证券代码：002518 证券简称：科士达 公告编号：2024-036 深圳科士达科技股份有限公司 关于部分限制性股票回购注销完成的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整， 没有虚假记载、误导性陈述或重大遗漏。 特别提示： 1、深圳科士达科技股份有限公司（以下简称"公司"或"科士 达"）本次回购注销2023年限制性股票已获授但尚未解除限售的股票 73,000股，占回购注销前公司总股本的0.0124%，涉及激励对象6名。 2、公司于2024年5月28日在中国证券登记结算有限责任公司深圳 分公司办理完成上述限制性股票的回购注销手续。本次回购注销完成 后，公司总股本由586,876,094股减少至586,803,094股。 深圳科士达科技股份有限公司于 2024 年 4 月 15 日召开的第六届 董事会第十三次会议审议通过了《关于回购注销部分激励对象已获授 但尚未解锁的限制性股票的议案》，鉴于原股权激励计划激励对象徐 立强、周齐等 6 人因个人原因离职，已不符合激励条件，根据《深圳 科士达科技股份有限公司 2023 年度限制性股票激励计划（草案）》的 相关规定，公司董事会将对上述人员合计持有的 ...

深圳科士达科技股份有限公司 证券代码：002518 证券简称：科士达 公告编号：2024-035 董事会 二○二四年五月二十四日 附件： 公司董事会提名委员会认为：轩芳玉女士具备担任公司财务负责 人的任职资格和能力，不存在《中华人民共和国公司法》、《深圳证 券交易所股票上市规则》、《深圳证券交易所上市公司自律监管指引 第1号—主板上市公司规范运作》规定的不宜担任高级管理人员职务 的情形，不存在因涉嫌犯罪被司法机关立案侦查或者涉嫌违法违规被 中国证监会立案调查的情形，亦不是失信被执行人。同意聘任轩芳玉 女士担任公司财务负责人，并将聘任轩芳玉女士为公司财务负责人的 议案提交公司第六届董事会第十七次会议审议。 公司董事会审计委员会认为：轩芳玉女士符合《中华人民共和国 公司法》、《深圳证券交易所股票上市规则》、《深圳证券交易所上 市公司自律监管指引第1号—主板上市公司规范运作》等法律法规中 担任公司高级管理人员的任职条件，具备所需的专业知识、职业素质 和经验，能够胜任所聘岗位职责的要求。同意聘任轩芳玉女士担任公 司财务负责人，并将聘任轩芳玉女士为公司财务负责人的议案提交公 司第六届董事会第十七次会议审议。 特此公告。 ...

经公司总经理提名，董事会提名委员会资格审核、董事会审计委 员会审议，同意聘任轩芳玉女士担任公司财务负责人，任期自董事会 审议通过之日起至第六届董事会任期届满。 证券代码：002518 证券简称：科士达 公告编号：2024-034 深圳科士达科技股份有限公司 第六届董事会第十七次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整， 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 深圳科士达科技股份有限公司（以下简称"公司"）第六届董事 会第十七次会议通知于2024年5月21日以微信、电子邮件等方式发出， 会议于2024年5月24日以通讯方式召开，本次会议应出席董事7人，实 际出席董事7人，公司监事、高管列席了本次会议。会议由董事长刘 程宇先生召集并主持。本次会议召开程序及出席情况符合《公司法》、 《公司章程》及有关法律、行政法规、部门规章、规范性文件的要求， 会议决议合法有效。 二、董事会会议审议情况 1、审议《关于聘任财务负责人的议案》 3、公司第六届审计委员会第十三次会议决议。 特此公告。 表决结果：同意7票，反对0票，弃权0票，审议通过本议案。 本议案已经董事会提名委员会 ...

证券代码：002518 证券简称：科士达 深圳科士达科技股份有限公司投资者关系活动记录表 编号：2024-004 ☑特定对象调研 □分析师会议 □媒体采访 业绩说明会 投资者关系活动 □新闻发布会 □路演活动 类别 □现场参观 其他 （投资者网上说明会） 参与单位名称及 民生证券等2位机构投资者 人员姓名 时间 2024年5 月21日 地点 公司会议室 副总经理、董事会秘书：范涛先生 上市公司接待人 证券事务代表：张莉芝女士 员姓名 证券事务专员：周舟女士 首先，范涛先生对公司情况进行了介绍，然后开始投资者交流 环节。 投资者提问：公司数据中心业务发展情况如何？ ...

丨证券研究报告丨 | --- | --- | |----------|-------| | | | | 报告要点 | | [Table_Author] 邬博华 曹海花 叶之楠 相关研究 [Table_Summary2] 事件描述 ⚫ 销量方面，由于一季度是光伏逆变器、充电桩产品的采购淡季，同时户储产品下游渠道商 仍有较大库存，预计公司 2024Q1 新能源收入同环比有所下滑；另外，预计数据中心业务 收入也同环比有所下滑。 | --- | --- | --- | |---------------------|-----------|-------| | 市场表现对比图 \n4% | ( 近 12 | | | -18% -40% | | | | -62% | | | | 资料来源： Wind | | | [Table_Report] •《科士达 2023 年三季报点评：储能去库影响出 •《科士达 2023 年半年报点评：储能盈利环比改 丨证券研究报告丨 1、户储去库进度不及预期； 请阅读最后评级说明和重要声明 风险提示 请阅读最后评级说明和重要声明 3 / 6 | --- | --- | --- | --- | ...

Operating Performance - Q1 2024 operating income was 831,113,421.96 yuan, a decrease of 40.7% compared to the same period last year (1,402,730,802.83 yuan)[7] - Revenue decreased by 40.75% to 831,113,421.96 yuan due to inventory backlog and market demand fluctuations in overseas residential storage business[31][43] - Operating profit was 147,394,070.77, compared to 305,994,767.11 in the previous period, a decrease of approximately 51.8%[21] - Net profit for the quarter was 123,992,760.43, compared to 243,459,256.65 in the previous period, a decrease of approximately 49%[21] - Net profit attributable to shareholders decreased by 46.91% to 124,003,525.61 yuan[43] - Basic and diluted earnings per share were both 0.21, down from 0.40 in the previous period, a decrease of 47.5%[21] - Total comprehensive income was 124,312,716.91, compared to 243,482,965.42 in the previous period, a decrease of approximately 48.9%[21] Costs and Expenses - Q1 2024 operating costs were 700,956,224.85 yuan, a decrease of 37.3% compared to the same period last year (1,119,533,280.72 yuan)[7] - Operating costs decreased by 41.91% to 553,854,176.50 yuan, in line with reduced sales volume[31] - R&D expenses increased by 58.3% to 61,675,034.48 yuan in Q1 2024 compared to 38,973,174.84 yuan in the same period last year[7] - R&D expenses increased by 58.25% to 61,675,034.48 yuan due to higher salaries for additional R&D personnel and increased material usage[31] - Financial expenses showed a net income of 22,127,203.89 yuan in Q1 2024, compared to a net expense of 6,819,839.62 yuan in the same period last year[7] - Financial expenses decreased by 424.45% to -22,127,203.89 yuan due to increased deposit interest income and higher foreign exchange gains[31] Assets and Liabilities - Total assets at the end of Q1 2024 were 4,255,444,803.93 yuan, a decrease of 5.7% compared to the beginning of the period (4,512,918,905.80 yuan)[18] - Total assets decreased from 6,882,788,978.62 to 6,710,050,632.06, a decline of approximately 2.5%[19] - Total assets decreased by 2.51% to 6,710,050,632.06 yuan[43] - Total liabilities decreased from 2,572,681,542.93 to 2,262,732,074.53, a reduction of approximately 12%[19] - Equity attributable to shareholders increased by 3.25% to 4,359,041,293.41 yuan[43] - Monetary funds at the end of Q1 2024 were 1,427,051,885.63 yuan, a decrease of 8.1% compared to the beginning of the period (1,552,118,583.44 yuan)[18] - Accounts receivable at the end of Q1 2024 were 1,408,996,341.81 yuan, an increase of 2.2% compared to the beginning of the period (1,378,271,833.51 yuan)[18] - Inventory at the end of Q1 2024 was 1,093,364,963.60 yuan, a decrease of 0.6% compared to the beginning of the period (1,100,369,208.92 yuan)[18] - Fixed assets at the end of Q1 2024 were 1,084,162,444.33 yuan, a decrease of 1.1% compared to the beginning of the period (1,095,730,210.30 yuan)[18] - Short-term borrowings decreased from 112,540,279.21 to 48,000,000.00, a reduction of approximately 57.4%[19] - Accounts payable decreased from 985,631,071.22 to 757,871,624.08, a reduction of approximately 23.1%[19] - Contract liabilities increased from 186,665,004.92 to 210,751,963.06, an increase of approximately 12.9%[19] Cash Flow - Net cash flow from operating activities was negative at -50.67 million, compared to a positive 616.69 million in the previous period[22] - Net cash flow from operating activities decreased by 108.22% to -50,668,634.65 yuan, primarily due to reduced sales revenue[31][43] - Sales revenue from goods and services received in cash decreased to 833.28 million, down from 1.52 billion in the previous period[22] - Cash received from tax refunds dropped significantly to 23.37 million from 113.68 million in the previous period[22] - Cash paid for goods and services decreased to 684.23 million from 776.92 million in the previous period[22] - Cash paid to employees increased to 145.26 million from 134.16 million in the previous period[22] - Net cash flow from investing activities was negative at -8.19 million, compared to -215.25 million in the previous period[22] - Cash received from investment returns decreased to 6.52 million from 1.04 million in the previous period[22] - Cash paid for investments decreased to 216.65 million from 335.83 million in the previous period[22] - Net cash flow from financing activities improved by 40.82% to -110,106,236.32 yuan, mainly due to reduced bank acceptance guarantee payments[31][41] Investment and Income - Investment income increased by 720.58% to 3,214,832.07 yuan due to dividends from equity investments[31] - Other comprehensive income increased from 23,708.77 to 319,956.48, an increase of approximately 1,249.5%[21] Shareholder Information - The largest shareholder, Ningbo Kstar Venture Capital Partnership, holds 57.30% of the shares[28] - The total number of ordinary shareholders at the end of the reporting period was 73,669[28] Audit Status - The company's Q1 2024 report was unaudited[9]

Revenue and Profit Decline - Revenue for Q1 2024 decreased by 40.75% to 831.11 million yuan compared to 1.40 billion yuan in the same period last year[5] - Net profit attributable to shareholders decreased by 46.91% to 124.00 million yuan from 233.59 million yuan in the previous year[5] - Operating income dropped significantly from 1,402,730,802.83 yuan to 831,113,421.96 yuan, a decrease of 40.7%[26] - Net profit attributable to the parent company was 124,003,525.61 RMB, down from 233,588,039.55 RMB in the previous quarter[38] - Total revenue for Q1 2024 was 4,255,444,803.93 RMB, a decrease from 4,512,918,905.80 RMB in the previous quarter[36] - Total comprehensive income for Q1 2024 was 124,312,716.91 RMB, down from 243,482,965.42 RMB in the previous quarter[38] Cash Flow and Financial Position - Operating cash flow turned negative, decreasing by 108.22% to -50.67 million yuan from 616.69 million yuan in the same period last year[5] - Net cash flow from operating activities turned negative at -50,668,634.65 yuan, compared to 616,687,195.23 yuan in the previous period[29] - Cash received from sales of goods and services fell by 45.0% from 1,515,753,468.05 yuan to 833,275,337.11 yuan[29] - Cash and cash equivalents at the end of Q1 2024 were 1,134,455,138.65 RMB, a decrease from 1,831,848,461.59 RMB at the end of the previous quarter[39] - Cash flow from financing activities was negative at -110,106,236.32 RMB, compared to -186,062,346.75 RMB in the previous quarter[39] - Net cash flow from investing activities improved from -215,246,448.68 yuan to -8,186,698.88 yuan[29] R&D and Financial Expenses - R&D expenses increased by 58.25% to 61.68 million yuan due to increased personnel and material costs[10] - R&D expenses increased by 58.2% from 38,973,174.84 yuan to 61,675,034.48 yuan[26] - Financial expenses decreased by 424.45% to -22.13 million yuan, driven by increased deposit interest income and foreign exchange gains[10] - Financial expenses showed a significant improvement, turning from a positive 6,819,839.62 yuan to a negative -22,127,203.89 yuan[26] Assets and Liabilities - Total assets decreased by 2.51% to 6.71 billion yuan compared to the end of the previous year[5] - Total assets decreased from 6,882,788,978.62 yuan to 6,710,050,632.06 yuan, a decline of 2.5%[25] - Equity attributable to shareholders increased by 3.25% to 4.36 billion yuan[5] - Total liabilities decreased by 12.0% from 2,572,681,542.93 yuan to 2,262,732,074.53 yuan[25] - Short-term borrowings decreased by 57.35% to 48.00 million yuan as financing-related bills matured[10] - Short-term borrowings decreased by 57.3% from 112,540,279.21 yuan to 48,000,000.00 yuan[25] - Accounts payable reduced by 23.1% from 985,631,071.22 yuan to 757,871,624.08 yuan[25] - Accounts receivable increased to 1,408,996,341.81 RMB from 1,378,271,833.51 RMB in the previous quarter[36] - Inventory decreased slightly to 1,093,364,963.60 RMB from 1,100,369,208.92 RMB in the previous quarter[36] - Fixed assets decreased to 1,084,162,444.33 RMB from 1,095,730,210.30 RMB in the previous quarter[36] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 73,669[13] - The largest shareholder, Ningbo Kstar Venture Capital Partnership, holds 57.30% of the shares, totaling 336,284,260 shares[13] - Liu Ling, an individual shareholder, holds 3.58% of the shares, totaling 21,007,350 shares, with 15,755,512 shares under restricted conditions[13] - Hong Kong Securities Clearing Company Limited holds 1.21% of the shares, totaling 7,094,076 shares[13] - The Agricultural Bank of China - CSI 500 ETF holds 0.51% of the shares, totaling 2,969,000 shares[13] - The Bank of China - Huatai-PineBridge CSI Photovoltaic Industry ETF holds 0.36% of the shares, totaling 2,132,324 shares[13] - China Life Insurance Company holds 0.31% of the shares, totaling 1,845,684 shares[13] - CITIC Securities - Tianhong CSI Photovoltaic Industry Index Fund holds 0.31% of the shares, totaling 1,798,650 shares[13] - Guotai Junan Securities holds 0.18% of the shares, totaling 1,060,379 shares[13] - The total equity attributable to the parent company is 4,359,041,293.41, with minority interests totaling 88,277,264.12[23] Other Financial Metrics - Prepayments increased by 99.87% to 21.61 million yuan due to higher advance payments for goods[10] - Investment income surged by 720.58% to 3.21 million yuan due to dividends from equity investments[10] - Basic earnings per share (EPS) for Q1 2024 was 0.21 RMB, compared to 0.40 RMB in the previous quarter[38] - The company's Q1 2024 financial report was unaudited[39]

证券代码：002518 证券简称：科士达 公告编号：2024-029 深圳科士达科技股份有限公司 2023 年年度权益分派实施公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没 有虚假记载、误导性陈述或重大遗漏。 深圳科士达科技股份有限公司（以下简称"公司"）2023 年年度权 益分派方案已获 2024 年 5 月 6 日召开的 2023 年度股东大会审议通过， 现将权益分派事宜公告如下： 2、自分配方案披露至实施期间，若公司总股本由于可转债转股、股 份回购、股权激励行权、再融资新增股份上市等原因而发生变化，将按照 现有分配比例不变的原则对分配总额进行调整。 3、本次实施的分配方案与股东大会审议通过的分配方案一致。 4、本次实施分配方案距离股东大会审议通过的时间未超过两个月。 二、权益分配 本公司2023年年度权益分派方案为：以公司现有总股本586,876,094 股为基数，向全体股东每10股派4.5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（特别说明：请上市公司根据自身是否 属于深股通标的证券，确定权益分派实施公告保留或删除该类投资者）、 QFII、RQFII以及持有首 ...

证券代码：002518 证券简称：科士达 公告编号：2024-028 深圳科士达科技股份有限公司 关于回购注销部分限制性股票减少注册资本暨通知债权人的 公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整， 没有虚假记载、误导性陈述或重大遗漏。 公 司 股 份 总 数 不 发 生 其 他 变 动 的 前 提 下 ， 公 司 股 份 总 数 将 由 586,876,094 股减少至 586,803,094 股。 根据《中华人民共和国公司法》等相关法律、法规的规定，公司 特此通知债权人，债权人自本公告之日起（2024 年 5 月 7 日）四十五 日内向本公司申报债权，并可根据有效债权文件及凭证向本公司要求 履行偿还债务之义务或者要求本公司为该等债权提供相应担保。债权 人如逾期未向公司申报上述要求，不会因此影响其债权的有效性，相 关债务（义务）将由公司根据原债权文件的约定继续履行。 一、限制性股票回购注销情况 深圳科士达科技股份有限公司（以下简称"公司"）于 2024 年 4 月 15 日召开的第六届董事会第十三次会议审议通过了《关于回购注销 部分激励对象已获授但尚未解锁的限制性股票的议案》，该议案已获 ...

上海市锦天城（深圳）律师事务所 关于 深圳科士达科技股份有限公司 2023 年度股东大会 的 法律意见书 法律意见书 地址：深圳市福田中心区福华三路卓越世纪中心 1 号楼 21、22、23 层 电话：0755-82816698 传真：0755-82816898 邮编：518048 上海市锦天城（深圳）律师事务所 法律意见书 上海市锦天城（深圳）律师事务所 关于深圳科士达科技股份有限公司 2023 年度股东大会的 致：深圳科士达科技股份有限公司 上海市锦天城（深圳）律师事务所（以下简称"本所"）受深圳科士达科技 股份有限公司（以下简称"公司"）委托，指派律师出席公司 2023 年度股东大 会（以下简称"本次股东大会"），并根据《中华人民共和国公司法》（以下简 称"《公司法》"）、《上市公司股东大会规则》（以下简称"《股东大会规则》"） 等法律、法规、规章和其他规范性文件以及《深圳科士达科技股份有限公司章程》 （以下简称"《公司章程》"）的相关规定，出具本法律意见书。 为出具本法律意见书，本所及本所律师依据《中华人民共和国证券法》《律 师事务所从事证券法律业务管理办法》和《律师事务所证券法律业务执业规则（试 行） ...