Core Viewpoint - The company will hold a performance briefing on June 5, 2025, to discuss its Q1 2025 financial results and operational performance, inviting investor participation and questions [1][2][5] Group 1: Meeting Details - The performance briefing is scheduled for June 5, 2025, from 16:00 to 17:00 [1][3] - The meeting will be conducted in an interactive online format via the Shanghai Stock Exchange Roadshow Center [2][4] - Participants will include the company's Chairman and General Manager, Mr. Cheng Jiaming, and other key executives [3] Group 2: Investor Participation - Investors can log in to the Shanghai Stock Exchange Roadshow Center to participate in the briefing [3][4] - A pre-collection of questions from investors will be accepted from May 28 to June 4, 2025, through the Roadshow Center or via the company's email [2][3] Group 3: Contact Information - The company’s securities department can be contacted at phone number 027-87179175 or via email at xingtu@xingtu.com for further inquiries [4]

证券代码：688081 证券简称：兴图新科 公告编号：2025-020 武汉兴图新科电子股份有限公司 关于召开2025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 武汉兴图新科电子股份有限公司（以下简称"公司"）已于 2025 年 4 月 30 日在上海证券交易所网站（www.sse.com.cn）披露了公司 2025 年第一季度报告。 为便于广大投资者全面深入了解公司 2025 年第一季度经营成果、财务状况，公 司将于 2025 年 6 月 5 日（星期四）16:00-17:00 举行 2025 年第一季度业绩说明 会，欢迎广大投资者积极参与。 一、说明会类型 本次业绩说明会以网络互动形式召开，公司将针对 2025 年第一季度的经营 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。 五、联系方式 联系部门：证券部 二、说明会召开的时间、地点 本次业绩说明会将于 2025 年 6 月 5 日（星期四）16:00-17:00 ...

Group 1 - The 10th China (Beijing) Military Intelligent Technology Equipment Expo showcased over 500 participating companies and more than 3,000 cutting-edge technological achievements, focusing on command control, intelligent equipment, data security, and military training [1] - The event attracted over 60,000 professional visitors from government, military, and military-industrial sectors, highlighting the latest breakthroughs in China's military intelligent technology and independent innovation [1] Group 2 - Xingtong New Science (stock code: 688081) launched the world's first "Quantum Trusted Video Command System," integrating quantum key distribution technology with battlefield command systems, ensuring 100% unbreakable command transmission even under strong electromagnetic interference or cyber attacks [2] - Zhongfu Information (stock code: 300659) introduced a "Domestic Office Confidential Protection System," addressing the digital office pain points of the military, featuring a domestic operating system and modules for data encryption and electromagnetic shielding [2] Group 3 - Beixin Source (stock code: 300352) presented its "National Defense Intelligence and Ecological Construction" strategy, showcasing a military intelligence platform that covers the entire process of combat command, equipment management, and material scheduling [3] Group 4 - Jingshan Top (stock code: 430064) attracted attention with its "Overall Solution for Smart Training Grounds," which includes AI training and assessment machines and micron-level visual target reporting devices, shifting military training assessments from experience-based to data-driven [4]

Market Performance - Huawei Ascend concept declined by 3.09%, ranking among the top decliners in the concept sector [1] - Within the sector, Wutong Technology hit the daily limit down, while Pingzhi Information, Tongdahai, and Kela Software also experienced significant declines [1] - Only four stocks within the sector saw price increases, with Xingtuxinke, *ST Zhisheng, and Qidi Design rising by 7.94%, 4.99%, and 4.19% respectively [1] Concept Sector Overview - The top gainers among concept sectors included NMN concept (+2.07%), synthetic biology (+2.05%), and pet economy (+1.98%) [2] - Conversely, Huawei Pangu and Huawei Ascend concepts saw declines of 3.76% and 3.09% respectively [2] Capital Flow Analysis - The Huawei Ascend concept sector experienced a net outflow of 3.493 billion yuan, with 59 stocks seeing net outflows [2] - The stock with the highest net outflow was Changshan Beiming, with a net outflow of 439 million yuan, followed by Tuo Wei Information and Runhe Software with outflows of 386 million yuan and 327 million yuan respectively [2] - Stocks with the highest net inflows included *ST Zhisheng, Qunxing Toys, and Kaipu Cloud, with inflows of 2.600 million yuan, 1.518 million yuan, and 1.398 million yuan respectively [2] Individual Stock Performance - Notable decliners in the Huawei Ascend concept included Changshan Beiming (-5.14%), Tuo Wei Information (-4.59%), and Runhe Software (-3.26%) [3] - Other significant decliners included Wutong Technology (-10.01%) and Pingzhi Information (-7.65%) [3][4] - Stocks with positive performance included Xingtuxinke (+7.94%) and *ST Zhisheng (+4.99%) [4]

Financial Performance - The company's revenue for Q1 2025 was CNY 18,075,417.57, representing a 2.05% increase compared to CNY 17,712,605.28 in the same period last year[2] - The net profit attributable to shareholders was a loss of CNY 20,062,120.32, compared to a loss of CNY 12,937,677.27 in the previous year, indicating a significant decline[2] - The basic earnings per share decreased to -CNY 0.20 from -CNY 0.13 year-on-year[3] - Net loss for Q1 2025 was ¥19,328,177.98, compared to a net loss of ¥13,318,320.01 in Q1 2024, reflecting a deterioration in performance[16] Research and Development - Research and development expenses totaled CNY 9,825,617.15, accounting for 54.36% of revenue, down from 56.30% in the previous year[3] - Research and development expenses increased to ¥9,825,617.15 in Q1 2025, up from ¥8,005,132.28 in Q1 2024, indicating a focus on innovation[15] Cash Flow and Liquidity - The net cash flow from operating activities was -CNY 25,152,772.56, slightly improved from -CNY 25,341,712.82 in the previous year[2] - The net cash flow from operating activities for Q1 2025 was -¥25,152,772.56, slightly improved from -¥25,341,712.82 in Q1 2024[18] - Cash and cash equivalents at the end of Q1 2025 stood at ¥68,602,616.03, compared to ¥51,270,199.85 at the end of Q1 2024[19] Assets and Liabilities - Total assets decreased by 7.06% to CNY 553,403,052.84 from CNY 595,417,705.75 at the end of the previous year[3] - The company's current assets decreased to RMB 383,381,670.11 from RMB 421,015,645.24, representing a decline of about 8.95%[11] - The total liabilities decreased to RMB 139,187,289.90 from RMB 161,873,764.83, indicating a reduction of approximately 14.06%[13] - The company's cash and cash equivalents dropped to RMB 71,698,904.52 from RMB 115,725,145.02, a decrease of around 38.06%[11] - The total equity attributable to the parent company decreased to RMB 415,877,700.17 from RMB 435,939,820.49, a decline of about 4.59%[13] - The company's short-term borrowings decreased to RMB 50,050,416.68 from RMB 70,061,638.90, a reduction of approximately 28.63%[12] - The total liabilities to equity ratio improved to approximately 33.57% from 37.29%, indicating a strengthening of the company's financial position[13] Operating Costs - Total operating costs rose to ¥37,862,054.72 in Q1 2025, up 9.88% from ¥34,622,413.48 in Q1 2024[15] - Selling expenses for Q1 2025 were ¥7,483,675.03, compared to ¥6,912,600.48 in Q1 2024, reflecting increased marketing efforts[15] Government Support - The company received government subsidies amounting to CNY 6,500.00, which are expected to have a continuous impact on profits[4] Non-Recurring Items - The total non-recurring gains and losses amounted to CNY 41,388.67 after tax adjustments[5] Future Plans - The company plans to continue focusing on R&D and improving operational efficiency to address the increased operating costs and declining gross margins[5]

证券代码：688081 证券简称：兴图新科 公告编号：2025-019 武汉兴图新科电子股份有限公司 2024年年度股东大会决议公告 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） 股东大会召开的时间：2025 年 04 月 23 日 （二） 股东大会召开的地点：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 | 20 | | --- | --- | | 普通股股东人数 | 20 | | 2、出席会议的股东所持有的表决权数量 | 56,231,945 | | 普通股股东所持有表决权数量 | 56,231,945 | | 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 | 55.0357 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决 ...

北京观韬律师事务所 法律意见书 北京观韬律师事务所 本所律师同意将本法律意见书作为公司本次股东大会公告材料，随其他需公 告的信息一并向公众披露。本所律师保证本法律意见书中不存在虚假记载、严重 误导性陈述及重大遗漏，否则愿意承担相应的法律责任。 本所律师根据《规则》的要求，按照律师行业公认的业务标准、道德规范和 勤勉尽责精神，对公司提供的文件和有关事实进行了核查和验证，现出具法律意 见如下： 一、关于本次股东大会的召集和召开程序 关于武汉兴图新科电子股份有限公司 2024年年度股东大会的法律意见书 观意字（2025）第 BJ000919 号 致：武汉兴图新科电子股份有限公司 北京观韬律师事务所（以下简称"本所"）受武汉兴图新科电子股份有限公司 （以下简称"公司"）之委托，指派律师出席公司 2024 年年度股东大会（以下简 称"本次股东大会"）。本所依据《中华人民共和国公司法》《中华人民共和国证 券法》等相关法律、行政法规、《上市公司股东大会规则》（以下简称"《规则》"） 以及公司现行有效的《公司章程》的有关规定，出具本法律意见书。 本法律意见书仅供公司为本次股东大会之目的而使用，不得用作任何其他目 的。 1、本 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 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 ● 会议时间：2025年4月29日（星期二）下午15:00-17:00 ● 会议方式：上证路演中心视频直播和网络互动 ● 会议地点：上证路演中心（http://roadshow.sseinfo.com/） 武汉兴图新科电子股份有限公司（以下简称"公司"）已于2025年3月29日在上海证券交易所网站 （www.sse.com.cn）披露了公司2024年年度报告。为便于广大投资者全面深入了解公司2024年年度经营 成果、财务状况，公司将参加由上海证券交易所举办的2024年度科创板人工智能及软件行业集体业绩说 明会，欢迎广大投资者积极参与。 ● 投资者可于2025年04月22日（星期二）至04月28日（星期一）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。 一、说明会类型 联系电话：027- ...

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 2024 年年度 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 证券代码：688081 证券简称：兴图新科 公告编号：2025-018 武汉兴图新科电子股份有限公司 关于参加2024年度科创板人工智能及软件行业集体业 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 武汉兴图新科电子股份有限公司（以下简称"公司"）已于 2025 年 3 月 29 日在上海证券交易所网站（www.sse.com.cn）披露了公司 2024 年年度报告。为 便于广大投资者全面深入了解公司 2024 年年度经营成果、财务状况，公司将参 加由上海证券交易所举办的 2024 年度科创板人工智能及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 邮箱：xingtu@xingtu.com 会议时间：2025 年 4 月 29 日（星期二）下午 15:00-17 ...

武汉兴图新科电子股份有限公司 2024 年年度股东大会会议资料 武汉兴图新科电子股份有限公司 2024 年年度股东大会 会议资料 二〇二五年四月 | 2024 | 年年度股东大会会议议程 | 3 | | --- | --- | --- | | 议案一：关于 2024 年度董事会工作报告的议案 | | 5 | | 议案二：关于 年度监事会工作报告的议案 2024 | | 13 | | 议案三：关于 2024 | 年年度报告全文及摘要的议案 17 | | | 议案四：关于 2024 年度财务决算报告的议案 | | 18 | | 议案五：关于 2024 年度利润分配方案的议案 | | 25 | | 议案六：关于续聘公司 2025 | 年度会计师事务所的议案 26 | | | 议案七：关于确认 2025 | 年度公司董事薪酬方案的议案 30 | | | 议案八：关于确认 2025 | 年度公司监事薪酬方案的议案 32 | | | 议案九：关于延长公司以简易程序向特定对象发行股票决议有效期及授权有效期的议案. | | 34 | | 议案十：关于未弥补亏损达到实收股本总额三分之一的议案 36 | | | | 议案十一：关 ...