证券代码：300678 证券简称：中科信息 中科院成都信息技术股份有限公司 中科信息 2025 年半年度业绩说明会 投资者活动记录表 编号：2025-8 投资者关 系活动类 别 □特定对象调研 □分析师会议 □媒体采访 √业绩说明会 □新闻发布会 □路演活动 □现场参观 □电话会议 □其他： （请文字说明其他活动内容） 参与单位 名称 及人员姓 名 中科信息2025年半年度业绩说明会采用网络远程方式进行，面向全体投资者 时间 2025 年 9 月 3 日 15:00-17:00 地点 深圳证券交易所"互动易平台"http://irm.cninfo.com.cn"云访谈"栏目 公司接待 人员 姓名 主持人：中科信息 董事长, 总经理：史志明 董事会秘书：刘小兵 独立董事：李志蜀 1.公司半年报披露新签合同额大幅增长，是哪一板块业务带来的？ 投资者关 答：尊敬的投资者，您好！公司半年报新签合同额大幅增长，得益于各板块业务 的订单增长。随着公司人工智能业务持续发展，特别是高速机器视觉与智能分析 等技术领域，公司加强了与政府和大型企业的合作，推动数字化转型，提升市场 竞争力。在烟草领域，随着行业数字化转型的需求增长， ...

Core Viewpoint - Zhongke Information (300678) is focused on providing information technology solutions based on intelligent recognition and analysis technology, with applications in various sectors including government, tobacco, and oil and gas industries [2][5]. Group 1: Business Overview - The company primarily offers information technology solutions, including both software and hardware, with a focus on high-speed machine vision and intelligent analysis technology [2][5]. - Key application areas include smart governance, intelligent manufacturing, and smart health, with a strong emphasis on digital transformation across various industries [2][3]. - The company has a leading market position in providing digital solutions for major government meetings and is the only global supplier capable of offering detection technology for the entire lifecycle of banknote printing [2][3]. Group 2: Recent Developments - The artificial intelligence anesthesia robot, developed in collaboration with Sichuan University West China Hospital, has entered clinical trials after four years of research, demonstrating its capability in surgical anesthesia assistance [4]. - The intelligent loading robot and intelligent paving robot are currently in testing phases, with plans for industrial promotion in the future [4]. Group 3: Financial Performance - In Q1 2025, the company reported a main revenue of 53.1853 million yuan, a year-on-year decrease of 39.0%, and a net profit attributable to shareholders of 3.19 million yuan, down 57.96% [5]. - The company's debt ratio stands at 24.2%, with an investment income of 50.408 million yuan and a gross profit margin of 38.38% [5].

Group 1 - The company, Zhongke Information, is currently conducting field trials for its first phase of intelligent loading robots, while the second phase is focused on functional optimization and enhancement [1] - The intelligent paving robot is in the testing phase [1] - The company aims to promote industrialization in the future [1]

Group 1: Company Overview - The company focuses on high-speed machine vision and intelligent analysis technology, providing information solutions (software and hardware) across various sectors, including government, tobacco, and oil and gas [2][3]. - It aims to be a leading provider of AI-based industry information solutions in China, covering four main areas: smart government, intelligent manufacturing, smart cities, and smart healthcare [2][3][4]. Group 2: Smart Government - The company has a leading market share in digital conference systems, having served major national meetings for over 40 years [3]. - It offers comprehensive information solutions for government agencies, enhancing decision-making quality and efficiency [4]. Group 3: Intelligent Manufacturing - The company provides digital solutions for the entire tobacco industry chain, from planting to sales management, and is actively promoting projects in 5G and digital factories [3]. - It is the only global supplier capable of providing detection technology for the entire lifecycle of banknote printing [3]. Group 4: Smart Cities - The company utilizes AI and big data to develop platforms for economic monitoring, industry analysis, and urban management, contributing to improved governance [4]. - Recent innovations include intelligent loading and paving robots, which have received recognition for their innovative contributions [4]. Group 5: Smart Healthcare - The company has developed an AI-assisted anesthesia robot in collaboration with Sichuan University, which has recently entered clinical trials after four years of development [5]. - This robot offers intelligent decision support and dynamic drug delivery, significantly reducing surgical risks and addressing healthcare resource challenges [5].

Group 1 - The company has developed intelligent anesthesia robots for the medical field and intelligent loading and paving robots for the construction sector [1] - The intelligent anesthesia robot is undergoing certification as a Class III medical device and has passed quality testing, soon entering clinical trials [1] - The intelligent loading robot (Phase I) is in the trial phase, while the intelligent paving robot is currently in the testing phase [1]

Summary of Key Points from Conference Call Records Company and Industry Overview - **Companies Involved**: 中科信息 (Zhongke Information), 大富科技 (Dafu Technology), 酷特智能 (Kute Intelligent) - **Industries**: Military technology, robotics, AI, consumer electronics, and healthcare technology Core Insights and Arguments 中科信息 (Zhongke Information) - **Business Focus**: Specializes in intelligent recognition and analysis technology, providing information solutions including software and hardware [2] - **Military Business Development**: The company has repositioned its subsidiary, 成都中科信息技术有限公司, to focus on military business, enhancing growth potential [2] - **Technological Advancements**: Collaborated with 四川路桥集团 to develop intelligent loading and paving robots, with the former already in trial use [3] - **Healthcare Innovations**: Developing a closed-loop brain-machine interface system for smart anesthesia and rehabilitation, with ongoing certification for medical devices [5] - **AI and Machine Vision**: Established a machine vision R&D center and developed a multi-modal large model platform for various applications, including government services [4] 大富科技 (Dafu Technology) - **Product Expansion**: Plans to diversify product offerings in consumer electronics, including medical beauty instruments and smart home products [6] - **5G-A Product Launch**: Successfully completed the technical incubation of new 5G-A products, with initial batch deliveries to major global clients [6] - **Military Equipment Production**: Engaged in military equipment development and has established production lines in 成都 and 西安, achieving necessary military qualifications [7] - **Client Base**: Supplies precision metal components to leading global brands such as 华为 (Huawei), 苹果 (Apple), and 诺基亚 (Nokia) [7] 酷特智能 (Kute Intelligent) - **AI Development**: Collaborating with 华为 (Huawei) to upgrade the AI Agent 2.0, expected to be completed by 2025 [9] - **C2M Platform**: Utilizes a C2M (Customer-to-Manufacturer) platform for personalized clothing solutions, benefiting from improved US-China trade relations [9] - **Data Center Initiatives**: The company's data center has been selected for a provincial pilot project, enhancing its industrial internet capabilities [10] Additional Important Information - **Investment Activities**: 中科信息 has made strategic investments in low-risk financial products, with expected annual returns of 1.78% to 2.05% [1] - **Market Positioning**: All three companies are state-owned enterprises, indicating a strong backing from the government [2][6][9] - **Technological Integration**: 中科信息 is integrating AI across various sectors, including healthcare and government services, showcasing a comprehensive approach to technology application [4][5] This summary encapsulates the essential points from the conference call records, highlighting the strategic directions, technological advancements, and market positioning of the involved companies.