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 ...

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 ...

那么我先把最新的一些情况来去介绍一下,因为这个也是一个应该是考虑汽车的一个主题吧,那我这边重点说一下汽车,然后再把我们这个有关社交端测,端测智能这块,以及之前的一些情况最新的来跟各位把情况汇报一下。 那首先的话 汽车从今天来看的话我们在部署的就是以整车操作系统为核心那么现在所有的汽车的平台呢在我们的整个的平台里面呢都是未来都是以这个整个这个面向舱架融合的整车操作系统及低水OS为核心去展开那低水OS它整个领域它包含了这个座舱域包含了驾驶域包含了舱架融合域 那同时呢,他这个对于整个,呃,就是一颗芯片来支持整个苍大融合这个联系面向英伟达的四二平台和高通的flag平台,呃,这个系统也来支持,那么从现在来看,其实没有一个操作系统能够把两个打通的,我们应该是在业界率先推出这个总策销系统,在今年,呃,4月底,5月初的这个北京车展上来那个。 这个隆重推出这个产品当时确实有很多的海南的车厂客户也在现场来看到我们这个产品并且也进行了相关的演示操作就是得到了大家的非常一致的认可然后同时呢我们现在有些项目也在跟客户在推进的过程中 整车操作系统肯定是未来的一个趋势而且汽车会走向一个中央计算这个趋势是一定是这么一个趋势当前的节奏来讲还是 ...

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：2024-007 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 （请文字说明其他活动内容） 上海仙人掌 杨景 易方达 贾健 参与单位名称及 东方红资管 郑童仁 永赢基金 任桀 人员姓名 中邮保险 张雪峰 汇添富 马磊 同犇投资 李智琪 浙商证券 鲁立 平安养老 邵进明 盘京投资 陈勤 摩根基金 王嵩 工银安盛 张凯帆 中信里昂 陈铁 Rex Chen 白犀资产 俞玲丹 银河证券 张宸 Point72 孙晨淯 复胜资产 陆忆天 中信证金 蔡天夫 利幄基金 孟舒豪 中信自营 晏磊 上海合远 丁俊 中信证金 罗采弈 海通资管 刘牧忱 银叶投资 崔健 合众易晟 唐紫阳 银河基金 鲍武斌 百年资产 许娟娟 友邦人寿 周烁君 国泰基金 韩知昂 卓毅淡然 叶卓凡 浦银安盛 朱胜波 上海锴量 钱小英 浦银安盛 李东祥 银河基金 袁曦 嘉实基金 杨欢 财通证券 包斅文 ...

Key Points Summary Industry/Company Involved - No specific industry or company mentioned [1]. Core Views and Arguments - No core views or arguments provided [1]. Other Important Content - No other important content provided [1].

更多资料加入知识星球：水木调研纪要 关注公众号：水木纪要 中科创达 原文 20240626_ 2024年06月27日20:27 发言人 00:00 好未来华富证券新车生产力中期处理会，目前所有参与者均处于静音状态，现在开始播报声明。 声明播报完毕后，主持人可直接发言，谢谢。本次会议仅面向华富证券的专业投资机构客户或 受邀客户、第三方专家，发言内容仅代表其个人观点，所有信息或观点不构成投资建议。根据 监管规定，会议不得交流敏感、内幕信息。未经华福证券事先书面许可，任何机构或个人严禁 录音、制作纪要、转发、转载、传播、复制、编辑、修改等。涉嫌违反上述情形的，我们将保 留一切法律权利。感谢您的理解和支持，谢谢。 发言人 00:43 好，各位机构朋友大家早上好。现在时间到了，我们就正式开始。我是华孚计算机研究员袁家 亮。我们今天也很高兴邀请到了中科创达的瑞克总来给我们做交流。 发言人 00:55 李副总，非常感谢你早上宝贵的时间。我们今天就两个环节。第一个环节就是我首先向瑞克总 这边请教一些问题。第二个环节就是看机构朋友这边有没有想交流的那首先就是第一个环节， ...

Investment Rating - The report indicates a positive outlook for the company, particularly in the smart automotive sector, with a significant growth in revenue from smart driving software [1]. Core Insights - The company has achieved a historic breakthrough with smart driving software revenue reaching 180 million yuan, marking a year-on-year growth of 30.3% in the smart automotive business [1][8]. - The company has a robust order book, with contract liabilities exceeding 760 million yuan in the first quarter of 2024, indicating strong demand for its services [9]. Company Overview and Performance - The company specializes in software development, technical services, software licensing, and product sales, focusing on smart operating systems and AI technologies [1]. - The company has over 1,400 proprietary technology patents and software copyrights, with more than 13,000 employees, over 90% of whom are in R&D [1]. - From 2018 to 2022, the company experienced a compound annual growth rate (CAGR) of 38.9% in revenue and 47.2% in net profit [4]. Financial Performance - In 2023, the company reported revenue of 5.24 billion yuan, a decrease of 3.7% year-on-year, and a net profit of 470 million yuan, down 39.4% [5]. - In the first quarter of 2024, the company achieved revenue of 1.18 billion yuan, a 1% increase year-on-year, but net profit decreased by 46.1% [5][6]. Product and Service Offerings - The company provides a comprehensive range of operating system technologies, covering chip, system, application, and cloud layers, and collaborates closely with leading OS, chip, and AI platform manufacturers [3]. - The company has developed the "滴水 OS," a native operating system for central computing, which integrates various systems and supports multiple architectures [14]. Market Trends and Opportunities - The smart connected vehicle industry is rapidly evolving, with significant investments in infrastructure projects related to vehicle-road-cloud integration, projected to reach 729.5 billion yuan by 2025 [12]. - The company is recognized as an excellent partner for Huawei's smart automotive solutions, contributing to the development of the Huawei cockpit ecosystem [10]. Investor Behavior - Recent data indicates a continuous outflow of "northbound funds," with a decline in holdings by deep stock connect investors [15]. - The number of shareholders has been increasing, while the average number of shares held per investor has been decreasing [17].

公司研究 | 深度报告 中科创达 300496.SZ 买入 （维持） 端侧 AI 如火如荼，与高通合作共建生态 股价（2024年06月14日） 53.61元 目标价格 71.30元 52周最高价/最低价 114.86/43.31元 总股本/流通A股（万股） 46,001/36,709 A股市值（百万元） 24,661 核心观点 国家/地区 中国 行业 计算机 ⚫ 公司是全球领先的智能操作系统和技术提供商。自2008年成立以来，公司以智能 报告发布日期 2024年06月16日 操作系统技术为核心，专注于Linux、Android、RTOS、鸿蒙等智能操作系统底层 技术及应用技术开发。公司坚持“技术+生态”的平台发展战略，并通过“内生+外 延”的方式逐步实现业务的横向拓展，目前公司主营业务涵盖智能软件、智能网联 1周 1月 3月 12月 汽车、智能物联网三大领域。 绝对表现% 0 14.58 -11.24 -48.16 ⚫ 端侧AI迅速发展，全球厂商拥抱AI PC。得益于AI大模型尺寸不断缩小、推理成 相对表现% 0.91 17.74 -10.66 -39.81 本的快速下降，端侧AI在今年迎来了快速发展，全球头 ...

公司研究 | 深度报告 中科创达 300496.SZ 买入 （维持） 端侧 AI 如火如荼，与高通合作共建生态 股价（2024年06月14日） 53.61元 目标价格 71.30元 52周最高价/最低价 114.86/43.31元 总股本/流通A股（万股） 46,001/36,709 A股市值（百万元） 24,661 核心观点 国家/地区 中国 行业 计算机 ⚫ 公司是全球领先的智能操作系统和技术提供商。自2008年成立以来，公司以智能 报告发布日期 2024年06月16日 操作系统技术为核心，专注于Linux、Android、RTOS、鸿蒙等智能操作系统底层 技术及应用技术开发。公司坚持“技术+生态”的平台发展战略，并通过“内生+外 延”的方式逐步实现业务的横向拓展，目前公司主营业务涵盖智能软件、智能网联 1周 1月 3月 12月 汽车、智能物联网三大领域。 绝对表现% 0 14.58 -11.24 -48.16 ⚫ 端侧AI迅速发展，全球厂商拥抱AI PC。得益于AI大模型尺寸不断缩小、推理成 相对表现% 0.91 17.74 -10.66 -39.81 本的快速下降，端侧AI在今年迎来了快速发展，全球头 ...