Workflow
GuoChuang(300520)
icon
Search documents
科大国创(300520) - 2025年9月19日投资者关系活动记录表
2025-09-22 10:02
Group 1: AI Applications - The company has developed the "Kechuang Xingyun" large model, focusing on industry-specific applications, achieving a self-service resolution rate of approximately 69% in operator customer service scenarios, reducing manual seat investment by about 30% [1] - The AI-related business revenue is continuously showing benefits as the integration of AI with business scenarios deepens [2] Group 2: Data Elements and Trusted Data Space - The company is the only private listed company participating in the national data infrastructure project, marking its entry into the core construction tier of national data element infrastructure [2] - The company won the gold award in the AI track of the "Data Elements ×" competition in Anhui, showcasing its leading capabilities in the innovative application of data elements and AI [2] Group 3: Quantum Technology - The company is actively investing in quality enterprises in the quantum technology sector and is exploring software technologies that integrate quantum and classical computing [3] - The company is leveraging its partnerships to explore applications of quantum technology in various fields, including government, energy, and finance [3] Group 4: BMS Business Development - The company maintains steady growth in its BMS business, focusing on core customers while expanding into new customer segments [4] - The company has achieved market breakthroughs in grid-side energy storage projects and is actively developing commercial energy storage systems [4] Group 5: AI Programming Assistant - The company has developed the "Kechuang Xingma" programming AI assistant, which enhances coding efficiency and quality through various features such as natural language code generation and error checking [6] - The company is promoting the AI assistant in sectors like defense, aerospace, telecommunications, finance, and autonomous driving [6] Group 6: Revenue Distribution - In the first half of 2025, the revenue distribution of the company's three main business segments was 44% for digital applications, 37% for digital products, and 19% for digital operations [6]
科大国创:24万股限售股将于9月15日上市流通
Zheng Quan Ri Bao Wang· 2025-09-10 12:41
Group 1 - The core announcement is regarding the restricted stock incentive plan of Keda Guochuang (300520) for 2024, detailing the results of the second batch of the first vesting period and the reserved grant portion [1] - The number of incentive recipients is 9, with a total of 240,000 shares vested, which represents 0.08% of the company's total share capital before vesting [1] - The breakdown of the vested shares includes 40,000 shares from the first grant's second batch and 200,000 shares from the reserved grant's first vesting period [1] - The listing date for the vested restricted stocks is set for September 15, 2025 [1]
科大国创(300520) - 关于2024年限制性股票激励计划首次授予部分第一个归属期第二批次及预留授予部分第一个归属期归属结果暨股份上市的公告
2025-09-10 10:18
证券代码:300520 证券简称:科大国创 公告编号:2025-72 科大国创软件股份有限公司 关于 2024 年限制性股票激励计划首次授予部分第一个归属期 第二批次及预留授予部分第一个归属期归属结果 暨股份上市的公告 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、本次归属的激励对象人数为 9 人,归属股票数量为 240,000 股,占归属 前公司总股本的 0.08%,其中:首次授予部分第一个归属期第二批次归属 40,000 股,预留授予部分第一个归属期归属 200,000 股。 2、本次归属的限制性股票上市流通日:2025 年 9 月 15 日。 科大国创软件股份有限公司(以下简称"公司")于 2025 年 4 月 27 日召开第 四届董事会第二十四次会议,审议通过了《关于 2024 年限制性股票激励计划首 次授予部分第一个归属期归属条件成就的议案》;公司于 2025 年 8 月 17 日召开 第五届董事会第二次会议,审议通过了《关于 2024 年限制性股票激励计划预留 授予部分第一个归属期归属条件成就的议案》。公司已于近日办理了 20 ...
科大国创跌2.11%,成交额8283.42万元,主力资金净流出994.67万元
Xin Lang Cai Jing· 2025-09-09 03:17
Group 1 - The core viewpoint of the news is that Keda Guokuan's stock has experienced a decline in recent trading sessions, with a notable drop in both revenue and net profit for the first half of 2025 [1][2] - As of September 9, Keda Guokuan's stock price was 24.07 yuan per share, with a market capitalization of 7.023 billion yuan [1] - The company has seen a year-to-date stock price increase of 5.20%, but has declined by 3.02% in the last five trading days and 5.50% over the last 20 days [1] Group 2 - For the first half of 2025, Keda Guokuan reported operating revenue of 498 million yuan, a year-on-year decrease of 24.37%, and a net profit attributable to shareholders of -63.98 million yuan, a decrease of 224.96% [2] - The company has not distributed any dividends in the last three years, with a total payout of 102 million yuan since its A-share listing [3] - As of June 30, 2025, the top ten circulating shareholders included Hong Kong Central Clearing Limited, which reduced its holdings by 256,500 shares [3]
科大国创软件股份有限公司 关于参加2025年安徽上市公司投资者 网上集体接待日活动的公告
关于参加2025年安徽上市公司投资者 网上集体接待日活动的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整,没有虚假记载、误导性陈述或重大遗 漏。 为进一步加强与投资者的互动交流,科大国创软件股份有限公司(以下简称"公司")将参加由安徽证监 局、安徽省上市公司协会与深圳市全景网络有限公司联合举办的"2025年安徽上市公司投资者网上集体 接待日"活动,现将相关事项公告如下: 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:300520 证券简称:科大国创 公告编号:2025-70 科大国创软件股份有限公司 本次活动将采用网络远程的方式举行,投资者可登录"全景路演"网站(https://rs.p5w.net),或关注微信 公众号:全景财经,或下载全景路演APP,参与本次互动交流,活动时间为2025年9月15日(周一) 15:00-17:00。届时公司高管将在线就公司业绩、公司治理、发展战略、经营状况、融资计划、股权激励 和可持续发展等投资者关心的问题,与投资者进行沟通与交流,欢迎广大投资者踊跃参与! 特此公告! 关于为下属公司提供担保的进展公告 本公司及董事会全体成员保证信息披露的内容真 ...
科大国创:关于参加2025年安徽上市公司投资者网上集体接待日活动的公告
Zheng Quan Ri Bao· 2025-09-08 14:07
Group 1 - The company Keda Guokong announced its participation in the "2025 Anhui Listed Companies Investor Online Collective Reception Day" event [2] - The event is scheduled to take place on September 15, 2025 [2]
科大国创:关于为下属公司提供担保的进展公告
Zheng Quan Ri Bao· 2025-09-08 12:42
Core Viewpoint - Keda Guokuan announced a guarantee contract with Industrial and Commercial Bank of China for a loan of 15 million RMB for its subsidiary Keda Guokuan New Energy Technology [2] Group 1: Company Actions - The company signed a guarantee contract to provide joint liability guarantee for a loan of 15 million RMB [2] - The guarantee falls within the scope of previously approved guarantee matters, thus does not require further approval from the board or shareholders [2] Group 2: Financial Position - As of the announcement date, the company's total external guarantee balance is 418.83 million RMB, all of which is for its subsidiaries, accounting for 22.23% of the latest audited net assets [2] - The actual guarantee amount provided by the company's subsidiaries to their own subsidiaries is 41 million RMB, representing 2.18% of the latest audited net assets [2]
科大国创(300520) - 关于为下属公司提供担保的进展公告
2025-09-08 10:30
证券代码:300520 证券简称:科大国创 公告编号:2025-71 科大国创软件股份有限公司 一、担保情况概述 科大国创软件股份有限公司(以下简称"公司")于 2025 年 4 月 27 日、2025 年 5 月 20 日分别召开第四届董事会第二十四次会议、2024 年年度股东大会,审 议通过了《关于 2025 年度为下属公司提供担保额度的议案》,同意公司 2025 年度为下属公司向业务相关方申请银行综合授信及日常经营需要时提供担保,担 保额度不超过人民币 100,000 万元,其中,公司为资产负债率低于 70%的下属公 司提供担保的额度为人民币 70,000 万元,为资产负债率为 70%以上的下属公司 提供担保的额度为人民币 30,000 万元。上述担保额度可循环使用,期限为自 2024 年年度股东大会审议通过之日起十二个月。具体内容详见公司在巨潮资讯网 (www.cninfo.com.cn)披露的相关公告。 二、担保进展情况 近日,公司与中国工商银行股份有限公司安徽自贸试验区合肥片区支行(以 下简称"工行自贸区支行")签署了《保证合同》,为公司全资子公司科大国创新 能科技有限公司与工行自贸区支行签署的人 ...
科大国创(300520) - 关于参加2025年安徽上市公司投资者网上集体接待日活动的公告
2025-09-08 10:30
证券代码:300520 证券简称:科大国创 公告编号:2025-70 本次活动将采用网络远程的方式举行,投资者可登录"全景路演"网站 (https://rs.p5w.net),或关注微信公众号:全景财经,或下载全景路演 APP,参 与本次互动交流,活动时间为 2025 年 9 月 15 日(周一)15:00-17:00。届时公司 高管将在线就公司业绩、公司治理、发展战略、经营状况、融资计划、股权激励 和可持续发展等投资者关心的问题,与投资者进行沟通与交流,欢迎广大投资者 踊跃参与! 特此公告! 科大国创软件股份有限公司董事会 2025 年 9 月 8 日 科大国创软件股份有限公司 关于参加 2025 年安徽上市公司投资者 网上集体接待日活动的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整,没有虚 假记载、误导性陈述或重大遗漏。 为进一步加强与投资者的互动交流,科大国创软件股份有限公司(以下简称 "公司")将参加由安徽证监局、安徽省上市公司协会与深圳市全景网络有限公司 联合举办的"2025 年安徽上市公司投资者网上集体接待日"活动,现将相关事项 公告如下: ...
科大国创:公司积极布局储能市场并实现产品海外落地应用
Group 1 - The company, Keda Guokuan, is leveraging its advantages in artificial intelligence technology and energy customer resources to actively enter the energy storage market [1] - The company has developed core components such as energy storage BMS/BEMS and has successfully implemented overseas applications of its products [1] - The domestic grid-side energy storage projects that have been built and connected to the grid have achieved breakthroughs in market-oriented leasing [1]