中科创达软件股份有限公司 证券代码：300496 证券简称：中科创达 公告编号：2024-066 关于开展以套期保值为目的的金融衍生品交易业务的公告 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。 重要内容提示： 1. 投资金额及品种：为降低汇率、利率波动带来的影响，公司及子公司拟开展以 套期保值为目的的金融衍生品交易业务。用于金融衍生品交易业务的资金额度不得超过 人民币 1 亿元或等值外币（含前述投资的收益进行再投资的相关金额）。交易品种包括 但不限于远期结售汇、期权、远期外汇买卖、掉期（包括货币掉期和利率掉期）、货币 互换业务及上述产品的组合等。授权期限自本次董事会审议通过之日起十二个月内有效。 在授权期限内，资金可以循环滚动使用。 2. 审议程序：2024 年 8 月 26 日，公司召开第五届董事会第二次会议、第五届监 事会第二次会议，审议通过《关于开展以套期保值为目的的金融衍生品交易业务的议案》， 根据《深圳证券交易所创业板股票上市规则》及公司《金融衍生品交易业务管理制度》 等相关规定，本事项无需提交公司股东大会审议。 3. 风险提示：公司拟开展的金融 ...

证券代码：300496 证券简称：中科创达 公告编号：2024-065 二、利润分配方案的合法性、合规性 中科创达软件股份有限公司 关于 2024 年半年度利润分配预案的公告 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。 中科创达软件股份有限公司（以下简称"公司"）于 2024 年 8 月 26 日召开了第五 届董事会第二次会议及第五届监事会第二次会议，审议通过了《关于 2024 年半年度利 润分配预案的议案》，本议案尚需提交股东大会审议，现将具体情况公告如下： 一、利润分配预案的基本情况 2024 年半年度母公司实现净利润 141,209,639.14 元，截至 2024 年 6 月 30 日公司 合并报表可供分配利润为 2,575,473,082.59 元，母公司可供分配的利润为 511,870,105.43 元。根据公司应当以合并报表、母公司报表中可供分配利润孰低的原 则，截至 2024 年 6 月 30 日，公司可供股东分配利润为 511,870,105.43 元。 公司拟定 2024 年半年度利润分配预案为：以公司本次董事会召开日的总股本 459, ...

二、金融衍生品业务的基本情况 1. 交易金额、期限及授权 用于金融衍生品交易业务的资金额度不得超过人民币 1 亿元或等值外币（含 前述投资的收益进行再投资的相关金额）。授权期限自第五届董事会第二次会议 审议通过之日起十二个月内有效。在授权期限内，资金可以循环滚动使用。授权 董事长赵鸿飞或其指定的授权代理人在额度范围内签署相关协议。 中科创达软件股份有限公司 关于开展以套期保值为目的的金融衍生品交易业务的 可行性分析报告 一、公司开展金融衍生品交易业务的背景、目的 为降低汇率、利率波动带来的影响，公司及子公司拟开展以套期保值为目的 的金融衍生品交易业务。公司不进行单纯以盈利为目的的金融衍生品交易，所有 金融衍生品交易行为均以正常生产经营为基础，以套期保值、规避和防范汇率和 利率风险为目的。 2. 交易品种 交易品种包括但不限于远期结售汇、期权、远期外汇买卖、掉期（包括货币 掉期和利率掉期）、货币互换业务及上述产品的组合等。 3. 交易对手方 公司拟继续开展金融衍生品交易业务的交易对手方为经营稳健、资信良好， 具有金融衍生品交易业务经营资格的银行等金融机构。 4. 资金来源 公司拟开展金融衍生品的交易资金来源于公 ...

证券代码：300496 证券简称：中科创达 公告编号：2024-061 中科创达软件股份有限公司 第五届监事会第二次会议决议公告 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"）第五届监事会第二次会议 于 2024 年 8 月 26 日（星期一）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 8 月 15 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，实际出席监事 3 人。 会议由监事会主席刘学徽主持，公司部分高级管理人员列席会议。会议召 开符合有关法律、法规、规章和《公司章程》的规定。出席会议的监事对各项议 案进行了认真审议并做出了如下决议： 监事会认为：报告期内，公司严格按照《深圳证券交易所创业板股票上市规 则》《上市公司自律监管指引第 2 号——创业板上市公司规范运作》等相关法律 法规、规范性文件以及《募集资金管理制度》的相关规定存放与使用募集资金。 该专项报告的内容能够真实、准确地反映公司募集资金的存放和使用情况，公司 不存在违规使用募集资金的行为。 具 ...

证券代码：300496 证券简称：中科创达 公告编号：2024-067 中科创达软件股份有限公司 关于召开 2024 年第三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。 中科创达软件股份有限公司（以下简称"公司"）定于2024年9月11日（星期 三）14:30召开2024年第三次临时股东大会，本次会议采取现场表决与网络投票 相结合的方式召开，现将有关事项通知如下： 一、 召开会议的基本情况 1、会议届次：2024 年第三次临时股东大会 2、会议召集人：董事会。第五届董事会第二次会议审议通过了关于召开本 次股东大会的议案。 3、会议召开的合法、合规性：本次股东大会会议的召开符合有关法律、行政 法规、部门规章、规范性文件和《公司章程》的有关规定。 4、会议召开的日期、时间： （1）现场会议：2024 年 9 月 11 日（星期三）14:30 （2）网络投票： 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：2024 年 9 月 11 日的交易时间，即 9:15-9:25，9:30-11:30 和 13:00-15:00； 通过深圳证券交 ...

根据中国证券监督管理委员会发布的《上市公司监管指引第 2号——上市公司募集资金 管理和使用的监管要求》和深圳证券交易所发布的《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》等有关规定，中科创达软件股份有限公司（以下简称 "公司"或"本公司"）就 2024 年半年度的募集资金存放与使用情况作如下专项报告： 中科创达软件股份有限公司 2024 年半年度募集资金存放与使用情况专项报告 中科创达软件股份有限公司 2024 年半年度募集资金存放与使用情况专项报告 一、募集资金基本情况 （一）实际募集资金金额及资金到位时间 1、2020 年度募集资金 经中国证券监督管理委员会"证监许可〔2020〕1265 号"文《关于核准中科创达软件 股份有限公司非公开发行股票的批复》核准，公司向特定投资者非公开发行股票数量不超过 120,754,529 股。截至 2020 年 7 月 17 日止，公司实际已向特定投资者非公开发行人民币普 通股（A 股）20,652,110 股，发行价格 82.36 元/股，募集资金总额为人民币 1,700,907,779.60 元，扣除发行费用（不含增值税）人民币 16,8 ...

证券代码：300496 证券简称：中科创达 公告编号：2024-060 中科创达软件股份有限公司 第五届董事会第二次会议决议公告 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 中科创达软件股份有限公司（以下简称"公司"）第五届董事会第二次会议于 2024 年 8 月 26 日（星期一）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 8 月 15 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 （一）审议通过《关于<2024 年半年度报告>及其摘要的议案》 公司《2024 年半年度报告》及其摘要的编制符合中国证监会、深圳证券交易 所有关定期报告的编制规范，报告内容真实、准确、完整地反映了公司的实际情 况，不存在任何虚假记载、误导性陈述或者重大遗漏。 具体内容详见公司披露于巨潮资讯网（http://www.cninfo.com ...

| 广州中科创达软件有限公 | 子公司 | 其他应收款 | 254.00 | | - | 254.00 内部往来款 | 非经营性往来 | | --- | --- | --- | --- | --- | --- | --- | --- | | 司 | | | | - | | | | | 上海慧行智能科技有限公 | 子公司 | 其他应收款 | 0.15 | - | - | 0.15 内部往来款 | 非经营性往来 | | 司 | | | | | | | | | 上海畅行达智能科技有限 | 子公司 | 其他应收款 | - | 3,034.33 | 3,034.33 | - 内部往来款 | 非经营性往来 | | 公司 | | | | | | | | | 深圳畅索软件科技有限公 | 子公司 | 其他应收款 | 10.00 | - | - | 10.00 内部往来款 | 非经营性往来 | | 司 | | | | | | | | | 四川天府中科创达智能信 | 子公司 | 其他应收款 | 300.00 | - | - | 300.00 内部往来款 | 非经营性往来 | | 息技术有限公司 | | | | | | | | | ...

Financial Performance - The company's operating revenue for the reporting period was ¥2,400,709,316.47, a decrease of 3.39% compared to the same period last year[13]. - The net profit attributable to shareholders was ¥104,369,373.13, reflecting a significant decline of 73.10% year-over-year[13]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥88,254,753.88, down 75.23% from the previous year[13]. - The net cash flow from operating activities was ¥288,354,661.10, a decrease of 30.30% compared to the same period last year[13]. - The basic earnings per share were ¥0.2272, down 73.15% year-over-year[13]. - The total assets at the end of the reporting period were ¥11,321,021,878.83, a decrease of 1.21% from the end of the previous year[13]. - The net assets attributable to shareholders were ¥9,519,461,359.06, a slight decrease of 0.45% compared to the previous year[13]. - The company reported a significant increase in investment activities, with cash flow from investing activities decreasing by 283.58% to approximately -¥1.14 billion due to large certificate purchases[41]. - The company achieved a revenue of 2.401 billion yuan, a decrease of 3.39% compared to the same period last year[36]. - The smart software business line generated revenue of 760.71 million yuan, down 17.67% year-on-year, due to challenges in the smartphone industry and project adjustments[37]. - The smart automotive business line reported revenue of 1.102 billion yuan, an increase of 4.34% year-on-year, despite a slowdown in growth due to longer acceptance cycles from automotive manufacturers[37]. - The smart IoT business line achieved revenue of 537.82 million yuan, up 6.59% year-on-year, driven by the ongoing development of edge intelligence and industrial automation[37]. Risk Management - The company emphasizes the importance of risk factors and countermeasures in its management discussion and analysis section[2]. - The company has outlined potential future risks and strategies in its report[2]. - The company has established specialized market teams to mitigate risks associated with new business development in intelligent technology sectors[68]. Corporate Governance - The financial report is guaranteed to be true, accurate, and complete by the company's management, including the CEO and accounting head[2]. - All directors attended the board meeting that reviewed the semi-annual report[2]. - The company held its annual general meeting on April 9, 2024, with a participation rate of 33.88%[76]. - The company appointed two new independent directors on June 12, 2024, following the departure of two independent directors due to term limits[77]. - The company will continue to strengthen communication with investors through various channels, ensuring transparency and effective governance[74]. - The company has implemented a "Quality Return Dual Improvement" action plan to enhance investor confidence and market stability[74]. - The company has taken steps to enhance its internal processes for information disclosure to prevent future inaccuracies[90]. Shareholder Actions - The company reported a profit distribution plan, proposing a cash dividend of 1.25 RMB per 10 shares based on a total of 459,199,894 shares[2]. - The company plans to distribute cash dividends of RMB 1.25 per 10 shares, totaling RMB 57,399,986.75, subject to shareholder approval[79]. - The company repurchased 808,400 shares, accounting for 0.18% of the total share capital, with a total expenditure of RMB 49,985,074.00[74]. - The buyback program utilized a total of 49.99 million RMB, acquiring 808,400 shares at a maximum price of 87.38 RMB per share[101]. - The company completed the share repurchase plan on March 4, 2024, with a maximum transaction price of RMB 87.38 per share and a minimum of RMB 52.14 per share[74]. - The company reported a total distributable profit of RMB 511,870,105.43, with cash dividends accounting for 100% of the total profit distribution[78]. Research and Development - R&D expenses increased by 11.94% year-on-year, amounting to an additional 52.90 million yuan, reflecting the company's commitment to its "operating system + edge intelligence" strategy[38]. - The company is focusing on edge intelligence, integrating IoT, AI, and cloud computing to enhance user interaction with devices through natural language[28]. - The company aims to develop a "mixed AI" infrastructure that integrates operating systems with edge intelligence, enhancing collaboration between hardware and applications[22]. - The company is committed to helping Chinese automotive manufacturers enter international markets by providing flexible configurations for different vehicle models and regions[25]. - The company aims to enhance its core capabilities in edge AI and technology innovation, aligning with its long-term goal of becoming a globally positioned, digitally driven company[74]. Market Position and Strategy - The automotive intelligentization sector is expected to see a compound annual growth rate of 28.8%, with significant industry potential[20]. - The development of generative AI is accelerating, with predictions that 60% of personal computers will have AI capabilities by 2027[18]. - The company aims to become a leader in the automotive operating system and software sector, enhancing the intelligence level of vehicles[25]. - The company launched the "Drip OS," integrating cockpit, intelligent driving, and cabin driving, becoming the core system for automotive intelligence[26]. - The company has established integrated vehicle-road-cloud platforms in multiple cities, enhancing its product matrix in MEC and cloud control[31]. Financial Reporting and Compliance - The company adheres to the accounting standards set by the Ministry of Finance and the China Securities Regulatory Commission, ensuring the financial statements reflect true and complete information[148]. - The company reported a change in accounting treatment for equity investments held prior to acquisition, transitioning from fair value measurement to cost method, impacting current profit and loss[154]. - The company has implemented measures to improve information disclosure quality following a warning from the Beijing Regulatory Bureau regarding inaccuracies in the 2023 annual report[89]. - The company reported no significant environmental issues or penalties during the reporting period, indicating compliance with environmental regulations[82]. - There were no major lawsuits or arbitration cases affecting the company during the reporting period[87]. Assets and Liabilities - The total assets at the end of the reporting period amounted to ¥11,321,021,878.83, a decrease from ¥11,459,187,610.03 at the beginning of the period, reflecting a decline of approximately 1.21%[113]. - The company's current assets totaled ¥6,549,634,699.28, down from ¥7,663,921,932.85, indicating a decrease of about 14.55%[112]. - The company's total liabilities decreased from ¥1,703,924,966.42 to ¥1,556,612,764.07, reflecting a decline of approximately 8.64%[114]. - The total equity attributable to shareholders decreased from ¥9,562,534,492.47 to ¥9,519,461,359.06, a decrease of about 0.45%[114]. - The company’s inventory increased from ¥844,458,014.56 to ¥877,747,632.04, reflecting an increase of about 3.95%[112]. Investment Activities - The company has cumulative investment of ¥271,719.3 million from raised funds, with ¥27,575.58 million invested during the reporting period[55]. - The company reported a significant increase in long-term equity investments from ¥47,201,830.81 to ¥56,748,952.50, an increase of approximately 20.66%[113]. - The company reported a total investment amount for the reporting period of ¥5,772,095,711.89, a 121.42% increase compared to ¥2,606,889,218.25 in the same period last year[51]. - The company has established a special account for the use of raised funds, ensuring strict compliance with the regulatory agreement for fund usage[55]. Share Capital Changes - The total number of shares held by the top ten unrestricted shareholders is significant, with the largest shareholder holding 30,587,766 shares[104]. - The company’s stock capital increased by CNY 970,964.00 during the first half of 2024, bringing the total stock capital to CNY 459,199,894.00[131]. - The company reported a total share count of 459,199,894 after a reduction of 808,400 shares due to buyback and cancellation[99]. - The company’s limited shares decreased from 93,157,323 to 92,917,718, reflecting a reduction of 239,605 shares[102]. - The company has not engaged in any major asset or equity sales during the reporting period[65].

2024 年 8 月 16 日 公司研究 携手英特尔打造滴水 OS 智舱，与 AMD 合作推出舱泊一体数舱平台 ——中科创达（300496.SZ）跟踪报告之一 要点 公司推出基于英特尔车载 SoC 和最新独立显卡 dGPU 打造的滴水 OS 智舱：8 月 8 日，英特尔 AI 座舱暨车载独立显卡发布会在深圳举行。英特尔发布其首款 车载独立显卡 dGPU，旨在为 AI 座舱的广泛普及筑牢算力基石。作为英特尔的 战略合作伙伴，中科创达受邀出席此次发布会，并展示了基于英特尔车载 SoC 和 最新独立显卡 dGPU 打造的滴水 OS 智舱。此次，英特尔推出了首款座舱独立显 卡 dGPU，其具备高达 229TOPS 的大算力。英特尔通过整合增强型软件定义 （SDV）车载 SoC 系列和英特尔车载独立显卡 dGPU ，为汽车厂商打造了一 个开放、灵活且具有高度可扩展性的平台型解决方案。中科创达与英特尔展开战 略合作，双方全面整合优势资源，不仅融合了英特尔大算力、标准化、X86 架 构下的软件兼容性优势，还结合了中科创达在面向中央计算整车操作系统的模块 化、端侧模型能力、3D HMI 以及全球生态预集成等方面的优势，携手构 ...