证券代码：002972 证券简称：科安达 公告编号：2025-031 深圳科安达电子科技股份有限公司 第六届董事会 2025 年第四次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、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 深圳科安达电子科技股份有限公司（以下简称"公司"）第六届董事会 2025 年第四次会议于 2025 年 8 月 22 日（星期五）14:30 在公司总部会议室以现场结 合通讯的方式召开。会议通知已于 2025 年 8 月 12 日通过通讯的方式送达各位董 事。本次会议应出席董事 9 人，实际出席董事 9 人。 会议由董事长郭丰明先生主持，监事、高管列席。会议召开符合有关法律 法规、规章和《公司章程》的规定。 二、董事会会议审议情况 （一）审议通过《公司 2025 年半年度报告及其摘要》 公司编制了 2025 年半年度报告，已经公司审计委员会事前审议通过，具体 内容详见公司指定媒体及信息披露网站巨潮资讯网（http://www.cninfo.com.cn） 上的《2025 年半年度报告摘要》及《2025 年半年度报告全文》。 表决结果：9 票同意 ...

证券代码：002972 证券简称：科安达 公告编号：2025-036 深圳科安达电子科技股份有限公司 关于公司 2025 年半年度利润分配方案的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、审议程序 1、董事会审议情况 2025 年 8 月 22 日，深圳科安达电子科技股份有限公司（以下简称"公司"） 第六届董事会 2025 年第四次会议审议通过了《公司 2025 年半年度利润分配方 案》，并同意将该方案提交公司 2025 年第一次临时股东大会审议。 本次利润分配方案尚需提交公司 2025 年第一次临时股东会审议。 二、2025 年半年度利润分配的基本情况 2、监事会意见 2025 年 8 月 22 日，公司第六届监事会 2025 年第三次会议审议通过了《公 司 2025 年半年度利润分配方案》，监事会认为董事会制定的利润分配方案，符 合中国证监会《上市公司监管指引第 3 号—上市公司现金分红》等有关法律法规、 规范性文件和《公司章程》对现金分红的相关规定和要求，不存在损害公司和股 东利益的情况，有利于公司的正常经营和健康发展，同意通过该分配方案。 ...

Group 1 - The stock price of Kanda experienced fluctuations on August 22, closing at 13.77 yuan, down 0.65% from the previous trading day [1] - During the trading session, there was a rapid rebound, with the stock price rising to 13.97 yuan at 1:00 PM, showing an increase of over 2% within 5 minutes, with a transaction volume of 57.94 million yuan during that period [1] - The total trading volume for the day was 85,127 hands, with a total transaction amount of 117 million yuan, and the stock had a fluctuation range of 3.82% [1] Group 2 - Kanda operates in the transportation equipment industry, focusing on the research and manufacturing of rail transit signal control systems [1] - As a company based in Guangdong, Kanda holds the qualification of a specialized and innovative enterprise, with business areas including data security [1] - The current total market capitalization of Kanda is 3.388 billion yuan, with a circulating market value of 1.833 billion yuan [1] Group 3 - On August 22, Kanda experienced a net outflow of main funds amounting to 18.87 million yuan, accounting for 1.03% of its circulating market value [1] - Over the past five trading days, the cumulative net outflow reached 38.12 million yuan, representing 2.08% of the circulating market value [1]

Market Overview - The rail transit equipment sector experienced a decline of 2.86% on August 14, with Yonggui Electric leading the drop [1] - The Shanghai Composite Index closed at 3666.44, down 0.46%, while the Shenzhen Component Index closed at 11451.43, down 0.87% [1] Stock Performance - Yonghui Electric (300351) closed at 18.52, down 7.86% with a trading volume of 510,500 shares and a transaction value of 966 million [1] - Quantang Heavy Industry (301048) closed at 12.97, down 7.75% with a trading volume of 404,100 shares and a transaction value of 536 million [1] - Tieda Technology (872541) closed at 17.17, down 6.17% with a trading volume of 62,100 shares and a transaction value of 109 million [1] - Other notable declines include Tieda Rail (6888889) down 5.35%, Tianzhixin Material (688033) down 4.43%, and Jiaotong Iron and Steel (920027) down 4.18% [1] Capital Flow - The rail transit equipment sector saw a net outflow of 606 million from institutional investors, while retail investors contributed a net inflow of 468 million [1] - The table of capital flow indicates that major stocks like Changqing Technology (001324) and Times New Materials (600458) experienced mixed capital inflows and outflows from different investor types [2]

证券之星消息，8月5日轨交设备板块较上一交易日上涨1.22%，通业科技领涨。当日上证指数报收于 3617.6，上涨0.96%。深证成指报收于11106.96，上涨0.59%。轨交设备板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 300960 | 通业科技 | 33.92 | 19.99% | 10.07万 | | 3.18亿 | | 002972 | 科安达 | 13.00 | 2.93% | 9.22万 | | 1.19亿 | | 600458 | 时代新材 | 13.38 | 2.92% | ● 13.72万 | | 1.82亿 | | 605001 | 威奧股份 | 7.91 | 2.86% | 6 9.49万 | 7433.15万 | | | 301016 | 雷尔伟 | 17.69 | 2.73% | 5.96万 | | 1.05亿 | | 605298 | 必得科技 | 17.21 | 2.44% | 15.73万 | | 2.73亿 | | ...

证券之星消息，7月30日轨交设备板块较上一交易日下跌0.27%，长青科技领跌。当日上证指数报收于 3615.72，上涨0.17%。深证成指报收于11203.03，下跌0.77%。轨交设备板块个股涨跌见下表： 从资金流向上来看，当日轨交设备板块主力资金净流出2.97亿元，游资资金净流入7983.92万元，散户资 金净流入2.18亿元。轨交设备板块个股资金流向见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 301016 | 雷尔伟 | 17.79 | 1.83% | 7.95万 | | 1.40亿 | | 301048 | 全唐重工 | 11.30 | 0.71% | 10.31万 | | + 1.16亿 | | 601766 | 中国中车 | 7.54 | 0.67% | 69.52万 | | 5.25亿 | | 920027 | 交大铁发 | 29.18 | 0.55% | 1.40万 | | 4070.16万 | | 000008 | 神州高铁 | 2.84 | 0. ...

Core Viewpoint - The recent share reduction by Guo Fengming, the controlling shareholder of Kanda, raises concerns about the company's long-term value despite the stock price resilience and positive earnings growth [1][3][4]. Group 1: Share Reduction Details - Guo Fengming's share reduction plan, which was first disclosed on February 17, 2025, involved a maximum reduction of 3% of shares, with a total of 512.26 million shares sold, amounting to approximately 57.39 million yuan [2]. - Since March 2023, Guo has cumulatively reduced 15.33 million shares, cashing out over 203 million yuan, decreasing his holding from 51.92% to 45% while still maintaining control [3]. Group 2: Market Reaction and Institutional Involvement - During the share reduction period, Kanda's stock price increased, reaching a high of 12.24 yuan, contrasting with the slight rise of the Shanghai Composite Index [2]. - Institutional investors showed a net buying of 34.14 million yuan on the same day as the reduction, indicating a complex market dynamic of shareholder selling and institutional buying [2]. Group 3: Financial Performance and Operational Concerns - Kanda reported a revenue of 81.26 million yuan in Q1 2025, a year-on-year increase of 17%, with a net profit of 31.98 million yuan, up 20.88%, and a maintained gross margin of 44% [4]. - However, operational efficiency is a concern, with accounts receivable turnover at only 0.19 times and inventory turnover at 0.21 times, indicating low operational efficiency [4]. Group 4: Investor Insights and Strategic Considerations - The situation illustrates the coexistence of shareholder reduction and institutional buying, suggesting that the impact of single signals in the market is diminishing [5]. - Investors should monitor the implementation of policies such as the "Lightweight Development Plan for Rail Transit Equipment" expected at the end of June, which may influence the sector [5]. - The reduction in shareholder numbers, currently at 17,100, down 12% from peak levels, indicates increased concentration of shares, which may heighten stock price volatility [5].

证券代码：002972 证券简称：科安达 公告编号：2025-030 深圳科安达电子科技股份有限公司 关于控股股东减持期限届满暨实施情况的公告 控股股东郭丰明先生保证向本公司提供的信息内容真实、准确、完整、没有虚假记载、误 导性陈述或重大遗漏。 本公司及董事会全体成员保证公告的内容与信息披露义务人提供的信息一致。 深圳科安达电子科技股份有限公司（以下简称"公司"）于 2025 年 2 月 18 日披露了《关于控股股东减持股份预披露的公告》（公告编号：2025-04），公 司控股股东郭丰明先生计划在公告发布之日起 15 个交易日后的 3 个月内通过集 中竞价交易和大宗交易方式减持其所持有的公司股份合计不超过 7,345,263 股 （剔除回购专用证券账户股份），即不超过公司总股本的 3%。 近日，公司收到郭丰明先生出具的《关于股份减持计划期限届满的告知函》， 截至本公告披露日，郭丰明先生上述股份减持计划期限届满，现将减持实施情况 公告如下： 一、股份减持情况 | 股东名 | 减持方式 | 减持时间 | 减持 | 减持股数 | 减持比例 | 减持比例（占 | | --- | --- | --- | --- | - ...

Core Viewpoint - Shenzhen Kanda Electronics Technology Co., Ltd. has approved the use of idle raised funds and self-owned funds for cash management, ensuring that it does not affect normal operations and the construction of investment projects [2]. Group 1: Cash Management Approval - The company held its sixth board meeting on December 9, 2024, where it approved the proposal to use idle funds for cash management, with a maximum usage period of 12 months [2]. - The board authorized the chairman or authorized personnel to sign relevant contracts within the approved limits [2]. Group 2: Cash Management Details - The company has engaged in cash management using idle raised funds and self-owned funds, with specific details outlined in the announcement [2]. - The total amount of funds involved in cash management is 32,600 million yuan, with various financial products subscribed [4][5]. Group 3: Financial Products and Returns - The company has subscribed to several structured deposit products with different banks, including: - China Merchants Bank's structured deposits with expected annual returns ranging from 1.3% to 2.05% [3][4]. - Bank of China structured deposits with expected returns of 0.64% to 0.85% [6][7]. - The expected returns on these products are designed to enhance the efficiency of fund usage while ensuring capital safety [8].

证券代码：002972 证券简称：科安达 公告编号：2025-029 深圳科安达电子科技股份有限公司 关于全资子公司完成工商变更登记的公告 深圳科安达电子科技股份有限公司（以下简称"公司"）根据战略规划和经营 发展需要，对全资子公司珠海市高平电子技术开发有限公司进行了工商变更，并完 成全部工商登记手续，于近日取得工商部门换发的营业执照。具体变更事项如下： 一、子公司珠海市高平电子技术开发有限公司变更情况 本次变更内容主要涉及公司经营地址，其他登记事项未发生变更，具体情况如 下： 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。 | 变更事项 | 变更前内容 | 变更后内容 | | | --- | --- | --- | --- | | 经营地址 | 珠海市金湾区三灶镇金海工业 | 珠海市金湾区红旗镇金川路 | 41 号科 | | | 区金桥大厦第二层 202 室 F 区 | 安达科技园 1 栋 2A | | 二、对公司的影响 本次工商变更是公司在综合发展战略基础上做出的决定。有利于公司及子公司 更全面，更深层次的发展，不存在损害公司及股东利益的情况。 三、备查文 ...