证券代码：300520 证券简称：科大国创 公告编号：2025-06 科大国创软件股份有限公司 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实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 属公司提供担保的具体情况如下： 单位：万元 | 担保方 | 被担保方 | 经审批的 | 本次担保前 | 本次新增 | 剩余可用 | 截至目前担 | | --- | --- | --- | --- | --- | --- | --- | | | | 担保额度 | 担保金额 | 担保金额 | 担保额度 | 保余额 | | 科大国 创软件 | 为 | 资产负债率 70%以下 50,000 的下属公司 | 40,800 | 0 | 9,200 | 19,818.75 | | 股份有 | | 资产负债率 | | | | | | 限公司 | 为 的下属公司 | 70%以上 80,000 | 27,056 | 5,000 | 47,944 | 19,956.12 | 三、担保协议的主要内容 （一）与上海浦东发展银行股份有限公司合肥分行《保证合同》的主要内 一、担保情况概述 1、债权人：上海浦东发展银 ...

Investment Rating - The report assigns a "Buy" rating for the company, marking its first coverage [1]. Core Insights - The company, Keda Guokong, is a leading provider of data intelligence products and services in China, originating from the University of Science and Technology of China. It focuses on digital applications, products, and operations, driving digital transformation for industry clients [3][9]. - The company has successfully won a storage project with China Telecom, showcasing its technical strength in the energy storage sector. This project is expected to enhance its market share in data centers and computing power [4]. - Keda Guokong has a strategic investment in Guoyi Quantum, indicating a deep commitment to the quantum technology industry chain, which is expected to play a significant role in its future growth [5][6]. - The company is actively developing AI applications, leveraging its core technologies to create intelligent platforms that enhance operational efficiency across various sectors [7][8]. Company Overview - The latest closing price of the company's stock is 29.12 yuan, with a total market capitalization of 8.5 billion yuan [2]. - The company has a total share capital of 291 million shares, with 277 million shares in circulation [2]. - The company reported a total revenue of 1.038 billion yuan for the third quarter, a year-on-year decrease of 41.51%, and a net profit attributable to shareholders of -47 million yuan, a decline of 173.36% year-on-year [3]. Financial Projections - The company is projected to achieve earnings per share (EPS) of 0.10, 0.37, and 0.55 yuan for the years 2024, 2025, and 2026, respectively, with corresponding price-to-earnings (P/E) ratios of 296.87, 78.74, and 53.18 [9][12]. - Revenue is expected to decline to 2.26 billion yuan in 2024 before rebounding to 3.184 billion yuan in 2025 and 4.110 billion yuan in 2026, reflecting a growth rate of 40.88% in 2025 [12][15]. Strategic Initiatives - The company is advancing its AI+ strategy, integrating AI technologies into various applications, including customer service and smart logistics, to enhance operational efficiency [7][8]. - Keda Guokong's storage solutions are already in use with over one million new energy vehicles and large-scale storage systems, indicating a strong foothold in the market [4].

Investment Rating - The report assigns a "Buy" rating for the company, marking its first coverage [1]. Core Insights - The company, Keda Guochuang, is a leading provider of data intelligence products and services in China, originating from the University of Science and Technology of China. It focuses on digital applications, products, and operations, driving digital transformation for industry clients [3][4]. - The company has successfully won a storage project with China Telecom, showcasing its technical strength in the energy storage sector. This project is expected to enhance its market share in data centers and computing power [4]. - Keda Guochuang has a strategic investment in Guoyi Quantum, indicating its deep involvement in the quantum technology industry, which is anticipated to open new growth avenues [5][6]. - The company is advancing its AI capabilities through the development of intelligent platforms and programming assistants, which are already being applied in various sectors, including telecommunications and energy [7][8]. Company Overview - The latest closing price of the company's stock is 29.12 yuan, with a total market capitalization of 8.5 billion yuan. The company has a debt-to-asset ratio of 56.5% and a current P/E ratio of -19.16 [2]. - The company reported a total revenue of 1.038 billion yuan for the third quarter, a year-on-year decrease of 41.51%, and a net profit attributable to shareholders of -47 million yuan, a decline of 173.36% compared to the previous year. However, it forecasts a turnaround in 2024 with an expected net profit of 22 to 33 million yuan [3][9]. Financial Projections - The company is projected to achieve revenues of 2.26 billion yuan in 2024, with a growth rate of -10.14%. By 2026, revenues are expected to reach 4.11 billion yuan, reflecting a growth rate of 29.08% [12]. - The earnings per share (EPS) are forecasted to be 0.10 yuan in 2024, 0.37 yuan in 2025, and 0.55 yuan in 2026, with corresponding P/E ratios of 296.87, 78.74, and 53.18 [9][12].

Investment Rating - The report assigns a "Buy" rating for the company, marking its first coverage [1]. Core Insights - The company, Keda Guochuang, is a leading provider of data intelligence products and services in China, originating from the University of Science and Technology of China. It focuses on digital applications, products, and operations, driving digital transformation for industry clients [3][4]. - The company has successfully won a storage project with China Telecom, showcasing its technical strength in the energy storage sector. This project is expected to enhance its market share in data centers and computing power [4]. - Keda Guochuang has a strategic investment in Guoyi Quantum, indicating its deep involvement in the quantum technology industry, which is anticipated to open new growth avenues [5][6]. - The company is advancing its AI capabilities through the development of intelligent platforms and programming assistants, which are being applied across various industries, including telecommunications and energy [7][8]. Company Overview - The latest closing price of the company's stock is 29.12 yuan, with a total market capitalization of 8.5 billion yuan. The company has a total share capital of 291 million shares, with 277 million shares in circulation [2]. - The company reported a total revenue of 1.038 billion yuan for the third quarter, a year-on-year decrease of 41.51%. However, it anticipates a turnaround with a projected net profit of 22 to 33 million yuan for 2024 [3][9]. - The company has a debt-to-asset ratio of 56.5% and a current P/E ratio of -19.16, indicating a challenging financial environment but potential for recovery [2][3]. Financial Projections - The company expects its earnings per share (EPS) to be 0.10, 0.37, and 0.55 yuan for the years 2024, 2025, and 2026, respectively. The corresponding P/E ratios are projected to be 296.87, 78.74, and 53.18 [9][12]. - Revenue is projected to decline to 2.26 billion yuan in 2024 but is expected to rebound to 3.18 billion yuan in 2025 and 4.11 billion yuan in 2026, reflecting a growth rate of 40.88% in 2025 [12][15]. Strategic Initiatives - The company is actively participating in the construction of intelligent computing centers and is well-positioned to meet the growing demand for energy storage solutions in data centers [4][9]. - Keda Guochuang is leveraging its expertise in quantum technology and AI applications to enhance its product offerings and expand into new markets, potentially creating a second growth curve for the company [5][9].

编号：20250228 投资者关 系活动类 别 ☑特定对象调研 分析师会议 媒体采访 业绩说明会 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） 参与单 位 名称及人 员姓名 易方达基金 时间 2025 年 2 月 28 日 13:00-15:00 地点 现场调研 上市公司 接待人员 姓名 董事会秘书：杨涛先生 证券事务代表：赵淑君女士 投资者关 系活动主 要内容介 绍 一、公司董事会秘书介绍公司基本情况 二、互动交流的主要内容 1、看到公司也很重视人工智能，公司在人工智能应用方面的 发展情况，有哪些技术和产品储备？ 答：公司作为国内领先的数据智能产品与服务提供商，不断聚 焦人工智能+业务场景的深度应用，持续为运营商、政企、新能源 和物流等行业领域客户提供创新的人工智能技术产品与服务，积累 了丰富的应用案例；同时，随着人工智能的快速发展，公司结合行 业积累及高可信软件核心技术优势，创新研发了科创星云大模型， 打造国创智能体平台，聚焦行业或垂直大模型已在多个行业场景实 现落地应用，比如运营商的客服、工单、系统运维，电力的生产运 行智能助手，交通的数智执法人等；后续公司将持续推动数字化转 型和 ...

证券代码：300520 证券简称：科大国创 公告编号：2025-05 关于为下属公司提供担保的进展公告 三、《保证合同》的主要内容 1、债权人：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 科大国创软件股份有限公司 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、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 2024 年 4 月 20 日、2024 年 5 月 14 日分别召开第四届董事会第二十一次会议、2023 年年度股东大会，审 议通过了《关于 2024 年度为下属公司提供担保额度的议案》，同意公司 2024 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 130,000 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 50,000 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 80,000 万元。上述担保额度可循环使用，期限为自 2023 年年度股东大会审议通过之日起十二个月。在上述额度范围内授权公司管理层具 体实施相关事宜，并授权董事 ...

科大国创 摘要 Q&A 请介绍一下科大国创在人工智能领域的应用进展及其业务布局。 科大国创是一家长期从事行业应用软件开发的公司，近年来特别是在大模型技 术出现后，积极抓住这一机遇。2024 年初，公司推出了星云大模型，并重点聚 焦于电信、电力、交通等垂直行业以及高可信软件带来的程序自动化编程领域。 我们与中国科学技术大学计算机系共同成立了知识计算实验室，采用包括阿里 通义在内的开源平台进行知识增强的大模型研发。 在实际应用中，我们基于基 础模型并结合具体行业场景的数据和需求，实现了多项落地应用。例如，在运 • 科大国创与中国科学技术大学合作，成立知识计算实验室，利用开源平台 （包括阿里通义）研发知识增强大模型，应用于电信、电力、交通等垂直 行业，以及高可信软件的程序自动化编程领域。 • 在运营商领域，智能客服系统提高应答效率超 20%，智能体系统优化宽带 装维流程，减少现场人员需求 40%，已为公司带来数千万收入。电力领域 则围绕智慧电厂进行大模型应用，交通领域则推动交通执法系统的发展。 • 科大国创全资子公司中科国创推出 AI 编程助手，融合形式化分析、软件程 序分析与验证技术以及星云大模型，实现软件开发过 ...

科大国创软件股份有限公司（以下简称"公司"）于 2024 年 4 月 20 日、2024 年 5 月 14 日分别召开第四届董事会第二十一次会议、2023 年年度股东大会，审 议通过了《关于 2024 年度为下属公司提供担保额度的议案》，同意公司 2024 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 130,000 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 50,000 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 80,000 万元。上述担保额度可循环使用，期限为自 2023 年年度股东大会审议通过之日起十二个月。在上述额度范围内授权公司管理层具 体实施相关事宜，并授权董事长签署相关协议或文件。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 证券代码：300520 证券简称：科大国创 公告编号：2025-04 科大国创软件股份有限公司 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实、准确、完整，没有虚 假记载、误导性陈 ...

科大国创软件股份有限公司 证券代码：300520 证券简称：科大国创 公告编号：2025-03 公司董事会对吕涛先生在公司持续督导期间所做的工作表示衷心感谢！ 特此公告。 科大国创软件股份有限公司董事会 2025 年 2 月 10 日 附件： 简 历 关于变更持续督导保荐代表人的公告 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"）于近日收到国元证券股份有 限公司（以下简称"国元证券"）出具的《关于变更科大国创软件股份有限公司持 续督导工作保荐代表人的函》。 国元证券是公司 2023 年度向特定对象发行股票项目（以下简称"向特定对象 发行股票项目"）的保荐机构，国元证券原委派丁江波先生、吕涛先生为向特定 对象发行股票项目的持续督导保荐代表人，持续督导期至 2025 年 12 月 31 日。 现吕涛先生因工作安排原因，不再继续担任向特定对象发行股票项目的持续督导 保荐代表人。为保证公司持续督导工作的有序进行，国元证券现委派谢天宇先生 （简历详见附件）接替吕涛先生担任向特定对象发行股票项目的持续督导保荐代 表人。 本次保 ...

证券代码：300520 证券简称：科大国创 公告编号：2025-02 科大国创软件股份有限公司 关于股东减持公司股份的预披露公告 公司董事史兴领先生、储士升先生、李飞先生保证向本公司提供的信息内容 真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 公司董事史兴领先生、储士升先生、李飞先生分别直接持有公司股份 3,252,187 股、2,098,454 股、80,000 股，分别占公司总股本比例为 1.1169%、0.7207%、 0.0275%（分别占剔除公司回购专用证券账户股份 1,630,000 股后的总股本比例 为 1.1232%、0.7248%、0.0276%），计划自本减持计划公告之日起十五个交易日 后的三个月内（2025 年 2 月 28 日起至 2025 年 5 月 27 日止）通过集中竞价交易 方式分别减持不超过 80 万股、52 万股、2 万股公司股份，即减持比例分别不超 过公司总股本的 0.2748%、0.1786%、0.0069%（减持比例分别不超过剔除公司回 购专用证券账户股份 1,630,000 股 ...