Investment Rating - The investment rating for the company is "Strong Buy" (maintained) [2][12]. Core Insights - The company is undergoing a strategic transformation period, with a focus on maintaining high investment in key areas such as smart vehicles and robotics, despite facing revenue and profit declines in 2023 [4][6]. - The smart vehicle segment is the only area showing positive growth, with revenue increasing by 30.34% year-on-year to 2.337 billion yuan in 2023 [4][6]. - The company has made significant advancements in its core products, particularly in the development of the vehicle operating system and industrial robots, with expectations of entering a return on investment phase in 2024 [4][6]. Financial Performance Summary - In 2023, the company reported total revenue of 5.242 billion yuan, a decrease of 3.73% year-on-year, and a net profit of 466 million yuan, down 39.36% from the previous year [3][5]. - The company's R&D expenses reached 951 million yuan, accounting for 18.13% of total revenue, an increase of 2.58 percentage points compared to the previous year [4][6]. - The company expects revenue growth to rebound in the coming years, projecting revenues of 6.130 billion yuan in 2024, 7.334 billion yuan in 2025, and 8.780 billion yuan in 2026, with corresponding net profits of 679 million yuan, 845 million yuan, and 1.047 billion yuan respectively [5][8]. Business Segment Insights - The smart software business faced significant challenges, with revenue declining by 25.12% to 1.416 billion yuan in 2023, but opportunities remain in the recovering smartphone market [6]. - The Internet of Things (IoT) segment saw a revenue decline of 15.45% to 1.489 billion yuan in 2023, but the company is optimistic about future growth due to its established product lines and integration capabilities [6]. - The robotics segment is being actively developed, with the establishment of a dedicated team and the launch of intelligent mobile robots for logistics and manufacturing applications [6].

Investment Rating - The report maintains a "Buy" rating for the company, with a current stock price of 64.00 yuan and a market capitalization of 29.44 billion yuan [2] - The stock has a 3-month turnover rate of 201.99% and a circulating market capitalization of 23.48 billion yuan [2] Core Views - The company's 2023 annual report shows a decline in revenue and net profit, with revenue at 5.24 billion yuan, down 3.73% YoY, and net profit at 466 million yuan, down 39.36% YoY [6] - The company is strategically investing in innovative businesses such as vehicle operating systems, industrial robots, and edge intelligence to drive future growth [8] - The smart automotive business grew by 30.34% YoY, reaching 2.34 billion yuan, while the smart IoT and software businesses faced pressure, declining by 15.45% and 25.12% respectively [7] Financial Forecasts - The report forecasts revenue for 2024-2026 to be 6.54 billion yuan, 8.23 billion yuan, and 10.41 billion yuan, with net profits of 607 million yuan, 793 million yuan, and 1.03 billion yuan respectively [5] - The EPS for 2024-2026 is projected to be 1.32 yuan, 1.72 yuan, and 2.24 yuan, with corresponding P/E ratios of 48.5x, 37.1x, and 28.6x [5] - The company's gross margin is expected to recover slightly, from 36.95% in 2023 to 39.1% in 2026 [9] Business Performance - The smart automotive segment achieved a historic breakthrough with 182 million yuan in smart driving software revenue [7] - The company launched its "Drip OS" vehicle operating system, positioning itself to benefit from the trend of "cockpit fusion" central computing [8] - In the IoT sector, the company established a robotics team and introduced multiple industrial robots, with potential for volume growth in 2024 [8] Strategic Initiatives - The company is expanding its collaboration with HarmonyOS, achieving a breakthrough in HarmonyOS app development from 0 to 1 [8] - AI-driven advancements in the smartphone industry are expected to create new R&D opportunities, benefiting the company's smart software business [8]

Investment Rating - The report maintains a "Recommend" rating for Thundersoft (300496 SZ) [1][2] Core Views - Thundersoft is undergoing a strategic transformation, focusing on AI-driven edge computing and intelligent terminals, which opens up new growth opportunities [1] - The company's heavy R&D investment in 2023 (1 458 billion yuan, a historical high) has put short-term pressure on profitability but lays the foundation for future growth [1] - Thundersoft's Rubik large model and its ecosystem around human-computer interaction are expected to drive innovation in various industries [1] - The company is expanding its presence in the AI smartphone and IoT sectors, with successful product launches in AIPC and MR HMD Pro [1] - Thundersoft's intelligent vehicle and robotics businesses are poised to lead future growth, with significant breakthroughs in software revenue and domain control products [1] Financial Performance and Forecast - In 2023, Thundersoft achieved revenue of 5 242 billion yuan (yoy -3 73%) and net profit attributable to parent company of 466 million yuan (yoy -39 40%) [1] - Operating cash flow increased by 51 89% to 755 million yuan in 2023 [1] - The report forecasts revenue growth of 15%, 23%, and 45 2% for 2024-2026, reaching 10 767 billion yuan by 2026 [2] - Net profit attributable to parent company is expected to grow to 717 million, 1 040 billion, and 1 283 billion yuan in 2024-2026, with growth rates of 53 8%, 45 1%, and 23 3% respectively [2] - EPS is projected to increase from 1 01 yuan in 2023 to 2 79 yuan in 2026 [2] Strategic Focus and Business Development - Thundersoft is focusing on three growth curves: existing business + edge intelligence, edge intelligence + new business, and robotics software + vehicle OS + intelligent edge [1] - In the smartphone sector, the company is deepening cooperation with HarmonyOS and participating in AI phone development [1] - In the IoT sector, Thundersoft has successfully launched AIPC and MR HMD Pro products [1] - The intelligent vehicle business achieved a breakthrough with 182 million yuan in software revenue and completed real-vehicle verification of domain control products [1] - The robotics business has applications in automotive, lithium battery, 3C, and food & beverage industries, with potential for new orders and customer revenue in 2024 [1] Valuation and Financial Ratios - The company's PE ratio is expected to decrease from 63 in 2023 to 23 in 2026 [2] - PB ratio is forecasted to decline from 3 1 in 2023 to 2 4 in 2026 [2] - ROE is projected to increase from 4 88% in 2023 to 10 59% in 2026 [5] - Gross margin is expected to improve from 36 95% in 2023 to 42 24% in 2026 [5]

Financial Performance - Revenue in 2023 decreased by 3.73% to 5,242,234,178.40 yuan compared to 2022[12] - Net profit attributable to shareholders in 2023 dropped by 39.36% to 466,186,194.83 yuan[12] - Cash flow from operating activities increased by 51.89% to 754,721,852.45 yuan in 2023[12] - Basic earnings per share decreased by 42.68% to 1.0171 yuan in 2023[12] - Total assets grew by 6.88% to 11,459,187,610.03 yuan at the end of 2023[12] - Net profit in Q4 2023 was negative at -123,133,054.50 yuan[14] - Non-recurring gains and losses in 2023 amounted to 125,968,020.17 yuan[17] - The company achieved a revenue of 5.242 billion yuan in 2023, with R&D investment reaching 1.458 billion yuan and net profit attributable to shareholders of 466 million yuan[26] - The net cash flow from operating activities in 2023 was 755 million yuan, a year-on-year increase of 51.89%[26] - Total operating revenue for 2023 was RMB 5,242,234,178.40, a decrease of 3.73% year-over-year[38] - Revenue from software development decreased by 9.93% to RMB 1,841,946,749.57, accounting for 35.14% of total revenue[38] - Revenue from technical services increased by 2.93% to RMB 1,825,666,011.82, accounting for 34.83% of total revenue[38] - Revenue from Japan decreased significantly by 20.47% to RMB 439,503,083.66, while revenue from other countries increased by 19.11% to RMB 330,036,455.96[38] - Gross margin for software and information services decreased by 2.34% to 36.95%[42] - Direct labor costs decreased by 6.21% to RMB 1,434,203,354.98, accounting for 43.39% of total operating costs[44] - Hardware and material procurement costs increased by 14.71% to RMB 1,244,607,113.58, accounting for 37.65% of total operating costs[44] - The top five customers contributed RMB 1,073,715,333.33, accounting for 20.48% of total sales[47] - The top five suppliers accounted for 48.28% of total annual procurement, with a total procurement amount of RMB 929,862,144.13[48] - Net profit attributable to shareholders in Q4 2023 was negative RMB 123,070,011.89, a significant decline compared to RMB 129,698,501.57 in Q4 2022[40] - Top 5 suppliers accounted for 48.28% of total annual procurement, with the largest supplier contributing 234.7 million yuan (12.19%)[49] - Sales expenses increased by 19.24% to 198.89 million yuan in 2023, while R&D expenses grew by 12.27% to 950.64 million yuan[50] - R&D investment reached 1.46 billion yuan in 2023, accounting for 27.82% of operating revenue, with a 34.81% capitalization rate[53] - R&D personnel decreased by 3.16% to 11,705, with a notable 44.42% increase in employees over 40 years old[52] - Capitalized R&D expenditure accounted for 128.62% of net profit in 2023, significantly higher than previous years[53] - R&D capitalization amount for the Intelligent Connected Vehicle Operating System project is 125,603,549.05 yuan, which aims to build a new generation of intelligent connected vehicle operating system with features like cloud integration, openness, and security[55] - The company's operating cash flow increased by 51.89% year-over-year, reaching 754,721,852.45 yuan, primarily due to increased sales revenue[57] - Investment cash flow decreased by 46.18% year-over-year, with a net outflow of 663,070,436.97 yuan, mainly due to increased development expenditures[57] - Financing cash flow decreased by 105.23% year-over-year, with a net outflow of 131,079,529.24 yuan, primarily due to the non-public issuance of shares in the previous year[57] - The company's investment income was 52,552,221.57 yuan, accounting for 12.40% of total profit, mainly from equity method investments and gains from disposal of long-term equity investments[58] - Other income, including government subsidies and VAT refunds, amounted to 153,969,338.99 yuan, accounting for 36.33% of total profit[59] - Credit impairment loss was -111,615,414.57 yuan, accounting for -26.34% of total profit, mainly due to provisions for receivables and contract assets[59] - The Edge Computing Station R&D and Industrialization Project has a capitalization amount of 95,571,572.70 yuan, focusing on 5G, AI, IoT, and cloud-native technologies[55] - The Extended Reality (XR) R&D and Industrialization Project has a capitalization amount of 39,864,629.70 yuan, aiming to develop a new generation of XR computing platform[55] - The Multi-modal Fusion Technology R&D Project has a capitalization amount of 3,216,186.07 yuan, focusing on data collection, aggregation, and processing technologies[55] - Cash and cash equivalents decreased by 3.15% to RMB 4,626,971,533.38, accounting for 40.38% of total assets, primarily due to the previous non-public issuance of shares[60] - Accounts receivable decreased by 0.33% to RMB 1,888,060,477.83, accounting for 16.48% of total assets[60] - Contract liabilities increased by 2.76% to RMB 681,692,877.59, accounting for 5.95% of total assets, mainly due to increased prepayments for undelivered contracts[60] - Intangible assets increased by 2.96% to RMB 963,536,028.97, accounting for 8.41% of total assets, primarily due to increased self-developed software[60] - Other non-current assets increased by 3.23% to RMB 370,000,000.00, accounting for 3.23% of total assets, mainly due to the addition of large-denomination certificates of deposit[60] - Total investment in the reporting period was RMB 5,570,751,258.72, a 104.42% increase compared to the same period last year[63] - The Nanjing Yuhua Artificial Intelligence Industrial Park project has a cumulative investment of RMB 299,206,920.30, with a progress rate of 79.07%[65] - The 2020 non-public issuance raised RMB 170,090.78 million, with RMB 131,599.81 million already used, and RMB 7,915.53 million remaining unused[68] - The 2022 non-public issuance raised RMB 310,000 million, with RMB 112,543.90 million already used, and RMB 197,663.44 million remaining unused[68] - Restricted bank deposits at the end of the reporting period amounted to RMB 3,643,178.67, mainly due to performance bonds, rent deposits, and litigation freezes[62] - The intelligent connected vehicle operating system R&D project has completed 100% of its investment with a total adjusted investment of 489.6088 million yuan[71] - The intelligent driving assistance system R&D project has completed 100% of its investment with a total adjusted investment of 298.4695 million yuan[71] - The 5G intelligent terminal certification platform R&D project has completed 100% of its investment with a total adjusted investment of 175.4291 million yuan[71] - The multimodal fusion technology R&D project has completed 100% of its investment with a total adjusted investment of 62.3486 million yuan[71] - The Nanjing Yuhua Research Institute construction project has completed 78.57% of its investment with a total adjusted investment of 369.2974 million yuan[71] - The vehicle operating system R&D project has completed 13.53% of its investment with a total adjusted investment of 647.3498 million yuan[71] - The edge computing station R&D and industrialization project has completed 7.91% of its investment with a total adjusted investment of 1.0009025 billion yuan[71] - The extended reality (XR) R&D and industrialization project has completed 10.21% of its investment with a total adjusted investment of 358.5322 million yuan[71] - The distributed computing network technology R&D project has completed 5.99% of its investment with a total adjusted investment of 184.2457 million yuan[71] - The supplementary working capital project has exceeded its investment by 101.64% with a total adjusted investment of 896.3306 million yuan[71] - The company repurchased 808,400 shares, accounting for 0.18% of the total shares, with a total expenditure of 49.9851 million yuan[165] - The company's total share capital increased from 457,478,344 shares to 459,965,094 shares due to the exercise of stock options and restricted stock vesting[167] - The company's basic earnings per share decreased from 1.0190 yuan to 1.0171 yuan, and diluted earnings per share increased from 1.0152 yuan to 1.0155 yuan after the share capital increase[169] - The company's net assets per share attributable to ordinary shareholders decreased from 20.9027 yuan to 20.8629 yuan after the share capital increase[169] - The company's controlling shareholder, Zhao Hongfei, has pledged 5.91 million shares, accounting for 4.83% of his holdings and 1.28% of the company's total share capital[165] - The company's restricted shares increased by 393,355 shares, with a total of 93,157,323 restricted shares at the end of the period[170] - The company's entrusted financial management amounted to 181 million yuan, with 37 million yuan still outstanding[163] - The company's entrusted financial management included 49 million yuan from its own funds and 132 million yuan from raised funds[163] - The total number of ordinary shareholders at the end of the reporting period was 52,167, a decrease from 68,074 at the end of the previous month before the annual report disclosure[173] - Zhao Hongfei, the largest shareholder, holds 26.60% of the company's shares, totaling 122,351,063 shares, with 91,763,297 shares under restricted sale conditions[173] - Hong Kong Central Clearing Limited, the second-largest shareholder, holds 4.64% of the company's shares, totaling 21,336,721 shares, with a decrease of 8,232,809 shares during the reporting period[173] - The company's actual controller is Zhao Hongfei, who serves as the chairman and general manager, and there were no changes in the actual controller during the reporting period[176][177] - The company's top 10 shareholders did not engage in any agreed repurchase transactions during the reporting period[175] - The company plans to repurchase between 239,273 and 398,787 shares, accounting for 0.05%-0.09% of the total shares, with a repurchase amount of no less than 30 million yuan and no more than 50 million yuan[179] - The repurchase period is from September 8, 2023, to March 6, 2024, and the repurchased shares will be used for employee stock ownership plans or equity incentives[179] - As of the report date, the company has already repurchased 235,100 shares[179] - The company's total revenue for 2023 was 5,242.2342 million yuan, primarily from software development and technical services[186] - The company's goodwill as of December 31, 2023, was 420.5903 million yuan, resulting from acquisitions made in 2016, 2017, and 2018[186] - The company's financial statements for 2023 received a standard unqualified audit opinion from Asia Pacific (Group) Certified Public Accountants[182] - The audit report was signed on March 19, 2024, by auditors Gong Wei and Xie Hongxin[182] - The company's revenue recognition and goodwill impairment were identified as key audit matters[186] - The company's financial statements were prepared in accordance with Chinese Accounting Standards and fairly present the company's financial position and operating results[183] - The company's management is responsible for the preparation and fair presentation of the financial statements, while the governance layer oversees the financial reporting process[189] - Total assets increased to 11,459,187,610.03 yuan in 2023, up from 10,721,206,544.29 yuan in 2022[193][195] - Cash and cash equivalents decreased slightly to 4,626,971,533.38 yuan in 2023 from 4,667,263,432.75 yuan in 2022[193] - Accounts receivable increased to 1,888,060,477.83 yuan in 2023, up from 1,801,711,285.84 yuan in 2022[193] - Total liabilities rose to 1,703,924,966.42 yuan in 2023, compared to 1,410,940,230.42 yuan in 2022[195] - Shareholders' equity increased to 9,755,262,643.61 yuan in 2023, up from 9,310,266,313.87 yuan in 2022[195] - Contract liabilities nearly doubled to 681,692,877.59 yuan in 2023 from 342,030,541.12 yuan in 2022[194] - Intangible assets grew significantly to 963,536,028.97 yuan in 2023, up from 584,447,766.81 yuan in 2022[194] - Deferred tax liabilities decreased to 44,275,394.92 yuan in 2023 from 89,323,120.61 yuan in 2022[195] - Parent company's cash and cash equivalents increased sharply to 1,176,725,289.49 yuan in 2023 from 620,535,410.08 yuan in 2022[196] - Parent company's prepayments grew to 1,331,423,055.35 yuan in 2023, up from 878,087,339.85 yuan in 2022[196] - Total assets increased to 10,657,886,415.06 RMB in 2023, up from 8,752,781,164.85 RMB in 2022, representing a growth of 21.8%[197][198] - Total revenue for 2023 was 5,242,234,178.40 RMB, a decrease of 3.7% compared to 5,445,453,628.50 RMB in 2022[199] - Total operating costs for 2023 were 4,908,981,785.07 RMB, an increase of 2.2% from 4,802,672,303.91 RMB in 2022[199] - Current assets totaled 8,053,820,678.86 RMB in 2023, up 22.7% from 6,565,011,052.13 RMB in 2022[197] - Non-current assets increased to 2,604,065,736.20 RMB in 2023, a 19.0% rise from 2,187,770,112.72 RMB in 2022[197] - Current liabilities surged to 3,165,370,945.33 RMB in 2023, a 124.5% increase from 1,410,319,364.05 RMB in 2022[197] - Total liabilities for 2023 were 3,209,110,709.66 RMB, up 116.2% from 1,484,439,558.94 RMB in 2022[198] - Owner's equity grew slightly to 7,448,775,705.40 RMB in 2023, a 2.5% increase from 7,268,341,605.91 RMB in 2022[198] - Sales expenses increased to 198,890,805.30 RMB in 2023, up 19.2% from 166,795,103.26 RMB in 2022[199] - Management expenses rose to 492,037,967.69 RMB in 2023, a 2.5% increase from 479,829,452.88 RMB in 2022[199] - R&D expenses increased to 950.64 million CNY from 846.77 million CNY, a growth of 12.3%[200] - Financial expenses decreased to -57.38 million CNY from -12.96 million CNY, primarily due to higher interest income of 80.23 million CNY compared to 43.68 million CNY[200] - Net profit attributable to parent company shareholders was 466.19 million CNY, down from 768.77 million CNY in the previous year[200] - Other comprehensive income after tax was 67.83 million CNY, a significant improvement from -67.28 million CNY in the prior year[200] - Interest income rose to 80.23 million CNY from 43.68 million CNY, an increase of 83.7%[200] - Credit impairment losses increased to -111.62 million CNY from -30.49 million CNY, reflecting higher credit risk[200] - Investment income grew to 52.55 million CNY from 23.57 million CNY, a 123% increase[200] - Other gains increased to 153.97 million CNY from 135.08 million CNY, up 14%[200] - Operating profit decreased to 427.99 million CNY from 771.23 million CNY, a 44.5% decline[200] - Minority interest losses widened to -71.48 million CNY from -43.96 million CNY[200] Business Operations and Strategy - The global AI market revenue reached 513.2 billion USD in 2023, with software accounting for nearly 90% of the market share[19] - The automotive industry is transitioning towards a centralized computing architecture, supported by high-performance chips from companies like Qualcomm and NVIDIA[21] - AI

证券代码：300496 证券简称：中科创达 公告编号：2024-025 出席本次网上说明会的人员有：董事长、总经理赵鸿飞； 董事会秘书、财务总监王焕欣； 独立董事王玥、程丽、杨磊。 敬请广大投资者积极参与。 中科创达软件股份有限公司 关于召开2023年度网上业绩说明会的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，公告不存在虚假记载、误导性 陈述或者重大遗漏。 中科创达软件股份有限公司（以下简称"公司"）2023年年度报告及其摘要已于2024年3 月20日在巨潮资讯网（http://www.cninfo.com.cn）披露。 为便于广大投资者进一步了解公司2023年年度经营情况，公司将于2024年03月26日（星期 二）15:00-17:00在"中科创达投资者关系"小程序举行2023年度网上业绩说明会。本次网上 业绩说明会将采用网络远程的方式举行，投资者可登陆"中科创达投资者关系"小程序参与互 动交流。为广泛听取投资者的意见和建议，提前向投资者征集问题，提问通道自发出公告之日 起开放。 参与方式一：在微信小程序中搜索"中科创达投资者关系"； 参与方式二：微信扫一扫以下二维码： 投资者依据提示，授权 ...

中科创达（300496.SZ）事件点评 中科创达的“星辰大海”：多模态机器人操作系统 2024年03月17日 ➢ 全球首个 OpenAI 机器人诞生，或将开启多模态机器人新纪元。当地时间 推荐 维持评级 2024年3月13日，初创公司Figure联合OpenAI发布共同打造的搭载多模态 当前价格： 63.26元 大模型的机器人Figure 01。在演示视频里Figure 01展现出了和人类以及环境 交互的能力，能够推理，自行识别、计划和执行有用的任务。具身智能机器人已 经成为由“本体”和“智能体”耦合而成且能够在复杂环境中执行任务的智能系 统，多模态机器人是人机交互范式变革的重要变现形式，且有望推动人形机器人 [T able_Author] 商业化应用落地，成为国内外科技巨头和科研机构的兵家必争之地。 ➢ 依托OS+终端经验，结合AI大模型积极布局多模态机器人赛道。从23Q2 以来，公司的机器人业务在全线加速，并已产生了一系列成果。公司6月份首款 集成大模型的智能搬运机器人的亮相,通过将创达魔方大语言模型部署在TurboX C8550 智能模组上，将人类的语音指令转换成文字，进行意图理解，规划出任务 并进行拆 ...

证券代码：300496 证券简称：中科创达 公告编号：2024-013 中科创达软件股份有限公司 关于控股股东无偿捐赠部分公司股份的公告 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、中科创达"）近日收到公司 控股股东、董事长赵鸿飞先生告知，赵鸿飞先生拟将其通过达孜县创达汇咨询有 限公司（公司员工持股平台，以下简称"创达汇"）间接持有的公司169,044股 股份捐赠给北京理工大学教育基金会，用于其母校北京理工大学的建设与发展， 助力北京理工大学"双一流"建设。 住所：北京市海淀区中关村南大街5号北京理工大学内 业务范围：资助教育、教学、科学研究、设立资助项目、学术交流、书刊 编辑国际合作咨询服务 截至本公告披露日，赵鸿飞先生直接持有公司股份122,351,063股,占公司总 股本的26.6%；通过创达汇间接持有公司股份169,044股，占公司总股本的0.04%。 本次捐赠完成后赵鸿飞将不再通过创达汇间接持有公司股票，其直接持股数量及 比例不变。 控股股东、董事长赵鸿飞先生未在北京理工大学教育基金会担任任何职务， 其与 ...

证券代码：300496 证券简称：中科创达 公告编号：2024-012 根据《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》《深圳证券交易所创业板上市公司自律监管指 南第 1 号——业务办理》等相关法律法规的规定，通过向中国证券登记结算有限 责任公司深圳分公司查询，公司对本次 2024 年限制性股票激励计划（以下简称 "本激励计划"）内幕信息知情人在激励计划草案公告前 6 个月内（2023 年 8 月 8 日至 2024 年 2 月 8 日，以下简称"自查期间"）买卖公司股票的情况进行了自查， 现报告如下： 一、核查的范围及程序 1、核查对象为本激励计划的内幕信息知情人。 2、本激励计划的内幕信息知情人均填报了《内幕信息知情人登记表》。 3、公司向中国证券登记结算有限责任公司深圳分公司就核查对象在自查期内 买卖本公司股票情况进行了查询确认，并由中国证券登记结算有限责任公司深圳 分公司出具了《信息披露义务人持股及股份变更查询证明》及《股东股份变更明 细清单》。 1 中科创达软件股份有限公司 关于 2024 年限制性股票激励计划内幕信息知情人 买卖公司股票情况的自查 ...

证券代码：300496 证券简称：中科创达 公告编号：2024-011 中科创达软件股份有限公司 2024 年第一次临时股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示 一、会议召开和出席情况 （二）中小股东出席的总体情况 参加本次股东大会现场会议和网络投票表决的中小股东及股东代理人共 184 人，代表有表决权的公司股份数合计为 50,299,335 股，占公司有表决权股份 总数 459,359,994 股（不计入公司持有的库存股）的 10.9499%。其中：通过现场 投票的股东共 5 人，代表有表决权的公司股份 16,562,822 股，占公司有表决权股 份总数 459,359,994 股（不计入公司持有的库存股）的 3.6056%；通过网络投票 的股东共 179 人，代表有表决权的公司股份数合计为 33,736,513 股，占公司有表 决权股份总数 459,359,994 股（不计入公司持有的库存股）的 7.3442%。 6、 本次会议的召集、召开符合《中华人民共和国公司法》、《上市公司股 东大会规则》、《深圳证券交易所创业板股票 ...

上海金茂凯德（北京）律师事务所 关于中科创达软件股份有限公司 2024 年第一次临时股东大会的法律意见书 致：中科创达软件股份有限公司 上海金茂凯德（北京）律师事务所（以下简称"本所"）接受中科创达软件股 份有限公司（以下简称"公司"）委托，根据《中华人民共和国证券法》（以下简 称"《证券法》"）、《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"《规则》"）、《深圳证券交易所上市公司股 东大会网络投票实施细则》（以下简称"《实施细则》"）等法律法规和规范性文 件的要求，就公司 2024 年第一次临时股东大会（以下简称"本次股东大会"）的 相关事宜出具本法律意见书。 为出具本法律意见书，本所律师对本次股东大会所涉及的有关事项进行了审 查，查阅了本所律师认为出具本法律意见书所必须查阅的文件，并对有关问题进 行了必要的核查和验证。 本所律师同意将本法律意见书随本次股东大会决议一起予以公告，并依法对 本法律意见书承担相应的责任。 本所律师根据《规则》第五条的要求，按照律师行业公认的业务标准、道德 规范和勤勉尽责精神，对公司提供的有关文件和有关事项进行了核查和验证，并 指派律师 ...