证券代码：300678 证券简称：中科信息 公告编号：2025-057 中科院成都信息技术股份有限公司 第四届董事会第二十次会议决议公告 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、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 事会第二十次会议于 2025 年 6 月 25 日以电子邮件方式发出会议通知， 本次会议于 2025 年 6 月 30 日以联签方式召开。会议应参与表决董事为 8 名，实际参与表决董事 8 名。会议由公司董事长史志明主持，公司董 事会秘书、财务总监列席了会议。本次会议的召集、召开和表决程序符 合有关法律、行政法规、部门规章、规范性文件及公司章程的规定。 二、会议审议情况 与会董事对《通知》所列之议案进行审议并通过了如下事项： （一）审议通过《关于董事辞职的议案》 表决结果：赞成 8 票；反对 0 票；弃权 0 票；回避 0 票。 （二）审议通过《关于补选第四届董事会非独立董事的议案》 根据中国科学院控股有限公司《关于推荐中科院成都信息技术股份 有限公司董事的函》（科资发人字〔2025〕65 号），同意 ...

Group 1 - Company GuoDeWei plans to repurchase shares with a total investment of between 100 million to 150 million yuan, with a maximum repurchase price of 53 yuan per share, expecting to buy back between 1.89 million to 2.83 million shares, accounting for 0.78% to 1.17% of total share capital [1] - Company Shuangliang Energy has won a bid for the Gansu Energy Chemical Qinyang 2×660MW coal power project, with a total bid amount of 237 million yuan, representing 1.82% of the company's projected revenue for 2024 [1] - Company China Pacific Insurance reported a total premium income of 227.17 billion yuan from its two subsidiaries in the first five months, with a year-on-year growth of 10.2% for its life insurance subsidiary and 0.5% for its property insurance subsidiary [1][2] Group 2 - Company LuKang Pharmaceutical has received a drug registration certificate for injectable Cefoperazone Sodium, a third-generation cephalosporin with broad-spectrum antibacterial properties [3] - Company 吉祥航空 reported a 4.97% year-on-year increase in passenger turnover in May, with a seat occupancy rate of 86.14%, up 3.70% year-on-year [4][5] - Company DuRui Pharmaceutical's subsidiary has also received a drug registration certificate for injectable Cefoperazone Sodium [6] Group 3 - Company KeLan Software announced that part of the shares held by its controlling shareholder will be auctioned, involving 5.09 million shares, accounting for 1.07% of the total share capital [7] - Company HuaCan Optoelectronics received a government subsidy of 87.84 million yuan, which is expected to positively impact the company's pre-tax profit for 2025 [8] - Company JinZhi Technology has won a bid for projects from the State Grid and China Resources New Energy, with a total bid amount of 84.41 million yuan [9] Group 4 - Company Vision China completed a capital increase for its subsidiary, raising 100 million yuan to accelerate its layout in the AI field [11] - Company Youa Co. received a profit distribution of 96.03 million yuan from its investment in Changsha Bank [13] - Company WanBangde's subsidiary obtained a patent for a deuterated compound, enhancing the chemical stability and reducing toxicity [16] Group 5 - Company DongCheng Pharmaceutical completed the enrollment of all 488 participants in the Phase III clinical trial for Fluorine-18 PSMA peptide injection, aimed at prostate cancer diagnosis [17] - Company China Merchants Expressway announced that its first phase of medium-term notes for 2024 will pay interest on July 2, 2025, with a total issuance of 2.5 billion yuan and an interest rate of 2.35% [18] - Company JinPu Titanium's subsidiary has temporarily suspended production for maintenance due to falling product prices and high production costs [20] Group 6 - Company BeiLu Pharmaceutical received a marketing authorization for Iodinated Contrast Injection in Hungary, marking another approval in the EU [22] - Company LiXing Co. obtained an overseas investment certificate for its wholly-owned subsidiary in Singapore, with a total investment of 2.16 million yuan [24] - Company LangKun Technology won a garbage collection service project with a bid amount of 21.57 million yuan [26] Group 7 - Company KeRui International plans to transfer 55% of its subsidiary Tianjin ZhiRui's equity for 41.96 million yuan [28] - Company Nanjing JuLong intends to invest 130 million yuan to build a production project for special materials with an annual output of 40,000 tons [30] - Company NanShan Intelligent plans to use up to 50 million yuan of idle funds for cash management in safe and liquid financial products [32] Group 8 - Company GuangLian Aviation completed the business change registration for its subsidiary, involving the introduction of strategic investors [34] - Company XiaoFang Pharmaceutical signed a cooperation agreement to develop a new drug for hair loss treatment [36] - Company GuiZhou SanLi plans to sign a 150 million yuan technology transfer and development contract with Guangdong Pharmaceutical University [38] Group 9 - Company ST SiLong's subsidiary received a drug registration certificate for Famotidine injection, used for treating upper gastrointestinal bleeding [52] - Company ZhongKe Information's executive plans to reduce holdings of up to 180,000 shares, accounting for 0.06% of total share capital [53] - Company KeLun Pharmaceutical's injectable Cefoperazone Sodium/Chloride Sodium injection received drug registration approval [54] Group 10 - Company LuXin Investment plans to transfer 10.06% of its stake in LuXin HuiJin for 203 million yuan, aiming to focus on its main business [56] - Company Western Gold plans to acquire 100% of Xinjiang MeiSheng for 1.655 billion yuan [58] - Company JinTou City Development intends to swap assets worth 5.862 billion yuan, changing its main business to urban centralized heating [60]

证券代码：300678 证券简称：中科信息 公告编号：2025-056 中科院成都信息技术股份有限公司 关于部分高级管理人员减持股份预披露公告 公司高级管理人员钟勇保证向本公司提供的信息内容真实、准 确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供 的信息一致。 特别提示： 持有本公司股份727,475股（占本公司总股本比例0.25%）的高级管 理人员钟勇先生计划自本公告披露之日起15个交易日后的3个月内以集 中竞价方式减持本公司股份不超过180,000股（即不超过本公司总股本 的0.06%）。 中科院成都信息技术股份有限公司（简称"公司"或"本公司"） 于近日收到公司高级管理人员钟勇先生的《拟减持本公司股份的意向告 知函》，现将有关情况公告如下： 一、股东的基本情况 | 股东名称 | 职务 | 持股数量（股） | 占公司总股本 | | --- | --- | --- | --- | | | | | 的比例（%） | | 钟勇 | 副总经理 | 727,475 | 0.25% | 二、本次减持计划的主要内容 1.减持原因：个人资金需要 | 股东名称 | 拟 ...

国泰海通证券股份有限公司 关于 中科院成都信息技术股份有限公司发行股份 及支付现金购买资产并募集配套资金 暨关联交易 国泰海通证券股份有限公司（以下简称"国泰海通证券"、"本独立财务顾问"） 作为中科院成都信息技术股份有限公司（以下简称"中科信息"、"上市公司"或"公 司"）发行股份及支付现金购买资产并募集配套资金暨关联交易（以下简称"本次 交易"）的独立财务顾问，根据《证券发行上市保荐业务管理办法》《上市公司重 大资产重组管理办法》《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》等相关法律法规的 规定，对本次交易部分限售股份解除限售情况进行了审慎核查，具体核查情况如 下： 一、公司本次解除限售股份情况 之部分限售股份解除限售的核查意见 独立财务顾问 （中国（上海）自由贸易试验区商城路 618 号） 签署日期：二〇二五年六月 1 （一）本次解除限售股份的发行及上市情况 2021 年 9 月 27 日，中科院成都信息技术股份有限公司收到中国证券监督 管理委员会（以下简称"中国证监会"）于 2021 年 9 月 23 日出具的《关于同意中 科院成都信息 ...

证券代码：300678 证券简称：中科信息 公告编号：2025-054 中科院成都信息技术股份有限公司 关于发行股份及支付现金购买资产并募集配套资金暨 关联交易之部分限售股份上市流通的提示性公告 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。 特别提示： 1.本次解除限售的股份为公司发行股份及支付现金购买资产并募集配 套资金暨关联交易事项（即：收购瑞拓科技事项）之发行股份及支付现金 购买资产部分用于支付交易对价的限售股份，其类型属于首发后限售。 2.本次解除限售股份的数量为5,729,463股，占公司总股本的1.9331%。 其中，实际可上市流通的股份数量为5,729,463股，占公司总股本的1.9331%。 3.本次解除限售股份的上市流通日为2025年6月11日（星期三）。 4.本次申请解除股份限售的股东共计2名，共对应2个证券账户。 一、公司股票发行和股本变动情况 （一）本次解除限售股份的发行情况 公司于 2021 年 9 月 27 日收到中国证券监督管理委员会核发的《关于 同意中科院成都信息技术股份有限公司向成都中科唯实仪器有限责任公司 等发行股份购买资 ...

Group 1 - The tobacco sector saw an increase of 2.65%, ranking third among concept sectors, with 36 stocks rising, including Huabao Co., which hit a 20% limit up, and Jinjia Co., which also reached the limit up [1][2] - The leading gainers in the tobacco sector included Huaye Fragrance (up 8.98%), Shunhao Co. (up 6.54%), and Yaxiang Co. (up 4.32%) [1][2] - The stocks with the largest declines included Huichen Co. (down 2.35%), Yinfeng Storage (down 1.71%), and Changrong Co. (down 0.74%) [1][2] Group 2 - The tobacco sector attracted a net inflow of 95 million yuan from main funds, with 23 stocks receiving net inflows, and 7 stocks seeing inflows exceeding 10 million yuan [2] - Jinjia Co. led the net inflow with 89.11 million yuan, followed by Huabao Co. (55.56 million yuan), Zhongke Information (55.25 million yuan), and Shaanxi Jinye (25.33 million yuan) [2][3] Group 3 - In terms of net inflow ratios, Jinjia Co. had a net inflow rate of 33.25%, Huabao Co. at 13.93%, and Dashingda at 12.59% [3] - The tobacco sector's inflow rankings showed Jinjia Co. leading with a daily increase of 9.92%, followed by Huabao Co. at 20.02% [3][4]

Group 1: Business Focus and Development - The company aims to seize opportunities in the industry’s digital transformation and accelerate the promotion of trusted computing, focusing on expanding its business in the Sichuan province's trusted computing market [2][3] - The company is enhancing its product offerings in high-end audio products for digital meetings, with positive feedback received at the 2025 Guangzhou International Professional Lighting and Audio Exhibition [3] - The company has completed the localization of its election and voting systems, which is expected to boost the volume of its digital meeting business [3] Group 2: Technological Advantages - The company is a founding member of the Sichuan Trusted Computing Alliance and has actively participated in local market development, positioning itself well for the upcoming 2027 deadline for state-owned enterprises to complete their information system localization [4][5] - The company has successfully localized several products, including audio products and an integrated control platform for the oil industry, demonstrating its strong capabilities in domestic product development [4] Group 3: Product Innovations - The company has developed intelligent loading robots using multi-modal technologies, achieving a precision of 5CM, which exceeds domestic standards, and enabling 24-hour operation without lighting [5] - The intelligent loading robots are currently in trial use within the Sichuan Road and Bridge Group and are set for full market promotion [5] Group 4: Capital Operations Strategy - The company will adopt a dual-driven approach of "entity operation + capital operation" to promote high-quality development, focusing on resources within the Chinese Academy of Sciences and expanding its ecosystem [5]

Group 1: Company Overview and Business Strategy - The company aims for revenue and profit growth in 2024, driven by the increasing demand for digital transformation in the industry [2] - The company is focusing on expanding its product offerings in high-end audio products for digital meetings and has received positive feedback at the 2025 Guangzhou International Professional Lighting and Audio Exhibition [2][3] - The company has completed the localization of its election and voting systems, which is expected to enhance its digital meeting business [2][3] Group 2: Product Development and Market Expansion - The intelligent anesthesia robot has passed ethical review and is set to enter clinical trials, with certification for Class III medical devices underway [3] - The intelligent loading robot, developed for the smart construction sector, utilizes advanced technologies such as machine vision and radar, achieving a precision of 5 cm and enabling 24/7 operation [3][4] - The company has made significant progress in the localization of its products, including audio products and integrated control platforms for the oil industry [4] Group 3: Technological Advancements - The company's high-speed machine vision technology is at an international advanced level and leads domestically, particularly in the currency printing sector [5][6] - The company is the only supplier capable of providing detection technology for the entire lifecycle of currency printing, contributing to national financial security [6] - The company has developed a comprehensive machine vision ecosystem, including various light sources and industrial cameras, tailored to meet the manufacturing industry's needs [7] Group 4: Business Focus and Industry Applications - The main business focus is on high-speed machine vision and big data, serving sectors like smart governance, intelligent manufacturing, smart cities, and smart healthcare [8] - The technology is versatile and applicable across multiple industries, including currency printing, tobacco, new energy batteries, automotive glass, and semiconductor production [8] - The company prioritizes entering industries identified as key development areas by the government for new market opportunities [8]

Core Viewpoint - The Shanghai Stock Exchange and China Securities Index will officially launch the Shanghai Stock Exchange Science and Technology Innovation Board Computer Theme Index on May 27, which aims to reflect the overall performance of listed companies in the computer sector on the Science and Technology Innovation Board [1][3]. Group 1: Index Launch and Market Performance - The new index will include 50 stocks from the computer sector, such as Anheng Information, Guodun Quantum, and Shanshi Network Technology, focusing on software development, IT services, and computer hardware [3][5]. - On May 26, the computer sector saw a strong performance, with the CSI Computer Index rising by 1.39%, driven by news of a merger between two major computing companies [3][4]. - Several computer-themed ETFs also experienced significant gains, with Tianhong CSI Computer Theme ETF rising by 1.77% as of May 26 [3][4]. Group 2: Investment Opportunities and Trends - Over the past year, various computer-related indices have shown an increase of over 19%, indicating strong investment interest in the sector [4]. - The launch of the new index is expected to attract more ETFs that track it, providing investors with low-cost, diversified investment tools [5][6]. - The ongoing development of AI applications is anticipated to boost demand for software and computer hardware, further enhancing the investment landscape in the computer sector [5][6].

Core Viewpoint - The facial recognition sector has shown a positive performance with a 2.67% increase, ranking sixth among concept sectors, indicating strong investor interest and potential growth in this area [1][2]. Group 1: Market Performance - As of May 26, the facial recognition concept saw 97 stocks rise, with notable performers including Zhilai Technology, Xingchen Technology, and Zhongke Information, each hitting a 20% limit up [1]. - The top gainers in the sector included Yunnei Power, Tongwei Shares, and *ST Guohua, with increases of 10.03%, 10.01%, and 4.95% respectively [1][2]. - Conversely, Tianmai Technology, Shengshi Technology, and Aobi Zhongguang experienced declines of 3.99%, 3.02%, and 2.17% respectively [1]. Group 2: Capital Inflow - The facial recognition sector attracted a net inflow of 624 million yuan from major funds, with 38 stocks receiving net inflows [2][3]. - Zhongke Information led the inflow with 265 million yuan, followed by Yunnei Power and Xingchen Technology with 214 million yuan and 205 million yuan respectively [2][3]. - The net inflow ratios for leading stocks included Yunnei Power at 66.24%, Tongwei Shares at 40.21%, and Zhihai Technology at 25.48% [3]. Group 3: Stock Performance Metrics - Zhongke Information recorded a daily increase of 19.99% with a turnover rate of 11.27% and a net inflow of 265 million yuan [3]. - Yunnei Power and Xingchen Technology also performed well, with increases of 10.03% and 20.00% respectively, alongside notable turnover rates [3]. - Other significant performers included Tongwei Shares with a 10.01% increase and a turnover rate of 7.38% [3].