深圳市科思科技股份有限公司 章 程 二〇二五年四月 | | | | | | 深圳市科思科技股份有限公司 章 程 第一章 总 则 第一条 为维护深圳市科思科技股份有限公司（以下简称"公司"）、股东和 债权人的合法权益，规范公司的组织和行为，根据《中华人民共和国公司法》（以 下简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）等法 律法规及规范性文件的有关规定，制订本章程。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司。 公司系以整体变更方式设立，在深圳市市场监督管理局注册登记，取得营业 执照，统一社会信用代码为 91440300758626314J。 第三条 公司于 2020 年 9 月 15 日经中国证券监督管理委员会（以下简称"证 监会"）注册，首次向社会公众发行人民币普通股 18,883,558 股，于 2020 年 10 月 22 日在上海证券交易所科创板上市。 第四条 公司名称： 中文名称：深圳市科思科技股份有限公司 英文名称：ShenZhen Consys Science&Technology Co., Ltd. 第五条 公司住所： 深圳市南山区粤海街道高新区社 ...

深圳市科思科技股份有限公司 章 程 二〇二五年四月 | | | | | | 深圳市科思科技股份有限公司 章 程 第一章 总 则 中文名称：深圳市科思科技股份有限公司 英文名称：ShenZhen Consys Science&Technology Co., Ltd. 第五条 公司住所： 深圳市南山区粤海街道高新区社区科苑南路 3156 号深 圳湾创新科技中心 2 栋 A 座 23 层。 1 第一条 为维护深圳市科思科技股份有限公司（以下简称"公司"）、股东和 债权人的合法权益，规范公司的组织和行为，根据《中华人民共和国公司法》（以 下简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）等法 律法规及规范性文件的有关规定，制订本章程。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司。 公司系以整体变更方式设立，在深圳市市场监督管理局注册登记，取得营业 执照，统一社会信用代码为 91440300758626314J。 第三条 公司于 2020 年 9 月 15 日经中国证券监督管理委员会（以下简称"证 监会"）注册，首次向社会公众发行人民币普通股 18,883,558 股，于 20 ...

深圳市科思科技股份有限公司 独立董事 2024 年度述职报告 各位股东及股东代表： 2024 年，作为深圳市科思科技股份有限公司（以下简称"公司"）的独立董 事，本人严格按照《公司法》《证券法》《上市公司独立董事管理办法》《上海证 券交易所科创板股票上市规则》等有关法律法规、规范性文件的有关要求以及《公 司章程》《独立董事工作制度》的有关规定，在 2024 年度工作中忠实、勤勉地履 行职责，独立、负责地行使职权，及时了解公司生产经营信息，全面关注公司发 展状况，积极参与公司股东大会、董事会及本人任职的各专业委员会及独立董事 专门会议，对重大事项积极参与沟通并独立、审慎、客观地发表意见，为董事会 科学决策提供有力支撑，充分发挥独立董事的独立作用，有效促进公司决策的公 平合理性及运作的规范性，切实维护公司及股东尤其是中小股东的合法利益。现 就 2024 年度独立董事履职情况报告如下： 一、独立董事基本情况 本人符合法律、行政法规及其他有关规定对独立董事任职资格的规定，任职 符合《上市公司独立董事管理办法》第六条规定的独立性要求，不存在影响独立 性的情况。本人具备上市公司运作的基本知识，并在所从事的专业领域积累了丰 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥20,759,952.76, representing a 45.24% increase compared to ¥14,293,060.78 in the same period last year[3] - The net profit attributable to shareholders was -¥58,352,536.93, a decrease of 9.00% from -¥53,533,822.19 year-on-year[3] - The net cash flow from operating activities was -¥52,388,091.89, reflecting a decline of 101.22% compared to -¥26,035,778.72 in the previous year[3] - The company achieved operating revenue of CNY 20.76 million, a year-on-year increase of 45.24%[12] - The net profit was CNY -60.46 million, a year-on-year decrease of 2.09% due to a higher proportion of software radar information processing equipment delivered in the first quarter[12] - The total comprehensive income for the period was -60,457,864.86 RMB, compared to -59,218,119.95 RMB in the previous period, indicating a slight increase in losses[25] Research and Development - Research and development expenses totaled ¥53,070,032.02, down 20.14% from ¥66,451,064.19 in the same period last year[5] - The ratio of R&D expenses to operating revenue decreased by 209.28 percentage points to 255.64%[5] - The company is focusing on R&D in artificial intelligence and smart systems, enhancing its core competitiveness in wireless communication products[12] - The new generation of smart wireless radio baseband processing chip has been successfully tested, which will strengthen the company's market position[12] - The company is adjusting its fundraising project structure to increase investment in R&D while keeping the total fundraising amount unchanged[13] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,263,489,195.25, a decrease of 1.76% from ¥2,304,011,565.59 at the end of the previous year[5] - Total liabilities increased to $168,627,950.88 from $148,692,456.35, representing a rise of 13.4%[19] - The equity attributable to shareholders decreased to $2,117,031,713.76 from $2,175,384,250.70, a decline of 2.7%[20] - The company reported a significant increase in accounts receivable, totaling $504,321,181.00, compared to $550,987,050.67 in the previous year[19] Cash Flow - The net cash flow from operating activities was -52,388,091.89 RMB for Q1 2025, worsening from -26,035,778.72 RMB in Q1 2024[28] - Cash inflow from operating activities totaled 91,849,471.49 RMB, up from 79,195,169.76 RMB year-over-year, reflecting a growth of approximately 16.8%[28] - Cash outflow from operating activities increased to 144,237,563.38 RMB, compared to 105,230,948.48 RMB in the previous year, representing a rise of about 37%[28] - The net cash flow from investing activities was 491,971,425.64 RMB, a significant improvement from -5,033,190.64 RMB in the prior year[28] - The cash and cash equivalents at the end of the period stood at 1,165,665,938.54 RMB, compared to 1,310,689,771.86 RMB at the end of the previous year[29] Shareholder Information - The total number of common shareholders at the end of the reporting period was 5,880[9] - The largest shareholder, Liu Jiande, holds 40,113,741 shares, representing 37.93% of the total shares[9] Future Strategy - The company plans to focus on market expansion and new product development as part of its future strategy[24] - The company has approximately CNY 408 million in hand orders and production notifications, including verbal orders[12] - The company invested CNY 20 million in its wholly-owned subsidiary, increasing its registered capital from CNY 10 million to CNY 30 million[13] - The company has frozen funds of CNY 10.24 million in its bank account due to a lawsuit, which does not impact its fundraising projects[14] - The company has also frozen funds of CNY 690,900 in its subsidiary's bank account due to a contract dispute, with no adverse effects on operations[15]

Financial Performance - The company's operating revenue for 2024 was CNY 235.38 million, a slight decrease of 0.39% compared to CNY 236.29 million in 2023 [24]. - The net profit attributable to shareholders decreased by 31.94% year-on-year, amounting to CNY -268.17 million in 2024 [25]. - Basic earnings per share fell by 32.94% to CNY -2.56 in 2024 [26]. - The company's total assets decreased by 10.43% year-on-year, totaling CNY 2.30 billion at the end of 2024 [25]. - The company's net assets attributable to shareholders decreased by 11.39% year-on-year, amounting to CNY 2.18 billion [28]. - The company's total liabilities increased by 9.01% to 148.69 million yuan [115]. - The cash flow from operating activities was -70.51 million yuan, an improvement of 45.38% compared to the previous year [109]. - The company reported a total investment scale of 108,682 million RMB for ongoing projects, with an expected adjustment based on project implementation conditions [93]. Research and Development - Research and development expenses accounted for 113.04% of operating revenue, an increase of 8.76 percentage points compared to the previous year [27]. - The company has established a complete innovation R&D system and a team with extensive experience and technical expertise [75]. - The company is focusing on the development of a multi-mode, multi-standard wireless transceiver chip, with a projected revenue of 6,000.00 million, aimed at next-generation smart wireless products [91]. - The company is committed to addressing user needs in complex electromagnetic environments, focusing on anti-jamming and mobile communication capabilities, which are critical for the smart wireless communication market [90]. - The company has established strategic partnerships with universities such as Xi'an University of Electronic Science and Technology and the University of Macau to promote technology exchange and results transformation [80]. Corporate Governance - The company has confirmed that all board members attended the board meeting, ensuring governance compliance [5]. - The company has not reported any significant differences in governance compared to regulatory requirements [178]. - The board of directors consists of 5 members, with 2 independent directors, representing 40% of the board [176]. - The supervisory board is composed of 3 members, including 1 employee representative, ensuring compliance with legal requirements [176]. - The company has established detailed information disclosure management systems to prevent insider trading and ensure compliance [177]. Market and Industry Trends - The global C5ISR market is expected to reach $161.2 billion by 2027, with a CAGR of 8.3%, and the Asia-Pacific region is anticipated to grow the fastest at 12% [53]. - The demand for intelligent unmanned systems is experiencing explosive growth, driven by advancements in AI and the integration of various unmanned equipment [54]. - The electronic information industry has stringent requirements for product quality, including high resistance to destruction and interference, and adaptability to harsh environments [58]. - The company is actively expanding into new markets and fields, particularly in the unmanned and intelligent sectors, leading to revenue breakthroughs [123]. Strategic Initiatives - The company plans to distribute profits by increasing capital reserves, with a proposal to issue 4.9 shares for every 10 shares held, without cash dividends or bonus shares [7]. - The company is actively pursuing new product development and market expansion, although some new products are still undergoing customer trials and have not yet generated significant revenue [28]. - The company aims to build a complete industrial chain covering chips, modules, complete machines, and systems, focusing on intelligent and unmanned equipment [167]. - The company plans to deepen its market presence in emergency, mining, and marine industries, enhancing customer engagement and service efficiency [168]. Compliance and Regulatory Issues - The company received a warning letter from the Shenzhen Securities Regulatory Bureau for failing to disclose significant impairment matters for the 2022 fiscal year [194]. - The company also received a regulatory warning from the Shanghai Stock Exchange based on the previous warning from the Shenzhen Securities Regulatory Bureau [195]. - The company has initiated a special rectification process to address the issues raised in the regulatory warnings, involving the board of directors and senior management [196]. Product Development and Innovation - The company has made significant progress in AI technology integration, applying it to various intelligent scenarios including intelligent perception and decision-making [40]. - The first generation of self-developed intelligent wireless radio baseband processing chips has successfully completed trial production and is entering the commercialization phase [43]. - The company is developing a drone swarm communication system with a total expected investment of ¥2,000,000, with ¥1,468,300 invested to date [88]. - The company has developed core technologies in areas such as exclusive cloud technology and intelligent wireless self-organizing network technology, achieving significant breakthroughs [75]. Financial Management - The company emphasizes the importance of financial management and efficient use of raised funds, ensuring compliance with regulations and enhancing project implementation [171]. - The company plans to use raised funds for capital contributions to fully-owned subsidiaries for project implementation [200]. - The company will report on the use of raised funds and their storage situation for the first half of 2024 [200].

深圳市科思科技股份有限公司 董事会审计委员会 2024 年度履职报告 深圳市科思科技股份有限公司（以下简称公司）董事会审计委员会根据《上 市公司治理准则》、《上海证券交易所科创板股票上市规则》、《上海证券交易 所科创板上市公司自律监管指引第 1 号——规范运作》、《公司章程》和公司《董 事会审计委员会实施细则》等有关规定，在 2024 年度勤勉尽责，积极开展工作， 认真履行职责。现就审计委员会 2024 年度履职情况汇报如下： 一、董事会审计委员会基本情况 公司董事会审计委员会由三名董事组成，分别为关天鹉先生、谭立亮先生、 赵坤先生，其中关天鹉先生、谭立亮先生为独立董事，委员会召集人关天鹉先生 为会计专业人士，符合上海证券交易所的相关规定以及《公司章程》等制度的有 关要求。 二、董事会审计委员会 2024 年度会议召开情况 2024 年度，公司董事会审计委员会共召开七次会议，全体委员均通过通讯 或现场参会方式亲自出席了全部会议，具体情况如下： | | | 召开时间 | | 会议名称 | | 讨论内容 | | --- | --- | --- | --- | --- | --- | --- | | | | | | ...

深圳市科思科技股份有限公司 审计报告 德皓审字[2025]00001074 号 北 京 德 皓 国 际 会 计 师 事 务 所 (特 殊 普 通 合 伙 ) 深圳市科思科技股份有限公司 Beijing Dehao International Certified Public Accountants (Limited Liability Partnership) 审 计 报 告 审计报告及财务报表 （2024 年 1 月 1 日至 2024 年 12 月 31 日止） | | 目 录 | 页次 | | --- | --- | --- | | 一、 | 审计报告 | 1-8 | | 二、 | 已审财务报表 | | | | 合并资产负债表 | 1-2 | | | 合并利润表 | 3 | | | 合并现金流量表 | 4 | | | 合并股东权益变动表 | 5-6 | | | 母公司资产负债表 | 7-8 | | | 母公司利润表 | 9 | | | 母公司现金流量表 | 10 | | | 母公司股东权益变动表 | 11-12 | | | 财务报表附注 | 1-96 | 德皓审字[2025]00001074号 深圳市科 ...

证券代码：688788 证券简称：科思科技 公告编号：2025-012 深圳市科思科技股份有限公司 关于预计 2025 年度日常性关联交易的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示： 是否需要提交股东大会审议：否 制度规定的情况。本次关联交易金额为0元，定价公允，不存在损害公司和全体 股东尤其是中小股东利益的行为。同意公司2025年度日常关联交易预计相关事 项，并将相关事项提交公司第三届董事会第二十次会议审议。 3、董事会审议情况 公司于2025年4月24日召开第三届董事会第二十次会议，审议通过了《关于 预计2025年度日常性关联交易的议案》，本次日常关联交易预计金额为0万元。根 据《上海证券交易所科创板股票上市规则》《公司章程》等相关规定，本次预计 2025年度日常关联交易的议案无需提交股东大会审议。 4、监事会审议情况 公司于2025年4月24日召开第三届监事会第十五次会议，审议通过了《关于 2025年度日常性关联交易预计的议案》，公司监事一致同意该议案，并形成决议 意见，本议案无需提交股东大 ...

证券代码：688788 证券简称：科思科技 公告编号：2025-023 深圳市科思科技股份有限公司 关于召开 2024 年度暨 2025 年第一季度业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 会议召开时间：2024 年 5 月 8 日(星期四)下午 14:00-15:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 4 月 28 日(星期一)至 5 月 7 日(星期三)16:00 前登录上 证 路 演 中 心 网 站 首 页 点 击 " 提 问 预 征 集 " 栏 目 或 通 过 公 司 邮 箱 （securities@consys.com.cn）进行提问。公司将在说明会上对投资者普遍关注 的问题进行回答。 深圳市科思科技股份有限公司（以下简称"公司"）已于 2025 年 4 月 25 日 发布公司 2024 年年度 ...

董事会关于独立董事独立性自查情况的专项报告 根据《上市公司独立董事管理办法》《上海证券交易所科创板股票上市规则》 《上海证券交易所科创板上市公司自律监管指引第 1 号--规范运作》等要求，深 圳市科思科技股份有限公司（以下简称"公司"）董事会，根据法规并结合独立 董事的自查情况，就公司在任独立董事关天鹉、谭立亮的独立性情况进行评估， 并出具如下专项意见： 深圳市科思科技股份有限公司 特此报告。 经公司独立董事自查及董事会核查独立董事在公司的履职情况及任职经历， 董事会认为公司全体独立董事均具备胜任独立董事岗位的资格。公司独立董事及 其配偶、父母、子女等主要社会关系未在公司或公司附属企业任职，未在公司主 要股东及其附属企业任职，未与公司存在重大的持股关系，与公司以及主要股东 之间不存在重大业务往来关系或提供财务、法律、咨询、保荐等服务关系。在最 近十二个月内也不存在上述情形。因此，公司独立董事不存在任何妨碍其进行独 立客观判断的关系，不存在影响独立董事独立性的情况，符合《上市公司独立董 事管理办法》等法律法规及《公司章程》中关于独立董事的任职资格及独立性的 要求。 深圳市科思科技股份有限公司 董事会 2025 ...