湖南科创信息技术股份有限公司 重大信息内部报告制度 第一章 总则 第一条 为加强湖南科创信息技术股份有限公司（以下简称"公司"）重大信 息内部报告工作的管理，保证公司内部重大信息的快速传递、归集和有效管理， 确保公司及时、准确、全面、完整、公平地披露信息，维护公司股东合法权益。 根据《中华人民共和国公司法》、《中华人民共和国证券法》、《上市公司信息 披露管理办法》、《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》等法律、法规、规范 性文件和《湖南科创信息技术股份有限公司章程》（以下简称"《公司章程》"） 的有关规定，结合公司实际情况，制定本制度。 第二条 公司重大事项内部报告制度是指当出现、发生或即将发生可能对本 公司股票及其衍生品种交易价格产生较大影响的情形或事件（以下简称"重大事 项"）时，按照本制度规定负有报告义务的有关人员、部门和单位（以下简称"报 告义务人"），应在第一时间将有关信息向董事长报告，并知会董事会秘书、证 券部，并及时向公司董事会报告的制度。 第三条 重大事项内部报告制度的目的是通过明确报告人在知悉或者应当知 悉重大事项时的 ...

第一条 为完善湖南科创信息技术股份有限公司（以下简称"公司"）治理， 规范公司对募集资金的使用和管理，提高募集资金的使用效率和效益，维护公司、 股东、债权人及全体员工的合法权益，根据《中华人民共和国公司法》（以下简 称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、《深 圳证券交易所创业板股票上市规则》（以下简称"《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》、 《上市公司募集资金监管规则》等法律、行政法规、规范性文件及《湖南科创信 息技术股份有限公司章程》（以下简称"《公司章程》"）的规定，制定本制度。 第二条 本制度所称"募集资金"是指公司通过发行股票或者其他具有股权性 质的证券，向投资者募集并用于特定用途的资金，但不包括公司实施股权激励计 划募集的资金。本制度所称"超募资金"是指实际募集资金净额超过计划募集资 金金额的部分。 第三条 公司应当建立并完善募集资金存放、管理、使用、改变用途、监督 和责任追究的内部控制制度，明确募集资金使用的分级审批权限、决策程序、风 险控制措施及信息披露要求，规范使用募集资金。 公司董事会应当持续关 ...

证券代码：300730 证券简称：科创信息 公告编号：2026-003 湖南科创信息技术股份有限公司 关于公司向金融机构和非金融机构申请综合授信并提供抵押、 质押担保暨关联担保的公告 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。 为提高工作效率，及时办理融资业务，上述授信总额度内的单笔融资不再上报 董事会审议表决，董事会授权董事长代表公司与各融资机构签署上述授信项下的有 关法律文件。同时授权公司财务部具体办理上述综合授信及贷款业务的相关手续。 上述授权有效期自第六届董事会第二十三次会议审议通过之日起 12 个月内。 二、拟抵押、质押担保基本情况 1、拟抵押的不动产清单 | 序号 | 所有权人 | | 坐落 | | | 产权证编号 | | --- | --- | --- | --- | --- | --- | --- | | 1 | 科创信息 | 天心区芙蓉南路一段 | 号波波天下城 368 | 1、5 | 栋 29001 | 711053545 | | 2 | 科创信息 | 天心区芙蓉南路一段 | 368 号波波天下城 | 1、5 | 栋 29002 | 7 ...

证券代码：300730 证券简称：科创信息 公告编号：2026-002 湖南科创信息技术股份有限公司 第六届董事会第二十三次会议决议公告 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。 1 议通过，一致同意将该事项提交董事会审议。 2、董事会以 9 票同意，0 票弃权，0 票反对，审议通过了《关于制定<董事、 高级管理人员离职管理制度>的议案》 一、董事会会议召开情况 湖南科创信息技术股份有限公司（以下简称"公司"）第六届董事会第二十三 次会议通知已于 2026 年 3 月 4 日以电子邮件方式发出，本次会议于 2026 年 3 月 12 日在长沙市岳麓区青山路 678 号公司会议室以现场表决方式召开。会议应 出席董事 9 名，实际出席董事 9 名，本次会议由费耀平先生主持。本次董事会会 议的召集、召开和表决程序符合《中华人民共和国公司法》等有关法律、行政法 规、部门规章、规范性文件和《公司章程》的有关规定。 二、董事会会议审议情况 会议审议并通过了如下议案： 1、关联董事费耀平先生、李杰先生、李建华先生回避表决的情况下，董事 会以 6 票同意，0 票弃权，0 ...

Group 1 - The core point of the article is that as of January 30, 2026, the number of shareholders for Kexin Information (300730) is reported to be 29,971 households [1]

Group 1 - The company, Kexin Information, announced an expected net profit attributable to shareholders for the year 2025 to be between -160 million and -120 million yuan, compared to -63.82 million yuan in the same period last year [2]

Group 1 - The company, Kexin Information (300730.SZ), has disclosed its performance forecast for the year 2025, expecting a net loss attributable to shareholders of between 120 million to 160 million yuan [1] - The net loss after deducting non-recurring gains and losses is projected to be between 122 million to 162 million yuan [1]

Core Viewpoint - The company, Kexin Information (300730.SZ), is forecasting a net loss of 120 million to 160 million yuan for the fiscal year 2025, which is a significant increase from the previous year's loss of 63.82 million yuan [1] Financial Performance - The expected net loss for 2025 is projected to be between 120 million and 160 million yuan, compared to a loss of 63.82 million yuan in the same period last year [1] - The anticipated non-recurring net loss for 2025 is estimated to be between 122 million and 162 million yuan, while the previous year's loss was 64.93 million yuan [1] Business Challenges - The company's main business is facing challenges due to intensified industry competition and reduced market demand, leading to longer project implementation and acceptance cycles [1] - As a result of these challenges, the company's operating revenue is expected to fall short of expectations, and the overall gross profit margin is declining, which is insufficient to cover the company's costs and expenses [1] Asset Impairment - In accordance with relevant accounting standards and based on the company's actual operating conditions, the company has conducted impairment tests on accounts receivable, inventory, and other assets [1] - The company anticipates that the total provision for various impairments will amount to approximately 70 million yuan [1]

Core Viewpoint - The company, Kechuang Information (300730.SZ), forecasts a net loss of 120 million to 160 million yuan for the year 2025, compared to a loss of 63.82 million yuan in the previous year [1] Financial Performance - The company anticipates a non-recurring net loss of 122 million to 162 million yuan for 2025, with the previous year's loss being 64.93 million yuan [1] - The revenue for the reporting period is expected to fall short of expectations due to intensified industry competition and reduced market demand [1] Operational Challenges - The implementation and acceptance cycles of projects have lengthened, contributing to the decline in revenue and a decrease in overall gross margin [1] - The company has conducted impairment tests on receivables and inventory, leading to an expected provision for various impairments totaling approximately 70 million yuan [1]

Core Viewpoint - The company expects a significant decline in net profit for 2025, projecting a loss between 160 million to 120 million yuan, compared to a loss of 63.82 million yuan in the same period last year [1] Financial Performance - The net profit attributable to shareholders is forecasted to be between -160 million to -120 million yuan, a deterioration from the previous year's loss of 63.82 million yuan [1] - The net profit after excluding non-recurring gains and losses is anticipated to be between -162 million to -122 million yuan, compared to a loss of 64.93 million yuan in the prior year [1] Factors Influencing Performance - The performance decline is primarily attributed to intensified industry competition and reduced market demand [1] - Project implementation and acceptance cycles have lengthened, leading to revenue falling short of expectations [1] - The overall gross margin is expected to decrease, alongside an anticipated provision for various impairment losses of approximately 70 million yuan [1]