二、金融衍生品业务的基本情况 1. 交易金额、期限及授权 用于金融衍生品交易业务的资金额度不得超过人民币 1 亿元或等值外币（含 前述投资的收益进行再投资的相关金额）。授权期限自第五届董事会第二次会议 审议通过之日起十二个月内有效。在授权期限内，资金可以循环滚动使用。授权 董事长赵鸿飞或其指定的授权代理人在额度范围内签署相关协议。 中科创达软件股份有限公司 关于开展以套期保值为目的的金融衍生品交易业务的 可行性分析报告 一、公司开展金融衍生品交易业务的背景、目的 为降低汇率、利率波动带来的影响，公司及子公司拟开展以套期保值为目的 的金融衍生品交易业务。公司不进行单纯以盈利为目的的金融衍生品交易，所有 金融衍生品交易行为均以正常生产经营为基础，以套期保值、规避和防范汇率和 利率风险为目的。 2. 交易品种 交易品种包括但不限于远期结售汇、期权、远期外汇买卖、掉期（包括货币 掉期和利率掉期）、货币互换业务及上述产品的组合等。 3. 交易对手方 公司拟继续开展金融衍生品交易业务的交易对手方为经营稳健、资信良好， 具有金融衍生品交易业务经营资格的银行等金融机构。 4. 资金来源 公司拟开展金融衍生品的交易资金来源于公 ...

根据中国证券监督管理委员会发布的《上市公司监管指引第 2号——上市公司募集资金 管理和使用的监管要求》和深圳证券交易所发布的《深圳证券交易所上市公司自律监管指引 第 2 号——创业板上市公司规范运作》等有关规定，中科创达软件股份有限公司（以下简称 "公司"或"本公司"）就 2024 年半年度的募集资金存放与使用情况作如下专项报告： 中科创达软件股份有限公司 2024 年半年度募集资金存放与使用情况专项报告 中科创达软件股份有限公司 2024 年半年度募集资金存放与使用情况专项报告 一、募集资金基本情况 （一）实际募集资金金额及资金到位时间 1、2020 年度募集资金 经中国证券监督管理委员会"证监许可〔2020〕1265 号"文《关于核准中科创达软件 股份有限公司非公开发行股票的批复》核准，公司向特定投资者非公开发行股票数量不超过 120,754,529 股。截至 2020 年 7 月 17 日止，公司实际已向特定投资者非公开发行人民币普 通股（A 股）20,652,110 股，发行价格 82.36 元/股，募集资金总额为人民币 1,700,907,779.60 元，扣除发行费用（不含增值税）人民币 16,8 ...

开展以套期保值为目的的金融衍生品交易业务的核查意见 华泰联合证券有限责任公司 关于中科创达软件股份有限公司 开展以套期保值为目的的金融衍生品交易业务的核查意见 华泰联合证券有限责任公司（以下简称"华泰联合证券""保荐机构"）作 为中科创达软件股份有限公司（以下简称"中科创达""公司"）2022 年创业 板向特定对象发行股票的保荐机构，根据《证券发行上市保荐业务管理办法》《深 圳证券交易所创业板股票上市规则》《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》等相关法律、法规和规范性文件的规定，对 中科创达开展以套期保值为目的的金融衍生品交易业务事项进行了审慎核查，发 表如下核查意见： 一、交易概述 （一）交易目的 为降低汇率、利率波动带来的影响，公司及子公司拟开展以套期保值为目的 的金融衍生品交易业务。公司不进行单纯以盈利为目的的金融衍生品交易，所有 金融衍生品交易行为均以正常生产经营为基础，以规避和防范汇率和利率风险为 目的。 （二）交易金额、期限及授权 用于金融衍生品交易业务的资金额度不得超过人民币1亿元或等值外币（含 前述投资的收益进行再投资的相关金额）。授权期限自公司第五届董事会 ...

| 广州中科创达软件有限公 | 子公司 | 其他应收款 | 254.00 | | - | 254.00 内部往来款 | 非经营性往来 | | --- | --- | --- | --- | --- | --- | --- | --- | | 司 | | | | - | | | | | 上海慧行智能科技有限公 | 子公司 | 其他应收款 | 0.15 | - | - | 0.15 内部往来款 | 非经营性往来 | | 司 | | | | | | | | | 上海畅行达智能科技有限 | 子公司 | 其他应收款 | - | 3,034.33 | 3,034.33 | - 内部往来款 | 非经营性往来 | | 公司 | | | | | | | | | 深圳畅索软件科技有限公 | 子公司 | 其他应收款 | 10.00 | - | - | 10.00 内部往来款 | 非经营性往来 | | 司 | | | | | | | | | 四川天府中科创达智能信 | 子公司 | 其他应收款 | 300.00 | - | - | 300.00 内部往来款 | 非经营性往来 | | 息技术有限公司 | | | | | | | | | ...

证券代码：300496 证券简称：中科创达 公告编号：2024-065 二、利润分配方案的合法性、合规性 中科创达软件股份有限公司 关于 2024 年半年度利润分配预案的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 中科创达软件股份有限公司（以下简称"公司"）于 2024 年 8 月 26 日召开了第五 届董事会第二次会议及第五届监事会第二次会议，审议通过了《关于 2024 年半年度利 润分配预案的议案》，本议案尚需提交股东大会审议，现将具体情况公告如下： 一、利润分配预案的基本情况 2024 年半年度母公司实现净利润 141,209,639.14 元，截至 2024 年 6 月 30 日公司 合并报表可供分配利润为 2,575,473,082.59 元，母公司可供分配的利润为 511,870,105.43 元。根据公司应当以合并报表、母公司报表中可供分配利润孰低的原 则，截至 2024 年 6 月 30 日，公司可供股东分配利润为 511,870,105.43 元。 公司拟定 2024 年半年度利润分配预案为：以公司本次董事会召开日的总股本 459, ...

中科创达软件股份有限公司 证券代码：300496 证券简称：中科创达 公告编号：2024-066 关于开展以套期保值为目的的金融衍生品交易业务的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 重要内容提示： 1. 投资金额及品种：为降低汇率、利率波动带来的影响，公司及子公司拟开展以 套期保值为目的的金融衍生品交易业务。用于金融衍生品交易业务的资金额度不得超过 人民币 1 亿元或等值外币（含前述投资的收益进行再投资的相关金额）。交易品种包括 但不限于远期结售汇、期权、远期外汇买卖、掉期（包括货币掉期和利率掉期）、货币 互换业务及上述产品的组合等。授权期限自本次董事会审议通过之日起十二个月内有效。 在授权期限内，资金可以循环滚动使用。 2. 审议程序：2024 年 8 月 26 日，公司召开第五届董事会第二次会议、第五届监 事会第二次会议，审议通过《关于开展以套期保值为目的的金融衍生品交易业务的议案》， 根据《深圳证券交易所创业板股票上市规则》及公司《金融衍生品交易业务管理制度》 等相关规定，本事项无需提交公司股东大会审议。 3. 风险提示：公司拟开展的金融 ...

Financial Performance - The company's operating revenue for the reporting period was ¥2,400,709,316.47, a decrease of 3.39% compared to the same period last year[13]. - The net profit attributable to shareholders was ¥104,369,373.13, reflecting a significant decline of 73.10% year-over-year[13]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥88,254,753.88, down 75.23% from the previous year[13]. - The net cash flow from operating activities was ¥288,354,661.10, a decrease of 30.30% compared to the same period last year[13]. - The basic earnings per share were ¥0.2272, down 73.15% year-over-year[13]. - The total assets at the end of the reporting period were ¥11,321,021,878.83, a decrease of 1.21% from the end of the previous year[13]. - The net assets attributable to shareholders were ¥9,519,461,359.06, a slight decrease of 0.45% compared to the previous year[13]. - The company reported a significant increase in investment activities, with cash flow from investing activities decreasing by 283.58% to approximately -¥1.14 billion due to large certificate purchases[41]. - The company achieved a revenue of 2.401 billion yuan, a decrease of 3.39% compared to the same period last year[36]. - The smart software business line generated revenue of 760.71 million yuan, down 17.67% year-on-year, due to challenges in the smartphone industry and project adjustments[37]. - The smart automotive business line reported revenue of 1.102 billion yuan, an increase of 4.34% year-on-year, despite a slowdown in growth due to longer acceptance cycles from automotive manufacturers[37]. - The smart IoT business line achieved revenue of 537.82 million yuan, up 6.59% year-on-year, driven by the ongoing development of edge intelligence and industrial automation[37]. Risk Management - The company emphasizes the importance of risk factors and countermeasures in its management discussion and analysis section[2]. - The company has outlined potential future risks and strategies in its report[2]. - The company has established specialized market teams to mitigate risks associated with new business development in intelligent technology sectors[68]. Corporate Governance - The financial report is guaranteed to be true, accurate, and complete by the company's management, including the CEO and accounting head[2]. - All directors attended the board meeting that reviewed the semi-annual report[2]. - The company held its annual general meeting on April 9, 2024, with a participation rate of 33.88%[76]. - The company appointed two new independent directors on June 12, 2024, following the departure of two independent directors due to term limits[77]. - The company will continue to strengthen communication with investors through various channels, ensuring transparency and effective governance[74]. - The company has implemented a "Quality Return Dual Improvement" action plan to enhance investor confidence and market stability[74]. - The company has taken steps to enhance its internal processes for information disclosure to prevent future inaccuracies[90]. Shareholder Actions - The company reported a profit distribution plan, proposing a cash dividend of 1.25 RMB per 10 shares based on a total of 459,199,894 shares[2]. - The company plans to distribute cash dividends of RMB 1.25 per 10 shares, totaling RMB 57,399,986.75, subject to shareholder approval[79]. - The company repurchased 808,400 shares, accounting for 0.18% of the total share capital, with a total expenditure of RMB 49,985,074.00[74]. - The buyback program utilized a total of 49.99 million RMB, acquiring 808,400 shares at a maximum price of 87.38 RMB per share[101]. - The company completed the share repurchase plan on March 4, 2024, with a maximum transaction price of RMB 87.38 per share and a minimum of RMB 52.14 per share[74]. - The company reported a total distributable profit of RMB 511,870,105.43, with cash dividends accounting for 100% of the total profit distribution[78]. Research and Development - R&D expenses increased by 11.94% year-on-year, amounting to an additional 52.90 million yuan, reflecting the company's commitment to its "operating system + edge intelligence" strategy[38]. - The company is focusing on edge intelligence, integrating IoT, AI, and cloud computing to enhance user interaction with devices through natural language[28]. - The company aims to develop a "mixed AI" infrastructure that integrates operating systems with edge intelligence, enhancing collaboration between hardware and applications[22]. - The company is committed to helping Chinese automotive manufacturers enter international markets by providing flexible configurations for different vehicle models and regions[25]. - The company aims to enhance its core capabilities in edge AI and technology innovation, aligning with its long-term goal of becoming a globally positioned, digitally driven company[74]. Market Position and Strategy - The automotive intelligentization sector is expected to see a compound annual growth rate of 28.8%, with significant industry potential[20]. - The development of generative AI is accelerating, with predictions that 60% of personal computers will have AI capabilities by 2027[18]. - The company aims to become a leader in the automotive operating system and software sector, enhancing the intelligence level of vehicles[25]. - The company launched the "Drip OS," integrating cockpit, intelligent driving, and cabin driving, becoming the core system for automotive intelligence[26]. - The company has established integrated vehicle-road-cloud platforms in multiple cities, enhancing its product matrix in MEC and cloud control[31]. Financial Reporting and Compliance - The company adheres to the accounting standards set by the Ministry of Finance and the China Securities Regulatory Commission, ensuring the financial statements reflect true and complete information[148]. - The company reported a change in accounting treatment for equity investments held prior to acquisition, transitioning from fair value measurement to cost method, impacting current profit and loss[154]. - The company has implemented measures to improve information disclosure quality following a warning from the Beijing Regulatory Bureau regarding inaccuracies in the 2023 annual report[89]. - The company reported no significant environmental issues or penalties during the reporting period, indicating compliance with environmental regulations[82]. - There were no major lawsuits or arbitration cases affecting the company during the reporting period[87]. Assets and Liabilities - The total assets at the end of the reporting period amounted to ¥11,321,021,878.83, a decrease from ¥11,459,187,610.03 at the beginning of the period, reflecting a decline of approximately 1.21%[113]. - The company's current assets totaled ¥6,549,634,699.28, down from ¥7,663,921,932.85, indicating a decrease of about 14.55%[112]. - The company's total liabilities decreased from ¥1,703,924,966.42 to ¥1,556,612,764.07, reflecting a decline of approximately 8.64%[114]. - The total equity attributable to shareholders decreased from ¥9,562,534,492.47 to ¥9,519,461,359.06, a decrease of about 0.45%[114]. - The company’s inventory increased from ¥844,458,014.56 to ¥877,747,632.04, reflecting an increase of about 3.95%[112]. Investment Activities - The company has cumulative investment of ¥271,719.3 million from raised funds, with ¥27,575.58 million invested during the reporting period[55]. - The company reported a significant increase in long-term equity investments from ¥47,201,830.81 to ¥56,748,952.50, an increase of approximately 20.66%[113]. - The company reported a total investment amount for the reporting period of ¥5,772,095,711.89, a 121.42% increase compared to ¥2,606,889,218.25 in the same period last year[51]. - The company has established a special account for the use of raised funds, ensuring strict compliance with the regulatory agreement for fund usage[55]. Share Capital Changes - The total number of shares held by the top ten unrestricted shareholders is significant, with the largest shareholder holding 30,587,766 shares[104]. - The company’s stock capital increased by CNY 970,964.00 during the first half of 2024, bringing the total stock capital to CNY 459,199,894.00[131]. - The company reported a total share count of 459,199,894 after a reduction of 808,400 shares due to buyback and cancellation[99]. - The company’s limited shares decreased from 93,157,323 to 92,917,718, reflecting a reduction of 239,605 shares[102]. - The company has not engaged in any major asset or equity sales during the reporting period[65].

2024 年 8 月 16 日 公司研究 携手英特尔打造滴水 OS 智舱，与 AMD 合作推出舱泊一体数舱平台 ——中科创达（300496.SZ）跟踪报告之一 要点 公司推出基于英特尔车载 SoC 和最新独立显卡 dGPU 打造的滴水 OS 智舱：8 月 8 日，英特尔 AI 座舱暨车载独立显卡发布会在深圳举行。英特尔发布其首款 车载独立显卡 dGPU，旨在为 AI 座舱的广泛普及筑牢算力基石。作为英特尔的 战略合作伙伴，中科创达受邀出席此次发布会，并展示了基于英特尔车载 SoC 和 最新独立显卡 dGPU 打造的滴水 OS 智舱。此次，英特尔推出了首款座舱独立显 卡 dGPU，其具备高达 229TOPS 的大算力。英特尔通过整合增强型软件定义 （SDV）车载 SoC 系列和英特尔车载独立显卡 dGPU ，为汽车厂商打造了一 个开放、灵活且具有高度可扩展性的平台型解决方案。中科创达与英特尔展开战 略合作，双方全面整合优势资源，不仅融合了英特尔大算力、标准化、X86 架 构下的软件兼容性优势，还结合了中科创达在面向中央计算整车操作系统的模块 化、端侧模型能力、3D HMI 以及全球生态预集成等方面的优势，携手构 ...

那么我先把最新的一些情况来去介绍一下,因为这个也是一个应该是考虑汽车的一个主题吧,那我这边重点说一下汽车,然后再把我们这个有关社交端测,端测智能这块,以及之前的一些情况最新的来跟各位把情况汇报一下。 那首先的话 汽车从今天来看的话我们在部署的就是以整车操作系统为核心那么现在所有的汽车的平台呢在我们的整个的平台里面呢都是未来都是以这个整个这个面向舱架融合的整车操作系统及低水OS为核心去展开那低水OS它整个领域它包含了这个座舱域包含了驾驶域包含了舱架融合域 那同时呢,他这个对于整个,呃,就是一颗芯片来支持整个苍大融合这个联系面向英伟达的四二平台和高通的flag平台,呃,这个系统也来支持,那么从现在来看,其实没有一个操作系统能够把两个打通的,我们应该是在业界率先推出这个总策销系统,在今年,呃,4月底,5月初的这个北京车展上来那个。 这个隆重推出这个产品当时确实有很多的海南的车厂客户也在现场来看到我们这个产品并且也进行了相关的演示操作就是得到了大家的非常一致的认可然后同时呢我们现在有些项目也在跟客户在推进的过程中 整车操作系统肯定是未来的一个趋势而且汽车会走向一个中央计算这个趋势是一定是这么一个趋势当前的节奏来讲还是 ...

证券代码：300496 证券简称：中科创达 中科创达软件股份有限公司投资者关系活动记录表 编号：2024-007 投资者关系活动 特定对象调研 □分析师会议 类别 □媒体采访 业绩说明会 □新闻发布会 □路演活动 □现场参观 □其他 （请文字说明其他活动内容） 上海仙人掌 杨景 易方达 贾健 参与单位名称及 东方红资管 郑童仁 永赢基金 任桀 人员姓名 中邮保险 张雪峰 汇添富 马磊 同犇投资 李智琪 浙商证券 鲁立 平安养老 邵进明 盘京投资 陈勤 摩根基金 王嵩 工银安盛 张凯帆 中信里昂 陈铁 Rex Chen 白犀资产 俞玲丹 银河证券 张宸 Point72 孙晨淯 复胜资产 陆忆天 中信证金 蔡天夫 利幄基金 孟舒豪 中信自营 晏磊 上海合远 丁俊 中信证金 罗采弈 海通资管 刘牧忱 银叶投资 崔健 合众易晟 唐紫阳 银河基金 鲍武斌 百年资产 许娟娟 友邦人寿 周烁君 国泰基金 韩知昂 卓毅淡然 叶卓凡 浦银安盛 朱胜波 上海锴量 钱小英 浦银安盛 李东祥 银河基金 袁曦 嘉实基金 杨欢 财通证券 包斅文 ...