9月17日兴图新科（688081）收盘价28.48元，收盘涨停，全天换手率9.98%，振幅21.19%，成交额2.74 亿元。科创板交易公开信息显示，当日该股因日收盘价涨幅达15%等上榜。 证券时报·数据宝统计显示，上榜的前五大买卖营业部合计成交1.35亿元， 其中，买入成交额为8446.20 万元，卖出成交额为5076.75万元，合计净买入3369.46万元。具体来看，今日上榜营业部中，第一大买 入营业部为国泰海通证券股份有限公司上海浦东新区陆家嘴东路证券营业部，买入金额为2884.60万 元，其次是开源证券股份有限公司西安西大街证券营业部，买入金额2091.66万元。卖出营业部中，卖 出金额居首的是中国银河证券股份有限公司上海青浦区徐民路证券营业部，卖出金额为2035.60万元。 资金流向方面，该股今日全天主力资金净流入5549.65万元。（数据宝） 兴图新科9月17日龙虎榜 | 买入营业部名称 | 买入金额(万元) | | --- | --- | | 国泰海通证券股份有限公司上海浦东新区陆家嘴东路证券营业部 | 2884.60 | | 开源证券股份有限公司西安西大街证券营业部 | 2091.66 | | ...

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 300045 | 华力创通 | 23.40 | -2.42% | 29.50万 | 6.95亿 | | 300252 | 金信诺 | 15.92 | -1.67% | 103.10万 | 16.58 Z | | 688522 | XD纳睿雷 | 43.99 | -1.57% | 5.26万 | 2.33亿 | | 688776 | 国光电气 | 66'88 | -1.34% | 2.63万 | 2.32亿 | | 002465 | 海格通信 | 13.35 | -1.18% | 58.40万 | 7.83亿 | | 300474 | 景嘉微 | 78.89 | -1.07% | 13.90万 | 10.96 Z | | 688053 | 思科瑞 | 32.66 | -1.03% | 1.24万 | 4057.66万 | | 001270 | *ST锭昌 | 43.50 | -0.89% | 2.06万 | 8955.15万 | | 002151 | ...

武汉兴图新科电子股份有限公司 2025 年第一次临时股东大会会议资料 武汉兴图新科电子股份有限公司 2025 年第一次临时股东大会 会议资料 二〇二五年九月 武汉兴图新科电子股份有限公司 2025 年第一次临时股东大会会议资料 目 录 | 股东大会会议须知 1 | | --- | | 年第一次临时股东大会会议议程 2025 3 | | 议案一：关于取消监事会并修订《公司章程》及相关治理制度的议案. 错误！未定义书签。 | 武汉兴图新科电子股份有限公司 2025 年第一次临时股东大会会议资料 武汉兴图新科电子股份有限公司 股东大会会议须知 各位股东及股东代表： 为保障武汉兴图新科电子股份有限公司（以下简称"公司"）全体股东在本次 股东大会期间的合法权益，维护股东大会的正常秩序和议事效率，确保本次股东 大会顺利召开，依据《中华人民共和国公司法》、《中华人民共和国证券法》、 《上市公司股东会规则》等法律法规以及《武汉兴图新科电子股份有限公司章程》、 《武汉兴图新科电子股份有限公司股东会议事规则》的规定，特制定本须知： 一、现场出席会议的股东（包括股东代理人，下同）须在会议召开前 15 分 钟到会议现场办理签到手续， ...

Core Viewpoint - The company reported a revenue increase of 8.49% in the first half of 2025, but continued to incur net losses, indicating ongoing financial challenges despite revenue growth [1][2]. Financial Performance - The company achieved operating revenue of 61.85 million yuan in the first half of 2025, compared to 57.01 million yuan in the same period last year, reflecting an increase of 8.49% [2]. - The net profit attributable to shareholders was -30.39 million yuan, worsening from -27.64 million yuan in the previous year [2]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -30.43 million yuan, compared to -27.90 million yuan in the same period last year [2]. - The net cash flow from operating activities was -25.08 million yuan, a decline from -12.85 million yuan in the previous year [2]. Historical Financial Data - From 2021 to 2024, the company's operating revenues were 157 million yuan, 144 million yuan, 149 million yuan, and 153 million yuan respectively [2]. - The net profits attributable to shareholders for the same years were -45.61 million yuan, -79.10 million yuan, -67.93 million yuan, and -80.66 million yuan respectively [2]. - The net cash flow from operating activities for the years 2021 to 2024 was -65.07 million yuan, -56.57 million yuan, -29.88 million yuan, and -25.89 million yuan respectively [2]. Company Background - The company was listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board on January 6, 2020, with an issuance of 18.4 million shares at a price of 28.21 yuan per share [3]. - The lead underwriter for the company's IPO was Zhongtai Securities Co., Ltd. [4]. - The highest stock price recorded after the IPO was 60.89 yuan on January 8, 2020 [5].

Core Points - The company will hold a performance briefing on September 11, 2025, from 15:00 to 17:00 [3] - The briefing will be conducted via video live streaming and online interaction [2][3] - Investors can submit questions from September 4 to September 10, 2025, and the company will address common concerns during the briefing [4] Meeting Details - The performance briefing will take place at the Shanghai Stock Exchange Roadshow Center [3] - The company encourages active participation from investors [2] - Key personnel attending include the Chairman and General Manager Cheng Jiaming, Deputy General Manager and Secretary of the Board Yao Xiaohua, and Independent Director Li Yue [4] Contact Information - The contact department is the Securities Department, with a phone number of 027-87179175 and an email address of xingtu@xingtu.com [5]

证券代码：688081 证券简称：兴图新科 公告编号：2025-027 武汉兴图新科电子股份有限公司 关于参加2025年半年度科创板软件行业集体业绩说明 会的公告 （xingtu@xingtu.com）进行提问，公司将在业绩说明会上对投资者普遍关注的 问题进行回答。 武汉兴图新科电子股份有限公司（以下简称"公司"）已于 2025 年 8 月 30 日在上海证券交易所网站（www.sse.com.cn）披露了公司 2025 年半年度报告。 为便于广大投资者全面深入了解公司 2025 年半年度经营成果、财务状况，公司 将参加由上海证券交易所举办的 2025 年半年度科创板软件行业集体业绩说明 会，欢迎广大投资者积极参与。 一、说明会类型 本次业绩说明会以视频直播和网络互动形式召开，公司将针对 2025 年半年 度经营成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允 许的范围内就投资者普遍关注的问题进行回答。 二、说明会召开的时间、地点和方式 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 ? 会议时 ...

证券代码：688081 证券简称：兴图新科 公告编号：2025-027 武汉兴图新科电子股份有限公司 关于参加2025年半年度科创板软件行业集体业绩说明 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 投资者可于 2025 年 9 月 4 日（星期四）至 9 月 10 日（星期三）16:00 前登 录上证路演中心网站首页，点击"提问预征集"栏目或通过公司邮箱 （xingtu@xingtu.com）进行提问，公司将在业绩说明会上对投资者普遍关注的 问题进行回答。 武汉兴图新科电子股份有限公司（以下简称"公司"）已于 2025 年 8 月 30 日在上海证券交易所网站（www.sse.com.cn）披露了公司 2025 年半年度报告。 为便于广大投资者全面深入了解公司 2025 年半年度经营成果、财务状况，公司 将参加由上海证券交易所举办的 2025 年半年度科创板软件行业集体业绩说明 会，欢迎广大投资者积极参与。 本次业绩说明会以视频直播和网络互动形式召开，公司将针对 2025 年半年 度经营成果及财务 ...

Core Viewpoint - The recent financial report of Xingtou Xinke (688081) shows a mixed performance with an increase in revenue but a decline in net profit, indicating challenges in profitability despite some improvements in margins [1] Financial Performance Summary - Total revenue for the first half of 2025 reached 61.85 million yuan, up 8.49% year-on-year [1] - The net profit attributable to shareholders was -30.39 million yuan, a decrease of 9.94% year-on-year [1] - In Q2 2025, total revenue was 43.78 million yuan, reflecting an 11.39% increase year-on-year [1] - The net profit for Q2 2025 was -10.33 million yuan, showing a 29.76% improvement year-on-year [1] Profitability Metrics - Gross margin increased to 56.8%, up 1.81% year-on-year [1] - Net margin improved slightly to -48.38%, an increase of 2.12% year-on-year [1] - Total selling, administrative, and financial expenses amounted to 38.00 million yuan, accounting for 61.44% of revenue, down 14.64% year-on-year [1] Balance Sheet Highlights - Cash and cash equivalents decreased to 86.19 million yuan, down 7.18% year-on-year [1] - Accounts receivable increased to 221 million yuan, up 6.66% year-on-year [1] - Interest-bearing debt rose significantly to 65.56 million yuan, an increase of 56.25% year-on-year [1] Shareholder Metrics - Net asset value per share decreased to 3.94 yuan, down 17.06% year-on-year [1] - Earnings per share were -0.30 yuan, a decline of 11.11% year-on-year [1] - Operating cash flow per share was -0.24 yuan, a significant drop of 95.20% year-on-year [1] Business Evaluation - The company's historical return on invested capital (ROIC) has been low, with a median of 3.49% since its listing, indicating average investment returns [1] - The worst year for ROIC was 2024, at -15.25%, highlighting significant challenges in generating returns [1] - The company has reported losses in four out of its five financial years since going public, suggesting a generally poor financial performance [1]

Core Points - The company held its 14th meeting of the 5th Board of Directors on August 28, 2025, with all 7 directors present, and the meeting complied with legal requirements [1] - The company approved the full and summary report for the first half of 2025, with unanimous support from the board [1] - The company decided to abolish the supervisory board and amend its articles of association and related governance systems to enhance internal management [2] - The company approved the semi-annual evaluation report of the "Quality Improvement and Efficiency Enhancement" action plan for 2025 [3] - A temporary shareholders' meeting is scheduled for September 19, 2025, to discuss further matters [4] Summary by Sections Financial Reporting - The board approved the 2025 half-year report and summary, which will be disclosed on the Shanghai Stock Exchange [1] Governance Changes - The supervisory board will be abolished, and its functions will be transferred to the audit committee, following recent legal updates [2] - The company will revise 24 governance documents, including the articles of association and meeting rules [3] Action Plans - The board reviewed and approved the semi-annual evaluation of the "Quality Improvement and Efficiency Enhancement" action plan for 2025 [3] Upcoming Meetings - The company announced a temporary shareholders' meeting to be held on September 19, 2025 [4]

Group 1 - The company reported a revenue of 61.85 million yuan for the first half of 2025, representing a year-on-year growth of 8.49% [1] - The company experienced a net loss attributable to shareholders of 30.39 million yuan [1] - The company's net profit excluding non-recurring items was a loss of 30.43 million yuan [1] - The basic earnings per share were reported at -0.30 yuan [1]