Financial Performance - The company's operating revenue for 2024 was CNY 4,158,978,409.78, a decrease of 23.54% compared to CNY 5,439,575,445 in 2023[15] - The net profit attributable to shareholders for 2024 was CNY 394,204,445.93, down 53.38% from CNY 845,484,855 in 2023[15] - The net profit after deducting non-recurring gains and losses was CNY 344,475,521.74, a decline of 57.90% compared to CNY 818,159,205.20 in 2023[15] - The basic earnings per share for 2024 was CNY 0.68, a decrease of 53.10% from CNY 1.45 in 2023[15] - The total assets at the end of 2024 were CNY 7,184,827,089.27, an increase of 4.39% from CNY 6,882,788,989 at the end of 2023[15] - The net assets attributable to shareholders increased to CNY 4,348,717,706.39, up 3.01% from CNY 4,221,819,406 at the end of 2023[15] - The cash flow from operating activities for 2024 was CNY 491,270,249, a decrease of 4.68% from CNY 515,404,467 in 2023[15] - The weighted average return on equity for 2024 was 9.24%, down 12.65% from 21.89% in 2023[15] Dividend and Shareholder Returns - The company plans to distribute a cash dividend of CNY 2.3 per 10 shares, totaling CNY 134,000,000 based on 582,225,094 shares[3] - The company will distribute cash dividends of ¥133,911,771.62, which represents 100% of the total profit distribution amount[164] - The cash dividend per 10 shares is set at ¥2.3 (including tax), based on a total share capital of 582,225,094 shares[164] Market Trends and Projections - The global data center investment is projected to reach $108.1 billion in 2024, with a threefold year-on-year increase[25] - The data center market is expected to exceed $200 billion by 2027, with a compound annual growth rate (CAGR) of over 20%[25] - The company anticipates that AI computing demand will drive significant investment in data centers from 2025 to 2030[25] - In 2024, China's photovoltaic industry is expected to add 27.8 million kilowatts of new installations, a year-on-year increase of 28%, accounting for 65% of the country's new installations[29] - By the end of 2024, the cumulative installed capacity of new energy storage projects in China is projected to reach 73.76 million kilowatts, representing a growth of over 130% compared to the end of 2023[32] - The global new energy storage market is forecasted to add 72.4 GW of new installed capacity in 2024, a year-on-year increase of 52.67%[32] - The global charging infrastructure market is projected to grow from $44.1 billion in 2022 to $418.2 billion by 2030, with an annual growth rate of 32%[34] Operational and Strategic Initiatives - The company is actively involved in the "East Data West Computing" project, which aims to enhance data center infrastructure across regions[25] - The company is committed to becoming a global leader in the data center critical infrastructure sector, leveraging its expertise in the new energy industry for sustainable growth[35] - The company emphasizes a "market-oriented + technology-driven" approach to enhance its product offerings in the smart energy sector[35] - The company is focusing on integrated solutions combining data centers, photovoltaics, and energy storage, positioning itself for growth in the renewable energy market[117] Research and Development - Research and development expenses increased by 11.73% to 27,450.57 million yuan, reflecting the company's commitment to innovation[71] - The company emphasizes R&D investment, focusing on green, energy-efficient technologies to ensure sustainable development and innovation[59] - The number of R&D personnel rose to 704, an increase of 11.57% from 631 in the previous year, with a higher proportion of personnel holding bachelor's degrees[91] Corporate Governance - The board of directors consists of 7 members, including 3 independent directors, ensuring compliance with governance regulations[128] - The company maintains independence from its controlling shareholder in business, personnel, assets, and finance, ensuring autonomous operations[131] - The company has a well-defined corporate governance structure with clear roles for the shareholders' meeting, board of directors, and supervisory board[135] - The company has established a dedicated investor relations management department to facilitate effective communication with investors[133] Environmental Compliance - The company has obtained all necessary environmental permits and complies with relevant environmental laws and regulations[172] - The national pollutant discharge permit for the company is valid from December 30, 2024, to December 29, 2029[172] - The company has implemented measures to ensure compliance with air and water pollution control standards[172] - The company has completed environmental impact assessments for various projects, ensuring compliance with environmental protection requirements[173] Legal Matters - The company won a lawsuit against Fujian Yufu Intelligent Technology Co., with a disputed amount of ¥11,930.75 thousand, and has received partial repayments[190] - The company also won a lawsuit against Jiangyin Hairun Solar Power Co., with a disputed amount of ¥1,330.33 thousand, and has received partial repayments[191] - A lawsuit against Beijing Jinyi Ge New Energy Technology Development Co. resulted in a favorable outcome for the company, with a disputed amount of ¥30.16 thousand[191] Employee and Talent Management - The total number of employees at the end of the reporting period is 4,124, with 2,546 in the parent company and 1,578 in major subsidiaries[158] - The company has implemented a differentiated incentive performance compensation system to stimulate employee potential and enhance overall organizational vitality[159] - The company has established a talent management system to enhance the quality of its talent supply chain, focusing on high-caliber graduates[160]

深圳科士达科技股份有限公司 2025 年第一季度报告 证券代码：002518 证券简称：科士达 公告编号：2025-013 深圳科士达科技股份有限公司 2025 年第一季度报告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第一季度报告是否经审计 □是 否 1 深圳科士达科技股份有限公司 2025 年第一季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □适用 不适用 公司不存在其他符合非经常性损益定义的损益项目的具体情况。 将《公开发行证券的公司信息披露解释性公告第 1 号——非经常性损益》中列举的非经常性损益项目界定为经常性损益 项目的情况说明 □适用 不适用 公司不存在将《公开发行证券的公司信息披露解释性公告第 1 号——非 ...

一、召开会议的基本情况 深圳科士达科技股份有限公司 关于召开 2024 年度股东大会的通知 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。 证券代码：002518 证券简称：科士达 公告编号：2025-012 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"）2024年度股东大会（以下简称"本次股东大会"）。 2、会议召集人：公司董事会 6、会议的股权登记日：2025年5月9日（星期五） 7、会议出席对象： （1）股权登记日交易结束后收市时在中国证券登记结算有限责任 公司深圳分公司登记在册的公司全体普通股股东均有权出席股东大会 及参加会议表决；因故不能出席会议的股东可以书面委托代理人出席会 议或参加表决（该股东代理人不必是公司股东，授权委托书附后），或 在网络投票时间内参加网络投票。 3、会议召开的合法、合规性：公司第六届董事会第二十一次会议 决议召开本次股东大会，会议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：2025年5月15日（星期四）下午16:30。 （2） ...

科士达（002518）公告，2024年营业收入为41.59亿元，同比下降23.54%；归属于上市公司股东的净利 润3.94亿元，同比下降53.38%。公司拟向全体股东每10股派发现金红利2.3元(含税)，送红股0股(含税)， 不以公积金转增股本。 ...

证券代码：002518 证券简称：科士达 公告编号：2025-003 深圳科士达科技股份有限公司 第六届监事会第十七次会议决议公告 本公司及监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、监事会会议召开情况 深圳科士达科技股份有限公司（以下简称"公司"）第六届监事会 第十七次会议通知于2025年4月14日以微信、电子邮件方式发出,会议于 2025年4月24日上午11:00在深圳市光明区高新园西片区七号路科士达 工业园会议室以现场方式召开，本次会议应出席监事3人，实际出席监事 3人。会议由监事会主席刘立扬先生召集并主持，公司高级管理人员范涛 先生列席会议。本次会议召开程序及出席情况符合《公司法》和《公司 章程》等法律、行政法规、部门规章、规范性文件要求，会议决议合法 有效。 二、监事会会议审议情况 1、审议《公司 2024 年度监事会工作报告》 表决结果：同意3票，反对0票，弃权0票，审议通过本议案。 本议案尚需提交公司2024年度股东大会审议。 2、审议《公司 2024 年年度报告及其摘要》 经认真审核，公司监事会成员一致认为：董事会编制和审核《2024 年年度报 ...

编号：2025-008 | | ☑特定对象调研 □分析师会议 | | --- | --- | | 投资者关系活动 | □媒体采访 业绩说明会 | | | □新闻发布会 □路演活动 | | 类别 | □现场参观 | | | 其他 （投资者网上说明会） | | 参与单位名称及 | 中银基金、长江证券 | | 人员姓名 | | | 时间 | 2025 年 3 月 19 日 | | 地点 | 公司会议室 | | 上市公司接待人 | 副总经理、董事会秘书：范涛先生 | | | 证券事务代表：张莉芝女士 | | 员姓名 | 证券事务专员：郑皓匀女士 | | | 首先，范涛先生对公司情况进行了介绍，然后开始投资者交流环 节。 | | | 投资者提问：互联网行业对数据中心投入显著增长，传统医疗、 金融等领域需求有明显上升吗？ | | | 范涛先生回答：AI 大模型广泛运用，各行业对数据处理的需求都 | | | 激增，传统行业本地化部署的分布式中小型数据中心的需求也会 | | 投资者关系活动 | 进一步增长。不过，这一进程并非一蹴而就，各行业新增部署将 | | 主要内容介绍 | 随着行业大模型的稳定接入而逐步落地，需要一定 ...

证券代码：002518 证券简称：科士达 | | ☑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 | | | | □新闻发布会 □路演活动 | | 类别 | □现场参观 | | | （投资者网上说明会） 其他 | | 参与单位名称及 | 汇添富基金、国盛证券 | | 人员姓名 | | | 时间 | 2025 年 3 月 13 日 | | 地点 | 公司会议室 | | 上市公司接待人 | 副总经理、董事会秘书：范涛先生 | | | 证券事务代表：张莉芝女士 | | 员姓名 | 证券事务专员：郑皓匀女士 | | | 首先，范涛先生对公司情况进行了介绍，然后开始投资者交流环 节。 | | | 投资者提问：公司数据中心产品发展趋势？ 范涛先生回答：从产品趋势上，UPS 主要在于单机功率提升和功 | | | 率密度优化，并且在功率提升过程中要不断强化产品稳定性。而 | | | 温控产品，液冷是个大方向，在大型数据中心中需求将提升。电 | | 投资者关系活动 | 池方面，当前市场仍以铅酸电池为主，公司有自建的铅酸电池工 | | 主要内容介绍 | 厂，而锂电方面 ...

证券代码：002518 证券简称：科士达 | | ☑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 | | | | □新闻发布会 □路演活动 | | 类别 | □现场参观 | | | 其他 （投资者网上说明会） | | 参与单位名称及 | 华安证券、诺安基金、恒生前海基金、运舟资本、嘉实基金 | | 人员姓名 | | | 时间 | 2025 年 3 月 3 日 | | 地点 | 公司会议室 | | 上市公司接待人 | 副总经理、董事会秘书：范涛先生 | | | 证券事务代表：张莉芝女士 | | 员姓名 | 证券事务专员：郑皓匀女士 | | | 首先，范涛先生对公司情况进行了介绍，然后开始投资者交流环 节。 | | | 投资者提问：国内数据中心行业是否也存在国产替代趋势？ | | | 范涛先生回答：国内数据中心行业存在一定的国产替代趋势，尤 | | | 其在通信、金融、政府等行业，数据安全作为国家重要战略方向， | | | 在关键领域对国产化设备的需求在增长。尽管 UPS 行业品牌依赖 | | 投资者关系活动 | 性较强，但近年来，国内品牌在技术和市场 ...

证券代码：002518 证券简称：科士达 1 | | 范涛先生回答：数据中心产品的市场门槛不仅源于技术层面，也 | | --- | --- | | | 在于多年渠道资源的积累与客户信任度的构建，产品稳定性和安 | | | 全性是客户极为关注的方向。公司深耕 UPS 行业三十余年，在市 | | | 场中积累了深厚的产品信任度与品牌影响力，客户黏性强。相比 | | | 之下，新进入行业的企业缺乏时间沉淀与市场案例背书。因此， | | | 多年发展，数据中心行业竞争格局已相对稳定，主要市场份额集 | | | 中在少数几家头部企业手中，所以毛利率也相对稳定。 | | | 投资者提问： AI 数据中心和普通数据中心在电源端设备配置上 | | | 有何区别？ | | | 范涛先生回答：AI 数据中心与普通数据中心在架构设计、硬件配 | | | 置、应用场景等方面存在诸多差异。而从电源设备来看，AI 数据 | | | 中心所需匹配的功率段通常高于普通数据中心，需要进行产品功 | | | 率提升和单机功率密度优化。而更高的功率段不仅代表着更高的 | | | 技术水平要求，也对产品的稳定性提出了更为严苛的考验。 | | | 投 ...

Group 1: Company Overview and Product Development - The company has over 30 years of experience and is one of the most comprehensive UPS providers in the market, covering a wide range of power segments [1] - Initially focused on small to medium power UPS products, the company has successfully transitioned to larger power products, capturing significant market share in this segment [1] - Large power products are becoming the main revenue contributor for the company's data center business due to their higher value [1] Group 2: Sales and Distribution Strategy - The company has strengthened its channel development through long-term partnerships with agents, which enhances brand recognition and market coverage [2] - The agent model allows for effective engagement with decentralized clients such as government, medical, and financial sectors, improving market response and sales efficiency [2] Group 3: Future Growth Opportunities - The explosion of AI large models is driving a new growth cycle in data center infrastructure, with a focus on efficient, intelligent, and integrated solutions [2] - The company plans to focus on the needs of large clients in the internet and communication sectors and aims to expand its presence in overseas markets to capitalize on growth opportunities [2] Group 4: Customer Base for Charging Piles - The company's charging pile products cater to a diverse clientele, including energy companies, the power industry, urban investment, transportation, and charging operators [2] Group 5: Compliance and Information Disclosure - The company adheres to regulations regarding information disclosure, ensuring that all communications are accurate, complete, and timely, with no significant undisclosed information leaks [3]