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。 证券代码：688081 证券简称：兴图新科 公告编号：2023-039 武汉兴图新科电子股份有限公司 关于修改《公司章程》及部分治理制度的公告 武汉兴图新科电子股份有限公司（以下简称"公司"）于 2023 年 12 月 11 日 召开了第五届董事会第三次会议，审议通过了《关于修改〈公司章程〉的议案》 及修订公司部分治理制度的相关议案，同时提请公司股东大会授权公司经营管理 层办理公司章程后续的工商变备案登记等相关事宜，现将有关情况公告如下: 一、《公司章程》修订情况 依据《上市公司独立董事管理办法》（2023 年 8 月修订）、《上海证券交易所 科创板股票上市规则》（2023 年 8 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 8 月修订）等法律、法规规范性文件 的规定，结合公司治理的实际情况，对《公司章程》中的部分条款进行修订，具 体修订内容如下： | 修订前 | 修订后 | | --- | --- | | 第四十六条 除法律 ...

武汉兴图新科电子股份有限公司 《股东大会议事规则》 武汉兴图新科电子股份有限公司 股东大会议事规则 二○二三年十二月 武汉兴图新科电子股份有限公司 《股东大会议事规则》 武汉兴图新科电子股份有限公司 股东大会议事规则 第一章 总 则 第一条 为规范武汉兴图新科电子股份有限公司（以下称"公司"）行 为，保证股东大会依法行使职权，根据《中华人民共和国公司法》（以下简称 《公司法》）、《中华人民共和国证券法》（以下简称《证券法》）、《上市 公司股东大会规则》和《武汉兴图新科电子股份有限公司章程》（以下简称 "公司章程"）的规定，制定本规则。 第二条 公司应当严格按照法律、行政法规、本规则及公司章程的相关规 定召开股东大会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东大会。公司全体董事 应当勤勉尽责，确保股东大会正常召开和依法行使职权。 第三条 股东大会应当公司章程及相关法律、法规及规范性文件规定的权 限行使职权。 第四条 股东大会分为年度股东大会和临时股东大会。年度股东大会每年 召开一次，应当于上一会计年度结束后的 6 个月内举行。 临时股东大会不定期召开，出现《公司法》、《公司章程》 ...

证券代码：688081 证券简称：兴图新科 公告编号：2023-040 关于召开 2023 年第二次临时股东大会的通知 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。 重要内容提示： 一、 召开会议的基本情况 （一） 股东大会类型和届次 2023 年第二次临时股东大会 召开日期时间：2023 年 12 月 27 日 14 点 00 分 召开地点：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 4-9 层 公司会议室 武汉兴图新科电子股份有限公司 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2023 年 12 月 27 日 至 2023 年 12 月 27 日 股东大会召开日期：2023年12月27日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 （二） 股东大会召集人：董事会 （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 （四） 现场会议召开的日期、时间和地点 ...

武汉兴图新科电子股份有限公司 武汉兴图新科电 口 章 t 二〇二三年十二月 公司章程 武汉兴图新科电子股份有限公司 公司章程 目 求 公司章程 | 第一节 合并、分立、增资和减资 ………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………… 43 | | --- | | 第二节 解散和清算 … | | 第十一章 军工事项特别条款 ……………………………………………………………………………………………………………… 46 | | 第十二章 修改章程 …………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………… 47 | | 第十三章 附 则 …………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………… 47 | ...

独立董事工作制度 武汉兴图新科电子股份有限公司 《独立董事工作制度》 武汉兴图新科电子股份有限公司 二○二三年十二月 武汉兴图新科电子股份有限公司 《独立董事工作制度》 武汉兴图新科电子股份有限公司 第七条 独立董事应当按照中国证监会的要求，参加中国证监会及其授权 机构所组织的培训。 独立董事工作制度 第一章 总则 第一条 为进一步完善武汉兴图新科电子股份有限公司(以下简称"公司") 的法人治理结构，促进公司规范运作，保障全体股东，特别是中小股东的合法权 益不受侵害，根据国务院办公厅颁布的《国务院办公厅关于上市公司独立董事制 度改革的意见》、中国证券监督管理委员会（以下简称中国证监会）颁布的《上 市公司独立董事管理办法》《上市公司治理准则》、上海证券交易所关于发布《上 海证券交易所科创板股票上市规则》以及《武汉兴图新科电子股份有限公司章程》 等有关法律法规的规定，制定本制度。 第二条 公司独立董事是指不在本公司担任除董事外的其他职务，并与公 司及主要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影响其 进行独立客观判断关系的董事。独立董事对公司及全体股东负有诚信与勤勉义 务。独立董事应当按照国家相关 ...

证券代码：688081 证券简称：兴图新科 公告编号：2023-038 重要内容提示 一、说明会类型 武汉兴图新科电子股份有限公司（以下简称"公司"）已于 2023 年 10 月 28 日在上海证券交易所网站（www.sse.com.cn）披露了公司 2023 年第三季度报告。 为便于广大投资者全面深入了解公司 2023 年前三季度经营成果，公司定于 2023 年 12 月 7 日下午 16:00-17:00 通过上证路演中心以网络文字互动方式召开"兴 图新科 2023 年第三季度业绩说明会"，欢迎广大投资者积极参与。公司现就业 绩说明会提前向广大投资者征集相关问题，广泛听取投资者的意见和建议。 二、说明会召开的时间、地点 本次业绩说明会将于 2023 年 12 月 7 日（星期四）16:00-17:00 在上证路 演中心（http://roadshow.sseinfo.com）以网络文字互动的方式召开。 武汉兴图新科电子股份有限公司 关于召开2023年第三季度业绩说明会的公告 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。 ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥16,364,255.30, a decrease of 18.67% compared to the same period last year[5]. - The net profit attributable to shareholders was -¥18,739,498.94, with a year-to-date net profit of -¥40,489,258.05, indicating significant losses[5]. - The basic and diluted earnings per share for the quarter were both -¥0.18, reflecting ongoing financial challenges[6]. - Net loss for the third quarter of 2023 was ¥42,615,013.08, compared to a net loss of ¥41,287,989.78 in the same quarter of 2022, indicating a slight deterioration in performance[22]. - The company reported a basic and diluted earnings per share of -¥0.39 for Q3 2023, compared to -¥0.38 in Q3 2022, indicating a consistent loss per share[22]. Research and Development - Research and development expenses totaled ¥10,158,211.12, accounting for 62.08% of operating revenue, a decrease of 7.88 percentage points year-on-year[6]. - Research and development expenses for the first three quarters of 2023 were ¥18,720,247.91, down from ¥29,300,037.91 in the same period of 2022, a decrease of 36.0%[20]. Assets and Liabilities - Total assets at the end of the reporting period were ¥623,687,063.87, down 7.72% from the end of the previous year[6]. - The company's total assets decreased to ¥623,687,063.87 in Q3 2023 from ¥675,851,382.94 in Q3 2022, a decline of approximately 7.7%[19]. - The company's current assets totaled RMB 430,817,291.54, down from RMB 477,335,525.10, indicating a decrease of about 9.8%[17]. - Cash and cash equivalents decreased significantly to RMB 56,445,620.14 from RMB 142,066,467.35, representing a decline of approximately 60.3%[16]. - The total equity attributable to shareholders decreased by 6.13% to ¥558,745,711.76 compared to the previous year[6]. - The total equity attributable to shareholders decreased to ¥558,745,711.76 in Q3 2023 from ¥595,212,558.77 in Q3 2022, reflecting a decline of about 6.1%[19]. - The company's total liabilities decreased to ¥66,935,030.20 in Q3 2023 from ¥80,506,747.23 in Q3 2022, a reduction of approximately 16.9%[19]. Cash Flow - The cash flow from operating activities showed a net outflow of -¥34,342,966.15 for the year-to-date period[6]. - Cash inflow from operating activities for the first nine months of 2023 was approximately 124.35 million, up from 85.73 million in the same period of 2022, representing a year-over-year increase of 45%[26]. - Cash outflow from operating activities totaled 158.69 million for the first nine months of 2023, compared to 142.21 million in the same period of 2022, indicating an increase of 11.6%[26]. - Net cash flow from operating activities was -34.34 million for the first nine months of 2023, an improvement from -56.48 million in the same period of 2022[26]. - The ending cash and cash equivalents balance was 53.96 million as of the end of the reporting period, down from 138.48 million at the end of the same period in 2022[27]. - The company reported a significant decrease in cash and cash equivalents, with a net decrease of 78.54 million in the first nine months of 2023[27]. Government Support - The company received government subsidies amounting to ¥1,742,847.01 during the reporting period, which are included in non-operating income[10]. Market and Strategic Outlook - The company plans to enhance its market expansion strategies and invest in new product development to drive future growth, although specific details were not disclosed in the earnings call[22]. - The company has not reported any new product launches or technological advancements during this quarter[15]. - There are no significant mergers or acquisitions reported in the current quarter[15].

2023 年半年度报告 公司代码：688081 公司简称：兴图新科 武汉兴图新科电子股份有限公司 2023 年半年度报告 1 / 174 2023 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确 性、完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 重大风险提示 公司已在本报告中详细阐述公司在经营过程中可能面临的各种风险及应对措施，敬请查阅本报告 第三节"管理层讨论与分析"之五、风险因素。敬请投资者注意投资风险。 三、 公司全体董事出席董事会会议。 六、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 七、 是否存在公司治理特殊安排等重要事项 □适用 √不适用 八、 前瞻性陈述的风险声明 √适用 □不适用 本报告所涉及的公司未来计划、发展战略等前瞻性陈述，不构成公司对投资者的实质承诺，请投 资者注意投资风险。 九、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 十、 是否存在违反规定决策程序对外提供担保的情况？ 否 十一、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整 ...

Financial Performance - The company has not yet achieved profitability since its listing[4]. - The company's operating revenue for 2022 was ¥143,510,227.31, a decrease of 8.39% compared to ¥156,650,242.44 in 2021[21]. - The net profit attributable to shareholders was -¥79,104,778.71, significantly down from -¥45,611,323.83 in the previous year[21]. - Basic and diluted earnings per share for 2022 were both -¥1.07, compared to -¥0.62 in 2021[22]. - The weighted average return on equity decreased to -12.51% from -6.53% in 2021, a decline of 5.98 percentage points[22]. - Total assets at the end of 2022 were ¥675,851,382.94, down 10.34% from ¥753,779,472.71 in 2021[21]. - The net assets attributable to shareholders decreased by 11.25% to ¥595,212,558.77 from ¥670,645,167.17 in 2021[21]. - The company reported a total revenue of 21,978.80 million RMB, with a net profit of 4,961.66 million RMB for the year 2022[110]. Operational Risks and Management - The company has detailed various operational risks and corresponding mitigation strategies in the report[4]. - The company has no non-operational fund occupation by controlling shareholders or related parties[7]. - The company has not violated any decision-making procedures for external guarantees[7]. - The company faced delays in project signing and implementation, impacting revenue growth negatively[23]. - The company implemented a restricted stock incentive plan in 2022, increasing costs related to talent retention[23]. - The company is facing risks related to high customer concentration, particularly in the military sector, which could significantly impact revenue and profit levels[126]. Research and Development - Research and development expenses accounted for 34.57% of operating revenue, an increase of 1.4 percentage points from 33.17% in 2021[22]. - The company increased R&D investment to strengthen its core competitiveness despite a decline in performance[33]. - The company has accumulated 221 patents and software copyrights, achieving domestic leading and internationally advanced technical capabilities[48]. - The total R&D investment decreased by 4.51% year-over-year, amounting to ¥49,616,594.51, with R&D expenses as a percentage of revenue increasing from 33.17% to 34.57%[94]. - The R&D personnel count decreased from 227 to 205, representing 42% of the total workforce, down from 46%[112]. Product Development and Innovation - The company released 10 new products, including the UAV inspection system V1.0 and the AI intelligent edge platform V1.0.0, enhancing its product offerings in cloud computing and video monitoring technologies[41][42]. - The company developed a video compression technology that achieves a compression ratio of 10 times, significantly saving storage space[106]. - The company is developing a high-compression video product that can reduce transmission bandwidth by 90%, allowing for 1080P HD images to be transmitted at only 450K[106]. - The company is committed to enhancing its media processing capabilities and improving service efficiency for diverse future scenarios[97]. - The company aims to expand its product line and improve competitiveness by focusing on intelligent sensing, communication, computing, and display technologies[72]. Market Strategy and Expansion - The company has established a comprehensive marketing network covering key industry sectors and major cities, focusing on military and emergency response sectors, aiming for significant sales growth[62]. - The company is focused on expanding its market presence in military, public security, and emergency management sectors[110]. - The company plans to continue developing new products and expanding market presence despite current challenges in revenue growth[145]. - The company aims to improve customer service by establishing a comprehensive product display, training, and service support system to enhance customer satisfaction and brand image[179]. Financial Management and Investments - The company plans to enhance financial management by accelerating accounts receivable collection and optimizing capital allocation for investments and acquisitions[178]. - The company made investments totaling ¥4,060,000, a decrease of 26.58% compared to ¥5,530,000 in the previous year[162]. - Cash and cash equivalents decreased by 40.58% to ¥142,066,467.35, accounting for 21.02% of total assets[156]. - The company reported a net cash flow from operating activities improved by ¥8,497,600, primarily due to reduced inventory procurement payments[23]. Corporate Governance and Management - The company has a structured decision-making process for remuneration, requiring approval from the board and supervisory committee[198]. - The total remuneration for all directors, supervisors, and senior management at the end of the reporting period amounted to 3.7165 million RMB[198]. - The company has maintained a stable management team with no significant changes in shareholding or compensation structures during the reporting period[188]. - The CFO, Ma Chao, has resigned due to personal reasons[199]. Awards and Recognition - The company received the CICC Science and Technology Progress Award (second prize) for its project on the next-generation video command system based on the cloud, developed in collaboration with Peking University[39]. - The company has received numerous accolades for its contributions to major military events, including the 70th anniversary of the victory in the Anti-Japanese War and the 100th anniversary of the Communist Party of China, highlighting its recognized service capabilities[73].

2022 年年度报告 公司代码：688081 公司简称：兴图新科 武汉兴图新科电子股份有限公司 2022 年年度报告 1 / 219 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真实性、准确性、 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司上市时未盈利且尚未实现盈利 □是 √否 三、 重大风险提示 公司已在本报告中详细阐述公司在经营过程中可能面临的各种风险及应对措施，敬请查阅本 报告第三节"管理层讨论与分析" 之四、风险因素。敬请投资者注意投资风险。 四、 公司全体董事出席董事会会议。 五、 天健会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 六、 公司负责人程家明、主管会计工作负责人程家明及会计机构负责人（会计主管人员）王华 军声明：保证年度报告中财务报告的真实、准确、完整。 七、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 公司拟以资本公积向全体股东每10股转增4股，本次利润分配不进行现金分红，不送红股。 本方案已经第四届董事会第十八次会议和第四届监事会第十七次会议审议通过，尚需提交公司 20 ...