证券代码：300520 证券简称：科大国创 公告编号：2025-48 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 第一个归属期第一批次归属结果暨股份上市的公告 （定向发行股份） 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、本激励计划的股票来源 本激励计划的工具为第二类限制性股票，涉及的标的股票来源为公司向激励 对象定向发行及/或从二级市场回购的公司 A 股普通股股票。 2、授出限制性股票的数量 1、本次归属的激励对象人数为 206 人，归属股票数量为 2,253,600 股，占 归属前公司总股本的 0.77%；其中 139 人使用二级市场回购的股票归属 1,630,000 股，67 人使用定向发行的股票归属 623,600 股。截至本公告披露日，公司已完 成向 67 名激励对象 623,600 股限制性股票（定向发行股份）的归属登记，139 名激励对象 1,630,000 股限制性股票（回购股份）的归属尚在办理中，办理完成 后公司将另行公告。 2、本次归属的限制性股票上市流通日：2025 年 5 月 23 ...

证券代码：300520 证券简称：科大国创 公告编号：2025-42 科大国创软件股份有限公司 关于股东部分股份解除质押及质押的公告 四、其他情况说明 合肥国创和董永东先生资信状况良好，具备相应的资金偿还能力，由此产生 的质押风险在可控范围之内。上述股东所质押的公司股份目前不存在平仓风险， 不会对公司经营和公司治理产生重大不利影响，不存在负担业绩补偿义务的情况。 公司将持续关注上述股东股份质押及质押风险情况，并按规定及时履行信息披露 义务。 二、股东股份质押的基本情况 | 股东 | 是否为控股 股东或第一 | 本次质押 | 占其所持 | 占公司总 | 是否为 | 是否为 | 质押 | | 质押 | | 质押 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 大股东及其 | 数量（股） | 股份比例 | 股本比例 | 限售股 | 补充质 | 起始日 | | 到期日 | 质权人 | 用途 | | | 一致行动人 | | （%） | （%） | | 押 | | | | | | | 合肥 | 是 | 2 ...

Core Viewpoint - Keda Guokuan Software Co., Ltd. is leveraging "Artificial Intelligence+" as a core engine to accelerate digital transformation across various industries, providing AI solutions for sectors such as telecommunications, power, transportation, and government [1][2]. Group 1: AI Technology and Solutions - The company has developed the "Kechuang Xingyun Large Model," which integrates advantages from open-source models like DeepSeek and Qwen, achieving a 93.7% accuracy rate in intent recognition for telecom work order processing [2][3]. - The AI model has been implemented in China Mobile's intelligent assistant system, achieving over 50% automation in problem resolution [2]. - Keda Guokuan's high-trust software technology ensures the security of AI applications, successfully delivering zero-defect results in critical aerospace projects through formal verification techniques [2][3]. Group 2: Industry Applications and Innovations - The "Network Operation Intelligent Agent," based on the Kechuang Xingyun model, enhances operational efficiency by 40% through natural language processing capabilities [6]. - In the power sector, the company has developed a "Smart Power Plant" system that enables "unmanned inspections and minimal staffing" [6]. - The "Smart Law Enforcement" system in transportation utilizes multimodal perception technology for intelligent Q&A and real-time alerts on violations, marking a shift towards smarter enforcement [6]. - The logistics sector benefits from a smart logistics cloud platform that connects 400,000 truck drivers with thousands of logistics companies, aiding in cost reduction and efficiency [6]. Group 3: Collaborative Ecosystem and Future Development - Keda Guokuan emphasizes an "AI+ ecosystem" approach, collaborating with institutions like the University of Science and Technology of China to tackle challenges in deploying industry models [6]. - The company is advancing in quantum computing by investing in quantum technology firms, indicating a strategic move towards next-generation computing technologies [6]. - By 2025, Keda Guokuan will lead a national-level data element market demonstration project, pioneering new models for trusted data circulation [6][7]. Group 4: Strategic Vision and Growth - The company is committed to a software-centric AI application strategy, focusing on upgrading AI applications across various sectors, including energy and logistics [7]. - Keda Guokuan has outlined a clear development blueprint in the AI technology revolution, enhancing software development efficiency through automated processes [9]. - The company aims to optimize AI systems and improve predictive accuracy by leveraging extensive industry experience and data [9].

Group 1 - Recent increase in stock buybacks and share repurchases among A-share listed companies, with 18 companies announcing related plans this week [1] - Companies such as Sichuan Changhong, China Nuclear Power, and Longfly Fiber have disclosed plans to use special loans for stock buybacks or share increases [1][2] - Sichuan Changhong plans to repurchase shares worth between 250 million and 500 million RMB, with a maximum repurchase price of 14 RMB per share [1][2] Group 2 - China Nuclear Power has obtained a loan commitment of up to 450 million RMB for its planned stock buyback of 300 million to 500 million RMB [2] - Longfly Fiber intends to repurchase shares with a total amount between 160 million and 320 million RMB, with a maximum price of 57.53 RMB per share [4] - Companies like Linglong Tire and Xue Tian Salt Industry have also secured loan commitments of up to 270 million RMB for share increases [3][5] Group 3 - Longhong Huayi plans to repurchase shares worth between 150 million and 300 million RMB, with a maximum price of 9.8 RMB per share [2][3] - Baidao Chemical has announced a share repurchase plan with a total amount between 200 million and 400 million RMB, supported by a loan commitment of up to 360 million RMB [4] - China Railway Industry's major shareholder plans to increase its stake with a minimum investment of 160 million RMB and a maximum of 300 million RMB [5]

Group 1: AI Capabilities and Innovations - The company focuses on developing the "Kechuang Xingyun" large model, which includes four main platforms: MaaS platform, intelligent agent platform, scenario-based data intelligence, and AI security capabilities [1][2] - The company has launched innovative AI products such as AI coding assistants, customer service assistants, operational detection assistants, and law enforcement training assistants, driving the transformation of traditional software to AI-driven solutions in various industries [1][2] Group 2: R&D Investment - The company emphasizes sustainable development through continuous R&D investment, focusing on AI (large models), data elements, high-trust software, and intelligent BMS/BEMS technologies [3] - The R&D investment is crucial for maintaining the company's competitive edge and fostering innovation in its product offerings [3] Group 3: Core Software Business Performance - The digital application business is the cornerstone of the company, leveraging over 20 years of industry experience to provide innovative AI products and services to clients in telecommunications, energy, transportation, and government sectors [4] - The company has established a strong client base, including Fortune 500 companies and government entities, and anticipates steady growth in AI applications due to technological advancements and supportive national policies [4] Group 4: Intelligent Products and Applications - The company has developed a series of intelligent agent products based on knowledge computing and high-trust software technologies, facilitating the integration of large models into industry applications [5] - These products include customer service, operational scheduling, equipment maintenance, and traffic enforcement, which have been successfully implemented in various scenarios [5] Group 5: BMS Business Development - The BMS product line is recovering, with the company expanding its market presence and maintaining core supplier status for strategic clients like Chery and BAIC [7] - New customer acquisitions in the PACK product segment include Henan Chaowei, Camel Group, and XCMG, with applications in commercial vehicles and special vehicles [7] Group 6: Industry Outlook and Growth Opportunities - The software and information technology service industry is expected to grow significantly due to advancements in AI and digitalization, creating new demands and opportunities [8] - The company aims to leverage its strengths in brand, industry experience, and technological innovation to identify new business growth points in digital applications and operations [9] Group 7: Financial Performance and Challenges - The company is actively implementing a digital intelligence development strategy, focusing on operational goals and enhancing business quality despite facing challenges [9][10] - Specific financial data and performance metrics are available in the company's regular reports [10]

登录新浪财经APP 搜索【信披】查看更多考评等级 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4月27日召开第四届董事会第二十四次会议和 第四届监事会第二十四次会议，审议通过了《关于回购公司股份方案的议案》，拟使用自有或自筹资金 以集中竞价交易方式回购部分公司已发行的人民币普通股（A股）股票。本次回购股份的资金总额不低 于人民币2,000万元（含），不超过人民币4,000万元（含），回购价格不超过人民币30元/股（含），具 体以回购实施完成时实际回购的金额为准，截至当月末公司未实施股份回购。回购方案的具体内容详见 公司于2025年4月29日在巨潮资讯网（www.cninfo.com.cn）上披露的相关公告。 根据《上市公司股份回购规则》《深圳证券交易所上市公司自律监管指引第9号一一回购股份》的规 定，现将公司首次回购股份情况公告如下： 一、首次回购公司股份的具体情况 2、不得在深圳证券交易所开盘集合竞价、收盘集合竞价及股票价格无涨跌幅限制的交易日内进行股份 回购的委托； 3、中国证监会和深圳证券交易所 ...

证券代码：300520 证券简称：科大国创 公告编号：2025-41 科大国创软件股份有限公司 关于首次回购公司股份暨回购进展的公告 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。 公司首次回购股份的时间、回购股份价格及集中竞价交易的委托时段符合 《上市公司股份回购规则》《深圳证券交易所上市公司自律监管指引第9号—— 回购股份》的相关规定，具体情况如下： （一）公司未在下列期间内回购股票： 1、自可能对本公司证券及其衍生品种交易价格产生重大影响的重大事项发 生之日或者决策过程中，至依法披露之日内； 2、中国证监会和深圳证券交易所规定的其他情形。 （二）公司以集中竞价交易方式回购股份符合下列要求： 1、委托价格不得为公司股票当日交易涨幅限制的价格； 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和第四届监事会第二十四次会议，审议通过了《关于 回购公司股份方案的议案》，拟使用自有或自筹资金以集中竞价交易方式回购部 分公司已发行的人民币普通股（A 股）股票。本次回购股份的资金总额不低于人 民币 2,00 ...

Group 1: Company Performance - Wens Foodstuff's April chicken sales revenue was 2.543 billion yuan, a year-on-year decrease of 5.01% [1] - Wens Foodstuff sold 10.381 million chickens in April, a year-on-year increase of 10.87% [1] - Wens Foodstuff's average chicken selling price was 11.24 yuan/kg, a year-on-year decrease of 14.91% [1] - Zhongtong Bus's April vehicle sales volume was 1,046 units, a year-on-year decrease of 4.04% [1][2] - Kemin Food's April pig sales revenue reached 70.9048 million yuan, a year-on-year increase of 16.04% [3] - Muyuan Foods sold 6.573 million pigs in April, a year-on-year increase of 51.80% [5] - Muyuan Foods' pig sales revenue was 12.595 billion yuan in April, a year-on-year increase of 53.42% [5] - Xiamen Airport's April passenger throughput was 2.3881 million, a year-on-year increase of 7.73% [24] - Daqin Railway's April cargo transport volume was 30.62 million tons, a year-on-year increase of 0.99% [26] - Shaanxi Coal's April coal production was 14.24 million tons, a year-on-year decrease of 1.78% [28] Group 2: Industry Overview - Wens Foodstuff operates in the agriculture, forestry, animal husbandry, and fishery industry, specifically in pig farming [1] - Zhongtong Bus operates in the automotive industry, focusing on commercial vehicles [2] - Kemin Food operates in the food and beverage industry, specifically in food processing [3] - Muyuan Foods is also in the agriculture, forestry, animal husbandry, and fishery industry, focusing on pig farming [5] - Xiamen Airport is part of the transportation industry, specifically in airport operations [24] - Daqin Railway operates in the coal industry, focusing on coal mining and transportation [26] - Shaanxi Coal is also in the coal industry, focusing on coal mining and related services [28]

近日，公司取得了中国银行股份有限公司合肥分行出具的《股票回购贷款承 诺函》，该行承诺为公司回购股份提供专项贷款支持，贷款金额为最高不超过人 民币3,600万元，贷款期限为最长不超过3年。 科大国创软件股份有限公司 关于取得金融机构股票回购贷款承诺函的公告 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。 一、回购股份方案的基本情况 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和第四届监事会第二十四次会议，审议通过了《关于 回购公司股份方案的议案》，拟使用自有资金或自筹资金以集中竞价交易方式回 购部分公司已发行的人民币普通股（A 股）股票。本次回购股份的资金总额不低 于人民币 2,000 万元（含），不超过人民币 4,000 万元（含），回购价格不超过 人民币 30 元/股（含），具体以回购实施完成时实际回购的金额为准。具体内容 详见公司于 2025 年 4 月 29 日在巨潮资讯网（www.cninfo.com.cn）上披露的相关 公告。 二、取得金融机构股票回购贷款承诺函的基本情况 证券代码：3 ...

金十数据5月7日讯，科大国创公告，公司近日获得中国银行合肥分行出具的《股票回购贷款承诺函》， 银行承诺为公司回购股份提供最高不超过3600万元的专项贷款支持，贷款期限最长不超过3年。此前， 公司已审议通过回购股份方案，拟使用自有或自筹资金以集中竞价交易方式回购部分公司股票，回购资 金总额不低于2000万元，不超过4000万元，回购价格不超过30元/股。贷款承诺函为回购提供融资支 持，具体回购金额以实际完成时为准。 科大国创：获3600万元回购贷款承诺函 ...