根据《公司法》《深圳证券交易所上市公司自律监管指引第1号一主板 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002253 证券简称：*ST 智胜 公告编号：2026-010 四川川大智胜软件股份有限公司 关于公司高级管理人员辞职的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导性陈述或重大遗 漏。 四川川大智胜软件股份有限公司（以下简称"公司"）董事会近日收到公司副总经理吕学斌先生的书面辞 职报告。吕学斌先生是四川大学计算机学院副研究员，现因学校工作需要，申请辞去公司副总经理职 务，辞职后，其不再担任公司及控股子公司任何职务。 上市公司规范运作》及《公司章程》等有关规定，吕学斌先生原定任期至公司第九届董事会任期届满， 其辞职报告自送达董事会时生效。吕学斌先生辞职不会影响公司相关工作的正常进行。截止本公告日， 吕学斌先生未持有公司股份，不存在应当履行而未履行的承诺事项。 公司董事会对吕学斌先生担任公司副总经理期间为公司作出的贡献表示衷心的感谢！ 特此公告。 四川川大智胜软件股份有限公司 董事会 二〇二六年二月十三日 ...

智通财经APP讯，*ST智胜(002253.SZ)公告，公司董事会近日收到公司副总经理吕学斌先生的书面辞职 报告。吕学斌先生是四川大学计算机学院副研究员，现因学校工作需要，申请辞去公司副总经理职务， 辞职后，其不再担任公司及控股子公司任何职务。 ...

特此公告。 四川川大智胜软件股份有限公司 证券代码：002253 证券简称：*ST 智胜 公告编号：2026-010 四川川大智胜软件股份有限公司 关于公司高级管理人员辞职的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导 性陈述或重大遗漏。 四川川大智胜软件股份有限公司（以下简称"公司"）董事会近日收到公 司副总经理吕学斌先生的书面辞职报告。吕学斌先生是四川大学计算机学院副 研究员，现因学校工作需要，申请辞去公司副总经理职务，辞职后，其不再担 任公司及控股子公司任何职务。 根据《公司法》《深圳证券交易所上市公司自律监管指引第1号—主板 上市公司规范运作》及《公司章程》等有关规定，吕学斌先生原定任期至公司 第九届董事会任期届满，其辞职报告自送达董事会时生效。吕学斌先生辞职不 会影响公司相关工作的正常进行。截止本公告日，吕学斌先生未持有公司股份， 不存在应当履行而未履行的承诺事项。 公司董事会对吕学斌先生担任公司副总经理期间为公司作出的贡献表示衷 心的感谢！ 董 事 会 二〇二六年二月十三日 - 1 - ...

证券代码：002253 证券简称：*ST 智胜 公告编号：2026-009 四川川大智胜软件股份有限公司 股票可能被终止上市的第二次风险提示公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 特别提示： 1、四川川大智胜软件股份有限公司（以下简称"公司"）于2025 年4月28日披露了《关于公司股票交易被实施退市风险警示暨停牌的公告》 （公告编号：2025-018），公司股票自2025年4月29日起被实施退市风险 警示。若2025年度公司出现《深圳证券交易所股票上市规则》（以下简 称"《股票上市规则》"）第9.3.12条规定情形之一的，公司股票存在被 终止上市的风险。 根据《股票上市规则》第9.3.12的规定，上市公司因触及本规则第9.3.1 条第一款情形，其股票交易被实施退市风险警示后，实际触及退市风险 警示情形相应年度次一年度出现下列情形之一的，本所决定终止其股票 上市交易： （一）经审计的利润总额、净利润、扣除非经常性损益后的净利润 三者孰低为负值，且扣除后的营业收入低于3亿元。 （二）经审计的期末净资产为负值。 2、根据《股票上市规则》第9.3.6条 ...

Core Viewpoint - ST Zhisheng (002253) has released its 2025 performance forecast, expecting annual revenue between 320 million to 350 million yuan, with a net profit loss projected between 230 million to 280 million yuan. If the revenue data is confirmed through auditing, the company may avoid delisting risk due to "deducted revenue falling below 300 million yuan" [1][2]. Financial Performance - The company anticipates a total operating income of 320 million to 350 million yuan for 2025, with a net profit loss of 230 million to 280 million yuan. The estimated net assets at the end of the period are expected to be between 870 million to 920 million yuan. This revenue forecast, if confirmed, could help the company avoid delisting risk, as its stock has been under delisting risk warning since April 29, 2025 [2]. Stock Performance - On February 3, 2026, the company announced that its stock price had experienced a cumulative decline of over 12% across three consecutive trading days (January 30, February 2, and February 3), indicating abnormal volatility. The company confirmed that there had been no significant changes in its operational situation and advised investors to remain cautious [3]. Project Development - In 2025, the company plans to establish two new holding subsidiaries focusing on the "smart city" and "digital government" sectors, with related business already contributing to revenue during the reporting period. Additionally, the company is pursuing resource integration through mergers and acquisitions to create a dual-driven model of "internal growth + external expansion" [4].

Core Viewpoint - The A-share market is experiencing a critical phase where companies are engaging in various actions to avoid delisting due to financial indicators, particularly focusing on achieving revenue above 300 million yuan or turning losses into profits, as well as correcting negative net assets [1][2]. Group 1: Financial Indicators and Delisting Risks - The new "National Nine Articles" implemented in January 2025 raised the revenue threshold for delisting from 100 million yuan to 300 million yuan, allowing companies that can exceed this revenue to avoid delisting risks [5]. - Companies like *ST Jinglun and *ST Dongjing are attempting to cross the delisting threshold through various strategies, including revenue boosts, mergers, and asset disposals [2][6]. Group 2: Company Strategies for Survival - *ST Jinglun is trying to incorporate new business lines into its main revenue streams, but faced challenges with revenue recognition for its new server business, leading to a significant reduction in reported revenue [7][8]. - *ST Dongjing reported an expected revenue increase to between 340 million and 370 million yuan, aided by new business ventures, although it still anticipates losses [9][10]. Group 3: Mergers and Acquisitions - Mergers and acquisitions are being utilized by companies like *ST Huazhong and *ST Huike to surpass financial thresholds, with *ST Huazhong projecting a turnaround in profitability due to its acquisition of a controlling stake in Zhejiang Zhuangchen [12][13]. - *ST Huike's acquisition of a 51% stake in Nanjing Yizhengtong is also noted as a strategy to meet revenue requirements, despite market skepticism regarding its financial health [13]. Group 4: Asset Restructuring and Debt Relief - Several companies are opting for asset disposals to improve their financial standings, with *ST Zhongdi successfully turning its net assets positive through significant asset restructuring [16][17]. - Companies like *ST Nanzhi and *ST Lvkang have also engaged in asset sales to achieve similar outcomes, with *ST Nanzhi transferring real estate assets to improve its equity position [17]. Group 5: Bankruptcy and Debt Waivers - Bankruptcy restructuring has emerged as a key strategy for survival, with companies like *ST Dongyi successfully completing their restructuring plans and improving their financial positions [18]. - Debt waivers from major shareholders or creditors have been reported by several companies, allowing them to quickly enhance their net asset status [18].

Core Viewpoint - The A-share market is witnessing a critical "survival race" as companies face delisting risks due to financial indicators set by the new "National Nine Articles," which include negative profit totals, net profits, and insufficient revenue [2][4]. Group 1: Companies Facing Delisting Risks - *ST Jinglun is experiencing a severe decline, with nine consecutive trading days of limit-down, and a significant drop in trading volume to less than 5 million yuan, as it faces delisting expectations [2]. - Other companies like *ST Dongjing and *ST Huarong are attempting various strategies such as asset restructuring and debt waivers to avoid delisting, focusing on key financial indicators like revenue exceeding 300 million yuan or turning net assets positive [2][4]. Group 2: Financial Performance and Strategies - The new regulations increased the revenue threshold for delisting from 100 million yuan to 300 million yuan, prompting companies to strive for this new target to avoid delisting risks [4]. - *ST Jinglun is attempting to incorporate new business lines into its main revenue stream, while *ST Dongjing is projecting a revenue increase to between 340 million and 370 million yuan, surpassing the 300 million yuan threshold [6][8]. Group 3: Specific Company Actions - *ST Jinglun's revenue forecast for 2025 is approximately 338 million yuan, but after excluding non-core business income, the adjusted revenue is only about 86.22 million yuan, indicating a failure to turn a profit [6][7]. - *ST Huarong expects to achieve a net profit of between 6.5 million and 8 million yuan for 2025, aided by a 30% increase in revenue from its subsidiary, which it acquired a larger stake in [10]. Group 4: Market Reactions and Future Outlook - The market is closely monitoring companies that have narrowly met the revenue thresholds, with concerns about the sustainability of these figures and the potential for revenue adjustments post-audit [11][12]. - Companies are increasingly resorting to mergers and acquisitions as a strategy to enhance their financial performance and meet the new revenue requirements [10][15].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002253 证券简称：*ST 智胜 公告编号：2026-005 四川川大智胜软件股份有限公司第九届董事会第五次临时会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导性陈述或重大遗 漏。 一、董事会会议召开情况 四川川大智胜软件股份有限公司（以下简称"公司"） 第九届董事会第五次临时会议于2026年2月4日在 公司会议室以通讯表决方式召开。本次会议通知由董事会秘书于2026年1月29日以微信等方式向各位董 事及会议参加人发出。 本次会议应出席董事7名，实际出席董事7名。部分高级管理人员列席会议。 本次会议由董事长游志胜先生主持，其召集、召开程序符合有关法律、行政法规、部门规章、规范性文 件和《公司章程》的规定。 二、董事会会议审议情况 （一）审议通过《关于更换公司非独立董事的议案》 三、备查文件 与会董事签字并加盖董事会印章的董事会决议。 表决结果: 7票赞成、0票反对、0票弃权。 经审议，根据工作安排需要，董事会同意顾鹏先生担任公司非独立董事，任期自股东会决议通过之日起 至本届董事会届满。童炜先生不再担任公司 ...

四川川大智胜软件股份有限公司（以下简称"公司"）根据《公司法》 《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监管指引 第1号—主板上市公司规范运作》等法律法规以及《公司章程》的有关规定， 根据工作安排需要，由公司第九届董事会提名委员会资格审核，并经2026年2 月4日公司第九届董事会第五次临时会议审议通过《关于更换公司非独立董事 的议案》，同意顾鹏先生为公司第九届董事会非独立董事，并提交公司股东 会审议，任期自股东会决议通过之日起至本届董事会届满。童炜先生不再担 任公司董事、副董事长及董事会战略委员会委员。 顾鹏先生的任职资格符合《公司法》《深圳证券交易所股票上市规则》 等有关规定，本次更换完成后，公司第九届董事会中兼任公司高级管理人员 以及由职工代表担任的董事人数总计不超过公司董事总数的二分之一。 顾鹏先生简历详见附件。 特此公告。 四川川大智胜软件股份有限公司 证券代码：002253 证券简称：*ST 智胜 公告编号：2026-006 四川川大智胜软件股份有限公司 关于更换公司非独立董事的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误 导性陈述或重大遗漏。 ...

陈光平先生简历详见附件。 特此公告。 证券代码：002253 证券简称：*ST 智胜 公告编号：2026-007 四川川大智胜软件股份有限公司 关于聘任公司财务总监的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误 导性陈述或重大遗漏。 四川川大智胜软件股份有限公司（以下简称"公司"）于2026年2月4日召 开第九届董事会第五次临时会议，审议通过《关于聘任公司财务总监的议案》。 经董事会提名委员会、审计委员会任职资格审查并经董事会审议，结合 公司实际情况，同意聘任陈光平先生担任公司财务总监，任期至本届董事会 届满。公司董事会秘书吴俊杰女士不再兼任公司财务总监。 陈光平先生任职资格及聘任程序符合《公司法》《深圳证券交易所股票 上市规则》《深圳证券交易所上市公司自律监管指引第1号—主板上市公司规 范运作》等有关规定，不存在法律法规及《公司章程》等规定的不得担任高 级管理人员的情形。 四川川大智胜软件股份有限公司 董 事 会 二〇二六年二月五日 - 1 - 陈光平简历： 陈光平，男，45岁，大学本科，中国国籍，无境外居留权；曾任四川 华立会计师事务所审计项目经理、成都市新筑路桥机械股 ...