武汉兴图新科电子股份有限公司 2023 年度董事会审计委员会履职报告 根据《上市公司治理准则》、《上海证券交易所科创板股票上市规则》、《公 司章程》和《董事会审计委员会议事规则》的有关规定，作为武汉兴图新科 电子股份有限公司现任审计委员会成员，现就 2023 年度工作情况汇报如下： 一、审计委员会基本情况 报告期内，公司董事会审计委员会成员为王清刚先生、崔华强先生、陈 爱民先生（2023 年 9 月 20 日换届时已离任）、李云钢。其中会计专业人士王 清刚先生为主任委员。 二、审计委员会年度会议召开情况 2023 年度，审计委员会共召开四次会议，全体委员均亲自出席了全部会议， 具体如下： | 序 | 会议召开 | | 委员会 | 审议的议案 | | --- | --- | --- | --- | --- | | 号 | 时间 | | 届次 | | | | | | | 1.审议《关于 2022 年年度报告全文及摘要的议案》； 2.审议《关于 2022 年度财务决算报告的议案》； | | | | | | 3.审议《关于 2022 年度利润分配暨资本公积金转增股本方案 | | | | | | 的议案》； | | | ...

证券代码：688081 证券简称：兴图新科 公告编号：2024-021 二、应对措施 受益于前期的市场累积和技术沉淀，近年来公司在细分领域的市场地位和产 武汉兴图新科电子股份有限公司 关于未弥补亏损达到实收股本总额三分之一的公告 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"）于 2024 年 4 月 24 日分别召开第五届董事会第六次会议和第五届监事会第四次会议，审议通过了 《关于未弥补亏损达到实收股本总额三分之一的议案》。根据天健会计师事务所 （特殊普通合伙）为公司出具的标准无保留意见的审计报告。截至 2023 年 12 月 31 日，公司合并报表未分配利润金额为人民币-7,382.64 万元，实收股本为 10,304 万元，公司未弥补亏损金额达到实收股本总额三分之一。根据《中华人 民共和国公司法》及《公司章程》的有关规定，公司未弥补的亏损达到实收股本 总额三分之一，本议案尚需提交至公司 2023 年年度股东大会审议。 一、未弥补亏损主要原因 截至 2023 年 12 月 ...

目 录 | | | | | 二、附件………………………………………………………………第 | 3—6 | 页 | | --- | --- | --- | --- | | (一) | 本所营业执照复印件……………………………………… | 第 3 | 页 | | (二) | 本所执业证书复印件……………………………………… | 第 4 | 页 | | (三) | 签字注册会计师执业证书复印件………………………第 | 5—6 | 页 | 内部控制审计报告 天健审〔2024〕2-265 号 武汉兴图新科电子股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我 们审计了武汉兴图新科电子股份有限公司（以下简称兴图新科公司）2023 年 12 月 31 日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》《企业内部控制应用指引》以及《企业内部 控制评价指引》的规定，建立健全和有效实施内部控制，并评价其有效性是兴图 新科公司董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性发表 审计意见，并对注意到的非财务 ...

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〔2024〕2-266 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 2023 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 ...

证券代码：688081 证券简称：兴图新科 公告编号：2024-017 武汉兴图新科电子股份有限公司 (一) 实际募集资金金额和资金到账时间 经中国证券监督管理委员会《关于同意武汉兴图新科电子股份有限公司首次 公开发行股票注册的批复》（证监许可〔2019〕2694 号）核准，并经上海证券 交易所同意，本公司由主承销商中泰证券股份有限公司采用询价方式，向社会公 众公开发行人民币普通股（A 股）股票 1,840 万股，发行价为每股人民币 28.21 元，共计募集资金 51,906.40 万元，已由主承销商中泰证券股份有限公司于 2019 年 12 月 30 日汇入本公司募集资金监管账户。另减除承销及保荐费、上网发行费、 招股说明书印刷费、申报会计师费、律师费等与发行权益性证券直接相关的外部 费用 5,283.64 万元后，公司本次募集资金净额为 46,622.76 万元。上述募集资 金到位情况已经天健会计师事务所(特殊普通合伙)验证，并由其出具《验资报告》 (天健验〔2019〕2-37 号)。 (二) 募集资金使用和结余情况 单位：人民币万元 | 项 目 | | 序号 | 金 额 | | --- | --- | ...

证券代码：688081 证券简称：兴图新科 公告编号：2024-019 武汉兴图新科电子股份有限公司 关于提请股东大会授权董事会决定 以简易程序向特定对象发行股票的公告 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。 一、本次授权事宜概述 根据《上市公司证券发行注册管理办法》、《上海证券交易所上市公司证券 发行上市审核规则》、《上海证券交易所上市公司证券发行与承销业务实施细则》 等相关规定，公司于 2024 年 4 月 24 日召开第五届董事会第六次会议，审议通过 了《关于提请股东大会授权董事会决定以简易程序向特定对象发行股票的议案》， 同意公司董事会提请股东大会授权董事会向特定对象发行融资总额不超过人民 币 3 亿元且不超过最近一年末净资产 20%的股票，授权期限为 2023 年年度股东 大会通过之日起至 2024 年度股东大会召开之日止。该议案尚需提交公司股东大 会审议。 经中国证券监督管理委员会（以下简称"证监会"）同意注册，公司向社会 公开发行人民币普通股 18,400,000 股，合计募集资金净额为 46,622 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥17,712,605.28, representing a decrease of 58.87% compared to the same period last year[5]. - The net profit attributable to shareholders was a loss of ¥12,937,677.27, a decline of 21,806.34% year-on-year[10]. - The basic and diluted earnings per share were both -¥0.13, reflecting a decrease of 21,766.67% compared to the previous year[6]. - Total operating revenue for Q1 2024 was ¥17,712,605.28, a decrease of 58.8% compared to ¥43,066,976.38 in Q1 2023[22]. - Net loss for Q1 2024 was ¥13,318,320.01, compared to a net loss of ¥572,222.47 in Q1 2023[23]. - Basic and diluted earnings per share for Q1 2024 were both -¥0.13, compared to ¥0.0006 in Q1 2023[24]. Research and Development - The total R&D investment amounted to ¥9,971,594.11, which accounted for 56.30% of operating revenue, an increase of 33.75 percentage points[6]. - Research and development expenses for Q1 2024 were ¥8,005,132.28, slightly up from ¥7,867,751.84 in Q1 2023[22]. Cash Flow and Liquidity - The net cash flow from operating activities was -¥25,341,712.82, indicating a significant cash outflow[6]. - The company’s cash flow from operating activities showed a decline, reflecting challenges in revenue generation and operational efficiency[26]. - The net cash flow from operating activities was -25,341,712.82, compared to -22,897,156.86 in the previous year, indicating a decline in operational cash flow[27]. - Total cash inflow from investment activities was 30,082,182.95, while cash outflow was 61,696,466.98, resulting in a net cash flow of -31,614,284.03, compared to -3,984,379.85 last year[27]. - Cash inflow from financing activities amounted to 20,000,000.00, with cash outflow totaling 10,574,044.88, leading to a net cash flow of 9,425,955.12, contrasting with -917,074.87 in the previous year[28]. - The ending balance of cash and cash equivalents was 51,270,199.85, down from 104,701,342.79 at the end of the previous year[28]. - The company reported a total cash outflow from operating activities of 44,437,135.98, compared to 59,379,748.40 in the previous year, showing a reduction in cash outflow[27]. - The company received 328,398.54 in cash related to operating activities, while other cash received amounted to 2,440,009.15[27]. - The company paid 17,380,916.39 in cash to employees, a decrease from 18,960,987.06 in the previous year[27]. - The company incurred tax payments of 427,596.86, significantly lower than 3,386,097.52 in the previous year[27]. - The company reported a significant increase in cash received from investment activities, totaling 30,080,547.95, compared to 2,020.00 in the previous year[27]. Assets and Liabilities - The company's total assets at the end of the reporting period were ¥614,370,672.26, down 2.55% from the end of the previous year[6]. - The equity attributable to shareholders decreased by 4.32% to ¥503,581,489.10 compared to the end of the previous year[6]. - Total liabilities as of Q1 2024 amounted to ¥113,028,058.45, an increase from ¥106,036,222.31 in the previous year[19]. - The company's total current liabilities included short-term borrowings of RMB 40,039,000.00, up from RMB 20,021,388.90[17]. - The company reported a total of RMB 428,351,879.84 in current assets, down from RMB 442,989,102.14, a decrease of approximately 3.3%[17]. - The company's long-term equity investments remained stable at RMB 2,000,000.00[17]. Shareholder Information - The company reported a total of 6,661 common shareholders at the end of the reporting period[12]. - The company repurchased a total of 866,600 shares, accounting for 0.84% of the total share capital, with a total expenditure of RMB 10,029,937.23[14]. - The maximum repurchase price was RMB 11.94 per share, while the minimum was RMB 9.96 per share[14]. - The company plans to sell repurchased shares within 12 months after the announcement of the repurchase results[14]. Operational Challenges - The decline in operating revenue was primarily due to military strategic deployments and increased competition within the industry[10]. - The company's cash and cash equivalents decreased to RMB 55,113,959.30 from RMB 106,476,234.58, representing a decline of about 48%[16]. - Accounts receivable decreased to RMB 203,514,114.24 from RMB 217,863,665.54, a reduction of approximately 6.6%[16]. - The company's inventory increased to RMB 78,679,173.26 from RMB 76,430,724.29, indicating a rise of about 2.9%[17]. - The company reported a significant increase in financial liabilities, with current liabilities totaling ¥111,576,805.28 in Q1 2024, compared to ¥104,601,725.26 in Q1 2023[19]. Accounting Standards - The company has adopted new accounting standards starting in 2024, which may affect the financial statements going forward[28].

证券代码：688081 证券简称：兴图新科 公告编号：2024-018 武汉兴图新科电子股份有限公司 关于作废 2022 年限制性股票激励计划 部分限制性股票的公告 （一）2022 年 4 月 27 日，公司召开第四届董事会第十二次会议，审议通过 了《关于<武汉兴图新科电子股份有限公司 2022 年限制性股票激励计划（草案）> 及其摘要的议案》《关于<武汉兴图新科电子股份有限公司 2022 年限制性股票激 励计划实施考核管理办法>的议案》以及《关于提请股东大会授权董事会办理公 司 2022 年限制性股票激励计划有关事项的议案》。公司独立董事就本次激励计 划相关议案发表了同意的独立意见。 同日，公司召开第四届监事会第十一次会议，审议通过了《关于<武汉兴图 新科电子股份有限公司 2022 年限制性股票激励计划（草案）>及其摘要的议案》 《关于<武汉兴图新科电子股份有限公司 2022 年限制性股票激励计划实施考核 管理办法>的议案》以及《关于核实<武汉兴图新科电子股份有限公司 2022 年限 1 制性股票激励计划激励对象名单>的议案》，公司监事会对本次激励计划的相关 事项进行核实并出具了相关核查意见。 （二）202 ...

Financial Performance - The company's operating revenue for 2023 was CNY 149,440,053.11, representing a year-on-year increase of 4.13% compared to CNY 143,510,227.31 in 2022[18]. - The net loss attributable to shareholders for 2023 was CNY -67,935,979.30, an improvement from CNY -79,104,778.71 in 2022[18]. - The net cash flow from operating activities improved to CNY -29,881,412.09 in 2023, compared to CNY -56,571,588.13 in 2022, indicating a significant reduction in cash outflow[18]. - The basic and diluted earnings per share for 2023 were both CNY -0.66, an improvement from CNY -0.77 in 2022[19]. - The company's total assets decreased by 6.71% to CNY 630,474,905.66 at the end of 2023, down from CNY 675,851,382.94 at the end of 2022[18]. - The net assets attributable to shareholders of the listed company decreased by 11.58% to 526.30 million yuan compared to the beginning of the period[35]. - The company reported a total revenue of 11,445.31 million RMB for the year, with a net profit of 4,052.42 million RMB, representing a significant increase in profitability[111]. - The company reported a significant increase in revenue, achieving a total of $500 million for the fiscal year, representing a 20% growth compared to the previous year[191]. Research and Development - Research and development expenses accounted for 27.12% of operating revenue in 2023, down from 34.57% in 2022, reflecting a decrease of 7.45 percentage points[19]. - Total R&D investment decreased by 18.33% year-on-year, amounting to approximately 40.52 million yuan, with R&D expenses as a percentage of operating income dropping from 34.57% to 27.12%[90][91]. - The number of R&D personnel decreased from 205 to 173, maintaining a ratio of 42% of total employees[114]. - The company has established six major product categories centered around video command systems, with significant deployment across the military[116]. - The R&D center has been expanded, with a focus on developing new technologies and products to enhance market competitiveness[187]. Market Expansion and Strategy - The company has intensified market expansion efforts, contributing to the revenue growth observed in 2023[20]. - The company aims to enhance its market share in the military sector through improved product demonstrations and training[57]. - The company is focusing on expanding its market presence and enhancing its product offerings through strategic investments and acquisitions[163]. - The company plans to enhance its military and civilian sectors, particularly in smart video command and governance, with a focus on six categories of systems and equipment[172]. - The company is exploring potential mergers and acquisitions to bolster its technological capabilities and expand its product offerings[187]. Corporate Governance - The company has established a comprehensive governance structure in accordance with the Company Law and Securities Law, ensuring clear responsibilities and coordination among its decision-making and supervisory bodies[182]. - The company held its annual general meeting on May 25, 2023, with all proposed resolutions passed without any rejections[184]. - The first extraordinary general meeting of 2023 was held on September 20, 2023, with resolutions published on September 21, 2023[182]. - The company has not reported any issues regarding independence or operational autonomy from its controlling shareholders[182]. - The company has not engaged in any significant competitive activities that could adversely affect its operations[182]. Product Development and Innovation - The company launched 12 new products, including a multi-functional integrated video command meeting system and a drone swarm collaborative combat command system[40]. - The company successfully developed an "Emergency Rescue Command Platform" and won a bid for a smart emergency rescue project, marking a strategic shift towards platformization and intelligence[38]. - The company has developed a video command system capable of handling 256 channels of HD video with a bitrate of 2Mbps under ideal network conditions[84]. - The company has developed proprietary technologies such as ultra-low latency encoding and decoding, which are widely used in unmanned weapon systems[70]. - The company is focusing on developing core technologies in video intelligence and cloud services to support its product offerings[176]. Financial Management and Investments - The company plans to enhance its product strategy through the "One Three Nine Project," which aims to build a comprehensive system and develop nine types of products[49]. - Financial management will be prioritized, focusing on accelerating accounts receivable collection and optimizing capital allocation for investments and acquisitions[178]. - The company has recognized a 100% bad debt provision for accounts receivable from a specific customer facing operational difficulties[131]. - The company is committed to using part of the raised funds to permanently supplement its working capital[198]. Awards and Recognition - The company has received multiple awards for its contributions to significant military events and exercises, highlighting its recognized service capabilities[73]. - The company has built a strong customer base in the military sector, receiving nearly 300 commendations for its contributions[121]. Future Outlook - Future outlook includes a strategic plan to increase market share by 20% over the next fiscal year through targeted marketing and product innovation[187]. - The company provided guidance for the next fiscal year, projecting revenue growth of 25% to $625 million[191]. - The management team emphasized a commitment to sustainability, aiming for a 30% reduction in carbon emissions by 2025[191].