北京中科海讯数字科技股份有限公司 监事会关于 2025 年限制性股票激励计划 激励对象名单的公示情况说明及核查意见 本公司及监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。 证券代码：300810 证券简称：中科海讯 公告编号：2025-063 北京中科海讯数字科技股份有限公司（以下简称"公司"）已于 2025 年 5 月 12 日召开第四届董事会第四次会议和第四届监事会第四次会议，审议通过了 《关于公司<2025 年限制性股票激励计划（草案）>及其摘要的议案》等相关议 案。2025 年限制性股票激励计划（以下简称"本激励计划"）具体内容详见公司 于 2025 年 5 月 13 日披露在巨潮资讯网（http://www.cninfo.com.cn）上的相关公 告。 根据《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票上市规则》 （以下简称"《上 市规则》"）、 （二）公示期间：2025 年 5 月 13 日至 2025 ...

Group 1 - The event "Digital Hangzhou Day and the Fourth Global Digital Trade Expo UAE Promotion" was held in Dubai, highlighting the potential for cooperation between China and the UAE in the digital economy [1][5] - The UAE government has expressed its intention to actively participate in the upcoming Fourth Global Digital Trade Expo, with an invitation for UAE enterprises to join the event in Hangzhou [1][5] - The event showcased advanced technologies from 11 domestic companies, including humanoid robots and AI glasses, emphasizing Hangzhou's status as "China's Digital Economy Capital" [2][5] Group 2 - The President of the Arab Digital Economy Alliance expressed optimism about the collaboration between Arab countries and China in the digital economy, suggesting that Hangzhou can play a significant role in enhancing economic cooperation [2] - The Deputy Mayor of Qiantang District, Hangzhou, introduced the city's achievements in e-commerce, artificial intelligence, and digital technology, promoting the investment environment in Qiantang [2] - The event was supported by various organizations, including the Zhejiang Provincial Business Representative Office in the UAE and the Hangzhou Exhibition Group, with participation from 30 digital economy enterprises from Hangzhou and other cities [5][6]

Group 1 - The 7th China International Tea Expo opened in Hangzhou on May 21, 2025, coinciding with the International Tea Day, promoting Chinese tea culture and international tea industry development with the theme "521·I AI Tea" [2] - The China Tea Museum will focus on "Technology Empowerment, Cultural Innovation, and Beautiful Coexistence," launching three major brand activities: "Four Seasons AI Tea Poetry Conference," "2025 Hangzhou 'West Lake Longjing' Creative Tea Utensil Design Competition," and "2025 China Tea Person Home National Selection Competition" [2] - The China Tea Museum aims to integrate tea culture, industry, and technology, positioning "Chinese tea" as a key to understanding China globally [2] Group 2 - The "West Lake Longjing" Creative Tea Utensil Design Competition, themed "West Lake Tea Leaves, Creativity Without Boundaries," aims to select tea utensil designs that reflect Hangzhou's tea culture and have market value, promoting the "Three Teas Integration" innovative brand [3] - The "China Tea Person Home" selection activity, established in 2009, has expanded from Hangzhou to the Yangtze River Delta and globally, conducting over 100 free training sessions and reaching more than 30,000 households [3] - The series of activities will include lectures and tastings, enhancing public interaction and showcasing the charm of Chinese tea culture [3]

● 本报记者 乔翔 黄一灵 上海市人民政府网站5月21日消息，上海市人民政府办公厅日前印发《上海市提振消费专项行动方 案》。《方案》提出，加力扩围实施消费品以旧换新。促进汽车消费，落实好国家汽车报废更新补贴和 上海市汽车置换更新补贴政策。落实国家家电以旧换新补贴政策，新增手机、平板、智能手表（手环） 等数码产品购新补贴，加力支持绿色家电家居家装消费。 同时，《方案》明确，更好满足住房消费需求。加快构建房地产发展新模式，建设安全、舒适、绿色、 智慧的"好房子"。扩大美丽家园综合修缮范围，滚动推进老旧小区更新改造。扩大保障性租赁住房供 给，重点向青年群体倾斜。支持居民刚性和改善性住房需求，落实好促进房地产市场平稳健康发展有关 税收政策。扩大住房公积金适用范围，探索优化住房公积金使用政策，落实上海市灵活就业人员缴存、 提取和使用住房公积金的实施办法。 在新型消费培育行动方面，《方案》提出，培育前沿数字消费。推动人工智能、虚拟现实、大数据等技 术在消费领域深化应用。举办人工智能领域高规格展、会、赛等活动，打造一批"人工智能+消费"场 景。加快完善低空经济监管体系，持续拓展场景应用。推动超高清视听高端芯片、超高清显示等 ...

Core Viewpoint - The Shanghai Municipal Government has launched a "Special Action Plan to Boost Consumption" aimed at transforming the economic development model and enhancing the role of consumption in economic growth [1] Group 1: Enhancing Consumer Capacity - The plan prioritizes enhancing consumer capacity by focusing on stabilizing employment, improving skills, and increasing income to stimulate consumer willingness [5] - An employment-first strategy will be implemented, including support plans for key sectors and small businesses, as well as one-time job expansion subsidies [5] - Skills training will be improved in key industries such as AI and elderly care, with policies to enhance vocational skills and support for high-skilled talent development [5] - Measures will be taken to promote reasonable income growth, including collective wage negotiations and improved wage distribution mechanisms [5] Group 2: Targeting Potential Consumption - The plan aims to improve the quality of consumption supply, focusing on service consumption, bulk consumption, and new consumption types [7] - In service consumption, initiatives include developing cultural consumption, supporting major performance events, and enhancing tourism and sports event economies [7] - For bulk consumption, policies will support trade-in programs for vehicles and appliances, as well as new subsidies for digital products [8] - New consumption will be fostered through the application of advanced technologies like AI and VR, and by catering to the elderly demographic with tailored services [8] Group 3: Strengthening Policy Coordination - The plan emphasizes the coordination of consumption policies with macroeconomic policies to ensure consistency and effectiveness [10] - A three-year action plan will be implemented to optimize the consumption environment, including improved consumer rights protection and efficient complaint handling mechanisms [10] - Statistical monitoring will be established for service consumption, silver economy, and new consumption models to support data-driven policy adjustments [10]

上海市提振消费专项行动方案：加快完善低空经济监管体系 持续拓展场景应用 智通财经5月21日电，上海市人民政府办公厅印发《上海市提振消费专项行动方案》。其中提到，培育 前沿数字消费。推动人工智能、虚拟现实、大数据等技术在消费领域深化应用。举办人工智能领域高规 格展、会、赛等活动，打造一批"人工智能+消费"场景。加快完善低空经济监管体系，持续拓展场景应 用。推动超高清视听高端芯片、超高清显示等关键共性技术研发转化，落实脑机接口未来产业培育方 案，深入开展具身智能场景对接和高质量孵化器建设等，持续探索前沿技术在消费领域的应用。 ...

Core Insights - The Chongqing Liangjiang New Area has established the Mingyue Lake Digital Technology Industry Intellectual Property Operation Center, which has collected and analyzed nearly 3,000 patent supply and demand information, completed over 100 patent transformations, and achieved intellectual property pledge financing of over 52 million yuan this year [1][2] Group 1: Intellectual Property Operations - The Mingyue Lake Digital Technology Industry Intellectual Property Operation Center has completed over 500 instances of patent technology valuation, transfer, and licensing in 2024, involving nearly 100 enterprises [2] - The center has facilitated the transfer of 7 patent technologies from the West China Research Institute of Computing Technology to enterprises, with a contract amount exceeding 2 million yuan [1] Group 2: Financing and Support - Intellectual property pledge financing is highlighted as a significant method for monetizing intellectual property, with Chongqing Weizhe Technology Co., Ltd. receiving nearly 3 million yuan in loans through this method, alleviating operational pressure [2] - The center collaborates with banks and evaluation agencies to quickly assist companies in obtaining financing based on their intellectual property needs [2] Group 3: Knowledge Base and Ecosystem - The center has managed over 3,000 high-value patent results from various research institutions and established a database of effective patents in key digital technology areas, including artificial intelligence and the Internet of Things [3] - The Liangjiang New Area has formed the Mingyue Lake Intellectual Property Operation Alliance, comprising over 70 member units, to enhance the intellectual property ecosystem [3]

Group 1: Business Development and Strategy - The company aims to consolidate its traditional strengths in ecological landscaping, engineering construction, and planning design while focusing on rural revitalization through high-standard farmland construction, promoting technological, digital, quality, and brand agriculture [1][2]. - In 2025, the company will implement a "capital management" model to enhance financial control and mitigate risks [2]. - The company plans to establish a dual-driven accounts receivable management system to improve cash flow and reduce financial risks [2]. Group 2: Financial Performance and Debt Management - As of now, the company has signed 19 contracts related to high-standard farmland construction, with a total contract value of approximately 3.3 billion yuan, covering an area of about 1.2 million mu [2]. - The company has been included in the government debt resolution program for an amount of approximately 620 million yuan, with additional special or general debt totaling about 420 million yuan, bringing the total to 1.04 billion yuan [2]. - The net cash flow from operating activities for 2024 was 572 million yuan, with 61.38 million yuan in the first quarter of 2025 [3]. Group 3: Share Buyback and Market Position - The company has completed its first phase of share buyback, acquiring 24,126,600 shares, which is about 1.33% of the total share capital [3][4]. - The company is actively exploring opportunities for mergers and acquisitions to support its second business curve and will disclose relevant announcements as necessary [5]. Group 4: International Expansion and Innovation - The company’s subsidiary, Beier Gaolin, has been involved in various overseas landscape design projects across countries such as Singapore, the Philippines, and Indonesia, and has established a subsidiary in Dubai to explore market opportunities in the Middle East [4]. - The company is leveraging the resources of the Lingcheng Fund to accelerate the implementation of its second business curve, focusing on new materials, new energy, and artificial intelligence [4][5]. Group 5: Risk Management and Future Outlook - The company is taking measures to optimize its asset structure and reduce liabilities, including the divestment of non-performing assets [4]. - The company does not currently face risks of being delisted and will continue to monitor its financial performance closely [5].

Group 1 - The "Intelligent Future" Digital Technology Conference aims to foster collaboration and innovation in the digital technology sector, focusing on the integration of AI and other advanced technologies to promote high-quality development of the digital economy [1][3]. - Keynote speeches and discussions at the conference included topics on digital transformation, AI empowerment for high-quality development, and the importance of data security and risk control in AI development [3][5]. - Major companies such as Huawei, Tencent, JD.com, and Baidu initiated a digital technology ecosystem initiative, emphasizing the need for collaborative technology research and the creation of shared scenarios to enhance industry innovation [5]. Group 2 - The conference featured a main session and three specialized sessions, with experts from various institutions sharing insights on digital transformation and innovative practices in finance and healthcare [3][5]. - The event showcased innovative achievements and practical solutions from various sectors, highlighting breakthroughs in domestic technology substitution and the deep integration of AI with the real economy [5]. - Hundreds of representatives from government departments, industry associations, research institutions, universities, enterprises, and hospitals attended the conference, indicating a broad interest in digital technology advancements [5].

Group 1 - The "Implementation Plan for Accelerating the High-Quality Development of the Digital Economy in Wuhan (2025-2027)" aims for an average annual growth of 10% in the core value added of the digital economy by 2027 [1] - Key targets include achieving a numerical control rate of 80% for critical processes in industrial enterprises and a 95% penetration rate for digital R&D design tools [1] - The plan sets a goal for online retail sales to exceed 500 billion yuan and for the data circulation transaction scale to reach 5 billion yuan by 2027 [1] Group 2 - The plan emphasizes the enhancement of digital infrastructure, aiming for 42 5G base stations per 10,000 people by 2027 [2] - It includes the establishment of a national important computing power scheduling center and the integration into a national unified computing power network [2] - The plan promotes the construction of reliable data circulation infrastructure and the implementation of privacy protection computing pilot tasks [2] Group 3 - The plan focuses on integrating digital technology with industrial innovation, enhancing the innovation capabilities in the digital economy sector [2] - It aims to cultivate and expand digital industry clusters, focusing on areas such as optical chips, software and network security, quantum technology, supercomputing, and artificial intelligence [2] - The plan also emphasizes the development of humanoid robots, the metaverse, future networks, and brain-computer interfaces as new industry tracks [2] Group 4 - The plan promotes the construction of general and specialized data resource libraries to support data supply for large model training [2] - It encourages innovation applications of intelligent agents across various vertical fields, including industry, healthcare, education, law, and cultural creativity [2] - The "Artificial Intelligence+" initiative aims to establish a national pilot zone for innovative applications of artificial intelligence [2]