国外证券2024夏季策略会中科创达电话会议目前所有参会者已经处于静音状态下面播报免费声明播完毕后主持人直接发言谢谢 本次电话会议仅供符合国海证券投资者适当性管理要求的客户以及受邀客户使用会议嘉宾的观点仅代表其个人观点不代表国海证券的观点也不构成任何投资建议会议严禁录音或转发否则将承担相应的法律责任国海证券就此保留一切法律权利在任何情况下国海证券及其员工对使用本次会议信息或内容所引发的任何直接或间接损失概不负责市场有风险投资时谨慎主讲嘉宾提示本次会议中应避免传播尚未公 米总好,各位投资人好,欢迎大家参加国海证券策略会,国海基案基,中科创达的交流,我们今天的三位嘉宾是中国创达董事长助理,投资总监米总,今天的会议分为两个部分,首先请米总简要更新一下公司的情况,第二个部分我们开放问答环节,接入各位投资者的提问,下面会议正式开始,直接交给米总,有请米总。好的好的,谢谢国海证券的邀请,谢谢刘总主持,各位投资者好,我是创达的瑞克, 非常抱歉因为现在线上播入好跟各位交流一下我先简要的用几分钟来把最新的一个产业情况以及创造业务发展来介绍一下然后更多的就是看投资者有什么问题我来具体回答那么有关在今年的话一级报的话其实我们已经发布 ...

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。 证券代码：300496 证券简称：中科创达 公告编号：2024-044 中科创达软件股份有限公司 关于参加深圳证券交易所"数字经济'智'动力"主题集体业绩说明会的公告 1 二．投资者问题征集方式 为提升公司与投资者交流的针对性和有效性，现就本次业绩说明会提前向 投资者公开征集问题，广泛听取投资者的意见和建议。投资者可提前登录深圳 证券交易所"互动易"平台（http://irm.cninfo.com.cn）"云访谈"栏目进 入本次业绩说明会页面提问留言，或扫描上方二维码进行提问。公司将在业绩 说明会上，在信息披露允许范围内对投资者普遍关注的问题进行回答。 中科创达软件股份有限公司（以下简称"公司"）将于2024年5月16日（星 期四）下午15:00-16:30参加由深圳证券交易所北方中心中关村基地组织召开的 以"数字经济'智'动力"为主题的集体业绩说明会，现将有关事项公告如下： 一．本次业绩说明会安排 （一）召开日期及时间：2024年5月16日（星期四）15:00-16:30 （二）召开地点：深交所北方中心中关村基 ...

Investment Rating - The report maintains a "Buy" rating for the company [5]. Core Insights - The company reported Q1 2024 revenue of 1.178 billion yuan, a year-on-year increase of 1.01%. However, the net profit attributable to the parent company was 91 million yuan, a decrease of 46.10% year-on-year. The non-recurring net profit was 85 million yuan, also down 46.23% year-on-year. Operating cash flow net amount was 164 million yuan, a decrease of 50.21% year-on-year [4][5]. - Increased R&D investment has led to profit pressure, but the company is strategically positioned for future growth in edge intelligence. The R&D expenses for Q1 2024 were 252 million yuan, up 32.79% year-on-year, with the R&D expense ratio rising from 16.26% in Q1 2023 to 21.37% in Q1 2024 [4][5]. - The company is focusing on edge intelligence, with potential growth from AI PC and AI mobile sectors. It successfully demonstrated the stable operation of the LLaMA-2 model on Qualcomm's 8 series chip platform and launched an AI PC solution in March 2024 [4][5]. Financial Summary - For 2024, the company is projected to achieve net profits of 597 million yuan, 764 million yuan, and 1.015 billion yuan for the years 2024, 2025, and 2026, respectively, corresponding to P/E ratios of 36, 28, and 21 [5][11]. - The company’s total revenue is expected to grow from 5.242 billion yuan in 2023 to 6.237 billion yuan in 2024, and further to 7.579 billion yuan in 2025 [11].

Investment Rating - The report maintains a "Recommended" rating for the company [4]. Core Viewpoints - The company reported a stable revenue growth of 1.01% year-on-year in Q1 2024, with revenues reaching 1.178 billion yuan. However, the net profit attributable to shareholders decreased by 46.23% to 91 million yuan due to increased R&D investments [2][3]. - The company is focusing on innovation and R&D, with R&D expenses increasing by 32.79% year-on-year, indicating a commitment to enhancing competitiveness and exploring new growth opportunities in AI and robotics [3]. - The company is actively developing its AI edge computing solutions and has launched a range of products, including a full-stack smartphone operating system and IoT operating systems, which are expected to drive future growth [3]. - The company showcased its automotive intelligence control products at the Beijing Auto Show, highlighting its advancements in smart vehicle technology, including the "滴水 OS" operating system and RazorDCX series products [3]. - The report projects the company's net profit for 2024-2026 to be 482 million, 631 million, and 874 million yuan, respectively, with corresponding P/E ratios of 44X, 34X, and 25X [4][8]. Financial Summary - The company's total revenue is forecasted to grow from 5.242 billion yuan in 2023 to 9.35 billion yuan in 2026, reflecting a compound annual growth rate (CAGR) of approximately 25% [4][8]. - The net profit attributable to shareholders is expected to recover from 466 million yuan in 2023 to 874 million yuan in 2026, with a notable growth rate of 38.6% in 2026 [4][8]. - The company's gross margin is projected to be around 36.59% by 2026, indicating stable profitability despite increased R&D expenditures [8].

同时滴水也会促进生态发展这里面包括算法生态包括车厂的应用生态也包括很多第三方的核心应用然后再加上新的生态和创达的整个操作平台去整合所以我们会以滴水为核心来把整个汽车的从座舱到驾驶到车辆融合的整个能力形成一套汽轨平台 这个应该是说以现在的这个车展吧,这个来去展示的DCOS的发布,作为这么一个新的卖送起点。 另外在自动驾驶平台领域除了沟通平台,创达跟低侵险平台的合作也在非常密切地展开。那基于中程系列,高二、高三、高五、侵险上等等的方案里面,都提供了全面的方案,面向物业厂商和天然厂商提供开发、集成、测试、咨询等系统化的工程服务。 所以在主流平台里面我们的自动驾驶也在全部展开那么同时汽车在整合到整车仓库里面我们相信未来的仓架融合以及整车计算里面架构的这么一个未来所以这一方面在汽车里面会不断推进另外有关到观测的目的刚才讲的是汽车 那么端测设计在AI的目的,端测智能的目的,也取得很多的进展。那么其中各种的场景,大家可能说不同的观点,说有关AI方面,说具体各种场景来讲,其实一方面刚才讲到汽车里面是有整合的, 然后另外还有在手机领域手机领域就是之前也提到过随着新的芯片的发布比如说在2013年有高通推出的是第三代骁龙8S移动平 ...

上 市 公 司 计算机 2024 年04月 26 日 中科创达 (300496) 公 司 研 究 ——收入基本符合预期，端侧 AI、机器人等投入增大利润 公 司 短期承压 点 评 报告原因：有业绩公布需要点评 增持 投资要点： （维持） 证  公司发布2024Q1季报。一季度实现营收11.78亿元，同比增长1.01%，归母净利9076 券 万元，同比下滑46.10%，扣非净利8541万元，同比下滑46.23%。 研 市场数据： 2024年04月25日 究 收盘价（元） 44.25  收入基本符合预期，净利润由于研发投入加大短期承压。1）单季度收入同比增长1%，此 报 一年内最高/最低（元） 115.48/43.55 前市场预期打平左右，基本符合市场预期；2）经营性净现金流为1.64亿元，同比-50.21%， 告 市净率 2.1 息率（分红/股价） 0.56 净利润下滑 46%；3）利润下滑主因研发投入力度加大，经营净现金流下滑主因销售回款 流通A股市值（百万元） 16231 减少、职工相关支出及其他经营支付的现金增加。 上证指数/深证成指 3052.90/9264.48 注：“息率”以最近一年已公布分红计 ...

证券代码：300496 证券简称：中科创达 公告编号：2024-043 中科创达软件股份有限公司 关于完成工商变更登记并换发营业执照的公告 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"）第四届董事会第二十次会议及公 司2023年年度股东大会审议通过《关于增加公司注册资本并修改<公司章程>及其附件（< 股东大会议事规则><董事会议事规则>）的议案》，鉴于公司2020年股票期权激励计划第 三个行权期1,272,000份股票期权已全部行权完成；公司2020年限制性股票激励计划第 三个归属期可归属的834,750股限制性股票已完成归属；公司2021年限制性股票激励计 划第二个归属期可归属的423,200股限制性股票已完成归属。公司总股本由457,478,344 股增加至460,008,294股，注册资本由457,478,344元增加至460,008,294元。 公司于近日办理完成了工商变更登记手续并取得了北京市海淀区市场监督管理局 颁发的《营业执照》。 具体信息如下： 统一社会信用代码：91110000672354637K ...

证券代码：300496 证券简称：中科创达 公告编号：2024-038 具体内容详见公司披露于巨潮资讯网（http://www.cninfo.com.cn）的《2024 年第一季度报告》。 中科创达软件股份有限公司 第四届监事会第二十二次会议决议公告 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"）第四届监事会第二十二次 会议于 2024 年 4 月 24 日（星期三）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 4 月 13 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。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： 二、监事会会议审议情况 （一）、审议通过《关于<2024 年第一季度报告>的议案》 经审核，监事会认为：董事会编制和审核公司《2024 年第一季度报告》的 程序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥1,178,033,342.21, representing a 1.01% increase compared to ¥1,166,266,981.09 in the same period last year[3] - Net profit attributable to shareholders decreased by 46.10% to ¥90,759,094.88 from ¥168,384,182.28 year-on-year[3] - Basic earnings per share decreased by 46.35% to ¥0.1975 from ¥0.3681 in the same period last year[3] - Operating profit for Q1 2024 was CNY 84,468,978.64, down 51.8% from CNY 175,072,850.58 in Q1 2023[14] - Total comprehensive income for Q1 2024 was CNY 73,524,322.74, significantly lower than CNY 173,258,063.08 in Q1 2023[15] - Net profit for Q1 2024 was CNY 79,648,619.52, a decrease of 52.3% compared to CNY 166,858,646.91 in the same period last year[14] Cash Flow - The net cash flow from operating activities fell by 50.21% to ¥164,119,054.50, down from ¥329,643,082.23 in the previous year[3] - Cash flow from operating activities netted CNY 164,119,054.50, down 50.2% from CNY 329,643,082.23 in Q1 2023[16] - Investment income cash received amounted to ¥4,384,480.10, a decrease from ¥10,092,211.84 in the previous period, representing a decline of approximately 56.5%[17] - Total cash inflow from investment activities was ¥957,656,653.81, down from ¥1,437,814,155.28, reflecting a decrease of about 33.4%[17] - Net cash flow from investment activities was -¥303,703,887.63, worsening from -¥129,423,642.26 in the previous period[17] - Cash inflow from financing activities totaled ¥60,202,617.60, significantly higher than ¥18,228,156.03, marking an increase of about 230.5%[17] - Net cash flow from financing activities was ¥17,747,222.98, improving from -¥116,651,363.60 in the previous period[17] - The net decrease in cash and cash equivalents was -¥122,905,198.74, contrasting with an increase of ¥80,159,588.01 in the previous period[17] Assets and Liabilities - Total assets increased by 1.10% to ¥11,585,148,176.24 compared to ¥11,459,187,610.03 at the end of the previous year[3] - Current assets decreased to CNY 7,594,358,432.64 from CNY 7,663,921,932.85, a decline of about 0.9%[12] - Non-current assets increased to CNY 3,990,789,743.60 from CNY 3,795,265,677.18, showing an increase of approximately 5.2%[12] - The company's total liabilities rose to CNY 1,726,074,191.67 from CNY 1,703,924,966.42, an increase of about 1.3%[13] - The equity attributable to shareholders increased to CNY 9,622,042,547.84 from CNY 9,562,534,492.47, reflecting a growth of approximately 0.6%[13] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 79,421[6] - The largest shareholder, Zhao Hongfei, holds 26.60% of the shares, totaling 122,351,063 shares[6] - The top ten shareholders hold a combined total of 5.56% of the company's shares, with the largest shareholder, Zhao Hongfei, holding 30,587,766 shares[8] - The total number of shares held by the top ten unrestricted shareholders is 91,763,297, representing a significant portion of the company's equity[9] Research and Development - Research and development expenses rose by 32.79% to ¥25,175.99 million, up from the previous year's figure[5] - Research and development expenses increased to CNY 251,759,947.89, up 32.8% from CNY 189,585,707.32 in the previous year[14] Other Information - The company has not reported any new product developments or technological advancements during this quarter[9] - There were no mergers or acquisitions announced in the current reporting period[9] - The company has not provided specific future guidance or market expansion strategies in the current report[9] - The overall financial health remains stable, with no significant changes in liabilities reported[11] - The first quarter report was not audited[17]

华泰联合证券有限责任公司 "中科创达南京雨花研究院建设项目"延期的核查意见 关于中科创达软件股份有限公司 2020 年非公开发行股票募投项目 "中科创达南京雨花研究院建设项目"延期的核查意见 华泰联合证券有限责任公司（以下简称"华泰联合证券""保荐机构"）作 为中科创达软件股份有限公司（以下简称"中科创达""上市公司"）2022 年 创业板向特定对象发行股票的保荐机构，根据《证券发行上市保荐业务管理办法》 《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》及《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》等相关法律、法规和规范性文件的规定， 对中科创达 2020 年非公开发行股票募投项目"中科创达南京雨花研究院建设项 目"延期事项进行了审慎核查，发表如下核查意见： 一、募集资金基本情况 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，上市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，上市公司实际 已向 ...