中泰证券股份有限公司 关于武汉兴图新科电子股份有限公司 首次公开发行股票并在科创板上市之 持续督导保荐总结报告书 经中国证券监督管理委员会"证监许可〔2019〕2694 号"文《关于同意武汉兴 图新科电子股份有限公司首次公开发行股票注册的批复》，并经上海证券交易所 同意，武汉兴图新科电子股份有限公司（以下简称"兴图新科"、"发行人"或"公 司"）向社会公开发行人民币普通股（A 股）股票 1,840 万股，发行价格为每股 28.21 元，募集资金总额为 519,064,000.00 元，扣除发行费用 52,836,425.23 元后， 实际募集资金净额为人民币 466,227,574.77 元。 中泰证券股份有限公司（以下简称"保荐机构"、"中泰证券"）作为兴图新科 首次公开发行股票并在科创板上市持续督导工作的保荐机构，根据《证券发行上 市保荐业务管理办法》《上海证券交易所科创板股票上市规则》《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》等规定，中泰证券的持续督 导期持续至 2023 年 12 月 31 日，截至目前，持续督导期已经届满，现根据有关 法律法规和规范性文件的要求，出具本持续督导 ...

武汉兴图新科电子股份有限公司 2023 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 2023 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 2023 年年度股东大会会议资料 目 录 | 股东大会会议须知 1 | | | | --- | --- | --- | | 2023 年年度股东大会会议议程 3 | | | | 议案一：关于 年度董事会工作报告的议案 5 | 2023 | | | 议案二：关于 年度监事会工作报告的议案 13 | 2023 | | | 议案三：关于 年年度报告全文及摘要的议案 17 | 2023 | | | 议案四：关于 年度财务决算报告的议案 18 | 2023 | | | 议案五：关于 年度利润分配方案的议案 25 | 2023 | | | 议案六：关于续聘公司 年度会计师事务所的议案 26 2024 | | | | 议案七：关于确认 2024 | | 年度公司董事薪酬方案的议案 29 | | 议案八：关于确认 2024 年度公司监事薪酬方案的议案 31 | | | | 议案九：关于使用剩余超募资金永久补充流动资金的议案 33 | | | | 议案十：关于提请股东大 ...

证券代码：688081 证券简称：兴图新科 公告编号：2024-026 武汉兴图新科电子股份有限公司 关于股份回购进展及实施结果暨股份变动的公告 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、准确性和完整性承担法律责任。 重要内容提示： | 回购方案首次披露日 | 2024/2/9，由控股股东、实际控制人、董事长、总 | | --- | --- | | | 经理程家明先生提议 | | 回购方案实施期限 | 2024/2/8~2024/5/7 | | 预计回购金额 | 1,000 万元~2,000 万元 | | 回购价格上限 | 19 元/股 | | 回购用途 | □减少注册资本 | | | □用于员工持股计划或股权激励 | | | □用于转换公司可转债 | | | √为维护公司价值及股东权益 | | 实际回购股数 | 万股 86.66 | | 实际回购股数占总股本比例 | 0.84% | | 实际回购金额 | 万元 1,002.99 | | 实际回购价格区间 | 元/股~11.94 元/股 9.96 | 一、 回购审批情况和回购方案内容 2024 年 2 ...

一、说明会类型 本次业绩说明会以网络文字互动形式召开，公司将针对 2023 年度、2024 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。 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：2024-025 武汉兴图新科电子股份有限公司 关于参加2023年度软件行业集体业绩说明会暨2024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 2024 年 4 月 26 日在上海证券交易所网站（www.sse.com.cn）披露了公司 2023 年年度报告、2024 年第一季度报告。为便于广大投资者全面深入了解公司 2023 年度、2024 年第一 季度经营成果、财务状况，公司参与了由上海证券交易所主办的 2023 年度软件 专场集体业绩说明会，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 ...

关于武汉兴图新科电子股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项审计报告 目 录 1、 专项审计报告 2、 附表 委托单位：武汉兴图新科电子股份有限公司 审计单位：天健会计师事务所（特殊普通合伙） 联系电话：027-87179175 非经营性资金占用及其他关联资金往来情况的 专项审计说明 天健审〔 2024 〕2-267 号 武汉兴图新科电子股份有限公司全体股东: 我们接受委托,审计了武汉兴图新科电子股份有限公司(以下简称兴图新科 公司)2023年度财务报表,包括2023年12月31日的合并及母公司资产负债表, 2023 年度的合并及母公司利润表、合并及母公司现金流量表、合并及母公司所 有者权益变动表,以及财务报表附注,并出具了审计报告。在此基础上,我们审 计了后附的兴图新科公司管理层编制的 2023年度《非经营性资金占用及其他关 联资金往来情况汇总表》(以下简称汇总表)。 一、对报告使用者和使用目的的限定 本报告仅供兴图新科公司年度报告披露时使用,不得用作任何其他目的。我 们同意将本报告作为兴图新科公司年度报告的必备文件,随同其他文件一起报送 并对外披露。 为了更好地理解兴图新科公司 ...

Financial Performance - The company's operating revenue for 2023 was CNY 149,440,053.11, representing a year-on-year increase of 4.13% compared to CNY 143,510,227.31 in 2022[18]. - The net loss attributable to shareholders for 2023 was CNY -67,935,979.30, an improvement from CNY -79,104,778.71 in 2022[18]. - The net cash flow from operating activities improved to CNY -29,881,412.09 in 2023, compared to CNY -56,571,588.13 in 2022, indicating a significant reduction in cash outflow[18]. - The basic and diluted earnings per share for 2023 were both CNY -0.66, an improvement from CNY -0.77 in 2022[19]. - The company's total assets decreased by 6.71% to CNY 630,474,905.66 at the end of 2023, down from CNY 675,851,382.94 at the end of 2022[18]. - The net assets attributable to shareholders of the listed company decreased by 11.58% to 526.30 million yuan compared to the beginning of the period[35]. - The company reported a total revenue of 11,445.31 million RMB for the year, with a net profit of 4,052.42 million RMB, representing a significant increase in profitability[111]. - The company reported a significant increase in revenue, achieving a total of $500 million for the fiscal year, representing a 20% growth compared to the previous year[191]. Research and Development - Research and development expenses accounted for 27.12% of operating revenue in 2023, down from 34.57% in 2022, reflecting a decrease of 7.45 percentage points[19]. - Total R&D investment decreased by 18.33% year-on-year, amounting to approximately 40.52 million yuan, with R&D expenses as a percentage of operating income dropping from 34.57% to 27.12%[90][91]. - The number of R&D personnel decreased from 205 to 173, maintaining a ratio of 42% of total employees[114]. - The company has established six major product categories centered around video command systems, with significant deployment across the military[116]. - The R&D center has been expanded, with a focus on developing new technologies and products to enhance market competitiveness[187]. Market Expansion and Strategy - The company has intensified market expansion efforts, contributing to the revenue growth observed in 2023[20]. - The company aims to enhance its market share in the military sector through improved product demonstrations and training[57]. - The company is focusing on expanding its market presence and enhancing its product offerings through strategic investments and acquisitions[163]. - The company plans to enhance its military and civilian sectors, particularly in smart video command and governance, with a focus on six categories of systems and equipment[172]. - The company is exploring potential mergers and acquisitions to bolster its technological capabilities and expand its product offerings[187]. Corporate Governance - The company has established a comprehensive governance structure in accordance with the Company Law and Securities Law, ensuring clear responsibilities and coordination among its decision-making and supervisory bodies[182]. - The company held its annual general meeting on May 25, 2023, with all proposed resolutions passed without any rejections[184]. - The first extraordinary general meeting of 2023 was held on September 20, 2023, with resolutions published on September 21, 2023[182]. - The company has not reported any issues regarding independence or operational autonomy from its controlling shareholders[182]. - The company has not engaged in any significant competitive activities that could adversely affect its operations[182]. Product Development and Innovation - The company launched 12 new products, including a multi-functional integrated video command meeting system and a drone swarm collaborative combat command system[40]. - The company successfully developed an "Emergency Rescue Command Platform" and won a bid for a smart emergency rescue project, marking a strategic shift towards platformization and intelligence[38]. - The company has developed a video command system capable of handling 256 channels of HD video with a bitrate of 2Mbps under ideal network conditions[84]. - The company has developed proprietary technologies such as ultra-low latency encoding and decoding, which are widely used in unmanned weapon systems[70]. - The company is focusing on developing core technologies in video intelligence and cloud services to support its product offerings[176]. Financial Management and Investments - The company plans to enhance its product strategy through the "One Three Nine Project," which aims to build a comprehensive system and develop nine types of products[49]. - Financial management will be prioritized, focusing on accelerating accounts receivable collection and optimizing capital allocation for investments and acquisitions[178]. - The company has recognized a 100% bad debt provision for accounts receivable from a specific customer facing operational difficulties[131]. - The company is committed to using part of the raised funds to permanently supplement its working capital[198]. Awards and Recognition - The company has received multiple awards for its contributions to significant military events and exercises, highlighting its recognized service capabilities[73]. - The company has built a strong customer base in the military sector, receiving nearly 300 commendations for its contributions[121]. Future Outlook - Future outlook includes a strategic plan to increase market share by 20% over the next fiscal year through targeted marketing and product innovation[187]. - The company provided guidance for the next fiscal year, projecting revenue growth of 25% to $625 million[191]. - The management team emphasized a commitment to sustainability, aiming for a 30% reduction in carbon emissions by 2025[191].

Financial Performance - The company's operating revenue for Q1 2024 was ¥17,712,605.28, representing a decrease of 58.87% compared to the same period last year[5]. - The net profit attributable to shareholders was a loss of ¥12,937,677.27, a decline of 21,806.34% year-on-year[10]. - The basic and diluted earnings per share were both -¥0.13, reflecting a decrease of 21,766.67% compared to the previous year[6]. - Total operating revenue for Q1 2024 was ¥17,712,605.28, a decrease of 58.8% compared to ¥43,066,976.38 in Q1 2023[22]. - Net loss for Q1 2024 was ¥13,318,320.01, compared to a net loss of ¥572,222.47 in Q1 2023[23]. - Basic and diluted earnings per share for Q1 2024 were both -¥0.13, compared to ¥0.0006 in Q1 2023[24]. Research and Development - The total R&D investment amounted to ¥9,971,594.11, which accounted for 56.30% of operating revenue, an increase of 33.75 percentage points[6]. - Research and development expenses for Q1 2024 were ¥8,005,132.28, slightly up from ¥7,867,751.84 in Q1 2023[22]. Cash Flow and Liquidity - The net cash flow from operating activities was -¥25,341,712.82, indicating a significant cash outflow[6]. - The company’s cash flow from operating activities showed a decline, reflecting challenges in revenue generation and operational efficiency[26]. - The net cash flow from operating activities was -25,341,712.82, compared to -22,897,156.86 in the previous year, indicating a decline in operational cash flow[27]. - Total cash inflow from investment activities was 30,082,182.95, while cash outflow was 61,696,466.98, resulting in a net cash flow of -31,614,284.03, compared to -3,984,379.85 last year[27]. - Cash inflow from financing activities amounted to 20,000,000.00, with cash outflow totaling 10,574,044.88, leading to a net cash flow of 9,425,955.12, contrasting with -917,074.87 in the previous year[28]. - The ending balance of cash and cash equivalents was 51,270,199.85, down from 104,701,342.79 at the end of the previous year[28]. - The company reported a total cash outflow from operating activities of 44,437,135.98, compared to 59,379,748.40 in the previous year, showing a reduction in cash outflow[27]. - The company received 328,398.54 in cash related to operating activities, while other cash received amounted to 2,440,009.15[27]. - The company paid 17,380,916.39 in cash to employees, a decrease from 18,960,987.06 in the previous year[27]. - The company incurred tax payments of 427,596.86, significantly lower than 3,386,097.52 in the previous year[27]. - The company reported a significant increase in cash received from investment activities, totaling 30,080,547.95, compared to 2,020.00 in the previous year[27]. Assets and Liabilities - The company's total assets at the end of the reporting period were ¥614,370,672.26, down 2.55% from the end of the previous year[6]. - The equity attributable to shareholders decreased by 4.32% to ¥503,581,489.10 compared to the end of the previous year[6]. - Total liabilities as of Q1 2024 amounted to ¥113,028,058.45, an increase from ¥106,036,222.31 in the previous year[19]. - The company's total current liabilities included short-term borrowings of RMB 40,039,000.00, up from RMB 20,021,388.90[17]. - The company reported a total of RMB 428,351,879.84 in current assets, down from RMB 442,989,102.14, a decrease of approximately 3.3%[17]. - The company's long-term equity investments remained stable at RMB 2,000,000.00[17]. Shareholder Information - The company reported a total of 6,661 common shareholders at the end of the reporting period[12]. - The company repurchased a total of 866,600 shares, accounting for 0.84% of the total share capital, with a total expenditure of RMB 10,029,937.23[14]. - The maximum repurchase price was RMB 11.94 per share, while the minimum was RMB 9.96 per share[14]. - The company plans to sell repurchased shares within 12 months after the announcement of the repurchase results[14]. Operational Challenges - The decline in operating revenue was primarily due to military strategic deployments and increased competition within the industry[10]. - The company's cash and cash equivalents decreased to RMB 55,113,959.30 from RMB 106,476,234.58, representing a decline of about 48%[16]. - Accounts receivable decreased to RMB 203,514,114.24 from RMB 217,863,665.54, a reduction of approximately 6.6%[16]. - The company's inventory increased to RMB 78,679,173.26 from RMB 76,430,724.29, indicating a rise of about 2.9%[17]. - The company reported a significant increase in financial liabilities, with current liabilities totaling ¥111,576,805.28 in Q1 2024, compared to ¥104,601,725.26 in Q1 2023[19]. Accounting Standards - The company has adopted new accounting standards starting in 2024, which may affect the financial statements going forward[28].

北京观韬中茂律师事务所 法律意见书 GUANTAO LAW FIRM Tel：86 10 66578066 Fax：86 10 66578016 E-mail：guantao@guantao.com http：// www.guantao.com 中国北京市西城区金融大街 5 号 China 北京观韬中茂律师事务所 新盛大厦 B 座 19 层 邮编：100032 19/F, Tower B, Xinsheng Plaza,5 Finance Street, Xicheng District, 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 2022 年限制性股票激励计划作废部分限制性股票事项的 法律意见书 观意字 2024 第 003197 号 北京观韬中茂律师事务所 Guantao Law Firm 北京市西城区金融大街 5 号新盛大厦 B 座 19 层 邮编：100032 电话: 86 10 6657 8066 传真: 86 10 6657 8016 E-mail: guantao@guantao.com http: // www.guantao.com 1 北京 ...

证券代码：688081 证券简称：兴图新科 公告编号：2024-018 武汉兴图新科电子股份有限公司 关于作废 2022 年限制性股票激励计划 部分限制性股票的公告 （一）2022 年 4 月 27 日，公司召开第四届董事会第十二次会议，审议通过 了《关于<武汉兴图新科电子股份有限公司 2022 年限制性股票激励计划（草案）> 及其摘要的议案》《关于<武汉兴图新科电子股份有限公司 2022 年限制性股票激 励计划实施考核管理办法>的议案》以及《关于提请股东大会授权董事会办理公 司 2022 年限制性股票激励计划有关事项的议案》。公司独立董事就本次激励计 划相关议案发表了同意的独立意见。 同日，公司召开第四届监事会第十一次会议，审议通过了《关于<武汉兴图 新科电子股份有限公司 2022 年限制性股票激励计划（草案）>及其摘要的议案》 《关于<武汉兴图新科电子股份有限公司 2022 年限制性股票激励计划实施考核 管理办法>的议案》以及《关于核实<武汉兴图新科电子股份有限公司 2022 年限 1 制性股票激励计划激励对象名单>的议案》，公司监事会对本次激励计划的相关 事项进行核实并出具了相关核查意见。 （二）202 ...