证券代码:300520 证券简称:科大国创 公告编号:2023-69 科大国创软件股份有限公司 关于参加 2023 年安徽辖区上市公司投资者 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"2023 年安徽辖区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: 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 2023 年 9 月 12 日(周二)15:30-17:30。届时公司 高管将在线就公司 2023 年半年度业绩、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 2023 年 9 月 8 日 ...

证券代码：300520 证券简称：科大国创 科大国创软件股份有限公司 GuoChuang Software Co.,Ltd. （合肥市高新区文曲路 355 号） 2023年度向特定对象发行股票 募集说明书 （注册稿） 保荐机构（主承销商） （安徽省合肥市梅山路 18 号） 二〇二三年八月 科大国创软件股份有限公司 募集说明书 发行人声明 发行人及董事会全体成员保证本募集说明书内容真实、准确、完整，并确 认不存在虚假记载、误导性陈述或重大遗漏。 证券监督管理机构及其他政府部门对本次发行所作的任何决定，均不表明 其对发行人所发行证券的价值或者投资人的收益作出实质性判断或者保证。任 何与之相反的声明均属虚假不实陈述。 根据《证券法》的规定，证券依法发行后，发行人经营与收益的变化，由 发行人自行负责，由此变化引致的投资风险，由投资者自行负责。 1-1-2 科大国创软件股份有限公司 募集说明书 重大事项提示 1、本次发行相关事项已经公司第四届董事会第十三次会议、2022 年年度 股东大会审议通过，已经深圳证券交易所审核通过。根据《公司法》《证券 法》《注册管理办法》等相关法律、法规和规范性文件的规定，本次发行尚需 中国 ...

证券代码：300520 证券简称：科大国创 公告编号：2023-68 科大国创软件股份有限公司 关于 2023 年度向特定对象发行股票申请 获得中国证券监督管理委员会同意注册批复的公告 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。 科大国创软件股份有限公司（以下简称"公司"）于近日收到中国证券监督管 理委员会出具的《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）（以下简称"批复"），现将批复主要内 容公告如下： 一、同意你公司向特定对象发行股票的注册申请。 1、联系部门：证券投资部 2、联系电话：0551-65396760 3、电子邮箱：zhengquanbu@ustcsoft.com 二、保荐机构：国元证券股份有限公司 特此公告。 二、你公司本次发行应严格按照报送深圳证券交易所的申报文件和发行方 案实施。 三、本批复自同意注册之日起 12 个月内有效。 四、自同意注册之日起至本次发行结束前，你公司如发生重大事项，应及时 报告深圳证券交易所并按有关规定处理。 公司董事会将根据上述批复和相关法律法规的要求及 ...

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科大国创软件股份有限公司 2023 年半年度报告全文 科大国创软件股份有限公司 2023 年半年度报告 2023-63 2023 年 08 月 1 科大国创软件股份有限公司 2023 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人董永东、主管会计工作负责人汪全贵及会计机构负责人(会计 主管人员)刘芳声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告中所涉及对未来发展和经营计划等前瞻性陈述，不构成公司对投 资者的实质承诺，能否实现取决于市场状况变化等多种因素，存在不确定性， 投资者及相关人士均应对此保持足够的风险认识，并且应当理解计划、预测 与承诺之间的差异。 公司在发展过程中，存在市场竞争加剧的风险、季节性波动风险、核心 技术风险、人力资源风险、政策风险等风险因素，敬请广大投资者注意投资 风险，详细内容见本报告中第三节第十小节"公司面临的风险和应对措施"。 公司计划不派发现金红利，不送红 ...

科大国创软件股份有限公司 2023 年第一季度报告 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.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、 误导性陈述或重大遗漏，并承担个别和连带的法律责任。 科大国创软件股份有限公司 2023 年第一季度报告 证券代码：300520 证券简称：科大国创 公告编号：2023-34 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息 的真实、准确、完整。 3.第一季度报告是否经过审计 □是 否 1 科大国创软件股份有限公司 2023 年第一季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 上年同期 | 本报告期比上年同期 | | --- | --- | --- | --- | | | | | 增减 | | 营业收入（元） | 537,867,814.62 | 342,963,723.55 | 56.83% | | 归属于上市公司股东的净 ...

Financial Performance - The company reported an increase in operating revenue compared to the previous year, but faced a temporary net loss attributable to shareholders due to external adverse conditions and continued investment in the "dual intelligence" business[3]. - The company's operating revenue for 2022 was ¥2,400,127,414.94, representing a 39.56% increase compared to ¥1,719,839,340.01 in 2021[24]. - The net profit attributable to shareholders for 2022 was -¥57,871,356.79, a decrease of 155.33% from ¥104,588,251.03 in 2021[24]. - The net cash flow from operating activities improved to ¥11,761,764.53 in 2022, compared to -¥217,504,961.57 in 2021, marking a 105.41% increase[24]. - The total assets at the end of 2022 were ¥4,056,383,854.70, a 12.44% increase from ¥3,607,716,240.40 at the end of 2021[24]. - The basic earnings per share for 2022 was -¥0.24, down 157.14% from ¥0.42 in 2021[24]. - The weighted average return on net assets for 2022 was -3.94%, a decrease of 11.08% from 7.14% in 2021[24]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥95,503,570.12 in 2022, a decline of 227.17% from ¥75,098,282.47 in 2021[24]. - The company reported a seasonal revenue pattern, with the fourth quarter contributing 44.06% of total annual revenue, highlighting a significant seasonal fluctuation[68]. - The company achieved a net profit attributable to shareholders of -57,871,356.79 yuan for the year 2022, while the parent company achieved a net profit of 23,677,296.19 yuan[185]. Investment and R&D - The company continues to invest in new product and technology development, although specific details were not disclosed in the provided content[3]. - The company is committed to increasing R&D investment to drive high-quality development and innovation[34]. - The company achieved a research and development investment of ¥286,112,735.14 in 2022, representing 11.92% of its operating revenue[87]. - The company is focusing on R&D investments in ADAS, vehicle-road-cloud collaborative systems, and energy storage systems to support long-term strategic development[54]. - The company has established a three-tier R&D system to focus on core technologies in data intelligence, high-reliability software, intelligent networking, and smart energy[134]. - The company is actively developing software-defined vehicles as a mainstream trend in the automotive market, enhancing collaboration between software and hardware[120]. - The company is committed to addressing the "bottleneck" issues in foundational software tools through innovative research and development efforts[124]. Market Outlook and Strategy - The company’s future development outlook includes a focus on market conditions and various factors that may affect the realization of its plans[3]. - The company plans to expand its capabilities into financial, legal, and military sectors, leveraging its strengths in data intelligence[37]. - The digital economy is expected to continue its strong growth momentum, supported by government policies and technological advancements[34]. - The company aims to leverage its "software-defined" and high-reliability software technology advantages to actively participate in market competition and achieve its "dual intelligence" development strategy[39]. - The company is focused on expanding its market presence through a combination of internal growth and external expansion, emphasizing the integration of products and services[127]. - The company plans to strengthen its market presence in the telecommunications, energy, transportation, finance, and government sectors, focusing on high-quality orders and large-scale projects[131]. - The company aims to achieve a revenue share driven by AI to increase to 36% by 2024, reflecting the growing importance of AI applications in business operations[119]. Risks and Challenges - The company acknowledges various risks including intensified market competition, seasonal fluctuations, core technology risks, human resources risks, and policy risks[4]. - The company warns investors to be aware of investment risks and to maintain a rational investment approach due to uncertainties in future development and operational plans[3]. - The company is at risk of core technology obsolescence if it fails to keep pace with rapid technological advancements[142]. - The company is vulnerable to talent loss due to increasing competition for skilled professionals in the software industry[142]. - Changes in national policies supporting the software industry could impact the company's operations and market demand[143]. Corporate Governance - The company’s financial report has been confirmed by its board of directors and management, ensuring the accuracy and completeness of the information presented[3]. - The board of directors consists of 9 members, including 3 independent directors, ensuring compliance with relevant laws and regulations[147]. - The company has implemented effective measures to ensure the independence of its supervisory board, which consists of 3 members, including 1 employee representative[148]. - The company has engaged in various investor relations activities, including meetings with 68 institutions to discuss business developments and future strategies[144]. - The company emphasizes strict compliance with information disclosure regulations, ensuring transparency and protecting shareholder rights[149]. - The company has established an independent financial accounting system, with no shared bank accounts or fund occupation by controlling shareholders[151]. Employee and Talent Management - The total number of employees at the end of the reporting period was 4,703, with 3,831 being technical personnel[179]. - The company has established a long-term incentive mechanism for core talents, including a partnership and restricted stock incentive plan[180]. - The total employee compensation for the reporting period was 81,275.73 million yuan, accounting for 31.79% of the total operating costs[180]. - The company has implemented various targeted training programs to enhance employee skills and career development[181]. - The number of R&D personnel increased to 1,401 in 2022, a growth of 10.05% compared to 1,273 in 2021[87]. Product Development and Innovation - The company has developed a series of core products based on its independent technology platform, widely applied in various sectors including telecommunications, smart connected vehicles, and smart energy[41]. - The company’s intelligent software and hardware products include smart BMS, PACK systems, and ADAS, which leverage advanced data intelligence technologies to improve efficiency and reliability in electric vehicle applications[44]. - The company has successfully launched the FCS100 product, an intelligent forward monocular camera system, which supports L0 to L2 assisted driving functions and has achieved mass production delivery[45]. - The ADS200 product, an autonomous driving domain controller, is currently under development and integrates high-resolution forward and surround vision perception algorithms for precise driving environment recognition[45]. - The company is committed to developing intelligent BMS and energy management systems, targeting the growing market for new energy vehicles and energy storage solutions[128]. Financial Management - The company has implemented measures to enhance financial control and analysis to enhance economic efficiency[139]. - The company’s management compensation is closely tied to performance and market value, incorporating both base and performance-based salaries[191]. - The company maintained effective internal control over financial reporting as of December 31, 2022, according to the internal control audit report[196]. - The internal control evaluation included all significant aspects of the company's operations, ensuring comprehensive oversight[196].

证券代码：300520 证券简称：科大国创 科大国创软件股份有限公司 投资者关系活动记录表 编号：20160726 | --- | --- | --- | |----------------|-------------------------|------------------------------------| | | | | | | ■ | 特定对象调研 □分析师会议 | | 投资者关系活动 | □ 媒体采访 □业绩说明会 | | | 类别 | □ 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） | | | 中信证券 | 杨泽原、刘雯蜀、承婧、王筱峻、杨鑫 | | 参与单位名称及 | 上投摩根 厦金强 | | | | 华夏基金 朱晋 | | | 人员姓名 | 南方基金 邹寅隆 | | | | 中邮基金 周楠 | | | 时间 | 2016 年 7 月 26 | 日 | | 地点 | 公司会议室 | | | 上市公司接待人 | | 董事会秘书储士升、证券事务代表杨涛 | | 员姓名 | | | | --- | --- | |--------- ...

证券代码：300520 证券简称：科大国创 科大国创软件股份有限公司 投资者关系活动记录表 编号：20160812 | --- | --- | --- | |----------------|--------------------------|------------------------------------| | | | | | | ■ | 特定对象调研 □分析师会议 | | 投资者关系活动 | □ 媒体采访 □业绩说明会 | | | 类别 | □ 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） | | | 中银国际证券 | 吴砚靖 | | 参与单位名称及 | 上银基金 翁伟皓 | | | | 上海集元资产管理有限公司 | 王永峰 | | 人员姓名 | 广东信达兴投资有限公司 | 李宜志 | | | 常州投资集团有限公司 | 金逸锋 | | 时间 | 2016 年 8 月 12 | 日 | | 地点 | 公司会议室 | | | 上市公司接待人 | | 董事会秘书储士升、证券事务代表杨涛 | | 员姓名 | | | | --- | --- ...