证券代码：300565 证券简称：科信技术 公告编号：2025-041 深圳市科信通信技术股份有限公司 2025 年第二次临时股东大会决议公告 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。 特别提示： 1、本次股东大会未出现否决议案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议的情形。 一、会议召开和出席情况 （一）会议召开情况： 1、现场会议召开时间：2025 年 8 月 18 日（星期一）15:00。 2、会议地点：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。 3、会议召集人：公司董事会。 4、会议召开方式：采用现场投票与网络投票相结合的方式。 5、会议主持人：公司董事长陈登志先生因工作原因无法主持本次会议，经 半数以上董事共同推举，由董事苗新民先生担任本次股东大会的主持人。 6、会议的召集、召开与表决程序符合《公司法》和《公司章程》的规定。 （二）会议出席情况： 1、出席会议股东的总体情况 通过现场和网络投票的股东 168 人，代表股份 41,358,208 股，占公司有表决 权股份总数的 16.5629%。 其中：通过 ...

上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于深圳市科信通信技术股份有限公司 2025 年第二次临时股东大会的 上海市锦天城律师事务所 法律意见书 法律意见书 致：深圳市科信通信技术股份有限公司 上海市锦天城律师事务所（下称"本所"）作为深圳市科信通信技术股份有 限公司（下称"公司"）的常年法律顾问，受公司委托，指派律师出席公司 2025 年第二次临时股东大会（下称"本次股东大会"），并根据《中华人民共和国公 司法》（下称"《公司法》"）、《上市公司股东会规则》（下称"《股东会规 则》"）等法律、法规、规章及现行有效的《深圳市科信通信技术股份有限公司 章程》（下称"《公司章程》"）的有关规定，对本次股东大会进行见证并出具 本法律意见书。 为出具本法律意见书，本所律师通过出席现场会议的方式对本次股东大会进 行见证，对本次股东大会所涉及的相关事项进行了必要的核查和验证，审查了公 司本次股东大会的有关文件和材料。本所得到公司如下保证，公司已提供了本所 律师为出具本法律意见书所必需的真实、准确、完整、有效的原始书面材料、副 本材料、口头证言、电子数据等，有关副本材料、电子数据与原始材料一致。 在本法 ...

Core Viewpoint - The company has decided to change the use of unutilized fundraising of 366 million yuan from the "Energy Storage Lithium Battery System R&D and Industrialization Project" to the "Green Low-Carbon Technology Transformation Project for Data Centers," pending approval from the shareholders' meeting [1][4]. Group 1: Project Details - The original plan for the "Energy Storage Lithium Battery System R&D and Industrialization Project" included purchasing production and R&D equipment to expand the production capacity of energy storage lithium batteries, aiming to enhance the company's competitiveness in the electrochemical energy storage industry [3]. - The total investment for the project is 540 million yuan, with a construction period of 24 months. The company plans to use 440 million yuan of the raised funds, with the adjusted total investment amounting to 361 million yuan [3]. - The project is expected to add 2 GWh of energy storage lithium battery cell and system assembly production lines upon completion, with the expected operational date set for January 8, 2026 [3]. Group 2: Reasons for Change - The company cited significant changes in the market environment and increased competition in the energy storage industry as reasons for the change in the original fundraising project, leading to increased investment uncertainty [4]. - The company has conducted detailed research and decided to redirect the funds to the "Green Low-Carbon Technology Transformation Project for Data Centers," which has already undergone pilot testing and market validation [4]. - The company is gradually adjusting its product strategy in the energy storage business, focusing on high-integration and high-value-added system-level energy storage products, while opting for a more cost-effective external procurement model for basic cells and modules [4].

Core Viewpoint - The company has decided to change the use of unutilized fundraising of 366 million yuan from the "Energy Storage Lithium Battery System R&D and Industrialization Project" to the "Green Low-Carbon Technology Transformation Project for Data Centers," pending approval from the shareholders' meeting [1][4]. Summary by Sections Project Overview - The original plan for the "Energy Storage Lithium Battery System R&D and Industrialization Project" included purchasing production and R&D equipment to expand the production capacity of energy storage lithium battery systems, aiming to enhance the company's competitiveness in the electrochemical energy storage industry. The project is expected to add 2 GWh of energy storage lithium battery cell and system assembly production lines upon completion, with a total investment of 540 million yuan and a construction period of 24 months [3]. Financial Details - The total investment amount for the project is 540 million yuan, with the company planning to use 440 million yuan of the raised funds. After the adjustment, the total amount of raised funds for investment will be 361 million yuan. The implementation will be carried out by the company's subsidiary, Guangdong Kexin Juli New Energy Co., Ltd., with the expected operational date set for January 8, 2026. As of July 31, 2025, the unutilized balance of the raised funds is 365.87 million yuan [3][4]. Reason for Change - The company cited significant changes in the market environment and increased competition in the energy storage industry as reasons for changing the fundraising project. After thorough research and analysis, the company decided to redirect the funds to the "Green Low-Carbon Technology Transformation Project for Data Centers," which has already undergone pilot testing and market validation. The company will also adjust its product strategy in the energy storage business to focus on high-integration, high-value-added system-level energy storage products, while sourcing basic cells and modules from external suppliers for better cost-effectiveness [4].

Core Viewpoint - The company is shifting its strategic focus from energy storage lithium battery systems to a data center green low-carbon technology renovation project due to market challenges and the need for better capital efficiency [3][5][10]. Group 1: Strategic Adjustments - The company plans to change the use of 366 million yuan of unutilized fundraising from the "energy storage lithium battery system R&D and industrialization project" to the "data center green low-carbon technology renovation project," pending shareholder approval [3][4]. - The original investment plan for the energy storage lithium battery project was 540 million yuan, with 440 million yuan intended for fundraising, but the adjusted total investment is now 361 million yuan for a new 2GWh energy storage lithium battery cell and system assembly production line [4][5]. Group 2: Financial Performance - As of July 31, 2025, the company has 366 million yuan of unutilized fundraising for the energy storage project, which has been delayed due to market volatility and increased competition [5][6]. - The company reported total revenue of 557 million yuan in 2024, an increase of 8.72%, while gross profit was approximately 99.68 million yuan, up 41.21%. However, the net profit attributable to shareholders was a loss of 206 million yuan, a reduction in loss of 8% year-on-year [6][8]. Group 3: Market Conditions - The energy storage sector is currently facing challenges such as price fluctuations in raw materials and increased competition, leading to overall losses in the business [8][10]. - The company acknowledges that the previous market conditions assumed healthy competition, but the current oversupply has significantly altered sales prices and costs, prompting the need for a strategic pivot [10].

Summary of Key Points Core Viewpoint The company, Shenzhen Kexin Communication Technology Co., Ltd., is changing the use of part of the funds raised from a specific stock issuance due to significant market changes affecting its original project, the "Energy Storage Lithium Battery System R&D and Industrialization Project." The funds will now be redirected to a new project focused on "Data Center Green Low-Carbon Technology Renovation" to enhance operational efficiency and align with market demands [1][6][9]. Group 1: Fundraising and Financial Overview - The total net amount raised from the stock issuance was approximately RMB 516.19 million after deducting issuance costs [2]. - The original project, "Energy Storage Lithium Battery System R&D and Industrialization Project," had a planned investment of RMB 54 million, with an adjusted investment amount of RMB 36.13 million [3][4]. - The new project, "Data Center Green Low-Carbon Technology Renovation," has a total investment of RMB 41.40 million, with RMB 36.59 million allocated from the raised funds [4][10]. Group 2: Project Change Reasons - The original project aimed to expand production capacity in the energy storage sector but faced significant market changes, including increased competition and price volatility [7][9]. - The company decided to shift its focus to the new project to improve fund utilization efficiency and adapt to the evolving market landscape [8][9]. Group 3: New Project Details - The "Data Center Green Low-Carbon Technology Renovation" project aims to enhance energy efficiency in data centers through advanced energy management systems and equipment standardization [10][12]. - The project targets small to medium-sized data centers, with initial implementation focused on regions like Guangdong and Sichuan [11][13]. - The expected annual revenue from the new project is estimated at approximately RMB 162.94 million, with a projected net profit of around RMB 16.29 million [14]. Group 4: Approval and Compliance - The change in fundraising use has been approved by the company's board and will be submitted for shareholder approval [15]. - The sponsor, Guosen Securities, has confirmed that the change complies with relevant regulations and guidelines [16].

Group 1 - The company held its fifth board meeting of 2025, where all members ensured the accuracy and completeness of the disclosed information [1] - The board approved a proposal to change the use of part of the raised funds from the 2022 stock issuance, reallocating 365.8654 million yuan to a new project focused on green low-carbon technology for data centers [1][2] - The total investment for the new project is 413.9781 million yuan, with the company planning to use 365.8654 million yuan from the raised funds [2] Group 2 - The board agreed to amend certain provisions of the company's articles of association to comply with legal regulations and improve business operations [3][4] - The board also approved revisions to the rules governing shareholder meetings to enhance order and efficiency [3] - The board's decisions, including the amendments to governance structures, will be submitted for approval at the upcoming second extraordinary general meeting of shareholders in 2025 [5]

国信证券股份有限公司 关于深圳市科信通信技术股份有限公司 向特定对象发行股票变更部分募集资金用途事项的核查意见 国信证券股份有限公司（以下简称"国信证券"或"保荐人"）作为深圳市 科信通信技术股份有限公司（以下简称"科信技术"或"公司"）2022 年度向特 定对象发行股票的保荐人，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》《上市 公司募集资金监管规则》等有关规定，对公司向特定对象发行股票变更部分募集 资金用途事项进行了核查，具体情况如下： 一、变更部分募集资金投资项目的概述 （一）募集资金基本情况 单位：人民币万元 | 序号 | 项目名称 | 募集资金计划投资总额 （调整后） | 实际累计投入金额 | | | --- | --- | --- | --- | --- | | 1 | 储能锂电池系统研发及产 | 36,134.15 | | 0.00 | | | 业化项目 | | | | 1 | 序号 | 项目名称 | 募集资金计划投资总额 （调整后） | 实际累计投入金额 | | --- | --- | --- | --- | | 2 | ...

深圳市科信通信技术股份有限公司 审计委员会议事规则 二〇二五年七月 | 第一章 | 总 则 2 | | --- | --- | | 第二章 | 人员组成 2 | | 第三章 | 职责权限 4 | | 第四章 | 会议的召集与召开 7 | | 第五章 | 议事程序 9 | | 第六章 | 年报工作 11 | | 第七章 | 附 则 13 | 深圳市科信通信技术股份有限公司 审计委员会议事规则 第四条 审计委员会委员由董事长，二分之一以上独立董事或者全体董事的 三分之一提名，并由董事会选举通过。 第五条 审计委员会设主任委员（召集人）一名，由独立董事中会计专业人 士担任，负责主持委员会工作；符合资格的召集人在委员内选举，并报请董事会 批准产生。 审计委员会召集人负责召集和主持审计委员会会议，当召集人不能或无法履 行职责时，由其指定一名其他委员代行其职责；审计委员会召集人既不履行职责， 也不指定其他委员代行其职责时，任何一名委员均可将有关情况向公司董事会报 告，由公司董事会指定一名委员履行审计委员会召集人职责。 2 第一章 总 则 第一条 为强化深圳市科信通信技术股份有限公司（以下简称"公司"）董 事会决策功能，提 ...

深圳市科信通信技术股份有限公司 独立董事工作制度 二〇二五年七月 第一章 总则 第一条 为促进深圳市科信通信技术股份有限公司（以下简称"公司"）的 规范运作，完善公司的法人治理结构，强化内部约束和监督机制，维护全体股东 尤其是中小股东的合法权益，根据《中华人民共和国公司法》（以下简称"《公 司法》"）、《上市公司独立董事管理办法》（以下简称"《管理办法》"）、 《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》 （以下简称"《创业板公司规范运作》"）等法律、行政法规、部门规章及规范 性文件和《深圳市科信通信技术股份有限公司章程》（以下简称"《公司章程》"） 的有关规定和要求，制定本制度。 第二条 独立董事是指不在公司担任除董事外的其他职务，并与公司及公司 主要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影响其进行 独立客观判断的关系的董事。 独立董事应当独立履行职责，不受公司及公司主要股东、实际控制人等单位 或者个人的影响。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务。独立董事应当按 照有关法律、行政法规、中国证券监督管理委员会（以下简称"中国证监会"） 规定、证券 ...