2023 年度向特定对象发行股票 并在创业板上市 之 发行保荐书 国元证券股份有限公司 关于 科大国创软件股份有限公司 保荐机构（主承销商） （安徽省合肥市梅山路 18 号） 二〇二三年九月 3-1-1 声 明 国元证券股份有限公司（以下简称"国元证券"、"保荐机构"或"本保荐 机构"）接受科大国创软件股份有限公司（以下简称"科大国创"、"发行人" 或"公司"）委托，担任其向特定对象发行股票的保荐机构，为本次发行出具发 行保荐书。 保荐机构及保荐代表人根据《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》"）、《上市公司证券发行注册 管理办法》（下称"《注册管理办法》"）、《<上市公司证券发行注册管理办 法>第九条、第十条、第十一条、第十三条、第四十条、第五十七条、第六十条 有关规定的适用意见——证券期货法律适用意见第 18 号》（以下简称《适用意 见第 18 号》）等有关法律、行政法规和中国证券监督管理委员会（下称"中国 证监会"）、深圳证券交易所的有关规定，诚实守信，勤勉尽责，严格按照依法 制订的业务规则、行业执业规范和道德准则出具本发行保荐书，并保证所出具文 件 ...

安徽天禾律师事务所 关于科大国创软件股份有限公司 向特定对象发行 A 股股票并在创业板上市会后事项的承诺函 中国证券监督管理委员会、深圳证券交易所： 科大国创软件股份有限公司（以下简称"科大国创"、"公司"或"发行人"） 2023年度向特定对象发行A股股票并在创业板上市项目（以下简称"本次发行"） 申请已于2023年8月9日通过深圳证券交易所上市审核中心的审核，并已收到中国 证券监督管理委员会于2023年9月4日出具的《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）。 发行人于2023年8月31日公告了《2023年半年度报告》，根据中国证监会《监 管规则适用指引——发行类第3号》《监管规则适用指引——发行类第7号》等的 相关要求，安徽天禾律师事务所（以下简称"天禾"）作为科大国创2023年度向 特定对象发行A股股票的律师，对科大国创2023年度向特定对象发行A股股票并在 创业板上市项目自通过深交所上市审核中心审核之日（2023年8月9日）至本承诺 函签署日期间的相关会后事项进行了审慎核查，并出具说明及承诺如下： （一）2023 年半年度发行人经营业绩变动的原 ...

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:20230912 特定对象调研 分析师会议 媒体采访 业绩说明会 投资者关系活 新闻发布会 路演活动 动类别 现场参观 其他(2023 年安徽辖区上市公司投资者网上集体接待日活动) 线上参与 2023 年安徽辖区上市公司投资者网上集体接待日活动 参与单位名称 及人员姓名 的投资者 时间 2023 年 09 月 12 日下午 15:30-17:30 地点 "全景•路演"(http://rs.p5w.net) 董事会秘书:储士升先生 上市公司接待 证券事务代表:杨涛先生 人员姓名 证券投资部副经理:赵淑君女士 公司于 2023 年 09 月 12 日(星期二)下午 15:30-17:30 在"全 景•路演"网站(http://rs.p5w.net)参加 2023 年安徽辖区上市公 司投资者网上集体接待日。本次投资者网上集体接待日的主要问 答情况如下: 投资者关系活 动主要内容介 1、智慧储能行业的跨越式发展将会给公司带来哪些机遇? 绍 您好,感谢关注。双碳目标下,构建以新能源为主的新型电 力系统加速,储能作为源网荷储 ...

Group 1: Company Overview - Keda Guochuang Software Co., Ltd. is a leading provider of data intelligence products and services in China, originating from the University of Science and Technology of China [1] - The company focuses on three main business segments: digital applications, digital products, and digital operations, driving the national data-driven transformation [2] - With over 20 years of experience, the company has become a national leader in big data research and application, particularly in smart vehicles and energy storage [2] Group 2: Business Development and Strategy - The company has expanded from software design to hardware production, recognizing the trend of integrating software and hardware for scalable growth [3] - The development of digital new energy products, centered around BMS/BEMS, is driven by the increasing value of software in smart vehicles [3] - The company has established a strong customer base, including major clients like China Telecom, China Mobile, and various government entities [2] Group 3: Financial Performance and Market Challenges - In the first half of 2023, the BMS product line experienced a decline due to market pressures from traditional fuel vehicle price reductions and intensified competition among new energy vehicle manufacturers [4] - The company is actively innovating and upgrading its BMS products to adapt to changing market demands and is working on new collaborations with existing and new clients [4] Group 4: Technological Advancements - The company is developing a knowledge computing system based on large models, integrating industry knowledge and high-trust software technology to enhance its product offerings [3] - High-trust software is being promoted in various sectors, including aerospace, military, and automotive electronics, ensuring the safety and reliability of digital products [4] Group 5: Growth in Digital Operations - The digital operations business has seen rapid growth, primarily due to the successful logistics supply chain services provided to large enterprises [5] - The company has a strong competitive advantage in digital applications, supported by a skilled team and a history of successful project delivery [5]

科大国创软件股份有限公司 关于股东部分股份质押延期购回的公告 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"）于近日接到公司实际控制人 董永东先生通知，获悉董永东先生将其持有的公司部分股份办理了质押延期购回 业务。现将相关情况说明如下： 二、股东股份累计被质押的情况 证券代码：300520 证券简称：科大国创 公告编号：2023-70 截至本公告披露日，董永东及其一致行动人合肥国创智能科技有限公司（以 下简称"合肥国创"）所持质押股份情况如下： | | | | | | | | 已质押股份 | | 未质押股份 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 本次质押 | 本次质押 | 占其 | 占公 | 情况 | | 情况 | | | | | 持股 | | | 所持 | 司总 | | | | | | 股东 | 持股数量 | 比例 | 延期前质 | 延期后质 | 股份 | 股本 | 已质押股 | 占已质押 | ...

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 ...

2023 2049 2020 5 206 12 2023 9 4 ...

Financial Performance - The company reported a total revenue of RMB 500 million for the first half of 2023, representing a year-on-year increase of 15%[18]. - The net profit attributable to shareholders for the same period was RMB 80 million, up 20% compared to the previous year[18]. - The company's operating revenue for the reporting period was ¥1,117,342,105.41, representing a year-on-year increase of 37.47% compared to ¥812,818,112.91 in the same period last year[24]. - The net profit attributable to shareholders decreased by 24.93% to ¥46,721,021.79 from ¥62,285,628.61 in the previous year[24]. - The net profit attributable to shareholders after deducting non-recurring gains and losses fell by 88.94% to ¥3,696,760.70 from ¥33,480,491.52 in the same period last year[24]. - The company's cash flow from operating activities improved by 23.43%, amounting to -¥158,750,798.26 compared to -¥207,317,486.04 in the previous year[24]. - The company's weighted average return on equity decreased to 3.15% from 4.08% in the previous year, a decline of 0.93%[24]. - The company reported a net profit of 2,534.27 million RMB for the first half of 2023, with a significant contribution from its subsidiaries[106]. - The net profit for the first half of 2023 was CNY 13,437,814.12, compared to CNY 27,292,490.78 in the first half of 2022, indicating a decrease of approximately 50.7%[191]. User Growth and Market Expansion - User data showed an increase in active users by 25%, reaching a total of 1.5 million users by June 30, 2023[18]. - Future guidance indicates an expected revenue growth of 10-15% for the second half of 2023, driven by market expansion and new product launches[18]. - The company is expanding its market presence, targeting a 20% increase in market share by the end of 2023[145]. - The company is focusing on expanding its digital products in the smart automotive and smart energy storage sectors, which are supported by national policies[110]. Research and Development - The company plans to invest RMB 100 million in R&D for new product development in the next fiscal year, focusing on AI and cloud computing technologies[18]. - The company aims to enhance its R&D investment to drive high-quality development amidst the growing demand for digital and intelligent solutions across industries[45]. - The company is focusing on product innovation and upgrading its BMS products to adapt to changing market demands in the new energy vehicle sector[58]. - The company is actively developing the "Star Cloud" GPT series products, targeting generative AI needs in various industries, including robotics and energy[62]. - The company has completed the construction of the "New Energy Vehicle Battery Management System R&D Center" and will permanently supplement working capital with 7.9734 million yuan of surplus raised funds[96]. Strategic Partnerships and Acquisitions - The company has initiated a strategic partnership with a leading tech firm to enhance its digital solutions offerings, aiming to capture a larger market share[18]. - The company is exploring potential acquisitions to strengthen its position in the digital transformation sector, with a target completion date by the end of 2023[18]. - Recent acquisitions are expected to enhance the company's technological capabilities, with an estimated impact of 1,200 million on overall revenue[145]. Operational Efficiency and Cost Management - No cash dividends will be distributed for this fiscal year, as the company aims to reinvest profits into growth initiatives[6]. - The company aims to reduce operational costs by 15% through efficiency improvements and technology upgrades[145]. - The company has established a robust supply chain management system to support its operational efficiency[146]. Market Trends and Industry Insights - The digital economy in China has experienced a compound annual growth rate of 14.2% from 2016 to 2022, highlighting its importance in modernizing the economy[44]. - The telecommunications industry achieved a total revenue of CNY 868.8 billion in the first half of 2023, reflecting a year-on-year growth of 6.2%[45]. - The automotive industry is a pillar of China's economy, with a target for new energy vehicle sales to reach 20% of total sales by 2025[48]. - The logistics industry is increasingly adopting technologies like 5G, big data, and artificial intelligence to improve efficiency and reduce costs[50]. Financial Management and Fundraising - The company plans to raise up to RMB 811.548 million through a private placement of shares for projects including data intelligence platform upgrades and digital marketing network construction[151]. - The company has received approval from the Shenzhen Stock Exchange for the private placement on August 9, 2023, pending registration approval from the China Securities Regulatory Commission[152]. - The total amount of raised funds is 16,485.88 million yuan, with 844.28 million yuan invested during the reporting period[90]. - The company has a remaining balance of 1,260.69 million yuan in the special account for raised funds, including net interest income of 330.98 million yuan[90]. Legal and Compliance - There were no major litigation or arbitration matters during the reporting period, indicating a stable legal environment for the company[129]. - The company has not engaged in any major contracts, including management, contracting, or leasing arrangements during the reporting period[138][139][140]. - The company is committed to maintaining transparency in its financial reporting and corporate governance practices[146]. Talent Management and Human Resources - The company has established a talent cultivation system and possesses a highly specialized workforce, but faces risks of talent loss due to increasing competition and rising human resource costs[110]. - The company has a strong incentive mechanism for talent acquisition, but may still face challenges in timely recruitment of suitable candidates[110]. - The company’s stock incentive plan has been revised to accommodate changes in employee performance and retention, reflecting its commitment to talent management[117].