证券代码：301571 证券简称：国科天成 公告编号：2026-001 国科天成科技股份有限公司 关于完成工商变更登记的公告 2、统一社会信用代码：91110108089647010H 3、类型：其他股份有限公司（上市） 4、法定代表人：罗珏典 5、注册资本：17942.5908万元 6、成立日期：2014年01月08日 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、基本情况 国科天成科技股份有限公司（以下简称"公司"）于2025年12 月11日召开的第二届董事会第十五次会议以及于2025年12月29日召 开的2025年第二次临时股东会审议通过了《关于公司拟变更注册地址、 经营范围及修订<公司章程>的议案》，同意变更注册地址、经营范围 并 修 订 《 公 司 章 程 》 。 具 体 内 容 详 见 公 司 在 巨 潮 资 讯 网 （www.cninfo.com.cn）上披露的《关于拟变更注册地址、经营范围 及修订公司章程的公告》（公告编号：2025-059）。 二、工商变更登记情况 公司已于近日完成相关工商变更登记及公司章程变更备案手续， 并取得了北京市 ...

证券日报网讯2月3日，国科天成（301571）在互动平台回答投资者提问时表示，公司在红外光电领域深 耕多年，是国内少数同时具备制冷型红外探测器、非制冷型红外探测器、红外镜头研制生产能力的企业 之一。其中非制冷型探测器利用目标红外辐射与探测器材料产生的热效应实现对目标的探测，具有体积 小、质量轻、功耗小且价格较低的特点，广泛应用于红外枪瞄、户外观测、安防监控等场景。 ...

证券日报网讯2月3日，国科天成（301571）在互动平台回答投资者提问时表示，公司具备完整的光学设 计、镜片加工、镀膜、镜头装配和调试能力，已累计研制开发了超过60款制冷型和非制冷型镜头产品， 既可以与红外机芯集成为整机后出售，也可以单独对外销售，可参见公司披露的定期报告。 ...

格隆汇2月3日丨国科天成(301571.SZ)在互动平台表示，公司具备完整的光学设计、镜片加工、镀膜、 镜头装配和调试能力，已累计研制开发了超过60款制冷型和非制冷型镜头产品，既可以与红外机芯集成 为整机后出售，也可以单独对外销售。 ...

Group 1 - The stock price of Guoketiancheng reached a historical high, increasing by 5.37% to 64.19 yuan, with a trading volume of 5.0618 million shares and a transaction amount of 314 million yuan, resulting in a turnover rate of 4.25% [1] - The total market capitalization of Guoketiancheng in A-shares is 11.517 billion yuan, while the circulating market capitalization is 7.649 billion yuan [1] - The defense and military industry, to which Guoketiancheng belongs, has an overall increase of 4.78%, with 130 stocks rising and 10 stocks hitting the daily limit [1] Group 2 - The latest margin trading data shows that the margin balance for Guoketiancheng is 334 million yuan, with a financing balance of 333 million yuan, reflecting an increase of 44.4608 million yuan over the past 10 days, which is a growth of 15.38% [1] - The company's third-quarter report indicates that it achieved an operating income of 716 million yuan, representing a year-on-year growth of 11.31%, and a net profit of 126 million yuan, with a year-on-year increase of 17.63% [1] - The basic earnings per share for the company is 0.7019 yuan, and the weighted average return on net assets is 6.68% [1]

Group 1 - The core point of the news is that Guoketiancheng's stock price increased by 5.04% to 58.39 CNY per share, with a trading volume of 282 million CNY and a turnover rate of 4.15%, resulting in a total market capitalization of 10.477 billion CNY [1] - Guoketiancheng Technology Co., Ltd. was established on January 8, 2014, and is located in Haidian District, Beijing. The company specializes in the research, production, sales, and service of infrared thermal imaging and other optoelectronic fields [1] - The company's main business revenue composition includes: optoelectronic business 84.32%, navigation business 6.86%, information systems 5.30%, remote sensing business 2.69%, and others 0.84% [1] Group 2 - Among the top ten circulating shareholders of Guoketiancheng, a fund under the Fortune Fund ranks first. The Fortune Military Industry Theme Mixed A Fund (005609) increased its holdings by 2.2462 million shares in the third quarter, holding a total of 3.1471 million shares, which accounts for 2.64% of the circulating shares [2] - The Fortune Military Industry Theme Mixed A Fund (005609) was established on March 29, 2018, with a latest scale of 3.07 billion CNY. Year-to-date return is 2.81%, ranking 4869 out of 8825 in its category; the one-year return is 37.57%, ranking 3297 out of 8084; and the return since inception is 77.15% [2]

Group 1 - The core viewpoint of the news is that Guoke Tianceng has shown significant trading activity and financial performance, indicating a strong market presence and investor interest [1][2][3] Group 2 - On December 30, Guoke Tianceng's stock price increased by 4.95%, with a trading volume of 482 million yuan. The financing buy-in amount was 47.12 million yuan, while the financing repayment was 40.98 million yuan, resulting in a net financing buy of 6.14 million yuan. The total financing and securities balance reached 308 million yuan [1] - The financing balance of Guoke Tianceng is 308 million yuan, accounting for 4.67% of the circulating market value, which is above the 90th percentile level over the past year, indicating a high level of financing activity [1] - On the same day, Guoke Tianceng had no shares repaid in securities lending, with 1,200 shares sold, amounting to 66,400 yuan at the closing price. The securities lending balance was 28,200 yuan, also above the 80th percentile level over the past year [1] Group 3 - As of September 30, Guoke Tianceng had 15,000 shareholders, a decrease of 1.89% from the previous period, while the average circulating shares per person increased by 238.49% to 7,931 shares [2] - For the period from January to September 2025, Guoke Tianceng achieved an operating income of 716 million yuan, representing a year-on-year growth of 11.31%. The net profit attributable to the parent company was 126 million yuan, with a year-on-year increase of 17.63% [2] Group 4 - Guoke Tianceng has distributed a total of 17.40 million yuan in dividends since its A-share listing [3] - As of September 30, 2025, among the top ten circulating shareholders, the Fuguo Military Industry Theme Mixed Fund (005609) ranked as the ninth largest shareholder, increasing its holdings by 2.25 million shares to 3.15 million shares [3]

Group 1 - The core viewpoint of the news is that Guoketiancheng Technology Co., Ltd. has seen a slight decline in stock price, with a current trading price of 52.15 yuan per share and a total market capitalization of 9.357 billion yuan [1] - Guoketiancheng was established on January 8, 2014, and is located in Haidian District, Beijing. The company specializes in the research, production, sales, and service of optoelectronic fields, particularly infrared thermal imaging [1] - The main business revenue composition of Guoketiancheng includes: optoelectronic business 84.32%, navigation business 6.86%, information systems 5.30%, remote sensing business 2.69%, and others 0.84% [1] Group 2 - Among the top ten circulating shareholders of Guoketiancheng, the Fuguo Military Industry Theme Mixed Fund A (005609) has increased its holdings by 2.64%, owning 3.1471 million shares [2] - The Fuguo Military Industry Theme Mixed Fund A was established on March 29, 2018, with a current scale of 3.07 billion yuan and has achieved a year-to-date return of 25.51% [2] - The fund manager of Fuguo Military Industry Theme Mixed Fund A is Meng Haozhi, who has been in the position for 3 years and 340 days, with the best fund return during his tenure being 40.88% [3]

Group 1 - The company Guoke Tiancai announced that it will hold the second extraordinary general meeting of shareholders on December 29, 2025 [2] - The agenda includes a proposal to change the company's registered address and business scope [2] - The meeting aims to revise relevant articles of association in line with the proposed changes [2]

| 第一章 | 总则 | 3 | | --- | --- | --- | | 第二章 | 经营宗旨和范围 | 4 | | 第三章 | 股 份 | 5 | | 第一节 | 股份发行 | 5 | | 第二节 | 股份增减和回购 | 8 | | 第三节 | 股份转让 | 9 | | 第四章 | 股东和股东会 | 10 | | 第一节 | 股东的一般规定 | 10 | | 第二节 | 控股股东和实际控制人 | 12 | | 第三节 | 股东会的一般规定 | 13 | | 第四节 | 股东会的召集 | 15 | | 第五节 | 股东会的提案与通知 | 16 | | 第六节 | 股东会的召开 | 18 | | 第七节 | 股东会的表决和决议 | 20 | | 第五章 | 董事和董事会 | 23 | | 第一节 | 董事的一般规定 | 23 | | 第二节 | 董事会 | 26 | | 第三节 | 独立董事 | 31 | | 第四节 | 董事会专门委员会 | 33 | | 第六章 | 高级管理人员 | 34 | | 第七章 | 财务会计制度、利润分配和审计 | 36 | | 第一节 | 财务会计制度 | 36 | | 第二 ...