科大智能科技股份有限公司 董事会审计委员会工作细则 第一章 总则 第一条 为强化董事会决策功能，做到事前审计、专业审计，确保董事会对 高级管理人员的有效监督，完善公司治理结构，根据《中华人民共和国公司法》 《科大智能科技股份有限公司章程》（以下简称"公司章程"）的规定，并参考 《上市公司独立董事管理办法》《上市公司治理准则》《深圳证券交易所上市公 司自律监管指引第2号——创业板上市公司规范运作》等法律、法规、规范性文 件的有关规定，结合公司的实际情况，公司特设立董事会审计委员会，并制定本 细则。 第二条 董事会审计委员会主要负责审核公司财务信息及其披露、监督及评 估内外部审计工作和内部控制。 第二章 人员组成 第三条 审计委员会由三名董事组成，其中独立董事应当过半数。审计委员 会成员应当为具备履行审计委员会工作职责的专业知识和商业经验且不在公司 担任高级管理人员的董事。 第四条 审计委员会组成人员由董事长、二分之一以上独立董事或者全体董 事的三分之一提名，并由董事会选举产生。 第五条 审计委员会设主任委员一名，由会计专业的独立董事担任，负责主 持委员会工作；审计委员会主任委员由董事会选举产生。 第六条 审计委 ...

科大智能科技股份有限公司 证券代码：300222 证券简称：科大智能 公告编号：2023-051 科大智能科技股份有限公司 关于召开2023年第二次临时股东大会的通知 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。 一、召开会议的基本情况 1、股东大会届次：2023年第二次临时股东大会。 2、股东大会的召集人：本次临时股东大会的召开经公司第五届董事会第十 一次会议审议通过，由公司董事会召集。 3、会议召开的合法、合规性：本次临时股东大会的召集、召开程序符合有 关法律、行政法规、部门规章、规范性文件、深圳证券交易所业务规则和《公司 章程》的规定。 4、会议召开的日期、时间： ①现场会议召开时间：2023年12月21日（星期四）下午14:30 ②网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间为： 2023年12月21日上午9:15-9:25、9:30-11:30，下午13:00-15:00；通过深圳证券交易 所互联网投票系统进行网络投票的时间为：2023年12月21日9:15-15:00期间的任 意时间。 5、会议的召开方式：本次临时股东大会采用现 ...

科大智能科技股份有限公司 科大智能科技股份有限公司独立董事 关于第五届董事会第十一次会议相关事项的独立意见 根据《公司法》《证券法》《深圳证券交易所创业板股票上市规则》《深圳 证券交易所上市公司自律监管指引第2号——创业板上市公司规范运作》《公司 章程》以及《独立董事任职及议事规则》的相关规定，作为科大智能科技股份有 限公司（以下简称"公司"）的独立董事，基于独立判断的立场，对公司第五届董 事会第十一次会议相关事项发表如下独立意见： 公司此次转让控股公司科大智能（合肥）科技有限公司（以下简称"合肥科 技公司"）部分股权，是基于公司整体业务布局和资源优化配置做出的审慎决策。 本次交易定价合理，决策程序符合《公司法》《深圳证券交易所创业板股票上市 规则》《深圳证券交易所上市公司自律监管指引第2号——创业板上市公司规范 运作》和《公司章程》等法律法规的有关规定。本次交易额度在董事会权限范围 之内，无需提交股东大会审议。本次交易符合公司利益及经营发展需要，符合公 司的发展战略，符合公司及全体股东的利益，不损害公司及中小股东利益。我们 一致同意本次交易。 二、关于关于转让控股公司部分股权后形成对外关联担保事项的独立意见 ...

科大智能科技股份有限公司 证券代码：300222 证券简称：科大智能 公告编号：2023-047 科大智能科技股份有限公司 第五届董事会第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。 科大智能科技股份有限公司（以下简称"公司"）第五届董事会第十一次会 议于2023年12月1日在公司会议室以现场表决的方式召开。会议通知已于2023年 11月27日以书面、电子邮件等形式发出，全体董事已经知悉本次会议所议相关事 项的必要信息。本次会议应出席董事7人，实际出席董事7人。本次会议由董事长 黄明松先生主持。本次会议的召集、召开符合《公司法》《深圳证券交易所上市 公司自律监管指引第2号——创业板上市公司规范运作》《公司章程》和公司《董 事会议事规则》的有关规定，会议合法有效。 本次会议审议通过了如下议案： 一、审议通过《关于转让控股公司部分股权的议案》 基于公司未来长远发展规划，从公司整体资源配置角度考虑，同意公司全资 子公司科大智能电气技术有限公司（以下简称"智能电气"）与合肥松果电源科 技合伙企业（有限合伙）（以下简称"松果科技"）、科大智能（合肥 ...

科大智能科技股份有限公司 独立董事任职及议事规则 第一章 总则 第一条 为进一步完善科大智能科技股份有限公司（以下简称"公司"）治 理，改善董事会结构，强化对非独立董事及经理层的约束和监督机制，保护中小 股东及利益相关者的利益，促进公司的规范运作，根据《中华人民共和国公司法》 《中华人民共和国证券法》等法律法规和《科大智能科技股份有限公司章程》（以 下简称"《公司章程》"）的规定，并参考《上市公司独立董事管理办法》（以 下简称"《管理办法》"）、《深圳证券交易所创业板股票上市规则》《深圳证 券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》等的规 定，制定本规则。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务，应当按照法律、 行政法规、中国证券监督管理委员会（以下简称"中国证监会"）规定、证券交 易所业务规则和《公司章程》的规定， 认真履行职责，在董事会中发挥参与决 策、监督制衡、专业咨询作用，维护公司整体利益，保护中小股东合法权益。 第四条 公司独立董事占董事会成员的比例不得低于三分之一，且至少包括 一名会计专业人士。 公司应当在董事会中设置审计委员会。审计委员会成员应当为不在公司担任 ...

Financial Performance - The company's revenue for Q3 2023 was ¥710,050,526.63, a decrease of 13.79% compared to the same period last year[5]. - The net profit attributable to shareholders was -¥21,102,942.61, representing a 24.01% increase in losses year-over-year[5]. - The net profit after deducting non-recurring gains and losses was -¥27,185,035.54, an increase in losses of 14.05% compared to the previous year[5]. - The total operating revenue for the third quarter was CNY 2,109,412,172.67, a decrease of 7.7% compared to CNY 2,285,545,945.04 in the same period last year[26]. - The net loss for the period was CNY 67,313,639.30, an improvement from a net loss of CNY 81,550,517.27 in the previous year[28]. - Basic earnings per share were reported at -0.06, an improvement from -0.11 in the same quarter last year[28]. Cash Flow - The operating cash flow for the first nine months was -¥317,671,150.13, a decline of 45.32% year-over-year[15]. - The total cash inflow from operating activities for the third quarter was ¥2,575,424,764.45, an increase from ¥2,527,149,086.85 in the previous year, representing a growth of approximately 1.9%[29]. - The net cash outflow from operating activities was ¥317,671,150.13, compared to a net outflow of ¥218,594,968.17 in the same period last year, indicating a worsening cash flow situation[29]. - Cash inflow from investment activities totaled ¥715,692,505.65, down significantly from ¥2,616,375,189.26 year-over-year, reflecting a decrease of about 72.7%[29]. - The net cash flow from investment activities was ¥156,899,604.51, a decline from ¥270,609,772.11 in the previous year, showing a decrease of approximately 42%[29]. - Cash inflow from financing activities amounted to ¥513,794,768.34, an increase from ¥411,000,000.00 in the previous year, representing a growth of about 25%[31]. - The net cash flow from financing activities was ¥12,902,044.52, down from ¥20,240,591.77 year-over-year, indicating a decrease of approximately 36%[31]. - The ending cash and cash equivalents balance was ¥230,371,550.61, a significant drop from ¥512,793,082.48 at the end of the previous year, reflecting a decrease of about 55.2%[31]. - The company reported a cash outflow of ¥485,500,000.00 for debt repayment, which increased from ¥359,152,096.51 in the previous year, indicating a rise of about 35.2%[31]. - The company’s cash flow from operating activities was negatively impacted, resulting in a net decrease in cash and cash equivalents of ¥147,863,497.77 for the quarter[31]. Assets and Liabilities - The total assets at the end of Q3 2023 were ¥5,449,436,832.35, down 5.81% from the end of the previous year[5]. - Total current assets as of September 30, 2023, amount to ¥4,282,792,771.33, a decrease from ¥4,645,422,910.57 at the beginning of the year[23]. - Total liabilities include short-term borrowings of ¥507,706,581.17, up from ¥484,963,758.64[23]. - The total liabilities decreased to CNY 3,679,345,598.35 from CNY 3,860,662,581.79, reflecting a reduction of 4.7%[25]. - The total equity attributable to shareholders of the parent company was CNY 1,757,703,520.35, down from CNY 1,795,945,627.39, a decline of 2.1%[25]. - The company has a total of 144,477,725 restricted shares, all locked due to executive lock-up agreements[20]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 61,598[17]. - The largest shareholder, Huang Mingsong, holds 24.53% of shares, totaling 191,365,862 shares, with 121,200,000 shares pledged[17]. Research and Development - Research and development expenses increased by 21.38% to ¥188,399,226.96 for the first nine months, reflecting the company's commitment to innovation[11]. - Research and development expenses increased to CNY 188,399,226.96, up 21.3% from CNY 155,213,863.90 year-over-year[28]. Operating Costs - The company reported a 15.60% decrease in operating costs to ¥1,564,167,595.23 for the first nine months, attributed to reduced revenue and lower material and labor costs[11]. - Total operating costs amounted to CNY 2,192,447,096.49, down 7.8% from CNY 2,377,413,484.29 year-over-year[26]. Other Income - Other income decreased to CNY 28,650,787.09 from CNY 47,416,881.05, a decline of 39.6% year-over-year[28]. - The company reported a decrease in sales expenses to CNY 238,898,631.23, compared to CNY 191,609,511.72 in the previous year, reflecting a 24.7% increase[28]. Strategic Outlook - The company does not have any new strategies or significant market expansions reported in the current quarter[19].

Financial Performance - The company reported a total revenue of RMB 500 million for the first half of 2023, representing a year-on-year increase of 15%[19]. - The net profit attributable to shareholders for the same period was RMB 80 million, up 20% compared to the previous year[19]. - The company's operating revenue for the first half of 2023 was ¥1,399,361,646.04, a decrease of 4.28% compared to ¥1,461,932,652.39 in the same period last year[25]. - The net loss attributable to shareholders was ¥22,822,029.54, an improvement of 62.64% from a loss of ¥61,094,725.02 in the previous year[25]. - The net cash flow from operating activities improved by 39.14%, amounting to -¥274,883,120.31 compared to -¥451,655,029.45 in the previous year[25]. - The total comprehensive loss for the first half of 2023 was CNY 32,059,907.82, an improvement from a loss of CNY 55,218,066.66 in the same period of 2022[179]. - The company reported a net loss of CNY 32,403,166.83 in the first half of 2023, an improvement from a net loss of CNY 55,063,074.93 in the same period of 2022[179]. - The total equity increased to CNY 1,778,171,058.80 in the first half of 2023, compared to CNY 1,710,464,102.40 in the same period of 2022, marking an increase of 3.96%[175]. Market Expansion and Product Development - User data showed an increase in active users by 25%, reaching a total of 1.5 million users[19]. - The company plans to launch three new products in the next quarter, focusing on smart automation solutions[19]. - Future outlook indicates a projected revenue growth of 10% for the second half of 2023, driven by market expansion strategies[19]. - Market expansion efforts include entering two new international markets by the end of 2023[19]. - The company plans to focus on core technology research and development in advanced control for robotics, artificial intelligence, and active distribution networks[39]. - The company aims to provide a comprehensive service system covering the entire lifecycle of products, including smart grid terminal equipment and new energy charging stations[39]. - The company has developed a comprehensive "light-storage-charge-replace-use" solution in the new energy sector, collaborating deeply with major electric vehicle manufacturers on various charging infrastructure[42]. - The company has introduced a new product line expected to generate an additional 1,500 million in revenue within the next year[143]. Research and Development - The company is investing RMB 50 million in R&D for new technologies related to industrial automation[19]. - Research and development investment increased by 22.10% to ¥126,114,311.69 from ¥103,284,593.10, indicating a commitment to innovation[54]. - The company has accumulated 103 invention patents, 626 utility model patents, and 90 design patents, showcasing its strong R&D capabilities[50]. - Keda Intelligent is investing 3,000 million in research and development for new technologies aimed at enhancing product efficiency and sustainability[143]. Financial Management and Investments - The company has no plans to distribute cash dividends or issue bonus shares for this fiscal year[19]. - The total amount of raised funds is RMB 61,570.57 million, with RMB 15,839.04 million utilized during the reporting period[67]. - The actual net amount raised from the stock issuance was RMB 615,705,655.90 after deducting issuance costs[67]. - The company has a total approved external guarantee limit of RMB 15 million, with actual guarantees amounting to RMB 2.79328 million during the reporting period[142]. - The company has secured a total of 18,500 million in contingent liability guarantees, indicating strong financial backing for its operations[143]. Strategic Adjustments and Risks - Risks identified include increased market competition and significant accounts receivable balances, which the company is actively managing[19]. - The company is exploring potential mergers and acquisitions to enhance its market position and technological capabilities[19]. - The company is actively adjusting its development strategy in response to increased competition and pressure in the intelligent manufacturing sector[70]. - The company has implemented measures to reduce accounts receivable risks, including increasing collection efforts and focusing on high-quality clients in the power, automotive, and machinery sectors[99]. Sustainability and Corporate Responsibility - The company actively promotes green and sustainable development by constructing distributed photovoltaic power stations and developing new energy products such as charging piles and energy storage modules[109]. - The company has implemented a comprehensive safety management system and environmental protection measures to ensure sustainable development[115]. - The company has launched new products including Eco Power series modular wind/liquid cooling energy storage cabinets and new Bluetooth wireless charging piles, contributing to green economy initiatives[116]. - The company has maintained a stable workforce of 1,935 employees, ensuring compliance with labor laws and enhancing employee welfare and training opportunities[114]. Shareholder and Equity Information - The total number of shares outstanding is 780,242,234[156]. - The largest shareholder, Huang Mingsong, holds 24.53% of the total shares, amounting to 191,365,862 shares[158]. - The total number of shareholders holding ordinary shares at the end of the reporting period is 63,855[158]. - The total number of shares with limited sale conditions at the end of the period is 144,477,725, accounting for 18.52% of the total shares[156]. - The company has not experienced any changes in its controlling shareholder during the reporting period[161].

科大智能科技股份有限公司 （一）实际募集资金金额、资金到位时间 经中国证券监督管理委员会《关于同意科大智能科技股份有限公司向特定对 象发行股票注册的批复》证监许可〔2021〕1177 号文核准，公司向 11 名特定对 象发行人民币普通股（A 股）56,480,144 股，每股面值为人民币 1.00 元，发行价 格为 11.08 元/股，募集资金总额为人民币 62,580.00 万元，根据有关规定扣除发 行费用人民币 1,009.43 万元后，实际募集资金净额为人民币 61,570.57 万元。该 募集资金已于 2021 年 8 月 25 日到账。上述资金到账情况业经容诚会计师事务所 (特殊普通合伙)容诚验字[2021]230Z0188 号《验资报告》验证。公司对募集资金 采取了专户存储管理。 （二）募集资金使用及结余情况 证券代码：300222 证券简称：科大智能 公告编号：2023-044 科大智能科技股份有限公司董事会 关于 2023 年半年度募集资金存放与使用情况的专项报告 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。 根据中国证监会发布的《上市公司监 ...

国元证券股份有限公司关于科大智能科技股份有限公司 2023年半年度持续督导跟踪报告 | 保荐机构名称：国元证券股份有限公司 | 被保荐公司简称：科大智能（300222） | | --- | --- | | 保荐代表人姓名：葛自哲 | 联系电话：0551-62207145 | | 保荐代表人姓名：王凯 | 联系电话：0551-62207138 | 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次 | 0次 | | 数 | | | 2．督导公司建立健全并有效执行规章制 | | | 度的情况 | | | （1）是否督导公司建立健全规章制度（ 包括但不限于防止关联方占用公司资源 | 是 | | 的制度、募集资金管理制度、内控制度 | | | 、内部审计制度、关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 每月一次 | | （2）公司募集资金项目进展是否与信息 | ...

科大智能科技股份有限公司 证券代码：300222 证券简称：科大智能 公告编号：2023-041 科大智能科技股份有限公司 第五届监事会第八次会议决议公告 《2023 年半年度报告全文》及《2023 年半年度报告摘要》的具体内容详见 2023 年 8 月 26 日刊登在中国证监会指定的创业板信息披露网站上的相关公告。 《2023 年半年度报告披露的提示性公告》将于 2023 年 8 月 26 日刊登在《证券 时报》《中国证券报》《上海证券报》《证券日报》。 表决情况：3 票赞成，0 票反对，0 票弃权。 二、审议通过《关于公司2023年半年度募集资金存放与使用情况的专项报告 的议案》 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。 科大智能科技股份有限公司（以下简称"公司"）第五届监事会第八次会议 于2023年8月25日在公司会议室以现场表决的方式召开。会议通知已于2023年8月 15日以书面、电子邮件等形式发出，全体监事已经知悉本次会议所议相关事项的 必要信息。本次会议应出席监事3人，实际出席监事3人。会议由监事会主席徐枞 巍先生主持。本次会议的召集、召开符 ...