证券日报网讯 8月14日晚间，中科海讯发布公告称，近日公司办理完成了募集资金专项账户的注销手 续。 （文章来源：证券日报） ...

二、募集资金存放和管理情况 为了规范募集资金的管理和使用，保护投资者权益，公司依照《中华人民共 和国公司法》《中华人民共和国证券法》《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》《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》等法律 法规，结合公司实际情况，制定了《北京中科海讯数字科技股份有限公司募集资 金管理制度》（以下简称"《募集资金管理制度》"）。 证券代码：300810 证券简称：中科海讯 公告编号：2025-076 北京中科海讯数字科技股份有限公司 关于募集资金专项账户完成销户的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 北京中科海讯数字科技股份有限公司（以下简称"公司"）首次公开发行股 票的募集资金按照相关法律、法规和规范性文件的规定在银行开立了募集资金专 项账户。近日公司办理完成了募集资金专项账户的注销手续，现将具体情况公告 如下： 一、募集资金基本情况 经中国证券监督管理委员会证监发行字[2019]2278 号文核准，公司于 2019 年 11 ...

Group 1 - The stock price of Zhongke Haixun (300810) closed at 45.71 yuan, down 2.74%, with a turnover rate of 8.37% and a trading volume of 95,400 hands, amounting to 452 million yuan [1] - The latest financial report for Zhongke Haixun shows total operating revenue of 46.83 million yuan, a year-on-year decrease of 6.13%, and a net profit attributable to shareholders of 25.23 million yuan, down 83.90% year-on-year [1] - The company has a current ratio of 2.673, a quick ratio of 1.825, and a debt-to-asset ratio of 29.94% [1] Group 2 - Zhongke Haixun has made investments in 11 companies and participated in 110 bidding projects [2] - The company holds 3 trademark registrations and 69 patents, along with 7 administrative licenses [2]

Market Overview - On August 8, the marine equipment sector declined by 0.22% compared to the previous trading day, with Guorui Technology leading the decline [1] - The Shanghai Composite Index closed at 3635.13, down 0.12%, while the Shenzhen Component Index closed at 11128.67, down 0.26% [1] Stock Performance - The following stocks in the marine equipment sector showed notable price changes: - Yaxing Anchor Chain (601890) closed at 10.97, up 1.29% with a trading volume of 973,200 shares and a turnover of 1.087 billion yuan [1] - China Shipbuilding (600150) closed at 66.88, up 1.01% with a trading volume of 1,530,200 shares [1] - Guorui Technology (300600) closed at 21.06, down 5.81% with a trading volume of 646,900 shares [1] Capital Flow - The marine equipment sector experienced a net outflow of 477 million yuan from institutional investors, while retail investors saw a net inflow of 372 million yuan [1] - The detailed capital flow for individual stocks is as follows: - Yaxing Anchor Chain had a net inflow of 48.94 million yuan from institutional investors [2] - Guorui Technology faced a net outflow of 56.96 million yuan from institutional investors [2] - China Shipbuilding had a net outflow of 152 million yuan from institutional investors [2]

Group 1 - The marine equipment sector experienced a significant increase of 8.82% on August 6, with Guorui Technology leading the gains [1] - The Shanghai Composite Index closed at 3633.99, up 0.45%, while the Shenzhen Component Index closed at 11177.78, up 0.64% [1] - Key stocks in the marine equipment sector showed notable price increases, with Guorui Technology rising by 20.00% to a closing price of 20.70 [1] Group 2 - The marine equipment sector saw a net inflow of 1.637 billion yuan from main funds, while retail investors experienced a net outflow of 948 million yuan [1] - Guorui Technology had a main fund net inflow of 201 million yuan, representing 14.92% of its trading volume [2] - China Shipbuilding and China Heavy Industry also saw significant main fund inflows of 549 million yuan and 562 million yuan, respectively [2]

天眼查商业履历信息显示，北京中科海讯数字科技股份有限公司，成立于2005年，位于北京市，是一家 以从事计算机、通信和其他电子设备制造业为主的企业。企业注册资本11805万人民币，实缴资本11805 万人民币。公司法定代表人为张秋生。 通过天眼查大数据分析，北京中科海讯数字科技股份有限公司共对外投资了11家企业，参与招投标项目 110次，知识产权方面有商标信息3条，专利信息69条，此外企业还拥有行政许可7个。 金融界消息 截至2025年8月5日收盘，中科海讯（300810）报收于45.53元，下跌0.63%，换手率8.18%， 成交量9.32万手，成交金额4.25亿元。 资金流向方面，今日主力资金净流出2380.88万元，占比成交额5.6%。其中，超大单净流出1386.94万 元、占成交额3.26%，大单净流出993.94万元、占成交额2.34%，中单净流出流入1748.40万元、占成交 额4.11%，小单净流入632.48万元、占成交额1.49%。 中科海讯最新一期业绩显示，截至2025一季报，公司营业总收入4683.18万元、同比减少6.13%，归属净 利润2522.95万元，同比减少83.90%，扣非净利 ...

Core Insights - The maritime equipment sector experienced a 1.6% increase on August 4, with Guorui Technology leading the gains [1] - The Shanghai Composite Index closed at 3583.31, up 0.66%, while the Shenzhen Component Index closed at 11041.56, up 0.46% [1] Sector Performance - Guorui Technology (300600) closed at 17.50, up 7.36% with a trading volume of 474,500 shares and a transaction value of 8.09 billion [1] - Other notable performers included: - Zhongci Haixun (300810) at 45.82, up 6.81% [1] - China Haifang (600764) at 36.20, up 5.17% [1] - Tianhai Defense (300008) at 7.03, up 4.15% [1] - Yaxing Anchor Chain (068109) at 10.52, up 3.34% [1] Capital Flow - The maritime equipment sector saw a net inflow of 187 million from institutional investors, while retail investors experienced a net outflow of 1.12 billion [1] - Detailed capital flow for key stocks included: - Tianhai Defense: 10.41 million net inflow from institutional investors, but 82.23 million net outflow from retail investors [2] - Guorui Technology: 70.57 million net inflow from institutional investors, with 67.67 million net outflow from retail investors [2] - Zhongchuan Defense (600685): 29.54 million net inflow from institutional investors, with 8.93 million net outflow from retail investors [2]

Investment Rating - The report does not explicitly state an investment rating for the defense and military industry but highlights a positive outlook for long-term growth potential [4]. Core Insights - The defense and military industry is expected to experience a recovery in demand as the "14th Five-Year Plan" approaches its final year, with a clear directive for modernization by 2035 and a world-class military by 2050 [4]. - The report emphasizes the significant impact of AI technology on military equipment and decision-making, showcasing its transformative value in modern warfare, particularly highlighted by the ongoing Russia-Ukraine conflict [2][39]. - The report identifies specific investment opportunities in the military sector, particularly in AI applications, low-altitude economy developments, and the upcoming commissioning of the Fujian aircraft carrier [3][38]. Summary by Sections Market Review - The defense and military index rose by 0.08% last week, ranking 6th among 31 primary industries, while the overall market indices declined [2][13]. - The current PE (TTM) for the defense and military sector is 84.92, with sub-sectors showing varied valuations, such as aerospace equipment at 146.02 and ground armaments at 189.72 [2][21]. Key Recommendations - The report recommends focusing on companies involved in downstream manufacturing, military technology, underwater equipment, missile supply chains, titanium materials, electronic components, and laser weapons [4]. - Specific companies highlighted include Hongdu Aviation, AVIC Shenyang Aircraft, and Reicoh Laser among others [4]. Industry Dynamics - The report discusses the emergence of low-altitude economy opportunities, driven by recent policy initiatives and technological advancements in drone logistics and infrastructure [3][32][37]. - The military AI sector is identified as a core growth driver, with expectations for a surge in orders for AI-enabled equipment by 2025 [40].

证券代码：300810 证券简称：中科海讯 公告编号：2025-074 北京中科海讯数字科技股份有限公司 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。 一、董事会会议召开情况 北京中科海讯数字科技股份有限公司（以下简称"公司"）第四届董事会第 六次会议于 2025 年 7 月 25 日通过电子邮件或者即时通讯等方式发出会议通知。 会议于 2025 年 7 月 31 日上午 10:00 在公司会议室以现场结合通讯方式召开。本 次会议应出席董事 8 人，实际出席董事 8 人，其中独立董事 3 人，会议由公司董 事长张秋生先生召集和主持。会议的召集和召开符合《中华人民共和国公司法》 （以下简称"《公司法》"）等法律、行政法规、部门规章、规范性文件和《北京 中科海讯数字科技股份有限公司章程》 （以下简称"《公司章程》"）的规定，所作 同意《关于聘任公司财务总监的议案》，同意聘任姚浩杰先生为公司财务总 监，任期自本次董事会审议通过之日起至第四届董事会届满之日止。 本议案已经公司第四届董事会提名委员会第二次会议和第四届董事会审计 委员会第六次会议审议通过。 公司独立董事 ...

（文章来源：证券日报） 证券日报网讯 7月31日晚间，中科海讯发布公告称，公司第四届董事会第六次会议审议通过了《关于聘 任公司副总经理的议案》，同意聘任原吉刚先生为公司副总经理。 ...