证券代码：002518 证券简称：科士达 公告编号：2023-045 深圳科士达科技股份有限公司 关于召开 2023 年第一次临时股东大会的通知 本公司及董事会全体成员保证信息披露内容的真实、准确和完整， 没有虚假记载、误导性陈述或重大遗漏。 一、召开会议的基本情况 1、股东大会届次：深圳科士达科技股份有限公司（以下简称"公 司"） 2023年第一次临时股东大会（以下简称"本次股东大会"）。 2、会议召集人：公司董事会 3、会议召开的合法、合规性：公司第六届董事会第九次会议决议 召开本次股东大会，本次股东大会审议的有关事项业经公司第六届董事 会第八次及第九次会议审议通过，本次股东大会的召开符合有关法律、 行政法规、部门规章、规范性文件和《公司章程》等的规定。 4、会议召开日期和时间： （1）现场会议时间：2023年9月14日（星期四）下午16:00。 （2）网络投票时间：通过深圳证券交易所（以下简称"深交所"） 交 易 系 统 进 行 网 络 投 票 的 具 体 时 间 为 ： 2023 年 9 月 14 日 9:15— 9:25,9:30—11:30和13:00—15:00；通过深交所互联网投票系统投票的 ...

深圳科士达科技股份有限公司 独立董事提名人声明与承诺 提名人深圳科士达科技股份有限公司董事会现就提名 张锦慧 为深圳科士达科技股份有限公司 第六届董事会独立董事候选人发表公开声明。被提名人已书面同意出任深圳科士达科技股份有限公 司第六届董事会独立董事候选人。本次提名是在充分了解被提名人职业、学历、职称、详细的工作 经历、全部兼职、有无重大失信等不良记录等情况后作出的，本提名人认为被提名人符合相关法律、 行政法规、部门规章、规范性文件和深圳证券交易所业务规则对独立董事候选人任职资格及独立性 的要求，具体声明并承诺如下事项： 一、被提名人已经通过股份有限公司第届董事会提名委员会或者独立董事专门会议资格审查，提 名人与被提名人不存在利害关系或者其他可能影响独立履职情形的密切关系。 是 □ 否 二、被提名人不存在《中华人民共和国公司法》第一百四十六条等规定不得担任公司董事的情形。 是 □ 否 三、被提名人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易所业务规则规定的 独立董事任职资格和条件。 是 □ 否 四、被提名人符合公司章程规定的独立董事任职条件。 是 □ 否 五、被提名人已经参加培训并取得证券交易所认 ...

是 □ 否 二、本人不存在《中华人民共和国公司法》第一百四十六条等规定不得担任公司董事的情形。 是 □ 否 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易所业务规则规定的独 立董事任职资格和条件。 是 □ 否 深圳科士达科技股份有限公司 独立董事候选人声明与承诺 声明人_张锦慧_，作为深圳科士达科技股份有限公司第_六_届董事会独立董事候选人，现公开 声明和保证，本人与该公司之间不存在任何影响本人独立性的关系，且符合相关法律、行政法规、 部门规章、规范性文件和深圳证券交易所业务规则对独立董事候选人任职资格及独立性的要求，具 体声明并承诺如下事项： 一、本人已经通过深圳科士达科技股份有限公司第六届董事会提名委员会资格审查，提名人与 本人不存在利害关系或者其他可能影响独立履职情形的密切关系。 四、本人符合该公司章程规定的独立董事任职条件。 是 □ 否 五、本人已经参加培训并取得证券交易所认可的相关培训证明材料(如有)。 是 □否 六、本人担任独立董事不会违反《中华人民共和国公务员法》的相关规定。 是 □ 否 七、本人担任独立董事不会违反中共中央纪委《关于规范中管干部辞去公职或者退(离)休后担 任上 ...

一、独立董事辞职情况 深圳科士达科技股份有限公司（以下简称"公司"）董事会于2023 年8月28日收到公司独立董事杨梅女士的书面辞职报告。杨梅女士因 工作原因申请辞去公司第六届董事会独立董事、董事会审计委员会主 任委员、董事会薪酬与考核委员会委员职务，辞职后不再在公司及控 股子公司担任任何职务。 鉴于杨梅女士离任后将导致公司董事会中独立董事比例低于三 分之一，在公司股东大会选举产生新任独立董事之前，杨梅女士将继 续按照有关法律法规的规定，履行其独立董事职责。 证券代码：002518 证券简称：科士达 公告编号：2023-043 深圳科士达科技股份有限公司 关于补选第六届董事会独立董事的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整， 没有虚假记载、误导性陈述或重大遗漏。 书，未持有本公司股份，最近三年未受到中国证监会及其他有关部门 的处罚和证券交易所惩戒，未发现有《公司法》、《上市公司独立董 事规则》中规定的不得担任公司独立董事的情形。 截至本公告披露日，杨梅女士未持有公司股份。 公司及公司董事会对杨梅女士在任职期间为公司发展所做出的 贡献表示衷心感谢。 二、提名独立董事候选人情况 为保证公司 ...

单位：元 | 占用方 | 上市公 | 与上市 | 占用 | | | | | | | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资 | 资金占用 | 司核算 | 期初占用资金 | 报告期内占用累计 | 报告期内占用资 | 报告期内偿还累 | 期末占用资金 | 占用 | 公司的 | 形成 | 金占用 | 方名称 | 的会计 | 余额 | 发生金额(不含利息) | 金的利息(如有) | 计发生金额 | 余额 | 性质 | | 关联关 | 原因 | 科目 | 系 | | | | | | | | | | | | | | | | | | 控股股东、 | 实际控制人 | 无 | | | | | | | | | | | | | | | | | | | 及附属企业 | | | | | | | | | | | | | | | | | | | | | 小计 | | | | | | ...

Financial Performance - The company's net profit attributable to shareholders for the first half of 2023 is expected to be between 450 million and 550 million yuan, representing a year-on-year growth of 106.47% to 152.35% [1] Business Segments - The data center business is growing steadily and holds a leading market share [1] - The new energy business is a key focus area and is showing positive growth momentum [1] - The charging pile business currently accounts for a small proportion of the company's overall business, but efforts are being made to expand overseas sales after completing certification [2] Research and Development - The company is focusing on technological upgrades and the development of commercial and residential energy storage equipment [2] - Efforts are being made to integrate intelligent microgrid solutions for data centers, photovoltaics, energy storage, and charging piles [2] Orders and Market Expansion - The company has a healthy order book, with normal fulfillment of orders from major clients [2] - Continuous efforts are being made to develop new customers and create new orders to enhance performance [2] International Operations - The Vietnam factory construction is largely completed, with the project currently in the acceptance and adjustment phase, and production line arrangements will follow according to the company's plan [2]

Group 1: Company Overview - The company is Shenzhen Keda Technology Co., Ltd., with stock code 002518 [1] - The investor relations activity took place on May 19, 2023, in the company meeting room [2] Group 2: Business Focus and Strategy - The company's new energy business is a key development area, with plans to increase R&D investment and accelerate product certification and channel development overseas [3] - The company aims to explore integrated solutions in "data center backup systems," "photovoltaic + energy storage," and "solar storage charging" to achieve performance breakthroughs [3] Group 3: Order and Sales Performance - The company reports a good order situation, with ongoing fulfillment of large customer orders and new order demands from newly developed clients [3] - Domestic sales of the company's inverter products exceed overseas sales, with a focus on enhancing sales targets to improve performance [3] - The charging pile business currently represents a small proportion of total business, with plans to enhance overseas sales following certification completion [3] Group 4: Communication and Compliance - The company ensured thorough communication with investors during the meeting, adhering to information disclosure regulations to guarantee the accuracy and completeness of disclosed information [4]

证券代码：002518 证券简称：科士达 深圳科士达科技股份有限公司投资者关系活动记录表 编号：2023-005 | | 特定对象调研 □分析师会议 □媒体采访  业绩说明会 | | --- | --- | | 投资者关系活动 | | | 类别 | □新闻发布会 □路演活动 | | | □现场参观 | | | □其他 | | 参与单位名称及 | 社会公众投资者 | | 人员姓名 | | | 时间 | 2023 年 4 月 25 日 15:00~17:00 | | 地点 | 全景网——2022 年度业绩网上说明会 | | 上市公司接待人 | 董事长、总经理：刘程宇 董事、副总经理：陈佳 | | | 副总经理、董事会秘书：范涛 | | 员姓名 | 独立董事：徐政 | | | 财务负责人：高罕翔 | | | 1、请问贵司数据中心业务的营收，占总营收多少？ | | | 答：您好，22 年数据中心产品占营收比例 52%。 | | | 2、公司子公司时代科士达 23 年 1 季度储能业务毛利率多少？费 | | 投资者关系活动 | 比？2022 年时代科士达税率 25%，新兴产业为什么不能享受 | | | 10-15% ...

Revenue and Profitability - Operating revenue increased by 150.23% to CNY 1,402,730,802.83 compared to CNY 560,573,772.52 in the same period last year[1] - The company's revenue for the current period reached ¥1,402,730,802.83, representing a 150.23% increase compared to ¥560,573,772.52 in the same period last year[17] - Net profit attributable to shareholders was ¥233,588,039.55, a significant increase of 330.38% from ¥54,275,463.91 year-on-year[17] - The net profit after deducting non-recurring gains and losses was ¥225,114,866.02, reflecting a 415.25% increase compared to ¥43,690,642.58 in the previous year[17] - The net profit for the company reached 243,459,256.65, a significant increase from 54,639,452.62 in the previous period, representing a growth of approximately 345%[38] Costs and Expenses - Gross profit margin improved as operating costs rose by 140.66% to CNY 953,429,373.61, reflecting increased sales volume[1] - Total operating costs amounted to ¥1,119,533,280.72, compared to ¥505,541,400.13 in Q1 2022, indicating an increase of about 121%[37] - Research and development expenses increased by 33.29% to CNY 38,973,174.84, driven by higher personnel costs and material expenses[1] - Research and development expenses rose to 38,973,174.84, up from 29,239,944.51, reflecting a growth of about 33%[38] - The sales expenses increased to 79,777,301.10 from 48,247,531.90, which is an increase of approximately 65%[38] - Financial expenses skyrocketed by 437.81% to CNY 6,819,839.62, largely due to foreign exchange losses from USD fluctuations[1] - The financial expenses surged to 6,819,839.62, compared to 1,268,073.69, indicating a rise of over 437%[38] - The company’s tax expenses increased by 469.57% to CNY 62,250,791.99, reflecting a rise in total profit[3] - The company’s tax expenses were reported at 62,250,791.99, up from 10,929,489.00, reflecting an increase of approximately 470%[38] Cash Flow and Financial Position - Cash flow from operating activities showed a significant improvement, reaching CNY 616,687,195.23, compared to a negative CNY 188,037,700.02 in the previous year[3] - The net cash flow from operating activities was ¥616,687,195.23, a turnaround from a negative cash flow of -¥188,015,700.02 in the same period last year, marking a 428.00% improvement[17] - The company reported a net increase in cash and cash equivalents of CNY 214,104,070.44, up 167.64% from CNY 79,995,608.77 in the previous year[3] - The cash and cash equivalents position improved, with other current assets rising to ¥70,902,788.21 from ¥50,405,106.96, an increase of approximately 40%[36] Assets and Liabilities - Total assets at the end of the reporting period were ¥7,040,227,036.64, a 13.18% increase from ¥6,220,157,471.71 at the end of the previous year[17] - Total assets rose to ¥7,040,227,036.64, up from ¥6,220,157,471.71, which is an increase of about 13%[37] - Total liabilities increased to ¥3,183,971,857.24 from ¥2,607,465,673.64, representing a growth of approximately 22%[37] - The company's equity attributable to shareholders reached ¥3,780,307,043.98, compared to ¥3,546,614,879.75, indicating an increase of about 7%[37] - Shareholders' equity attributable to the parent company was ¥3,780,307,043.98, up 6.59% from ¥3,546,614,879.75 at the end of the previous year[17] Shareholder Information - The company had a total of 74,707 common shareholders at the end of the reporting period, with the top ten shareholders holding 57.74% of the shares[13] - The largest shareholder, Ningbo Keshida Venture Capital Partnership, held 336,284,260 shares, accounting for 57.74% of the total shares[13] Other Income and Future Outlook - Other income surged by 193.36% to CNY 12,872,165.93, primarily due to increased government subsidies received[3] - The company reported a government subsidy of ¥9,296,575.13, contributing positively to the financial results[25] - Future outlook includes plans for market expansion and potential new product launches, although specific details were not disclosed in this report[37]