公司、控股股东和实际控制人不存在关于公司的应披露而未披露的重大事项，也不存在处于筹划阶段的 重大事项。 公司未发现近期公共媒体报道了可能或已经对本公司股票交易价格产生较大影响的未公开重大信息。 财联社12月29日电，科士达公告，公司股票交易价格连续3个交易日收盘价格涨幅偏离值累计超过 20%，属于股票交易异常波动的情况。 公司关注并核实相关情况，近期公司经营情况正常，内外部经营环境未发生重大变化。 ...

证券代码：002518 证券简称：科士达 公告编号：2024-057 4、公司、控股股东和实际控制人不存在关于公司的应披露而未披露 的重大事项，也不存在处于筹划阶段的重大事项； 深圳科士达科技股份有限公司 关于股价异动的公告 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、股票交易异常波动的情况 深圳科士达科技股份有限公司（以下简称"公司"）股票交易价格连 续3个交易日（2024年12月25日、2024年12月26日、2024年12月27日）收 盘价格涨幅偏离值累计超过20%，根据《深圳证券交易所交易规则》的有 关规定，属于股票交易异常波动的情况。 二、公司关注并核实相关情况 针对公司股票异常波动情况，根据相关规定的要求，公司对有关事项 进行了核查，现就相关情况说明如下： 1、公司前期披露的信息不存在需要更正、补充之处； 2、近期公司经营情况正常，内外部经营环境未发生重大变化； 3、公司未发现近期公共媒体报道了可能或已经对本公司股票交易价 格产生较大影响的未公开重大信息； 5、公司控股股东及实际控制人在公司股票交易异常波动期间未买卖 本公司股票； 6、公司 ...

1 编号：2024-009 投资者提问：公司 2024 年各板块业务经营情况？ 2 3 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 | --- | --- | --- | --- | --- | --- | |-------------------------|---------------------------------------------------------|------------|------------------------------------------------------------|-------|-------| | | ☑ 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 人员姓名 | 资、江海自营等机构共 | 9 人 | 国联证券、中信建投、华创证券、平安基金、长盛基金、华杉投 | ...

证券代码：002518 证券简称：科士达 公告编号：2024-056 深圳科士达科技股份有限公司 关于变更签字注册会计师的公告 中勤万信作为公司 2024 年度财务报表审计和内部控制审计机构， 原指派陈丽敏作为项目合伙人、李建航作为签字注册会计师，因原签 字注册会计师李建航工作调整，现委派李志光接替李建航作为签字注 册会计师。变更后的签字注册会计师为陈丽敏和李志光。 二、本次变更后新任签字注册会计师信息 1、基本情况 李志光，1996 年成为注册会计师，1996 年从事上市公司审计，2017 年开始在本所执业，2024 年开始为公司提供审计服务，近三年签署上 市公司审计报告 4 份，近三年未受到刑事处罚、行政处罚、行政监管 措施和自律监管措施、纪律处分。 2、独立性和诚信记录情况 李志光不存在违反《中国注册会计师职业道德守则》有关独立性 要求的情形，最近三年均未受到刑事处罚、行政处罚、行政监管措施 和自律处分，无不良诚信记录。 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。 深圳科士达科技股份有限公司（以下简称"公司"）于2024年4 月15日、2024年5月 ...

Investment Rating - The report maintains a **Buy** rating for Kstar (002518 SZ) [3] Core Views - Kstar's Q3 2024 financial performance shows a decline in revenue and net profit, with revenue at 2 912 billion yuan, down 28 43% YoY, and net profit at 357 million yuan, down 48 41% YoY [1][4] - The household energy storage business is stabilizing, with signs of recovery in European demand and contributions from emerging markets like Southeast Asia, Africa, and Ukraine [5] - The charging pile business is expected to grow significantly, with entry into the Middle East market and progress in European and US certifications [5] - Data center business remains stable, with a projected 10% growth in 2025 [5] - The company's gross margin for Q3 2024 is 31 11%, with a net margin of 13 49%, showing slight improvement [5] Financial Performance Summary - Q3 2024 revenue: 10 20 billion yuan, down 18 11% YoY [4] - Q3 2024 net profit: 138 million yuan, down 27 86% YoY [4] - Q3 2024 non-GAAP net profit: 122 million yuan, down 34 87% YoY [4] - Forecasted net profit for 2024 and 2025: 480 million yuan and 597 million yuan, respectively [10] Business Outlook - The energy storage business is expected to recover gradually as downstream inventory clears and overseas customers resume orders in 2025 [5] - The charging pile business is projected to achieve high growth in 2025, driven by market expansion and certification progress [5] - The data center business is expected to grow steadily, with a 10% YoY increase in 2025 [5] Valuation Metrics - Current stock price: 19 82 yuan [6] - Forecasted PE ratios for 2024 and 2025: 24x and 19x, respectively [5] - Forecasted EPS for 2024 and 2025: 0 82 yuan and 1 03 yuan, respectively [10]

Investment Rating - The investment rating for the company is "Buy" [4][12] Core Views - The company experienced a decline in revenue and net profit in Q3 2024, with revenue of 2.912 billion yuan, down 28.43% year-on-year, and a net profit of 357 million yuan, down 48.41% year-on-year [1][4] - The pressure from high overseas household storage inventory is suppressing the company's performance, but a recovery in shipments is expected as downstream inventory is gradually digested [2][4] - The company's profitability improved on a quarter-on-quarter basis, with a gross margin of 33.11% and a net margin of 34.61% in Q3 2024, despite year-on-year declines [3] Financial Performance Summary - For the first three quarters of 2024, the company achieved revenue of 2.912 billion yuan, a year-on-year decrease of 28.43%, and a net profit of 357 million yuan, a decrease of 48.41% [1] - In Q3 2024, the company reported revenue of 1.020 billion yuan, a quarter-on-quarter decrease of 3.78%, and a net profit of 138 million yuan, down 27.86% year-on-year [2] - The gross margin for Q3 2024 was 33.11%, down 2.04 percentage points year-on-year but up 0.16 percentage points quarter-on-quarter [3] - The net profit margin for Q3 2024 was 34.61%, down 22.87 percentage points year-on-year but up 14.33 percentage points quarter-on-quarter [3] Earnings Forecast and Investment Recommendations - Due to slower-than-expected inventory reduction in Europe, the company's revenue forecasts for 2024-2026 have been revised down to 4.668 billion yuan, 5.928 billion yuan, and 7.362 billion yuan, respectively, with year-on-year growth rates of -14%, 27%, and 24% [4] - The forecasted net profit for 2024-2026 is 602 million yuan, 723 million yuan, and 906 million yuan, respectively, with year-on-year growth rates of -29%, 20%, and 25% [4] - The corresponding price-to-earnings ratios are projected to be 19, 15, and 12 times for 2024, 2025, and 2026, respectively [4]

Financial Performance - Total revenue for Q3 2024 was ¥1,020,269,023.59, a decrease of 18.11% compared to the same period last year[2] - Net profit attributable to shareholders was ¥137,662,122.84, down 27.86% year-on-year[2] - Net profit excluding non-recurring items was ¥121,628,659.96, a decline of 34.87% compared to the previous year[2] - Basic earnings per share were ¥0.24, a decrease of 27.27% compared to the same period last year[2] - The net profit for Q3 2024 was CNY 353,090,847, a decrease of 50.8% compared to CNY 716,130,909 in the same period last year[15] - Operating profit for Q3 2024 was CNY 403,876,165.99, down from CNY 853,267,111.24 in Q3 2023, reflecting a decline of 52.7%[15] - The total comprehensive income attributable to the parent company was CNY 351,464,069.54, compared to CNY 716,055,767.97 in Q3 2023, indicating a decline of 50.9%[15] Cash Flow and Investments - Cash flow from operating activities for the year-to-date was ¥166,795,931.85, down 74.57% year-on-year[2] - Cash flow from operating activities generated CNY 166,795,931.85, significantly lower than CNY 655,773,435.31 in the previous year, indicating a decrease of 74.6%[16] - The net cash outflow from investment activities was ¥779,608,348.43, an increase of 192.52% compared to the previous year[6] - Cash flow from investing activities showed a net outflow of CNY 779,608,348.43, worsening from a net outflow of CNY 266,513,693.91 in the previous year[16] - The company reported a net cash outflow from financing activities of CNY 481,895,255.75, compared to a net outflow of CNY 276,318,779.96 in the previous year[17] Assets and Liabilities - Total assets at the end of the period were ¥6,804,890,453.46, a decrease of 1.13% from the end of the previous year[2] - Total assets as of Q3 2024 were CNY 6,804,890,453.46, slightly down from CNY 6,882,788,978.62 at the end of the previous quarter[13] - Total current assets decreased to RMB 3,773,353,139.44 from RMB 4,512,918,905.80[11] - Total liabilities decreased to CNY 2,385,956,964.35 from CNY 2,572,681,542.93 in the previous quarter, indicating improved financial stability[13] - The company reported a decrease in short-term borrowings to CNY 165,000,000.00 from CNY 112,540,279.21, indicating a reduction in debt levels[14] Shareholder Information - Total number of common shareholders at the end of the reporting period is 65,991[7] - The largest shareholder, Ningbo Keshida Venture Capital Partnership, holds 57.76% of shares, totaling 336,284,260 shares[7] Research and Development - The company has ongoing research and development efforts, although specific new products or technologies were not detailed in the provided content[9] - Research and development expenses increased to CNY 192,572,020.20, up 25.1% from CNY 153,950,323.01 in the previous year[14] Market Strategies - The company is exploring market expansion strategies, but further details were not disclosed in the available information[9] - The company is focusing on market expansion and new product development, although specific details were not provided in the report[14] Audit Information - The company did not conduct an audit for the Q3 2024 report[18]

Group 1: General Principles of Investor Relations Management - The purpose of investor relations management is to enhance communication between the company and investors, increasing understanding and recognition of the company to maximize value for shareholders [1] - Investor relations management should adhere to principles of compliance, equality, proactivity, and honesty [2][3] - The company must ensure fair treatment of all investors, especially small and medium-sized investors, and actively engage with them [2][3] Group 2: Responsibilities and Activities - The company is responsible for establishing an investor relations management system and organizing communication activities with investors [9] - Investor relations activities should include sharing the company's development strategy, management information, and handling investor inquiries [4][5] - The company must maintain open communication channels, including a dedicated investor relations section on its website and various platforms for investor engagement [5][6] Group 3: Information Disclosure and Meetings - The company must conduct investor meetings, such as performance briefings and cash dividend explanations, in accordance with regulations [6][7] - All disclosed information must be accurate, clear, and free from misleading statements [13] - The company should document investor relations activities, including participant details and communication content, and publish these records [18][11] Group 4: Training and Compliance - Personnel involved in investor relations must possess good character, professional knowledge, and communication skills [10] - Regular training should be provided to board members and staff on investor relations management [10] - The company must keep records of investor relations activities for at least three years [11]

证券代码：002518 证券简称：科士达 公告编号：2024-053 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 深圳科士达科技股份有限公司（以下简称"公司"）第六届董事 会第二十次会议通知于2024年10月24日以微信、电子邮件等方式发出， 会议于2024年10月29日上午10:30以通讯方式召开。本次会议应出席 董事7人，实际出席董事7人，公司监事、高管列席了本次会议。会议 由董事长刘程宇先生召集并主持。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、行政法规、部门规章、规范 性文件的要求，会议决议合法有效。 二、董事会会议审议情况 1、审议《公司 2024 年第三季度报告》 公司全体董事、监事、高级管理人员保证公司2024年第三季度报 告所载资料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、准确性和完整性签署了负个别及连带责任的书面确认 意见。 表决结果：同意7票，反对0票，弃权0票，审议通过本议案。 《公司2024年第三季度报告》内容详见2024年10月30日《证券时 深圳科士达科技股 ...

证券代码：002518 证券简称：科士达 公告编号：2024-054 深圳科士达科技股份有限公司 第六届监事会第十六次会议决议公告 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 三、备查文件 公司第六届监事会第十六会议决议。 特此公告。 深圳科士达科技股份有限公司 监事会 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 第十六次会议通知于2024年10月24日以微信、电子邮件等方式发出, 会 议于2024年10月29日上午11:00以通讯方式召开。本次会议应出席监事3 人，实际出席监事3人,公司高级管理人员范涛先生列席了本次会议。会 议由监事会主席刘立扬先生召集并主持。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 年第三季度报告》 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 年第三季度报告》的程序符合法律、行政法规和中国证监会的规定，报 告内容真实、准确、完整地反映了公司的实 ...