Group 1 - The National Energy Administration and other departments released guidelines to promote high-quality development of energy equipment, focusing on establishing a high-safety, high-reliability battery energy storage system and developing key equipment for long-life, wide-temperature, low-degradation lithium batteries, sodium batteries, and solid-state batteries [1] - According to China International Capital Corporation (CICC), solid-state batteries are entering the industrialization phase, with the equipment sector experiencing a critical transition from validation to mass production, leading to an increase in the value of production lines from 100-200 million to 200-300 million yuan [1] - In September, the retail market for narrow passenger vehicles is expected to reach approximately 2.15 million units, representing a month-on-month increase of 6.5% and a year-on-year increase of 2.0%, with new energy vehicle retail sales reaching around 1.25 million units and a penetration rate of 58.1% [1] Group 2 - As of September 23, 2025, the battery ETF (159755) surged nearly 3%, hitting a two-and-a-half-year high, with significant gains in constituent stocks such as Terui De and XWANDA [2] - The energy storage battery ETF (159305) also rose nearly 3%, reaching a record high since its launch, with a turnover rate approaching 10%, indicating strong investor interest [2] - The National Index for New Energy Battery focuses on the energy storage battery sector, while the National Index for New Energy Vehicle Batteries targets the automotive battery supply chain, highlighting the different segments within the battery industry [2] Group 3 - CITIC Securities noted that full solid-state battery testing is gradually commencing, with a dense schedule of road tests expected in 2025-2026, emphasizing the need to address issues related to battery volume expansion and cycle life degradation [3] - The report suggests focusing on the materials used in battery cells, including conductive agents, functional additives, solid electrolytes, and the manufacturing processes involved in battery cell production [3] Group 4 - The battery ETF (159755) closely tracks the National Index for New Energy Vehicle Batteries, selecting leading A-share companies involved in battery manufacturing, materials, management systems, and charging stations [4] - The energy storage battery ETF (159305) tracks the National Index for New Energy Batteries, covering a range of stocks with good liquidity and market capitalization, focusing on the investment value within the energy storage battery industry [4]

Core Viewpoint - Kexin Technology announced the election of Mr. Pan Meiyong as the employee representative director of the fifth board of directors during the employee representative meeting held on September 19, 2025 [2] Summary by Categories - **Company Announcement** - Kexin Technology held an employee representative meeting on September 19, 2025 [2] - The employee representatives unanimously agreed to elect Mr. Pan Meiyong as the employee representative director [2]

潘美勇先生与公司 2024 年第二次临时股东大会选举产生的非职工代表董事 共同组成公司第五届董事会，任期自职工代表大会决议通过之日起至第五届董事 会任期届满之日止。上述职工代表董事符合《公司法》《公司章程》等法律法规 和制度规定的任职资格。公司第五届董事会中兼任高级管理人员及由职工代表担 任的董事人数总计不超过公司董事总数的二分之一。 特此公告。 深圳市科信通信技术股份有限公司董事会 深圳市科信通信技术股份有限公司 关于选举职工代表董事的公告 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 8 月 18 日召开 2025 年第二次临时股东大会，审议通过了《关于修订<公司章程>的议案》。 根据新修订的《公司章程（2025 年 7 月）》，公司董事会由 8 名董事组成，其 中由职工代表担任的董事 1 名，职工代表董事由公司职工代表大会、职工大会或 其他形式民主选举产生。 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《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 ...

证券代码：300565 证券简称：科信技术 公告编号：2025-049 深圳市科信通信技术股份有限公司 关于使用部分闲置募集资金进行现金管理的进展公告 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。 深圳市科信通信技术股份有限公司（以下简称"公司"或"科信技术"）于 2024 年 12 月 27 日召开第五届董事会 2024 年第三次会议、第五届监事会 2024 年第三次会议，审议通过了《关于使用部分闲置募集资金进行现金管理的议案》， 同意公司在确保不影响募集资金投资项目建设和正常生产经营的情况下，继续使 用不超过人民币 5,000 万元（含本数）的暂时闲置募集资金进行现金管理，用于 购买安全性高、流动性好的理财产品。上述额度的使用期限为自董事会审议通过 之日起不超过 12 个月，资金在前述额度和有效期内可以循环滚动使用。同时， 授权公司董事长或董事长授权人士行使该项投资决策权并签署相关法律文件，公 司管理层具体实施相关事宜。具体内容详见公司于 2024 年 12 月 30 日在巨潮资 讯网（http://www.cninfo.com.cn）披露的《关于使用部 ...

深圳市科信通信技术股份有限公司 关于新增募集资金专户并签订三方监管协议的公告 证券代码：300565 证券简称：科信技术 公告编号：2025-048 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、募集资金的基本情况 根据中国证券监督管理委员会于 2023 年 8 月 2 日出具的《关于同意深圳市科信 通信技术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〕1684 号），深圳市科信通信技术股份有限公司（以下简称"公司"或"科信"）采用向 特定对象发行的方式发行人民币普通股（A 股）股票 41,704,612 股，发行价格为 12.56 元/股，募集资金总额为人民币 523,809,926.72 元，扣除各项发行费用人民币 7,618,436.42 元（不含增值税），实际募集资金净额为人民币 516,191,490.30 元。上 述募集资金已经立信会计师事务所（特殊普通合伙）审验并出具《验资报告》（信 会师报字[2024]第 ZI10003 号）。 二、新增募集资金专项账户的开立情况及募集资金三方监管协议的签订情况 公司分别于 2025 年 ...

Core Viewpoint - The stock of Kexin Technology has shown mixed performance in recent trading, with a slight increase of 2.06% on September 10, 2023, and a total market capitalization of 3.09 billion yuan [1] Company Overview - Kexin Technology, established on August 28, 2001, and listed on November 22, 2016, is located in Longgang District, Shenzhen, Guangdong Province. The company provides communication network solutions and technical services to domestic and international telecom operators, major equipment manufacturers, and network integrators [1] - The main revenue sources for Kexin Technology are wireless network energy products (86.91%), data center products (12.25%), fixed and transmission network products (0.58%), and other products (0.26%) [1] Financial Performance - For the first half of 2025, Kexin Technology achieved operating revenue of 304 million yuan, representing a year-on-year growth of 51.08%. The net profit attributable to shareholders was -43.13 million yuan, with a year-on-year increase of 52.27% [2] - Since its A-share listing, Kexin Technology has distributed a total of 56 million yuan in dividends, with no dividends paid in the last three years [3] Shareholder Information - As of June 30, 2025, Kexin Technology had 32,400 shareholders, a decrease of 1.48% from the previous period. The average number of circulating shares per shareholder increased by 1.50% to 7,044 shares [2] - Among the top ten circulating shareholders, Guorong Rongsheng Longtou Yanxuan Mixed A (006718) is the eighth largest shareholder with 1.6862 million shares, marking a new entry, while Xin'ao New Energy Industry Stock A (001410) has exited the top ten [3] Market Activity - Kexin Technology's stock price has increased by 3.25% year-to-date, with a slight increase of 0.08% over the last five trading days, a decrease of 6.78% over the last 20 days, and an increase of 5.90% over the last 60 days [1] - The stock has appeared on the "Dragon and Tiger List" once this year, with the most recent occurrence on March 13, where it recorded a net purchase of 40.81 million yuan [1]

2025 年半年度持续督导跟踪报告 | 保荐人名称：国信证券股份有限公司 | 被保荐公司简称：科信技术 | | --- | --- | | 保荐代表人姓名：贺玉龙 | 联系电话：0755-82130833 | | 保荐代表人姓名：姚政 | 联系电话：0755-82130833 | 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 1 | （3）报告事项的进展或者整改情况 | 不适用 | | --- | --- | | 8.关注职责的履行情况 | | | （1）是否存在需要关注的事项 | 否 | | （2）关注事项的主要内容 | 不适用 | | （3）关注事项的进展或者整改情况 | 不适用 | | 9.保荐业务工作底稿记录、保管是否合规 | 是 | | 10.对上市公司培训情况 | | | （1）培训次数 | 0 次 | | （2）培训日期 | 不适用 | | （3）培训的主要内容 | 不适用 | | 11.上市公司特别表决权事项（如有） | | | （1）持有特别表决权股份的股东是否持续符合《股 | | | 票上市规则》第 4.6.3 条/《创业板股票上市规则》 | 不适用 | | 第 条的要求； 4 ...

Group 1 - The company, Kexin Technology, is focusing on the latest industry developments and market demands to enhance its technological reserves and seize market opportunities [2]

证券代码：300565 证券简称：科信技术 公告编号：2025-047 深圳市科信通信技术股份有限公司 关于使用部分闲置募集资金进行现金管理到期赎回的公告 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。 截至本公告日，公司已赎回上述理财产品 5,000.00 万元，获得理财收益 374,328.23 元，上述本金及收益已归还至公司募集资金账户。公司使用向特定对 象发行股票暂时闲置募集资金进行现金管理的余额为人民币 0 元，未超出公司董 事会决议授权的额度和期限。 二、前十二个月内使用部分闲置募集资金进行现金管理的主要情况 截至本公告披露日，公司前十二个月内使用部分闲置募集资金进行现金管理 | 序号 | 投资 | 受托人名 | 产品名称 | 产品金额 | 起始日 | 到期日 | 实际收益 | 是否到 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 主体 | 称 | | (万元) | | | （元） | 期赎回 | | 1 | 科信 技术 | 交通银行 深圳分行 | 交通银行结 构性存款 ...

Core Viewpoint - The company, Kexin Technology (300565.SZ), has stated that it is currently not involved in the satellite communication technology sector [1] Company Summary - Kexin Technology has clarified its position regarding satellite communication, indicating no current engagement in this field [1]