证券代码：301314 证券简称：科瑞思 公告编号：2026-001 珠海科瑞思科技股份有限公司 关于部分首次公开发行前已发行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内容的真实、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珠海科瑞思科技股份有限公司（以下简称"公司" 或"发行人"或"科瑞思"）部分首次公开发行前已发行股份。 2、本次解除限售的股东户数共计 2 户，解除限售的股份数量为 4,624,750 股，占公司总股本的 8.3706%，限售期为自公司股票上市之日起 36 个月内。 3、本次解除限售股份上市流通日期为 2026 年 3 月 30 日（星期一）。 一、首次公开发行前已发行股份及股份变动情况 1、首次公开发行股份情况 经中国证券监督管理委员会《关于同意珠海科瑞思科技股份有限公司首次公 开发行股票注册的批复》（证监许可〔2023〕417 号）同意注册，公司首次公开 发行人民币普通股（A 股）股票 1,062.50 万股，并于 2023 年 3 月 28 日在深圳 证券交易所创业板上市。首次公开发行股票完成后公司总股本为 42,500, ...

国联民生证券承销保荐有限公司关于 珠海科瑞思科技股份有限公司部分首次公开发行前已发行 股份上市流通的核查意见 国联民生证券承销保荐有限公司（以下简称"保荐机构"）作为珠海科瑞思 科技股份有限公司（以下简称"公司"或"科瑞思"）首次公开发行股票并在创 业板上市的持续督导保荐机构，根据《证券发行上市保荐业务管理办法》《深圳 证券交易所上市公司自律监管指引第 13 号—保荐业务》《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《深圳证券交易所创业 板股票上市规则》等有关规定，对科瑞思部分首次公开发行前已发行股份上市流 通事项进行了核查，其具体情况如下： （二）上市后股份变动情况 2023 年 5 月 17 日，公司 2022 年年度股东大会审议通过《关于公司 2022 年 度利润分配预案的议案》，以截止 2023 年 3 月 28 日的总股本 42,500,000 股为基 数，以资本公积金向全体股东每 10 股转增 3 股，公司 2022 年年度权益分派于 2023 年 5 月 26 日实施完毕，本次资本公积转增股本后，公司总股本增至 55,250,000 股。除上述事项外，公司未发生其 ...

国联民生证券承销保荐有限公司 关于珠海科瑞思科技股份有限公司 持续督导2025年培训情况的报告 珠海科瑞思科技股份有限公司（以下简称"科瑞思"或"公司"）首次公开 发行股票并于 2023 年 3 月 28 日在深圳证券交易所创业板上市交易。国联民生证 券承销保荐有限公司（原民生证券股份有限公司，以下简称"保荐机构"或"国 联民生承销保荐"）作为保荐机构，指定秦亚中、李秘担任持续督导保荐代表人， 持续督导期间为 2023 年 3 月 28 日至 2026 年 12 月 31 日。 根据《证券发行上市保荐业务管理办法》、《深圳证券交易所上市公司自律监 管指引第 13 号——保荐业务》等有关规定，国联民生承销保荐保荐代表人及持 续督导项目组对科瑞思控股股东、实际控制人、董事、高级管理人员、证券事务 代表等相关人员进行了一次培训，相关培训情况报告如下： 3、培训时间：2026 年 3 月 12 日 二、培训主要内容 本次培训主要围绕《上市公司募集资金监管规则》和上市公司信息披露规则 要求，对上市公司募集资金使用、信息披露具体要求等方面进行培训，并辅以监 管案例进行讲解和说明。 三、本次培训的效果 一、培训基本情况 1 ...

国联民生证券承销保荐有限公司 关于珠海科瑞思科技股份有限公司 2025 年定期现场检查报告 3 | 1.是否在募集资金到位后一个月内签订三方监管协议 | √ | | --- | --- | | 2.募集资金三方监管协议是否有效执行 | √ | | 3.募集资金是否不存在第三方占用、委托理财等情形 | √ | | 4.是否不存在未履行审议程序擅自变更募集资金用途、暂时补 | √ | | 充流动资金、置换预先投入、改变实施地点等情形 | | | 5.使用闲置募集资金暂时补充流动资金、将募集资金投向变更 | | | 为永久性补充流动资金或者使用超募资金补充流动资金或者 | √ | | 偿还银行贷款的，公司是否未在承诺期间进行高风险投资 | | | 6.募集资金使用与已披露情况是否一致，项目进度、投资效益 | √ | | 是否与招股说明书等相符 | | | 7.募集资金项目实施过程中是否不存在重大风险 | √ | | （六）业绩情况 | | | 现场检查手段：查阅公司披露的定期报告资料，了解公司业绩情况；查阅行业研 | | | 究报告，同行业上市公司的定期报告资料，与公司进行对比分析；与公司高级管 | | | 理人员 ...

Company Performance - The stock price of Kores (301314) has shown a fluctuating trend recently, closing at 49.27 yuan on February 12, with a daily increase of 1.07% [1][2] - Over the past five days, the stock has decreased by 1.87%, but it has increased by 17.25% year-to-date [1][2] - On February 12, there was a net outflow of 957,100 yuan in principal funds, with a total trading volume of 523 million yuan over the past seven days [1][2] - The turnover rate has been volatile, reaching as high as 23.74% on February 6 [1][2] Industry Overview - The communication equipment sector, to which Kores belongs, has seen a 1.98% increase over the past seven days, slightly outperforming the overall market [1][2]

Group 1 - Core viewpoint: Korys has seen a continuous increase in stock price, rising 2.68% to 46.31 CNY per share, with a total market capitalization of 2.559 billion CNY and a cumulative increase of 9.27% over the past five days [1] - Company overview: Zhuhai Korys Technology Co., Ltd. was established on December 2, 2005, and went public on March 28, 2023. The company specializes in providing automatic winding services for small magnetic ring coils and selling or leasing automatic winding equipment and electronic component assembly lines. The main business revenue composition is 97.55% from the manufacturing of computers, communications, and other electronic devices [1] Group 2 - Major shareholder information: Noan Fund's Noan Multi-Strategy Mixed A (320016) has entered the top ten circulating shareholders of Korys, holding 239,200 shares, which is 1.47% of the circulating shares. The estimated floating profit today is approximately 289,500 CNY, with a total floating profit of 940,200 CNY during the five-day increase [2] - Fund performance: Noan Multi-Strategy Mixed A (320016) was established on August 9, 2011, with a latest scale of 1.855 billion CNY. Year-to-date return is 5.21%, ranking 2743 out of 8838 in its category; the one-year return is 88.18%, ranking 316 out of 8089; and the return since inception is 247.2% [2]

Group 1 - The core viewpoint of the news is that Korys has shown a mixed performance in its stock price and financial results, with a notable increase in stock price year-to-date but a decline in net profit [1][2]. - As of December 25, Korys' stock price increased by 2.11% to 42.65 CNY per share, with a total market capitalization of 2.356 billion CNY [1]. - The company has experienced a year-to-date stock price increase of 21.68%, but a decline of 4.42% over the past 20 days [1]. Group 2 - For the period from January to September 2025, Korys reported a revenue of 128 million CNY, reflecting a year-on-year growth of 2.88%, while the net profit attributable to shareholders decreased by 22.19% to 10.4288 million CNY [2]. - Korys has distributed a total of 90.44 million CNY in dividends since its A-share listing [3]. - As of September 30, 2025, Korys had 6,894 shareholders, a decrease of 4.21% from the previous period, with an average of 2,357 circulating shares per shareholder, an increase of 4.40% [2].

Core Viewpoint - Zhuhai Korys Technology Co., Ltd. has decided to postpone the expected usable status date for two key fundraising projects to July 31, 2026, based on its business planning and operational needs [1][2]. Group 1: Project Postponement - The two fundraising projects, namely the "High-end Fully Automatic Precision Magnetic Component Winding Equipment Technology Upgrade and Expansion Project" and the "Innovation Research and Development Center Project," have had their expected usable status date extended to July 31, 2026 [1][2]. - The board emphasized that the postponement is a prudent decision to better align with market changes and technological development, ensuring project quality [2]. Group 2: Use of Own Funds - The company has resolved to use its own funds to make initial payments for the projects during the implementation period, with plans to replace these with raised funds later [3]. - This decision is aimed at improving the efficiency of fund usage for the fundraising projects and has been approved by the board without the need for shareholder meeting review [3]. Group 3: Disclosure and Documentation - The details of the board's resolutions regarding the fundraising project adjustments and fund management arrangements will be disclosed in a special announcement on the company's official information platform [4]. - The company aims to optimize resource allocation and support its long-term development strategy while adhering to regulatory disclosure requirements [4].

Group 1 - Core viewpoint: Koresys (SZ 301314) announced a board meeting on December 22, 2025, to discuss the proposal for the extension of certain fundraising projects [1] - For the first half of 2025, Koresys reported that 97.55% of its revenue came from the manufacturing of computers, communications, and other electronic equipment, while other businesses accounted for 2.45% [1] - As of the report date, Koresys has a market capitalization of 2.3 billion yuan [1] Group 2 - The new energy heavy truck sector experienced a significant surge in sales, with November sales increasing by 178% year-on-year [1] - The demand for new energy heavy trucks is so high that customers are directly urging manufacturers for orders, indicating a supply shortage [1] - This level of demand is described as a rare occurrence in the past decade [1]

国联民生证券承销保荐有限公司关于 国联民生证券承销保荐有限公司（以下简称"保荐机构"）作为珠海科瑞思 科技股份有限公司（以下简称"公司"或"科瑞思"）首次公开发行股票并在创 业板上市的持续督导保荐机构，根据《证券发行上市保荐业务管理办法》《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》及《深 圳证券交易所创业板股票上市规则》等有关规定，对珠海科瑞思科技股份有限公 司部分募投项目延期的事项进行核查，具体情况如下： 珠海科瑞思科技股份有限公司部分募投项目延期 的核查意见 一、募集资金的基本情况 经中国证券监督管理委员会《关于同意珠海科瑞思科技股份有限公司首次公 开发行股票注册的批复》（证监许可〔2023〕417 号）同意注册，公司首次公开 发行人民币普通股（A 股）股票 1,062.50 万股，每股面值为人民币 1.00 元，发 行价格为 63.78 元/股，可募集资金总额为 67,766.25 万元，扣除发行费用后，公 司本次募集资金净额为 59,923.90 万元。公司募集资金已于 2023 年 3 月 23 日到 账，天健会计师事务所（特殊普通合伙）于 2023 年 3 月 23 ...