王清刚，男，1970年10月出生，中国国籍，无境外永久居留权，本科毕业于 华中农业大学农林经济管理专业，硕士毕业于中南财经大学会计学专业，博士毕 业于中南财经政法大学会计学专业，博士学位。1996年7月至今，就职于中南财 经政法大学，任教师；2020年11月至2024年9月，在武汉敏芯半导体股份有限公 司，任独立董事；2021年1月至今，在武汉生之源生物科技股份有限公司，任独 立董事；2023年2月至今，任安徽宏宇五洲医疗器械股份有限公司独立董事；2024 年6月至今，任中兴通讯股份有限公司独立董事；2019年3月至今在公司任独立董 事。 （二）独立性说明 作为公司的独立董事，我本人及直系亲属、主要社会关系均不在公司或其附 属企业任职，且未在公司关联企业任职，没有为公司或其附属企业提供财务、法 律、咨询等服务。我具有中国证监会《上市公司独立董事管理办法》、兴图新科 《公司章程》及《独立董事工作制度》所要求的独立性和担任公司独立董事的任 职资格，能够确保客观、独立的专业判断，不存在影响独立性的情况。 武汉兴图新科电子股份有限公司 2024年度独立董事述职报告 2024年，作为武汉兴图新科电子股份有限公司（以下简 ...

Financial Performance - The company's operating revenue for 2024 was approximately ¥152.99 million, representing a year-over-year increase of 2.38% compared to ¥149.44 million in 2023[26]. - The net loss attributable to shareholders for 2024 was approximately ¥80.66 million, widening from a loss of ¥67.94 million in 2023[26]. - The basic earnings per share for 2024 decreased to -¥0.79 from -¥0.66 in 2023, indicating a significant increase in losses[27]. - The weighted average return on equity for 2024 was -16.88%, a decrease of 4.76 percentage points from -12.12% in 2023[27]. - Total assets at the end of 2024 were approximately ¥595.42 million, down 5.56% from ¥630.47 million at the end of 2023[26]. - The net assets attributable to shareholders decreased by 17.17% to approximately ¥435.94 million from ¥526.30 million in 2023[26]. - The company reported a net cash outflow from operating activities of -25.89 million yuan, an improvement from -29.88 million yuan in the previous period[142]. - The company achieved operating revenue of 152.99 million yuan, an increase of 2.38% compared to the same period last year[144]. - The company's total assets at the end of the reporting period were 595.42 million yuan, a decrease of 5.56% from the beginning of the period[140]. - The company's net profit attributable to shareholders was -80.66 million yuan, a year-on-year increase in loss of 12.73 million yuan[128]. Research and Development - Research and development expenses accounted for 26.64% of operating revenue, slightly down from 26.75% in 2023[28]. - The total R&D investment for the year amounted to ¥40,751,381.81, representing a 1.96% increase compared to the previous year[101]. - The proportion of R&D investment to operating income is 26.64%, a slight decrease of 0.11 percentage points from the previous year[101]. - The company obtained 1 new invention patent and 5 utility model and design patents during the reporting period, bringing the total number of patents to 342[102]. - The company has developed a video summarization technology that reduces video length to approximately 5% of the original duration, maintaining a resource usage rate of around 15%[96]. - The company is focusing on AI ISP technology to improve low-light video performance and operational management[111]. - The company is committed to enhancing its product offerings through continuous research and development, ensuring alignment with user needs and market demands[108]. - The company has developed multiple innovative products in the field of intelligent video, including video computing clusters and efficient video transmission gateways, addressing challenges in large-scale video data processing[184]. Market Expansion and Strategy - The company plans to invest CNY 3,000,000 to acquire a 5% stake in AVIC Tianhai (Wuhan) Technology Co., Ltd., with the investment already partially completed[166]. - The company is focusing on expanding its market presence through new product development and strategic partnerships in the security and monitoring sectors[110]. - The company plans to increase R&D and market expansion efforts, focusing on intelligent perception, communication, computing, platforms, displays, and applications to enhance market competitiveness and address industry pain points[80]. - The company aims to achieve exponential market share growth through landmark projects in strategic industries like oilfield digital transformation and smart transportation upgrades[180]. - The company is exploring potential acquisitions to enhance its technology portfolio, with a budget of $100 million allocated for this purpose[197]. - The company is committed to maintaining transparency and effective communication with stakeholders through regular updates[196]. - The company plans to launch the SVAC high-compression camera following the release of the SVAC 3.0 standard, which is expected to become an industry entry threshold[114]. Governance and Compliance - The company has confirmed that all board members attended the board meeting, ensuring governance compliance[5]. - The company has not faced any situations where more than half of the directors could not guarantee the authenticity, accuracy, and completeness of the annual report[10]. - The company has not experienced any violations of decision-making procedures regarding external guarantees[9]. - The company has established a tiered authorization approval mechanism to ensure strict expense management, contributing to cost control efforts[144]. - The company’s governance structure is compliant with relevant laws and regulations, ensuring clear responsibilities and effective operation among its governing bodies[190]. Product Development and Innovation - The company launched 9 new products and updated 3 existing products, enhancing its technological capabilities and product offerings[48]. - The company has developed a fully domestically produced intelligent video codec chip, which integrates the latest encoding and decoding technology, achieving a 40% reduction in bandwidth costs through its region of interest encoding technology[94]. - The company is actively distilling its mature multimodal large models for use in low-power devices, enhancing capabilities in data collection and intelligence analysis[99]. - The company is focusing on developing advanced video processing technologies to support various unmanned platforms, ensuring effective communication and control[108]. - The company has established a comprehensive product display, training, and service support system to enhance customer satisfaction and brand image[188]. Customer and Market Feedback - The company achieved a revenue of 371.60 million for the smart prison security supervision and command decision platform, with a focus on five key functions: command scheduling, information analysis, inspection, security prevention, and emergency management[110]. - The company reported a revenue increase of 15% year-over-year, reaching $1.2 billion in Q3 2023[197]. - Customer satisfaction ratings improved by 15%, reflecting the positive impact of recent service enhancements[197]. - The company has established a strong reputation in the defense sector, focusing on video and network-based intelligent system products, with significant advancements in video compression technology[77]. Financial Management - The company has implemented a differentiated expense standard based on job levels, leading to a reduction in sales and management expenses[144]. - Financial expenses increased due to a rise in bank borrowings and interest expenses during the reporting period[144]. - The company utilized idle funds to purchase financial products, affecting the net cash flow from investing activities[144]. - The company is implementing a dynamic credit management system to accelerate accounts receivable collection and reduce working capital costs[186]. Leadership and Management - The company has a diverse leadership team with multiple executives holding positions across various subsidiaries and affiliated companies[200]. - The management structure indicates a strong presence in the technology and investment sectors, enhancing strategic decision-making capabilities[200]. - The management team includes experienced professionals with an average age of 47 years, contributing to strategic decision-making[196]. - The company has formed strategic alliances with over 20 large enterprises, optimizing the innovation chain and enhancing industrial capabilities[127].

目 录 一、募集资金年度存放与使用情况鉴证报告………………………第 1—2 页 二、关于募集资金年度存放与使用情况的专项报告………………第 3—7 页 三、附件…………………………………………………………… 第 8—11 页 (一) 本所营业执照复印件……………………………………… 第 8 页 (二) 本所执业证书复印件……………………………………… 第 9 页 (三) 签字注册会计师执业证书复印件……………………第 10—11 页 募集资金年度存放与使用情况鉴证报告 天健审〔2025〕2-135 号 武汉兴图新科电子股份有限公司全体股东： 我们鉴证了后附的武汉兴图新科电子股份有限公司（以下简称兴图新科公司） 管理层编制的 2024 年度《关于募集资金年度存放与使用情况的专项报告》。 一、对报告使用者和使用目的的限定 本鉴证报告仅供兴图新科公司年度报告披露时使用，不得用作任何其他目的。 我们同意将本鉴证报告作为兴图新科公司年度报告的必备文件，随同其他文件一 起报送并对外披露。 二、管理层的责任 兴图新科公司管理层的责任是提供真实、合法、完整的相关资料，按照《上 市公司监管指引第 2 号——上市公司募集资金管理 ...

数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 6248.86万股，累计占流通股比： 60.64%，较上期变化： 21.13万股。 一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | -0.7900 | -0.6600 | -19.7 | -0.7700 | | 每股净资产（元） | 4.23 | 5.11 | -17.22 | 8.09 | | 每股公积金(元) | 4.58 | 4.57 | 0.22 | 6.82 | | 每股未分配利润(元) | -1.50 | -0.72 | -108.33 | -0.08 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 1.53 | 1.49 | 2.68 | 1.44 | | 净利润(亿元) | -0.81 | -0.68 | -19.12 | -0.79 | | 净资产收益率(%) | -16.88 ...

鉴于王清刚先生、崔华强先生、李云钢先生申请辞职，将导致董事会成员中 独立董事所占比例不符合相关规定，根据《公司法》《上海证券交易所科创板股 票上市规则》《上海证券交易所科创板上市公司自律监管指引第 1 号——规范运 作》《公司章程》的有关规定，其辞职申请将在公司股东大会选举产生新任独立 董事后生效。在补选的独立董事就任前，王清刚先生、崔华强先生、李云钢先生 将按照《公司法》《公司章程》等相关规定继续履行职责。公司将按照有关规定， 尽快完成独立董事的补选工作，确保董事会的构成符合法律规定。 证券代码：688081 证券简称：兴图新科 公告编号：2025-006 武汉兴图新科电子股份有限公司 关于独立董事辞职的公告 本公司董事会及全体董事保证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、准确性和完整性依法承担法律责任。 公司董事会于近日收到独立董事王清刚先生、崔华强先生、李云钢先生的书 面辞职报告，因连续担任公司独立董事即将满六年，根据《上市公司独立董事管 理办法》等法律法规关于独立董事任职期限的规定，王清刚先生、崔华强先生、 李云钢先生申请辞去公司独立董事职务，同时一并辞去在提名委员 ...

证券代码：688081 证券简称：兴图新科 公告编号：2025-005 重要内容提示： 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（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十一次会议及第五届监事会第八次会议 审议通过，本事项在董事会审批权限范围内，无需提交公司股东大会审议。 武汉兴图新科电子股份有限公司 公司于2025年3月6日召开了第五届董事会第十一次会议及第五届监事会第 八次会议，审议通过了《关于向银行申请综合授信额度的议案》。 关于向银行申请综合授信额度的公告 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 ...

武汉兴图新科电子股份有限公司 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 融资金额将视公司运营资金的实际需求决定。授信业务品种包括但不限于：短期 流动资金贷款、长期借款、银行承兑汇票、保函等。 证券代码：688081 证券简称：兴图新科 公告编号：2025-004 第五届监事会第八次会议决议公告 本公司监事会及全体监事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、准确性和完整性依法承担法律责任。 武汉兴图新科电子股份有限公司（以下简称"公司"） 第五届监事会第八次 会议于 2025 年 3 月 6 日在公司会议室以现场方式召开，会议通知于 2025 年 3 月 3 日以电子邮件形式发出，会议由公司监事会主席陈升亮先生召集和主持。会 议应到监事 3 名，实到监事 3 名。 会议的召开符合《公司法》和《公司章程》的规定。与会监事对本次会 ...

Financial Performance - The company achieved total operating revenue of RMB 153,825,070.50, a year-on-year increase of 2.93%[4] - The net profit attributable to the parent company was a loss of RMB 80,363,729.06, a decrease of RMB 12,427,749.76 compared to the previous year[8] - The basic earnings per share were reported at -0.78, compared to -0.66 in the previous year[4] - The weighted average return on net assets decreased by 4.61 percentage points to -16.73%[4] Assets and Equity - The total assets at the end of the reporting period were RMB 595,816,857.45, a decrease of 5.50% from the beginning of the period[9] - The equity attributable to the parent company decreased by 17.11% to RMB 436,239,920.55[9] Research and Development - The company maintained high R&D investment to enhance its technology and product capabilities, focusing on the development strategy of extending from command to battlefield applications[10] Market and Sales - The company has begun market promotion of its innovative video computing products, which have received initial customer recognition and generated some revenue, although large-scale sales have not yet been achieved[11] Cost Management - The company implemented cost control measures, resulting in a reduction of expenses compared to the previous year[11] Credit and Impairment - There was a significant increase in credit impairment losses due to the impairment testing of receivables[11]

Financial Performance Forecast - The company expects a net loss attributable to shareholders of the parent company for 2024 to be between -88 million and -72 million RMB, representing an increase in loss of 4.064 million to 20.064 million RMB compared to the previous year, with a year-on-year loss expansion of 5.98% to 29.53%[4] - The projected net loss attributable to shareholders after deducting non-recurring gains and losses for 2024 is expected to be between -93 million and -77 million RMB, indicating an increase in loss of 7.1995 million to 23.1995 million RMB compared to the previous year, with a year-on-year loss expansion of 10.31% to 33.24%[4] - The previous year's net profit attributable to shareholders was -67.936 million RMB, with a total profit of -82.731 million RMB for 2023[5] - The previous year's net profit after deducting non-recurring gains and losses was -69.801 million RMB[5] Revenue Expectations - The company's total revenue for 2024 is expected to be between 140 million and 160 million RMB, remaining roughly stable compared to the previous year[8] Cost Management and Impairment - The company has implemented measures to improve quality and efficiency, resulting in a reduction in expense spending compared to the same period last year[8] - The company has conducted impairment testing on receivables, leading to a significant increase in credit impairment losses based on the aging of receivables[8] Earnings Forecast Reliability - The company has not identified any significant uncertainties that could affect the accuracy of this earnings forecast[9] - The earnings forecast has not yet been audited by a registered accountant[9] - Investors are advised to pay attention to investment risks as the forecast data is based on preliminary calculations by the company's finance department[10]

鉴于公司拟以简易程序向特定对象发行股票，根据相关法律法规的要求，公 司对最近五年是否存在被证券监管部门和证券交易所处罚或采取监管措施的情 况进行了自查，自查结果如下： 截至本公告披露之日，公司最近五年不存在被证券监管部门和交易所处罚或 采取监管措施的情形。 特此公告。 武汉兴图新科电子股份有限公司 关于最近五年未被证券监管部门和证券交易所 处罚或采取监管措施的公告 本公司董事会及全体董事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、准确性和完整性依法承担法律责任。 武汉兴图新科电子股份有限公司（以下简称"公司"）自上市以来始终严格 遵守《公司法》《证券法》《上海证券交易所科创板股票上市规则（2024 年 4 月修 订）》《上海证券交易所科创板上市公司自律监管指引第 1 号——规范运作（2023 年 12 月修订）》等法律、行政法规、规范性文件及《公司章程》的相关规定，不 断完善公司治理结构，建立健全内部控制制度，促进公司持续、稳定、健康发展。 证券代码：688081 证券简称：兴图新科 公告编号：2024-037 武汉兴图新科电子股份有限公司 董事会 2024 年 12 月 ...