证券代码：300565 证券简称：科信技术 公告编号：2025-057 深圳市科信通信技术股份有限公司 关于新增及修订部分治理制度的公告 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。 深圳市科信通信技术股份有限公司（以下简称"公司"）于 2025 年 10 月 22 日召开第五届董事会 2025 年第七次会议，审议通过了《关于新增及修订部分 治理制度的议案》。 为进一步优化和完善公司治理结构，根据《中华人民共和国公司法》《上市 公司治理准则》《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》等相关法律法规的规定，并结合最新《公司章程》及附件的落实 情况，公司对部分治理制度进行了新增及修订。具体情况明细如下： | 序号 | 制度名称 | 变动情况 | | --- | --- | --- | | 1 | 董事、高级管理人员离职管理制度 | 新增 | | 2 | 总经理工作细则 | 修订 | | 3 | 重大信息内部报告制度 | 修订 | | 4 | 子公司管理制度 | 修订 | | 5 | 内部审计制度 | 修订 | | 6 | 内部控 ...

特此公告。 深圳市科信通信技术股份有限公司董事会 2025 年 10 月 23 日 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。 证券代码：300565 证券简称：科信技术 公告编号：2025-052 深圳市科信通信技术股份有限公司（以下简称"公司"）于 2025 年 10 月 22 日召开公司第五届董事会 2025 年第七次会议，审议通过了《关于<公司 2025 年 第三季度报告>的议案》。为使投资者全面了解公司的经营成果、财务状况及未来 发展规划，公司《2025 年第三季度报告》于 2025 年 10 月 24 日在中国证监会指 定的创业板信息披露网站巨潮资讯网（http://www.cninfo.com.cn）上披露，敬请 投资者注意查阅。 深圳市科信通信技术股份有限公司 关于 2025 年第三季度报告披露提示性公告 ...

证券代码：300565 证券简称：科信技术 公告编号：2025-056 深圳市科信通信技术股份有限公司 关于使用募集资金向全资子公司增资或借款以实施募投项目的公告 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。 深圳市科信通信技术股份有限公司（以下简称"公司"）于 2025 年 10 月 22 日召开第五届董事会 2025 年第七次会议，审议通过了《关于使用募集资金向 全资子公司增资或借款以实施募投项目的议案》，公司拟根据募投项目建设安排 及资金需求，将募集资金分次逐步向全资子公司惠州市源科机械制造有限公司 （以下简称"惠州源科"）增资或提供无息借款，用于实施"数据中心绿色低碳 技术改造项目"。增资或借款的进度将根据募投项目的实际需求推进，借款期限 自借款发放之日起至相关募投项目实施完成之日，根据项目实施情况可到期后续 借或提前还款。董事会授权公司管理层及其授权代表办理上述事项具体工作及后 续等相关事宜。本事项无需提交公司股东会审议。现将有关情况公告如下： 一、募集资金基本情况 根据中国证券监督管理委员会于 2023 年 8 月 2 日出具的《关于同意深圳市 ...

证券代码：300565 证券简称：科信技术 公告编号：2025-053 深圳市科信通信技术股份有限公司 第五届董事会 2025 年第七次会议决议公告 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、董事会会议召开情况 1、深圳市科信通信技术股份有限公司（以下简称"公司"）第五届董事会 2025 年第七次会议，已于 2025 年 10 月 12 日以通讯方式向全体董事发出会议通 知，并于 10 月 21 日发出补充通知，经全体董事一致同意，补充通知豁免通知时 限要求。 2、会议于 2025 年 10 月 22 日在深圳市龙岗区宝龙街道新能源一路科信科技 大厦 1102 会议室以现场结合通讯方式召开。 3、本次董事会会议应出席的董事人数 8 人，实际参加的董事人数 8 人，其 中董事苗新民先生、潘美勇先生为现场出席，其余董事均以通讯方式出席。 4、本次董事会会议由董事长陈登志先生主持，列席本次董事会会议的人员 分别是： 高级管理人员：梁春、陆芳、李茵 5、本次董事会会议的召集召开符合有关法律、行政法规、部门规章、规范 性文件及《公司章程》的规定。 二、董事会会 ...

深圳市科信通信技术股份有限公司 2025 年第三季度报告 证券代码：300565 证券简称：科信技术 公告编号：2025-051 深圳市科信通信技术股份有限公司 2025 年第三季度报告 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。 重要内容提示： 1.董事会及董事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担 个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度财务会计报告是否经过审计 （二） 非经常性损益项目和金额 适用 □不适用 | | | 单位：元 | | | --- | --- | --- | --- | | 项目 | 本报告期金额 | 年初至报告期期末金额 | 说明 | | 非流动性资产处置损益（包 | | | | | 括已计提资产减值准备的冲 | -175,589.13 | -177,896.50 | | | 销部分） | | | | | 计入当期损益的政府补助 | | | | | （与公司正常经营业务 ...

科信技术公告，第三季度营收为1.25亿元，下降13.53%；净利润亏损2657.96万元，下降33.16%。前三 季度营收为4.29亿元，增长24.05%；净利润亏损6970.96万元，下降46.43%。 ...

Core Insights - The communication equipment sector experienced a rise of 0.54% on October 9, with GuoDun Quantum leading the gains [1] - The Shanghai Composite Index closed at 3933.97, up 1.32%, while the Shenzhen Component Index closed at 13725.56, up 1.47% [1] Summary by Category Stock Performance - GuoDun Quantum (688027) closed at 398.79, with a significant increase of 13.62% and a trading volume of 64,800 shares, amounting to a transaction value of 2.581 billion [1] - Guanghe Tong (300638) saw a rise of 10.77%, closing at 33.64 with a trading volume of 926,600 shares, totaling 3.101 billion [1] - Other notable performers included: - Shijia Technology (002796) up 9.99% at 21.46 [1] - Yongding Co. (600105) up 9.99% at 13.98 [1] - ZTE Corporation (000063) up 9.51% at 49.98 with a trading volume of 4,508,700 shares, totaling 22.121 billion [1] Market Trends - The overall communication equipment sector saw a net outflow of 804 million from institutional funds, while retail investors contributed a net inflow of 1.257 billion [2] - The sector's performance indicates a mixed sentiment among different types of investors, with retail investors showing confidence despite institutional outflows [2]

Market Overview - The Shanghai Composite Index closed at 3821.83 points, above the annual line, with a decline of 0.18% [1] - The total trading volume of A-shares reached 25,184.71 million yuan [1] Stocks Breaking Annual Line - A total of 25 A-shares have broken above the annual line today, with notable stocks including Jinfu Technology, Xinhua Jin, and Kexin Technology, showing significant deviation rates of 8.97%, 3.74%, and 3.36% respectively [1] - Stocks with smaller deviation rates that just crossed the annual line include Shenzhen Gas, Ruifeng Bank, and Suoling Co., Ltd. [1] Top Performing Stocks - Jinfu Technology (300128) had a daily increase of 9.50% with a turnover rate of 13.90%, latest price at 5.88 yuan, and a deviation rate of 8.97% [1] - Xinhua Jin (600735) increased by 10.07% with a turnover rate of 10.40%, latest price at 6.23 yuan, and a deviation rate of 3.74% [1] - Kexin Technology (300565) rose by 7.98% with a turnover rate of 20.74%, latest price at 13.12 yuan, and a deviation rate of 3.36% [1] Additional Notable Stocks - Other notable stocks include Tianceng Automation (603085) with a 5.18% increase, Nanjing Bank (601009) with a 4.78% increase, and Berteli (603596) with a 2.81% increase [1] - The stocks with the smallest deviation rates include True Love Beauty (003041) at 0.42%, Jian Ke Yuan (300675) at 0.36%, and Shaanxi Coal (601225) at 0.34% [2]

Core Points - The Shanghai Composite Index is currently at 3791.74 points, with a decline of 0.96%, and the total trading volume of A-shares is 20,625.52 billion yuan [1] - A total of 17 A-shares have surpassed their annual line today, with notable stocks showing significant deviation rates, including Jinfu Technology, Xinhua Jin, and Nanjing Bank, with deviation rates of 7.49%, 3.74%, and 3.17% respectively [1] Summary by Category Stock Performance - Jinfu Technology (300128) has increased by 8.01% with a turnover rate of 12.11%, latest price at 5.80 yuan, and a deviation rate of 7.49% [1] - Xinhua Jin (600735) has risen by 10.07% with a turnover rate of 10.26%, latest price at 6.23 yuan, and a deviation rate of 3.74% [1] - Nanjing Bank (601009) has seen a 4.78% increase with a turnover rate of 1.09%, latest price at 10.96 yuan, and a deviation rate of 3.17% [1] Other Notable Stocks - Tiancheng Automation (603085) has increased by 4.33% with a turnover rate of 8.71%, latest price at 11.08 yuan, and a deviation rate of 2.39% [1] - Shanghai Lingang (600848) has risen by 2.74% with a turnover rate of 0.98%, latest price at 9.74 yuan, and a deviation rate of 2.04% [1] - Qilu Bank (601665) has increased by 2.84% with a turnover rate of 2.25%, latest price at 5.80 yuan, and a deviation rate of 1.68% [1]

Core Viewpoint - The A-share market shows a mixed performance with the Shanghai Composite Index at 3788.76 points, down by 1.04%, while the total trading volume reached 1.262 trillion yuan, indicating a fluctuating market environment [1] Group 1: Market Performance - As of 10:29 AM today, the Shanghai Composite Index is at 3788.76 points, with a decline of 1.04% [1] - The total trading volume in the A-share market is 1.262 trillion yuan [1] Group 2: Stocks Breaking the Annual Line - Eight A-shares have surpassed the annual line today, with notable stocks including Jinfu Technology, Nanjing Bank, and Kexin Technology, showing significant deviation rates of 8.78%, 2.89%, and 2.50% respectively [1] - Stocks with smaller deviation rates that have just crossed the annual line include Industrial Bank, Bank of China, and Shaanxi Coal, indicating a more cautious market sentiment [1] Group 3: Individual Stock Performance - Jinfu Technology (300128) has the highest daily increase of 9.31% and a deviation rate of 8.78%, with a latest price of 5.87 yuan [1] - Nanjing Bank (601009) and Kexin Technology (300565) also performed well, with daily increases of 4.49% and 7.08%, and deviation rates of 2.89% and 2.50% respectively [1] - Other stocks like Tiancheng Automation (603085) and Qilu Bank (601665) showed daily increases of 3.48% and 2.66%, with deviation rates of 1.56% and 1.51% respectively [1]