证券代码：688081 证券简称：兴图新科 公告编号：2025-003 武汉兴图新科电子股份有限公司 关于2025年度计提资产减值准备的公告 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。 根据《企业会计准则》以及武汉兴图新科电子股份有限公司(以下简称"公 司")的会计政策、会计估计的相关规定，为了真实、准确地反映公司截至2025 年12月31日的财务状况，本着谨慎性原则，公司对截至2025年12月31日公司及下 属子公司的资产进行了减值测试，对可能发生资产减值损失的相关资产计提减值 准备，现将有关事项公告如下： 一、计提资产减值准备情况的概述 2025 年确认的资产减值损失、信用减值损失和公允价值变动损失总额为 2,617.02 万元。具体情况如下表所示： 单位：万元 | 序号 | 项目 | 2025 | 年度计提金额 | 备注 | | --- | --- | --- | --- | --- | | 1 | 资产减值损失 | | 644.76 | 存货跌价准备 | | 2 | 信用减值损失 | | 1,772.26 | ...

（2）预计 2025 年度实现归属于母公司所有者的扣除非经常性损益后的净利 润-7,200.00 万元到-6,000.00 万元，与上年同期（法定披露数据）相比，亏损 将减少 1,155.27 万元到 2,355.27 万元，同比亏损收窄 13.83%到 28.19%。 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、本期业绩预告情况 （一）业绩预告期间 2025 年 1 月 1 日至 2025 年 12 月 31 日。 （二）业绩预告情况 （1）经财务部门初步测算，武汉兴图新科电子股份有限公司（以下简称"公 司"）预计 2025 年度实现归属于母公司所有者的净利润-7,000.00 万元到 -5,800.00 万元，与上年同期（法定披露数据）相比，亏损将减少 1,066.38 万 元到 2,266.38 万元，同比亏损收窄 13.22%到 28.10%。 证券代码：688081 证券简称：兴图新科 公告编号：2026-002 武汉兴图新科电子股份有限公司 2025年度业绩预告 （三）本次业绩预告未经注册会计师审计。 ...

南财智讯1月28日电，兴图新科发布年度业绩预告，预计2025年全年归属于上市公司股东的净利润 为-7000.00万元到-5800.00万元；预计2025年全年归属于上市公司股东的扣除非经常性损益的净利润 为-7200.00万元到-6000.00万元。本期业绩变化的主要原因：（一）报告期内，公司聚焦核心战略，统 筹推进各项经营业务，因部分重要项目执行进度有所延迟，未能按原计划在本期完成交付及收入确认， 对当期营业收入造成影响。目前公司正全力协调各方资源，加快推进相关项目的实施、交付与验收工 作，积极采取措施减少项目延期带来的影响，努力保障后续经营计划的顺利推进。（二）报告期内，公 司积极推进"提质增效"各项举措，进一步加强费用管控，实现期间费用支出较上年同期有所下降。 （三）报告期内，公司依据《企业会计准则》的相关规定，对应收款项进行了减值测试。结合账龄组合 及历史回款情况，公司基于账龄组合计提的信用减值损失金额较上年同期有所减少。 ...

Group 1 - The core viewpoint of the news is that Xingtou New Science and Technology Co., Ltd. has seen a stock price increase of 5.09%, reaching 40.09 CNY per share, with a total market capitalization of 4.131 billion CNY [1] - The company, established on June 17, 2004, and listed on January 6, 2020, specializes in audio and video integrated business network application platform research, development, and application [1] - The revenue composition of the company includes 77.16% from intelligent video command, 21.71% from video intelligent computing, and 0.66% and 0.48% from other sources [1] Group 2 - Among the top ten circulating shareholders of Xingtou New Science and Technology, Yongying Fund's advanced manufacturing mixed fund A (018124) has entered the list, holding 893,000 shares, which is 0.87% of the circulating shares [2] - The fund has achieved a year-to-date return of 5.91%, ranking 2188 out of 8838 in its category, and a one-year return of 86.97%, ranking 342 out of 8089 [2] - The fund manager, Zhang Lu, has a total fund asset scale of 22.921 billion CNY, with the best fund return during his tenure being 163.04% [3]

Core Viewpoint - On January 9, a block trade of 350,000 shares of Xingtuxinke was executed at a price of 31.02 yuan, representing a discount of 19.57% compared to the closing price of 38.57 yuan on the same day [2] Trading Activity Summary - The total transaction amount for the block trade was 10.857 million yuan [2] - The buyer was Ping An Securities Co., Ltd. Beijing Branch, while the seller was China Galaxy Securities Co., Ltd. Beijing Suzhou Street Securities Branch [2] - The stock closed at 38.57 yuan, down 0.54% on the day, with a turnover rate of 6.95% and a total trading volume of 272 million yuan [2] Fund Flow Analysis - The net outflow of main funds for the day was 39.785 million yuan, with a cumulative increase of 6.90% in the stock price over the past five days [2] - The total net outflow of funds over the last five days amounted to 9.9233 million yuan [2] - The latest margin financing balance for the stock was 17.6 million yuan, with an increase of 6.5124 million yuan over the past five days, reflecting a growth rate of 58.92% [2]

Group 1 - The core point of the news is that Xingtou New Science and Technology Co., Ltd. experienced a decline of 5.11% in its stock price, reaching 36.80 CNY per share, with a trading volume of 174 million CNY and a turnover rate of 4.44%, resulting in a total market capitalization of 3.792 billion CNY [1] - The company, established on June 17, 2004, and listed on January 6, 2020, is located in Wuhan, Hubei Province, and specializes in the research, development, and application of audio and video integrated business network application platforms [1] - The revenue composition of the company is as follows: intelligent video command accounts for 77.16%, video intelligent computing for 21.71%, and other categories for 0.66% and 0.48% respectively [1] Group 2 - From the perspective of fund holdings, one fund under Shenwan Hongyuan Asset Management has a significant position in Xingtou New Science and Technology, with the Shenwan Hongyuan Xingle Youxuan Mixed A Fund (016105) holding 117,100 shares, representing 4.38% of the fund's net value, making it the ninth largest holding [2] - The fund has a current scale of 45.0756 million CNY and has achieved a year-to-date return of 5.49%, ranking 1319 out of 8827 in its category, while its one-year return is 43.3%, ranking 2611 out of 8084 [2] Group 3 - The fund manager of Shenwan Hongyuan Xingle Youxuan Mixed A Fund is Fu Juan, who has a cumulative tenure of 13 years and 264 days, with the fund's total asset size at 4.467 billion CNY [3] - During her tenure, the best fund return achieved was 172.37%, while the worst return was -36.32% [3]

重要内容提示： 回购股份的基本情况 证券代码：688081 证券简称：兴图新科 公告编号：2026-001 武汉兴图新科电子股份有限公司 关于回购股份集中竞价减持股份进展公告 本公司董事会、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 2 月 8 日 至 2024 年 5 月 7 日期间累计回购股份 866,600 股，占公司总股本的 0.84%。前 述回购的股份用于维护公司价值及股东权益，将在披露回购结果暨股份变动公告 12 个月后根据相关规则通过集中竞价交易方式出售，并在披露回购结果暨股份 变动公告后 3 年内完成出售，公司如未能在上述期限内完成出售，尚未出售的已 回购股份将予以注销。 减持计划的进展情况 2025 年 10 月 30 日，公司在上海证券交易所网站（www.sse.com.cn）披露 了《关于回购股份集中竞价减持股份计划公告》（公告编号：2025-031）。公司 计划自前述公告披露之日起 15 个交易日后的三个月内，通过集中竞价交易方式， 按市场价格 ...

Core Insights - The Chinese video exchange system industry is entering a new phase of development driven by technology, with a market size projected to reach approximately 12.865 billion yuan in 2024, reflecting a year-on-year growth of 5.27% [1][8]. Industry Overview - Video exchange systems (MTP) are integrated hardware and software systems that ensure secure video transmission across networks through device authentication, signal filtering, and one-way transmission mechanisms, supporting high reliability in public safety and emergency command scenarios [4][1]. Industry Chain - The upstream of the video exchange system industry consists of video user authentication servers (TMS), video access authentication servers (UMS), and security isolation gateways (GAP) [4]. - The midstream includes system integration and equipment manufacturing, while the downstream applications span video surveillance, intelligent transportation, emergency command, public safety, remote conferencing, data sharing, and smart services [4]. Market Size - The market for video exchange systems in China is expected to grow significantly, driven by the explosion of 5G-A/6G, ultra-high-definition, and immersive video applications, evolving from a simple audio-video connection tool to a key infrastructure for digital transformation [1][8]. Key Companies' Performance - The industry is characterized by a competitive landscape where major players like Huawei lead with end-to-end solutions and 5G/AI integration, while specialized companies like Qiming Star focus on video IoT security [9][10]. - Guangha Communication has reported a revenue of 332 million yuan in the first three quarters of 2025, marking a year-on-year increase of 41.90% [10]. - Xingtong New Science and Technology has achieved a revenue of 91 million yuan in the same period, reflecting a growth of 31.99% [11]. Industry Development Trends 1. The transition to IP-based technology and cloud-network integration is reducing system wiring complexity and costs, with standards like NDI and SMPTE ST 2110 becoming mainstream [13]. 2. AI integration is transforming video exchange systems from mere transmission channels to intelligent hubs capable of real-time analysis and insights [14]. 3. The national strategy for information technology innovation is driving the restructuring of the industry towards self-sufficiency and ecological reconstruction, leading to a more diversified competitive landscape [15][16].

Group 1 - The company, Xingtou Xinke, announced the approval of the remuneration plan for the board of directors for the year 2026 during the second extraordinary shareholders' meeting in 2025 [2] - The shareholders' meeting also approved the re-election of Mr. Xu Lei as a non-independent director of the fifth board of directors [2]

证券代码：688081 证券简称：兴图新科 公告编号：2025-038 武汉兴图新科电子股份有限公司 2025年第二次临时股东会决议公告 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： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东会召开的时间：2025 年 12 月 29 日 （二） 股东会召开的地点：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 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 28 | | --- | --- | | 普通股股东人数 | 28 | | 2、出席会议的股东所持有的表决权数量 | 55,551,671 | | 普通股股东所持有表决权数量 | 55,551,671 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 54.1555 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决 ...