4月25日，中科信息（300678）子公司成都中科极云软件有限公司与成都虚谷伟业科技有限公司在成都 正式签署战略合作协议。双方将共同推动信创产业高质量发展，打造更安全、高效、智能的国产化解决 方案。(中科信息) ...

Core Viewpoint - The company, Zhongke Information, is optimistic about the future of the artificial intelligence industry, driven by technological innovation and product development in AI and domestic products, indicating a positive long-term trend for its performance [1][2]. Group 1: AI Technology and Applications - Zhongke Information has developed a comprehensive AI industry chain, integrating edge perception, digital platforms, industry models, and robotics [1]. - The company is focusing on applying its core technology of high-speed machine vision and intelligent analysis across various industries, including construction and healthcare [3]. - In the construction sector, the company is collaborating with Sichuan Road and Bridge to develop intelligent robots that address labor shortages and enhance efficiency [3]. - In healthcare, the company has introduced intelligent anesthesia robots and medical imaging systems to assist in diagnosis and treatment [3]. Group 2: Domestic Innovation and Market Opportunities - As a vice-chairman unit of the Sichuan Provincial Innovation Alliance, Zhongke Information has completed the localization of its products and is actively expanding in the local innovation market [4]. - The domestic innovation system is transitioning from "usable" to "better usable," with significant market potential for domestic hardware and software products [4]. - The company anticipates that the domestic innovation market could create a multi-billion yuan growth opportunity [4]. Group 3: Financial Performance and Growth Prospects - Since 2016, Zhongke Information's revenue has only declined in 2024, attributed to lower-than-expected orders in the tobacco industry, which have since recovered [5]. - The company is confident in future growth driven by opportunities in domestic innovation, commercialization of intelligent robots, and diversified traditional business [6]. - In 2024, the company invested approximately 40.1 million yuan in R&D, representing 7.91% of its revenue, focusing on strategic new businesses to enhance competitiveness [6]. Group 4: Future Development Plans - Zhongke Information plans to continue upgrading its high-speed machine vision and intelligent analysis technologies to meet the increasing demand for precision and efficiency in various industries [7].

三、分红送配方案情况 二、前10名无限售条件股东持股情况 一、主要会计数据和财务指标 前十大流通股东累计持有： 10112.88万股，累计占流通股比： 35.43%，较上期变化： -124.14万股。 | 报告期指标 | 2025年一季报 | 2024年一季报 | 本年比上年增减(%) | 2023年一季报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.0108 | 0.0256 | -57.81 | 0.0474 | | 每股净资产（元） | 2.9 | 2.94 | -1.36 | 4.29 | | 每股公积金(元) | 0.66 | 0.67 | -1.49 | 1.5 | | 每股未分配利润(元) | 1.10 | 1.15 | -4.35 | 1.60 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 0.53 | 0.87 | -39.08 | 0.75 | | 净利润(亿元) | 0.03 | 0.08 | -62.5 | 0.09 | | 净资产收益率(%) | 0.37 | 0.87 | -57. ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥53,185,262.84, a decrease of 39.00% compared to ¥87,187,750.46 in the same period last year[3] - The net profit attributable to shareholders for Q1 2025 was ¥3,190,045.04, down 57.96% from ¥7,588,015.41 year-on-year[3] - The basic earnings per share for Q1 2025 was ¥0.0108, a decline of 57.81% from ¥0.0256 in the same period last year[3] - Net profit decreased to ¥2,860,504.66 from ¥6,822,509.44, a decline of approximately 58%[19] - Operating profit decreased to ¥5,890,206.07 from ¥10,877,911.20, a decline of approximately 46%[19] - Total operating revenue decreased to ¥53,185,262.84 from ¥87,187,750.46, a decline of approximately 39%[18] - Total operating costs decreased to ¥57,634,912.52 from ¥83,914,915.43, a decline of approximately 31%[18] - Basic and diluted earnings per share for the current period are both 0.0108, compared to 0.0256 in the previous period, indicating a decrease of approximately 57.8%[20] Cash Flow and Investments - The net cash flow from operating activities was -¥65,427,684.22, an improvement of 31.48% compared to -¥95,482,299.18 in the previous year[3] - Cash inflow from operating activities totaled 98,969,890.68, down from 106,279,342.90 in the previous period, reflecting a decline of about 6.3%[20] - Cash inflow from investment activities amounted to 82,095,776.95, with a net cash flow from investment activities of 71,741,724.38, compared to a net outflow of -50,060,729.36 in the previous period[21] - The company received 80,000,000.00 in cash from investment recoveries during the current period[20] - The ending cash and cash equivalents balance increased to 473,417,604.28 from 346,259,422.11, marking a significant increase of approximately 36.7%[21] - The company reported a significant increase in investment income, reaching ¥5,040,824.37, up 900.95% from ¥503,602.95 in the previous year[8] - Cash inflow from financing activities was 1,500,000.00, while cash outflow totaled 2,081,049.78, resulting in a net cash flow from financing activities of -581,049.78[21] Assets and Liabilities - Total assets at the end of Q1 2025 were ¥1,138,069,001.27, a decrease of 4.59% from ¥1,192,790,641.91 at the end of the previous year[3] - The total liabilities decreased to ¥275,432,872.12 from ¥333,015,017.42, a decline of approximately 17%[18] - The total current assets decreased to ¥911,221,715.70 from ¥977,473,204.65, showing a decline of about 6.7%[15] - Long-term equity investments increased to ¥146,132,997.40 from ¥132,409,638.15, reflecting a growth of approximately 10.4%[15] - Deferred income tax assets decreased to ¥31,277,381.76 from ¥33,081,939.18, a decline of approximately 5%[16] - The company's retained earnings increased to ¥326,331,540.33 from ¥323,141,495.30, an increase of approximately 1%[17] - The total equity increased to ¥862,636,129.15 from ¥859,775,624.49, an increase of approximately 0.3%[17] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 55,823[10] - The largest shareholder, the Chinese Academy of Sciences, holds a 30.53% stake in the company[10] - The total number of shareholders holding restricted shares is 10,837,361 shares, with no changes in the current period[12] - The largest shareholder, China Academy of Sciences Holdings Co., Ltd., holds 90,477,651 shares[11] - There are no changes in the top 10 shareholders due to the transfer of shares or borrowing[11] Operational Highlights - The company experienced a 70.35% decrease in other income, totaling ¥694,451.08 compared to ¥2,342,421.33 in the same period last year[8] - The company has no new strategies or significant events reported in the current quarter[13] - The company plans to release restricted shares for certain shareholders on June 10, 2025[12] - The company reported a decrease in cash received from sales of goods and services, totaling 92,911,112.98, down from 99,548,198.32 in the previous period, a decline of about 6.5%[20] - The company’s cash outflow for employee payments decreased to 27,644,489.39 from 45,905,145.21, reflecting a reduction of approximately 39.9%[20] - The company’s cash flow from operating activities showed a significant improvement, with total cash outflow decreasing from 201,761,642.08 to 164,397,574.90, a reduction of about 18.5%[20]

董事会 证券代码：300678 证券简称：中科信息 公告编号：2025-037 中科院成都信息技术股份有限公司 2025年第一季度报告披露提示性公告 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。 中科院成都信息技术股份有限公司2025年第一季度报告全文于 2025年4月25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，敬请投资者查阅。 特此公告。 中科院成都信息技术股份有限公司 2025 年 4 月 24 日 1 / 1 ...

每经记者 梁枭 每经编辑 陈俊杰 4月18日下午，中科信息（SZ300678，股价29.02元，市值86.01亿元）2024年年度股东大会在四川天府新区兴隆湖畔公司科学城办公园区举行。公司董事 长、总经理史志明主持会议。 y II per Rea 4 % 中科信息2024年度股东大会现场 图片来源：企业提供 2024年，中科信息实现营业收入约5.07亿元，同比下降14.27%；归属于上市公司股东的净利润约958万元，同比下降75.1%。整体来看，受客户招标延期等市 场环境变化因素影响，中科信息去年业绩承压。 中科信息主营业务是以智能识别及分析技术为核心，为客户提供信息化解决方案（包括软件及硬件）、智能化工程、相关产品与服务，目前主要应用在现场 会议、烟草、印钞、油气领域等。高速机器视觉与智能分析是公司核心技术。 分行业来看，2024年中科信息的营收主要来自烟草、政府及事业单位、数字会议、油气，占比分别为28.82%、28.15%、26.26%、7.72%。对比2023年来看， 来自烟草行业、油气行业的收入分别同比下降27.38%、43.13%。中科信息董秘刘小兵在与《每日经济新闻》记者交流时表示，这两块业务下 ...

本报记者 舒娅疆 4月18日，中科院成都信息技术股份有限公司（以下简称"中科信息"）在成都召开2024年度股东大会。 作为中国科学院人工智能产业集群重点企业，中科信息数十年来坚持深耕人工智能领域，伴随着 ChatGPT、DeepSeek、人形机器人等在近年来持续点燃人工智能市场热度，公司的业务拓展状况和未来 前景备受市场关注。 有市场观点认为，人工智能的迅猛发展，正将全球经济推向新一轮技术革命的浪潮之巅。根据麦肯锡的 最新研究，到2030年，中国关键产业将通过AI创造逾6000亿美元经济价值。另一方面，东莞证券发布 的研报显示，近期国际贸易摩擦再起波澜，外部不确定性因素的增加进一步凸显我国科技自立自强的紧 迫性，将加速推进我国国产替代进程，信创产业或迎来发展新机遇。 为中科信息2024年度股东大会现场，拍摄：舒娅疆 在股东大会现场，中科信息董事长、总经理史志明表示："公司充分运用人工智能核心技术优势，积极 拓展智慧政务、智慧医疗相关业务的应用落地和推广实施，在自动驾驶等具体应用场景中也已经有了产 品和成果。我们相信公司未来在人工智能应用领域还将迎来更多的发展空间。" 公开信息显示，中科信息的核心技术是高速机器 ...

证券代码：300678 证券简称：中科信息 公告编号：2025-035 中科院成都信息技术股份有限公司 2024 年度股东大会决议公告 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。 3.本公告所称中小投资者是指除以下股东之外的公司其他股东： （1）单独或者合计持有公司 5%以上股份的股东； （2）持有公司股份的公司董事、监事、高级管理人员。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间： 1 / 7 证券代码：300678 证券简称：中科信息 公告编号：2025-035 楼 7 楼 A718 会议室 3.会议方式：现场投票与网络投票相结合的方式 4.会议召集人：公司董事会 5.会议主持人：董事长史志明先生 现场会议：2025 年 4 月 18 日（星期五）下午 14:30； 网络投票：2025 年 4 月 18 日，其中：通过深圳证券交易所交易系 统进行网络投票的具体时间为 2025 年 4 月 18 日上午 9:15-9:25 和 9: ...

北京市天元（成都）律师事务所 关于中科院成都信息技术股份有限公司 2024 年年度股东大会的法律意见 （2025）天（蓉）意字第 21 号 本所及经办律师同意将本法律意见作为本次股东大会公告的法定文件，随同其他 公告文件一并提交深圳证券交易所（以下简称 "深交所"）予以审核公告，并依法对 出具的法律意见承担责任。 本所律师按照律师行业公认的业务标准、道德规范和勤勉尽责精神，对公司提供 的文件和有关事实进行了核查和验证，现出具法律意见如下： 一、本次股东大会的召集、召开程序 公司第四届董事会于 2025 年 3 月 27 日召开第十七次会议做出决议召集本次 股东大会，并于 2025 年 3 月 28 日通过指定信息披露媒体发出了《召开股东大会通 知》。该《召开股东大会通知》中载明了召开本次股东大会的时间、地点、审议事 项、投票方式和出席会议对象等内容。 本次股东大会采用现场投票和网络投票相结合的方式召开。本次股东大会现场 会议于 2025 年 4 月 18 日（星期五）下午 14:30 在四川天府新区兴隆街道科智路 1369 号公司南楼 7 楼 A718 会议室召开，由董事长史志明主持，完成了全部会议议 程。本 ...

Group 1 - The core viewpoint of the articles emphasizes the significant growth potential of the artificial intelligence industry, which the company is keen to capitalize on through strategic initiatives and capital operations [1][2][3] - The company has a strong foundation in artificial intelligence, being one of the earliest computer research institutions in China and a key player in the AI industry cluster of the Chinese Academy of Sciences [1] - The company's main business revolves around intelligent recognition and analysis technologies, providing information solutions and products across various sectors, including government data, healthcare, and industrial applications [1] Group 2 - The company plans to accelerate its capital operations and enhance its industry chain layout, focusing on mergers and acquisitions to strengthen its business ecosystem [2] - Recent investor interest has highlighted the company's growth points, particularly in high-end audio products and smart robotics, as well as its commitment to market expansion in the healthcare sector [3] - The company aims to continuously innovate in industry-specific AI models and improve its machine vision and intelligent analysis technologies, while also expanding the application scenarios for its robotic products [3]