国元证券股份有限公司 关于科大国创软件股份有限公司 全资子公司转让合伙份额暨关联交易的核查意见 国元证券股份有限公司（以下简称"国元证券"或"保荐机构"）作为科大 国创软件股份有限公司（以下简称"科大国创"或"公司"）2023 年度向特定 对象发行股票并在创业板上市的保荐机构，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 13 号——保荐业务》《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》等法律法规的相关规定，对科大国创全资子公司转让 合伙份额暨关联交易的事项进行了审慎核查，核查情况如下： 一、关联交易概述 为促进公司控股子公司安徽科大国创慧联运科技有限公司（以下简称"慧联 运"）业务发展，公司前期实施了慧联运事业合伙人计划，由公司全资子公司科 大国创智联（合肥）股权投资有限公司（以下简称"国创投资"）与慧联运部分 经营团队成员共同投资设立合肥智联共益股权投资合伙企业（有限合伙）（以下 简称"智联共益"），专项用于投资慧联运，其中国创投资担任普通合伙人和执行 事务合伙人，智联共益由公司控制。 近日，公司根据自身 ...

国元证券股份有限公司 关于科大国创软件股份有限公司 合并报表范围变化被动形成关联担保的核查意见 国元证券股份有限公司（以下简称"国元证券"或"保荐机构"）作为科大 国创软件股份有限公司（以下简称"科大国创"或"公司"）2023 年度向特定 对象发行股票并在创业板上市的保荐机构，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 13 号——保荐业务》《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》等法律法规的相关规定，对科大国创合并报表范围变 化被动形成关联担保的事项进行了审慎核查，核查情况如下： 一、关联担保情况概述 5、法定代表人：储士升 6、公司类型：其他有限责任公司 7、经营范围：一般项目：软件开发；人工智能应用软件开发；物联网应用 服务；云计算装备技术服务；互联网数据服务；数据处理和存储支持服务；信息 技术咨询服务；信息系统运行维护服务；技术服务、技术开发、技术咨询、技术 交流、技术转让、技术推广；供应链管理服务；普通货物仓储服务（不含危险化 学品等需许可审批的项目）；国内货物运输代理；互联网销售（除销售需要 ...

国元证券股份有限公司 关于科大国创软件股份有限公司 使用部分闲置募集资金临时补充流动资金的核查意见 国元证券股份有限公司（以下简称"国元证券"或"保荐机构"）作为科大 国创软件股份有限公司（以下简称"科大国创"或"公司"）2023 年度向特定 对象发行股票并在创业板上市的保荐机构，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 13 号——保荐业务》《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》等法律法规的相关规定，对科大国创使用部分闲置募 集资金临时补充流动资金的事项进行了审慎核查，核查情况如下： 一、募集资金的基本情况 根据中国证券监督管理委员会《关于同意科大国创软件股份有限公司向特定 对象发行股票注册的批复》（证监许可〔2023〕2049 号），公司向特定对象发行 人民币普通股（A 股）43,491,318 股，发行价格 18.66 元/股，募集资金总额为 81,154.80 万元，扣除与发行相关的费用（不含税）745.14 万元后，实际募集资 金净额为 80,409.66 万元。以上募集资金已于 2023 ...

科大国创公告，第三季度营收为2.89亿元，下降23.81%；净利润亏损5570.13万元，下降100.35%。前三 季度营收为7.87亿元，下降24.16%；净利润亏损1.2亿元，下降152.01%。 ...

Financial Performance - The company's operating revenue for Q3 2025 was ¥289,412,867.84, a decrease of 23.81% compared to the same period last year[5]. - The net profit attributable to shareholders was -¥55,701,281.62, representing a decline of 100.35% year-on-year[5]. - Total operating revenue for the current period was ¥787,409,983.61, a decrease of approximately 24.1% compared to ¥1,038,309,826.59 in the previous period[28]. - The net loss for the current period was ¥147,472,011.00, compared to a net loss of ¥72,454,973.57 in the previous period, indicating a worsening of approximately 103.5%[29]. - The company's total assets decreased slightly to ¥4,553,052,322.35 from ¥4,566,325,253.36, a decline of about 0.3%[27]. - Total liabilities increased to ¥2,703,269,175.57 from ¥2,586,062,756.84, representing an increase of approximately 4.5%[27]. - The total equity attributable to shareholders decreased to ¥1,769,444,134.67 from ¥1,884,180,911.03, a decline of about 6.1%[26]. - Research and development expenses were ¥129,722,687.54, down from ¥166,266,069.50, reflecting a decrease of approximately 22.0%[28]. - The weighted average return on net assets was -3.10%, a decrease of 1.60% compared to the previous year[5]. - The company reported a basic and diluted earnings per share of -0.41, compared to -0.16 in the previous period[29]. Cash Flow and Liquidity - The cash flow from operating activities showed a net outflow of -¥29,236,227.45 for the year-to-date, a significant improvement of 90.85% compared to the previous year[5][12]. - The company reported a significant decrease in cash and cash equivalents, with a balance of ¥877,760,314.39 as of September 30, 2025, down from ¥1,103,864,976.19 at the beginning of the period, representing a decline of approximately 20.5%[25]. - Operating cash inflow totaled $1,040,565,340.42, a decrease of 13.2% from $1,198,300,046.67 in the previous period[31]. - Net cash outflow from operating activities was -$29,236,227.45, improving from -$319,552,375.18 year-over-year[31]. - Cash flow from investing activities showed a net outflow of -$331,202,286.23, slightly worsening from -$329,567,373.02 in the previous period[31]. - Cash inflow from financing activities was $414,817,297.55, down 54% from $901,774,778.72 in the prior period[32]. - Net cash outflow from financing activities was -$24,246,404.71, a significant decline compared to a net inflow of $1,326,111.09 last year[32]. - The ending cash and cash equivalents balance was $444,674,086.84, an increase from $376,496,068.51 in the previous period[32]. Business Segments - Digital application business revenue for the first three quarters was ¥34,824.33 million, down 43.63% year-on-year, primarily due to changes in the consolidation scope after the transfer of subsidiary control[9]. - Digital product business revenue increased by 58.50% year-on-year to ¥32,447.02 million, driven by the recovery of automotive BMS-related business[9]. - The company expects steady growth in digital application business for the full year, despite seasonal characteristics affecting project acceptance[10]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 40,446[13]. - Hefei Guochuang Intelligent Technology Co., Ltd. holds 19.14% of shares, totaling 55,897,439 shares[13]. - The top 10 shareholders collectively hold a significant portion of shares, with the largest shareholder holding 19.14%[13]. - The total number of restricted shares at the end of the reporting period is 4,195,802 shares, with specific reasons for restrictions noted[16]. - The company has no preferred shareholders or changes in preferred shareholder holdings to report[15]. - The company has not identified any related party transactions among the top shareholders[13]. Strategic Initiatives - The company plans to optimize the structure of its digital product business and transfer control of the digital operation business to the management team to alleviate operational pressure[10]. - The company plans to transfer its controlling subsidiary, Anhui Keda Guochuang Software Technology Co., Ltd., to optimize resource allocation[17]. - The company has approved a share repurchase plan with a budget of 20 million to 40 million RMB, having repurchased 250,000 shares for a total of 6,013,676 RMB[18]. - The company will transfer 55.26% of its partnership interest in Hefei Zhilian Gongyi Equity Investment Partnership for 10.75 million RMB[19]. - The company’s subsidiary, Huilyun, will have its ownership structure adjusted to be fully held by its management team[19]. - The company has indicated a focus on improving operational efficiency and exploring new market opportunities in the upcoming quarters[30]. Legal and Compliance - The company has initiated several lawsuits to recover overdue receivables, with one notable case involving a claim of ¥6,841.20 million, for which a 100% bad debt provision has been made due to uncertainty in recovery[21]. - The company is actively monitoring ongoing litigation and has taken legal measures to protect its interests in overdue accounts[22]. - The "Smart Network and Smart Energy System R&D and Production Integration Base" project has experienced delays due to a cautious investment approach, with potential impairment risks if progress does not meet expectations[23]. Inventory and Assets - The total current assets decreased to ¥2,654,823,412.18 from ¥2,829,764,028.36, reflecting a decline of approximately 6.2%[25]. - The company has reported a significant increase in inventory, rising to ¥497,992,274.21 from ¥326,503,911.13, which is an increase of approximately 52.4%[25]. - The company has made a 100% provision for bad debts on certain receivables due to deteriorating credit conditions of counterparties[21].

Core Viewpoint - The company, Keda Guochuang, announced that its stock experienced an abnormal fluctuation, with a cumulative closing price increase of over 30% over three consecutive trading days from October 23 to October 27, 2025 [1] Company Situation - The company confirmed that there are no corrections or supplements needed for previously disclosed information [1] - The current production and operational conditions of the company are normal, with no significant changes in the internal or external environment [1]

1、公司前期披露的信息不存在需要更正、补充之处。 证券代码：300520 证券简称：科大国创 公告编号：2025-76 科大国创软件股份有限公司 股票交易异常波动公告 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。 一、股票交易异常波动的具体情况 科大国创软件股份有限公司（以下简称"公司"）股票于 2025 年 10 月 23 日、 2025 年 10 月 24 日、2025 年 10 月 27 日连续三个交易日收盘价格涨幅偏离值累 计超过 30%，根据《深圳证券交易所交易规则》的相关规定，属于股票交易异常 波动的情况。 二、说明关注、核实情况 针对公司股票交易异常波动情况，公司董事会对公司、控股股东及实际控制 人就相关事项进行了核实，现将有关情况说明如下： 1、经自查，公司不存在违反公平信息披露的情形。公司将继续严格按照有 关法律法规的规定和要求，认真履行信息披露义务，及时做好信息披露工作。 2、公司将于2025年10月29日披露《2025年第三季度报告》，公司未发生未 经披露的业绩信息泄露情形，具体财务数据将在《2025年第三季度报告》中披露。 3、公司郑 ...

Group 1 - Keda Guochuang's stock price increased by 8.08% with a turnover rate of 35.90% and a trading volume of 3.622 billion yuan, showing a fluctuation of 16.66% [2] - Institutional investors net sold 44.35 million yuan, while the Shenzhen Stock Connect saw a net purchase of 92.27 million yuan [2] - The top five trading departments accounted for a total transaction of 5.92 billion yuan, with a net purchase of 29.69 million yuan [2] Group 2 - As of October 24, the margin trading balance for Keda Guochuang was 555 million yuan, with a financing balance of 555 million yuan and a securities lending balance of 10,200 yuan [3] - Over the past five days, the financing balance increased by 7.10 million yuan, representing a growth of 1.30%, while the securities lending balance rose by 760 yuan, a significant increase of 293.92% [3] - On October 27, the top buying and selling departments included the Shenzhen Stock Connect, which had a buying amount of 134.03 million yuan and a selling amount of 41.75 million yuan [4]

Market Overview - The software development sector increased by 0.9% on October 27, with Xinghuan Technology leading the gains [1] - The Shanghai Composite Index closed at 3996.94, up 1.18%, while the Shenzhen Component Index closed at 13489.4, up 1.51% [1] Top Gainers in Software Development Sector - Xinghuan Technology (688031) closed at 61.39, up 16.47% with a trading volume of 135,400 shares and a turnover of 793 million [1] - Weston (301315) closed at 53.37, up 8.63% with a trading volume of 99,100 shares and a turnover of 547 million [1] - Keda Guochuang (300520) closed at 36.90, up 8.08% with a trading volume of 998,000 shares and a turnover of 3.622 billion [1] - Other notable gainers include Deepin Technology (300454) up 5.08% and Kingsoft Office (688111) up 4.28% [1] Top Losers in Software Development Sector - Jiafa Education (300559) closed at 12.86, down 12.81% with a trading volume of 389,800 shares and a turnover of 522 million [2] - Guotou Intelligent (300188) closed at 14.49, down 3.66% with a trading volume of 309,100 shares and a turnover of 447 million [2] - Other notable losers include Pinming Technology (601889) down 3.06% and Jiuqi Software (002279) down 2.64% [2] Capital Flow Analysis - The software development sector experienced a net outflow of 814 million from institutional investors, while retail investors saw a net inflow of 369 million [2][3] - Notable net inflows from retail investors were observed in stocks like Deepin Technology and Keda Guochuang, while significant outflows were noted in Xinghuan Technology and Kingsoft Office [3]

Core Insights - The A-share market has seen a collective surge in quantum technology stocks, with notable increases in companies such as GuoDun Quantum and DaHua Intelligent [1][2] - The Central Committee of the Communist Party of China has proposed the development of emerging pillar industries, including quantum technology, as part of the 15th Five-Year Plan, which is expected to create several trillion-yuan markets [1] Company Performance - GuoDun Quantum (688027) rose by 10.54%, with a market capitalization of 47.6 billion and a year-to-date increase of 55.18% [2] - DaHua Intelligent (002512) increased by 10.09%, with a market cap of 5.462 billion and a year-to-date rise of 3.59% [2] - HengBao Co. (002104) reached a 9.99% increase, with a market cap of 15.8 billion and a year-to-date surge of 232.75% [2] - Other notable performers include GuangKu Technology (300620) up 5.85%, GuangXun Technology (002281) up 5.19%, and KeDa GuoChuang (300520) up 4.95% [2] Industry Trends - The proposed 15th Five-Year Plan emphasizes the acceleration of strategic emerging industries such as quantum technology, bio-manufacturing, hydrogen energy, and nuclear fusion, which are expected to become new economic growth points [1] - The plan aims to lay a forward-looking foundation for future industries, potentially reshaping China's high-tech sector over the next decade [1]