编号：20181112 证券代码：002253 证券简称：川大智胜 四川川大智胜软件股份有限公司投资者关系活动记录表 | --- | --- | --- | --- | |-----------------------|--------------------------|---------------------------------------------------------------------|------------------------------------------------------------------| | 投资者关系活 动类别 | ■ □ | 特定对象调研 □分析师会议 □媒体采访 新闻发布会 □路演活动 □现场参观 | □业绩说明会 □ 其他 | | 参加单位名称 | 博时基金 兰乔 | 李喆 | | | 时间 | 2018 年 11 月 12 | 日 16:00-17:00 | | | 地点 | 公司会议室 | | | | 上市公司接待 人员姓名 | | 副总经理、董事会秘书王洋；证券事务助理赵静 | | | 投资者关系活 | 问题 1 | ：近期国家领导人参观公 ...

四川川大智胜软件股份有限公司 2022 年第三季度报告 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。 重要内容提示： 1. 董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准 确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律 责任。 2. 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员） 声明：保证季度报告中财务信息的真实、准确、完整。 3. 公司第三季度财务会计报告未经审计。 证券代码：002253 证券简称：川大智胜 公告编号：2022-026 四川川大智胜软件股份有限公司 2022 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司不存在追溯调整或重述以前年度会计数据。 （二） 非经常性损益项目和金额 - 2 - 单位：元 项目 本报告期金额 年初至报告 期期末金额 说明 计入当期损益的政府补助（与公司正常经 营业务密切相关，符合国家政策规定、按 照一定标准定额或定量持续享受的政府补 助除外） 1,493,227.06 5,092,267.12 此项占归属于上市公司 股东的净利润 10 ...

证券代码：002253 证券简称：川大智胜 公告编号：2022-025 四川川大智胜软件股份有限公司 关于参加四川辖区上市公司 2022 年投资者网上集体接待日活动公告 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、误导性陈述或者重大遗漏。 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"）将参加由四川证监局、四川省上市公司协 会与深圳市全景网络有限公司联合举办的"2022 年四川辖区上市公司 投资者集体接待日活动"，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演" 网站（http://rs.p5w.net），或关注微信公众号：全景财经，或下载全 景路演 APP,参与本次互动交流，活动时间为 2022 年 9 月 16 日（周五） 15:00-17:00。 届时公司高管将在线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 二〇二二年九月十四日 - 1 - ...

Financial Performance - The company's operating revenue for the first half of 2022 was ¥122,956,923.12, a decrease of 27.67% compared to ¥170,002,388.07 in the same period last year[15] - The net profit attributable to shareholders was ¥6,897,817.30, down 69.33% from ¥22,491,914.67 in the previous year[15] - The net cash flow from operating activities was -¥37,331,574.30, representing a decline of 426.66% compared to -¥7,088,404.65 in the same period last year[16] - The basic earnings per share decreased by 69.31%, from ¥0.0997 to ¥0.0306[16] - The net profit after deducting non-recurring gains and losses was ¥3,962,543.89, down 79.77% from ¥19,588,620.55 in the same period last year[15] - The company achieved total revenue of CNY 122.96 million, a decrease of 27.67% compared to the previous year, which was CNY 170.00 million[24] - The net profit attributable to shareholders was CNY 6.90 million, down 69.33% from CNY 22.45 million in the same period last year[24] - Operating profit for the first half of 2022 was CNY 5.15 million, a decline of 78.0% compared to CNY 23.48 million in the first half of 2021[112] - The total profit for the first half of 2022 was ¥5,664,133.35, a decrease of 75.7% from ¥22,910,160.97 in the previous year[114] - The total comprehensive income for the first half of 2022 was ¥7,380,616.29, a decline of 67.2% compared to ¥22,527,223.10 in the same period last year[113] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,821,776,744.94, an increase of 0.87% from ¥1,806,091,759.59 at the end of the previous year[16] - The company's total assets as of June 30, 2022, amounted to CNY 1,661.50 million, an increase from CNY 1,652.68 million at the end of 2021[109] - Total liabilities stood at RMB 638,500,257.94, with short-term borrowings increasing to RMB 18,762,700.28 from RMB 15,909,801.51, an increase of about 12%[106] - The company's long-term equity investments decreased to RMB 77,480,545.78 from RMB 83,155,484.25, a decline of approximately 6.5%[106] - The company's cash and cash equivalents decreased by CNY 33,774,600.00, a decline of 31.89%, primarily due to ongoing R&D investments and procurement payments[42] Research and Development - The company has developed an airborne avionics dedicated voice automatic interaction system, which has completed voice recognition and model lightweight technology research and development[21] - The company's R&D investment decreased by 39.92% to CNY 31.55 million, down from CNY 52.51 million year-on-year[28] - Research and development expenses for the first half of 2022 were CNY 16.79 million, an increase of 7.8% compared to CNY 15.58 million in the first half of 2021[112] - The company is involved in the development of a "3D facial recognition system" and aims to support the establishment of a national "3D identity database"[22] Revenue Streams - The revenue from artificial intelligence products and services plummeted by 67.94% to CNY 23.19 million, down from CNY 72.34 million[33] - The revenue from virtual reality and augmented reality products and services surged by 117.68% to CNY 24.28 million, compared to CNY 11.15 million last year[33] - The company's revenue is primarily derived from aviation and air traffic control products and services, as well as artificial intelligence and virtual reality products[149] Financial Management - The company's financial expenses increased by 570.83% to CNY 1.53 million, primarily due to increased borrowing costs[27] - The company reported a significant increase in financial expenses, with interest expenses rising to ¥1,247,605.56 from ¥573,333.32 in the previous year[114] - The company reported a total investment cash outflow of 29,191,579.18 RMB in the first half of 2022, significantly lower than the 69,651,872.79 RMB outflow in the same period of 2021, indicating a reduction of about 58%[119] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 38,627[95] - The company plans not to distribute cash dividends, issue bonus shares, or convert capital reserves into share capital for the first half of 2022[57] - The annual shareholders' meeting had an investor participation rate of 31.59%[55] Corporate Governance - The company has appointed new directors and senior management, including a new deputy general manager and chief engineer, as of April 22, 2022[56] - There were no stock incentive plans, employee stock ownership plans, or other employee incentive measures implemented during the reporting period[58] - The company has made commitments to ensure business independence and avoid unnecessary related transactions[65] Environmental and Social Responsibility - The company strictly adheres to environmental management systems and promotes green, low-carbon, and sustainable practices[61] - The company and its subsidiaries are not classified as key pollutant discharge units by environmental protection authorities[61] - There were no administrative penalties due to environmental issues during the reporting period[62] - The company has not engaged in poverty alleviation or rural revitalization efforts during the reporting period[62] Risk Management - The company faces risks related to talent loss and associated technology loss, and is implementing measures to mitigate these risks[52] Accounting Policies - The financial report was approved by the board on August 26, 2022[151] - The accounting policies and estimates comply with the Chinese Accounting Standards, ensuring a true and complete reflection of the company's financial status, operating results, and cash flows[154] - The company uses Renminbi as its functional currency for accounting purposes[158]

四川川大智胜软件股份有限公司 2022 年第一季度报告 证券代码：002253 证券简称：川大智胜 公告编号：2022-016 四川川大智胜软件股份有限公司 2022 年第一季度报告 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。 重要内容提示: 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、 完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责 任。 2.公司负责人游志胜、主管会计工作负责人胡清娴及会计机构负责人（会计 主管人员）阳建声明：保证季度报告中财务信息的真实、准确、完整。 3.公司第一季度财务会计报告未经审计。 一、主要财务数据 （一）主要会计数据和财务指标 公司不存在追溯调整或重述以前年度会计数据。 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入（元） | 57,782,417.20 | 50,335,714.10 | 14.79% | | 归属于上市公司股东的净利润（元） | 2,980,632.82 | 5,358,876 ...

四川川大智胜软件股份有限公司 2021 年年度报告全文 四川川大智胜软件股份有限公司 2021 年年度报告 股票简称：川大智胜 股票代码：002253 披露时间：2022 年 3 月 25 日 | 第一节 | 重要提示、目录和释义 | 1 | | --- | --- | --- | | 第二节 | 公司简介和主要财务指标 | 3 | | 第三节 | 管理层讨论与分析 | 6 | | 第四节 | 公司治理 | 22 | | 第五节 | 环境和社会责任 | 41 | | 第六节 | 重要事项 | 43 | | 第七节 | 股份变动及股东情况 | 48 | | 第八节 | 优先股相关情况 | 52 | | 第九节 | 债券相关情况 | 53 | | 第十节 | 财务报告 | 54 | 四川川大智胜软件股份有限公司 2021 年年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连 带的法律责任。 公司负责人游志胜、主管会计工作负责人胡清娴及会计机构负责人阳建声 明：保证本年度报告中财务报告的真 ...

四川川大智胜软件股份有限公司 2021 年第三季度报告 证券代码：002253 证券简称：川大智胜 公告编号：2021-034 四川川大智胜软件股份有限公司 2021 年第三季度报告 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。 重要内容提示： 1. 董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、 完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2. 公司负责人游志胜、主管会计工作负责人胡清娴及会计机构负责人（会计 主管人员）彭彦蒸声明：保证季度报告中财务信息的真实、准确、完整。 3. 公司第三季度财务会计报告未经审计。 一、主要财务数据 （一）主要会计数据和财务指标 公司不存在追溯调整或重述以前年度会计数据。 | | 本报告期 | 本报告期比上年同 | 年初至报告期 | 年初至报告期末比 | | --- | --- | --- | --- | --- | | | | 期增减 | 末 | 上年同期增减 | | 营业收入（元） | 55,695,107.89 | -32.91% | 225,697,495.96 | ...

Financial Performance - The company's operating revenue for the first half of 2021 was ¥170,002,388.07, representing a 47.51% increase compared to ¥115,246,159.64 in the same period last year[14]. - The net profit attributable to shareholders was ¥22,491,914.67, up 40.30% from ¥16,031,002.44 year-on-year[14]. - The net profit after deducting non-recurring gains and losses was ¥19,588,620.55, an increase of 54.61% compared to ¥12,669,877.63 in the previous year[15]. - The company's basic earnings per share rose to ¥0.0997, reflecting a 40.23% increase from ¥0.0711 in the previous year[15]. - The main business revenue from traditional operations grew by 68.56% due to the recovery of aviation and air traffic control products and services[19]. - The military aviation training business achieved a breakthrough with revenue of ¥22,271,200, contributing positively to the company's performance[19]. - The company achieved operating revenue of CNY 170 million, an increase of CNY 54.76 million, representing a year-on-year growth of 47.51%[23]. - Net profit attributable to shareholders reached CNY 22.49 million, up CNY 6.46 million, a growth of 40.30% compared to the same period last year[23]. - The total profit for the first half of 2021 was RMB 22,910,160.97, an increase of 28.5% from RMB 17,882,403.73 in the first half of 2020[99]. Cash Flow and Investments - The net cash flow from operating activities improved significantly to -¥7,088,404.65, a 88.99% increase from -¥64,366,940.00 in the same period last year[15]. - The net cash flow from operating activities improved by CNY 57.28 million, showing an increase of 88.99% year-on-year, primarily due to the recovery of contract payments[27]. - The investment activities generated a net cash outflow of CNY 69.08 million, a significant increase of 236.55% year-on-year, due to ongoing R&D investments[27]. - The financing activities resulted in a net cash outflow of CNY 22.60 million, a drastic decline of 1840.48% year-on-year, primarily due to cash dividends paid[27]. - The cash inflow from operating activities was primarily driven by an increase in sales revenue, which reached RMB 111,029,854.14, compared to RMB 75,800,390.40 in the first half of 2020, marking a growth of approximately 46.4%[104]. - The cash outflow from investing activities was RMB 69,651,872.79, compared to RMB 44,220,916.16 in the previous year, indicating a 57.4% increase in investment expenditures[104]. Assets and Liabilities - The total assets of the company amounted to CNY 1.788 billion, with total liabilities of CNY 300 million and net assets of CNY 1.488 billion[23]. - The company's total assets as of June 30, 2021, were RMB 1,638,719,231.78, slightly down from RMB 1,662,991,083.59 at the end of 2020[96]. - Total liabilities decreased to RMB 232,973,534.68 from RMB 252,105,074.13 at the end of 2020, indicating a reduction of 7.6%[96]. - The company's total equity stood at RMB 1,405,745,697.10, a slight decrease from RMB 1,410,886,009.46 at the end of 2020[96]. - The company's equity attributable to shareholders was RMB 1,429,817,678.70 as of June 30, 2021, compared to RMB 1,434,400,895.43 at the end of 2020, showing a minor decrease of about 0.3%[93]. Research and Development - Research and development expenses increased by 15.49% to CNY 15.58 million, reflecting ongoing investment in new technologies[25]. - Research and development expenses for the first half of 2021 were RMB 15,579,478.61, an increase from RMB 13,490,116.08 in the same period of 2020[97]. - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[97]. Shareholder Information - The company plans not to distribute cash dividends or issue bonus shares for the half-year period[51]. - The controlling shareholder, Sichuan University, plans to transfer 15,724,800 shares, representing 6.97% of the total share capital, at a price not lower than 13.81 CNY per share[69]. - The number of shareholders holding common stock at the end of the reporting period was 42,309[79]. - The largest shareholder, You Zhisheng, holds 9.13% of the shares, totaling 20,589,033 shares[79]. Risks and Compliance - The company faces risks related to talent loss and insufficient high-end talent to support rapid growth, and has adjusted compensation structures to mitigate these risks[47]. - The company maintained a good integrity status with no significant legal judgments or debts due[59]. - The company has not undergone any bankruptcy restructuring or significant litigation during the reporting period[58][62]. - The half-year report was not audited, and there were no non-standard audit reports from the previous year[58]. Accounting Policies - The financial statements are prepared based on the accrual basis and comply with the Chinese Accounting Standards[132]. - The company recognizes expected credit losses based on reasonable and evidence-based information, considering past events, current conditions, and future economic forecasts[149]. - The company uses historical credit loss experience and future economic forecasts to calculate expected credit losses for contract assets[157]. - The company applies a cost model for subsequent measurement of investment properties, adjusting the carrying amount based on fair value if it can be reliably obtained[188].

Financial Performance - The company's operating revenue for Q1 2021 was ¥50,335,714.10, representing a 36.00% increase compared to ¥37,010,326.04 in the same period last year[7] - Net profit attributable to shareholders was ¥5,358,876.73, a 75.55% increase from ¥3,052,704.28 year-on-year[7] - The net profit after deducting non-recurring gains and losses was ¥3,924,561.77, showing a significant increase of 256.97% compared to ¥1,099,423.21 in the previous year[7] - The basic earnings per share rose to ¥0.0238, up 76.30% from ¥0.0135 in the same period last year[7] - The company reported an increase in investment income of ¥850,000, a growth of 294.99% compared to the previous year[16] - The total comprehensive income for Q1 2021 was RMB 5,063,337.56, up from RMB 4,077,440.59 in Q1 2020[37] - Net profit for the parent company in Q1 2021 was RMB 5,512,534.07, a substantial increase from RMB 1,396,506.25 in Q1 2020[40] Assets and Liabilities - The company's total assets at the end of the reporting period were ¥1,772,593,761.54, a decrease of 1.37% from ¥1,797,196,383.52 at the end of the previous year[7] - Total current assets as of March 31, 2021, were CNY 647.89 million, a decrease from CNY 703.79 million at the end of 2020[29] - Long-term equity investments as of March 31, 2021, were CNY 118.26 million, slightly up from CNY 117.70 million at the end of 2020[29] - Total liabilities decreased from CNY 303,902,789.68 to CNY 274,236,830.14, a decline of about 9.8%[31] - Non-current liabilities decreased from CNY 125,909,103.25 to CNY 123,997,581.90, a reduction of about 1.5%[31] - Current liabilities decreased from CNY 177,993,686.43 to CNY 150,239,248.24, a decrease of approximately 15.7%[30] - Owner's equity increased from CNY 1,493,293,593.84 to CNY 1,498,356,931.40, an increase of approximately 0.3%[31] Cash Flow - Cash flow from operating activities improved, with a net cash outflow of ¥27,669,866.30, a 51.05% reduction from ¥56,523,821.96 in the previous year[7] - The net cash flow from operating activities increased by CNY 28.85 million, a growth of 51.05% compared to the same period last year, mainly due to reduced procurement payments and delayed contract payments from the previous year[18] - The net cash flow from investing activities decreased by CNY 19.02 million, a decline of 76.38%, primarily due to prepayments for A320 simulator equipment[18] - The net cash flow from financing activities increased by CNY 1.98 million, a growth of 388.09%, mainly due to a short-term loan of CNY 2 million received by a subsidiary[18] - The company's operating cash inflow for Q1 2021 was RMB 76,493,398.66, an increase of 15.5% compared to RMB 66,027,465.72 in the same period last year[41] - The ending cash and cash equivalents balance was RMB 110,655,568.74, down from RMB 144,091,927.96 at the end of Q1 2020[42] Operating Costs and Expenses - Operating costs increased by ¥14,747,600, a rise of 75.65%, primarily due to the corresponding increase in operating revenue[16] - Total operating costs for Q1 2021 were RMB 49,527,218.17, up 51.5% from RMB 32,713,193.72 in Q1 2020[36] - Research and development expenses increased to RMB 6,836,829.28 in Q1 2021, up 24.9% from RMB 5,468,035.33 in Q1 2020[36] - The cash outflow for employee compensation was RMB 24,890,784.54, which increased from RMB 22,052,345.67 in the previous year[41] Impairment Losses - Credit impairment losses increased by CNY 1.3025 million, a growth of 63.34% compared to the same period last year, mainly due to a decrease in bad debt provisions for receivables[17] - Asset impairment losses increased by CNY 0.2308 million, a growth of 248.08%, primarily due to a decrease in bad debt provisions for contract assets[17] - The company reported a decrease in credit impairment losses to RMB -753,990.47 in Q1 2021, compared to RMB -2,056,487.69 in Q1 2020[36] Government Subsidies - The company received government subsidies amounting to ¥1,597,313.07, which accounted for 29.81% of the net profit attributable to shareholders, reflecting a year-on-year increase of 10.74%[10] - Operating income decreased by CNY 0.0391 million, a decline of 94.96%, mainly due to a reduction in government subsidies unrelated to daily operations[17]

Financial Performance - The company's operating revenue for 2020 was CNY 357,347,106.37, representing a 4.33% increase compared to CNY 342,509,091.74 in 2019[16] - The net profit attributable to shareholders for 2020 was CNY 67,387,716.47, a 30.17% increase from CNY 51,767,414.83 in 2019[16] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 58,344,210.53, up 37.40% from CNY 42,461,651.75 in 2019[16] - The basic earnings per share for 2020 was CNY 0.30, an increase of 30.43% compared to CNY 0.23 in 2019[16] - The total operating revenue increased by 4.33% year-on-year, achieving a net profit attributable to shareholders of the listed company that grew by 30.17% year-on-year[24] - The net profit is projected to grow by 70%-100%, reaching between 115 million and 135 million RMB in 2021[40] Assets and Liabilities - The total assets at the end of 2020 were CNY 1,797,196,383.52, reflecting a 5.03% increase from CNY 1,711,135,104.86 at the end of 2019[16] - The net assets attributable to shareholders at the end of 2020 were CNY 1,434,400,895.43, a 2.87% increase from CNY 1,394,361,757.84 at the end of 2019[16] - The company's total liabilities increased, with accounts payable rising by 50.21% year-on-year, amounting to an increase of 4.14 million RMB, indicating increased operational financing[66] Cash Flow - The net cash flow from operating activities for 2020 was CNY 30,440,409.20, a significant decrease of 78.25% compared to CNY 139,963,435.29 in 2019[16] - The net cash flow from operating activities decreased by 78.25% year-on-year, amounting to a reduction of 109.52 million RMB, primarily due to the need for advance production and inventory for new products and delayed contract payments caused by the pandemic[60] - The net cash flow from investing activities increased by 76.00% year-on-year, with an increase of 154.26 million RMB, mainly due to the recovery of loans provided to two companies in the previous year[60] - The net cash flow from financing activities decreased by 1,970.00% year-on-year, with a reduction of 28.41 million RMB, primarily due to the repayment of 30 million RMB in bank loans[60] Revenue Sources - Revenue from traditional businesses, including civil aviation and military aviation, declined by 23.90% to 203.73 million RMB due to the pandemic[36] - Revenue from new products that are in trial production and demonstration applications increased by 74.09 million yuan, a growth of 336.17% year-on-year, compensating for the decline in traditional business revenue[24] - The company's artificial intelligence products and services saw a revenue increase of 29.52% year-on-year, contributing significantly to overall profit growth[41] - Revenue from artificial intelligence products and services increased by 42.35% year-on-year, reaching 81,705,616.88 CNY, while revenue from aviation and air traffic control products decreased by 16.83% to 110,968,426.85 CNY[45] Research and Development - The company has developed five new products, including high-precision 3D facial recognition technology, which have reached international leading levels[30] - The company’s core competitiveness has been enhanced through deep integration of industry, academia, and research, supported by the establishment of the Sichuan University Intelligent Systems Research Institute[27] - The company's R&D investment amounted to 96,781,142.28 CNY, representing 27.08% of total revenue, an increase from 23.49% in 2019[58] Dividends and Shareholder Returns - The company plans to distribute a cash dividend of CNY 1.20 per 10 shares, based on a total of 225,626,095 shares[5] - The cash dividend payout ratio for 2020 was 40.18%, reflecting the company's commitment to shareholder returns[96] - The company plans to distribute a cash dividend of 1.20 CNY per 10 shares, totaling 27,075,131.40 CNY, which represents 100% of the distributable profit of 290,515,895.57 CNY[97] Governance and Compliance - The company maintained a complete internal control system and ensured fair treatment of all shareholders, with 34,889 common stock shareholders at the end of the reporting period[135] - The board of directors consists of 9 members, including 3 independent directors, ensuring compliance with governance regulations[183] - The company has established four specialized committees to enhance decision-making processes within the board[183] - The company has not faced any penalties from the China Securities Regulatory Commission or other authorities[149] Employee and Management - The total number of employees in the company is 646, with 450 being technical personnel[164] - The company has established a performance evaluation mechanism for senior management based on annual operational goals[161] - The total pre-tax remuneration for the board of directors and senior management during the reporting period amounts to 789.77 million yuan[163] - The company conducted various training programs, including management training and technical training, to improve employee skills and knowledge[169][170][172] Future Outlook - The company expects total revenue from these three new products to rise from 96.13 million yuan in 2020 to between 250 million and 300 million yuan in 2021, indicating a growth rate of approximately 150%-200%[85] - The company expects the military air traffic control business to restart in 2021, which is anticipated to contribute more to performance than the civil aviation control business during the "14th Five-Year Plan" period[82]