证券代码：300496 证券简称：中科创达 公告编号：2025-002 （一）审议通过《关于 2020 年非公开发行股票募集资金投资项目结项并 将节余募集资金永久补充流动资金的议案》 公司本次 2020 年非公开发行股票募集资金投资项目结项并将节余募集资金 永久补充流动资金，决策程序符合相关法律、法规的规定。使用节余募集资金 永久补充流动资金符合公司发展的实际需要，有利于提高募集资金的使用效 益；不存在损害中小投资者利益的情况。监事会同意本次公司募集资金投资项 目结项并将节余募集资金永久补充流动资金。 表决结果：3 票同意，0 票反对，0 票弃权。 本议案需提交公司股东大会审议。 中科创达软件股份有限公司 第五届监事会第五次会议决议公告 本公司及监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、监事会会议召开情况 中科创达软件股份有限公司（以下简称"公司"）第五届监事会第五次会议于 2025 年 1 月 7 日（星期二）在公司会议室以现场结合通讯的方式召开。会议通 知已于 2025 年 1 月 2 日通过邮件的方式送达各位监事。本次会议应出席监事 3 人，实际出席监 ...

Transaction Details - The company's subsidiary, Hong Kong Tianji, plans to purchase 16.03% of the shares (21.07% of voting rights) of T2MOBILE LIMITED (Kerongchuang Co Ltd) for HKD 94.815 million [1] - Post-transaction, Hong Kong Tianji will hold 51.01% of Kerongchuang's shares (67.07% of voting rights), and Kerongchuang will be included in the company's consolidated financial statements [2] Target Company Overview - Kerongchuang specializes in the R&D, design, and production of PDAs, tablets, and mobile phones, with strong capabilities in Android-based development and a solid customer base [2] Strategic Rationale - The acquisition aims to enhance the company's service capabilities in emerging smart hardware categories, aligning with its existing expertise in providing diversified R&D design services and hardware/software products across multiple operating systems and hardware platforms [3]

交易完成后，香港天集将持有科融创51.01%股份（占表决权股份的67.07%），科融创将纳入公司合并 报表范围内。 财联社12月26日电，中科创达公告，为完善产业链，增强市场竞争优势，公司子公司香港天集与JADE SUCCESS INVESTMENTSLIMITED签署股权转让协议，以9481.5万港元的价格购买科融创16.03%股份 （占表决权股份的21.07%）。 ...

证券代码：300496 证券简称：中科创达 公告编号：2024-082 中科创达软件股份有限公司 关于购买参股公司部分股权的公告 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。 2. 公司性质：股份有限公司 3. 注册号：1759135 为构建更加完善的产业链，增强市场竞争优势，促进长期战略目标的实现，中科创 达软件股份有限公司（以下简称"公司"）之子公司香港天集有限公司（以下简称"香 港天集"、"受让方"）于2024年12月26日与JADE SUCCESS INVESTMENTS LIMITED（翠成 投资有限公司） 签署《有关T2Mobile Limited的股权转让协议》（以下简称"本协议"）， 以港元9,481.50万元的价格购买T2MOBILE LIMITED（科融创有限公司）16.03%股份（占 有表决权股份的21.07%）。本次交易完成后香港天集持有科融创有限公司51.01%股份（占 有表决权股份的67.07%），科融创有限公司将纳入公司合并报表范围内。 本次交易事项已经公司2024年12月26日召开的第五届董事会第五次会议审议通过， 无需提交公 ...

中科创达软件股份有限公司（以下简称"公司"）第五届董事会第五次会议于 2024 年 12 月 26 日（星期四）在公司会议室以现场结合通讯的方式召开。会议 通知已于 2024 年 12 月 23 日通过邮件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。 会议由董事长赵鸿飞主持，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。经各位董事认真审议，会议形成了如下决议： 二、董事会会议审议情况 证券代码：300496 证券简称：中科创达 公告编号：2024-081 中科创达软件股份有限公司 第五届董事会第五次会议决议公告 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 具体内容详见公司披露于巨潮资讯网（http://www.cninfo.com.cn）的《关于 购买参股公司部分股权的公告》。 表决结果：9 票同意，0 票反对，0 票弃权。 特此公告。 中科创达软件股份有限公司董事会 2024 年 12 月 26 日 （一）审议通过《关于购买参股公司部分股权的议案》 ...

Group 1 - The core viewpoint of the news is the announcement of the RUBIK Auto Pi open-source project by Changxing Zhijia, marking a significant step in the open-source field for smart vehicles [1] - Changxing Zhijia, a subsidiary of Zhongke Chuangda, has become one of the first application units of the Open Atom Open Hardware License version 1.0 [1] - The 2024 Open Atom Developer Conference and the first Open Source Technology Academic Conference were held in Wuhan [3] Group 2 - The RUBIK Auto Pi-Open Cockpit Dev Kit is the first open-source development kit of the RUBIK Auto Pi project, designed specifically for the design and development of smart vehicle cockpit software [4] - The platform boasts an AI computing power of up to 96 TOPS, capable of running Transformer large models and GPT-based local voice large models, while also enabling edge data management [2]

Core Insights - The "2024 Volcano Engine FORCE Power Conference·Winter" will be held in Shanghai from December 18 to 19 [1] - Zhongke Chuangda, as an important ecological partner of Volcano Engine, has been invited to participate in the event [1] - The company will showcase the latest achievements of its AI cockpit solution that integrates end-cloud collaboration with Volcano Engine [1]

中科创达（300496.SZ）事件点评 [盈利预测与财务指标 Table_Forcast] 大模型落地终端"掘金铲" 2024 年 12 月 13 日 ➢ 事件：2024 年 12 月 11 日，在第八届高工智能汽车年会上，中科创达滴水 整车操作系统凭借创新的软件架构设计以及卓越的商业价值获得智能汽车产业 链"年度产品技术创新奖"。此前，11 月 1 日，公司与火山引擎宣布达成深度战略 合作，携手推动大模型技术产业化应用，共建"大模型联合实验室"。 ➢ 中科创达滴水 OS 获奖，推动大模型技术在智能汽车领域落地。中科创达凭 借滴水 OS 荣获 2024 高工智能汽车金球奖"年度产品技术创新奖"，标志着公司 在智能汽车操作系统领域的技术创新取得重要突破。滴水 OS 通过将大模型技术 与车载硬件深度融合，推动了 AI 在车端的应用落地，顺应了智能汽车行业向智 能化、自动化转型的大趋势。此外，创达在大模型与硬件结合的能力上进一步得 到验证，未来有望成为大模型技术落地终端的重要推动者。公司与其他大模型厂 商的合作，将加速智能汽车行业整体技术水平的提升，增强全球市场的竞争力。 ➢ 积极推进与大模型厂商的战略合作，拓展智 ...

Summary of Conference Call Company and Industry Overview - The conference call primarily discusses the progress and developments of **创达 (Chuangda)**, focusing on its advancements in operating systems and intelligent edge computing, particularly in the automotive sector and AI capabilities [1][5][10]. Key Points and Arguments 1. **Product Development Focus**: - The company continues to advance its operating systems and intelligent edge computing, emphasizing AI capabilities in voice, visual, and multi-modal technologies [2][5]. - The launch of the **Rubik Pi** product highlights the integration of lightweight AI features, aimed at supporting open-source Linux and Android system development [16][17]. 2. **Collaboration with ByteDance**: - The partnership with **火山引擎 (Volcano Engine)**, a cloud platform by ByteDance, aims to leverage both companies' strengths in technology and application tools to enhance cloud and AI capabilities for enterprises [3][4]. 3. **Automotive Sector Progress**: - The company has made significant strides in developing a complete vehicle operating system, with a focus on central computing architecture, which is becoming a key industry trend [5][6]. - The integration of various functionalities into a unified platform is expected to enhance the user experience for automotive clients [6][30]. 4. **Industrial Robotics and Automation**: - The company is expanding its footprint in the industrial mobile robotics sector, showcasing products at trade shows that enhance automation in logistics and manufacturing [7][9]. - The use of AGV (Automated Guided Vehicle) robots is highlighted as a means to improve efficiency in automotive production environments [8][9]. 5. **AI and Chip Collaboration**: - The company maintains a strong focus on software as its core competency, collaborating closely with chip manufacturers to provide end-to-end solutions [11][12]. - The partnership with **高通 (Qualcomm)** is emphasized, particularly in developing products that integrate both hardware and software solutions [11][20]. 6. **Market Opportunities and Challenges**: - Despite facing some pressure in performance compared to the previous year, the company sees opportunities arising from the rapid evolution of AI and its applications across various sectors [13][19]. - The automotive industry is viewed as a significant growth area, with ongoing developments in vehicle systems expected to drive long-term business growth [30][31]. 7. **Future Outlook**: - The company anticipates that AI-driven mobile phones will become a major growth area, with increasing demand for advanced chip capabilities [22][23]. - The integration of AI into mobile devices is expected to accelerate, with new chip architectures designed specifically for AI applications [22][24]. Other Important Content - The company is actively engaging in various sectors, including IoT, AR/VR, and unmanned aerial vehicles, indicating a diversified approach to technology development [26]. - The discussion also touches on the importance of maintaining a robust R&D investment to sustain competitive advantages in emerging technologies [28][29]. - The company is committed to adapting its workforce to meet the demands of new technology areas, particularly in AI and robotics [27]. This summary encapsulates the key insights and developments discussed during the conference call, providing a comprehensive overview of the company's strategic direction and market positioning.

Investment Rating - The report maintains an "Outperform" rating for the company [3][6]. Core Insights - The company is a global leader in full-stack intelligent operating systems and edge intelligent products, with a focus on the smart operating system sector for 16 years. Its three core businesses—intelligent software, intelligent automotive, and intelligent IoT—are developing in synergy, with significant revenue contributions from each segment [3][19]. - The company is transitioning its business model towards customized product offerings, establishing a comprehensive ecosystem that integrates software and hardware capabilities. This strategy is expected to enhance its competitive edge and market position [3][4][36]. - The company has made substantial investments in R&D, particularly in emerging fields such as intelligent automotive and IoT, which have temporarily pressured profits but are expected to yield long-term benefits [28][30]. Financial Analysis - Revenue projections indicate a growth trajectory from 5,445 million CNY in 2022 to an estimated 9,315 million CNY by 2026, with a notable increase in net profit from 769 million CNY in 2022 to 1,019 million CNY in 2026 [2][7]. - The company’s net profit margin is projected to improve significantly, with expected net profits of 4.70 million CNY in 2024, 6.68 million CNY in 2025, and 11.17 million CNY in 2026, reflecting a recovery in profitability [4][6]. - The report highlights a current PE ratio of 53 for 2024, with a reasonable valuation range of 76.4 to 81.7 CNY per share, based on a comparative analysis with industry peers [4][6]. Business Model and Strategy - The company has established a three-in-one model of "IP + services + solutions," which emphasizes a full-stack, modular, standardized, and customized approach to software products and solutions [3][36]. - The intelligent automotive sector is experiencing robust growth, with revenue from this segment reaching 23.37 billion CNY in 2023, marking a 30.34% increase year-over-year [36][37]. - The company is actively enhancing its ecosystem by collaborating with leading semiconductor and cloud service providers, which strengthens its market position and technological capabilities [19][52]. Market Trends and Opportunities - The rise of AI PCs is driving the development of a new AI PC ecosystem, with the company playing a crucial role as a core software service provider in the Qualcomm Windows on Arm ecosystem [4][19]. - The integration of AI technologies is revitalizing the mobile business, with edge AI models being deployed in automotive operating systems, indicating a significant market opportunity [4][19]. - The company is leveraging its strong technical foundation to provide differentiated and diverse solutions across various industries, enhancing its competitive advantage in the smart technology sector [3][36].