深圳市科思科技股份有限公司2025 年半年度报告 公司代码：688788 公司简称：科思科技 深圳市科思科技股份有限公司 深圳市科思科技股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会及除刘建德先生外的董事、高级管理人员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个别及连带责任。 二、 重大风险提示 公司已在本报告中详细描述可能存在的相关风险，详情请查阅本报告"第三节管理层讨论与分析" 之"四、风险因素"。 三、 未出席董事情况 未出席董事职务 未出席董事姓名 未出席董事的原因说明 被委托人姓名 董事 刘建德 被实施留置和立案调查 无 四、 本半年度报告未经审计。 五、 公司负责人刘宗林、主管会计工作负责人马凌燕及会计机构负责人（会计主管人员）包海 洋声明：保证半年度报告中财务报告的真实、准确、完整。 六、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 七、 是否存在公司治理特殊安排等重要事项 □适用 √不适用 八、 前瞻性陈述的风险声明 √适用 □不适用 本报告涉及未来计划、发展战略等前瞻性陈述，不构成公司对投资者的实质性 ...

深圳市科思科技股份有限公司 关于 2024 年年报问询函中 有关财务事项的说明 德皓函字202500000079 号 北 京 德 皓 国 际 会 计 师 事 务 所 (特 殊 普 通 合 伙 ) Beijing Dehao International Certified Public Accountants (Limited Liability Partnership） 深圳市科思科技股份有限公司 关于 2024 年年报问询函中 有关财务事项的说明 一、 关于 2024 年年报问询函中有关财务事项的说明 1-69 关 于 2024 年 年 报 问 询 函 中 有 关 财 务 事 项 的 说 明 德皓函字202500000079 号 上海证券交易所科创公司管理部： 由深圳市科思科技股份有限公司（以下简称"科思科技"或"公 司"）转来的《关于深圳市科思科技股份有限公司 2024 年年度报告 的信息披露监管问询函》（上证科创公函【2025】第 0191 号，以下 简称问询函）奉悉。我们已对问询函所提及的需会计师发表专项意见 的科思科技财务事项进行了审慎核查，现汇报如下： 一、问询函问题 1 关于年度经营业绩。202 ...

Revenue Performance - The company's operating revenue for 2024 was 235,379,926.91 yuan, a slight decrease of 0.39% compared to 236,290,795.29 yuan in the previous year, indicating overall stability in revenue [1] - The revenue from the command and control information processing equipment and systems decreased by 42.58% to 83,194,000 yuan, while the revenue from software radar information processing equipment and systems fell by 10.47% to 32,284,000 yuan. In contrast, the smart unmanned equipment and systems generated 30,137,000 yuan, and the specialized vehicle modification business saw a significant increase of 67.91% to 51,600,100 yuan, highlighting a shift in the company's business focus [1] Profitability Challenges - The net profit attributable to shareholders was -268,173,557.07 yuan, a decline of 31.94% from -203,256,655.33 yuan in the previous year, indicating an expansion of losses due to industry demand fluctuations and increased operational costs [2] - The non-recurring net profit was -292,146,929.03 yuan, down 28.85% from -226,732,052.81 yuan, reflecting weak profitability in core business operations [3] - Basic earnings per share decreased by 32.94% to -2.5597 yuan per share, primarily due to the decline in net profit and ongoing share repurchase activities [4] Expense Management - Total sales expenses increased by 29.19% to 22,740,745.77 yuan, driven by market expansion efforts and increased personnel costs, which may pressure profitability [6] - Management expenses rose by 5.76% to 64,184,124.01 yuan, reflecting adjustments in personnel structure and increased salaries [6] - Research and development expenses grew by 7.98% to 266,063,450.65 yuan, emphasizing the company's commitment to innovation despite current profitability challenges [7] Cash Flow Analysis - The net cash flow from operating activities improved by 45.38% to -70,507,063.71 yuan, attributed to better collection of accounts receivable [8] - The net cash flow from investing activities plummeted by 2,776.55% to -526,305,775.63 yuan, largely due to conservative investment strategies involving idle funds [9] - The net cash flow from financing activities decreased by 62.83% to -14,337,264.35 yuan, reflecting reduced outflows related to share repurchases [10] Management and Compensation - The compensation for the chairman and general manager was 801,200 yuan, while the three vice presidents received varying amounts, raising concerns about management compensation in light of the company's expanding losses [12]