证券代码：301571 证券简称：国科天成 公告编号：2025-041 （二）审议通过《关于<公司向不特定对象发行可转换公司债券 国科天成科技股份有限公司 第二届监事会第九次会议决议公告 本公司及监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、监事会会议召开情况 国科天成科技股份有限公司(以下简称"公司")第二届监事会第 九次会议于 2025 年 7 月 3 日以现场表决方式召开。本次会议通知及 会议材料于 2025 年 6 月 30 日以专人递送的方式向全体监事发出。本 次会议由监事会主席杜爱军女士主持，应出席会议监事 3 人，实际参 加会议监事 3 人，公司高级管理人员列席会议。本次会议召开符合 《中华人民共和国公司法》《国科天成科技股份有限公司章程》等规 定，会议合法有效。 二、监事会会议审议情况 本次会议全部议案经与会监事表决，形成决议如下： （一）审议通过《关于<公司向不特定对象发行可转换公司债券 的论证分析报告（修订稿）>的议案》 表决情况：赞成票 3 票，反对票 0 票，弃权票 0 票；回避表决 0 票。 募集资金运用的可行性研究报告（修订稿）>的议 ...

证券代码：301571 证券简称：国科天成 公告编号：2025- 034 国科天成科技股份有限公司 本公司于 2025 年 5 月 15 日召开 2024 年年度股东大会审议通过 了 2024 年年度权益分派方案如下:以截至 2024 年 12 月 31 日公司总 股本 179,425,908 股为基数，向全体股东每 10 股派发现金股利 0.97 元人民币（含税），不送红股，不进行资本公积金转增股本。本次实 施的权益分派方案与股东大会审议的权益分派方案一致，且本次权益 分派实施距离股东大会通过 2024 年年度权益分派方案时间未超过两 个月，自方案披露至实施期间公司股本总额未发生变化。若在分配方 案实施前公司总股本发生变化，分配比例将按照分配总额不变的原则 相应调整. 二、本次实施的权益分派方案 2024 年年度权益分派实施公告 本公司 2024 年年度权益分派方案为:以公司现有总股本 179,425,908 股为基数，向全体股东每 10 股派 0.970000 元人民币现 金(含税;扣税后，通过深股通持有股份的香港市场投资者、境外机构 (含 QFII、RQFII)以及持有首发前限售股的个人和证券投资基金每 ...

证券代码：301571 证券简称：国科天成 公告编号：2025-032 国科天成科技股份有限公司 第二届董事会第十一次会议决议公告 (一) 审议通过《关于对参股公司股权转让及增资放弃优先购买 权和优先认购权暨关联交易的议案》 综合考虑公司整体发展规划及经营业务情况，董事会同意本次公 司放弃对参股公司股权转让及增资优先购买权和优先认购权事项。公 司对国科半导体的持股比例由 17.4180%变化至 16.4580%，未导致公 司的合并报表范围发生变化，对公司的生产经营、损益及资产状况等 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、董事会会议召开情况 国科天成科技股份有限公司(以下简称"公司")第二届董事会第 十一次会议于 2025 年 5 月 26 日以通讯的表决方式召开。本次会议通 知及会议材料于 2025 年 5 月 23 日以邮件的方式向全体董事发出。本 次会议由董事长罗珏典先生主持，应出席会议董事 7 人，实际参加会 议董事 7 人，公司监事、高级管理人员列席会议。本次会议召开符合 《中华人民共和国公司法》、《公司章程》等规定，会议合法有效。 二、 ...

证券代码：301571 证券简称：国科天成 公告编号：2025-033 本公司及监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、监事会会议召开情况 国科天成科技股份有限公司(以下简称"公司")第二届监事会第 八次会议于 2025 年 5 月 26 日以现场表决方式召开。本次会议通知及 会议材料于 2025 年 5 月 23 日以专人递送方式向全体监事发出。本次 会议由监事会主席杜爱军女士主持，应出席会议监事 3 人，实际参加 会议监事 3 人，公司高级管理人员列席会议。本次会议召开符合《中 华人民共和国公司法》、《公司章程》等规定，会议合法有效。 二、监事会会议审议情况 本次会议全部议案经与会监事表决，形成决议如下： (一) 审议通过《关于对参股公司股权转让及增资放弃优先购买 权和优先认购权暨关联交易的议案》 国科天成科技股份有限公司 第二届监事会第八次会议决议公告 号——交易与关联交易》等有关法律法规及规范性文件的规定。本次 放弃参股公司股权转让及增资优先购买权和优先认购权事项符合公 司整体利益，风险可控，不存在损害股东利益的情况。具体内容详见 公司同日于巨潮资 ...

国泰海通证券股份有限公司 关于国科天成科技股份有限公司对参股公司股权转让及增资放弃优 先购买权和优先认购权暨关联交易的核查意见 国泰海通证券股份有限公司（以下简称"国泰海通"或"保荐机构"）作为 国科天成科技股份有限公司（以下简称"国科天成"或"公司"）首次公开发行 股票并在创业板上市的保荐机构，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》《深圳证券交易所上市公司自律监管指引第 7 号——交易与关联交易》等相关规定，对国科天成放弃优先购买权并形成共同 对外投资的事项进行了审慎核查，具体核查情况如下： 一、本次交易情况概述 （一）本次交易内容 南京国科半导体有限公司（以下简称"国科半导体"）系国科天成科技股份 有限公司（以下简称"公司"或"国科天成"）的参股公司，公司持股 17.418%， 南京应天浦创技术管理合伙企业（有限合伙）（以下简称"应天浦创"）持股 50.4248%。青岛连界润泽信息咨询服务合伙企业（有限合伙）（以下简称"连界 润泽"）和吴雄拟以共计人民币 1400.00 万元的增资价款（"投资款" ...

证券代码：301571 证券简称：国科天成 公告编号：2025-031 国科天成科技股份有限公司 关于对参股公司股权转让及增资 放弃优先购买权和优先认购权暨关联交易的公告 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。 一、本次交易情况概述 （一）本次交易内容 南京国科半导体有限公司（以下简称"国科半导体"）系国科天成 科技股份有限公司（以下简称"公司"或"国科天成"）的参股公司， 公司持股 17.418%，南京应天浦创技术管理合伙企业（有限合伙）（以 下简称"应天浦创"）持股 50.4248%。青岛连界润泽信息咨询服务合 伙企业（有限合伙）（以下简称"连界润泽"）和吴雄拟以共计人民币 1,400.00 万元的增资价款（"投资款"）认购公司新增注册资本人民币 23.416 万元，其余 1,376.584 万元纳入资本公积（以下简称"本次增 资"）。其中，连界润泽以 1,000.00 万元认购 16.726 万元，吴雄以 400 万元认购 6.69 万元。本次增资完成前，公司的注册资本为人民币 401.43 万元；本次增资完成后，公司的注册资本为人民币 424. ...

5月23日，A股市场整体下跌。 截至收盘，上证指数收报3348.37点，下跌0.94%；深证成指收报10132.41点，下跌0.85%；创业板指收报2021.5 点，下跌1.18%。两市合计成交11555.89亿元，较上一交易日增加529亿元。 1. 两市主力资金净流出超230亿元 今日沪深两市主力资金开盘净流出60.75亿元，尾盘净流出73.87亿元，全天净流出231.75亿元。 5.机构龙虎榜 2. 沪深300今日主力资金净流出超28亿元 沪深300今日主力资金净流出28.39亿元，创业板净流出127.88亿元。 | | | 各板块最近五个交易日主力资金净流入数据(亿元) | | | --- | --- | --- | --- | | 日期 | 沪深300 | 创业板 | 科创板 | | 2025-5-23 | -28. 39 | -127.88 | -9. 31 | | 2025-5-22 | -31.82 | -104. 21 | -0. 81 | | 2025-5-21 | -26. 29 | -96. 96 | -0. 72 | | 2025-5-20 | 18. 06 | -14. 66 | 0 ...

Core Insights - The recent use of the Chinese J-10CE fighter jets by the Pakistan Air Force in border conflicts has demonstrated their combat effectiveness, successfully downing multiple Indian aircraft and gaining an advantage over French Rafale jets [1] - The development of the J-10 fighter jet has significantly narrowed the gap between China and leading aviation powers, marking China's emergence as one of the few countries capable of developing fourth-generation fighter jets [1] - The export of the J-10CE represents a shift in China's military equipment export strategy from single product output to a comprehensive support system [1] Industry Overview - The fighter jet industry involves thousands of upstream and downstream enterprises across various sectors, including aviation equipment, new materials, and precision processing, with leading A-share companies such as AVIC Chengfei (302132), Hongdu Aviation (600316), AVIC Heavy Machinery (600765), and others benefiting from this growth [1] - The J-10CE's combat capabilities are attributed to three main systems: its aerodynamic design, advanced avionics, and enhanced weapon load capacity, which collectively improve its operational effectiveness [2][3][5] - The J-10CE features a duck-billed aerodynamic layout and is powered by the domestically produced WS-10B "Taihang" engine, achieving a maximum thrust of over 14 tons and a top speed of 1.8 Mach, showcasing significant advancements over previous models [3] - The integration of an active electronically scanned array (AESA) radar allows the J-10CE to track multiple aerial targets simultaneously, enhancing its combat capabilities in medium-range air combat [4] Market Dynamics - The military trade sector is transitioning from single equipment exports to comprehensive combat system exports, with a significant order backlog exceeding 10 billion yuan, indicating an acceleration in military export performance [7] - Companies like Hongdu Aviation have reported a 547.8% year-on-year increase in export sales, validating their strategic focus on diversified platforms [7] - The A-share military sector has shown strong performance, with defense stocks leading the market, driven by improved quarterly results and expectations of a clearer performance inflection point in the second quarter [8] - The aircraft industry chain is relatively stable, while the missile industry is experiencing significant revenue growth, indicating a potential new high prosperity cycle for the industry [8]

Report Summary 1. Report Industry Investment Rating - Not provided in the given content 2. Core View of the Report - The futures index shows an oscillating pattern, suggesting an interval trading approach [3] 3. Summary by Relevant Catalogs a. Futures Index Data Tracking - On May 22, 2025, the closing prices of the four major futures index contracts showed mixed trends: IF fell 0.05%, IH rose 0.1%, IC fell 0.7%, and IM fell 0.81% [1] - In terms of trading volume, the total trading volume of futures indices rebounded, with IF's total trading volume decreasing by 5,644 lots, IH's increasing by 964 lots, IC's increasing by 18,347 lots, and IM's increasing by 52,241 lots [2] - Regarding positions, IF's total positions decreased by 1,805 lots, IH's increased by 817 lots, IC's increased by 7,568 lots, and IM's increased by 23,866 lots [2] b. Basis - Basis data for IF, IH, IC, and IM are presented in graphical form, showing the basis trends of the current month, next month, current quarter, and next quarter contracts over a period [4] c. Positions of the Top 20 Futures Members - For IF contracts, the long - positions of IF2506 decreased by 2,557 lots, IF2509 increased by 335 lots, and IF2512 decreased by 22 lots; the short - positions of IF2506 decreased by 2,713 lots, IF2509 increased by 78 lots, and IF2512 increased by 37 lots [5] - For IH contracts, the long - positions of IH2506 increased by 875 lots, IH2509 increased by 143 lots; the short - positions of IH2506 decreased by 68 lots, IH2509 increased by 205 lots [5] - For IC contracts, the long - positions of IC2506 increased by 3,227 lots, IC2509 increased by 788 lots, and IC2512 increased by 1,028 lots; the short - positions of IC2506 increased by 2,927 lots, IC2509 increased by 780 lots, and IC2512 increased by 1,500 lots [5] - For IM contracts, the long - positions of IM2506 increased by 11,520 lots, IM2509 increased by 3,538 lots; the short - positions of IM2506 increased by 11,222 lots, IM2509 increased by 3,445 lots [5] d. Trend Intensity - The trend intensity of IF and IH is 1, and that of IC and IM is also 1, with the trend intensity ranging from - 2 to 2, where - 2 is the most bearish and 2 is the most bullish [6] e. Important Drivers - The selling of US Treasuries has temporarily paused, the Nasdaq has rebounded with difficulty, the tax - cut bill has hit photovoltaic stocks, Bitcoin has reached a new high again during the session, and crude oil has fallen by more than 2% [6] - Fed Governor Waller said that the tax - cut bill triggered the selling of US Treasuries, and if the tariff policy stabilizes around 10%, the Fed may cut interest rates in the second half of 2025 [6] f. A - share Market Summary - On the day, the Shanghai Composite Index closed down 0.22% at 3,380.19 points, the Shenzhen Component Index fell 0.72%, the ChiNext Index fell 0.96%, the North - bound 50 Index fell 6.15%, the Science and Technology Innovation 50 Index fell 0.48%, the Wind All - A Index fell 0.63%, the Wind A500 Index fell 0.28%, and the CSI A500 Index fell 0.3% [7] - A - share trading volume was 1.14 trillion yuan, down from 1.21 trillion yuan the previous day [7] - Military stocks led the gains, with Guoke Tiancheng and Sichuang Electronics hitting the daily limit; innovative drug concept stocks were active, with Sansheng Guojian having four consecutive daily limits; bank stocks bucked the trend and strengthened, with many stocks such as Everbright Bank and China CITIC Bank reaching new highs; pet economy concept stocks led the decline, with Yuanfei Pet hitting the daily limit down; beauty care concept stocks tumbled, with Marubi and Jieya Co., Ltd. falling more than 8%; solid - state battery concept stocks retreated, with many stocks falling more than 5% [7]

Market Overview - The three major indices experienced significant declines, with 4,400 stocks in the red, indicating a bearish market sentiment [1][3] - Despite the overall downturn, certain sectors like banking and gaming showed resilience, with some stocks performing well [3] Banking Sector - Major banks such as CITIC Bank and Qingdao Bank saw gains, suggesting a shift in investor focus towards safer assets amid market volatility [3] - The current dividend yield of around 5% for bank stocks is more attractive compared to other low-risk investment options [3] Gaming Sector - The gaming sector experienced a surge, particularly with Kunlun Wanwei hitting a 20% limit up, driven by the release of 144 game licenses in May, the highest this year [3] - The successful launch of new games, such as "Zhu Xian World," which attracted 300,000 players on its first day, indicates strong market demand [3] - Caution is advised for long-term investors, as gaming stocks are often subject to speculative trading [3] Military Industry - The military sector also showed strong performance, with Guoketecheng and other companies hitting 20% limit up, influenced by geopolitical tensions [3] - Reports indicate that certain missile manufacturers have orders extending to 2026, and the procurement of aviation equipment has doubled year-on-year, reflecting a robust military spending cycle [3] Solid-State Battery and Chemical Sector - The solid-state battery sector, represented by companies like Guoxuan High-Tech, is struggling with commercialization despite advancements in battery density [4] - The chemical sector is facing challenges due to global economic conditions, but niche markets within new energy materials may present investment opportunities [4] Investment Strategy - The current market is likened to a "whack-a-mole" scenario, where banks are seen as safe havens, but significant profits may be hard to achieve [4] - Investors are encouraged to focus on gaming and military stocks that are driven by policy and performance, while avoiding speculative plays [4] - Caution is advised for growth sectors that have recently declined, suggesting a wait-and-see approach before making investments [4]