证券代码：688081 证券简称：兴图新科 公告编号：2023-031 武汉兴图新科电子股份有限公司 关于 2023 年半年度募集资金存放与实际使用情况的 专项报告 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。 根据中国证券监督管理委员会《上市公司监管指引第 2 号——上市公司募集 资金管理和使用的监管要求（2022 年修订）》（证监会公告〔2022〕15 号）和 《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》（上证发 〔2022〕14 号）的规定，将本公司 2023 年半年度募集资金存放与使用情况专项 说明如下。 （二）募集资金使用和结余情况 金额单位：人民币万元 | 项 目 | | 序号 | 金 | 额 | | --- | --- | --- | --- | --- | | 募集资金净额 | | A | | 46,622.76 | | 截至期初累计发生 | 项目投入 | B1 | | 38,822.73 | 第 1 页 共 7 页 一、募集资金基本情况 （一）实际募集资金金额和资金到账时间 根据中 ...

科创板上市公司独立董事提名人声明与承诺 提名人武汉兴图新科电子股份有限公司董事会,现提名李云钢为 武汉兴图新科电子股份有限公司第五届董事会独立董事候选人,并已 充分了解被提名人职业、学历、职称、详细的工作经历、全部兼职、 有无重大失信等不良记录等情况。被提名人已书面同意出任武汉兴图 新科电子股份有限公司第五届董事会独立董事候选人(参见该独立董 事候选人声明)。提名人认为,被提名人具备独立董事任职资格,与 武汉兴图新科电子股份有限公司之间不存在任何影响其独立性的关 系,具体声明并承诺如下: 一、被提名人具备上市公司运作的基本知识,熟悉相关法律、行 政法规、规章及其他规范性文件，具有五年以上法律、经济、会计、 财务、管理等履行独立董事职责所必需的工作经验。 被提名人已经参加培训并取得证券交易所认可的相关培训证明 材料。 二、被提名人任职资格符合下列法律、行政法规和部门规章的要 求: (一)《中华人民共和国公司法》等关于董事任职资格的规定; (二)《中华人民共和国公务员法》关于公务员兼任职务的规定; (三)中国证监会《上市公司独立董事管理办法》、上海证券交 易所自律监管规则以及公司章程有关独立董事任职资格和条件的相 ...

武汉兴图新科电子股份有限公司 独立董事关于第四届董事会第十九次会议 二、关于董事会换届选举第五届董事会独立董事的事项 经过对公司第五届董事会独立董事候选人的专业背景、工作经历等情况的了 解,我们认为公司第五届董事会独立董事候选人具有履行董事职责的任职条件及 工作经验;任职资格不存在《公司法》、《证券法》以及上海证券交易所禁止的 情形。公司独立董事候选人的提名、表决程序符合《公司法》等有关法律法规以 及《公司章程》的规定,表决结果合法、有效。我们同意提名李云钢先生、崔华 强先生、王清刚先生为公司第五届董事会独立董事候选人,并同意将该事项提交 公司股东大会审议。 武汉兴图新科电子股份有限公司独立董事 李云钢、崔华强、王清刚 2023 年 8 月 28 日 (本页无正文,为《武汉兴图新科电子股份有限公司独立董事关于第四届董事会 第十九次会议相关事项的独立意见》之签字页 ) 相关事项的独立意见 根据《中华人民共和国公司法》(以下简称"《公司法》")等法律法规及 《武汉兴图新科电子股份有限公司章程》(以下简称"《公司章程》")的相关 规定,我们作为武汉兴图新科电子股份有限公司(以下简称"公司")的独立董 事,在审阅有关 ...

重要内容提示： 一、 召开会议的基本情况 证券代码：688081 证券简称：兴图新科 公告编号：2023-032 武汉兴图新科电子股份有限公司 关于召开 2023 年第一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。 （一） 股东大会类型和届次 2023 年第一次临时股东大会 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 （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 9 月 20 日 至 2023 年 9 月 20 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 股东大会召开日期：2023年9月20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 召开 ...

一、本人具备上市公司运作的基本知识,熟悉相关法律、行政法 规、部门规章及其他规范性文件,具有五年以上法律、经济会计、财 务、管理等履行独立董事职责所必需的工作经验。 科创板上市公司独立董事候选人声明与承诺 本人崔华强,已充分了解并同意由提名人武汉兴图新科电子股份 有限公司董事会提名为武汉兴图新科电子股份有限公司第五届董事 会独立董事候选人。本人公开声明,本人具备独立董事任职资格,保 证不存在任何影响本人担任武汉兴图新科电子股份有限公司独立董 事独立性的关系，具体声明并承诺如下: 二、本人任职资格符合下列法律、行政法规和部门规章以及公司 规章的要求: (一)《中华人民共和国公司法》等关于董事任职资格的规定; (二)《中华人民共和国公务员法》关于公务员兼任职务的规定; (三)中国证监会《上市公司独立董事管理办法》和上海证券交 易所自律监管规则有关独立董事任职资格和条件的相关规定; (四)中共中央纪委、中共中央组织部《关于规范中管干部辞去 公职或者退（离）休后担任上市公司、基金管理公司独立董事、独立 监事的通知》的规定; (五)中共中央组织部《关于进一步规范党政领导干部在企业兼 职(任职)问题的意见》的相关规定; ...

证券代码：688081 证券简称：兴图新科 公告编号：2023-025 武汉兴图新科电子股份有限公司 5%以上股东 集中竞价减持股份时间过半暨减持进展公告 本公司董事会、全体董事及相关股东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： 大股东持股的基本情况 本次减持计划实施前，武汉兴图新科电子股份有限公司（以下简称"公司" 或"兴图新科"）股东武汉兴图投资有限公司（以下简称"兴图投资"）持有公司 股份 10,640,000 股，占公司总股本的 14.4565%。上述股份来源为公司首次公开 发行前取得的股份，且已于 2023 年 1 月 6 日解除限售并上市流通。 集中竞价减持计划的进展情况 公司于 2023 年 4 月 25 日在上海证券交易所（www.sse.com.cn）披露了《武 汉兴图新科电子股份有限公司 5%以上股东集中竞价减持股份计划公告》（公告 编号：2023-007）。兴图投资计划通过集中竞价方式减持所持有的公司股份不超 过 1,472,000 股，即不超过公司股份总数的 2.00%，且在任意连续 90 个自然 ...

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]