| 冻结机关 | 北京市第三中级人民法院 | | | | --- | --- | --- | --- | | 股东名称 冻结日期 | 刘建德 年 2025 9 11 | 月 | 日 | 证券代码：688788 证券简称：科思科技 公告编号：2025-080 深圳市科思科技股份有限公司 关于控股股东所持股份被冻结的公告 本公司董事会及除刘建德先生外董事会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： 截至本公告披露日，公司控股股东、实际控制人刘建德先生被冻结 的公司股份数量为 59,769,474 股，占公司股份总数的 38.10%。本次冻结主要系 控股股东、实际控制人个人民事债务纠纷，对方提起诉中保全所致。上述冻结 事项不会导致公司控制权发生变更，亦不会对公司持续经营、公司治理等产生 影响。公司控股股东、实际控制人不存在非经营性资金占用、违规担保等侵害 上公司利益的情形。截至本公告披露日，公司暂未收到与本次股份冻结相关的 正式法律文书、通知或其他信息。 一、股份冻结的具体情况 深圳市科思科技股份有限公司（以下简称"公司 ...

格隆汇9月12日丨科思科技(688788.SH)在投资者互动平台表示，公司将人工智能与业务产品深度融合， 持续聚焦于智能无人系统装备、智能无线通信、芯片相关项目的研发，应用于智能感知、智能决策、信 息共享、态势呈现等智能化场景，智能无人产品形态已覆盖海陆空全域场景。公司将继续紧跟行业前 沿，推动技术落地与业务拓展。目前公司已有项目在洽谈对接过程中，具体情况请关注公司后续披露的 临时或定期报告。 ...

Group 1 - The core viewpoint of the news is that Kosi Technology's stock has experienced significant fluctuations, with a year-to-date increase of 176.73% but a recent decline in the last 20 days by 27.36% [1] - As of September 12, Kosi Technology's stock price was 59.02 CNY per share, with a total market capitalization of 9.259 billion CNY [1] - The company has seen a net outflow of 3.9363 million CNY in principal funds, with large orders showing a buy of 35.884 million CNY and a sell of 40.6006 million CNY [1] Group 2 - Kosi Technology, established on February 27, 2004, specializes in the research, production, and sales of military electronic information equipment and related modules [2] - The company's main business revenue composition includes command and control information processing equipment and systems (62.33%), software radar information processing equipment and systems (14.81%), and intelligent unmanned devices and systems (8.13%) [2] - As of June 30, 2025, Kosi Technology reported a revenue of 154 million CNY, a year-on-year increase of 40.54%, while the net profit attributable to the parent company was -109 million CNY, a year-on-year increase of 22.23% [2] Group 3 - Kosi Technology has distributed a total of 136 million CNY in dividends since its A-share listing, with no dividends paid in the last three years [3] - As of June 30, 2025, the number of shareholders increased by 30.02% to 7,645, with an average of 20,546 circulating shares per person, an increase of 14.24% [2][3] - Among the top ten circulating shareholders, Changxin National Defense and Military Industry Quantitative Mixed A is the fifth largest shareholder, holding 1.1899 million shares as a new shareholder [3]

Group 1 - The company held its third board meeting on September 10, 2025, where it approved the proposal to change its registered capital and amend the Articles of Association [1] - The company completed its share repurchase plan, having repurchased 1,000,000 shares, and subsequently canceled 200,000 shares, reducing its total share capital from RMB 157,074,408 to RMB 156,874,408 [2] - The company plans to amend its Articles of Association in accordance with the changes in registered capital, with the final content subject to approval by the registration authority [2]

深圳市科思科技股份有限公司 章 程 二〇二五年九月 | 第一章 总 则 . | | | --- | --- | | 第二章 经营宗旨和范围 | | | 第三章 股 份 | | | 第一节 股份发行 . | | | 第二节 股份增减和回购 . | | | 第三节 股份转让 | | | 第四章 股东和股东会. | | | 第一节 | | | 第二节 控股股东和实际控制人 | | | 第三节 股东会的一般规定 | | | 第四节 股东会的召集 . | | | 第五节 股东会的提案与通知 | | | 第六节 股东会的召开 . | | | 第七节 股东会的表决和决议 | | | 第五章 董事会 . | | | 第一节 董 事 | | | 第二节 董事会 . | | | 第三节 独立董事 | | | 第四节 董事会专门委员会 | | | 第六音 高级管理人 局 | 30 | | 第七章 财务会计制度、利润分配和审计 | | --- | | 第一节 财务会计制度 41 | | 第二节 内部审计 . | | 第三节 会计师事务所的聘任 | | 第八章 通 知 . . | | 第一节 通知 . | | 第二节 公告 | | 第 ...

证券代码：688788 证券简称：科思科技 公告编号：2025-079 深圳市科思科技股份有限公司 关于变更公司注册资本、修订《公司章程》 并办理工商变更登记的公告 本公司董事会及除刘建德先生外董事会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。 深圳市科思科技股份有限公司（以下简称"公司"）于 2025 年 9 月 10 日召 开第四届董事会第三次会议，审议通过了《关于变更公司注册资本、修订<公司 章程>并办理工商变更登记的议案》，具体情况如下： 一、注册资本变更情况 深圳市科思科技股份有限公司（以下简称"公司"）分别于 2025 年 5 月 5 日、2025 年 5 月 19 日召开第三届董事会第二十一次会议、第三届独立董事专门 会议第九次会议和 2024 年年度股东大会，审议通过了《关于以集中竞价交易方 式回购公司股份方案的议案》。同意公司使用自有资金以集中竞价交易方式回购 公司股份，回购股份将在未来适宜时机全部用于股权激励或员工持股计划或注销 并减少公司注册资本。其中，拟用于股权激励或员工持股计划的股份数量不低于 实际回购总量 ...

Group 1 - The core viewpoint of the news is that Kosi Technology has shown significant stock price fluctuations and financial performance, with a notable increase in stock price year-to-date and recent declines in the short term [1][2]. - As of September 8, Kosi Technology's stock price increased by 2.01% to 60.98 CNY per share, with a total market capitalization of 9.566 billion CNY [1]. - The company has experienced a year-to-date stock price increase of 185.92%, but has seen declines of 14.61% over the past five trading days and 18.91% over the past 20 days [1]. Group 2 - Kosi Technology, established on February 27, 2004, specializes in the research, production, and sales of military electronic information equipment and related modules, with a listing date of October 22, 2020 [2]. - The company's main business revenue composition includes: command control information processing equipment and systems (62.33%), software radar information processing equipment and systems (14.81%), intelligent unmanned devices and systems (8.13%), specialized vehicle modification business (7.10%), and other information processing products (6.92%) [2]. - As of June 30, 2025, Kosi Technology reported a revenue of 154 million CNY, a year-on-year increase of 40.54%, while the net profit attributable to shareholders was -109 million CNY, a year-on-year increase of 22.23% [2]. Group 3 - Kosi Technology has distributed a total of 136 million CNY in dividends since its A-share listing, with no dividends distributed in the past three years [3]. - As of June 30, 2025, the number of shareholders increased by 30.02% to 7,645, with an average of 20,546 circulating shares per person, an increase of 14.24% [2][3]. - Notable changes in institutional holdings include the entry of Changxin National Defense Military Industry Quantitative Mixed A as the fifth largest circulating shareholder, holding 1.1899 million shares, while several funds exited the top ten circulating shareholders [3].

Market Overview - On September 5, the military electronics sector rose by 1.83% compared to the previous trading day, with Guobo Electronics leading the gains [1] - The Shanghai Composite Index closed at 3812.51, up 1.24%, while the Shenzhen Component Index closed at 12590.56, up 3.89% [1] Stock Performance - Key stocks in the military electronics sector showed significant gains, with Guobo Electronics (688375) closing at 71.00, up 6.65% on a trading volume of 32,300 shares and a turnover of 221 million yuan [1] - Other notable performers included Aopu Optoelectronics (002338) at 50.03, up 5.30%, and Kesi Technology (688788) at 59.78, up 5.19% [1] Capital Flow - The military electronics sector experienced a net outflow of 198 million yuan from institutional investors, while retail investors saw a net inflow of 202 million yuan [2][3] - The capital flow data indicates that while institutional investors withdrew funds, retail investors were actively buying into the sector [2][3] Individual Stock Capital Flow - For instance, Jingjia Micro (300474) had a net inflow of 124 million yuan from institutional investors, despite a net outflow from retail investors of 79.14 million yuan [3] - Aopu Optoelectronics (002338) saw a net inflow of 39.27 million yuan from institutional investors, while retail investors withdrew 11.67 million yuan [3]

半年报还显示，上半年公司业绩向好，主要是受最终客户需求和计划影响，公司指挥控制信息处理设备 及系统、软件雷达信息处理设备及系统订单交付均同比上升。一直以来，科思科技持续保持高研发投 入。数据显示，今年上半年，公司研发费用合计1.31亿元，占营业收入的比例高达84.88%，研发人员总 数达到369人，占公司总人数的比例达54.99%。 据了解，科思科技在智能无人系统领域持续加大核心技术研发投入，围绕大语言模型、智能计算平台、 无线自组网与集群协同控制等方向系统布局，形成覆盖"感知-决策-控制-评估"全链条的技术体系，构建 行业领先水平的技术护城河。在人工智能方向，自研轻量化大语言模型深度优化任务理解与人机交互， 已在多类无人装备中实现工程化应用。在集群智能方面，智能指挥系统突破跨域协同关键技术，实现空 中、地面、边缘节点与指挥终端的高效联动，支持多任务、多平台、多层级的信息融合与行动协同，打 通全链路数据闭环。 中证报中证网讯(王珞)9月4日，科思科技(688788)发布公告称，公司使用资金4922.66万元以集中竞价交 易方式回购公司股份100万股，占公司总股本的比例为0.64%，此次回购股份将用于注销并减少 ...

Group 1 - The core viewpoint of the news is that Kosi Technology's stock has experienced a significant decline, with a cumulative drop of 17.03% over three consecutive days, leading to a current stock price of 56.41 yuan per share and a market capitalization of 8.849 billion yuan [1] - Kosi Technology, established on February 27, 2004, and listed on October 22, 2020, specializes in the research, production, and sales of military electronic information equipment and related modules [1] - The company's main business revenue composition includes: command and control information processing equipment and systems (62.33%), software radar information processing equipment and systems (14.81%), intelligent unmanned devices and systems (8.13%), specialized vehicle modification business (7.10%), other information processing products (6.92%), and others (0.71%) [1] Group 2 - From the perspective of Kosi Technology's top ten circulating shareholders, Changxin Fund has a fund that entered the top ten circulating shareholders, holding 1.1899 million shares, accounting for 0.76% of circulating shares [2] - The Changxin National Defense and Military Industry Quantitative Mixed A Fund (002983) has incurred a floating loss of approximately 3.5339 million yuan today, with a total floating loss of 14.5043 million yuan during the three-day decline [2] - The fund, established on January 5, 2017, has a current scale of 757 million yuan, with a year-to-date return of 34.21% and a one-year return of 68.16% [2]