证券代码：300496 证券简称：中科创达 公告编号：2023-038 二、监事会会议审议情况 （一）、审议通过《关于<2023 年半年度报告>及其摘要的议案》 经审核，监事会认为董事会编制和审核公司《2023 年半年度报告》及其摘 要的程序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整 地反映了上市公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 中科创达软件股份有限公司 第四届监事会第十五次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，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"）第四届监事会第十五次会 议于 2023 年 8 月 15 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 2023 年 8 月 4 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： 三、备查文件 1、 第四届监事会第十五次会 ...

证券代码：300496 证券简称：中科创达 中科创达软件股份有限公司投资者关系活动记录表 | --- | --- | --- | --- | --- | |----------------|-----------------------------------|-------------|----------------------|----------------| | | | | 编号： | 2023-007 | | 投资者关系活动 | □特定对象调研 | □分析师会议 | | | | 类别 | □媒体采访 | 业绩说明会 | | | | | □新闻发布会 | □路演活动 | | | | | □现场参观 | | | | | | □其他 | | | | | 参与单位名称及 | AIA | Terence Lim | Nanshan Life Taiwan | Jeffery Lee | | 人员姓名 | J O Hambro | | | | | | Capital | Cho Yu Kooi | rays capital | willow zhang | | | Management | | | | | | ...

证券代码：300496 证券简称：中科创达 | --- | --- | --- | --- | --- | |----------------|-------------------|---------------|-------------------|--------------| | | | | 编号： | 2023-006 | | 投资者关系活动 | □特定对象调研 | □分析师会议 | | | | 类别 | □媒体采访 | | 业绩说明会 | | | | □新闻发布会 | □路演活动 | | | | | □现场参观 | | | | | | □其他 | | | | | 参与单位名称及 | 华富基金 银华基金 | 尹培俊 刘洛宁 | 上海磐耀 东兴自营 | 宁顺利黄钦浩 | | 人员姓名 | 信达澳亚 | 马绮雯 | 东海基金 | 王亦琛 | | | 嘉实基金 | 杨永鑫 | 中信证券 | 唐萤 | | | 申万菱信 | 吴谦 | 中再资产 | 姜通晓 | | | 创金合信 | 李晗 | 中粮信托 | 丁诗媛 | | | 上投摩根 | 郭晨 | 中银国际 | 肖宛远 | | | 易米基金 | 杨臻 | ...

证券代码：300496 证券简称：中科创达 中科创达软件股份有限公司投资者活动记录表 编号：2023-005 □特定对象调研 □分析师会议 □媒体采访 √业绩说明会 投资者关系活动 □新闻发布会 □路演活动 类别 □现场参观 □电话会议 □其他： （请文字说明其他活动内容） 参与单位名称 及人员姓名 中科创达业绩说明会采用网络远程方式进行，面向全体投资者 时间 2023 年 5 月 11 日 15:00-17:00 地点 深圳证券交易所 "互动易平台 "http://irm.cninfo.com.cn "云访谈 "栏目 董事长, 总经理：赵鸿飞 公司接待人员 董秘, 财务总监：王焕欣 姓名 独立董事：程丽 1.公司近期准备发布的魔方 Rubik 大模型，能简单介绍一下吗？包括发 布时间，小型化，具体应用等。 | --- | |-----------------------------------------------------------------| | 答：您好。中科创达魔方 Rubik 大模型, 会和公司的业务场景密切融 | | 合。公司的业务场景丰富多元。无论是智能汽车或是智能硬件，以及 | | ...

证券代码：300496 证券简称：中科创达 公告编号：2023-035 中科创达软件股份有限公司 关于参加深圳证券交易所"上市大厅"集体业绩说明会的公告 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"）已于2023年2月28日披露 公司《2022年年度报告》，2023年4月26日披露公司《2023年第一季度报告》。 为进一步加强与投资者的沟通交流，使广大投资者更深入全面地了解公司经营 情况，公司将于2023年5月11日（星期四）下午15:00-17:00参加由深圳证券交 易所组织召开的以"数字经济破潮头"为主题的"上市大厅"集体业绩说明 会，现将有关事项公告如下： — 1 — 二．公司参与人员 公司出席本次业绩说明会的人员有：公司董事长、总经理赵鸿飞先生，董 事会秘书、财务总监王焕欣女士，独立董事程丽女士。 三．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"互 动易"平台"云访谈"栏目或扫描二维码进入公司本次业绩 ...

Financial Performance - The company's revenue for Q1 2023 was ¥1,166,266,981.09, representing a 1.18% increase compared to ¥1,152,626,137.29 in the same period last year[3]. - Net profit attributable to shareholders was ¥168,384,182.28, an increase of 8.06% from ¥155,829,547.62 year-on-year[3]. - The company's basic earnings per share for Q1 2023 was ¥0.3681, a slight increase of 0.41% from ¥0.3666 in the same period last year[3]. - Net profit for the current period was ¥166,858,646.91, compared to ¥157,889,158.62 in the previous period, representing an increase of approximately 5.0%[14]. - The total profit for the current period was ¥173,836,019.20, compared to ¥161,907,612.81 in the previous period, reflecting an increase of approximately 7.0%[14]. - Basic earnings per share for the current period were ¥0.3681, compared to ¥0.3666 in the previous period, showing a slight increase of about 0.4%[14]. Cash Flow - The net cash flow from operating activities surged by 356.19%, reaching ¥329,643,082.23 compared to ¥72,260,398.15 in the previous year[3]. - The cash inflow from operating activities totaled CNY 1,501,521,148.39, an increase from CNY 1,288,566,866.20 in the previous year, representing a growth of approximately 16.5%[16]. - The net cash flow from operating activities was CNY 329,643,082.23, significantly higher than CNY 72,260,398.15 in the same period last year[16]. - The cash inflow from investment activities was CNY 1,437,814,155.28, compared to CNY 25,256,335.94 in the previous year, indicating a substantial increase[16]. - The net cash flow from investment activities was negative at CNY -129,423,642.26, worsening from CNY -103,469,397.36 year-over-year[16]. - The cash inflow from financing activities amounted to CNY 18,228,156.03, down from CNY 50,012,633.78 in the previous year[17]. - The net cash flow from financing activities was CNY -116,651,363.60, a decline compared to CNY 24,447,564.51 in the same quarter last year[17]. Assets and Liabilities - The total assets at the end of the reporting period were ¥10,782,362,076.77, a 0.57% increase from ¥10,721,206,544.29 at the end of the previous year[3]. - The total current assets at the end of the first quarter were CNY 7,492,214,978.50, a slight decrease from CNY 7,532,916,044.83 at the beginning of the year[10]. - The total liabilities decreased to CNY 1,377,509,939.10 from CNY 1,410,940,230.42, showing a reduction of approximately 2.36%[11]. - The total equity attributable to shareholders increased to CNY 9,154,200,302.41 from CNY 9,066,630,120.25, representing a growth of about 0.96%[11]. - The total assets at the end of the first quarter were CNY 10,782,362,076.77, a marginal increase from CNY 10,721,206,544.29[11]. Expenses - Total operating costs amounted to ¥1,019,747,955.79, up from ¥1,014,290,188.48, indicating a rise of about 0.5%[13]. - Research and development expenses were ¥189,585,707.32, slightly up from ¥188,583,471.25, indicating a marginal increase of about 0.5%[13]. - The company experienced a rise in tax expenses, which totaled ¥6,977,372.29, compared to ¥4,018,454.19 in the previous period, marking an increase of approximately 73.0%[14]. - The company reported a decrease in financial expenses, with a net financial cost of -¥11,399,068.29, compared to a cost of ¥830,583.38 in the previous period[13]. - The company experienced a 205.95% increase in non-operating expenses, amounting to an increase of ¥85.25 million compared to the previous year[5]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 41,687, with the largest shareholder holding 26.74% of the shares[6]. - The company's contract liabilities increased by 42.20%, amounting to an increase of ¥14,435.02 million compared to the previous year[5].

Group 1: Company Overview and Future Outlook - The company is positioned in the smart industry sector, focusing on the integration of operating system technology, development tools, and algorithms to drive digitalization trends globally [7] - The core competitive advantages of the operating system products are summarized into three key points [7] - The company emphasizes a global layout in products, technology, business, and talent, enhancing the commercial value of operating systems as smart applications proliferate [8] Group 2: AI and Technology Development - The company is advancing in the field of general artificial intelligence, with a focus on large models, which are expected to drive strategic opportunities for AI products and technologies [8][15] - Collaboration with NVIDIA has enabled the company to provide comprehensive technical training and support for NVIDIA's ecosystem partners, enhancing its capabilities in AI medical diagnostics and edge computing [8] - The company has launched its first autonomous driving domain controller product, RazorDCX Takla, based on Qualcomm's platform, showcasing high reliability and low power consumption [9] Group 3: Product Innovations and Applications - The company has developed a cloud-integrated intelligent platform for industrial vision, achieving a defect detection rate of less than 1.5% and a zero missed detection rate, significantly improving efficiency [12] - Multi-modal data processing technologies have been developed, with applications in traffic management and safety through real-time high-precision information provision [13] - The IoT Harbor platform integrates device management and application services, facilitating rapid deployment and management of IoT systems [14]

Group 1: Company Overview and Market Position - Zhongke Chuangda is a leading global operating system technology provider, continuously expanding its capabilities in sensor technology and multi-modal integration [2][3] - The company aims to leverage its market advantages and supply chain support to drive product innovation and global resource integration [3] Group 2: Financial Performance - In 2022, the company achieved total revenue of CNY 544.55 million, representing a year-on-year growth of 31.96% [6][7] - The net profit attributable to shareholders was CNY 76.88 million, an increase of 18.77% compared to the previous year [6][7] - The smart software business generated revenue of CNY 189.1 million in 2022, reflecting a growth of 16% year-on-year [9] Group 3: Business Development and Product Launches - The company has made significant progress in edge computing, achieving CNY 22 million in revenue in 2022, with substantial expansion in industrial, transportation, and retail sectors [4][7] - The launch of the RazorDCX Takla domain controller and RazorWareX middleware is aimed at enhancing smart driving applications [8][9] Group 4: Challenges and Strategic Responses - The fourth quarter of 2022 saw a decline in performance due to the impact of the pandemic and fluctuations in consumer electronics shipments [6][7] - Despite challenges, the company maintains a unique positioning advantage that ensures sustained growth [6][7] Group 5: Future Outlook - The company is committed to advancing its edge computing initiatives and expanding its IoT product offerings [7][8] - Plans for the mass production of the autonomous driving domain controller are underway, with ongoing product development to enhance customer offerings [8][9]

Financial Performance - The company's operating revenue for 2022 was ¥5,445,453,628.50, representing a 31.96% increase from ¥4,126,742,466.54 in 2021[13]. - The net profit attributable to shareholders for 2022 was ¥768,772,011.21, an 18.77% increase compared to ¥647,269,132.32 in 2021[13]. - The net profit after deducting non-recurring gains and losses was ¥675,279,796.39, up 17.33% from ¥575,550,871.51 in 2021[13]. - The net cash flow from operating activities reached ¥496,899,894.05, a significant increase of 257.25% from ¥139,090,537.49 in 2021[13]. - Total assets at the end of 2022 amounted to ¥10,721,206,544.29, a 48.11% increase from ¥7,238,621,058.07 at the end of 2021[13]. - The company's net assets attributable to shareholders increased by 74.74% to ¥9,066,630,120.25 from ¥5,188,688,756.75 in 2021[13]. - The company reported a weighted average return on equity of 12.19%, down from 13.68% in 2021[13]. - In 2022, the company achieved a total revenue of 5,445.45 million yuan, representing a year-on-year growth of 31.96%[31]. - The intelligent software business generated revenue of 1,891 million yuan in 2022, marking a growth of 16% year-on-year[32]. - The intelligent automotive business saw revenue reach 1,793 million yuan, with a significant growth of 46%, surpassing the industry average growth rate of 18.8%[33]. - The intelligent IoT business reported revenue of 1,761 million yuan, reflecting a year-on-year increase of 39%[34]. Research and Development - The company invested a total of 847 million yuan in R&D in 2022, focusing on artificial intelligence, edge computing, and multi-modal integration[35]. - The company is currently developing a next-generation intelligent vehicle operating system, which aims to enhance competitiveness in the future smart vehicle market[55]. - The edge computing station project is in development, focusing on meeting computing and data storage needs, which is crucial for industry upgrades[55]. - The company is enhancing its capabilities in extended reality (XR) technology, aiming to improve its competitive edge in the XR hardware and software market[55]. - The company has invested CNY 1,217,532,491.97 in R&D in 2022, representing 22.36% of its operating revenue[58]. - The number of R&D personnel increased by 16.78% from 10,350 in 2021 to 12,087 in 2022, with R&D personnel now accounting for 91.30% of the total workforce[57]. - The company has made significant progress in its R&D projects, achieving corresponding technology results[59]. - The company is actively investing in the development of robotic decision-making models to address challenges in robot interaction, mobility, and grasping, positioning itself for future growth in the AI industry[91]. Market Strategy and Expansion - The company is focused on expanding its market presence and developing new technologies, particularly in the fields of AI and automotive software solutions[8]. - The company plans to expand its business into more intelligent applications and scenarios, leveraging its full-stack operating system technology[19]. - The global automotive software market is expected to grow from $41.5 billion in 2021 to $71.1 billion by 2026, indicating significant growth opportunities for the company[19]. - The company is focusing on embedded software system development to meet the demands of major equipment in various industries, including smart connected vehicles[19]. - The company has established joint ventures with Jianghuai and Geely to enhance its presence in the automotive software and cloud platform sectors[31]. - The company is expanding its market presence in Southeast Asia, targeting a 10% market share by the end of 2024[115]. Corporate Governance and Compliance - The company emphasizes the importance of risk factors and countermeasures in its annual report, urging investors to be cautious[3]. - The company has highlighted its commitment to corporate governance and social responsibility in its annual report[5]. - The company has established a comprehensive internal control system to enhance governance and ensure the achievement of operational goals[102]. - The board of directors consists of 9 members, including 3 independent directors, ensuring compliance with regulatory requirements[99]. - The company maintains complete independence from its controlling shareholder in terms of business operations, personnel, assets, and finances[104]. - The company has implemented a robust internal audit system to oversee compliance and financial reporting[102]. - The company has committed to avoiding and minimizing related party transactions and ensuring fair practices in any necessary transactions[159]. Shareholder Engagement and Dividends - The company reported a cash dividend of 3.37 RMB per 10 shares for all shareholders, based on a total share capital of 457,478,344 shares as of December 31, 2022[4]. - The board of directors has approved a dividend payout of 0.5 yuan per share, reflecting a commitment to returning value to shareholders[115]. - The company has implemented a stock buyback plan, with a total of 126,500 shares purchased during the reporting period[111]. - The company has a structured remuneration plan for directors and senior management, which is approved by the board and shareholders[117]. - The annual shareholders' meeting held on March 24, 2022, had a participation rate of 54.64%[108]. Financial Management and Investments - The company has raised CNY 308,736.08 million through a private placement in 2022, primarily for R&D projects related to vehicle operating systems and edge computing[58]. - The total cash and cash equivalents increased significantly by 5,469.62% year-on-year, totaling ¥2,550,614,040.46[65]. - The company's total assets at the end of 2022 included cash and cash equivalents of ¥4,667,263,432.75, representing 43.53% of total assets, up from 29.24% at the beginning of the year[67]. - The company has committed to several R&D projects, including the Intelligent Connected Vehicle Operating System with a total investment of CNY 65,323.92 million, which is 55.18% completed[79]. - The company has established a new dedicated account for the management of raised funds to enhance financial cooperation[80]. Awards and Recognition - The company’s core products have received multiple awards, including the "Golden Award" for its E-Cockpit solution at the 2022 Lingxuan Awards[24]. - The company was recognized as one of the top 50 innovative companies in China by Forbes in 2022[31]. - The company has been recognized with multiple awards, including the "AIoT New Dimension Award" and "2022 Annual Golden Ball Award for Benchmark Products" for its innovative solutions[150]. Social Responsibility and Sustainability - The company has implemented a green and sustainable development strategy, achieving ISO 14001 certification and actively reducing energy consumption through various measures[149]. - The company has committed to achieving carbon neutrality through various initiatives, contributing to national "dual carbon" goals[149]. - The company actively engages in various charitable activities, focusing on supporting vulnerable groups and contributing to equal education for disabled children[155].

证券代码：300496 证券简称：中科创达 公告编号：2023-019 中科创达软件股份有限公司 投资者依据提示，授权登入"中科创达投资者关系" 微信小程序，即可参与交流。 出席本次年度报告说明会的人员有：董事长、总经理赵鸿飞；董事会秘书、财务总监王 焕欣；独立董事程丽。 欢迎广大投资者积极参与。 特此公告！ 中科创达软件股份有限公司董事会 2023 年 2 月 27 日 关于召开 2022 年度业绩网上说明会的公告 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"）2022 年年度报告及其摘要已于 2023 年 2 月 28 日在巨潮资讯网（http://www.cninfo.com.cn）披露。为便于广大投资者进一步了 解公司 2022 年年报及经营情况，公司将于 2023 年 3 月 6 日 (星期一) 15:00-17:00 在"中科 创达投资者关系"小程序举行 2022 年度网上业绩说明会。本次业绩说明会将采用网络远程的 方式举行，投资者可通过以下方式参与互动交流。为广泛听取投资者的意见和建议，将提前向 投资 ...