证券代码：688081 证券简称：兴图新科 公告编号：2025-023 武汉兴图新科电子股份有限公司 第五届董事会第十四次会议决议公告 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"）第五届董事会第十四 次会议于 2025 年 8 月 28 日 10 时以现场结合通讯方式召开，会议通知于 2025 年 8 月 18 日以电子邮件形式发出，会议由公司董事长程家明先生召集和主持。 会议应到董事 7 名，实到董事 7 名，监事及部分高级管理人员列席本次会议。 会议的召开符合《公司法》和《公司章程》的规定。与会董事对本次会议的 议案进行了认真审议，会议决议如下： 一、审议通过《关于公司 2025 年半年度报告全文及摘要的议案》 表决结果：同意 7 票，反对 0 票，弃权 0 票。 本议案已经公司董事会审计委员会审议通过。 具体内容详见公司同日披露于上海证券交易所网站（www.sse.com.cn）的 《2025 年半年度报告》、《2025 年半年度报告摘要》。 二、审议通过《关于取消 ...

武汉兴图新科电子股份有限公司 《公司章程》 武汉兴图新科电子股份有限公司 章 程 | 第二章 | 经营宗旨和范围 | 2 | | --- | --- | --- | | 第三章 | 股 份 3 | | | 第一节 | 股份发行 | 3 | | 第二节 | 股份增减和回购 | 4 | | 第三节 | 股份转让 | 5 | | 第四章 | 股东和股东会 | 6 | | 第一节 | 股东的一般规定 | 6 | | 第二节 | 控股股东和实际控制人 | 9 | | 第三节 | 股东会的一般规定 | 10 | | 第四节 | 股东会的召集 | 14 | | 第五节 | 股东会的提案与通知 | 15 | | 第六节 | 股东会的召开 | 17 | | 第七节 | 股东会的表决和决议 | 20 | | 第五章 | 董事和董事会 | 24 | | 第一节 | 董事的一般规定 | 24 | | 第二节 | 董事会 | 27 | | 第三节 | 独立董事 | 32 | | 第四节 | 董事会专门委员会 | 34 | | 第六章 | 高级管理人员 | 37 | | 第七章 | 财务会计制度、利润分配和审计 | 39 | | 第一节 ...

兴图新科公告，2025年上半年营业收入6185.21万元，同比增长8.49%。归属于上市公司股东的净亏损 3039.3万元，上年同期净亏损2764.48万元。 ...

Financial Performance - The company's operating revenue for the first half of 2025 was ¥61,852,104.78, representing an increase of 8.49% compared to ¥57,011,562.88 in the same period last year[19]. - The total profit for the period was -¥31,531,470.19, an improvement from -¥35,349,176.75 in the previous year[19]. - The net profit attributable to shareholders was -¥30,393,020.70, compared to -¥27,644,783.73 in the same period last year[19]. - The net cash flow from operating activities was -¥25,084,782.67, worsening from -¥12,850,550.94 in the previous year[19]. - The company's total assets decreased by 5.85% to ¥560,590,846.14 from ¥595,417,705.75 at the end of the previous year[19]. - The net assets attributable to shareholders decreased by 6.97% to ¥405,546,799.79 from ¥435,939,820.49 at the end of the previous year[19]. - The basic earnings per share for the period was -¥0.30, compared to -¥0.27 in the same period last year[20]. - The weighted average return on net assets was -7.22%, a decrease of 1.83 percentage points from -5.39% in the previous year[20]. - The total profit loss has narrowed compared to the same period last year, primarily due to an increase in revenue and a decrease in management expenses[21]. - The net cash flow from operating activities decreased by RMB 12.23 million compared to the same period last year, mainly due to increased payments to employees and taxes[21]. Research and Development - The research and development expenditure accounted for 31.54% of operating revenue, down from 36.45% in the previous year, a decrease of 4.91 percentage points[20]. - Total R&D investment amounted to ¥19,509,239.84, a decrease of 6.11% compared to the previous year, with R&D expenses accounting for 31.54% of operating revenue[116]. - The proportion of capitalized R&D investment dropped by 22.24 percentage points, primarily due to the classification of R&D projects as expense-based accounting during the reporting period[117]. - The company has a well-structured R&D team, with over 400 employees, including many with rich experience in the defense industry[94]. - The company is focusing on artificial intelligence applications and software development, which are expected to drive future growth[163]. Product Development and Innovation - The company has launched 11 new products, including a quantum-safe visual command control system and a Smart Eye multimodal model platform, enhancing its product line and technological capabilities[76][78]. - The company is focusing on high-compression technology for video and image processing, achieving lossless compression with a reduction factor of 4-10 for video files and 4-6 for image files[20]. - The company is enhancing its technological strength by investing in core technologies such as cloud computing, big data, and artificial intelligence[76]. - The company has developed core technologies such as openVone audio and video middleware, ultra-low latency encoding technology, and intelligent routing technology, which are applied in various products including video command systems and multimedia collaborative interaction systems[98][99]. - The company is focusing on integrating cloud computing, digital twin, big data, and IoT technologies into its products[119]. Market Expansion and Strategy - The company has increased its market expansion efforts and received initial customer recognition for new products, although large-scale application is still in progress[19]. - The company is actively expanding its civil market, achieving significant results in strategic cooperation with major telecom operators[73]. - The company aims to leverage cloud-based video systems to enhance mobility and scalability, integrating video conferencing with various vertical industry applications[61]. - The company is expanding into the civilian market, but remains exposed to high customer concentration risks that could impact financial performance[136]. - The company has established strategic industry alliances with over 20 large enterprises, enhancing its innovation chain and industrial capabilities[96]. Financial Risks and Challenges - The company is facing risks related to significant performance declines due to industry policy changes and increased R&D costs associated with competitive bidding models[133]. - The company faces risks related to market competition in the defense sector, which is becoming increasingly intense due to the entry of private enterprises[138]. - The company is exposed to seasonal revenue fluctuations, with most contracts and revenue recognized in the second half of the year[144][145]. - The company reported a significant increase in accounts payable, rising to CNY 10,267,946.00, a 125.48% increase compared to CNY 4,553,908.00 from the previous period[154]. - The company is committed to continuous investment in core technology R&D to enhance product competitiveness and mitigate operational risks[133]. Corporate Governance and Compliance - The company did not propose any profit distribution or capital reserve transfer plans for the half-year period, with no dividends or stock bonuses declared[170]. - The company has committed to strict compliance with laws and regulations regarding stock issuance and trading, ensuring no fraudulent activities occurred during the IPO process[178]. - The company will ensure that related party transactions are conducted at fair market prices[182]. - The company has committed to avoid and minimize related party transactions with its controlling shareholders and other companies under its control[182]. - The company will comply with all relevant laws and regulations regarding shareholding restrictions and reductions[180]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period is 4,934[192]. - The largest shareholder, Cheng Jiaming, holds 40,408,060 shares, accounting for 39.22% of the total shares[194]. - The company repurchased a total of 866,600 shares, which is 0.84% of the total share capital, with a total repurchase amount of 10,029,900 RMB[195]. - The top ten shareholders include significant holdings from private equity funds, with Shanghai Panyao Asset Management holding 1,949,773 shares, or 1.89%[194]. - The company has not disclosed any significant changes in shareholding or related party transactions during the reporting period[190].

武汉兴图新科电子股份有限公司 1 防军工领域，持续夯实关键技术和系统应用，将业务布局由视频指挥向战场、末 端协同、武器装备领域不断延伸，将视频指挥、人工智能、大数据等核心技术产 品化为通用产品及成套设备，并拓展进入各行各业，抢抓机遇、迎接挑战，在持 续做大做好军工市场的同时，积极拓展其他相关领域，推动公司发展迈上新台阶。 二、夯实技术、打造标准产品，推动产品规模化销售 2025 年上半年，公司坚持产品和研发投入，持续夯实云计算、大数据、视 音频、数字孪生、人工智能等相关技术，强力推动技术攻关。公司发布了基于量 子安全可信的智能可视指挥控制系统、算力中心存储倍增设备、算力中心存储倍 增系统、视图 AI 一体机、智眸（Smart Eye）大模型平台、机动视频指挥平台、 可视化移动执勤系统、数据公证合规远程监督平台、智能立体侦防一体化调度平 台、便携式移动课堂一体机和高点全景超级编码 AI 摄像机共 11 款新产品，对云 视融合平台、云视频指挥系统、网络化视频指挥系统、智慧矫正远程视频督察系 统、便携式高压缩视频调度一体化终端和头戴式高压缩采集设备共 6 款产品进行 了技术更新、功能优化、版本迭代，极大地提升了产品 ...

证券代码：688081 证券简称：兴图新科 公告编号：2025-025 武汉兴图新科电子股份有限公司 关于2025年半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。 三、本次计提资产减值准备对公司的影响 1 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 6 月 30 日的财务状况，本着谨慎性原则，公司对截至 2025 年 6 月 30 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 年半年度确认的信用减值损失总额为 830.13 万元。具体情况如下表所 示： 单位：万元 | 序号 | 项目 | 2025 | 年半年度计提 | 备注 | | --- | --- | --- | --- | --- | | | | | 金额 | | | 1 | 信用减值损失 | | 830.13 | 应收票据 ...

证券代码：688081 证券简称：兴图新科 公告编号：2025-024 同时，公司对现行《武汉兴图新科电子股份有限公司章程》（以下简称"《公 司章程》"）进行修订，并同步修订公司部分内部治理制度。 二、《公司章程》修订情况 根据《公司法》等相关法律法规及规范性文件的规定，为进一步完善公司治 理结构，并结合公司实际发展需要，拟对《公司章程》进行全面修订，具体修订 内容如下： | | | 1 武汉兴图新科电子股份有限公司 关于取消监事会并修订《公司章程》及相关治理制度 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 2025 年 8 月 28 日召开第五届董事会第十四次会议、第五届监事会第十一次会议，审议通过了《关 于取消监事会并修订〈公司章程〉及相关治理制度的议案》，现将相关情况公告 如下： 一、取消监事会并修订《公司章程》及相关治理制度的说明 为进一步促进公司规范运作，维护公司及股东的合法权益，建立健全内部管 理机制，根据自 2024 年 7 月 1 日起实施的《 ...

证券之星消息，8月19日化学制药板块较上一交易日下跌0.66%，上海谊众领跌。当日上证指数报收于 3727.29，下跌0.02%。深证成指报收于11821.63，下跌0.12%。化学制药板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 603520 | 司太立 | 12.16 | 10.05% | 22.82万 | | 2.69亿 | | 603811 | 诚意药业 | 16.82 | 10.01% | 31.23万 | | 5.14亿 | | 003020 | 立方制药 | 37.00 | 9.99% | 8.94万 | | 3.23亿 | | 002940 | 昂利康 | 54.86 | 8.63% | 25.65万 | | 13.73亿 | | 300016 | 北陆药业 | 11.26 | 7.44% | 130.35万 | | 14.77亿 | | 600513 | 联环药业 | 29.47 | 6.08% | 61.98万 | | 18.12亿 | ...

兴图新科最新一期业绩显示，截至2025一季报，公司营业总收入1807.54万元、同比增长2.05%，归属净 利润2006.21万元，同比减少55.07%，扣非净利润2010.35万元，同比减少55.29%，流动比率2.764、速动 比率2.267、资产负债率25.15%。 金融界消息 截至2025年8月14日收盘，兴图新科（688081）报收于23.77元，下跌5.15%，换手率 5.82%，成交量5.99万手，成交金额1.44亿元。 资金流向方面，今日主力资金净流出3021.61万元，占比成交额20.92%。其中，超大单净流出2026.60万 元、占成交额14.03%，大单净流出995.01万元、占成交额6.89%，中单净流出流入1137.95万元、占成交 额7.88%，小单净流入1883.66万元、占成交额13.04%。 通过天眼查大数据分析，武汉兴图新科电子股份有限公司共对外投资了12家企业，参与招投标项目181 次，知识产权方面有商标信息18条，专利信息174条，此外企业还拥有行政许可7个。 来源：金融界 天眼查商业履历信息显示，武汉兴图新科电子股份有限公司，成立于2004年，位于武汉市，是一家以从 ...

天眼查商业履历信息显示，武汉兴图新科电子股份有限公司，成立于2004年，位于武汉市，是一家以从 事计算机、通信和其他电子设备制造业为主的企业。企业注册资本10304万人民币，实缴资本1800万人 民币。公司法定代表人为程家明。 通过天眼查大数据分析，武汉兴图新科电子股份有限公司共对外投资了12家企业，参与招投标项目181 次，知识产权方面有商标信息18条，专利信息174条，此外企业还拥有行政许可7个。 金融界消息 截至2025年8月13日收盘，兴图新科（688081）报收于25.06元，下跌0.91%，换手率 5.27%，成交量5.43万手，成交金额1.37亿元。 资金流向方面，今日主力资金净流出1616.74万元，占比成交额11.84%。其中，超大单净流出1029.38万 元、占成交额7.54%，大单净流出587.37万元、占成交额4.3%，中单净流出流入773.15万元、占成交额 5.66%，小单净流入843.59万元、占成交额6.18%。 兴图新科最新一期业绩显示，截至2025一季报，公司营业总收入1807.54万元、同比增长2.05%，归属净 利润2006.21万元，同比减少55.07%，扣非净利润2 ...