国元证券股份有限公司 关于科大国创软件股份有限公司 2024年度持续督导培训情况的报告 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 2024 年 12 月 27 日对科大国创部分董事、监事、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 2024 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 （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、监事、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： 公司法修订对上市公司的影响及上市公司并购重组政策解读及实务经验。 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。 二、上市公司的配合情况 （以下无正文） （本页无正文，为《国元证券股份有限公司关于科大国创软 ...

截至目前，受让方已按照协议约定的付款安排向公司支付了全部股权转让价 款的51%，国创软件已于近日办理完成本次股权转让及名称变更等事项的工商变 更手续，并取得了合肥市市场监督管理局换发的《营业执照》。本次变更后，公 司持有国创软件的股权比例由80%变更为10%，国创软件不再纳入公司合并报表 范围。公司将持续关注国创软件剩余股权转让款的支付，并推进协议约定的国创 软件股权质押等相关事项。 （二）关于转让日本国创100%股权的进展情况 证券代码：300520 证券简称：科大国创 公告编号：2024-96 科大国创软件股份有限公司 关于转让子公司股权暨关联交易的进展公告 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。 一、关联交易概述 科大国创软件股份有限公司（以下简称"公司"）于2024年8月28日召开了第 四届董事会第二十二次会议，会议审议通过了《关于转让子公司股权暨关联交易 的议案》。为应对国内外经济环境及行业需求波动等因素影响，进一步优化资源 配置，聚焦主要业务发展，公司拟转让控股子公司安徽科大国创软件科技有限公 司（以下简称"国创软件"，现已更名为"安徽格诚 ...

证券代码：300520 证券简称：科大国创 公告编号：2024-95 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。 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 ...

证券代码：300520 证券简称：科大国创 公告编号：2024-94 科大国创软件股份有限公司 保，最高担保金额为人民币 18,000 万元；国瑞协创与浦发银行合肥分行签署了 《最高额抵押合同》，以其自有的土地使用权为《融资额度协议》项下所形成的 债务提供抵押担保。 上述担保属于已审议通过的担保事项范围，无需再次提交公司董事会及股东 大会审议。上述担保合同签署后，公司为下属公司提供担保的具体情况如下： 注：1、根据《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 2 号—— 创业板上市公司规范运作》等相关规定及公司股东大会授权，公司董事长可根据实际经营需要，在资产负 债率 70%以上和 70%以下的两类下属公司担保总额度范围内对相关下属公司的担保额度进行调剂。 2、国瑞协创为资产负债率 70%以下的下属公司，在本次担保发生前，公司董事长根据股东大会的授权， 已将相关下属公司尚未使用的担保额度调剂至国瑞协创。 三、被担保人基本情况 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。 一、担保情况概述 科大国 ...

证券代码：300520 证券简称：科大国创 公告编号：2024-93 科大国创软件股份有限公司 关于控股股东部分股份解除质押及质押的公告 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"）于近日接到公司控股股东合 肥国创智能科技有限公司（以下简称"合肥国创"）通知，获悉合肥国创将其持有 的公司部分股份办理了解除质押及质押业务。现将相关情况说明如下： 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 股份比例 | 占公司总 股本比例 | 是否 为限 | 是否 为补 | 质押 | 质押 | 质权人 | 质押 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 大股东及其 | 数量（股） | | | | 充质 | 起始日 | 到期日 | | 用途 | | | 一致行动人 | | （%） | （%） | 售股 | 押 | | | | | | 合肥 | 是 | 1,300,000 | ...

Group 1 - The core point of the article is that Keda Guochuang reported a decrease in the number of shareholders, indicating a potential shift in investor sentiment [1] - As of November 10, the number of shareholders was 49,769, a decrease of 6,822 from the previous period, representing a month-on-month decline of 12.05% [1] - The latest stock price of Keda Guochuang is 25.04 yuan, down 3.66%, but the stock has seen a cumulative increase of 0.97% since the concentration of shares began [1] Group 2 - The stock experienced 6 days of increases and 5 days of decreases during the reporting period [1]

Group 1 - The AIGC concept saw renewed activity on the 14th, with companies like Century Tianhong hitting a 20% limit up, Keda Guochuang rising over 10%, and others like Tianyu Shuke and Nanxing Stock also reaching limit up, while Zhongke Jincai increased by over 9% [1] - OpenAI announced the upcoming release of its latest AI visual generation model, Sora, which is expected to set a new standard in the video generation field [1] - Since the announcement of Sora, at least ten companies have released or updated their video generation models, indicating a significant impact on the industry [1] Group 2 - The performance of video generation models has significantly improved following Sora's release, with advancements in video duration, resolution, and aspect ratio switching, with some models even surpassing Sora in certain functionalities [1] - In November, Zhipu announced a new iteration of its AI video model "Xinqingying," which enhances video generation capabilities, achieving 10 seconds of duration, 4K resolution, 60 frames per second ultra-high-definition quality, and improved human motion and physical world simulation [1] - Debang Securities believes that the official release of Sora is likely to become a new benchmark in the global video generation field, accelerating the iteration and application of multimodal large models [1]

证券代码：300520 证券简称：科大国创 公告编号：2024-91 科大国创软件股份有限公司 关于回购股份实施完成暨股份变动的公告 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 2024 年 2 月 2 日召开第 四届董事会第十九次会议和第四届监事会第十九次会议，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，并在未来适宜时机将回购股份用于股权激励或 员工持股计划。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 23.00 元/股（含），具体以 回购实施完成时实际回购的金额为准。本次回购的实施期限为自公司董事会审议 通过回购方案之日起 12 个月内。具体内容详见公司于 2024 年 2 月 3 日在巨潮 资讯网（www.cninfo.com.cn）上披露的相关公告。 截至本公告披露日，本次回购公司股份事项已实施完毕。根据《上市公司股 份回购规则》《深圳证券交易 ...

证券代码：300520 证券简称：科大国创 公告编号：2024-92 科大国创软件股份有限公司 股票交易异常波动公告 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、股票交易异常波动的具体情况 科大国创软件股份有限公司（以下简称"公司"）股票于 2024 年 10 月 29 日、 2024 年 10 月 30 日连续两个交易日收盘价格涨幅偏离值累计超过 30%，根据《深 圳证券交易所交易规则》的相关规定，属于股票交易异常波动的情况。 二、说明关注、核实情况 针对公司股票交易异常波动情况，公司董事会对公司、控股股东及实际控制 人就相关事项进行了核实，现将有关情况说明如下： 1、公司前期披露的信息不存在需要更正、补充之处。 2、公司目前生产经营情况正常，内外部环境未发生重大变化。 3、公司未发现近期公共传媒报道了可能或已经对公司股票交易价格产生较 大影响的未公开重大信息。 4、经核查，公司、控股股东和实际控制人不存在关于公司的应披露而未披 露的重大事项，不存在处于筹划阶段的重大事项。 5、经核查，公司控股股东和实际控制人在股票交易异常波动期间未买卖公 司股票。 ...

Financial Performance - The company's revenue for Q3 2024 was ¥379,835,740.98, a decrease of 42.26% compared to the same period last year[3]. - The net profit attributable to shareholders was -¥27,801,704.92, representing a decline of 254.35% year-on-year[3]. - The operating cash flow for the period was -¥38,717,321.30, a decrease of 430.44% compared to the previous year[3]. - Revenue decreased by 41.51% compared to the previous period[10]. - Total operating revenue for Q3 2024 was CNY 1,038,309,826.59, a decrease of 41.6% compared to CNY 1,775,128,687.40 in the same period last year[16]. - The company reported a net loss of CNY 260,267,031.25 for Q3 2024, compared to a loss of CNY 212,777,312.68 in the same quarter last year[15]. - The net profit for Q3 2024 was -72,454,973.57 CNY, compared to a net profit of 80,958,912.05 CNY in Q3 2023, representing a significant decline[17]. - The total comprehensive income for Q3 2024 was -72,543,636.96 CNY, compared to 80,533,099.23 CNY in Q3 2023[17]. - Basic and diluted earnings per share for Q3 2024 were both -0.16 CNY, down from 0.26 CNY in Q3 2023[17]. Asset and Liability Management - The total assets at the end of the reporting period were ¥4,518,890,915.55, down 3.59% from the end of the previous year[3]. - As of September 30, 2024, the company's total current assets decreased to CNY 2,901,912,935.96 from CNY 3,089,483,091.23 at the beginning of the period, representing a decline of approximately 6.06%[13]. - Total assets decreased to CNY 4,518,890,915.55 from CNY 4,687,092,518.87, reflecting a decline of 3.6%[15]. - The total liabilities decreased to CNY 44,301,318 from CNY 46,740,458, indicating a reduction of about 5.2%[11]. - Total liabilities decreased to CNY 2,568,004,176.42 from CNY 2,646,383,060.43, a reduction of 2.9%[15]. - The company's total equity decreased to CNY 1,950,886,739.13 from CNY 2,040,709,458.44, indicating a decline of 4.4%[15]. Cash Flow Analysis - Cash flow from operating activities for Q3 2024 was -319,552,375.18 CNY, compared to -262,604,787.05 CNY in Q3 2023, indicating worsening cash flow[18]. - Cash flow from investing activities for Q3 2024 was -329,567,373.02 CNY, compared to -229,545,701.77 CNY in Q3 2023, reflecting increased investment outflows[19]. - Cash flow from financing activities for Q3 2024 was 1,326,111.09 CNY, a decrease from 358,752,611.74 CNY in Q3 2023, indicating reduced financing inflows[19]. - Cash and cash equivalents at the end of the period decreased by 41.31% due to reduced operating cash flow[6]. - Cash and cash equivalents were not explicitly detailed, but the reduction in short-term borrowings from CNY 589,994,190.62 to CNY 462,698,695.38 suggests improved liquidity management[15]. - The cash and cash equivalents at the end of Q3 2024 were 376,496,068.51 CNY, down from 566,093,006.74 CNY at the end of Q3 2023[19]. Revenue Breakdown - The company's digital application business revenue for the first three quarters was ¥61,774.82 million, a decrease of 20.30% year-on-year[6]. - The digital product business revenue increased by 30.23% year-on-year, reaching ¥20,471.80 million[6]. - The digital operation business revenue decreased by 74.39% year-on-year, totaling ¥21,584.37 million[6]. - Other income decreased by 71.67% due to reduced government subsidies[10]. - Total revenue from sales of goods and services in Q3 2024 was 1,131,488,344.40 CNY, down from 1,661,785,004.40 CNY in Q3 2023[18]. Cost Management - Operating costs decreased by 51.59% due to the corresponding reduction in revenue[10]. - Total operating costs for Q3 2024 were CNY 1,056,059,894.41, down from CNY 1,765,806,501.54, indicating a significant reduction in expenses[16]. - Research and development expenses for Q3 2024 amounted to CNY 166,266,069.50, a decrease of 20.7% from CNY 209,517,624.15 in the previous year[16]. - Financial expenses decreased by 38.88% due to reduced interest expenses and increased interest income[10]. - Investment income decreased by 79.88% primarily due to significant losses from associates and previous gains from subsidiary equity transfers[10]. Strategic Initiatives - The company sold its stake in Guochuang Jixing to focus on core BMS/BEMS integrated product business[6]. - The company plans to transfer its controlling subsidiary, Anhui Keda Guochuang Software Technology Co., Ltd., to optimize resource allocation and focus on core business development[12]. - The company is actively pursuing new strategies to adapt to fluctuations in the domestic and international economic environment[12]. - The company granted 500,000 restricted stocks to 9 incentive objects as part of its 2024 incentive plan on August 28, 2024[12]. Inventory and Receivables - Inventory increased by 41.19% due to ongoing digital application projects and increased stock of digital products[10]. - Accounts receivable decreased to CNY 866,965,389.92 from CNY 1,079,003,052.59, reflecting a decline of approximately 19.6%[13]. - Accounts receivable financing decreased by 52.72% as a result of maturing bills received[10]. - Long-term receivables decreased to CNY 58,041,912.06 from CNY 72,260,463.18, a decline of approximately 19.7%[13]. - Deferred tax assets increased by 52.89% due to higher provisions for bad debts[10]. - Deferred income tax assets increased significantly to CNY 97,876,081.64 from CNY 64,019,323.45, indicating potential future tax benefits[15].