润分配方案已获 2025 年 5 月 9 日召开的 2024 年年度股东大会审议通过。公司 回购专用证券账户中的 1,489,100 股股份不参与本次权益分派。本次权益分派以 截至 2024 年 12 月 31 日的公司总股本 118,050,000 股扣除回购专用证券账户中 的 1,489,100 股后的 116,560,900 股份数量为基数，向全体股东每 10 股派发现金 红利 0.20 元人民币（含税），共计派发现金红利 2,331,218.00 元（含税）；不以资 本公积金转增股本，不送红股，剩余未分配利润结转至以后年度。 此计算的除权除息参考价的相关参数和公式如下： 本次实际现金分红总额=实际参与现金分红的股本×剔除回购股份后每 10 股现金分红金额/10 股=116,560,900 股×0.20 元/10 股=2,331,218.00 元； 按公司总股本折算的每 10 股现金分红金额=本次实际现金分红总额/公司总 股本×10=2,331,218.00 元/118,050,000 股×10=0.197477 元（保留六位小数，最后 一位直接截取，不四舍五入），即每股现金分红金额为 0.019747 ...

本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 1、北京中科海讯数字科技股份有限公司（以下简称"公司"）2024 年年度利 润分配方案已获 2025 年 5 月 9 日召开的 2024 年年度股东大会审议通过。公司 回购专用证券账户中的 1,489,100 股股份不参与本次权益分派。本次权益分派以 截至 2024 年 12 月 31 日的公司总股本 118,050,000 股扣除回购专用证券账户中 的 1,489,100 股后的 116,560,900 股份数量为基数，向全体股东每 10 股派发现金 红利 0.20 元人民币（含税），共计派发现金红利 2,331,218.00 元（含税）；不以资 本公积金转增股本，不送红股，剩余未分配利润结转至以后年度。 2、本次权益分派实施后，按公司总股本折算的每 10 股现金分红金额以及据 此计算的除权除息参考价的相关参数和公式如下： 本次实际现金分红总额=实际参与现金分红的股本×剔除回购股份后每 10 股现金分红金额/10 股=116,560,900 股×0.20 元/10 股=2,331,218.00 元； ...

A股军工板块震荡走高，中光防雷涨超10%，长城军工涨超8%，航发科技、中科海讯、北方长龙跟涨。 ...

Group 1: Industry Overview - In 2024, China's marine economy is projected to exceed 10 trillion yuan for the first time, with a year-on-year growth of 5.9%, becoming a significant engine for economic growth [1][8] - The marine engineering equipment manufacturing sector has shown exceptional performance, maintaining the largest global market share for seven consecutive years, with a total value added of over 103.2 billion yuan in the previous year, reflecting a growth of 9.1% [8] Group 2: Shanghai Marine Economy - Shanghai's marine production value is expected to reach 11,387 billion yuan in 2024, marking an 11.2% increase and accounting for 21.1% of the city's total production value and 10.8% of the national marine production value [3] - The Shanghai Marine Bureau has released a draft for the "Shanghai Marine Industry Development Plan (2025-2035)", aiming to establish a world-class modern marine industry system by 2030, focusing on three main industries and five emerging industries [4][5] Group 3: Investment Opportunities - The "Deep Sea Technology" strategy has been highlighted as a key emerging industry, attracting significant attention from the capital market, with expectations for local governments in coastal provinces to follow suit [2][8] - Companies like Zhongke Haixun and Guorui Technology are gaining investor interest due to their focus on core technologies and market expansion in marine equipment and automation systems, respectively [9][10] - ShenKai Co. is actively involved in offshore oil and gas resource exploration and development, with recent contracts for major offshore oil fields and plans to transition from a core equipment supplier to an integrated solution provider [11]

公告编号：2025-072 | | □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 | | | 动类别 | □新闻发布会□路演活动 | | | □现场参观 | | | ☑其他产品交流会 | | 参与单位名称 及人员姓名 | | | | 招商证券战泳壮 农银汇理基金高晗 | | | 金科投资张诚 | | | 大牛投资王战勇 | | | 中航证券向正富 | | | 同花顺财经史丰瑞 | | | 中邮证券王煜童 | | | 中和资本冯奕健 | | | 民生证券孔厚融 | | | 东北证券黄泽等 | | 时间 | 2025 年 6 月 26 日下午 14:00-16:00 | | 地点 | 中关村环保园创中心 | | | 董事长（代行董事会秘书职责）：张秋生 | | 上市公司接待 | 副总经理：李进佳 | | 人员姓名 | 副总经理：巩玉振 | | | 控股子公司北京中科海讯微系统技术有限公司总经理：李红兵 | 证券代码:300810 证券简称:中科海讯 北京中科海讯数字科技股份有限公司 投资者关系活动记录表 公司所处行业为特种电子信息行业，产品主要应 ...

Market Overview - A-shares experienced a slight pullback after three consecutive gains, with the Shanghai Composite Index down 0.22% to 3448 points, the Shenzhen Component Index down 0.48%, and the ChiNext Index down 0.66% [1][2] - Total trading volume for the day was 1.62 trillion yuan, a decrease of 163 billion yuan from the previous trading day, with over 3600 stocks declining across the market [1] Sector Performance - The military and shipbuilding sectors saw gains, with stocks like Wanlima and Zhongguang Fanglei hitting the daily limit [2] - The digital currency sector surged in the afternoon, with stocks such as Xinan Century and Chutian Long also reaching the daily limit [2] - The banking sector continued its strong performance, with major banks like Industrial and Commercial Bank of China hitting new highs [2][11] Notable Stocks - Brokerage stocks experienced a pullback, with Guotai Junan down over 4% and Dongfang Caifu down over 3% [4][5] - Innovative drug concepts declined, with Rongchang Bio dropping over 18% and Yuekang Pharmaceutical down over 9% [6][7] - The brain-computer interface sector also showed weakness, with stocks like Beiyikang and Rongtai Health falling over 4% [8][9] Upcoming Events - A military parade is scheduled for September 3, showcasing domestically produced main battle equipment, including new-generation traditional weapons and advanced combat forces [10] Future Outlook - China Galaxy Securities anticipates a potential upward trend in the A-share market by the second half of 2025, driven by supply-side reforms and capital market financing reforms [14]

Market Overview - The Shanghai Composite Index rose by 1.04% on June 25, with 28 out of 31 sectors experiencing gains, led by non-bank financials and defense industry, which increased by 4.46% and 3.36% respectively [1] - The coal, oil and petrochemical, and transportation sectors were the biggest losers, with declines of 1.00%, 0.57%, and 0.21% respectively [1] Capital Flow Analysis - The net inflow of capital in the two markets was 7.138 billion yuan, with 10 sectors seeing net inflows, primarily in the non-bank financial sector, which had a net inflow of 12.313 billion yuan [1] - The computer sector followed with a daily increase of 2.99% and a net inflow of 6.793 billion yuan [1] Defense Industry Performance - The defense industry saw a rise of 3.36% with a total net inflow of 4.328 billion yuan, where 133 out of 139 stocks in the sector increased in value, including 10 stocks hitting the daily limit [2] - The top three stocks by net inflow were Zhongbing Hongjian with 740 million yuan, Changcheng Military Industry with 340 million yuan, and Taihao Technology with 307 million yuan [2] Defense Industry Capital Outflow - The defense industry also had stocks with significant capital outflows, led by Neimeng Yiji with a net outflow of 1.329 billion yuan, followed by Guangqi Technology and Zhongke Haixun with outflows of 596 million yuan and 537 million yuan respectively [4] - A total of 6 stocks in the defense sector experienced net outflows exceeding 30 million yuan [4]

中国海讯专注于海洋特种装备，通过青岛、武汉子公司分别布局水声大 数据和水下无人平台系统，技术覆盖主动和被动声呐，并被指定为通用 信号处理机供应商，水声系统已批量装备于多个平台，占公司营收的 60%-70%。 公司将声呐技术与智能技术结合，已完成多款 UUV（180、324、250 口径）的研制，并实现自主收放缆系统批量销售，同时在无人船探测载 荷方面实现全流程无人化操作，预计 2024 年部分无人产品开始对外销 售，2025 年产品种类和数量将进一步增长。 中国海讯自研针对水声音频计算需求的新一代 GPU 芯片，采用 GPU 进 行计算，并已发布。同时，公司入围中科海讯相控阵雷达平台的重要项 目竞标，表明公司在新一代硬件平台上的持续创新能力。 公司拥有完善的算法团队，专注于识别算法、水声音频仿真模拟算法等 核心算法研发，通过将智能技术与传统算法结合，提升现有产品性能， 并为新产品开发提供基础，尤其是在水下探测领域。 Q&A 请介绍一下中国海讯的基本情况和业务布局。 中国海讯主要从事水声装备业务，公司于 2019 年 12 月在深交所创业板上市。 公司核心团队来自中科院声学所，专注于水声专业。公司总部位于北京， ...

Investment Rating - The report maintains a positive outlook on the defense and military industry, particularly in light of the current global geopolitical tensions, indicating a favorable investment opportunity in this sector [3][36]. Core Insights - The defense and military sector is expected to benefit from the recovery of demand and the elimination of previous disruptions, with a long-term growth certainty supported by national defense modernization goals set for 2035 and 2050 [5][38]. - The report highlights the increasing importance of drone technology in modern warfare, emphasizing its cost-effectiveness and operational advantages [4][36]. - The low-altitude economy is identified as a burgeoning sector, with significant policy support and commercial opportunities emerging [4][35]. Summary by Sections Market Review - The defense and military index fell by 2.01% last week, ranking 17th among 31 sectors, with a current PE(TTM) of 74.63 times [3][20]. - The sub-sectors show varying PE ratios, with aerospace equipment at 134.59 times and ground weaponry at 148.10 times [20]. Key Recommendations - Focus on companies with strong demand and product depth in the downstream manufacturing sector, such as Hongdu Aviation, AVIC Shenyang Aircraft, and AVIC Xi'an Aircraft [5][40]. - Highlight new technology firms in the military sector, including Lianchuang Optoelectronics and Guangqi Technology [5][40]. - Emphasize underwater equipment companies like Hailanxin and Yaxing Anchor Chain [5][41]. - Recommend missile industry chain companies such as Feilihua and Guokexun [5][42]. - Suggest companies involved in military-grade titanium materials and electronic components, including Western Superconducting and Hongyuan Electronics [5][43][44]. Industry Dynamics - The report notes that geopolitical tensions, particularly in the Middle East, are driving interest in military investments [3][36]. - The low-altitude economy is highlighted as a significant growth area, with various local governments implementing supportive measures to foster development [31][35].

师事务所 N LAW OFFICES 北京市嘉源律师事务所 关于北京中科海讯数字科技股份有限公司 2025 年限制性股票激励计划授予相关事项的 法律意见书 西城区复兴门内大街 158 号远洋大厦 4 楼 中国 · 北京 二〇二五年 北京 BEIJING ·上海 SHANGHAI ·深圳 SHENZHEN·香港 HONG KONG·广州 GUANGZHOU·西安 XI'AN 致:北京中科海讯数字科技股份有限公司 北京市嘉源律师事务所 关于北京中科海讯数字科技股份有限公司 2025年限制性股票激励计划授予相关事项的 法律意见书 嘉源(2025)-01-219 敬启者: 北京市嘉源律师事务所(以下简称"本所")接受北京中科海讯数字科技股 份有限公司(以下简称"中科海讯"或"公司")的委托,担任中科海讯实施2025 年限制性股票激励计划(以下简称"本激励计划")的专项法律顾问,就本激励 计划的相关事项出具法律意见书。 本法律意见书系依据《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》")《上市公司股权激励管 理办法》(以下简称"《管理办法》")《深圳证券交易所创业板股 ...