武汉兴图新科电子股份有限公司 简式权益变动报告书 上市公司名称：武汉兴图新科电子股份有限公司 股票上市地点：上海证券交易所 股票简称：兴图新科 股票代码：688081 信息披露义务人：程家明 住所：湖北省武汉市洪山区****** 通讯地址：湖北省武汉市东湖新技术开发区华中科技大学科技园现代服务业 示范基地二期 5 号楼 一致行动人：武汉兴图投资有限公司 住所：武汉东湖新技术开发区关山大道1号软件产业三期A3栋8层01-04号 通讯地址：湖北省武汉市东湖新技术开发区华中科技大学科技园现代服务业 示范基地二期 5 号楼 权益变动性质：股份减少（协议转让） 签署日期：2026 年 3 月 28 日 信息披露义务人声明 一、信息披露义务人依据《中华人民共和国证券法》（以下简称"《证券法》"）、 《上市公司收购管理办法》（以下简称"《收购办法》"）、《公开发行证券的 公司信息披露内容与格式准则第 15 号——权益变动报告书》（以下简称"《格 式准则 15 号》"）及相关的法律、法规编写本报告书。 二、信息披露义务人及其一致行动人签署本报告书已获得必要的授权和批准， 其履行亦不违反信息披露义务人内部规则中的任何条款，或与 ...

证券代码：688081 证券简称：兴图新科 公告编号：2026-008 武汉兴图新科电子股份有限公司 关于控股股东、实际控制人协议转让部分公司股份暨 权益变动的提示性公告 本公司董事会、全体董事及相关股东保证本公告内容不存在任何虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 武汉兴图新科电子股份有限公司（以下简称"公司"、"兴图新科"或 "上市公司"）控股股东、实际控制人程家明先生（以下简称"转让方"）与上 海赤钥投资有限公司（代表"赤钥 16 号私募证券投资基金"，以下简称"赤钥 基金"或"受让方"）于 2026 年 3 月 28 日共同签署了《股份转让协议》。转让 方拟通过协议转让方式向受让方转让其持有的兴图新科 6,079,360 股股份（占公 司总股本的 5.90%）（以下简称"标的股份"），转让价格为 30.19 元/股，股 份转让总价款为 183,535,878.40 元。 本次权益变动前，公司控股股东、实际控制人程家明先生直接持有公司 股份 40,408,060 股，占公司总股本的 39.22%，其一致行动人武汉兴图投资有限 公司（以下简称" ...

武汉兴图新科电子股份有限公司 简式权益变动报告书 上市公司名称：武汉兴图新科电子股份有限公司 股票上市地点：上海证券交易所 股票简称：兴图新科 股票代码：688081 信息披露义务人：上海赤钥投资有限公司（代表赤钥16号私募证券投资基金） 住所：上海市浦东新区紫竹路383弄45号2层201室 通讯地址：上海市浦东新区紫竹路383弄45号2层201室 一致行动人：上海赤钥投资有限公司-赤钥弘羿 1 号私募证券投资基金 上海赤钥投资有限公司-赤钥 5 号私募证券投资基金 上海赤钥投资有限公司-赤钥 6 号私募证券投资基金 上海赤钥投资有限公司-赤钥 7 号私募证券投资基金 住所：上海市浦东新区紫竹路 383 弄 45 号 2 层 201 室 通讯地址：上海市浦东新区紫竹路383弄45号2层201室 权益变动性质：股份增加（协议转让） 签署日期：2026 年 3 月 28 日 信息披露义务人声明 截至本报告书签署之日，除本报告书披露的信息外，信息披露义务人没有通 过任何其他方式增加或减少其在兴图新科拥有权益的股份。 一、信息披露义务人依据《中华人民共和国证券法》（以下简称"《证券法》"）、 《上市公司收购管理办法》 ...

证券代码：688081 证券简称：兴图新科 公告编号：2026-007 武汉兴图新科电子股份有限公司 关于向银行申请综合授信额度的公告 为提高工作效率，董事会授权公司经营管理层在上述授信额度内代表公司签 署与本次授信有关的法律文件（包括但不限于签署授信、借款合同、质押/抵押 合同以及其他法律文件），并办理相关手续。 特此公告。 武汉兴图新科电子股份有限公司董事会 2026 年 3 月 6 日 武汉兴图新科电子股份有限公司（以下简称"公司"）及全资子公司拟向 银行申请不超过人民币 30,000 万元的综合授信额度。 该事项已经公司第五届董事会第十七次会议审议通过，本事项在董事会 审批权限范围内，无需提交公司股东会审议。 公司于2026年3月4日召开了第五届董事会第十七次会议，审议通过了《关于 向银行申请综合授信额度的议案》。 为满足经营发展需要，公司及全资子公司拟向银行申请不超过人民币30,000 万元的综合授信净额度。授信期限为自董事会审议通过之日起12个月，在授信期 限内，授信额度可循环使用。以上授信额度不等于公司的实际融资金额，实际融 资金额应在授信额度内，并以银行与公司实际发生的融资金额为准，实际融资金 ...

Financial Data Summary - The company reported preliminary financial data for the year 2025, with total revenue of 146,426,237.73 yuan, a year-on-year decrease of 4.29% [2] - The net profit attributable to the parent company was -63,765,512.16 yuan, representing a year-on-year loss reduction of 20.95% [2] - The net profit attributable to the parent company after deducting non-recurring gains and losses was -64,916,616.30 yuan, with a year-on-year loss reduction of 22.30% [2] Financial Position - As of the end of the reporting period, the company's total assets were 555,862,456.14 yuan, a decrease of 6.64% from the beginning of the period [3] - The equity attributable to the parent company was 395,847,227.52 yuan, down 9.20% compared to the beginning of the period [3] Operational Factors - The company's operational performance was impacted by delays in the execution of key projects, which affected revenue recognition and delivery as planned [4] - The company has been focusing on core strategies and is actively coordinating resources to expedite project implementation and delivery [4] - There was a reduction in expenses due to decreased depreciation of fixed assets and amortization of intangible assets, along with strengthened cost control measures [4] - The company reported a decrease in credit impairment losses for receivables, in line with accounting standards [4]

Group 1 - The company, Xingtou Xinke, reported a total operating revenue of 146,426,237.73 yuan for the year 2025, representing a year-on-year decrease of 4.29% [2] - The net profit attributable to the parent company's owners was -63,765,512.16 yuan for the same period [2]

报告期内，公司聚焦核心战略，统筹推进各项经营业务，因部分重要项目执行进度有所延迟，未能按原 计划在本期完成交付及收入确认，对当期营业收入造成影响。 智通财经APP讯，兴图新科(688081.SH)披露2025年度业绩快报，公司实现营业收入1.46亿元，同比下降 4.29%;实现归属于母公司所有者的净亏损6376.55万元;基本每股亏损0.62元。 ...

Core Insights - The company reported a revenue of 146 million yuan for the fiscal year 2025, representing a year-on-year decline of 4.29% [1] - The net loss attributable to the parent company's shareholders was 63.76 million yuan, with a basic loss per share of 0.62 yuan [1] - The decline in revenue was attributed to delays in the execution of key projects, which affected the planned delivery and revenue recognition for the period [1] Financial Performance - Revenue: 146 million yuan, down 4.29% year-on-year [1] - Net Loss: 63.76 million yuan [1] - Basic Loss per Share: 0.62 yuan [1] Strategic Focus - The company is concentrating on its core strategy and is managing various business operations [1] - The delays in important project execution impacted the company's ability to meet revenue targets [1]

Core Viewpoint - The company reported a decline in revenue and net profit for the fiscal year 2025, indicating challenges in project execution and delivery [1] Financial Performance - The company achieved an operating revenue of 146 million yuan, a year-on-year decrease of 4.29% [1] - The net profit attributable to the parent company was -63.76 million yuan, a year-on-year loss reduction of 20.95% [1] - The net profit attributable to the parent company, excluding non-recurring gains and losses, was -64.92 million yuan, with a year-on-year loss reduction of 22.30% [1] Strategic Focus - The company is focusing on its core strategy and coordinating various business operations [1] - Delays in the execution of key projects have impacted revenue recognition and delivery as originally planned [1] - The company is actively working to accelerate project implementation, delivery, and acceptance to mitigate the effects of delays [1]

Financial Performance - Total operating revenue for 2025 was RMB 146,426,237.73, a decrease of 4.29% compared to the previous year[4] - Net profit attributable to the parent company was a loss of RMB 63,765,512.16, narrowing the loss by 20.95% year-on-year[8] - Basic earnings per share were -0.62, compared to -0.79 in the previous year[4] - The weighted average return on net assets improved by 1.13 percentage points to -15.75%[4] Assets and Equity - Total assets at the end of the reporting period were RMB 555,862,456.14, down 6.64% from the beginning of the period[8] - Equity attributable to the parent company decreased by 9.20% to RMB 395,847,227.52[8] Operational Challenges - The company focused on core strategies, but delays in key project execution impacted revenue recognition[8] Cost Management - Cost control measures led to a reduction in fixed asset depreciation and amortization expenses[9] - Credit impairment losses on receivables decreased compared to the previous year[9] Reporting and Auditing - The financial data presented is preliminary and unaudited, with final figures to be confirmed in the annual report[10]