Group 1: Company Overview and Business Strategy - The company has maintained a high level of R&D investment to adapt to the defense informationization market and the "14th Five-Year Plan" development needs [3] - The strategy focuses on extending from command to battlefield, from systems to equipment, and from defense to civilian applications [3] - The company has made breakthroughs in military video command systems and related technologies, despite facing challenges from macroeconomic conditions and industry policies [4] Group 2: Video Governance Products and Market Expansion - In 2022, the company proposed a strategy to expand core technologies from military applications to civilian and urban operations [4] - After nearly 2 years of investment, the company has developed six major video governance capabilities and product lines [5] - The company has conducted extensive pilot projects across over ten industries, receiving positive market feedback and user commendations [5] Group 3: AI Development and Applications - The company established an AI research institute in 2023, focusing on key areas such as machine vision and deep learning [6] - The AI technology aims to support the construction of video command systems and has already led to several patents and applications in both military and civilian sectors [6] - Collaborations with institutions like Henan Prison and Huazhong University of Science and Technology have been initiated to further integrate AI into various business directions [6] Group 4: Financial Management and Future Plans - The company emphasizes employee incentives and plans to implement stock incentive programs when appropriate [7] - The accounts receivable situation is stable, with measures in place to ensure timely collections from clients in defense and judicial sectors [7] - The company is open to potential mergers and acquisitions to enhance its core business and leverage capital market tools for overall development [8]

武汉兴图新科电子股份有限公司 《舆情管理制度》 武汉兴图新科电子股份有限公司 舆情管理制度 第一章 总则 第一条 为提高武汉兴图新科电子股份有限公司（以下简称"公司"）应对各 类舆情的能力，建立快速反应和应急处置机制，及时、妥善处理各类舆情对公司 股价、商业信誉及正常生产经营活动造成的影响，切实保护投资者合法权益，根 据《上海证券交易所科创板股票上市规则》（以下简称"《上市规则》"）及《公 司章程》的有关规定，制定本制度。 第二条 本制度所称"舆情"包括： （一）报刊、电视、网络等媒体对公司进行的负面报道； （二）社会上存在的已经或者将给公司造成不良影响的传言或信息； 武汉兴图新科电子股份有限公司 舆情管理制度 二○二四年十月 武汉兴图新科电子股份有限公司 《舆情管理制度》 （三）可能或者已经影响社会公众投资者投资取向，造成股价异常波动的信 息； （四）其他涉及公司信息披露且可能对公司股票及其衍生品交易价格产生较 大影响的事件信息。 第二章 舆情管理的组织体系及其工作职责 第三条 公司应对各类舆情（尤其是媒体质疑危机时）实行统一领导、统一组 织、快速反应、协同应对原则。 第四条 董事长作为公司舆情管理工作第一 ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥12,106,669.56, a decrease of 26.02% compared to the same period last year[2]. - The net profit attributable to shareholders for Q3 2024 was -¥14,681,142.32, with a year-to-date net profit of -¥42,325,926.05[2]. - The basic and diluted earnings per share for Q3 2024 were both -¥0.14, compared to -¥0.41 in the same period last year[3]. - Total operating revenue for the first three quarters of 2024 was CNY 69,118,232.44, a decrease of 6.4% from CNY 73,951,120.11 in the same period of 2023[12]. - Net loss for the first three quarters of 2024 was CNY 42,992,798.40, compared to a net loss of CNY 42,615,013.08 in the same period of 2023[14]. - The company reported a total comprehensive loss attributable to the parent company of -42,325,926.05 CNY for the third quarter of 2024, compared to -40,489,258.05 CNY in the same quarter of 2023[15]. - The company reported a total comprehensive loss of -42,992,798.40 CNY for the third quarter, compared to -42,615,013.08 CNY in the same quarter of 2023[15]. Assets and Liabilities - Total assets at the end of Q3 2024 were ¥591,367,305.37, a decrease of 6.20% from the end of the previous year[3]. - The equity attributable to shareholders at the end of Q3 2024 was ¥474,277,723.56, down 9.88% from the previous year[3]. - Total assets decreased to CNY 591,367,305.37 in Q3 2024 from CNY 630,474,905.66 in Q3 2023[11]. - Total liabilities increased to CNY 119,614,686.71 in Q3 2024, compared to CNY 106,036,222.31 in Q3 2023[11]. - The company's total equity attributable to shareholders decreased to CNY 474,277,723.56 in Q3 2024 from CNY 526,296,915.90 in Q3 2023[11]. Cash Flow - The net cash flow from operating activities for the year-to-date period was -¥32,284,986.79[2]. - The net cash flow from operating activities for the first three quarters of 2024 was -32,284,986.79 CNY, compared to -34,342,966.15 CNY in the same period of 2023[16]. - The net cash flow from investing activities was -25,597,262.74 CNY, compared to -42,152,132.10 CNY in the previous year[17]. - The net cash flow from financing activities was 17,672,552.79 CNY, a recovery from a loss of -2,039,968.46 CNY in the same period last year[17]. - The company incurred cash outflows related to operating activities totaling 133,807,655.76 CNY, down from 158,689,847.01 CNY year-over-year[16]. - The company received cash inflows from investment activities totaling 60,305,716.14 CNY, significantly higher than 4,320.00 CNY in the previous year[17]. Research and Development - Research and development expenses totaled ¥9,863,025.49 in Q3 2024, accounting for 81.47% of operating revenue, an increase of 19.39 percentage points year-on-year[3]. - Research and development expenses increased to CNY 25,803,847.98 in 2024, up from CNY 18,720,247.91 in 2023, reflecting a focus on innovation[14]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 4,957, with the largest shareholder, Cheng Jiaming, holding 39.22% of the shares[6]. - The company repurchased a total of 866,600 shares, accounting for 0.84% of the total share capital, between February 8, 2024, and May 7, 2024[7]. - The company has not received any declarations regarding related party relationships or concerted action agreements among shareholders[7]. Other Financial Metrics - The weighted average return on net assets for Q3 2024 was -3.11%, an increase of 0.09 percentage points compared to the previous quarter[3]. - The company reported non-recurring gains of ¥53,054.23 for Q3 2024, with year-to-date non-recurring gains totaling ¥307,929.91[5]. - The company's cash and cash equivalents decreased to ¥59,630,390.83 from ¥106,476,234.58 as of December 31, 2023, representing a decline of approximately 43.93%[9]. - Accounts receivable decreased to ¥204,635,584.23 from ¥217,863,665.54, a reduction of about 6.06%[9]. - Inventory increased to ¥88,732,437.04 from ¥76,430,724.29, reflecting an increase of approximately 16.14%[9]. - The company's total current assets decreased to ¥403,578,928.27 from ¥442,989,102.14, a decline of about 8.89%[9]. - Long-term equity investments rose to ¥3,156,781.87 from ¥2,000,000.00, an increase of 57.84%[9]. - The company reported a financial expense of CNY 562,101.44 in 2024, compared to a financial income of CNY 1,140,764.82 in 2023, indicating a shift in financial performance[14]. - Sales expenses decreased to CNY 28,076,145.96 in 2024 from CNY 34,865,570.93 in 2023, indicating cost management efforts[14].

证券代码：688081 证券简称：兴图新科 公告编号：2024-032 武汉兴图新科电子股份有限公司 关于参加2024年半年度软件及人工智能专场集体业绩 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 2024 年 8 月 31 日在上海证券交易所网站（www.sse.com.cn）披露了公司 2024 年半年度报告。 为便于广大投资者全面深入了解公司 2024 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 2024年半年度软件及人工智能专场集体业绩说 明会，欢迎广大投资者积极参与。 一、说明会类型 二、说明会召开的时间、地点 本次业绩说明会以网络文字互动形式召开，公司将针对 2024 年半年度的经 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。 1、投资者可于 2024 年 9 月 13 日（星期五）下午 14:00-16:00 登录上证路 演中心（http:/ ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥57,011,562.88, a decrease of 1.00% compared to ¥57,586,864.81 in the same period last year[13]. - The net profit attributable to shareholders of the listed company was -¥27,644,783.73, compared to -¥21,749,759.11 in the previous year, indicating a worsening performance[13]. - Basic earnings per share for the first half of 2023 was -0.27 yuan, compared to -0.21 yuan in the same period last year, indicating a decrease in profitability[14]. - The weighted average return on equity decreased to -5.39% from -3.71% year-on-year, a decline of 1.68 percentage points[14]. - The company reported a net profit of -24,977,277.61 RMB for the first half of 2024, compared to -16,181,780.64 RMB in the same period of 2023, indicating a decline in profitability[164]. - The company reported a comprehensive loss of -27,644,783.73 RMB for the first half of 2024, compared to -28,180,337.03 RMB in the same period of 2023[170]. Cash Flow and Assets - The net cash flow from operating activities was -¥12,850,550.94, an improvement from -¥30,271,543.30 in the same period last year[13]. - Total assets decreased by 3.26% to ¥609,924,713.12 from ¥630,474,905.66 at the end of the previous year[13]. - The company's accounts receivable balance at the end of the reporting period was 330.66 million yuan, accounting for 579.99% of the current operating income[97]. - Cash and cash equivalents decreased to CNY 92.86 million from CNY 106.48 million, representing a decline of 12.8%[153]. - The ending cash and cash equivalents balance was 89,780,491.26 RMB, down from 92,017,905.94 RMB at the end of the previous year[166]. Research and Development - Research and development expenses accounted for 36.45% of operating revenue, an increase of 2.16 percentage points compared to the previous year[14]. - The company reported a total R&D investment of ¥20,778,457.10, an increase of 5.23% compared to the previous year[54]. - The number of R&D personnel increased to 194, accounting for 43.99% of the total workforce, up from 35.61% in the same period last year[66]. - The company has accumulated 246 patents and software copyrights, achieving a level of technological capability that is domestically leading and internationally advanced[27]. - The company has filed for 2 new patents and 1 software copyright during the reporting period, bringing the total number of patents to 246[54]. Market and Product Development - The company launched 13 new products, including portable high-compression video scheduling terminals and smart high-compression security cameras, enhancing its product line significantly[84]. - The company is focusing on optimizing operational efficiency and enhancing core technology innovation[20]. - The company is expanding its market presence in sectors such as public security, emergency response, and transportation, in addition to its core military focus[38]. - The company is recognized as a high-tech enterprise and the first listed company on the Sci-Tech Innovation Board in Hubei's defense sector, focusing on video and network-based intelligent system products[39]. - The company is focusing on developing new technologies such as cloud-native architecture and high-speed data migration technology to enhance product capabilities[58]. Risks and Governance - The company has outlined various risks and countermeasures in its report, emphasizing the importance of investor awareness regarding investment risks[3]. - The report includes a forward-looking statement risk declaration, indicating that future plans and strategies do not constitute a substantive commitment to investors[4]. - There were no significant changes in the company's governance structure or non-operational fund occupation by controlling shareholders[4]. - The company faces risks from high customer concentration, primarily in military and civilian sectors, which could significantly impact revenue and profit levels[93]. - The company has committed to maintaining transparency and accountability in its financial disclosures to prevent misleading information[134]. Environmental and Social Responsibility - The company has not established an environmental protection mechanism and reported zero investment in environmental protection funds[117]. - The company has implemented a paperless office initiative and adopted green energy-efficient lighting and green data centers to reduce resource waste and carbon emissions[119]. - There are no measures taken to reduce carbon emissions, with a reported carbon equivalent emission reduction of 0 tons[123]. - The company emphasizes the importance of information technology in environmental protection and continues to strengthen its information system[119]. Shareholder and Financial Management - The company has a lock-up period for major shareholders, allowing them to sell no more than 25% of their shares after the initial 36 months post-IPO[122]. - Major shareholders will not reduce their holdings below the issuance price during the 24-month period following the expiration of the lock-up[128]. - The company guarantees that there will be no fraudulent issuance of shares during the public offering and listing process[127]. - The company will ensure that any share reduction will be conducted through legally permitted methods such as block trades or private placements[129]. - The company reported a commitment to avoid and minimize related party transactions with controlling shareholders and other entities[131].

证券代码：688081 证券简称：兴图新科 公告编号：2024-029 表决结果：同意 3 票 ，反对 0 票，弃权 0 票。 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 《2024 年半年度报告》、《2024 年半年度报告摘要》。 二、审议通过《关于公司 2024 年半年度募集资金存放与实际使用情况专项 报告的议案》 本公司监事会及全体监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"） 第五届监事会第五次 会议于 2024 年 8 月 29 日在公司会议室以现场方式召开，会议通知于 2024 年 8 月 19 日以电子邮件形式发出，会议由公司监事会主席陈升亮先生召集和主持。 会议应到监事 3 名，实到监事 3 名。 会议的召开符合《公司法》和《公司章程》的规定。与会监事对本次会议的 议案进行了认真审议，会议决议如下： 一、审议通过《关于公司 2024 年半年度报告全文及摘要的议案》 监事会对公司 2024 年半年度报告及其摘要的专项审核意见如下： "经审核， ...

武汉兴图新科电子股份有限公司 关于2024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。 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 2024年6月30日的财务状况，本着谨慎性原则，公司对截至2024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 证券代码：688081 证券简称：兴图新科 公告编号：2024-031 二、计提资产减值准备事项的具体说明 （一）信用减值损失 公司考虑了合理且有依据的信息，包括前瞻性信息，以单项或组合的方式对 应收票据、应收账款及其他应收款等的预期信用损失进行测试及估计。经测试， 2024 年半年度需计提信用减值损失金额共计 1,039.14 万元。 三、本次计提资产减值准备对公司的影响 本次计提减值准备计入信用减值损失科目，合计对公司 2024 年半年度合并 利 ...

武汉兴图新科电子股份有限公司 2024年度"提质增效重回报"行动方案 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。 为贯彻落实关于开展科创板上市公司"提质增效重回报"专项行动的倡议， 落实以投资者为本的理念，推动武汉兴图新科电子股份有限公司（以下简称"公 司"）持续优化经营、规范治理，积极回报投资者，大力提高公司运行质效，助 力信心提振、资本市场稳定和经济高质量发展，特此制定公司 2024 年度"提质 增效重回报"专项行动方案。 公司深刻认识到，提高公司发展质量，增强投资者回报，提升投资者的获得 感，是上市公司发展的应有之义，是上市公司对投资者的应尽之责。2024 年， 公司将积极采取措施，开展"提质增效重回报"专项行动，提高公司经营质量， 增强投资者回报，提升投资者的获得感，强化管理层与股东利益的共担共享约束。 公司将从以下七个方面开展行动： 一、聚焦主营业务，促进高质量发展 公司是一家"以视频和网络为核心的智能系统产品供应商和综合解决方案提 供商"，专注于视音频领域的技术创新和产品创新。经过多年技术投入及研发， 公司已 ...

一、 会议召开和出席情况 证券代码：688081 证券简称：兴图新科 公告编号：2024-027 武汉兴图新科电子股份有限公司 2023 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） 股东大会召开的时间：2024 年 05 月 22 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 | 8 | | --- | --- | | 普通股股东人数 | 8 | | 2、出席会议的股东所持有的表决权数量 | 56,200,697 | | 普通股股东所持有表决权数量 | 56,200,697 | | 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 | 55.0052 | | 比例（%） | | | 普通股股东所持有表决权数量占公司表决 ...

北京观韬中茂律师事务所 法律意见书 GUANTAO LAW FIRM Tel：8610 66578066 Fax：8610 66578016 E-mail：guantao@guantao.com http：// www.guantao.com 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。 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 北京观韬中茂律师事务所 中国北京市西城区金融大街 5 号新盛大厦 B 座 19 层 邮编：100032 19/F, Tower B, Xin Sheng Plaza, No.5, Finance Street, Beijing ,100032 北京观韬中茂律师事务所 关于武汉兴图新科电子股份有限公司 2023年年度股东大会的 ...