Group 1 - The article emphasizes that the Securities Times is a key platform for authoritative information disclosure in the Chinese capital market [1] - It provides comprehensive financial and securities information 24/7, including market news, financial updates, fund values, bonds, futures, and company announcements [1] - The platform has developed a "Disclosure 168" service area and a capital market education initiative called "Spark Plan" [1]

Revenue and Profitability - Revenue for Q3 2024 was ¥39,493,511.14, a decrease of 2.43% compared to the same period last year[2] - Net profit attributable to shareholders was -¥9,948,591.14, an increase of 29.22% year-on-year[2] - The net profit for the current period was -¥29,569,681.91, compared to -¥27,972,344.42 in the previous period, indicating a decline in profitability[17] - The company reported a basic earnings per share of -¥0.0441, an increase of 26.50% year-on-year[3] - The company reported a basic and diluted earnings per share of -0.1198, compared to -0.1141 in the previous period[17] Cash Flow and Liquidity - Net cash flow from operating activities was -¥4,571,699.64, a decline of 135.36% compared to the previous year[3] - Cash flow from operating activities showed a net outflow of -¥4,571,699.64, a significant decrease from a net inflow of ¥12,928,109.46 in the previous period[18] - The total cash inflow from operating activities was ¥170,918,271.66, down from ¥205,703,342.73 in the previous period, a decrease of about 17.0%[18] - The net cash flow from investment activities was -13,126,800.02, compared to -21,697,748.11 in the previous year, indicating a reduction in cash outflow by approximately 39%[19] - Cash inflow from financing activities totaled 40,500,000.00, down from 72,521,507.95 in the previous year, representing a decrease of about 44%[19] - Cash outflow for debt repayment was 61,384,166.60, an increase from 55,130,965.32 year-over-year, reflecting a rise of approximately 11%[19] - The net increase in cash and cash equivalents at the end of the period was 94,713,014.30, compared to 103,064,977.25 in the previous year, showing a decrease of about 8%[19] - The impact of exchange rate changes on cash and cash equivalents was -25,903,595.84, contrasting with a positive impact of 13,366,457.39 in the previous year[19] - The total cash and cash equivalents at the beginning of the period was -43,602,095.50, compared to 4,596,818.74 in the previous year, indicating a significant change in cash position[19] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,501,772,065.78, a decrease of 4.04% from the end of the previous year[3] - The company’s total equity attributable to shareholders was ¥1,176,577,039.24, a decrease of 2.25% from the previous year[3] - The total assets decreased from CNY 1,565,021,802.17 at the beginning of the period to CNY 1,501,772,065.78 at the end of the period, representing a decline of approximately 4.06%[12] - Current assets decreased from CNY 533,890,713.57 to CNY 509,293,803.12, a reduction of about 4.6%[13] - Total liabilities decreased from CNY 324,242,150.37 to CNY 290,562,095.89, a reduction of about 10.4%[14] - The company’s non-current liabilities decreased from CNY 136,800,667.12 to CNY 132,834,568.35, a reduction of about 2.2%[14] - The total equity attributable to shareholders decreased from CNY 1,203,613,485.55 to CNY 1,176,577,039.24, a decline of approximately 2.2%[15] - The company reported a decrease in undistributed profits from CNY 71,314,718.53 to CNY 44,278,272.22, a decline of about 37.9%[15] Operating Performance - Total operating revenue for the current period reached ¥126,568,043.29, an increase from ¥120,120,998.32 in the previous period, reflecting a growth of approximately 5.9%[16] - Total operating costs increased to ¥158,053,532.07 from ¥152,146,956.61, representing a rise of about 3.9%[16] - Research and development expenses decreased to ¥26,986,752.05 from ¥28,830,784.47, a reduction of approximately 6.4%[16] - Sales expenses increased to ¥15,510,045.16 from ¥13,713,715.04, marking an increase of about 13.1%[16] - Other income decreased to ¥7,335,844.66 from ¥9,073,729.27, a decline of approximately 19.2%[16] Financial Reporting and Standards - The company received government subsidies amounting to ¥2,062,584.15 during the reporting period[4] - The company has not yet adopted the new accounting standards for the current fiscal year[19] - The third quarter report has not been audited, which may affect the reliability of the financial data presented[19]

二、对重要问题的关注、核实情况说明 证券代码：002253 证券简称：川大智胜 公告编号：2024-024 四川川大智胜软件股份有限公司 股票交易异常波动公告 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： 川大智胜， 证券代码：002253）于 2024 年 10 月 16 日、10 月 17 日 连续 2 个交易日收盘价格涨幅偏离值累计超过 20％，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。 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 针对公司股票异常波动，公司通过电话等方式对有关事项进行了 核查，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。 （三）近期公司经营情况及内外部经营环境均没有发生或预计将 要发生重大变化。 （四）经向公司管理层、控股股东、实际控制人询问，不存在 ...

证券代码：002253 证券简称：川大智胜 公告编号：2024-023 四川川大智胜软件股份有限公司 关于参加四川辖区 2024 年投资者网上集体接待日 及半年度报告业绩说明会的公告 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。 为进一步加强与投资者的互动交流，四川川大智胜软件股份有限公司（以 下简称"公司"）将参加由四川省上市公司协会、深圳市全景网络有限公司联 合举办的"四川辖区 2024 年投资者网上集体接待日及半年度报告业绩说明会" 活动，现将相关事项公告如下： 本次活动将采用远程网络的方式举行，投资者可登录"全景路演" （https://rs.p5w.net）参与本次互动交流，活动时间为 2024 年 9 月 12 日（周四） 13:00-17:00。 届时公司高管将在线就公司 2024 年半年度业绩、公司治理、发展战略、经 营状况等投资者关心的问题，与投资者进行沟通与交流，欢迎广大投资者踊跃 参与！ 特此公告。 四川川大智胜软件股份有限公司 董 事 会 二〇二四年九月七日 - 1 - ...

四川川大智胜软件股份有限公司（以下简称"公司"）第八届监事 会第十次会议于 2024 年 8 月 29 日以通讯表决方式召开。本次会议通 知于 2024 年 8 月 19 日向各位监事及会议参加人发出。 公司监事会应出席监事 3 名，实际出席监事 3 名。 证券代码：002253 证券简称：川大智胜 公告编号：2024-019 四川川大智胜软件股份有限公司 第八届监事会第十次会议决议公告 本公司及监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、监事会会议召开情况 本次会议由监事会主席赵平主持，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、监事会会议审议情况 （一）审议通过《公司 2024 年半年度报告及其摘要》 表决结果：3 票赞成、0 票反对、0 票弃权。 经审核，监事会认为：公司编制和审核 2024 年半年度报告的程 序符合法律、行政法规和中国证监会的规定。报告内容真实、准确、 完整地反映了公司的实际情况，不存在任何虚假记载、误导性陈述或 者重大遗漏。 《四川川大智胜软件股份有限公司 2024 年半年度报告》登载于 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥87,074,532.15, representing a 9.33% increase compared to ¥79,643,223.95 in the same period last year[10]. - The net profit attributable to shareholders was -¥17,087,855.17, a decrease of 46.11% from -¥11,695,132.33 year-on-year[11]. - The net cash flow from operating activities was -¥8,359,193.96, a significant decline of 170.30% compared to ¥11,890,260.49 in the previous year[11]. - The company reported a basic earnings per share of -¥0.08, down 60.00% from -¥0.05 in the same period last year[11]. - Total assets at the end of the reporting period were ¥1,532,604,211.25, a decrease of 2.07% from ¥1,565,021,802.17 at the end of the previous year[11]. - The net loss attributable to shareholders was CNY 17.09 million, an increase in loss of 46.11% year-on-year, primarily due to increased management expenses, R&D expenses, and credit impairment losses[16]. - Operating cash flow net amount was CNY -8.36 million, a decrease of 170.30% year-on-year, mainly due to a reduction in sales collections by CNY 14.46 million[19]. - The company reported a significant increase in travel expenses by 72.35% year-on-year, amounting to CNY 1.87 million[21]. - The net increase in cash and cash equivalents was CNY -13.25 million, a decline of 588.59% compared to the previous year[19]. - The company reported a total comprehensive income loss of CNY 15,235,742.48 for the first half of 2024, indicating a significant decline in profitability[68]. Research and Development - R&D expenses amounted to CNY 18.09 million, representing a year-on-year increase of 7.26%[19]. - Research and development expenses rose to RMB 18,090,626.86, an increase of 7.26% from RMB 16,865,449.09 in the previous year[53]. - Research and development expenses have increased by 25%, totaling 150 million yuan, focusing on innovative software solutions[117]. Assets and Liabilities - The company's total assets decreased to RMB 1,396,498,423.78 from RMB 1,432,652,249.54, reflecting a decline of 2.51%[52]. - Total liabilities decreased to RMB 210,488,017.30, down 9.05% from RMB 231,406,100.58 year-on-year[52]. - The company's total equity at the end of the first half of 2024 was 1,222,846,839.59 RMB, compared to 1,240,779,651.80 RMB at the end of the previous year, showing a decrease of approximately 1.4%[64]. - The company's equity attributable to shareholders decreased to RMB 1,186,525,630.38 from RMB 1,203,613,485.55, reflecting a decrease of approximately 1.4%[49]. Cash Flow - The company reported a net cash outflow from operating activities of ¥8,359,193.96, a significant decline from a net inflow of ¥11,890,260.49 in the first half of 2023[59]. - The cash outflow for employee compensation increased to 19,504,112.49 RMB in the first half of 2024, up from 13,788,480.23 RMB in the same period of 2023, reflecting higher personnel costs[62]. - The company's cash flow from operations improved by 30%, reaching 400 million yuan, indicating strong financial health[121]. Shareholder Information - The total number of shares before the change was 225,626,095, with 8.18% being restricted shares and 91.82% being unrestricted shares[38]. - The total number of shareholders at the end of the reporting period was 49,636[39]. - The largest shareholder, You Zhisheng, holds 9.13% of the shares, totaling 20,589,033 shares[39]. - The company has no preferred shares outstanding during the reporting period[45]. Corporate Governance - The company plans not to distribute cash dividends or issue bonus shares for the semi-annual period[30]. - There were no equity incentive plans or employee stock ownership plans implemented during the reporting period[30]. - The company maintains a good integrity status with no unfulfilled court judgments or significant debts due[35]. - The company has committed to timely and accurate disclosure of significant information affecting investors[33]. Market and Product Development - The company has completed the prototype production of a new device for "psychological health status multimodal non-contact automatic detection and screening," based on its high-speed three-dimensional micro-expression capture camera[15]. - The company is classified as a national high-tech enterprise, focusing on air traffic management and artificial intelligence[76]. - The company’s main business includes software development and artificial intelligence public service platform technology consulting[77]. - The company is exploring potential acquisitions to enhance its technology portfolio, with a budget of 500 million yuan allocated for this purpose[118]. Accounting and Financial Reporting - The financial statements are prepared in accordance with the Chinese Accounting Standards, reflecting the company's financial position, operating results, and cash flows accurately[85]. - The company recognizes lease liabilities at the present value of unpaid lease payments, excluding short-term and low-value asset leases[191]. - The company has implemented changes in accounting policies effective from January 1, 2024, in accordance with the Ministry of Finance's guidelines, which will not significantly impact its financial status or results[191]. Legal and Compliance - The company had 5 lawsuits as a plaintiff with a total amount involved of 21.49 million yuan, and 4 lawsuits as a defendant with an amount of 1.07 million yuan[34]. - The company had no significant related party transactions involving asset or equity acquisitions or sales during the reporting period[36]. - The company had no major guarantees or entrusted financial management during the reporting period[37].

| | 四川川大智胜系统集成 | 联营企业 | 其他应收款 | 1.50 | | | | 1.50 | 保证金 | 经营性往 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 有限公司 | | | | - | - | - | | | 来 | | | 四川智胜慧旅科技有限 | 联营企业之 | 应收账款 | 41.95 | 1.04 | | | 42.99 | 货款 | 经营性往 | | | 公司 | 子公司 | | | | - | - | | | 来 | | | 成都智汇数诚科技有限 | 联营企业之 | 应收账款 | | 0.72 | | 0.61 | 0.11 | 货款 | 经营性往 | | | 公司 | 子公司 | | - | | - | | | | 来 | | | 四川智胜新蓝信息技术 | 联营企业之 | 应收账款 | | 0.33 | | | 0.33 | 货款 | 经营性往 | | | 有限公司 | 子公司 | | - | | - | - | | | 来 | | | 四川智胜西行科技有限 | 联营企业之 ...

Financial Performance - The estimated net profit for the first half of 2024 is projected to be a loss of between 17 million and 23 million yuan, representing a decline of 45.36% to 96.66% compared to the same period last year, which recorded a loss of 11.6951 million yuan [3]. - The estimated net profit after deducting non-recurring gains and losses is projected to be a loss of between 22 million and 28 million yuan, a decrease of 37.80% to 75.38% from last year's loss of 15.9657 million yuan [3]. - Estimated operating revenue for the first half of 2024 is expected to be between 80 million and 90 million yuan, compared to 79.6432 million yuan in the same period last year [3]. - The financial data presented is a preliminary estimate by the company's finance department and is subject to change upon the release of the official half-year report [7]. Product Development and Contracts - The company’s core product, a high-speed three-dimensional micro-expression capture camera, has received orders, but product delivery will take an additional 2-3 months due to the need for integration with various external sensors [5]. - The company has reached an agreement for demonstration applications of its "low-altitude surveillance radar" with a certain city in Sichuan, involving five general aviation airports [5]. - The company’s traditional business has seen a decrease in both existing contracts and new contracts signed, leading to a decline in revenue and gross profit during the reporting period [5].

四川川大智胜软件股份有限公司 关于公司独立董事辞职的公告 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"）于近日收到公司独 立董事张华先生的书面辞职报告。张华先生因工作原因，申请辞去公司第八届 董事会独立董事的职务及董事会战略委员会、董事会薪酬与考核委员会、董事 会提名委员会相关职务。辞职后，张华先生亦不在公司及子分公司担任任何职 务。截至本报告披露日，张华先生未持有本公司股份。 由于张华先生的辞职导致公司董事会独立董事人数不足全体董事人数的三 分之一，根据《上市公司独立董事管理办法》《公司章程》和《公司独立董事 工作制度》等有关规定，张华先生的辞职将自公司股东大会选举产生新任独立 董事填补空缺后生效。在此之前，张华先生将继续按照有关法律法规的规定履 行独立董事职责。同时，公司将尽快履行相应程序补选独立董事。 张华先生在担任公司独立董事及董事会专门委员会相关职务期间勤勉尽责， 忠于职守，公司董事会对张华先生在公司任职期间为公司做出的贡献表示衷心 感谢。 证券代码：002253 证券简称：川大智胜 公告编号：202 ...

证券代码：002253 证券简称：川大智胜 公告编号：2024-015 四川川大智胜软件股份有限公司 关于公司董事兼总经理辞职 暨聘任高级管理人员的公告 四川川大智胜软件股份有限公司 董 事 会 二〇二四年七月二日 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、公司董事兼总经理辞职的情况 董事会近日收到公司董事、总经理杨波先生的书面辞职报告，杨波先生 因工作变动，申请辞去公司董事、总经理职务。辞职后，杨波先生不再担任 公司及控股子公司任何职务。董事会对杨波先生担任公司董事、总经理期间 勤勉尽职、为公司作出的贡献表示衷心的感谢！ 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》的有关规定，杨波先生辞去董事职务不 会导致公司董事会成员低于法定最低人数，不会影响公司董事会的正常运作 及公司正常经营管理工作。杨波先生的辞职报告自送达公司董事会之日起生 效。截止本公告日，杨波先生未持有公司股份。 二、公司聘任高级管理人员情况 根据公司战略规划，经第八届董事会第一次临时会议审议通过，董事会 同意聘任刘健波先生为总经理， ...