证券代码：688081 证券简称：兴图新科 公告编号：2023-022 武汉兴图新科电子股份有限公司 关于召开2022年度暨2023年第一季度业绩说明会 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。 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 4 月 28 日在上海证券交易所网站（www.sse.com.cn）披露了公司 2022 年年度报告以及 2023 年第一季度报告。为便于广大投资者全面深入了解公司 2022 年度以及 2023 年第一季度经营成果，公司定于 2023 年 6 月 20 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 2022 年度暨 2023 年第一季度业绩说 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。 本次业绩说明会将于 2023 年 6 月 20 日（星期二）16:00-17:00 在上证路 演中心（http://roadshow. ...

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].

Financial Performance - 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 in 2022, significantly down from -¥45,611,323.83 in 2021[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% in 2022 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 in 2022 from ¥670,645,167.17 in 2021[21]. - The company's operating cost was 71.34 million yuan, an increase of 7.88% compared to the previous year[134]. - The gross margin for military products was 51.94%, a decrease of 9.19 percentage points year-on-year[137]. - The gross margin for civilian products was 40.45%, an increase of 18.44 percentage points year-on-year[137]. - The company reported a bad debt provision of 100% for receivables from a customer facing operational difficulties[128]. Research and Development - Research and development expenses accounted for 34.57% of operating revenue in 2022, an increase of 1.4 percentage points from 33.17% in 2021[22]. - Total R&D investment amounted to approximately ¥49.62 million, a decrease of 4.51% compared to the previous year, with R&D expenses accounting for 34.57% of operating income[93]. - The company has accumulated a total of 221 patents, including invention patents, design patents, and software copyrights, showcasing its strong intellectual property portfolio[77]. - The company has developed key technologies such as video high compression technology and digital twin technology, which include four major engines for spatial analysis and massive data content analysis[78]. - The company is focusing on integrating emerging technologies such as AI and big data into its product offerings[74]. Operational Strategies - The company plans to increase its capital reserve by distributing 4 additional shares for every 10 shares held, with no cash dividends or bonus shares being issued[5]. - The company emphasizes that forward-looking statements regarding future plans and strategies do not constitute substantive commitments to investors[6]. - The company aims to optimize its product system based on the "One Three Nine Project," focusing on comprehensive solutions from the sensing layer to the application layer[49]. - The company is focusing on developing a comprehensive solution provider for intelligent systems centered on network and video technologies[126]. - The company is committed to enhancing financial management by accelerating accounts receivable collection and reducing operating capital costs[171]. Governance and Compliance - The company has a comprehensive governance structure in place, with all board members present at the board meeting[5]. - The company has not reported any non-operational fund occupation by controlling shareholders or related parties[7]. - The company has not violated any decision-making procedures regarding external guarantees[7]. - The company has not engaged in any related party transactions for compensation during the reporting period[181]. - The company is focused on maintaining its governance structure without any changes in the dual-class share structure during the reporting period[180]. Market and Product Development - The company launched 10 new products, including the UAV inspection system V1.0 and AI intelligent edge platform V1.0.0, enhancing its product portfolio[39][40]. - The company completed the pilot promotion of the cloud video command system, receiving high praise from military leaders[36]. - The company is actively involved in the formulation of military technology standards and has participated in the planning of the military's "13th Five-Year" and "14th Five-Year" video communication development plans[118]. - The company is focusing on expanding its product applications to various sectors, including government, emergency response, and military[104]. - The company is considering strategic acquisitions to enhance its technology portfolio, with a budget of 300 million RMB allocated for potential deals[187]. Risks and Challenges - The company faces risks related to high industry and customer concentration, particularly in the military sector, which could significantly impact its financial performance[124]. - The company is addressing potential supply chain risks by increasing inventory levels of key components and exploring various market expansion strategies[123]. - The company faces risks from potential changes in tax incentive policies that could impact operating performance[132]. - The company has undergone a change in its registered address, moving to a new location in Wuhan's East Lake New Technology Development Zone[14]. Future Outlook - The company provided a future outlook, projecting a revenue growth of 10% for the next quarter, aiming for 1.65 billion RMB[189]. - New product launches are expected to contribute an additional 200 million RMB in revenue over the next fiscal year[187]. - The company aims for "product-led, multi-dimensional marketing, and breakthrough development" as its overall strategic goal for 2023, focusing on four business segments: national defense, military-civil integration, public safety, and general channels[166]. - The company will actively embrace capital market resources to expand its core capabilities and promote transformation and rapid expansion[170]. - The company is committed to strengthening its research and development capabilities to drive innovation and product development in the audio and video integration space[96].

Financial Performance - The company's operating revenue for Q1 2023 was ¥43,066,976.38, representing a year-on-year increase of 63.04%[5] - Total operating revenue for Q1 2023 was ¥43,066,976.38, a significant increase of 63.06% compared to ¥26,415,603.28 in Q1 2022[22] - Total operating costs rose to ¥45,495,267.99 in Q1 2023, up 57.96% from ¥28,800,946.95 in Q1 2022[22] - Operating profit for Q1 2023 was -¥563,005.79, an improvement from -¥1,862,270.49 in Q1 2022[23] - Net profit for Q1 2023 was -¥572,222.47, compared to -¥2,204,885.04 in Q1 2022, indicating a reduced loss[23] - The net profit attributable to shareholders was ¥59,603.23, while the net profit after deducting non-recurring gains and losses was -¥1,514,617.21[5] - The company reported a net loss of RMB 5,830,828.88, an improvement from a loss of RMB 5,890,432.11 in the previous period[18] Cash Flow and Assets - The net cash flow from operating activities was -¥22,897,156.86, primarily due to increased payment for goods[8] - Cash flow from operating activities in Q1 2023 was -¥22,897,156.86, worsening from -¥14,241,179.45 in Q1 2022[26] - Cash and cash equivalents decreased to RMB 111,614,716.29 from RMB 142,066,467.35, representing a decline of approximately 21.4%[16] - Cash and cash equivalents at the end of Q1 2023 were ¥104,701,342.79, down from ¥196,855,499.40 at the end of Q1 2022[27] - Total assets at the end of the reporting period were ¥673,424,530.38, a decrease of 0.36% from the end of the previous year[6] - As of March 31, 2023, the company's total assets amounted to RMB 673,424,530.38, a slight decrease from RMB 675,851,382.94 at the end of 2022[16] - The company's current assets totaled RMB 480,804,928.26, showing a marginal increase from RMB 477,335,525.10 at the end of 2022[16] - Total liabilities decreased to RMB 77,311,313.46 from RMB 80,506,747.23, a reduction of about 4.5%[18] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 5,555[10] - The top shareholder, Cheng Jiaming, holds 39.22% of the shares, totaling 28,862,900 shares[11] - The company's equity attributable to shareholders increased slightly to RMB 596,612,965.68 from RMB 595,212,558.77[18] Research and Development - Research and development expenses totaled ¥9,712,922.27, accounting for 22.55% of operating revenue, a decrease of 18.22 percentage points compared to the previous year[6] - Research and development expenses for Q1 2023 were ¥7,867,751.84, a decrease of 10.77% from ¥8,817,567.72 in Q1 2022[22] Other Income and Expenses - Sales expenses for Q1 2023 were ¥9,184,021.23, slightly down from ¥9,198,787.88 in Q1 2022[22] - Other income for Q1 2023 was ¥1,860,162.05, a substantial increase from ¥118,001.81 in Q1 2022[22] Government Subsidies - The company received government subsidies amounting to ¥1,796,000, which are closely related to its normal business operations[7] Market Strategy - The company plans to continue expanding its market presence, which contributed to the revenue growth in the current period[8] Product Development and Mergers - The company has not disclosed any significant new product developments or market expansion strategies during this reporting period[15] - There are no significant changes in the shareholder structure or any new mergers and acquisitions reported[15]

证券代码：688081 证券简称：兴图新科 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。 重要内容提示： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 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。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 信息的真实、准确、完整。 武汉兴图新科电子股份有限公司 2022 年第三季度报告 第三季度财务报表是否经审计 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | | | 本报告期比 | | 年初至报告期 | | --- | --- | --- | --- | --- | | 项目 | 本报告期 | 上年同期增 | 年初至报告期 | 末比上年同期 | | | | 减变动幅度 | 末 | 增减变动幅度 | | | | (%) | | (%) | | 营业收入 | 20,121,196.07 | 133.02 | 63,354,705.74 | -24.13 | | 归 ...

Financial Performance - The basic earnings per share for the first half of 2022 was -0.26 yuan, a decrease of 1,400% compared to 0.02 yuan in the same period last year[20]. - The diluted earnings per share for the first half of 2022 was also -0.26 yuan, reflecting the same 1,400% decrease compared to the previous year[20]. - The weighted average return on net assets was -2.89%, a decrease of 3.14 percentage points from 0.25% in the same period last year[20]. - The company's operating revenue for the first half of the year was ¥43,233,509.67, a decrease of 42.26% compared to the same period last year[21]. - The net profit attributable to shareholders decreased by 1,161.05% to -¥19,108,747.88, primarily due to a significant drop in operating revenue and delayed accounts receivable collections[21]. - The company's total assets decreased by 6.95% to ¥701,361,962.35 compared to the end of the previous year[21]. - The company reported a total revenue of 19,833.37 million RMB for the first half of 2022, with a net profit of 2,329.87 million RMB, representing a significant increase compared to the previous year[76]. - The net profit for the first half of 2022 was a loss of CNY 19,845,632.06, compared to a net profit of CNY 1,800,922.13 in the first half of 2021[196]. - The company's total profit for the first half of 2022 was a loss of CNY 23,664,807.09, compared to a profit of CNY 2,615,847.27 in the same period of 2021[198]. Research and Development - Research and development expenses accounted for 53.89% of operating income, an increase of 22.79 percentage points compared to 31.10% in the same period last year[20]. - The company achieved a total R&D investment of ¥23,298,717.88, a slight increase of 0.06% compared to the previous year[68]. - The proportion of R&D investment to operating income rose to 53.89%, an increase of 22.79 percentage points year-on-year[68]. - The company’s R&D expenses increased by 29.31% to 19.51 million yuan compared to the previous year[115]. - The company has filed for 13 new invention patents during the reporting period, bringing the total to 84[66]. - The company has accumulated 209 patents and software copyrights, demonstrating strong technological advantages in network, intelligent systems, and command platforms[80]. - The company is focusing on artificial intelligence application software development and electronic equipment manufacturing, which are key growth areas[126]. Market Position and Strategy - The company is positioned in the core of national defense modernization, benefiting from the ongoing advancements in military information technology[48]. - The company has achieved a significant market share in the military sector, with its video command control system being deployed on a large scale since 2011[48]. - The company is focusing on expanding its market presence in military, judicial, and internet sectors, leveraging new technologies and product innovations[73]. - The company is actively pursuing strategic partnerships and market expansion opportunities to strengthen its competitive position in the industry[76]. - The company has established long-term cooperative relationships with military departments, receiving nearly 300 commendations for its service and technical capabilities[83]. Risk Management - The company has detailed various risks and countermeasures in the report, urging investors to pay attention to investment risks[4]. - The company is actively addressing risks related to supply chain disruptions and market competition, ensuring it maintains its competitive edge[103]. - The company faces risks from high industry and customer concentration, particularly in the military sector, which could significantly impact its financial performance[105]. Corporate Governance - The report has not been audited, and the management has confirmed the accuracy and completeness of the financial report[9]. - The company has not reported any changes in its board or senior management, ensuring stability in leadership[133]. - The company is committed to compliance with regulatory requirements and has not engaged in any prohibited activities[128]. Shareholder Information - The company has committed to not engage in any competitive products or businesses that may compete with its operations since the signing of the commitment letter[154]. - The company has not provided any loans or financial assistance to incentive plan participants under the stock incentive plan[154]. - The company has adhered to the profit distribution policies approved by the shareholders' meeting, including the three-year dividend return plan post-IPO[154]. - The total number of ordinary shareholders reached 5,027 by the end of the reporting period[171]. - The largest shareholder, Cheng Jiaming, holds 39.22% of the shares, totaling 28,862,900 shares[173]. Environmental Responsibility - The company has implemented measures to reduce carbon emissions, including promoting paperless offices and using energy-efficient lighting[140]. - There were no administrative penalties related to environmental issues during the reporting period[139]. - The company has no noise pollution or process wastewater, and solid waste is managed by local sanitation departments[139].

Financial Performance - The company's operating revenue for 2021 was ¥156,650,242.44, a decrease of 18.70% compared to 2020[21]. - The net profit attributable to shareholders was -¥45,611,323.83, representing a decline of 238.89% year-over-year[21]. - Basic and diluted earnings per share were both -¥0.62, a decrease of 237.78% from the previous year[22]. - The net cash flow from operating activities was -¥65,069,226.17, indicating a significant cash outflow compared to the previous year[21]. - The total assets at the end of 2021 were ¥753,779,472.71, down 6.29% from the previous year[21]. - The equity attributable to shareholders decreased by 8.09% to 670.65 million yuan[35]. - The company reported a net loss in each quarter, with the fourth quarter showing a net profit of -¥20,731,262.51[24]. - The company attributed the revenue decline to delays in client construction plans and the ongoing development of new products[25]. - The company’s accounts receivable at the end of the reporting period amounted to ¥32,705.54 million, representing 208.78% of the current operating revenue[133]. - The company reported a net cash flow from operating activities of -¥65,069,226.17, indicating increased payments to suppliers[141]. Research and Development - Research and development expenses accounted for 33.17% of operating revenue, an increase of 13.26 percentage points from 2020[22]. - The company achieved a 35.44% increase in total R&D investment compared to the previous year, amounting to ¥51,958,804.53[105]. - The proportion of total R&D investment to operating income rose to 33.17%, an increase of 13.26 percentage points[107]. - The company reported a 69.19% increase in expense-based R&D investment, totaling ¥38,080,131.36[105]. - The company added 8 invention patents, 11 utility model patents, and 18 software copyrights during the reporting period, bringing the total number of patents to 257[95]. - The company has accumulated 201 patents and software copyrights, showcasing its strong technological foundation and innovation capabilities[118]. - The company is focusing on expanding its cloud-based video interaction technology, enhancing multi-domain collaboration capabilities[94]. - The company is investing in a comprehensive video industry testing capability to support decision-making and command control services[113]. - The company is committed to advancing technology research and development, market expansion, and talent cultivation to enhance core competitiveness[180]. Strategic Development - The company plans to continue increasing its investment in R&D and market expansion despite the current financial challenges[25]. - The company has established a "1 parent company, 8 subsidiaries" development scale, focusing on specialized industry fields and forming a good development trend in strategic decision-making and marketing channel expansion[64]. - The company aims to leverage emerging technologies such as cloud computing and big data to drive digital transformation and new business models[78]. - The company is actively expanding its market presence by leveraging advanced technologies in military and civilian sectors[52]. - The company is focused on expanding its marketing and service coverage across various regions and industry applications for sustainable development[179]. - The company plans to enhance its market promotion by developing a refined company profile and new product catalog, and establishing demonstration environments in key cities like Beijing and Wuhan[183]. Governance and Compliance - The company has a comprehensive governance structure with all board members present at the board meeting, ensuring accountability[5]. - The company has not reported any non-operational fund occupation by controlling shareholders or related parties[8]. - The company has established a governance structure that complies with relevant laws and regulations, ensuring clear responsibilities and coordination among its decision-making bodies[189]. - The company has not disclosed certain sensitive information due to confidentiality regulations, indicating a commitment to compliance with national laws[187]. - The company’s board of directors and management team have maintained stable shareholding structures, with no significant changes reported during the reporting period[192]. Market and Product Development - The company launched 14 new products, including the cloud command system and the networked video command system V5.3, enhancing its technology offerings[40]. - The company has established a marketing system focused on key industries and regions, improving user demand response[36]. - The company participated in several industry exhibitions to enhance brand awareness and customer recognition, including the Military Intelligent Technology Equipment Expo[38]. - The company is actively engaged in developing integrated solutions centered around network and video technologies, aiming to diversify its product offerings[130]. - The company is focusing on modular design for its products, allowing for flexibility and adaptability in various environments[112]. Risks and Challenges - The company has detailed various operational risks and corresponding mitigation strategies in the report, emphasizing the importance of risk awareness for investors[4]. - The company’s future plans and strategic developments are subject to risks, and investors are advised to be cautious[7]. - The company faces high technical barriers in military product development, with strict production qualifications and long development cycles due to the unique nature of military products[70]. - The company has recognized a potential risk of bad debt, with 80% of accounts receivable from a specific client already provisioned for impairment due to their financial difficulties[133]. - The company faces potential risks from changes in tax policies that could affect its financial performance, particularly regarding its high-tech enterprise status[137]. Human Resources - The R&D personnel count decreased to 227, accounting for 46% of the total workforce, down from 48% in the previous year[116]. - The total compensation for R&D personnel increased to 3,726.05 million RMB, with an average salary of 16.20 million RMB, reflecting a focus on talent retention[116]. - The average age of R&D personnel is predominantly between 30-40 years, indicating a relatively young and dynamic workforce[117]. - The company is committed to enhancing its human resource management system to attract and retain talent, thereby improving overall employee capabilities[185]. Customer and Supplier Relations - The company’s top five customers accounted for 57.79% of total annual sales, amounting to 90.52 million yuan[151]. - The top five suppliers contributed to 53.29% of total annual purchases, totaling 54.14 million yuan[152]. - The company has a dedicated sales service team that effectively maintains long-term stable demand connections with military clients[125]. Future Outlook - The company provided guidance for the next fiscal year, projecting revenue growth of 25% and aiming to reach $1.875 billion[195]. - New product launches are expected to contribute an additional $300 million in revenue, with a focus on innovative technology solutions[195]. - The company plans to implement new marketing strategies aimed at increasing customer engagement by 40%[195]. - The company aims to strengthen its core technology and product advantages in military defense, economic construction, and social stability sectors to support sustainable innovation and development[183].

2022 年第一季度报告 证券代码：688081 证券简称：兴图新科 武汉兴图新科电子股份有限公司 2022 年第一季度报告 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。 重要内容提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，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。 公司负责人程家明、主管会计工作负责人马超及会计机构负责人（会计主管人员）王华军保证季 度报告中财务报表信息的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 | | | 单位：元 币种：人民币 | | | --- | --- | --- | --- | | 项目 | 本报告期 | | 本报告期比上年 | | | | | 同期增减变动幅 | | | | | 度(%) | | 营业收入 | | 26,415,603.28 | 474.72 | | 归属于上市公司股东的净利润 | | -1,871,361.67 | 不适用 | | 归属于 ...

Financial Performance - The company's operating revenue for 2021 was ¥156,650,242.44, a decrease of 18.70% compared to 2020[21]. - The net profit attributable to shareholders was -¥45,611,323.83, representing a decline of 238.89% year-over-year[21]. - Basic and diluted earnings per share were both -¥0.62, a decrease of 237.78% from the previous year[22]. - The net profit after deducting non-recurring gains and losses was -¥50,896,752.78, a decrease of 291.60% compared to the previous year[21]. - The company's total assets at the end of 2021 were ¥753,779,472.71, down 6.29% from the previous year[21]. - The net assets attributable to shareholders decreased by 8.09% to ¥670,645,167.17 at the end of 2021[21]. - The company reported a significant increase in sales, management, and R&D expenses, which contributed to the decline in net profit[24]. - The company's accounts receivable at the end of the reporting period amounted to ¥32,705.54 million, representing 208.78% of the current operating revenue[128]. - The company reported a net cash flow from operating activities of -¥65,069,226.17, indicating a decline in cash generation capabilities[134]. - The company reported a total revenue of 16,914.13 million, with a net profit of 5,195.88 million, indicating a strong financial performance[108]. Research and Development - The company's R&D expenditure accounted for 33.17% of operating revenue, an increase of 13.26 percentage points compared to 2020[22]. - Total R&D investment increased by 35.44% year-on-year, reaching ¥51,958,804.53, driven by higher employee compensation and equipment purchases[101]. - Capitalized R&D investment decreased by 12.46% to ¥13,878,673.17, while expensed R&D investment rose by 69.19% to ¥38,080,131.36[101]. - The company holds a total of 201 patents and software copyrights, demonstrating its strong research and development capabilities recognized by experts in the field[50]. - The R&D team consists of 4 PhD holders, 41 master's degree holders, and 140 bachelor's degree holders, indicating a strong educational background[111]. - The company is committed to continuous investment in R&D across six major fields: intelligent sensing, communication, computing, display, platform, and applications[176]. Strategic Focus and Market Position - The company has established a strategic layout focusing on "intelligent system comprehensive solutions and product supply" with a "two verticals and three horizontals" approach[34]. - The company aims for significant sales growth by focusing on military, emergency, and civil-military integration sectors[62]. - The company is positioned in the core of national defense modernization, benefiting from the ongoing advancement of military information technology[65]. - The company is actively pursuing mergers and acquisitions to strengthen its market position and diversify its product offerings[188]. - The company plans to expand its market presence and is focusing on new product development and technological advancements[188]. Governance and Compliance - The company has a comprehensive governance structure, with all board members present at the board meeting[5]. - The company has not violated decision-making procedures for external guarantees, indicating adherence to regulatory compliance[8]. - The company has established a governance structure that complies with relevant laws and regulations, ensuring clear responsibilities and coordination among its decision-making bodies[183]. - The company has not disclosed certain sensitive information due to confidentiality regulations, ensuring compliance with national laws[181]. Operational Risks and Challenges - The company has detailed various operational risks and corresponding mitigation measures in the report, emphasizing the importance of risk awareness for investors[4]. - The company faced delays in client construction plans, impacting business expansion and project implementation[24]. - The company is exposed to potential risks from changes in tax policies that could affect its financial performance, particularly regarding tax incentives for high-tech enterprises[131]. - The company is facing risks related to high customer concentration, particularly in the military sector, which could significantly impact its financial performance if orders are delayed or canceled[124]. Product Development and Innovation - The company launched 14 new products, including the cloud command system and the networked video command system V5.3, enhancing its technology capabilities[37]. - The company has developed a computer vision-based AI platform V1.0, enhancing its algorithm capabilities for broader application scenarios, including behavior analysis and video structuring algorithms[43]. - The company is focusing on enhancing its cloud platform architecture and integrating new standards to improve service capabilities[105]. - The company is actively engaged in the development of new products leveraging emerging technologies such as artificial intelligence and big data[123]. Market Expansion and Customer Engagement - The company is expanding its market channels and enhancing its product offerings in the fields of security and integrated operations[107]. - The company aims to improve decision-making and operational efficiency through innovative media processing and real-time information transmission solutions[107]. - The company plans to enhance its capabilities in 5G and IoT, aiming for initial domestic production and development in video encoding and transmission technologies[107]. - The company is enhancing its talent pool in digital twin, big data, and artificial intelligence to build a team with deep R&D capabilities[173]. Financial Management and Investments - The company reported a total of 13.85 million yuan in trading financial assets at the beginning of the period, which decreased to 10 million yuan by the end of the period, reflecting a change of -3.85 million yuan[163]. - The cash and cash equivalents at the end of the period were 239.09 million yuan, a decrease of 36.56% from 376.87 million yuan in the previous period[151]. - The company has plans for market expansion through the establishment of multiple subsidiaries focused on AI and big data services[161]. - The company plans to use part of the raised funds to permanently supplement working capital[197].

证券代码：688081 证券简称：兴图新科 武汉兴图新科电子股份有限公司 2021 年第三季度报告 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。 重要内容提示： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 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。 公司负责人程家明、主管会计工作负责人马超及会计机构负责人（会计主管人员）王华军保 证季度报告中财务报表信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期比 | | 年初至报告期 | | --- | --- | --- | --- | --- | | | | 上年同期增 | 年初至报告期末 | 末比上年同期 | | | | 减变动幅度 | | 增减变动幅度 | | | | (%) | | (%) | | 营业收入 | 8,634,847.47 | -77.09 | 83,509,326.91 ...