深圳市科信通信技术股份有限公司 2025 年半年度报告全文 深圳市科信通信技术股份有限公司 2025 年半年度报告 2025 年 8 月 1 深圳市科信通信技术股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人陈登志、主管会计工作负责人陆芳及会计机构负责人(会计主 管人员)吴湛翔声明：保证本半年度报告中财务报告的真实、准确、完整。 | 第二节 | 公司简介和主要财务指标 6 | | | --- | --- | --- | | 第三节 | 管理层讨论与分析 9 | | | 第四节 | 公司治理、环境和社会 28 | | | 第五节 | 重要事项 | 31 | | 第六节 | 股份变动及股东情况 | 40 | | 第七节 | 债券相关情况 | 45 | | 第八节 | 财务报告 | 46 | 深圳市科信通信技术股份有限公司 2025 年半年度报告全文 备查文件目录 所有董事均已出席了审议本次半年报的董事会会议。 本报告涉及的未来 ...

证券代码：300565 证券简称：科信技术 公告编号：2025-044 深圳市科信通信技术股份有限公司 第五届董事会 2025 年第六次会议决议公告 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 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 经审议，与会董事认为：公司编制 2025 年半年度报告的程序符合法律、行 政法规和中国证监会的规定，报告内容真实、准确、完整地反映了公司经营的实 际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 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 年第六次会议，已于 2025 年 8 月 10 日以通讯方式向全体董事发出会议通 知。 2、会议于 2025 年 8 月 20 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 7 人，实际参加的董事人数 7 人，其 中董事苗新民先生为现场出席，其余董事均以通讯方式出席。 5、本次董事 ...

科信技术公告，2025年上半年营业收入3.04亿元，同比增长51.08%。归属于上市公司股东的净亏损4313 万元，同比减少52.27%。公司计划不派发现金红利，不送红股，不以公积金转增股本。 ...

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]