关于为子公司提供担保的进展公告 本公司及董事会全体成员保证本公告内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、担保情况概述 1、2024 年担保额度审议情况 | 证券代码：002413 | 证券简称：雷科防务 公告编号：2024-035 | | --- | --- | | 债券代码：124012 | 债券简称：雷科定02 | 北京雷科防务科技股份有限公司 为保证公司及下属子公司的正常经营活动，公司近日与中国银行股份有限公 司西安长安区支行签订了编号 2024 年陕中银长安区最保字第 004 号《最高额保 证合同》，约定公司为全资子公司西安奇维科技有限公司（以下简称"奇维科技"） 依据编号 2024 年陕中银长安区授额字第 005 号《授信额度协议》与该行发生的 债权提供连带责任保证，主债权本金余额最高额 15,000 万元，授信额度即主债 权发生期间为 2024 年 8 月 14 日至 2025 年 5 月 19 日。 上述担保金额在2023年年度股东大会审议通过的150,000万元担保额度内。 截至本公告日，公司对子公司提供担保余额为67,300万元,未超过股东大会审议 通过的担保额度 ...

第七届监事会第十七次会议决议公告 经过认真审核，公司监事会为：公司2024年半年度报告的编制和审议程序符 合法律、法规，《公司章程》和公司内部管理制度的各项规定，2024年半年度报 告的内容和格式符合中国证监会和证券交易所的各项规定，所包含的信息能从各 个方面真实准确反映公司的经营管理和财务等事项。在公司监事会提出本意见前， 没有发现参与2024年半年度报告编制和审议的人员有违反保密规定的行为。公司 监事会保证公司2024年半年度报告所披露的信息真实、准确、完整，不存在虚假 记载、误导性陈述和重大遗漏。 本公司及监事会全体成员保证本公告内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 北京雷科防务科技股份有限公司（以下简称"公司"）第七届监事会第十七 次会议（以下简称"会议"）于2024年8月5日以电话、即时通讯工具等发出通知， 会议于2024年8月15日以现场结合通讯表决方式召开。会议应出席监事3名，实际 出席监事3名。本次会议的召集、召开和表决程序符合有关法律、法规和《公司 章程》的规定，会议形成的决议合法有效。 经与会监事认真审议，以记名投票表决方式审议通过了如下议案： 一、审议通过了《公 ...

证券代码：002413 证券简称：雷科防务 公告编号：2024-032 债券代码：124012 债券简称：雷科定02 北京雷科防务科技股份有限公司 第七届董事会第十八次会议决议公告 本公司及董事会全体成员保证本公告内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 2024 年 8 月 15 日 一、审议通过了《公司 2024 年半年度报告及其摘要》 表决情况：9票同意，0票反对，0票弃权。 《公司 2024 年半年度报告》和《公司 2024 年半年度报告摘要》（公告编号： 2024-034）同日发布于巨潮资讯网（www.cninfo.com.cn），《公司 2024 年半年 度报告摘要》同时刊载于《证券时报》《中国证券报》《上海证券报》《证券日 报》。 特此公告。 北京雷科防务科技股份有限公司 董事会 北京雷科防务科技股份有限公司（以下简称"公司"）第七届董事会第十八 次会议（以下简称"会议"）于 2024 年 8 月 5 日以电话、即时通讯工具等方式发 出通知，会议于 2024 年 8 月 15 日以现场结合通讯表决方式召开。会议应出席董 事 9 名，实际出席董事 9 名。本次会议的召集、召开 ...

2024年半年度非经营性资金占用及其他关联资金往来情况汇总表 北京雷科防务科技股份有限公司 单位：元 | 非经营性资金占用 | 资金占用方名称 | 占用方与上 | 上市公司核 | 2024年期初占用资金 | 2024上半年度占用累 | 2024上半年度占用 | 2024上半年度偿还累 | 2024上半年期末占用 占用形成原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 市公司的关 | 算的会计科 | 余额 | 计发生金额（不含利 | 资金的利息(如有） | 计发生金额 | 资金余额 | | | | | 联关系 | 目 | | 息） | | | | | | 控股股东、实际控制人及其附 | | | | | | | | | | | 属企业 | | | | | | | | | | | 小计 | | | | | | | | | | | 前控股股东、实际控制人及其 | | | | | | | | | | | 附属企业 | | | | | | | | | | | 小计 | | | | | | | | | | | 其 ...

Financial Performance - The company reported a revenue of ¥493,520,769.13, a decrease of 16.94% compared to the same period last year[10]. - The net profit attributable to shareholders was -¥66,425,856.21, representing a decline of 149.25% year-on-year[10]. - The net profit after deducting non-recurring gains and losses was -¥72,826,234.35, a decrease of 357.76% compared to the previous year[10]. - The basic earnings per share were -¥0.05, a decrease of 150.00% year-on-year[10]. - The weighted average return on net assets was -1.79%, down 4.97% from the previous year[10]. - The company reported a significant increase in short-term borrowings, which decreased to CNY 158,225,110.73, representing 3.21% of total assets, down by 3.17% from the previous year[34]. - The company reported a significant reduction in financial expenses by 65.26%, amounting to ¥3,269,002.77, due to decreased loan interest[29]. - The company reported a significant increase in user data, with a 25% growth in active users compared to the previous period[68]. - The company reported a total comprehensive loss of ¥85,804,210.98 for the first half of 2024, compared to a comprehensive income of ¥104,559,719.29 in the first half of 2023[114]. Cash Flow and Liquidity - The net cash flow from operating activities was ¥19,462,124.51, an increase of 135.60% from the same period last year[10]. - The cash and cash equivalents decreased by 279.34% to -¥220,893,785.83, primarily due to reduced cash flow from investment and financing activities[29]. - The cash flow from operating activities generated a net inflow of CNY 19,462,124.51 million in the first half of 2024, a recovery from a net outflow of CNY 54,673,726.52 million in the same period of 2023[119]. - The total cash and cash equivalents at the end of the first half of 2024 decreased to CNY 377,752,493.78 million from CNY 496,496,416.47 million at the end of the first half of 2023[119]. - The company reported a significant reduction in cash paid for other investment activities, which fell from 140,006,000.00 CNY in the first half of 2023 to 30,350,000.00 CNY in the first half of 2024, a decrease of about 78.3%[120]. Assets and Liabilities - The total assets at the end of the reporting period were ¥4,922,518,722.97, down 6.87% from the end of the previous year[10]. - The company's total liabilities decreased significantly from ¥81,315,654.20 at the beginning of the period to ¥38,742,238.32 at the end of the period, a reduction of approximately 52%[113]. - The company's total equity decreased from ¥4,467,787,386.67 to ¥4,442,680,710.87, a decline of about 0.56%[113]. - The company's total liabilities decreased from 3,824,908,407.74 CNY in the previous year to 3,736,659,314.67 CNY in the current period, reflecting a reduction of approximately 2.3%[123]. - The total current assets decreased from RMB 3,020 million to RMB 2,772 million, indicating a reduction of approximately 8.2%[106]. Revenue by Business Segment - The radar systems business group achieved revenue of ¥210,262,721.56 during the reporting period[15]. - The satellite applications business group generated revenue of ¥88,015,384.04, with multiple satellite processing products delivered and launched[17]. - The intelligent control business group reported revenue of ¥113,807,829.47, with successful orders in embedded systems and server platform products[18]. - The security storage business group realized revenue of ¥64,076,713.89, with significant breakthroughs in solid-state modules and standard storage products[20]. - The intelligent connected business group earned revenue of ¥8,748,152.06, expanding into simulation testing for automotive and communication sectors[21]. Research and Development - The company’s R&D investment increased by 28.57% to ¥106,089,534.86, up from ¥82,516,143.50 in the previous year, reflecting a focus on marketable civilian products[29]. - The company is focusing on the development of AI algorithms and lightweight real-time processing for commercial remote sensing applications[16]. - The company has filed 14 new patents and software copyrights, with a total of 501 authorized patents and copyrights by the end of the reporting period[23]. Shareholder and Equity Information - The company plans not to distribute cash dividends or issue bonus shares[1]. - A total of 12,989,460 restricted shares were repurchased and canceled due to unmet performance conditions for the second unlock period of the 2021 restricted stock incentive plan[48]. - The employee stock ownership plan has been terminated, with all 12.16 million shares sold by March 12, 2024, resulting in 0.00% ownership of the company's total share capital[50]. - Key executives, including the chairman and general manager, had their shareholdings reduced to 0 by the end of the reporting period[51]. - The company reported a commitment to distribute cash dividends amounting to at least 30% of the average distributable profit over the last three years, provided there are no major investment plans or cash expenditures[58]. Compliance and Governance - The company has not faced any administrative penalties related to environmental issues during the reporting period[53]. - The company emphasizes compliance with labor laws, ensuring all employees receive social insurance and legal rights[55]. - The company actively engages with investors through online performance briefings and communication platforms to ensure transparency[55]. - The company has committed to avoiding any direct or indirect competition with its main business operations, ensuring no similar business activities are conducted within China[57]. Market and Strategic Initiatives - The company is actively expanding its market presence in the fields of industrial control and smart manufacturing with standardized storage modules[20]. - The company has established strong partnerships with major clients such as Huawei, ZTE, BYD, and Geely in the intelligent connected business[21]. - The company plans to establish reserves for key raw materials and components to mitigate risks and reduce reliance on foreign suppliers, accelerating the domestic substitution process[43]. Future Outlook - The company has set a revenue guidance of 8,136 million yuan for the next quarter, indicating a projected growth of 15% year-over-year[62]. - Future guidance indicates a cautious outlook due to recent performance trends and market conditions[128]. - The company plans to continue focusing on R&D and market expansion despite the current financial challenges[113].

| 证券代码：002413 | 证券简称：雷科防务 公告编号：2024-031 | | --- | --- | | 债券代码：124012 | 债券简称：雷科定02 | 北京雷科防务科技股份有限公司 关于为下属公司提供担保的进展公告 本公司及董事会全体成员保证本公告内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、担保情况概述 《最高额不可撤销担保书》，约定公司为理工雷科与该行签订的编号 2024 首体授 信 987《授信协议》下该银行享有的债权提供连带责任保证，主债权本金余额最 高额 5,000 万元，授信期间即主债权发生期间为 2024 年 7 月 11 日至 2025 年 7 月 10 日。 （2）对理工雷科（西安）提供担保进展情况 1、2024 年担保额度审议情况 北京雷科防务科技股份有限公司（以下简称"公司"或"雷科防务"）于 2024 年 4 月 22 日召开了第七届董事会第十六次会议，会议审议通过了《关于确定公 司 2024 年银行授信总额度及办理授信时的担保额度的议案》，同意公司及下属公 司在总额不超过 150,000 万元办理 2024 年银行授信融资业务，公司对下属公司 ...

Financial Performance - The company expects a net loss of between 50 million and 75 million yuan for the first half of 2024, representing a decline of 137.07% to 155.60% compared to the same period last year, where the profit was 134.89 million yuan[3]. - The net profit attributable to shareholders is projected to be a loss of between 55 million and 83 million yuan, a decrease of 245.71% to 421.71% compared to a loss of 15.91 million yuan in the previous year[3]. - Basic earnings per share are expected to be a loss of between 0.04 yuan and 0.06 yuan, compared to earnings of 0.10 yuan per share in the same period last year[3]. Reasons for Loss - The primary reasons for the negative net profit include the absence of significant investment gains from asset disposals that occurred in the previous year and delays in revenue due to changes in user demand and delivery schedules[4]. - The company has increased its investment in civilian market products, leading to higher research and development expenses as well as sales expenses during the reporting period[4]. Financial Reporting - The financial data presented is preliminary and has not been audited by the accounting firm, indicating potential discrepancies with the final report[8]. - The company emphasizes the importance of rational investment and risk awareness for investors, as the preliminary estimates may differ from the final disclosed figures[10].

一、担保情况概述 | 证券代码：002413 | 证券简称：雷科防务 公告编号：2024-029 | | --- | --- | | 债券代码：124012 | 债券简称：雷科定02 | 北京雷科防务科技股份有限公司 关于为下属公司提供担保的进展公告 本公司及董事会全体成员保证本公告内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 雷智数为公司下属控股孙公司尧云科技（西安）有限公司（以下简称"尧云 科技"）的全资子公司，公司直接及间接共计持有尧云科技 75.60%股权，公司间 接持有雷智数 75.60%股权。尧云科技其他股东已按出资比例对本次对雷智数的 担保提供相应反担保。 上述担保金额在2023年年度股东大会审议通过的150,000万元担保额度内。 截至本公告日，公司对子公司提供担保余额为50,300万元,未超过股东大会审议 通过的担保额度150,000万元。具体情况如下表： 1、2024 年担保额度审议情况 北京雷科防务科技股份有限公司（以下简称"公司"或"雷科防务"）于 2024 年 4 月 22 日召开了第七届董事会第十六次会议，会议审议通过了《关于确定公 司 2024 年银行授信总额度 ...

证券代码：002413 证券简称：雷科防务 公告编号：2024-028 债券代码：124012 债券简称：雷科定02 北京雷科防务科技股份有限公司 2、公司未发现近期公共媒体报道了可能或已经对公司股票交易价格产生较 大影响的未公开重大信息； 3、公司近期生产经营情况正常，内外部经营环境未发生且未预计将要发生 重大变化； 4、公司及公司持股5%以上第一大股东不存在关于公司的应披露而未披露的 重大事项，亦不存在处于筹划阶段的重大事项； 关于有关事项核实情况的公告 本公司及董事会全体成员保证本公告内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、股票交易与传闻情况 北京雷科防务科技股份有限公司（以下简称"公司"）关注到 2024 年 5 月 22 日公司股价涨停，同时，公司关注到股票交易软件股吧用户发布了相关信息。 二、情况核实说明 公司对此高度关注，立即对此事进行了自查，经核实，本公司针对该事项 说明如下： 1、公司前期披露的信息不存在需要更正、补充之处； 2024 年 5 月 22 日 5、公司持股5%以上第一大股东、董事、监事及高级管理人员近三个月未买 卖公司股票。 三、风险提示 1、 经自 ...

| 证券代码：002413 | 证券简称：雷科防务 | 公告编号：2024-027 | | --- | --- | --- | | 债券代码：124012 | 债券简称：雷科定02 | | 北京雷科防务科技股份有限公司 关于"雷科定 02"2024 年付息公告 本公司及董事会全体成员保证本公告内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 1、债券简称：雷科定 02 2、债券代码：124012 3、可转债数量：150,000 张 4、债权登记日：2024 年 5 月 24 日 5、债券付息日：2024 年 5 月 27 日 （因付息日 2024 年 5 月 26 日为休息日，付息日顺延至下一工作日即 2024 年 5 月 27 日；债权登记日为付息日前一工作日即 2024 年 5 月 24 日） 6、票面利率：第一年为 0.30%、第二年为 0.50%、第三年为 1.00%、第四年 为 1.50%、第五年为 1.80%、第六年为 2.00%。 北京雷科防务科技股份有限公司（以下简称"公司"）本次定向可转债付息 债权登记日为 2024 年 5 月 24 日，在付息债权登记日前（包括付 ...