证券代码：002518 证券简称：科士达 公告编号：2025-008 深圳科士达科技股份有限公司 关于为子公司申请银行授信提供担保的公告 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。 一、担保情况概述 深圳科士达科技股份有限公司（以下简称"公司"）于2025年4月24日召 开的第六届董事会第二十一次会议审议通过了《关于为子公司申请银行授信 提供担保的议案》，具体内容如下： 因业务发展需要，公司全资子公司深圳科士达新能源有限公司（以下简 称"科士达新能源"）拟向金融机构申请综合授信，授信敞口不超过人民币 80,000.00 万元；全资子公司广东科士达工业科技有限公司（以下简称"广 东工业"）拟向金融机构申请综合授信，授信敞口不超过人民币 30,000.00 万元。授信业务品种包括但不限于流动资金贷款、汇票开立及贴现、信用证 开立、保函开立等授信业务（具体业务品种以相关金融机构审批为准）。以 上授信由公司提供连带责任担保，担保额度有效期自本议案经股东大会审议 通过之日起至 2025 年度股东大会召开之日止。 科士达新能源及广东工业均系公司之全资子公司，根据《深圳 ...

证券代码：002518 证券简称：科士达 公告编号：2025-002 深圳科士达科技股份有限公司 第六届董事会第二十一次会议决议公告 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。 一、董事会会议召开情况 《2024年年度报告》内容详见2025年4月25日指定信息披露媒体 巨潮资讯网（www.cninfo.com.cn）；《2024年年度报告摘要》内容详 见2025年4月25日《证券时报》、《中国证券报》、《上海证券报》及 指定信息披露媒体巨潮资讯网（www.cninfo.com.cn）。 2、审议《公司 2024 年度董事会工作报告》 深圳科士达科技股份有限公司（以下简称"公司"）第六届董事 会第二十一次会议通知于2025年4月14日以微信、电子邮件等方式发 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结合通讯方式召开。本次会议应出席 董事7人，实际出席董事7人。公司监事、高级管理人员列席了本次会 议。会议由董事长刘程宇先生主持。本次会议召开程序及出席情况符 合《公司法》、《公司章程》及有关法律、行政 ...

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]

Financial Performance - The company's revenue for Q1 2025 was ¥943,431,003.63, representing a 13.51% increase compared to ¥831,113,421.96 in the same period last year[5] - Net profit attributable to shareholders decreased by 10.44% to ¥111,053,036.94 from ¥124,003,525.61 year-on-year[5] - The company recorded a 10.88% decrease in net profit after deducting non-recurring gains and losses, amounting to ¥103,096,095.04 compared to ¥115,683,812.53 in the previous year[5] - Net profit for the current period was ¥111,030,404.13, a decrease of 10.4% from ¥123,992,760.43 in the previous period[16] - Operating profit decreased to ¥134,310,322.93, down 8.9% from ¥147,394,070.77 in the previous period[16] - The company reported a total comprehensive income of ¥106,043,378.59, down from ¥124,312,716.91 in the previous period[16] Cash Flow - The net cash flow from operating activities was negative at -¥131,398,941.13, a decline of 159.33% compared to -¥50,668,634.65 in the previous year[7] - Cash flow from operating activities showed a net outflow of ¥131,398,941.13, worsening from a net outflow of ¥50,668,634.65 in the previous period[17] - Cash flow from investing activities generated a net inflow of ¥252,644,940.20, compared to a net outflow of ¥8,186,698.88 in the previous period[17] Assets and Liabilities - Total assets at the end of the reporting period were ¥6,971,087,006.73, down 2.97% from ¥7,184,827,089.27 at the end of the previous year[5] - Current assets decreased from CNY 4,188,415,690.60 to CNY 4,123,203,373.86, a reduction of about 1.55%[12] - The company's cash and cash equivalents decreased from CNY 492,303,481.69 to CNY 442,928,396.95, a decline of approximately 10.06%[12] - Total liabilities decreased from CNY 2,753,210,479.97 to CNY 2,430,659,840.40, a decrease of approximately 11.7%[13] - The total non-current assets decreased from CNY 2,996,411,398.67 to CNY 2,847,883,632.87, a decline of approximately 4.96%[13] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 73,821, with no preferred shareholders[9] - The largest shareholder, Ningbo Keshida Venture Capital Partnership, holds 57.76% of the shares, totaling 336,284,260 shares[9] Equity and Retained Earnings - The company's equity attributable to shareholders increased from CNY 4,348,717,722.16 to CNY 4,457,550,912.00, an increase of about 2.5%[14] - The company's retained earnings increased from CNY 2,918,980,899.44 to CNY 3,030,033,936.38, an increase of about 3.82%[14] Inventory and Accounts Receivable - Accounts receivable increased from CNY 1,499,188,297.20 to CNY 1,567,143,352.24, an increase of about 4.3%[12] - Inventory increased from CNY 1,048,643,179.37 to CNY 1,126,543,216.20, an increase of approximately 7.43%[12] Earnings Per Share - Basic and diluted earnings per share were both ¥0.19, a decrease from ¥0.21 in the previous period[16] Other Comprehensive Income - Other comprehensive income after tax showed a loss of ¥4,987,025.54, compared to a gain of ¥319,956.48 in the previous period[16]

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 ...