证券代码：002972 证券简称：科安达 公告编号：2025-044 深圳科安达电子科技股份有限公司 关于股东收到深圳证监局警示函的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 深圳科安达电子科技股份有限公司（以下简称"公司"）于近日收到中国证 券监督管理委员会深圳监管局（以下简称"深圳证监局"）下达的行政监管措施 决定书《深圳证监局关于对郭丰明采取警示函措施的决定》（〔2025〕148 号） （以下简称"警示函"），现将有关情况公告如下： 董 事 会 一、警示函主要内容 郭丰明： 经查，你持有深圳科安达电子科技股份有限公司 5%以上的股份，2025 年 5 月 29 日，你与一致行动人合计持股比例变动至 5%的整数倍时，未按规定及时履 行报告和公告义务，且未停止交易公司股票。上述行为违反了《上市公司收购管 理办法》（证监会令第 227 号，下同）第十三条第二款、《证券期货法律适用意 见第 19 号——〈上市公司收购管理办法〉第十三条、第十四条的适用意见》（证 监会公告〔2025〕1 号）第二条第一款的规定。 根据《上市公司收购管理办法》第七十五条规定，我局 ...

Company Overview - Company name: Shenzhen Kanda Electronic Technology Co., Ltd. - Established on July 30, 1998, and listed on December 27, 2019 - Main business involves providing products, services, and system solutions in the rail transit sector [2] Financial Performance - As of June 30, 2025, the company achieved operating revenue of 160 million yuan, a year-on-year increase of 12.27% - Net profit attributable to shareholders was 51.69 million yuan, a year-on-year decrease of 7.99% [2] Stock Performance - Year-to-date stock price increase of 22.33% - Recent performance: 0.40% increase over the last 5 trading days, 9.52% decrease over the last 20 days, and 5.82% increase over the last 60 days [2] Shareholder Information - As of June 30, 2025, the number of shareholders was 14,500, a decrease of 1.08% from the previous period - Average circulating shares per person increased by 2.23% to 9,266 shares [2] Revenue Composition - Revenue breakdown: - Rail transit signal control systems: 67.23% - Lightning protection and intelligent diagnosis: 26.95% - System integration: 5.39% - Switch snow melting: 0.29% - Other income: 0.13% [2] Dividend Distribution - Total dividends distributed since A-share listing amount to 437 million yuan - Cumulative dividends over the past three years total 288 million yuan [3] Market Activity - As of September 18, the stock price was 12.54 yuan per share, with a market capitalization of 3.085 billion yuan - Trading volume was 31.08 million yuan, with a turnover rate of 1.83% - Net outflow of main funds was 2.34 million yuan, with large single purchases accounting for 8.98% and sales for 16.51% [1]

Core Viewpoint - Shenzhen Kanda Electronic Technology Co., Ltd. has announced its 2025 semi-annual profit distribution plan, which includes a cash dividend of 1.50 yuan per 10 shares for all shareholders, totaling 36,726,315.00 yuan [2][3][7]. Group 1: Profit Distribution Plan - The profit distribution plan was approved at the first extraordinary shareholders' meeting on September 11, 2025, based on a total share capital of 246,008,800 shares, excluding 1,166,700 repurchased shares, resulting in a base of 244,842,100 shares [2][3]. - The cash dividend of 1.50 yuan per 10 shares (including tax) will be distributed, with a total payout of 36,726,315.00 yuan, and no bonus shares or capital reserve transfers will be issued [3][4]. - The distribution plan remains unchanged from the proposal approved by the shareholders' meeting [4]. Group 2: Implementation Details - The implementation of the distribution plan will occur within two months of the shareholders' meeting approval [5]. - The total share capital of the company has not changed since the announcement of the distribution plan [6]. - The cash dividend will be distributed on September 26, 2025, with the record date set for September 25, 2025 [7][9]. Group 3: Taxation and Dividend Distribution - For shareholders holding shares through the Hong Kong market, the cash dividend will be 1.35 yuan per 10 shares after tax [7]. - Different tax rates will apply based on the holding period of the shares, with specific amounts to be paid depending on the duration of ownership [7]. - The calculation of the ex-dividend price will consider the cash dividend amount of 0.1492886 yuan per share, which will adjust the stock price accordingly [10].

Group 1 - The company announced a cash dividend distribution plan for the first half of 2025, proposing a payout of 1.50 yuan per 10 shares (including tax) [1] - The record date for the dividend distribution is set for September 25, 2025, while the ex-dividend date is September 26, 2025 [1]

证券代码：002972 证券简称：科安达 公告编号：2025-043 深圳科安达电子科技股份有限公司 2025 年半年度权益分派实施公告 本公司及董事会全体成员保证公告内容真实、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、深圳科安达电子科技股份有限公司（以下简称"公司"）2025 年半年度 利润分配方案已通过 2025 年 9 月 11 日召开的 2025 年第一次临时股东大会审议。 本次利润分配以现有总股本 246,008,800 股，剔除已回购股份 1,166,700 股后 的 244,842,100 股为基数，向全体股东每 10 股派发现金红利 1.50 元（含税）， 共计派发 36,726,315.00 元。 一、股东大会审议通过的利润分配方案情况 1、经公司 2025 年第一次临时股东大会审议通过的 2025 年半年度利润分配 方案为：以实施权益分派股权登记日登记的总股本 246,008,800 股扣除公司回购 专用账户中的股份后的 244,842,100 股（回购专用账户中的回购股份总数 1,166,700 股）为基数，按分配比例不变的原则，向全体股东实施每 10 股派发 ...

Company Overview - Company name: Shenzhen Kanda Electronic Technology Co., Ltd. - Established on July 30, 1998, and listed on December 27, 2019 - Main business involves providing products, services, and system solutions in the rail transit sector [2] Financial Performance - As of June 30, 2025, the company achieved operating revenue of 160 million yuan, a year-on-year increase of 12.27% - Net profit attributable to shareholders was 51.69 million yuan, a year-on-year decrease of 7.99% [2] - Cumulative cash distribution since A-share listing amounts to 400 million yuan, with 251 million yuan distributed over the last three years [3] Stock Performance - Year-to-date stock price increase of 27.01% - Recent performance: 4.58% increase over the last 5 trading days, 6.20% decrease over the last 20 days, and 10.43% increase over the last 60 days [2] - As of September 17, the stock price was 13.02 yuan per share, with a market capitalization of 3.203 billion yuan [1] Shareholder Information - As of June 30, 2025, the number of shareholders was 14,500, a decrease of 1.08% from the previous period - Average circulating shares per person increased by 2.23% to 9,266 shares [2] Capital Flow - On September 17, there was a net outflow of main funds amounting to 1.5099 million yuan - Large single purchases totaled 2.7352 million yuan, accounting for 9.56% of the total, while sales amounted to 4.2451 million yuan, accounting for 14.84% [1] Business Segmentation - Revenue composition: - Rail transit signal control systems: 67.23% - Lightning protection and intelligent diagnosis: 26.95% - System integration: 5.39% - Snow melting for switches: 0.29% - Other income: 0.13% [2] Industry Classification - The company belongs to the Shenwan industry classification: Machinery Equipment - Rail Transit Equipment II - Rail Transit Equipment III - Concept sectors include: Railway infrastructure, intelligent transportation, small-cap stocks, information security, and rail transit [2]

特别提示 一、会议召开和出席情况 （一）会议召开时间： 1、现场会议召开时间：2025 年 9 月 11 日（星期四）下午 14：45 证券代码：002972 证券简称：科安达 公告编号：2025-042 深圳科安达电子科技股份有限公司 2025 年第一次临时股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 2、网络投票时间：2025 年 9 月 11 日 （1）通过深圳证券交易所交易系统进行网络投票的时间为：2025 年 9 月 11 日上午 9：15 至 11：30，下午 13：00 至 15：00； （2）通过深圳证券交易所互联网投票系统投票的具体时间为：2025 年 9 月 11 日上午 9：15 至 2025 年 9 月 11 日下午 15：00 期间的任意时间。 （二）现场会议召开地点：广东省深圳市福田区深南大道 1006 号国际创新中 心 C 座 15 楼公司会议室。 （三）召集人：公司董事会 （六）会议的召集、召开程序、出席会议人员的资格和表决程序均符合《公司 法》《上市公司股东会规则》《深圳证券交易所股票上市规则》等法律、 行 ...

上海市锦天城（深圳）律师事务所 法律意见书 上海市锦天城（深圳）律师事务所 关于深圳科安达电子科技股份有限公司 2025年第一次临时股东大会的 法律意见书 上海市锦天城（深圳）律师事务所 法律意见书 本次会议采用现场会议和网络投票相结合的方式进行。本次会议的现场会议 于 2025 年 9 月 11 日（星期四）14:45 在深圳市福田区深南大道 1006 号深圳国际 创新中心 C 栋 15 层会议室如期召开。公司股东通过深圳证券交易所交易系统投 票平台进行网络投票的时间为2025年9月11日9:15-9:25、9:30-11:30、13:00-15:00， 通过深圳证券交易所互联网投票系统投票的时间为 2025 年 9 月 11 日 9:15-15:00。 本所认为，本次股东大会的召集和召开程序符合《公司法》《股东会规则》 和《公司章程》的规定。 1 上海市锦天城（深圳）律师事务所 关于深圳科安达电子科技股份有限公司 2025 年第一次临时股东大会的法律意见书 致：深圳科安达电子科技股份有限公司 上海市锦天城（深圳）律师事务所（下称"本所"）接受深圳科安达电子科 技股份有限公司（下称"公司"）的委托，指派律师 ...

Core Viewpoint - The company is focused on the research and innovation of industry-related products, particularly in the field of smart city intelligent operation and maintenance products, and aims to enhance shareholder value through continued efforts in product promotion and business development [2]. Group 1 - The company is increasing its research and development investment in smart city intelligent operation and maintenance products [2]. - The company's intelligent and digital products have been effectively applied in the construction of rail transit [2]. - The company is committed to striving for excellent results to reward shareholders and investors [2].

Group 1 - The core viewpoint is that the rail transit industry is expected to enter a new growth cycle during the "14th Five-Year Plan" period, transitioning from "scale expansion" to "quality and efficiency" and from "domestic dominance" to "global leadership" [1] - The company anticipates benefiting from the planning and development of urban rail transit, with sufficient orders on hand and a commitment to R&D innovation, leading to a broad future development outlook [1][2] - The company plans to increase investments in R&D, production, and internal control management to solidify a robust business operation system and utilize raised funds to expand production capacity for stable future development [1] Group 2 - The company will focus on several aspects for its business development plan, including research system construction, product system optimization, production capacity enhancement, market expansion, and management system improvement [2] - The company aims to concentrate on the rail transit industry, enhancing its product lines in signal axle counting systems, lightning protection systems, and snow melting systems, while also innovating and upgrading product technology to increase market share [2] - The company will explore new marketing models, intensify market expansion efforts, and establish a nationwide marketing network while continuously expanding overseas markets to achieve coordinated domestic and international development [2]