Summary of Zhongke Chuangda Conference Call Company Overview - **Company**: Zhongke Chuangda - **Industry**: AI and Intelligent Hardware Key Points and Arguments Collaboration and Strategic Focus - Zhongke Chuangda collaborates with ByteDance to enhance edge intelligence capabilities through cloud integration, emphasizing the importance of cloud capabilities in edge deployment, especially in hybrid AI scenarios [2][13] - The company aims to transform from software-defined vehicles to AI-defined vehicles with the release of DewdropOS 1.0 EVA, fully integrating AI capabilities into the operating system [2][6] Product Innovations - The launch of Rubik smart glasses features a dual-chip architecture (Qualcomm 5,100 and MCU) that reduces power consumption and enhances interaction efficiency, achieving a 75% increase in boot speed and a 50% faster camera response time [2][6] - In October 2023, Zhongke Chuangda entered the mobile robotics sector, releasing products for mobile and logistics applications that utilize multimodal perception technology for precise positioning and stable operation in complex environments [7][8] International Expansion - The company is rapidly expanding its overseas business, focusing on North America, Europe, Japan, and South Korea, with a research center established in Detroit to serve local markets [3][10] - Collaborations with major automotive brands, such as Volkswagen, are underway to develop smart cockpit and connected vehicle technologies [3][10] AI Development and Market Trends - Zhongke Chuangda has formed a strategic partnership with Volcano Engine to establish a joint laboratory aimed at empowering edge intelligence in automotive and smart hardware sectors [4] - The company anticipates a growth rate exceeding 20% in Q1 2025, driven by significant opportunities in the AI sector and a focus on product quality [4][15] AI Glasses and Industry Trends - The AI glasses are part of a broader IoT product line, marking 2025 as the "Year of Glasses," with significant technological breakthroughs in power consumption and interaction capabilities [12] - The company recognizes ongoing challenges in the AI glasses market, such as battery life and pricing, which require technological innovations [12] Long-term Vision and Strategic Initiatives - Zhongke Chuangda emphasizes the long-term benefits of AI and large model technologies, which are expected to enhance various applications and drive the development of edge intelligence platforms [16] - The integration of operating systems with AI is a core strategy, enabling the company to provide value across multiple sectors, including automotive, mobile, IoT, and robotics [16] Human Resources and Growth Plans - The company currently employs approximately 15,000 staff and anticipates growth in personnel to meet the demands of emerging fields like AI [14] Business Outlook - The overall business outlook for 2025 is optimistic, with a focus on continuous product improvement and customer empowerment, despite previous pressures in 2024 [15] Additional Important Insights - The company remains confident in the automotive industry's growth potential, asserting that external events will not negatively impact its strategic partnerships and long-term goals [11] - The hybrid AI approach, combining cloud and edge intelligence, is seen as a critical growth area for the company moving forward [2][13]

一、回购股份方案及进展的基本情况 中科创达软件股份有限公司（以下简称"公司"）于2025年4月7日召开第五 届董事会第七次会议审议通过《关于回购公司股份方案的议案》，公司拟以集中 竞价交易方式回购公司股份，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），回购价格不超过96元/股。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。回购的股份将用于员工持股计划 或股权激励。本次回购股份的实施期限为自公司董事会审议通过本次回购股份方 案之日起12个月内。具体内容详见公司披露于巨潮资讯网的相关公告。 证券代码：300496 证券简称：中科创达 公告编号：2025-032 中科创达软件股份有限公司 关于取得金融机构股票回购专项贷款承诺函的公告 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。 截至2025年4月30日，公司使用自有资金已通过回购专用证券账户以集中竞 价交易方式累计回购公司股份数量为57.53万股，已使用自有资金总额为 2,930.22万元 ...

Investment Rating - The investment rating for the company is "Buy" and is maintained [6]. Core Views - The company reported a significant improvement in operational performance, with Q1 2025 revenue reaching 1.469 billion yuan, a year-on-year increase of 24.69%. The net profit attributable to shareholders was 93 million yuan, up 2.00% year-on-year, while the net profit after deducting non-recurring items was 88 million yuan, reflecting a 2.48% increase. However, the net operating cash flow decreased by 25.44% to 122 million yuan [2][4][11]. - The company is positioned as a global leader in intelligent operating system products and technologies, leveraging its strategic advantages to drive the development of the smart industry amid a new wave of intelligentization. A new growth curve is expected to gradually open up [2][4]. Summary by Sections Financial Performance - In Q1 2025, the company achieved revenue of 1.469 billion yuan, a 24.69% increase year-on-year. The gross profit margin for Q1 was 36.28%, down 3.54 percentage points year-on-year, primarily due to increased personnel costs as the workforce grew from 13,119 in 2023 to 15,031. Operating costs rose by 32.02% year-on-year. However, the gross margin improved significantly by 6.74 percentage points compared to the previous quarter [11]. - The sales expense ratio, R&D expense ratio, and management expense ratio for Q1 2025 were 3.54%, 19.20%, and 9.37%, respectively, showing a decrease compared to the same period last year [11]. Growth Strategy - The company has outlined three major growth curves: 1. Capitalizing on the emerging trend of mobile operating systems to enter a rapidly growing market. 2. Enhancing existing business with edge intelligence to benefit from the increasing penetration of smart terminals. 3. Innovating in edge intelligence and new business areas, such as mobile robotics, to fully leverage the opportunities presented by edge intelligence [11]. - Recent product launches, including Drip OS 1.0 Evo, TurboX AI glasses, and mobile robot AMR, highlight the company's breakthroughs in AI-native operating systems and edge intelligence [11]. Market Positioning - The company is firmly committed to its "operating system + edge intelligence" strategy, which is expected to open up new growth opportunities. It has established long-term collaborations with leading players in the chip, operating system, and cloud sectors, enhancing its competitive positioning [11]. - The company is well-positioned in the smart industry, aligning its business layout with the trend of value growth shifting from cloud to edge, and is expected to benefit from every wave of terminal intelligence opportunities [11]. Financial Projections - The company is projected to achieve net profits attributable to shareholders of 482 million yuan, 561 million yuan, and 804 million yuan for the years 2025, 2026, and 2027, respectively, with corresponding price-to-earnings ratios of 52, 45, and 31 times [11].

Investment Rating - The investment rating for the company is "Buy" and is maintained [7] Core Views - The company reported a significant improvement in operational performance, with Q1 2025 revenue reaching 1.469 billion yuan, a year-on-year increase of 24.69%. The net profit attributable to shareholders was 93 million yuan, up 2.00% year-on-year, while the net profit excluding non-recurring items was 88 million yuan, reflecting a 2.48% increase year-on-year. However, the operating cash flow net amount decreased by 25.44% to 122 million yuan [2][4] - The company is positioned as a global leader in intelligent operating system products and technologies, leveraging its strategic advantages to drive the development of the smart industry amid a new wave of intelligentization. A new growth curve is expected to gradually open up [2][4] Summary by Sections Financial Performance - In Q1 2025, the company achieved a revenue of 1.469 billion yuan, representing a 24.69% increase year-on-year. The gross profit margin for Q1 was 36.28%, down 3.54 percentage points year-on-year, primarily due to increased personnel costs as the workforce grew from 13,119 in 2023 to 15,031. Operating costs increased by 32.02% year-on-year. However, the gross margin showed a significant recovery, increasing by 6.74 percentage points compared to the previous quarter [4][10] - The sales expense ratio, R&D expense ratio, and management expense ratio for Q1 were 3.54%, 19.20%, and 9.37%, respectively, showing a decrease compared to the same period last year [10] Growth Strategy - The company has outlined three main growth curves: 1. Capitalizing on the emerging trend of mobile operating systems to enter a rapidly growing market. 2. Enhancing existing business with edge AI to benefit from the increasing penetration of terminal intelligence. 3. Combining edge AI with innovative businesses, such as mobile robotics platforms, to fully leverage the opportunities presented by edge intelligence [10] - Recent product launches, including Drip OS 1.0 Evo, TurboX AI glasses, and mobile robot AMR, highlight the company's breakthroughs in AI-native operating systems and edge intelligence [10] Market Positioning - The company is firmly committed to its "operating system + edge intelligence" strategy, with a strong positioning expected to open up a new growth curve. The company has established long-term collaborations with leading players in the industry, including chip manufacturers and cloud service providers, to expand its ecosystem [10] - The company is well-positioned in the smart industry, aligning its business layout with the trend of value growth shifting from cloud to edge, and is expected to benefit from every wave of terminal intelligence opportunities [10]

Investment Rating - The investment rating for the company is "Buy" and is maintained [7] Core Views - The company reported a revenue of 5.385 billion yuan for 2024, an increase of 2.72% year-on-year. However, the net profit attributable to shareholders decreased by 12.60% to 407 million yuan, and the net profit after deducting non-recurring items fell by 48.49% to 175 million yuan. The operating cash flow net amount was 753 million yuan, a slight decrease of 0.22% [2][4] Summary by Sections Financial Performance - In the second half of 2024, the company saw a significant improvement in its operating performance, with revenue increasing by 24.29% compared to the first half. The net profit attributable to shareholders surged by 190.4%, and operating cash flow net amount rose by 61.16%. In Q4 2024, revenue grew by 23.76% year-on-year and 30.67% quarter-on-quarter, while net profit increased by 282.76% year-on-year and 436.76% quarter-on-quarter [10] Business Segments - The smart software business generated revenue of 1.423 billion yuan, a year-on-year increase of 0.49%. The smart automotive business achieved revenue of 2.416 billion yuan, up 3.42% year-on-year. The smart IoT business reported revenue of 1.545 billion yuan, a growth of 3.73% year-on-year, indicating a rebound from the previous year's decline [10] Profitability and Costs - The company's gross margin decreased to 34.29%, down 2.66 percentage points year-on-year. The gross margins for the smart software, smart automotive, and smart IoT businesses were 44.30%, 34.67%, and 18.27%, respectively. The increase in costs and expenses, particularly in R&D, impacted short-term profits [10] Strategic Positioning - The company is focused on its "Operating System + Edge Intelligence" strategy, aiming to leverage its ecosystem advantages and partnerships with leading chip manufacturers and cloud service providers. The company has made significant investments in edge intelligence areas such as industrial robots and AI applications, which are expected to drive future growth [10] Future Outlook - The company is projected to achieve net profits of 482 million yuan, 561 million yuan, and 804 million yuan for 2025, 2026, and 2027, respectively, with corresponding price-to-earnings ratios of 52, 45, and 31 times [10]

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：2025-031 2024 年年度权益分派实施公告 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、计算本次权益分派实施后除权除息参考价时，按总股本（含回购股份） 折算每 10 股现金分红（含税）=派发现金分红总额/公司总股本*10=26,647,329.70 元/460,012,019 股*10 股=0.579274 元（保留六位小数，最后一位直接截取，不四 舍五入）。本次权益分派实施后的除权除息参考价格=权益分派股权登记日收盘 价-0.0579274 元/股。 公司 2024 年年度权益分派方案已获 2025 年 5 月 20 日召开的 2024 年年度 股东大会审议通过，本次权益分派实施方案与公司 2024 年年度股东大会审议通 过的权益分派方案一致，实施方案距离股东大会审议通过的时间未超过两个月。 现将权益分派事宜公告如下： 一、股东大会审议通过利润分配方案情况 1、公司于 2025 年 5 月 20 日召开 2024 年年度股东大会，审议通过了《关于 2024 年度利 ...

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 年年度股东大会的法律意见书 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"公司"）委托，根据《中华人民共和国证券法》（以下简称"《证 券法》"）、《中华人民共和国公司法》（以下简称"《公司法》"）、《上市公司 股东会规则》（以下简称"《规则》"）、《深圳证券交易所上市公司股东会网络投 票实施细则》（以下简称"《实施细则》"）等法律法规和规范性文件的要求，就公 司 2024 年年度股东大会（以下简称"本次股东大会"）的相关事宜出具本法律意见 书。 为出具本法律意见书，本所律师对本次股东大会所涉及的有关事项进行了审 查，查阅了本所律师认为出具本法律意见书所必须查阅的文件，并对有关问题进 行了必要的核查和验证。 本所律师同意将本法律意见书随本次股东大会决议一起予以公告，并依法对 本法律意见书承担相应的责任。 本所律师根据相关法律法规的要求，按照律师行业公认的业务标准、道德规 范和勤勉尽责精神，对公司提供的有关文件和有关事项进行了核查和验证，并指 派律师出席了本次股东大会 ...

证券代码：300496 证券简称：中科创达 公告编号：2025-030 中科创达软件股份有限公司 2024 年年度股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示 一、会议召开情况 6、 本次会议的召集、召开符合《中华人民共和国公司法》《上市公司股东 会规则》《深圳证券交易所创业板股票上市规则》等有关法律、行政法规、部门 规章、规范性文件和《中科创达软件股份有限公司章程》的有关规定。 二、会议出席情况 （一）股东出席的总体情况 参加本次股东会现场会议和网络投票表决的股东及股东代理人共 396 人，代 表有表决权的公司股份数合计为 142,764,056 股，占公司有表决权股份总数（不 计入公司持有的库存股）459,436,719 股的 31.0737%。其中：通过现场投票的股 东共 4 人，代表有表决权的公司股份数合计为 129,968,192 股，占公司有表决权 股份总数（不计入公司持有的库存股）459,436,719 股的 28.2886%；通过网络投 票的股东共 392 人，代表有表决权的公司股份数合计为 12,795,864 ...

Summary of Zhongke Chuangda Conference Call Company Overview - Zhongke Chuangda focuses on the integration of AI and operating systems, aiming to become a leader in edge intelligence, reshape robotics, and maintain leadership in the automotive industry through integrated hardware and software products and platform solutions [2][6][12]. Key Products and Innovations - The company launched the R1 model and the Drip OS 1.0EVA version, which is the first AI-integrated operating system, enhancing multi-modal perception and reconstructing AI cockpit systems [2][3]. - Significant R&D investments are directed towards AI, with a focus on deepening the integration of operating systems and AI, exemplified by the smart cockpit OS 1.0EV version [2][5]. - New products introduced include AI glasses and mobile robots, with the AI glasses utilizing Qualcomm's 5,100e MCU dual-chip architecture for improved power efficiency and response speed [3][5]. Strategic Goals - Zhongke Chuangda's strategic goals include becoming a leader in edge intelligence, redefining robotics, and maintaining a strong position in the automotive sector [2][6]. - The company aims to integrate cloud capabilities with edge systems, focusing on heterogeneous architecture chips to create AI intelligent systems for various applications, including AI phones, glasses, PCs, and wearable devices [2][7]. Automotive Sector Developments - The company is committed to developing complete vehicle operating systems, particularly for smart cockpit OS iterations, and has integrated domestic and international ecosystems to accelerate customer R&D [8][12]. - The automotive industry is transitioning towards centralized computing architectures, with Qualcomm Snapdragon and NVIDIA Orin chips marking significant advancements, although the industry is still in its early stages [4][11]. Robotics and AI Integration - Zhongke Chuangda is focusing on logistics and manufacturing applications with robots, including autonomous forklifts and inspection robots, leveraging AI and IoT capabilities for enhanced performance [4][15]. - The company emphasizes the importance of integrating software and AI in robotics to address current customer challenges and optimize processes in logistics and warehousing [15]. Market Trends and Future Outlook - The trend of low-cost vehicles adopting high-level intelligent features is emerging, driven by the need for deep integration of driving and cockpit domains [11][12]. - The development of cockpit and driving domain integration chips is expected to provide cost-effective solutions across various vehicle segments, with increasing demand for complete vehicle systems anticipated from 2025 onwards [14]. Conclusion - Zhongke Chuangda is strategically positioned to leverage AI and operating systems in various sectors, particularly in automotive and robotics, with a clear focus on innovation and market expansion [2][6][12].

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：2025-029 关于控股股东部分股份质押展期的公告 3、其他情况说明 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（以下称"公司"）近日接到控股股东赵鸿飞先生告知，获悉 赵鸿飞先生已将其所持有的公司部分股份办理了质押展期，具体事项如下： 一、股东股份质押展期的基本情况 1、本次股东股份质押展期的基本情况 | | 是否为 | | 占其 | 占公 | | 是否 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东 | 第一大 | 本次展 | 所持 | 司总 | 是否为 | 为补 | 原质押到 | 展期后质 | | 质押 | | | 股东及 | 期数量 | | | | | 期日 | | 质权人 | | | 名称 | | | 股份 | 股本 | 限售股 | 充质 | | 押到期日 | | 用途 | | | 其一致 | | 比例 | 比例 | | 押 ...