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 会第一次临时会议于 2024 年 7 月 1 日以通讯表决方式召开。本次会议 通知由董事会秘书于 2024 年 6 月 26 日向各位董事及会议参加人发出。 本次会议应出席董事 8 名，实际出席董事 8 名。 证券代码：002253 证券简称：川大智胜 公告编号：2024-014 本次会议由游志胜先生主持，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。 四川川大智胜软件股份有限公司 第八届董事会第一次临时会议决议公告 二、董事会会议审议情况 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。 审议通过《关于聘任总经理的议案》 一、董事会会议召开情况 因工作变动，杨波先生辞去公司董事、总经理职务。根据公司战 略规划，决定聘任刘健波先生为公司总经理，任期至本届董事会届满。 二〇二四年七月二日 - 1 - 内容详见《关于公司董事兼总经理辞职暨聘任高级管理人员的公 告》（公告编号：2024-015） 表决结果：8票赞成、0票反对、0票弃权。 三、备查文件 经与会董事签字并加盖 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥26,993,205.37, a decrease of 26.43% compared to ¥36,692,670.35 in the same period last year[4] - The net profit attributable to shareholders was -¥8,050,289.03, representing a decline of 651.58% from ¥1,459,484.58 in the previous year[4] - The net cash flow from operating activities was -¥11,225,815.83, a decrease of 188.34% compared to -¥3,893,298.32 in the same period last year[4] - Total operating revenue for Q1 2024 was CNY 26,993,205.37, a decrease of 26.6% compared to CNY 36,692,670.35 in the same period last year[17] - Net profit for Q1 2024 was a loss of CNY 7,854,768.47, compared to a profit of CNY 1,118,131.21 in Q1 2023, representing a significant decline[18] - The company reported a gross profit margin of -41.1% for Q1 2024, compared to a positive margin in the previous year[18] - Basic and diluted earnings per share for Q1 2024 were both -CNY 0.0357, compared to CNY 0.0065 in Q1 2023[19] Cash Flow - The net cash flow from operating activities was -11,225,815.83, compared to -3,893,298.32 in the previous year, indicating a decline in operational cash flow[21] - Cash inflow from operating activities totaled CNY 43,798,619.12, down 26.9% from CNY 59,949,585.81 in the same period last year[20] - The total cash outflow from operating activities amounted to 55,024,434.95, compared to 63,842,884.13 in the previous year, showing a reduction in cash outflow[21] - The company experienced a net decrease in cash and cash equivalents of -16,814,379.74, contrasting with an increase of 29,544,768.38 in the previous year[21] - The ending balance of cash and cash equivalents was 121,500,730.06, a decrease from 128,012,926.89 year-over-year[22] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,555,259,737.98, a decrease of 0.62% from ¥1,565,021,802.17 at the end of the previous year[4] - Total liabilities increased to ¥187,610,242.24 from ¥187,441,483.25, a slight increase of approximately 0.1%[15] - The total liabilities amounted to CNY 322,334,854.65, slightly down from CNY 324,242,150.37 at the end of the previous quarter[18] - The total equity attributable to shareholders of the parent company was CNY 1,195,563,196.52, a decrease from CNY 1,203,613,485.55 in the previous quarter[18] Research and Development - R&D expenses increased by 198.08% to ¥577.80 million, primarily due to amortization of intangible assets from the previous year[9] - Research and development expenses rose to CNY 8,694,899.60, an increase of 198.5% from CNY 2,916,925.64 in the previous year[18] Shareholder Information - Total number of common shareholders at the end of the reporting period is 49,529[13] - The company has a total of 10 major shareholders, with the largest shareholder holding 9.13% of the shares[13] - The company has no preferred shareholders or changes in the top 10 shareholders due to margin trading[14] Government Subsidies - The company received government subsidies amounting to ¥2,803,825.76, which accounted for -34.83% of the net profit attributable to shareholders, an increase of 25.45% year-on-year[5] Investment Activities - The net cash flow from investing activities increased by 46.31% to ¥295.12 million, mainly due to a reduction in long-term asset purchases[11] - The total cash outflow from investing activities was 3,423,269.52, down from 6,403,481.84 year-over-year, resulting in a net cash flow from investing activities of -3,420,818.52[21] - The company recorded an investment loss of CNY 876,663.57, an improvement from a loss of CNY 1,161,264.10 in the same period last year[18] Other Financial Metrics - The weighted average return on net assets was -0.67%, down by 0.78 percentage points from 0.11% in the previous year[4] - The company reported an increase in sales expenses by 34.43% to ¥141.28 million, attributed to efforts in introducing new product technology and market expansion[7] - The company paid 5,372,499.98 in debt repayment, an increase from 3,927,299.72 year-over-year[21] - The company has not yet audited the first quarter report for 2024[22]

广东信达律师事务所 股东大会法律意见书 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@shujin.cn 网站（Website）：www.shujin.cn 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 2023 年年度股东大会的法律意见书 信达会字[2024]第 061 号 致：四川川大智胜软件股份有限公司 广东信达律师事务所（下称"信达"）接受四川川大智胜软件股份有限公司 （下称"贵公司"或"公司"）的委托，指派信达律师出席贵公司 2023 年年度股 东大会（下称"本次股东大会"），对贵公司本次股东大会的合法性进行见证，并 出具本《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 2023 年年度 股东大会的法律意见书》（下称"《股东大会法律意见书》"）。 ...

证券代码：002253 证券简称：川大智胜 公告编号：2024-011 四川川大智胜软件股份有限公司 2023 年度股东大会决议公告 本公司及董事会全体成员保证公告内容真实、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： 本次股东大会未出现否决议案的情形 本次股东大会不涉及变更以往股东大会已通过的决议 一、会议召开和出席情况 （一）会议召开情况 1. 会议召开时间：2024 年 4 月 26 日（星期五）下午 2:00 2. 会议召开地点：成都市武科东一路 7 号智胜大厦 12 楼会议室 3. 会议召开方式：现场投票与网络投票相结合 4. 会议召集人：公司董事会 5. 会议主持人：公司董事长游志胜 6. 本次会议符合有关法律、行政法规、部门规章、规范性文件和《公 司章程》的规定。 通过现场和网络投票出席本次股东大会的股东及股东授权代表人共18 人，代表股份数67,820,401股，占公司有表决权股份总数的30.0588%。其中： 1. 出席本次股东大会现场会议的股东及股东授权代表人共16人，代表 股份数67,568,536股，占公司有表决权股份总数的29.9471%； 2.通过深圳证券交易所交 ...

证券代码：002253 证券简称：川大智胜 公告编号：2024-010 四川川大智胜软件股份有限公司 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 4 月 23 日、4 月 24 日、 4 月 25 日连续 3 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。 二、对重要问题的关注、核实情况说明 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。 股票交易异常波动公告 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 ...

深 圳 证 券 交 易 所 关于对四川川大智胜软件股份有限公司 2023 年年报的问询函 四川川大智胜软件股份有限公司董事会： 我部在对你公司 2023 年年度报告（以下简称"年报"）进行 审查的过程中，关注到如下事项： 1、2020 年至 2023 年，你公司分别实现营业收入 35,734.71 万元、30,135.16 万元、24,588.28 万元、17,969.78 万元，归 属于上市公司股东的净利润（以下简称"净利润"）分别为 6,738.77 万元、2,520.92 万元、-5,793.78 万元、-17,166.33 万元，盈利能力持续下滑并连续两年亏损。报告期内营业收入扣 除金额为 293.41 万元。你公司主要产品航空及空管、虚拟现实 和增强现实产品与服务毛利率分别为 0.54%、14.42%，分别下降 11.58%、12.55%。请你公司对以下情况进行核查并说明： （1）结合近年行业环境变化、主营业务发展、市场竞争、 主要客户及销售金额变动情况等，说明连续四年营业收入及净利 1 润下滑、本年度主要产品毛利率下滑的具体原因，变动趋势是否 与同行业可比公司相一致。 （2）结合你公司相关业务的新 ...

公司将尽快履行相应程序完成财务总监的选聘工作。在未聘任新的财 务总监期间，暂由公司副总经理兼董事会秘书吴俊杰女士代行公司财务总 监职责直至公司正式聘任财务总监。 公司董事会对胡清娴女士在任职期间为公司发展及财务管理所作出的 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 关于财务总监辞职的公告 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"）董事会于近日收 到公司财务总监胡清娴女士的书面辞职报告。胡清娴女士因个人原因辞去 财务总监职务，辞职后不再担任公司及控股子公司任何职务。胡清娴女士 的辞职不会影响公司相关工作的正常开展。根据深圳证券交易所《上市公 司自律监管指引第1号—主板上市公司规范运作》的有关规定，胡清娴女士 的辞职报告自送达董事会时生效。截至本公告披露日，胡清娴女士未持有 公司股份。 证券代码：002253 证券简称：川大智胜 公告编号：2024-009 四川川大智胜软件股份有限公司 董 事 会 二〇二四年四月三日 — - 1 - — ...

Financial Performance - The company's operating revenue for 2023 was ¥179,697,781.88, a decrease of 26.92% compared to ¥245,882,778.55 in 2022[17]. - The net profit attributable to shareholders was -¥171,663,330.56, representing a decline of 196.29% from -¥57,937,836.45 in the previous year[17]. - The basic and diluted earnings per share were both -¥0.76, a decrease of 192.31% compared to -¥0.26 in 2022[17]. - Total assets at the end of 2023 were ¥1,565,021,802.17, down 10.63% from ¥1,751,181,509.81 at the end of 2022[17]. - The net assets attributable to shareholders decreased by 12.46% to ¥1,203,613,485.55 from ¥1,374,869,505.20 in 2022[17]. - The revenue after deducting non-operating income was ¥176,763,647.04, compared to ¥244,743,374.38 in 2022[17]. - Total revenue for 2023 was ¥179,697,781.88, a decrease of 26.92% compared to ¥245,882,778.55 in 2022[34]. - Software industry revenue accounted for ¥175,620,316.22, representing 97.73% of total revenue, down 28.15% from ¥244,412,788.05[34]. - Revenue from aviation and air traffic control products and services was ¥90,322,901.68, a decline of 36.61% from ¥142,494,216.04[34]. - Revenue from artificial intelligence products and services dropped by 63.51% to ¥14,328,777.25 from ¥39,265,048.83[34]. - Revenue from virtual reality and augmented reality products and services increased by 13.89% to ¥70,676,381.25 from ¥62,058,597.93[34]. - The Northeast region saw a revenue decline of 52.73% to ¥9,509,736.67 from ¥20,118,351.38[34]. - The Southwest region's revenue decreased by 22.97% to ¥88,276,999.13 from ¥114,598,172.91[34]. Cash Flow and Expenses - The net cash flow from operating activities increased by 97.84% to ¥60,130,316.65, up from ¥30,392,772.83 in 2022[17]. - The company recorded a net cash flow from operating activities of CNY 47.20 million in Q4 2023, following a negative cash flow of CNY 3.89 million in Q1 2023[22]. - Total operating costs for 2023 were ¥170,928,197.00, down 18.15% from ¥208,823,036.99 in 2022[44]. - R&D expenses increased by 18.27% to ¥54,188,133.60 from ¥45,816,412.87[49]. - Sales expenses increased by CNY 18.8722 million, a year-on-year growth of 123.80%, mainly due to increased salary expenses related to sales and costs incurred for unfinalized sales contracts[50]. - Income tax expenses decreased by CNY 16.5764 million, a year-on-year decline of 243.40%, primarily due to an increase in deferred tax assets[51]. Research and Development - The company is developing a high-speed, high-precision 3D camera and a multimodal non-contact automatic detection system for mental health, with trial applications ongoing[28]. - The company has made significant progress in core technology development, particularly in the mass production of new 3D cameras, enhancing market competitiveness[30]. - The company’s core competitiveness has increased significantly in 2023, marked by the successful completion of a major scientific instrument project[29]. - R&D investment amounted to CNY 27,786,792.96, a decrease of 56.09% compared to CNY 63,279,659.68 in the previous year, with R&D investment accounting for 15.46% of operating revenue, down from 25.74%[55]. - The number of R&D personnel decreased by 18.40% from 288 to 235, with the proportion of R&D personnel also declining by 3.79%[53]. - Capitalized R&D investment amounted to CNY 21,511,267.10, representing 77.42% of total R&D investment, down from 94.56% in the previous year[55]. - The company is developing high-precision 3D facial recognition technology and aims to enhance its market competitiveness in intelligent aviation and air traffic control[52]. - The company plans to continue optimizing its 3D dynamic recognition algorithms and expand applications in various fields, enhancing its core technology competitiveness[52]. Governance and Compliance - The company has established a strong governance structure, ensuring compliance with relevant laws and regulations, and maintaining independence from its controlling shareholder[83][85]. - The company has not reported any significant errors in information disclosure during the reporting period and has established effective communication channels with investors[92]. - The company has established a fair, transparent, and effective performance evaluation and incentive mechanism for senior management, aiming to enhance motivation and attract talent[93]. - The company received a warning letter from the Sichuan Regulatory Bureau for inaccurate disclosure of the 2022 annual performance forecast compared to the 2022 annual report, involving the chairman, vice chairman, and CFO[117]. - Director You Jian received a warning letter for engaging in short-term trading of company stock by his spouse, violating the Securities Law[116]. - The management team has a strong emphasis on compliance and governance, as evidenced by their response to regulatory actions[117]. - The company has maintained a commitment to timely and accurate disclosure of significant information affecting investors, adhering to regulatory requirements[156]. - The company has ensured compliance with the rules regarding related party transactions, maintaining fairness and legality in its dealings[155]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 39,778, compared to 43,081 in the previous period[194]. - The largest shareholder, You Zhisheng, holds 9.13% of the shares, amounting to 20,589,033 shares[195]. - Sichuan University, the second-largest shareholder, holds 6.97% with 15,724,800 shares[195]. - The third-largest shareholder, Sichuan Zhisheng Aerospace Technology Co., Ltd., holds 6.55% with 14,778,550 shares, and has pledged 3,400,000 shares[195]. - The total number of shares held by the top ten unrestricted shareholders amounts to 64,000,000 shares, representing a significant portion of the total share capital[195]. - The total number of shares remained at 225,626,095 with no changes in the shareholder structure reported[192]. - The company did not engage in any repurchase agreements among the top ten shareholders during the reporting period[198]. - The controlling shareholder, You Zhisheng, is a natural person and has not changed during the reporting period[199]. - You Zhisheng is a professor at Sichuan University and has held the position of chairman since March 2011[200]. Operational Challenges and Future Plans - The company has indicated uncertainty regarding its ability to continue as a going concern due to negative net profits in recent years[17]. - The company aims to achieve significant growth in business revenue by focusing on technological innovation and results transformation in the artificial intelligence sector while maintaining stable growth in traditional businesses[76]. - The company plans to diversify its market business model from a single project-based approach to a combination of projects, products, services, and technology transfers[76]. - The company is facing risks related to talent loss and the potential for technology loss, but it is actively seeking new profit models, including technology transfers[79]. - The company has implemented measures to optimize its organizational structure and improve operational efficiency[77]. Internal Control and Audit - The company has established a comprehensive internal control system to mitigate operational risks and ensure effective management[141]. - There were no significant internal control deficiencies reported during the period[141]. - The company maintained effective internal controls over financial reporting as of December 31, 2023, according to the internal control audit report[144]. - The total assets of the units included in the internal control evaluation accounted for 100% of the company's consolidated financial statement assets[142]. - The total operating income of the units included in the internal control evaluation accounted for 100% of the company's consolidated financial statement operating income[142]. - The company hired Sichuan Huaxin (Group) CPA Firm for internal control audit with an audit fee of 130,000 RMB[165]. Environmental and Social Responsibility - The company adheres to the GB/T24001-2016 environmental management system, emphasizing environmental protection and sustainable development[152]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[147]. - The company has implemented a GB/T45001-2020 occupational health and safety management system to safeguard employee rights and well-being[150]. - The company has not engaged in poverty alleviation or rural revitalization efforts during the reporting period[153].

四川川大智胜软件股份有限公司 章 程 第三条 公司于 2008 年 6 月 11 日经中国证券监督管理委员会核 准，首次向社会公众发行人民币普通股 1,300 万股，于 2008 年 6 月 23 日在深圳证券交易所上市。 第四条 公司注册名称： 中文名称：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 - | 5 - | | 第四章 | 股东和股东大会 - | 6 - | | 第一节 | 股东 - | 6 - | | 第二节 | 股东大会的一般规定 - | 9 - | | 第三节 | 股东大会的召集 - | 12 - | | 第四节 | 股东大会的提案与通知 - | 13 - | | 第五节 | 股东大会的召开 - | 15 - | | 第六节 | 股东大会的表决和决议 - | 18 - | | 第五章 | 董事会 - | ...

证券代码：002253 证券简称：川大智胜 公告编号：2024-008 四川川大智胜软件股份有限公司 关于召开2023年度股东大会的通知 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 会第八次会议决定于2024年4月26日（周五）下午2:00召开公司2023年 度股东大会，审议董事会、监事会提交的相关议案，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）股东大会届次 2023 年度股东大会 （二）会议召集人 公司董事会 （三）会议召开的合法、合规性 本次股东大会的召开符合有关法律、行政法规、部门规章、规范 性文件、交易所业务规则和《公司章程》等的规定。 （四）会议召开时间 1. 现场会议时间 2024 年 4 月 26 日（星期五）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： 2024年4月26日上午9:15-9:25、9:30-11:30，下午13:00-15:00。 （2）通过深圳证券交易所互联网投票系统的投票时间为：2024 年4月26 ...