国元证券股份有限公司 关于科大国创软件股份有限公司 2025年度持续督导培训情况的报告 （一）保荐机构：国元证券股份有限公司 （六）培训对象：公司部分董事、高级管理人员、中层以上管理人员及实际 控制人等相关人员 （七）培训内容：上市公司规范运作，包括募集资金使用、同业竞争承诺、 关联交易、信息披露、窗口期交易、短线交易以及内幕信息及内幕交易等相关内 容。 培训后，保荐机构向科大国创提供了讲义课件及相关资料，以供因故未参加 培训的人员自学。 深圳证券交易所： 国元证券股份有限公司（以下简称"国元证券""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""公司"）2023 年度向特定对象发行股票的 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》 等规定，于 2025 年 12 月 30 日对科大国创部分董事、高级管理人员、中层以上 管理人员及实际控制人等相关人员等进行了 2025 年度持续督导培训。现将培训 情况报告如下： 一、本次持续督导培训的基本情况 1 （二）保荐代表人：丁江波、谢天宇 （三）培 ...

Group 1 - Quantum technology concept saw significant intraday movement, with Shenzhou Information hitting the daily limit up [1] - Other companies such as Keda Guokai, Fujida, Geer Software, Zhejiang Dongfang, and Guodun Quantum also experienced rapid gains [1]

Group 1 - The core viewpoint of the news highlights the significant trading activity and financial performance of Keda Guokong, with a notable increase in stock price and trading volume on January 6, 2025 [1] - On January 6, Keda Guokong's stock rose by 5.09%, with a trading volume of 1.971 billion yuan, and a net financing purchase of 16.1384 million yuan [1] - As of January 6, the total margin balance for Keda Guokong was 725 million yuan, accounting for 6.39% of its circulating market value, indicating a high level of financing activity [1] Group 2 - As of December 19, the number of shareholders for Keda Guokong increased to 67,000, representing a 9.84% rise, while the average circulating shares per person decreased by 8.96% to 4,149 shares [2] - For the period from January to September 2025, Keda Guokong reported a revenue of 787 million yuan, a year-on-year decrease of 24.16%, and a net profit attributable to shareholders of -120 million yuan, reflecting a significant decline of 152.01% [2] - Keda Guokong has distributed a total of 102 million yuan in dividends since its A-share listing, with no dividends paid in the last three years [2]

格隆汇1月5日丨科大国创(300520.SZ)公布，截至2025年12月31日，公司通过股票回购专用证券账户以 集中竞价交易方式累计回购公司股份25万股，占公司目前总股本的0.09%，回购的最高成交价为24.90 元/股，最低成交价为22.50元/股，成交总金额为6,013,676元（不含交易费用）。 ...

关于回购公司股份的进展公告 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。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——回购股份》的规定，公司应当在回购期间每个月的前三个交易日内披露 截至上月末的回购进展情况。现将公司股份回购进展情况公告如下： 一、回购公司股份的进展情况 截至2025年12月31日，公司通过股票回购专用证券账户以集中竞价交易方式 累计回购公司股份250,000股，占公司目前总股本292,031,018股的0.09%，回购的 最高成交价为2 ...

Core Viewpoint - The company holds equity in Chery New Energy, which was packaged by Chery Automobile for listing on the Hong Kong Stock Exchange at the end of September. Although it has not been listed separately, its value has significantly changed. The company did not find any fair value change for this equity holding in the third quarter [1] Group 1 - The company stated that according to relevant enterprise accounting standards, the equity in Chery New Energy is accounted for under "other equity instrument investments" [1] - If there is a change in the fair value of Chery New Energy, it will be recorded in other comprehensive income and will not affect the company's profit and loss [1] - Investors are advised to refer to the company's periodic reports for specific financial data [1]

Core Insights - The medical information technology sector experienced a rise of 0.57% on December 19, with Hainan Haiyao leading the gains [1] - The Shanghai Composite Index closed at 3890.45, up 0.36%, while the Shenzhen Component Index closed at 13140.22, up 0.66% [1] Sector Performance - The following companies in the medical information technology sector saw significant price increases: - Hainan Haiyao (000566) closed at 7.24, up 10.03% with a trading volume of 1.3259 million shares and a transaction value of 914 million [1] - Wanma Technology (300698) closed at 42.66, up 7.56% with a trading volume of 137,400 shares and a transaction value of 582 million [1] - Anbiping (688393) closed at 24.95, up 5.63% with a trading volume of 66,900 shares and a transaction value of 168 million [1] - Jiayuan Technology (301117) closed at 55.39, up 4.91% with a trading volume of 120,520 shares and a transaction value of 1.133 billion [1] Capital Flow - The medical information technology sector saw a net outflow of 374 million from institutional investors, while retail investors contributed a net inflow of 420 million [2][3] - The following companies had notable capital flows: - Hainan Haiyao had a net inflow of 1.57 million from institutional investors but a net outflow of 98.3 million from retail investors [3] - Wanma Technology experienced a net inflow of 65.66 million from institutional investors but a net outflow of 22.79 million from retail investors [3] - Jiashi Media (601929) had a net inflow of 61.58 million from institutional investors and a net outflow of 37.74 million from retail investors [3]

天禾律师事务所 股东会法律意见书 安徽天禾律师事务所 关于科大国创软件股份有限公司 2025年第二次临时股东会的法律意见书 天律意2025第03514号 致：科大国创软件股份有限公司 根据《中华人民共和国公司法》（下称"《公司法》"）、《中华人民共和 国证券法》（下称"《证券法》"）、中国证券监督管理委员会《上市公司股东 会规则》（下称"《股东会规则》"）以及《科大国创软件股份有限公司章程》 （下称"《公司章程》"）的有关规定，安徽天禾律师事务所接受科大国创软件 股份有限公司（下称"公司"）的委托，指派费林森、曹园律师（下称"天禾律 师"）出席公司 2025 年第二次临时股东会（下称"本次股东会"），并对本次 股东会相关事项进行见证，出具法律意见。 本法律意见书是天禾律师根据对本次股东会事实的了解及对我国现行法律、 法规和规范性文件的理解而出具的。 （一）经验证，根据公司第五届董事会第四次会议决议，公司于 2025 年 12 月 2 日在巨潮资讯网（http://www.cninfo.com.cn）刊登了《关于召开 2025 年第二 次临时股东会的通知》。 （二）本次股东会现场会议于 2025 年 12 月 ...

证券代码：300520 证券简称：科大国创 公告编号：2025-94 科大国创软件股份有限公司 2025 年第二次临时股东会决议公告 本公司及董事会全体成员保证公告内容的真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 重要提示： 1、本次股东会没有否决或修改提案的情况； 2、本次股东会没有新提案提交表决的情况，没有变更前次股东会决议的情 况； 3、本次股东会以现场投票和网络投票相结合的方式召开。 一、会议召开情况 1、现场会议时间：2025 年 12 月 17 日（周三）14:30 2、网络投票时间：2025 年 12 月 17 日（周三） 其中，通过深圳证券交易所交易系统进行网络投票的具 体时间为：2025 年 12 月 17 日（周三）上午 9:15-9:25、 9:30-11:30，下午 13:00-15:00；通过深圳证券交易所互联 网投票系统进行网络投票的具体时间为：2025 年 12 月 3、股权登记日：2025 年 12 月 11 日（周四） 4、现场会议召开地点：合肥市高新区文曲路 355 号公司 16 楼会议室 5、会议召开方式：本次股东会采取现场投票和网络投票相结合的方式 6、会 ...

Core Insights - The A-share commercial aerospace sector continues to show strong upward momentum, characterized by a "continuous board leading the rise, blooming at multiple points" pattern, establishing itself as a key focus in the new productivity landscape [1] - The establishment of a national-level regulatory body for commercial aerospace marks a transition from a "policy cultivation period" to a "regulated development period," which is expected to optimize approval processes and reduce institutional transaction costs for enterprises [1][2] - The commercial aerospace market in China has surpassed 2.8 trillion yuan in 2025, with projections to reach 7.8 trillion yuan by 2030, driven primarily by satellite application services [2] Market Dynamics - The commercial aerospace sector is experiencing a significant influx of capital, with policies from the China Securities Regulatory Commission supporting the listing of commercial aerospace companies on the Sci-Tech Innovation Board, and several private aerospace firms entering the IPO guidance phase [2] - Local governments are establishing specialized funds for commercial aerospace, with a total scale exceeding 50 billion yuan, providing substantial financial support for industry development [2] Benefiting Sectors - The aerospace materials sector is benefiting from the urgent demand for high-end materials in rocket and satellite manufacturing, with companies like Western Materials and Tai Steel seeing significant order growth [3] - The satellite communication and measurement control sector is experiencing explosive demand due to the dense networking of low-orbit constellations, with companies like Leike Defense and Tongyu Communication reporting doubled orders [3] - The aerospace electronics and components sector is reliant on core electronic components for precision manufacturing, with companies like Keda Guokai and Zhenyou Technology entering mainstream supply chains, anticipating over 40% revenue growth in 2025 [3]