证券代码：300496 证券简称：中科创达 公告编号：2024-042 中科创达软件股份有限公司 关于终止境外发行全球存托凭证事项的公告 鉴于内外部环境等因素发生变化，公司根据实际情况与相关中介机构经过深 入探讨和谨慎分析后，决定终止本次境外发行全球存托凭证事项。 公司本次终止境外发行全球存托凭证是综合考虑多方面因素并结合公司实 际情况做出的审慎决策，不会对公司的正常经营和持续发展造成重大不利影响， 不存在损害公司及全体股东特别是中小股东利益的情形。 三、监事会意见 监事会认为：公司本次终止境外发行全球存托凭证，是基于内外部环境等客 观因素发生变化，结合公司实际发展情况，公司与相关中介机构经过深入探讨和 谨慎分析后做出的决定，本次终止本次发行全球存托凭证事项不存在损害公司及 股东，特别是中小股东利益的情形。 三、备查文件 1、 第四届董事会第二十二次会议决议； 2、 第四届监事会第二十二次会议决议。 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 4 月 24 日召开 第四届董事会第二十二次会议，审 ...

Investment Rating - The report maintains a "Buy" rating for the company with a target price of 54.00 CNY based on a 40x price-to-earnings ratio for 2024 [2][4]. Core Insights - The company reported a revenue of 5.242 billion CNY in 2023, a decrease of 3.73% year-on-year, and a net profit attributable to shareholders of 466 million CNY, down 39.36% [1]. - The strategic transformation initiated by the company is expected to lead to long-term growth despite short-term profit pressure, with significant investments in AI model research and development [1]. - The company achieved a historical high in intelligent driving software revenue, reaching 182 million CNY, contributing to a 30.34% year-on-year increase in its intelligent automotive business revenue [1]. Financial Performance Summary - In 2023, the company’s gross margin was 36.95%, a decline of 2.34 percentage points compared to the previous year [1]. - The company’s R&D expenditure for 2023 was 1.458 billion CNY, an increase of 19.78% year-on-year, indicating a strong commitment to innovation [1]. - The forecast for earnings per share (EPS) is projected to be 1.35 CNY in 2024, 1.93 CNY in 2025, and 2.46 CNY in 2026 [2][3]. Revenue and Profit Forecast - The company’s revenue is expected to grow to 6.579 billion CNY in 2024, reflecting a year-on-year growth of 25.5% [3]. - The net profit attributable to shareholders is projected to recover to 620 million CNY in 2024, with a growth rate of 32.9% [3]. - The company’s operating profit is anticipated to increase to 676 million CNY in 2024, representing a growth of 58% [3]. Market Position and Strategy - The company is strategically positioned in the AI and IoT sectors, with a focus on integrating operating systems and edge AI technologies [1]. - The intelligent IoT business saw a revenue of 1.489 billion CNY in 2023, although it experienced a decline of 15.45% year-on-year, the company managed to reverse this trend in the second half of the year [1]. - The launch of the "滴水 OS" operating system marks a significant milestone in the company's product development strategy [1].

证券代码：300496 证券简称：中科创达 公告编号：2024-036 中科创达软件股份有限公司 2023 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。 中科创达软件股份有限公司（以下简称"公司"）2023年年度权益分派方案已获 2024年4月9日召开的2023年年度股东大会审议通过，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2023年度股东大会审议通过的利润分配方案为：以公司年度董事会召开日 的总股本460,008,294股，剔除已回购股份808,400股后的459,199,894股为基数，向全 体股东每10股派发现金股利人民币2.49元（含税），共计分配现金股利114,340,773.61 元。如权益分派股权登记日前公司股本发生变动的，将按照分配总额不变的原则对分配 比例进行调整。具体内容详见公司分别于2024年3月20日、2024年4月9日在巨潮资讯网 （http://www.cninfo.com.cn）披露的《关于2023年度利润分配预案的公告》及《2023 年股东大会决议公告》。 2、自本次利 ...

中科创达软件股份有限公司 2023 年年度跟踪报告 华泰联合证券有限责任公司 关于中科创达软件股份有限公司 2023 年年度跟踪报告 | 保荐人名称：华泰联合证券有限责任公司 | 被保荐公司简称：中科创达 | | --- | --- | | 保荐代表人姓名：杨阳 | 联系电话：010-56839300 | | 保荐代表人姓名：李然 | 联系电话：010-56839300 | 一、保荐工作概述 | 事项 | 存在的问题 | 采取的措施 | | --- | --- | --- | | | 中科创达于 2024 年3 月 20日 | 保荐机构已督促上市公司 | | 1.信息披露 | 公告的《2023 年年度报告》 | 尽快更正年度报告数据并 | | | 中由于工作人员失误将分季 | 及时履行信息披露义务，上 | 2 | 项目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 0 次 | | 2．督导公司建立健全并有效执行规章制度的情况 | | | （1）是否督导公司建立健全规章制度（ ...

上海金茂凯德（北京）律师事务所 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 股东大会规则》（以下简称"《规则》"）、《深圳证券交易所上市公司股东大会网 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 2023 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。 关于中科创达软件股份有限公司 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。 2023 年年度股东大会的法律意见书 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。 致：中科创达软件股份有限公司 本所律师根据《规则》第五条的要求，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 ...

证券代码：300496 证券简称：中科创达 公告编号：2024-035 中科创达软件股份有限公司 2023 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、会议召开和出席情况 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 东大会规则》、《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 参加本次股东大会现场会议和网络投票表决的股东及股东代理人共 79 人， 代表有表决权的公司股份数合计为 155,583,495 股，占公司有表决权股份总数（不 计入公司持有的库存股）459,199,894 股的 33.8814%。其中：通过现场投票的股 东共 9 人，代表有表决权的公司股份数合计为 137,792,180 股，占公司有表决权 股份总数（不计入公司持有的库存股）459,199,894 股的 30.0070%；通过网络投 票的股东共 70 人，代表有表决权的公司股份数合计为 17,791 ...

Investment Rating - The investment rating for the company is "Outperform the Market" [2] Core Views - 2023 is a critical year for the company's strategic transformation, focusing on maintaining healthy business development while investing in innovative areas such as vehicle operating systems, industrial robots, and edge AI [5] - The company achieved a revenue of 5.242 billion yuan in 2023, a year-on-year decrease of 3.73%, and a net profit of 466 million yuan, down 39.36% year-on-year [5][7] - The company is expected to enter an investment return period in 2024 after making significant progress in product development [5] Summary by Sections Financial Performance - In 2023, the company reported a revenue of 5.242 billion yuan, with a year-on-year decline of 3.73% and a net profit of 466 million yuan, down 39.36% [7] - The operating cash flow increased by 51.89% year-on-year to 755 million yuan [5] - Forecasted revenues for 2024, 2025, and 2026 are 6.592 billion yuan, 8.013 billion yuan, and 9.868 billion yuan respectively, with corresponding net profits of 797 million yuan, 1.018 billion yuan, and 1.296 billion yuan [8][10] Business Segments - The smart automotive business generated 2.337 billion yuan in revenue in 2023, a growth of 30.34% year-on-year, with significant advancements in smart driving software [6] - The company's IoT business reported a revenue of 1.489 billion yuan, a decrease of 15.45% year-on-year, but showed signs of recovery in the second half of 2023 [6] - The robotics division was established in September 2023, focusing on intelligent mobile robots for logistics and manufacturing [6] Market Position and Valuation - The company is positioned well in the software-defined hardware trend, with a projected dynamic PE of 45-50 times for 2024, leading to a reasonable value range of 77.95-86.62 yuan [8] - The average PE ratio for comparable companies is 24.93 for 2024, indicating a competitive valuation [9]

Investment Rating - The report assigns a "Buy" rating for the company, with a target price of 61.85 CNY based on a 45x PE for 2024 [7][5]. Core Insights - The company is a global leader in intelligent operating systems, leveraging a "technology base provider" role and a "buy + self-research" strategy to establish a competitive ecosystem [2]. - The automotive industry is undergoing a transformation towards "software-defined vehicles," with significant growth expected in the automotive software market, projected to reach 3.44 trillion CNY by 2030 [3]. - The company is upgrading its strategy from "Smart to Intelligent," integrating AI technology with its operating systems through the development of the Rubik model, which aims to empower various industries [4]. Financial Forecasts - Revenue projections for 2024-2026 are 6.347 billion CNY, 7.889 billion CNY, and 9.955 billion CNY, with year-on-year growth rates of 21.08%, 24.30%, and 26.18% respectively [5][6]. - Net profit forecasts for the same period are 632 million CNY, 878 million CNY, and 1.211 billion CNY, with growth rates of 35.63%, 38.85%, and 37.89% respectively [5][6]. - The expected EPS for 2024-2026 is 1.37 CNY, 1.91 CNY, and 2.63 CNY per share [5][6]. Business Segments - Intelligent Software: Expected revenue for 2024-2026 is 1.571 billion CNY, 1.776 billion CNY, and 1.989 billion CNY, with growth rates of 11%, 13%, and 12% respectively [13]. - Intelligent Automotive: Projected revenue for 2024-2026 is 3.108 billion CNY, 4.196 billion CNY, and 5.665 billion CNY, with growth rates of 33%, 35%, and 35% respectively [13]. - Intelligent IoT: Expected revenue for 2024-2026 is 1.668 billion CNY, 1.918 billion CNY, and 2.301 billion CNY, with growth rates of 12%, 15%, and 20% respectively [13]. Market Trends - The global smartphone market is showing signs of recovery, with a 8% year-on-year growth in Q4 2023, indicating a potential resurgence in demand [32]. - The intelligent electric vehicle market in China is expected to grow rapidly, with sales projected to reach 12.203 million units by 2025 [36]. - The AIoT market is anticipated to expand significantly, with the global IoT connections expected to grow at a CAGR of 15.52% from 2022 to 2025 [41].

问题描述：公司于2024年3月19日披露《2023年年度报告》，报告中2021年加权平均 净资产收益率、2023年第四季度归属于上市公司股东的净利润、报告期内以权益结算的 股份支付确认的费用总额等数据披露不准确。上述事项违反了《上市公司信息披露管理 办法》（证监会令第182号）第三条的规定。王焕欣作为公司财务总监，未能勤勉尽责， 对公司相关违规行为负有主要责任，违反了《上市公司信息披露管理办法》（证监会令 第182号）第四条的规定。 二．整改措施 证券代码：300496 证券简称：中科创达 公告编号：2024-034 中科创达软件股份有限公司 关于《中国证券监督管理委员会北京监管局警示函》所涉问题整改报告的公告 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3月27日收到中国证券监 督管理委员会北京监管局出具的《关于对中科创达软件股份有限公司、王焕欣采取出具 警示函行政监管措施的决定》（以下简称"警示函"），具体内容详见公司披露于巨潮资 讯网的《关于收到中国证券监督管理委员会北京监管局警示函的公告》。 ...

Investment Rating - The report maintains a "Strong Buy" rating for the company, indicating an expectation to outperform the benchmark index by over 20% in the next six months [5][15]. Core Views - The company reported a revenue of 5.242 billion yuan in 2023, a year-on-year decrease of 3.73%, and a net profit attributable to shareholders of 466 million yuan, down 39.36% year-on-year [1][2]. - The automotive business continues to grow rapidly, achieving a revenue of 2.337 billion yuan, a year-on-year increase of 30.34%, driven by the trend of automotive intelligence [2]. - The company is focusing on AI and edge computing technologies to enhance its product offerings and expand its market presence in various intelligent applications [2]. Financial Summary - Total revenue for 2023 was 5.242 billion yuan, with a projected revenue of 6.308 billion yuan for 2024, reflecting a growth rate of 20.3% [3][10]. - The net profit for 2023 was 466 million yuan, with forecasts of 602 million yuan for 2024, indicating a growth rate of 29.2% [3][10]. - The company’s operating cash flow increased by 51.89% year-on-year to 755 million yuan, primarily due to increased sales collections [2][10]. Business Segments - The automotive segment is highlighted as a key growth area, with significant advancements in intelligent driving software contributing to its revenue growth [2]. - The smart IoT segment saw a revenue decline of 15.45% year-on-year, but there was a recovery in the second half of 2023 [2]. - The smart software segment experienced a revenue drop of 25.12% year-on-year, attributed to the maturity of the smartphone market [2]. Valuation and Price Target - The target price for the company's stock is set at 65.5 yuan per share, based on a projected PE ratio of 50 for 2024 [5][10]. - The current stock price is 51.27 yuan, indicating potential upside based on the target price [5].