证券代码：300678 证券简称：中科信息 公告编号：2023-070 中科院成都信息技术股份有限公司 关于公司独立董事亲属敏感期短线交易及致歉的公告 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。 中科院成都信息技术股份有限公司（以下简称"公司"）于近日获悉 公司独立董事曹德骏先生儿子曹钟天先生于2023年8月8日至2023年8月31 日通过集中竞价方式买卖公司股票，根据《证券法》《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》《深圳证券交 易所上市公司自律监管指引第10号——股份变动管理》等相关规定，上述 交易构成短线交易与敏感期违规交易，现将相关情况说明如下： 一、本次交易的基本情况 1.构成短线交易的基本情况 | | | 交易时间 | | | 交易方式 | 交易方向 | 成交数量 | 成交单价 | 成交金额 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | （股） | （元/股） | （元） | | 2023 | 年 | ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥155,465,753.97, representing a 28.57% increase compared to ¥120,916,677.95 in the same period last year [23]. - Net profit attributable to shareholders was ¥15,668,503.89, up 9.16% from ¥14,353,759.90 year-on-year [23]. - The net profit after deducting non-recurring gains and losses surged by 290.17% to ¥9,223,543.65 from ¥2,364,010.15 in the previous year [23]. - Basic earnings per share increased slightly to ¥0.0732 from ¥0.0726, marking a 0.83% rise [23]. - Total assets at the end of the reporting period were ¥1,056,776,542.62, down 10.37% from ¥1,179,034,494.46 at the end of the previous year [23]. - The net assets attributable to shareholders increased marginally by 0.71% to ¥840,907,026.43 from ¥834,950,028.88 [23]. - The company's cash flow from operating activities was negative at -¥83,984,349.05, a decline of 27.78% compared to -¥65,726,463.84 in the same period last year [23]. - The company reported a net cash outflow from operating activities of CNY -83,984,349.05, an increase of 27.78% compared to the previous year [160]. - The cash and cash equivalents decreased by 456.85% to CNY -95,832,506.01, reflecting significant cash outflows during the period [160]. - The company reported a total profit decrease of 3.89% to 18.08 million yuan [150]. Government Support and Subsidies - The company received government subsidies amounting to ¥5,932,587.64, which are closely related to its normal business operations [27]. - Government subsidies received during the reporting period totaled 5,932,600 yuan, accounting for 32.83% of the total profit, highlighting the reliance on government support [192]. Market Trends and Industry Insights - The core AI industry market size in China reached 500 billion yuan, with over 4,300 companies operating in the sector [34]. - The global AI market size was estimated at $432.8 billion in 2022, projected to exceed $1.8 trillion by 2030, growing at a compound annual growth rate (CAGR) of 20% [34]. - The AI industry is expected to continue its stable growth due to increasing internal demand and technological advancements [34]. - The AI industry in China is anticipated to reach a total scale of 612.2 billion yuan by 2027, with a CAGR of 25.6% from 2022 to 2027 [46]. - The digital healthcare market in China is projected to grow from RMB 23.2 billion in 2019 to RMB 739.5 billion by 2030, representing a compound annual growth rate (CAGR) of 37.0% [80]. - The smart government market in China is expected to reach 752.2 billion yuan by 2025, driven by the ongoing digitalization process [77]. AI Development and Integration - The integration of AI with the real economy is a primary focus for the Ministry of Industry and Information Technology, aiming to cultivate and expand the smart industry [34]. - The company aims to enhance the integration of artificial intelligence with key sectors such as finance, healthcare, and education, promoting the development of intelligent service platforms [38]. - The company is focusing on the development of advanced algorithm models and a universal artificial intelligence algorithm platform to support industry-specific applications [37]. - The company is committed to building a comprehensive industrial chain system, emphasizing the development of new data centers and intelligent systems [37]. - The integration of AI, digital twin technology, and blockchain in healthcare is expected to create new medical ecosystems and enhance service delivery [82]. Digital Transformation and Innovation - The company is actively involved in the development of AI algorithms and applications, supported by government policies promoting AI innovation and investment [49]. - The company is focusing on the digital transformation of the oil and gas industry, researching intelligent IoT platforms to support this transition [100]. - The company is advancing its smart medical solutions, including the development of anesthesia robots and integrated healthcare solutions, with clinical trials expected to commence soon [134]. - The company has established a strategic partnership with the Chinese Academy of Sciences to enhance AI and computing power collaboration, expanding its market reach in various sectors [136]. Challenges and Risks - The company is facing risks from intensified market competition in the artificial intelligence sector, which could affect profit margins and overall performance [190]. - The company plans to enhance its operational efficiency and control costs to mitigate the impact of potential reductions in government subsidies on its performance [192]. - The company emphasizes the importance of strengthening governance and risk management as it expands its business scale and geographic reach [195]. Shareholder Engagement - The annual shareholders meeting was held on April 24, 2023, with an investor participation rate of 31.51% [200]. - The meeting disclosed resolutions as per the China Securities Regulatory Commission guidelines [200].

一、会议召开情况 中科院成都信息技术股份有限公司(以下简称"公司")第四届董 事会第六次会议于 2023 年 8 月 17 日以电子邮件方式发出会议通知，于 2023 年 8 月 28 日以联签方式召开。会议应参与表决董事为 9 名，实际 参与表决董事 9 名。参与表决的董事人数符合法律和公司章程的规定。 会议由公司董事长史志明主持，全体监事、董事会秘书、财务总监列席 了会议。 二、会议审议情况 与会董事对《通知》所列之议案进行了审议并通过了如下事项： （一）审议通过《关于 2023 年半年度报告及其摘要的议案》 证券代码：300678 证券简称：中科信息 公告编号：2023-062 中科院成都信息技术股份有限公司 第四届董事会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。 表决结果：赞成 9 票；反对 0 票；弃权 0 票；回避 0 票。 （二）审议通过《关于 2023 年半年度募集资金存放与使用情况专 项报告的议案》 经审议，董事会认为公司《2023 年半年度报告》及《2023 年半年 度报告摘要》的编制程序符合法律、法规和中国证监会的 ...

证券代码：300678 证券简称：中科信息 公告编号：2023-067 中科院成都信息技术股份有限公司 2023年半年度募集资金存放与使用情况专项报告 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。 根据中国证监会发布的《上市公司监管指引第 2 号——上市公司募集 资金管理和使用的监管要求（2022 年修订）》、深圳证券交易所颁布的《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》 及其他有关规定，本公司 2023 年半年度募集资金存放与实际使用情况如下： 一、募集资金基本情况 （一）募集资金金额及到位时间 1.首次公开发行股票 2017 年 6 月 16 日经《中国证券监督管理委员会关于核准中科院成都信 息技术股份有限公司首次公开发行股票的批复》（证监许可〔2017〕949 号） 文核准，中科院成都信息技术股份有限公司（以下简称"公司"）获准向 社会公众首次公开发行人民币普通股 A 股 2,500 万股，每股发行价格为人 民币 7.85 元，共募集资金合计 196,250,000.00 元，扣除发行费用人民币 38,700,000. ...

关于中科院成都信息技术股份有限公司 第四届董事会第六次会议相关事项的 独立意见 (2023 年 8 月 28 日) 根据《中华人民共和国公司法》《关于在上市公司建立独立董事 的指导意见》《深圳证券交易所创业板股票上市规则》以及《公司章 程》等有关法律法规和规范性文件的规定，我们作为中科院成都信息 技术股份有限公司（以下简称"公司"）的独立董事，对公司第四届 董事会第六次会议的相关事项进行了认真审核，发表如下独立意见： 一、对《关于 2023 年半年度募集资金存放与使用情况专项报告 的议案》的独立意见 经审核，我们认为，公司 2023 年半年度募集资金的存放和使用 情况符合中国证监会、深圳证券交易所关于上市公司募集资金存放和 使用的相关规定，公司对募集资金的管理遵循专户存放、规范使用、 及时披露、严格管理的原则，不存在变相改变募集资金投向、损害股 东利益及违反相关规定的情形。我们全体独立董事对《关于 2023 年 半年度募集资金存放与使用情况专项报告的议案》一致表示同意。 二、对《关于公司第三届高管人员任期业绩考核结果及奖惩情况 的议案》的独立意见 经审核，我们认为：公司第三届高管人员在任期内勤勉尽责，遵 纪守 ...

证券代码：300678 证券简称：中科信息 公告编号：2023-063 中科院成都信息技术股份有限公司 第四届监事会第四次会议决议公告 本公司及监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、监事会会议召开情况 中科院成都信息技术股份有限公司(以下简称"公司")第四届监事 会第四次会议于 2023 年 8 月 17 日以电子邮件方式发出会议通知，于 2023 年 8 月 28 日以通讯方式召开。会议应参与表决监事为 3 名，实际 参与表决监事 3 名，参与表决的监事人数符合法律和公司章程的规定。 会议由监事会主席帅红涛主持，董事会秘书列席了会议。 二、监事会会议审议情况 经与会监事审议并投票表决，通过了如下事项： （一）审议通过《关于 2023 年半年度报告及其摘要的议案》 表决结果：赞成 3 票；反对 0 票；弃权 0 票。 （二）审议通过《关于 2023 年半年度募集资金存放与使用情况专 项报告的议案》 具体内容详见公司于同日在巨潮资讯网(http://www.cninfo.com.cn) 披露的《关于 2023 年半年度募集资金存放与使用情况的专项报告》。 ...

中科院成都信息技术股份有限公司 2023 年半年度非经营性资金占用及其他关联资金往来情况汇总表 编制单位：中科院成都信息技术股份有限公司 单位：万元 | 非经营性资金占 | | 占用方与上 | 上市公司核算 | 2023 | 年期初占 | 2023 年度占 用累计发生 | 2023 年度占 | 2023 | 年度偿还 | 2023 | 年期末占 | 占用形 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 资金占用方名称 | 市公司的关 | | | | | 用资金的利 | | | | | | 占用性质 | | 用 | | 联关系 | 的会计科目 | | 用资金余额 | 金额（不含 | 息（如有） | | 累计发生金额 | | 用资金余额 | 成原因 | | | | | | | | | 利息） | | | | | | | | | 控股股东、实际 | | | | | | | | | | | | | | | 控制人及其附属 | | | | | | | | | | | | | | ...

Group 1: Company Overview and Financial Performance - The company, Zhongke Information, reported significant growth in orders and revenue last year, but the Q1 report for this year did not reflect strong performance due to project implementation cycles averaging six months to one and a half years [2] - The company primarily serves state-owned enterprises and government units, leading to concentrated acceptance and payment in the second half of the year, especially in Q4 [3] Group 2: Business Segments and Market Strategy - The digital conference business has diversified, including products for various meeting scenarios, which continue to support business development despite the peak period for high-end conference services having passed [3] - The company has established a high-end audio brand, Zhongke Guosheng, targeting the government sector with nearly 60 audio products, focusing on high stability and quality [4] Group 3: Future Business Plans - The strategic plan includes four major sectors: smart governance, intelligent manufacturing, smart cities, and smart healthcare, with a focus on digital conference and tobacco business growth [4] - The company aims to enhance its AI algorithm and model development capabilities, accelerating product R&D and application in specific industries [4] Group 4: Technological Innovations and Collaborations - The company is leading the AI Chuang Tianfu project, which includes multiple sub-projects aimed at developing edge cloud computing platforms and intelligent medical systems [6] - The company has a strong partnership with West China Hospital, focusing on AI-enabled medical products, including an AI anesthesia robot currently in large animal testing [9] Group 5: Market Position and Growth Potential - The company holds a 40% market share in provincial-level voting systems, with significant growth potential in sub-provincial and district-level markets [8] - The tobacco industry is experiencing rapid growth, with the company positioned to capitalize on digital transformation trends and increasing market demands [7]

证券代码：300678 证券简称：中科信息 中科院成都信息技术股份有限公司 投资者活动记录表 编号：2023-06 | --- | --- | --- | --- | --- | --- | |----------------|--------------------------|------------------|-------|------------------------------------------------|--------------------------------------| | | | | | | | | | | | | | | | | □特定对象调研 | | | 分析师会议 | | | 投资者关系活动 | □媒体采访 | | | 业绩说明会 | | | 类别 | □新闻发布会 | | | 路演活动 | | | | 现场参观 | | | □电话会议 | | | | □其他： | | | （请文字说明其他活动内容） | | | | 天府对冲基金学会 | | | 徐 涵、刘小华、唐金琼、温雨凡、姚方酥 | | | | 光大证券 | | | 汤中建、苟 彬；安信证券 程 密；百仑基 ...

证券代码：300678 证券简称：中科信息 中科院成都信息技术股份有限公司 投资者活动记录表 编号：2023-05 □特定对象调研 分析师会议 □媒体采访 业绩说明会 投资者关系活动 □新闻发布会 路演活动 类别 现场参观 □电话会议 □其他： （请文字说明其他活动内容） 东北证券：韩金呈 参与单位名称及 人员姓名 清河资本：李泽豪 时间 2023 年 5 月 12 日 地点 公司七楼会议室 方式 线下交流 上市公司接 待人员姓名 董事会秘书刘小兵，技术中心肖庆、陈科 一、 参观公司展厅，了解基本情况 投资者关系活动 二、 沟通交流 主要内容介绍 | --- | |----------------------------------------------------------------| | Q1.公司在高速机器视觉方面除了在印钞和烟草方面，未来会在哪些领 | | 域开展业务？可能会遇到哪些竞争对手？ | | A：目前，公司的高速机器视觉技术主要应用在印钞、烟草行业以及现 | | 场会议选举场景，近两年又拓展了新能源电池、汽车玻璃、电子玻璃、 | | 半导体等高端连续制造业的产品质量检测场景，这项技术的 ...