Group 1: Performance Forecast - The company expects a net loss attributable to shareholders of between -335 million to -270 million yuan for the year 2025, representing an increase in loss of 1.83 million to 66.83 million yuan compared to the previous year, with a year-on-year increase in loss of 0.68% to 24.92% [2] - The expected net loss after deducting non-recurring gains and losses is projected to be between -340 million to -275 million yuan, with an increase in loss of 47.85 million to a decrease of 17.15 million yuan compared to the previous year, indicating a year-on-year increase of 16.38% to a decrease of 5.87% [2] Group 2: Previous Year Performance - In the previous year, the total profit was -285.61 million yuan, with a net loss attributable to shareholders of -268.17 million yuan, and a net loss after deducting non-recurring gains and losses of -292.15 million yuan [4] Group 3: Reasons for Expected Loss - The anticipated loss for 2025 is primarily due to increased costs and expenses, despite a rise in operating income driven by steady growth in product orders. The company faces significant challenges due to ongoing industry adjustments and rising costs [6] - The company has maintained high levels of R&D investment and is expanding its military-civilian integration business, which has increased operational expenses. Additionally, the overall gross margin has slightly decreased due to normal fluctuations in product structure and rising costs [6] - Asset impairment has also impacted profits, with longer sales collection cycles and provisions for bad debts on accounts receivable and inventory due to macroeconomic conditions [6] Group 4: Future Outlook - The company aims to seize industry opportunities and actively expand its market presence in 2026, striving for sustainable development despite the anticipated losses in 2025 [7] Group 5: Capital Increase Announcement - The company plans to use 1.25 million yuan of its own funds and 150 million yuan of raised funds to increase capital in its wholly-owned subsidiary, Nanjing Sixin Intelligent Technology Co., Ltd., for the "Electronic Information Equipment Production Base Construction Project" [10] - After the capital increase, the registered capital of Nanjing Sixin will rise from 100 million yuan to 251.25 million yuan, remaining a wholly-owned subsidiary of the company [10][20] Group 6: Approval Process - The capital increase has been approved by the company's board of directors and does not require shareholder approval [10][19]

深圳市科思科技股份有限公司 关于使用自有资金和部分募集资金向全资 子公司增资以实施募投项目的公告 本公司董事会及除刘建德先生外董事会全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者 重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： ●投资标的名称：南京思新智能科技有限公司（以下简称"南京思新"）。 ●投资金额：深圳市科思科技股份有限公司（以下简称"公司"）拟使用125万元自有资金和15,000万元募 集资金向全资子公司南京思新增资以实施募投项目"电子信息装备生产基地建设项目"（以下简称"电子 信息装备项目"），本次增资完成后，南京思新的注册资本由10,000万元增至25,125万元，仍为公司全资 子公司。 ●交易实施尚需履行的审批及其他相关程序：本次增资事项已经公司第四届董事会第六次会议审议通 过，无需提交公司股东会审议。 ●其它需要提醒投资者重点关注的风险事项：本次增资对象为公司的全资子公司，整体风险可控，增资 完成后，南京思新仍为公司全资子公司，不会导致公司合并报表范围的变动，不会对公司财务状况和经 营成果产生不良影响，不存在损害公司和全体股东利益的情形，亦不存在违反相关 ...