证券代码：300520 证券简称：科大国创 公告编号：2025-83 科大国创软件股份有限公司 关于召开 2025 年第一次临时股东会的通知 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。 科大国创软件股份有限公司（以下简称"公司"）于 2025 年 10 月 28 日召开 了第五届董事会第三次会议，会议决定于 2025 年 11 月 14 日下午 14:30 召开公 司 2025 年第一次临时股东会。本次股东会将采取现场投票与网络投票相结合的 表决方式，现将有关事宜通知如下： 一、召开会议的基本情况 6、会议的股权登记日：2025 年 11 月 10 日 7、出席对象： （1）于 2025 年 11 月 10 日（周一）下午 15:00 收市后在中国证券登记结算 有限责任公司深圳分公司登记在册的公司全体股东均有权出席本次股东会，并 可以书面形式委托代理人出席会议和参加表决，该股东代理人不必是公司的股 东。 1、股东会届次：2025 年第一次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易 所创业板股票 ...

第五届董事会第三次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 科大国创软件股份有限公司（以下简称"公司"）于2025年10月23日以电话、 电子邮件等方式发出第五届董事会第三次会议的通知，并于2025年10月28日以通 讯表决方式召开，本次会议应出席董事9人，实际出席8人，其中董事长董永东先 生因个人原因未能出席会议，已书面委托董事李飞先生代为出席并行使表决权， 会议符合《中华人民共和国公司法》及《公司章程》的规定。本次会议由公司董 事李飞先生主持，审议并通过了以下决议： 一、审议通过《关于公司〈2025 年第三季度报告〉的议案》 董事会认为：公司编制《2025年第三季度报告》的程序符合法律、行政法规 和中国证监会的规定，报告内容公允地反映了公司的经营状况和经营成果，报告 所披露的信息真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏。 证券代码：300520 证券简称：科大国创 公告编号：2025-77 本议案已经公司董事会审计委员会审议通过。 科大国创软件股份有限公司 表决结果：同意9票，反对0票，弃权0票。 《2025年第三季度报告 ...

本报告依据中国资产评估准则编制 科大国创智联（合肥）股权投资有限公司拟转让 合肥智联共益股权投资合伙企业（有限合伙）合伙份额 所涉及的安徽科大国创慧联运科技有限公司 股东全部权益价值项目 资产评估报告 中水致远评报字[2025]第 020792 号 （共 1 册，第 1 册） 中水致远资产评估有限公司 二Ｏ二五年十月二十四日 | 十五、资产评估报告日 50 | | --- | 科大国创智联（合肥）股权投资有限公司拟转让合肥智联共益股权投资合伙企业 （有限合伙）合伙份额所涉及的安徽科大国创慧联运科技有限公司 股东全部权益价值项目•资产评估报告 | | | 声明 一、本资产评估报告依据财政部发布的资产评估基本准则和中国资 产评估协会发布的资产评估执业准则和职业道德准则编制。 六、评估对象涉及的资产、负债清单由委托人、被评估单位申报并 经其采用签名、盖章或法律允许的其他方式确认；委托人和其他相关当 中水致远资产评估有限公司 第 2页 科大国创智联（合肥）股权投资有限公司拟转让合肥智联共益股权投资合伙企业 （有限合伙）合伙份额所涉及的安徽科大国创慧联运科技有限公司 股东全部权益价值项目•资产评估报告 事人依法对其提供 ...

审计报告 安徽科大国创慧联运科技有限公司 容诚审字[2025]230Z5189 号 容诚会计师事务所(特殊普通合伙) 中国·北京 目 录 | 序号 | | 内 | 容 | 页码 | | --- | --- | --- | --- | --- | | 1 | 审计报告 | | | 1-4 | | 2 | 模拟合并资产负债表 | | | 5 | | 3 | 模拟合并利润表 | | | 6 | | 4 | 财务报表附注 | | | 7-76 | 容诚会计师事务所(特殊普通合伙) 总所：北京市西城区阜成门外大街 22 号 外经贸大厦 15 层/922-926(10037) TEL: 010-6600 1391 FAX: 010-6600 1392 E-mail:bj@rsmchina.com.cn https//WWW.rsm.global/china/ 审 计 报 告 容诚审字[2025]230Z5189 号 安徽科大国创慧联运科技有限公司全体股东： 一、审计意见 我们审计了安徽科大国创慧联运科技有限公司（以下简称慧联运）的模拟合 并财务报表，包括 2025 年 8 月 31 日、2024 年 12 月 31 日的 ...

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]