上海金茂凯德（北京）律师事务所 关于中科创达软件股份有限公司 2024 年限制性股票激励计划 第一个归属期归属条件未成就相关事项的 法律意见书 二零二五年四月 北京市朝阳区工体北路甲六号中宇大厦 1801-1802 室 邮编：100027 电话（Tel）：010-8523 5299 传真（Fax）：010-8523 5199 上海金茂凯德（北京）律师事务所 关于中科创达软件股份有限公司 2024 年限制性股票激励计划 第一个归属期归属条件未成就相关事项的 法律意见书 致：中科创达软件股份有限公司 上海金茂凯德（北京）律师事务所（以下简称"本所"）接受中科创达软件股 份有限公司（以下简称"中科创达"或"公司"）委托，就中科创达2024年限制性股 票激励计划（以下简称"本次激励计划"）第一个归属期归属条件未成就相关事项 （以下简称"本次相关事项"），根据《中华人民共和国公司法》（以下简称"《公 司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公司 股权激励管理办法》（以下简称"《管理办法》"）、《创业板上市公司持续监管 办法（试行）》（以下简称"《监管办法》"）等有关法律法规及规范性文件的 ...

证券代码：300496 证券简称：中科创达 公告编号：2025-021 关于2024年限制性股票激励计划第一个归属期归属条件未成就并作废部分已 授予但尚未归属的限制性股票的公告 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、误导性陈述或者重大遗漏。 中科创达软件股份有限公司(以下简称"公司")于2025年4月22日召开了 第五届董事会第八次会议和第五届监事会第六次会议并审议通过《关于2024年 限制性股票激励计划第一个归属期归属条件未成就并作废部分已授予但尚未 归属的限制性股票的议案》。现将有关事项说明如下： 一、激励计划已履行的相关审批程序 1、2024年2月18日，公司第四届董事会第十九次会议审议通过了《关于公司 <2024年限制性股票激励计划（草案）>及其摘要的议案》《关于公司<2024年限制 性股票激励计划实施考核管理办法>的议案》《关于提请股东大会授权董事会办理 公司2024年限制性股票激励计划相关事宜的议案》等议案。 同日，公司第四届监事会第十九次会议审议通过了《关于公司<2024年限制性 股票激励计划（草案）>及其摘要的议案》《关于公司<2024年限制性股票激励计 ...

Financial Performance - The company's operating revenue for 2024 was ¥5,384,636,492.15, representing a 2.72% increase compared to ¥5,242,234,178.40 in 2023[5] - Net profit attributable to shareholders decreased by 12.60% to ¥407,457,244.79 in 2024 from ¥466,186,194.83 in 2023[5] - The net profit excluding non-recurring gains and losses dropped by 48.49% to ¥175,260,032.51 in 2024 from ¥340,218,174.66 in 2023[5] - The total assets increased by 9.15% to ¥12,508,126,864.97 at the end of 2024, up from ¥11,459,187,610.03 at the end of 2023[5] - The basic earnings per share decreased by 12.80% to ¥0.8869 in 2024 from ¥1.0171 in 2023[5] - The company reported a cash flow from operating activities of ¥753,071,332.43, a slight decrease of 0.22% compared to ¥754,721,852.45 in 2023[5] - The company's net profit attributable to shareholders was 407 million yuan, down 12.60% year-on-year, primarily due to a 2.66 percentage point decline in gross margin[64] - The total revenue for 2024 reached ¥5,384,636,492.15, representing a year-on-year increase of 2.72% compared to ¥5,242,234,178.40 in 2023[68] Dividend Distribution - The company plans to distribute a cash dividend of 0.58 RMB per 10 shares to all shareholders, based on a total of 459,436,719 shares[3] - For the fiscal year 2023, the company distributed a cash dividend of RMB 2.49 per 10 shares, totaling RMB 114.56 million, based on a share base of 459,199,894 shares[126] - The company has implemented a mid-year dividend policy, distributing RMB 1.25 per 10 shares for the first half of 2024, totaling RMB 57.40 million[127] - The company has committed to increasing the frequency of cash dividends and optimizing the dividend distribution schedule to enhance shareholder returns[127] - The total cash dividend amount, including other methods, is RMB 134,032,390.45, which accounts for 100% of the total profit distribution[184] Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements in the annual report[3] - The company has detailed potential risk factors and countermeasures in the section "Management Discussion and Analysis" of the annual report[3] Corporate Governance - The company emphasizes strict adherence to legal and regulatory requirements in its governance practices, ensuring transparency and fairness in information disclosure[135] - The company maintains independence from its controlling shareholder in terms of operations, personnel, assets, and finances, ensuring autonomous business capabilities[137] - The board of directors consists of 9 members, including 3 independent directors, ensuring compliance with regulatory requirements[131] - The company has established a comprehensive internal control system to enhance governance and operational efficiency[134] - The company actively engages with stakeholders to balance interests and fulfill social responsibilities[136] Research and Development - R&D expenses increased by 8.16% year-on-year, amounting to an additional 77.5247 million yuan, focusing on core technologies and innovation in edge intelligence[64] - The number of R&D personnel increased by 14.18% from 11,705 in 2023 to 13,365 in 2024[82] - R&D investment for 2024 is ¥1,601,664,695.39, which is 29.75% of the operating revenue, up from 27.82% in 2023[82] - The company is focusing on edge computing development to meet the growing demand for computing and data storage at the edge[81] - The company is enhancing its XR capabilities to strengthen its position in the expanding XR market[81] Market Expansion and Strategy - The company is focusing on the development of AI technologies and expanding its market presence in the digital economy sector[25] - The company aims to leverage the "operating system + edge intelligence" platform to drive growth in the automotive, robotics, and smart terminal sectors, aligning with global expansion goals[32] - The company has established strategic partnerships to enhance its competitive edge in the edge intelligence sector and expand its global market presence[58] - The company plans to optimize its product service structure and expand the proportion of high-value-added businesses in 2025[65] Product Development - The company is recognized as a full-stack product and technology provider in the AI PC industry, collaborating closely with Microsoft and Qualcomm to support the deployment of large models in edge scenarios[47] - The company has launched four AI Mini PC reference designs aimed at accelerating the development of innovative products for the personal AI PC consumer market and industrial applications[46] - The company has developed a universal robot operating system that enhances communication between humans and robots, improving task execution efficiency with near-zero latency[41] - The company’s new product, "Drip OS," integrates cabin, intelligent driving, and cockpit functions, serving as the core system for automotive intelligence[40] Financial Management - The company has a dedicated investor relations email (ir@thundersoft.com) for inquiries[13] - The company’s accounts receivable rose to approximately ¥2.399 billion, up from ¥1.888 billion, primarily due to the consolidation of T2Mobile Limited[88] - The company’s cash flow from financing activities showed a net outflow of approximately ¥189 million, a decrease of 44.48% year-over-year[86] - The company has a remaining balance of ¥7.67 million in raised funds, with no funds idled for over two years[103] Shareholder Engagement - The participation rate for the 2024 first extraordinary general meeting was 37.59%, while the annual general meeting had a participation rate of 33.88%[143] - The company conducted six performance briefings in 2024 to communicate positive market confidence and maintain transparent communication with investors[124] - The company has repurchased a total of 808,400 shares, accounting for 0.18% of the total share capital, with a total expenditure of approximately RMB 49.99 million[125] Compliance and Reporting - The company received a warning letter from the China Securities Regulatory Commission due to inaccuracies in the 2023 annual report, specifically regarding the weighted average return on net assets and net profit for Q4 2023[162] - The company has no current or past penalties from securities regulatory authorities for directors, supervisors, and senior management in the last three years[165] - The company has not reported any ongoing litigation related to its investments[96]

中科创达（300496）公告，2024年营业收入53.85亿元，同比增长2.72%。归属于上市公司股东的净利润 4.07亿元，同比下降12.60%。基本每股收益0.8869元/股，同比下降12.80%。公司拟向全体股东每10股派 发现金红利0.58元(含税)，送红股0股(含税)，以资本公积金向全体股东每10股转增0股。 ...

证券代码：300496 证券简称：中科创达 公告编号：2025-011 中科创达软件股份有限公司 中科创达软件股份有限公司（以下简称"公司"）于 2025 年 4 月 7 日召开了 第五届董事会第七次会议，审议通过了《关于回购公司股份方案的议案》，同意 公司使用自有资金或自筹资金以集中竞价交易方式回购公司部分股份，用于实施 员工持股计划或股权激励。本次回购股份的资金总额不低于人民币 5,000（含） 万元，不超过人民币 10,000（含）万元，回购股份的价格不超过人民币 96.00 元 /股。本次回购股份的实施期限自公司董事会审议通过本次回购股份方案之日起 不超过 12 个月。具体内容详见公司于 2025 年 4 月 8 日在巨潮资讯网 （www.cninfo.com.cn）发布《关于回购公司股份方案的公告暨回购股份报告书》。 根据《上市公司股份回购规则》《深圳证券交易所上市公司自律监管指引第 9 号—回购股份》等相关规定，公司应当在首次回购股份事实发生的次一交易日 予以披露。现将公司首次回购股份情况公告如下： 一、首次回购公司股份的具体情况 2025 年 4 月 9 日，公司首次通过回购专用证券账户以集中竞 ...

证券代码：300496 证券简称：中科创达 公告编号：2025-010 中科创达软件股份有限公司 关于回购股份事项前十名股东及前十名无限售条件股东持股 情况的公告 二、董事会公告回购股份决议前一个交易日（即 2025 年 4 月 7 日）登记在 册的前十名无限售条件股东持股情况 | 序号 | 股东名称 | 持股数量（股） | 占无限售条 件股份比例 | | --- | --- | --- | --- | | | | | （%） | | 1 | 赵鸿飞 | 30,587,766 | 8.31 | | 2 | 中国工商银行股份有限公司－易方达创 | 9,730,883 | 2.65 | | | 业板交易型开放式指数证券投资基金 | | | | 3 | 兴业银行股份有限公司－兴全趋势投资 | 5,270,221 | 1.43 | | | 混合型证券投资基金 | | | | 4 | 香港中央结算有限公司 | 5,196,117 | 1.41 | | 5 | 中国农业银行股份有限公司－中证 500 | 4,772,891 | 1.30 | | | 交易型开放式指数证券投资基金 | | | | 6 | 越超有限公司 | ...

证券代码：300496 证券简称：中科创达 公告编号：2025-008 中科创达软件股份有限公司 第五届董事会第七次会议决议公告 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 1、审议通过《回购股份的目的》 表决结果：9 票同意，0 票反对，0 票弃权。 2、审议通过《回购股份符合相关条件》 表决结果：9 票同意，0 票反对，0 票弃权。 3、审议通过《回购股份的方式和价格区间》 表决结果：9 票同意，0 票反对，0 票弃权。 4、审议通过《回购股份的种类、用途、资金总额》 表决结果：9 票同意，0 票反对，0 票弃权。 5、审议通过《回购股份的资金来源》 表决结果：9 票同意，0 票反对，0 票弃权。 6、审议通过《回购股份的实施期限》 表决结果：9 票同意，0 票反对，0 票弃权。 中科创达软件股份有限公司（以下简称"公司"）第五届董事会第七次会议于 2025 年 4 月 7 日（星期一）以通讯的方式召开。经全体董事一致同意，本次会 议已豁免通知期限，会议通知于 2025 年 4 月 7 日通过口头、电话等方式送达给 全体董事。本 ...

本公司及董事会全体成员保证信息披露内容真实、准确和完整，没有任何虚 假记载、误导性陈述或重大遗漏。 证券代码：300496 证券简称：中科创达 公告编号：2025-009 中科创达软件股份有限公司 关于回购公司股份方案的公告暨回购股份报告书 重要内容提示： 中科创达软件股份有限公司（以下简称"公司"）拟以集中竞价交易方式回购 公司股份方案的主要内容如下： 1、回购股份的种类：公司已发行的人民币普通股（A股）股票。 2、回购股份的用途：回购股份将用于员工持股计划或股权激励。 3、回购股份的价格：本次回购价格不超过人民币96元/股，该回购价格上限 不高于公司董事会审议通过回购方案决议前30个交易日公司股票交易均价的 150%。 4、回购股份的资金总额及回购资金来源：本次用于回购的资金总额为不低 于人民币5,000万元（含），不超过人民币10,000万元（含）。具体回购资金总额 以公司公告回购方案实施完毕之日实际使用的资金总额为准。本次公司回购股份 的资金来源为公司自有或自筹资金。 5、回购股份的实施期限：自公司董事会审议通过回购方案之日起12个月内 在符合交易所相关要求的前提下实施回购。 6、回购股份的数量及占公 ...

财报显示，易方达基金旗下2只基金进入中科创达前十大股东。其中易方达创业板ETF去年四季度增持，易方达沪深300发起式ETF去年四季度增持。 其中，易方达创业板ETF今年以来收益率0.20%，同类排名2479(总3440)，易方达沪深300发起式ETF今年以来收益率0.14%，同类排名2519(总3440)。 中科创达连跌7天，易方达基金旗下2只基金位列前十大股东 3月26日，中科创达连续7个交易日下跌，区间累计跌幅-11.67%。中科创达软件股份有限公司作为全球领先的智能操作系统产品和技术提供商,自2008年成立 以来,一直以操作系统为核心不断进行技术积累与创新,业务领域也从最初的智能终端逐步拓展到智能汽车、智能物联网、智能行业等领域,并于2015年成功上 市,成为中国首家成功上市的智能操作系统技术企业。 | 阶段涨幅 | 李度涨幅 年度涨幅 | | | | | | --- | --- | --- | --- | --- | --- | | | 近1周 | 近1月 | 近3月 | 近6月 | 今年来 | | 阶段涨幅 | -1.89% | 0.19% | -1.12% | 16.10% | 0.14% | | ...

Core Viewpoint - The company, Zhongke Chuangda, is a provider of operating systems and edge intelligent products and technologies, focusing on the edge intelligence sector [1] Group 1: Company Developments - The company has completed the adaptation of its Droplet OS, Rubik Pi, and intelligent module computing platform to Qualcomm's DeepSeek platform [1] - A DeepSeek integrated machine solution has been developed in collaboration with partners, but as of now, there are no clear orders formed, leading to uncertainty regarding its impact on the company's future operating performance [1]