广东信达律师事务所 股东会法律意见书 中国 深圳 福田区益田路6001号太平金融大厦11、12楼 邮政编码：518038 11-12/F, Taiping Finance Tower, Yitian Road 6001, Futian District，Shenzhen, P. R. China 电话(Tel)：(0755)88265288 传真(Fax) ：(0755) 88265537 电子邮件(E-mail)：info@sundiallawfirm.com 网站（Website）：www.sundiallawfirm.com 广东信达律师事务所 关于四川川大智胜软件股份有限公司 - 1 - 广东信达律师事务所 股东会法律意见书 现行有效的《四川川大智胜软件股份有限公司章程》（下称"《公司章程》"）的规 定，并基于对《股东会法律意见书》出具日前已经发生或存在事实的调查和了解 发表法律意见。 为出具《股东会法律意见书》，信达律师已严格履行法定职责，遵循了勤勉 尽责和诚实信用原则，审查了公司提供的以下文件，包括但不限于： 5、本次股东会会议文件； 2024 年年度股东会的法律意见书 信达会字[2025]第 0 ...

Core Viewpoint - Sichuan Chuan Da Zhi Sheng Software Co., Ltd. has faced significant financial challenges, leading to a risk warning for delisting due to continuous revenue decline and net losses, despite its historical position as a leader in air traffic control systems and 3D facial recognition technology [2][10]. Company Overview - Founded in June 1994 by Professor You Zhisheng from Sichuan University, the company has focused on independent innovation in graphic image technology and artificial intelligence [2]. - The company was listed on the Shenzhen Stock Exchange in June 2008 and has become a leading provider in the development, system integration, and service supply of 3D facial recognition systems and air traffic control systems in China [2]. Financial Performance - Revenue has been declining significantly, with 2023 revenue at 269.9 million yuan, dropping to 179.7 million yuan in 2024, representing a substantial decrease [10]. - The company reported a net profit loss of 11.18 million yuan in 2023, which worsened to a loss of 189.6 million yuan in 2024, indicating severe financial distress [10]. - The asset-liability ratio has been rising, reflecting increasing debt pressure, while cash flow from operating activities has consistently been negative, indicating cash flow challenges [10]. Market Environment - The market for air traffic management systems is evolving, with increasing demand for efficient and intelligent technological solutions due to rapid growth in the aviation industry [3]. - The application of 3D facial recognition technology is expanding in security monitoring and smart access control, providing growth opportunities for the company [3]. Competitive Landscape - The company faces intense competition from numerous domestic and international firms investing in artificial intelligence and graphic image technology, which threatens its market share [3]. - Changes in industry standards and regulations may also impact the company's operations [3]. Management Challenges - Insufficient investment in technological innovation has led to a lag in the introduction of new technologies and products, diminishing the company's competitive edge [10][11]. - The company has struggled with market expansion, lacking effective strategies to capture emerging market opportunities and deepen its presence in existing markets [11]. - Poor cost control has resulted in high research and production costs, further eroding profitability [11]. - Inadequate risk management has left the company vulnerable to market and technological risks, exacerbating its financial difficulties [11].

证券代码：002253 证券简称：*ST 智胜 公告编号：2025-028 四川川大智胜软件股份有限公司 关于股票交易异常波动的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、股票交易异常波动的具体情况 四川川大智胜软件股份有限公司（以下简称"公司"）（证券简称： *ST 智胜，证券代码：002253）于 2025 年 5 月 19 日、5 月 20 日和 5 月 21 日，连续 3 个交易日收盘价格涨幅偏离值累计超过 12%，根据 《深圳证券交易所交易规则》的有关规定，属于股票交易异常波动的 情况。 二、对重要问题的关注、核实情况说明 针对股票交易异常波动，公司对有关事项进行了核查，现将有关 情况说明如下： （一）公司未发现前期披露的信息存在需要更正、补充之处。 （二）未发现近期公共传媒报道了可能或已经对公司股票交易价 格产生较大影响的未公开重大信息。 （五）公司控股股东、实际控制人在公司股票交易异常波动期间 未买卖公司股票。 三、是否存在应披露而未披露的信息声明 （一）公司董事会确认，公司目前没有任何根据《深圳证券交易 所股票上市规则》等有关规定 ...

Core Viewpoint - The Chinese air traffic management system is undergoing significant advancements through domestic innovation and digital transformation, aiming to reduce reliance on foreign technology and enhance international competitiveness. The market size is projected to reach 6 billion yuan in 2024, reflecting a year-on-year increase of 15.38% [1][14]. Industry Overview - The air traffic management system (ATMS) is essential for overseeing and managing civil aviation operations, ensuring safety and efficiency in aircraft operations. It consists of three main components: air traffic services, air traffic flow management, and airspace management [3][10]. - The industry has evolved from relying on international products to achieving significant domestic technological breakthroughs, including the development of new-generation flight data processing systems and airport surveillance radars [1][14]. Industry Development History - The ATMS in China has developed from its inception in the early 1950s to a more sophisticated system today, marked by key reforms and technological advancements since the 2000s. The establishment of the Civil Aviation Administration of China in 1994 was a significant milestone [5][12]. Policy Support - Recent policies, such as the "14th Five-Year Plan for Civil Aviation Development" and the "Smart Civil Aviation Construction Roadmap," emphasize the modernization of the air traffic management system and the integration of advanced technologies [7][9]. Market Dynamics - The demand for air traffic management systems is increasing due to the rising passenger and cargo throughput in China's civil aviation sector, which is expected to continue growing post-pandemic [12][14]. - The market is characterized by both domestic and international players, with key domestic companies including Sichuan Chuan Da Zhisheng, Sichuan Electronic Technology, and Nanjing Lais Information Technology leading the way in technological capabilities [16][20]. Future Trends - The industry is moving towards greater intelligence and networking, leveraging technologies such as AI and big data to enhance operational efficiency and safety. This shift aims to create a more integrated and responsive air traffic management system [22][23]. - The integration of military and civilian air traffic management systems is becoming increasingly important, with a focus on collaboration and standardization to improve overall system coordination [24].

General Provisions - The company is established as a joint-stock limited company in accordance with the Company Law of the People's Republic of China and other relevant regulations [1] - The company was approved by the Sichuan Provincial People's Government on November 6, 2000, and was established through the overall change of Sichuan University Zhisheng Image Software Co., Ltd. [1] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 13 million shares on June 11, 2008, and was listed on the Shenzhen Stock Exchange on June 23, 2008 [1] Company Information - The registered name of the company is Sichuan Chuan University Zhisheng Software Co., Ltd., with a registered capital of RMB 225,626,095 [2] - The company is located at No. 7, Wuke East Road, Chengdu, Sichuan, with a postal code of 610045 [2] - The company is a permanent joint-stock limited company [2] Legal Representation - The chairman of the board serves as the legal representative of the company and is responsible for signing company shares, bonds, and major contracts [2] - If the legal representative resigns, a new representative must be determined within 30 days [2] Shareholder Responsibilities - Shareholders are liable for the company's debts only to the extent of their subscribed shares, while the company is liable for its debts with all its assets [2] Company Operations and Scope - The company's operational purpose is to prioritize people, focus on market demand, continuously innovate, and ensure steady development to provide substantial returns to shareholders [4] - The business scope includes software development, AI public service platform technology consulting, information system integration services, and various technology services [4] Share Issuance - The company's shares are issued in the form of stocks, adhering to principles of openness, fairness, and justice [5] - The total number of shares issued by the company is 225,626,095, all of which are ordinary shares [6] Shareholder Rights - Shareholders have rights to dividends, request meetings, supervise company operations, and access company documents [12] - Shareholders holding more than 3% of shares for over 180 days can request to review the company's accounting books [13] Shareholder Meetings - The company holds annual shareholder meetings within six months after the end of the previous fiscal year [47] - Temporary meetings can be called within two months of certain events, such as significant losses or requests from shareholders holding over 10% of shares [48] Voting and Proposals - Shareholders can propose agenda items for meetings, and proposals must be submitted in writing [57] - The notice for meetings must include details such as time, location, and agenda items [60] Meeting Procedures - The company ensures that meetings are orderly and that all shareholders or their proxies can attend and vote [64] - Meeting records must be kept, detailing attendance, proposals, and voting results [76]

证券代码：002253 证券简称：*ST 智胜 公告编号：2025-026 四川川大智胜软件股份有限公司 关于 2024 年度股东大会增加临时提案暨股东大会补充通知的公告 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 2025 年 4 月 28 日发布《四川川大智胜软件股份有限公司关于召开 2024 年度股东 大会的通知》（公告编号：2025-021），拟定于 2025 年 5 月 30 日召开 公司 2024 年度股东大会，详见公司刊登于巨潮资讯网、 《证券时报》 《中 国证券报》的相关公告。 议通过了《公司董事会换届选举非独立董事议案》《公司董事会换届选 举独立董事议案》《关于修订 <公司章程> 的议案》，详见与本公告同日 披露的《四川川大智胜软件股份有限公司第八届董事会第四次临时会议 决议公告》（公告编号：2025-025）。 同日，公司控股股东、实际控制人游志胜先生向公司董事会提议将 《公司董事会换届选举非独立董事议案》《公司董事会换届选举独立董 事议案》《关于修订 <公司章程> 的议案》以增加临 ...

证券代码：002253 证券简称：*ST 智胜 公告编号：2025-027 四川川大智胜软件股份有限公司 关于董事会换届选举的公告 本公司及董事会全体成员保证公告内容真实、准确、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"）第八届董 事会任期届满，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、规范性文件及《公司章程》的有关规 定，公司于2025年5月19日召开第八届董事会第四次临时会议，审议 通过了《公司董事会换届选举非独立董事议案》和《公司董事会换 届选举独立董事议案》。 经公司第八届董事会第四次临时会议审议，董事会同意提名游 志胜、刘健波、游健、童炜为第九届董事会非独立董事候选人；同 意提名蔡春、王清云、袁仕理为第九届董事会独立董事候选人，其 中蔡春为会计专业人士。上述候选人简历详见附件。 公司第八届董事会提名委员会已对上述董事候选人任职资格进 行了核查，确认上述董事候选人具备担任上市公司董事的资格，符 合《公司法》《公司章程》等规定的任职条件，其中独立董事候选 人符合《公司法 ...

证券代码：002253 证券简称：*ST 智胜 公告编号：2025-026 四川川大智胜软件股份有限公司 关于 2024 年度股东大会增加临时提案暨股东大会补充通知的公告 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 2025 年 4 月 28 日发布《四川川大智胜软件股份有限公司关于召开 2024 年度股东 大会的通知》（公告编号：2025-021），拟定于 2025 年 5 月 30 日召开 公司 2024 年度股东大会，详见公司刊登于巨潮资讯网、《证券时报》《中 国证券报》的相关公告。 2025 年 5 月 19 日，公司召开了第八届董事会第四次临时会议，审 议通过了《公司董事会换届选举非独立董事议案》《公司董事会换届选 举独立董事议案》《关于修订<公司章程>的议案》，详见与本公告同日 披露的《四川川大智胜软件股份有限公司第八届董事会第四次临时会议 决议公告》（公告编号：2025-025）。 同日，公司控股股东、实际控制人游志胜先生向公司董事会提议将 《公司董事会换届选举非独立董事议案》《公司董事会 ...

证券代码：002253 证券简称：*ST 智胜 公告编号：2025-027 四川川大智胜软件股份有限公司 关于董事会换届选举的公告 四川川大智胜软件股份有限公司（以下简称"公司"）第八届董 事会任期届满，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、规范性文件及《公司章程》的有关规 定，公司于2025年5月19日召开第八届董事会第四次临时会议，审议 通过了《公司董事会换届选举非独立董事议案》和《公司董事会换 届选举独立董事议案》。 经公司第八届董事会第四次临时会议审议，董事会同意提名游 志胜、刘健波、游健、童炜为第九届董事会非独立董事候选人；同 意提名蔡春、王清云、袁仕理为第九届董事会独立董事候选人，其 中蔡春为会计专业人士。上述候选人简历详见附件。 公司第八届董事会提名委员会已对上述董事候选人任职资格进 行了核查，确认上述董事候选人具备担任上市公司董事的资格，符 合《公司法》《公司章程》等规定的任职条件，其中独立董事候选 人符合《公司法》《上市公司独立董事管理办法》《公司章程》规 定的独立董事任职资格和独立性要求。蔡春、王清云 ...

四川川大智胜软件股份有限公司 | 第一章 | 总 则 - | 1 - | | --- | --- | --- | | 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 - | 6 - | | 第四章 | 股东和股东会 - | 7 - | | 第一节 | 股东的一般规定 - | 7 - | | 第二节 | 控股股东和实际控制人 - | 10 - | | 第三节 | 股东会的一般规定 - | 11 - | | 第三节 | 股东会的召集 - | 14 - | | 第五节 | 股东会的提案与通知 - | 16 - | | 第六节 | 股东会的召开 - | 17 - | | 第七节 | 股东会的表决和决议 - | 21 - | | 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 - | 28 - | | 第三节 | 独立董事 - | 34 - | | 第四节 | 董事会专门委员会 ...