证券代码：002253 证券简称：*ST 智胜 公告编号：2026-008 （二）会议召集人 公司董事会 （三）会议召开的合法、合规性 四川川大智胜软件股份有限公司 关于召开2026年第一次临时股东会的通知 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"）第九届董事 会第五次临时会议决定于2026年3月4日（星期三）下午2:00召开公司 2026年第一次临时股东会，现将本次会议的有关事项通知如下： 一、召开会议的基本情况 （一）股东会届次 2026年第一次临时股东会 本次股东会的召集、召开符合《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》等法律、行政法规、部门规章、规范性文件及 《公司章程》的有关规定。 （四）会议召开时间 1. 现场会议时间 2026年3月4日（星期三）下午2:00 2. 网络投票时间 （1）通过深圳证券交易所交易系统进行网络投票的时间为：2026 年3月4日上午9:15-9:25、9:30-11:30，下午13:00-15:00。 ...

二、董事会会议审议情况 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。 （一）审议通过《关于更换公司非独立董事的议案》 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 担任公司董事、副董事长及董事会战略委员会委员。 本议案已经董事会提名委员会审议通过，尚需提交股东会审议。《关 ...

Group 1 - The company, Sichuan Chuan University Zhisheng Software Co., Ltd. (referred to as "the company"), experienced abnormal stock trading fluctuations, with a cumulative closing price drop exceeding 12% over three consecutive trading days from January 30 to February 3, 2026 [2] - The company conducted an internal review and found no need to correct or supplement previously disclosed information [4][7] - There have been no significant changes in the company's operational situation or external business environment recently [4] Group 2 - The company confirmed that there are no undisclosed significant matters that should have been disclosed according to the Shenzhen Stock Exchange regulations [6] - The company's controlling shareholders and actual controllers did not buy or sell company stocks during the period of abnormal trading fluctuations [5] - The company reiterated that it adheres to fair information disclosure practices and will continue to fulfill its disclosure obligations in compliance with legal regulations [8]

Investment Rating - The report does not explicitly state an investment rating for the UAV air traffic management platform industry. Core Insights - The UAV air traffic management platform is identified as a core infrastructure supporting the low-altitude economy, enabling dynamic management of airspace resources and real-time scheduling of aircraft through digital technologies [7]. - The industry faces challenges such as insufficient inter-departmental collaboration, outdated regulations, high user costs, and complex operations, which impact user experience [7]. - Future developments will focus on system integration to enhance collaborative management and improve positioning accuracy and response efficiency, ultimately reducing costs for broader accessibility [7]. Summary by Sections Definition - The UAV air traffic management platform is defined as an integrated management system designed specifically for UAVs, combining communication, navigation, monitoring, and automation technologies to ensure safe and efficient flight operations [9]. Significance of Emergence - The new UAV air traffic management platform effectively addresses the challenges of managing a large number of dispersed low-altitude flights, leveraging automation and multi-departmental collaboration to unlock the potential of UAV services [12]. Development History - The development of China's UAV air traffic management system has evolved through clear phases, from early framework exploration to the establishment of policies, now advancing towards comprehensive and intelligent development [19]. Policy Analysis - China is constructing a comprehensive governance system for UAV air traffic management based on three pillars: regulatory hierarchy, management entities, and policy updates, aiming for a balance between safety regulation and industry development [21]. Core Participating Companies - The UAV air traffic management market is characterized by cross-industry competition, led by established companies with core technologies, focusing on providing comprehensive integrated services rather than single products [26][27]. Development Challenges and Constraints - The industry faces multiple challenges, including technical bottlenecks in communication coverage and algorithm accuracy, inefficient inter-departmental collaboration, and high costs that hinder user acceptance [29]. Market Size - The UAV air traffic management platform market is projected to grow significantly, with estimates indicating a rise from 3.25 billion RMB in 2020 to 4.39 billion RMB in 2024, reflecting a compound annual growth rate of 7.51% [45].

证券代码：002253 证券简称：*ST 智胜 公告编号：2026-004 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2026年1月30日、2月2日和2月3日， 连续3个交易日收盘价格跌幅偏离值累计超过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。 （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》等有关规定应予以披露而未披露的事项或与该事项有关 的筹划、商谈、意向、协议等。 （二）董事会也未获悉公司存在根据《深圳证券交易所股票上市规 ...

Core Viewpoint - The low-altitude economy sector is showing mixed results for 2025, with 22 companies expected to be profitable while another 22 are projected to incur losses, indicating a significant divergence in performance within the industry [3]. Performance Forecast Summary Profit Growth - 11 companies are expected to report profit increases, with notable projections including: - Xinzhi Group (002664.SZ) and Shangluo Electronics (300975.SZ) anticipating several-fold increases in net profit [4]. - Weihai Guangtai (002111.SZ), Tongyu Heavy Industry (300185.SZ), and Guangyang Co. (002708.SZ) expecting over 50% growth in net profit [4]. - Wan Feng Aowei (002085.SZ) and Zongshen Power (001696.SZ) also forecasted net profit growth [4]. Losses - 22 companies are projected to incur losses, with several notable cases: - Zhongtian Rocket (003009.SZ) and Andavil (300719.SZ) have shifted from profit to loss [7]. - Haige Communication (002465.SZ) is investing heavily in R&D, leading to increased costs and a projected loss [7]. - Companies like Aerospace Power (600343.SH) and Sihua Electronics (600990.SH) are also expected to continue reporting losses [8]. Industry Insights - The low-altitude economy's contribution to overall profits remains limited, with most revenue still coming from aircraft manufacturing and infrastructure construction [3]. - Companies like Wan Feng Aowei are leveraging their low-altitude business to drive profit growth, supported by strong orders in general aviation aircraft manufacturing and strategic acquisitions [5]. - The industry is witnessing a shift towards commercial applications of low-altitude technologies, with companies preparing for a significant commercialization phase in 2026 [9][10]. Strategic Developments - Companies are increasingly focusing on integrating low-altitude infrastructure and management platforms, as seen with Suzhou Keda's strategic investments in civil aviation infrastructure [11]. - The emphasis on R&D and market expansion in emerging fields like low-altitude economy is evident, with companies aiming to enhance their competitive edge through innovative solutions [7][11].

Group 1: Profit Forecasts - Dongcai Technology expects a net profit of approximately 300 million yuan for 2025, representing a year-on-year increase of about 65.73% [1] - Aerospace Electronics anticipates a net profit of 192 million to 247 million yuan for 2025, a decrease of 55% to 65% year-on-year [2] - Oulai New Materials forecasts a loss of 33 million to 48 million yuan for 2025, compared to a profit of 28.17 million yuan in the previous year [3] - Jiu Ding New Materials projects a net profit of 85 million to 98 million yuan for 2025, reflecting a year-on-year increase of 187.68% to 231.68% [5] - Chuan Yi Technology expects a net profit of 78 million to 103 million yuan for 2025, reversing a loss of 73.47 million yuan from the previous year [6] - Ju Yi Technology anticipates a net profit of 70 million to 105 million yuan for 2025, representing a year-on-year increase of 228.36% to 392.54% [7] - ST Xifa forecasts a net profit of 110 million to 160 million yuan for 2025, a year-on-year increase of 319.91% to 510.77% [19] - Light Media expects a net profit of approximately 1.5 billion to 1.9 billion yuan for 2025, reflecting a year-on-year increase of 413.67% to 550.65% [34] - Tianqi Lithium anticipates a profit of 369 million to 553 million yuan for 2025, compared to a loss of 7.905 billion yuan in the previous year [31] Group 2: Loss Forecasts - Star Ring Technology expects a loss of 220 million to 250 million yuan for 2025, with a projected revenue of 420 million to 450 million yuan, a year-on-year increase of 13.06% to 21.13% [9] - Filinger anticipates a loss of 65 million to 85 million yuan for 2025, compared to a loss of 37.31 million yuan in the previous year [10] - Jiahe Meikang forecasts a loss of 240 million to 280 million yuan for 2025, compared to a loss of 256 million yuan in the previous year [11] - Light Textile City expects a loss of 15 million to 22.5 million yuan for 2025 [23] - Ailon Technology anticipates a profit of 14.96 million to 22.44 million yuan for 2025, reversing a loss of 21.70 million yuan from the previous year [24] - ST Yun Chuang forecasts a loss of 139 million to 149 million yuan for 2025, with projected revenue of 53.5 million to 57.5 million yuan, a year-on-year increase of 6.15% to 14.09% [42] - Meike Home expects a loss of 1.2 billion to 1.8 billion yuan for 2025, compared to a loss of 864 million yuan in the previous year [36] Group 3: Shareholder Actions - Huafeng Chemical announced that shareholders plan to reduce their holdings by no more than 0.73% of the company's shares [8] - Naxinwei disclosed that shareholders plan to reduce their holdings by no more than 1.75% of the company's shares [12] - Shikong Technology announced that a shareholder plans to reduce their holdings by no more than 3% of the company's shares [13] - Yandong Micro disclosed that a shareholder plans to reduce their holdings by no more than 1% of the company's shares [37] - Daily Interaction announced that shareholders plan to reduce their holdings by no more than 0.135% of the company's shares [41]

格隆汇1月29日丨*ST智胜(002253.SZ)公布，预计2025年营业收入32,000万元—35,000万元，亏损23,000 万元–28,000万元，扣非亏损23,000万元–28,000万元。报告期内，在复杂多变的外部环境下，公司聚焦 主业，全力推进经营计划落地。依托多年积累的技术优势与客户资源，公司传统军民航空管系统集成及 运维服务、飞行员飞行模拟机培训等核心业务保持良好发展态势，收入规模稳中有升。同时，空管智能 化等领域实现技术深化与场景拓展，推动传统业务板块实现稳健增长，为公司整体业绩提供坚实支撑。 ...

证券代码：002253 证券简称：*ST 智胜 公告编号：2026-002 四川川大智胜软件股份有限公司 2025年度业绩预告 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。 一、本期业绩预计情况 1、业绩预告期间：2025年1月1日至2025年12月31日 2、业绩预告情况：预计净利润为负值、股票交易已被实施财务类退 市风险警示后的首个会计年度 | 项 目 | 本报告期 | 上年同期 | | --- | --- | --- | | 营业收入 | 32,000万元—35,000万元 | 16,533.51万元 | | 扣除后营业收入 | 32,000万元—35,000万元 | 16,365.53万元 | | 利润总额 | 亏损： 24,000万元–29,000万元 | 亏损：9,190.58万元 | | | 亏损比上年同期增长：161.14 %- 215.54 | % | | 归属于上市公司股东的净利润 | 亏损：23,000万元–28,000万元 | 亏损：7,230.95万元 | | | 亏损比上年同期增长：218.08%-287.22 | % | | 扣 ...

证券代码：002253 证券简称：*ST 智胜 公告编号：2026-003 四川川大智胜软件股份有限公司 股票可能被终止上市的风险提示公告 一、公司股票可能被终止上市的原因 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），根据公司2024年年度报告， 公司2024年度经审计的利润总额、净利润、扣除非经常性损益后的净利 润均为负值，且扣除后的营业收入为1.65亿元。根据《股票上市规则》 的规定，公司2024年度财务指标触及第9.3.1条第一款情形，公司股票自 2025年4月29日起被实施退市风险警示。 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。 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 ...