第一章 总则 第一条 为完善四川川大智胜软件股份有限公司（以下简称"公司"）治理 结构，根据《中华人民共和国公司法》《公司章程》及其他有关规定，公司特设立 董事会提名委员会并制定本工作制度。 第二条 提名委员会对董事会负责，主要职责为拟定董事、高级管理 人员的选择标准和程序，对公司董事、高级管理人员人选及其任职资格 进行遴选、审核并就提名或者任免董事、聘任或者解聘高级管理人员以 及其他事项向董事会提出建议。 第二章 人员组成 第三条 提名委员会成员由 3 名董事组成，其中 2 名为独立董事。 第四条 提名委员会委员由公司董事长、二分之一以上独立董事或者 全体董事的三分之一以上提名，并由董事会选举产生。 第五条 提名委员会设主任委员（召集人）一名，由董事会在独立董 事中选举产生，负责主持提名委员会工作。 四川川大智胜软件股份公司 董事会提名委员会工作制度 第六条 提名委员会任期与董事会任期一致，委员任期届满，连选可 以连任。期间如有委员不再担任公司董事职务，自动失去委员资格，并 由董事会根据上述第四条、第五条的规定补足委员人数。 第三章 职责权限 第七条 提名委员会的主要职责权限具体包括： （一）根据公司经营活 ...

证券代码：002253 证券简称：川大智胜 公告编号：2023-026 四川川大智胜软件股份有限公司 关于公司董事辞职的公告 四川川大智胜软件股份有限公司（以下简称"公司"）董事会近 日收到公司董事杨红雨女士的书面辞职报告。杨红雨女士因个人原因 请辞所担任的公司第八届董事会董事职务，且辞职后，将不再担任公 司任何职务。 截至本公告日，杨红雨女士持有公司股份 2,903,385 股。杨红雨 女士将继续严格遵守《上市公司股东、董监高减持股份的若干规定》 《深圳证券交易所上市公司股东及董事、监事、高级管理人员减持股 份实施细则》等相关法律、法规的规定。 根据《公司法》和《公司章程》的有关规定，杨红雨女士的辞职 报告自送达董事会时生效。杨红雨女士的辞职未导致公司董事会成员 低于法定的最低人数要求，不会影响公司董事会的正常运作及公司相 关工作的正常进行。 公司董事会对杨红雨女士在公司任职董事期间为公司发展所做 出的卓越贡献和付出表示衷心感谢！ 本公司及董事会全体成员保证公告内容真实、准确和完整，并对公告中的虚 假记载、误导性陈述或者重大遗漏承担责任。 特此公告。 四川川大智胜软件股份有限公司 董 事 会 二〇二三年九月 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥79,643,223.95, a decrease of 35.23% compared to ¥122,956,923.12 in the same period last year[15]. - The net profit attributable to shareholders of the listed company was a loss of ¥11,695,132.33, representing a decline of 269.55% compared to a profit of ¥6,897,817.30 in the previous year[15]. - The basic earnings per share decreased to -¥0.05, down 266.67% from ¥0.03 in the previous year[16]. - The company achieved total operating revenue of CNY 80 million, a decrease of CNY 43.31 million or 35.23% year-on-year[27]. - The net profit attributable to shareholders was a loss of CNY 11.70 million, a decrease of CNY 18.59 million or 269.55% year-on-year[27]. - The company reported a significant decrease in accounts payable, which fell to ¥3,409,735.80, a decline of 58.48% compared to the previous year[41]. - The company reported a net loss for the first half of 2023 of CNY 12,795,971.59, compared to a net profit of CNY 7,380,616.29 in the first half of 2022[106]. - The company's operating profit turned negative at CNY -15,089,900.68, compared to a positive operating profit of CNY 5,150,686.55 in the previous year[105]. Cash Flow and Liquidity - The net cash flow from operating activities improved to ¥11,890,260.49, a significant increase of 131.85% from a negative cash flow of ¥37,331,574.30 in the same period last year[16]. - The company's cash and cash equivalents increased by CNY 2.71 million, a growth of 108.08% year-on-year[31]. - The company reported a daily related party transaction amounting to CNY 2.0422 million with Sichuan University during the reporting period[68]. - The company received cash inflows from operating activities totaling ¥131.28 million in the first half of 2023, compared to ¥105.20 million in the same period of 2022[110]. - The total cash and cash equivalents at the end of the first half of 2023 reached RMB 87,015,905.14, up from RMB 55,427,581.55 at the end of the first half of 2022, indicating a year-over-year increase of approximately 56.8%[113]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,736,051,422.91, a decrease of 0.86% from ¥1,751,181,509.81 at the end of the previous year[16]. - Total assets amounted to CNY 1.736 billion, with liabilities of CNY 319 million and net assets of CNY 1.417 billion[27]. - Long-term borrowings rose to ¥98,000,000.00, a growth of 68.97% from the previous year, primarily due to new long-term credit borrowings[41]. - The total liabilities decreased to CNY 229,197,649.60 from CNY 239,140,505.98, a reduction of 4.0%[104]. - The total equity attributable to shareholders of the parent company was RMB 1,374,869,505.20 as of June 30, 2023, reflecting a decrease of RMB 11,695,132.33 during the period[114]. Research and Development - The company’s research and development expenses were CNY 16.87 million, a slight increase of 0.42% year-on-year[30]. - Research and development expenses for the first half of 2023 were ¥16.68 million, up from ¥15.73 million in the same period of 2022, indicating a focus on innovation[108]. Corporate Governance and Compliance - The company plans not to distribute cash dividends or issue bonus shares for the half-year period[56]. - There were no stock incentive plans or employee stock ownership plans implemented during the reporting period[57]. - The company received a warning letter from the Sichuan Securities Regulatory Bureau for short-selling transactions by a director's spouse[66]. - The company disclosed significant discrepancies between its 2022 performance forecast and actual results, leading to regulatory warnings[66]. - The financial report was approved by the company's board of directors on August 29, 2023[144]. Future Outlook and Strategic Initiatives - The company plans to launch the "Seven Layers Space Virtual and Real Symbiosis Technology Museum" for trial commercial operation within the year, following a demonstration at the Sichuan Cultural Tourism Conference[24]. - The company did not report any new product launches or technological advancements in the first half of 2023[120]. - The company's future outlook and performance guidance were not explicitly mentioned in the provided documents[120]. Environmental and Social Responsibility - The company and its subsidiaries are not classified as key pollutant discharge units by the environmental protection department[60]. - No administrative penalties were imposed on the company during the reporting period due to environmental issues[60]. - The company has not engaged in poverty alleviation or rural revitalization efforts during the reporting period[60]. - The company is committed to strict compliance with environmental management systems and enhancing employee awareness of environmental protection[60]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 41,933[88]. - The largest shareholder, You Zhisheng, holds 9.13% of the shares, amounting to 20,589,033 shares[88]. - Sichuan University, as a state-owned entity, holds 6.97% of the shares, totaling 15,724,800 shares[88].

证券代码：002253 证券简称：川大智胜 公告编号：2023-023 四川川大智胜软件股份有限公司 第八届监事会第六次会议决议公告 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 经审核，监事会认为：董事会编制和审核公司 2023 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 2023 年半年度报告》登载于 2023 年 8 月 30 日巨潮资讯网，《四川川大智胜软件股份有限公司 2023 年半年度报告摘要》登载于同日巨潮资讯网、《证券时报》《中 国证券报》。（公告编号：2023-024） （二）审议通过《关于会计政策变更的议案》 表决结果：3 票赞成、0 票反对、0 票弃权。 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 会第六次会议于 2023 年 8 月 29 日以通讯表决方式召开。本次会议通 知于 2023 年 8 月 18 日向各位监事及会议参加人发出。 公司监事会应出席 ...

证券代码：002253 证券简称：川大智胜 公告编号：2023-022 四川川大智胜软件股份有限公司 第八届董事会第六次会议决议公告 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"）第八届董事 会第六次会议于 2023 年 8 月 29 日以通讯表决方式召开。本次会议通 知由董事会秘书于 2023 年 8 月 18 日向各位董事及会议参加人发出。 本次会议应出席董事 9 名，实际出席董事 9 名。 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。 二、董事会会议审议情况 （一）审议通过《公司 2023 年半年度报告及其摘要》 表决结果：9票赞成、0票反对、0票弃权。 《四川川大智胜软件股份有限公司 2023 年半年度报告》登载于 2023 年 8 月 30 日巨潮资讯网，《四川川大智胜软件股份有限公司 2023 年半年度报告摘要》登载于同日巨潮资讯网、《证券时报》《中 国证券报》。（公告编号：2023-024） （二）审议 ...

报告期内，公司不存在控股股东及其他关联方占用公司资金的情况， 也不存在以前期间发生并延续到报告期的控股股东及其他关联方占用公 司资金的情况。 四川川大智胜软件股份有限公司 独立董事对相关事项发表的独立意见 根据中国证监会《上市公司独立董事规则》《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》等的有关规定， 作为四川川大智胜软件股份有限公司（以下简称"公司"）的独立董事， 我们对相关事项进行了审议，基于独立与客观判断的立场，发表意见如下： 一、关于控股股东及其他关联方占用公司资金和公司对外担保情况的 专项说明和独立意见 （一）报告期内控股股东及其他关联方占用资金情况的独立意见 我们同意《关于会计政策变更的议案》。 独立董事：车晓昕、王清云、张华 二〇二三年八月三十日 - 1 - （二）报告期内对外提供担保情况的独立意见 报告期内，公司无任何形式的对外担保，也无以前期间发生但延续到 报告期的对外担保事项。不存在为股东、股东的控股子公司、股东的附属 企业及公司持股 50%以下的其他关联方、任何非法人单位或个人以及其他 ...

证券代码：002253 证券简称：川大智胜 公告编号：2023-025 四川川大智胜软件股份有限公司 关于会计政策变更的公告 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2023年8 月29日召开了第八届董事会第六次会议和第八届监事会第六次会议， 审议通过了《关于会计政策变更的议案》。根据相关规定，本次会计 政策变更无需提交公司股东大会审议。具体情况如下： 一、会计政策变更概述 （一）变更原因 2022 年 11 月 30 日，财政部颁布了《关于印发〈企业会计准则 解释第 16 号〉的通知》（财会[2022]31 号）（以下简称"准则解释第 16 号"），规定："关于单项交易产生的资产和负债相关的递延所得税 不适用初始确认豁免的会计处理"的内容自2023年1月1日起施行。 根据上述文件的要求，公司需对会计政策予以相应变更。 （二）变更介绍 1. 变更前采用的会计政策 本次会计政策变更前，公司执行财政部《企业会计准则一基本 准则》和各项具体会计准则、后续发布和修订的企业会计准则、企 业会计准则应用指南、企业会 ...

| | 责任公司 | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 上市公司的子 | 四川智胜创联软件销售有限 | 全资子公司 | 应收账款 | 401.16 | 104.06 | | 227.09 | 278.13 | 货款 | 经营性往来 | | 公司及其附属 | 公司 | | | | | | | | | | | 企业 | 北京川大智胜科技有限公司 | 全资子公司 | 应收账款 | 10.44 | - | | - | 10.44 | 货款 | 经营性往来 | | | 北京川大智胜科技有限公司 | 全资子公司 | 其他应收款 | | 10.06 | | - | 10.06 | 往来款 | 非经营性往 | | | | | | | | | | | | 来 | | | 北京川大智胜科技有限公司 | 全资子公司 | 预付账款 | | 47.42 | | - | 47.42 | 货款 | 经营性往来 | | | 深圳市川大智胜科技发展有 | 控股子公司 | 应收账款 | 1.25 | | ...

四川川大智胜软件股份有限公司 2023 年第一季度报告 证券代码：002253 证券简称：川大智胜 公告编号：2023-017 四川川大智胜软件股份有限公司 2023 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、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） | 36,692,670.35 | 57,782,417.20 | -36.50% | | 归属于上市公司股东的净利润（元） | 1,459,484.58 | 2,980,632. ...

Financial Performance - The company's operating revenue for 2022 was ¥245,882,778.55, a decrease of 18.41% compared to ¥301,351,645.72 in 2021[17]. - The net profit attributable to shareholders for 2022 was a loss of ¥57,937,836.45, representing a decline of 329.83% from a profit of ¥25,209,189.56 in 2021[17]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of ¥69,163,904.19, down 863.38% from a profit of ¥9,060,257.29 in 2021[17]. - The total assets at the end of 2022 were ¥1,751,181,509.81, a decrease of 3.04% from ¥1,806,091,759.59 at the end of 2021[17]. - The net assets attributable to shareholders at the end of 2022 were ¥1,374,869,505.20, down 4.03% from ¥1,432,661,432.81 at the end of 2021[17]. - The basic and diluted earnings per share for 2022 were both -¥0.26, compared to ¥0.11 in 2021, a decrease of 336.36%[17]. - The weighted average return on net assets was -4.13% in 2022, a decline of 5.89 percentage points from 1.76% in 2021[17]. - The company reported that its recent audit indicated uncertainty regarding its ability to continue as a going concern[17]. Revenue Breakdown - In 2022, the company's operating income was 57,782,417.20 yuan in Q1, 65,174,505.92 yuan in Q2, 48,316,984.77 yuan in Q3, and 74,608,870.66 yuan in Q4[22]. - The software sector contributed CNY 244 million, accounting for 99.4% of total revenue, down 18.62% year-over-year[40]. - The artificial intelligence products and services segment saw a significant decline of 54.75%, generating CNY 39.27 million[41]. - The virtual and augmented reality products and services segment increased by 18.55%, reaching CNY 62.06 million[41]. - The Northeast region experienced a remarkable growth of 762.18%, with revenue of CNY 20.12 million[41]. Operating Costs and Expenses - The total operating cost for 2022 was CNY 208,823,036.99, a decrease of 1.54% compared to CNY 212,095,528.51 in the previous year[49]. - Labor costs increased by 57.28% to CNY 41,854,455.84, accounting for 19.99% of total operating costs[48]. - Material costs decreased by 35.10% to CNY 53,364,637.28, representing 25.49% of total operating costs[48]. - R&D expenses for 2022 were CNY 63,279,659.68, a decrease of 47.55% from CNY 120,651,112.34 in 2021[58]. Cash Flow and Investments - The net cash flow from operating activities was ¥30,392,772.83, an increase of 4.29% from ¥29,142,701.17 in 2021[17]. - The company’s cash and cash equivalents decreased by CNY 5,070,646.67, a 93.44% improvement from a decrease of CNY 77,249,866.23 in 2021[61]. - The net cash flow from investment activities increased by 37.77 million yuan, a year-on-year growth of 34.76%[62]. - The net cash flow from financing activities increased by 33.16 million yuan, a year-on-year growth of 1,452.41%[62]. Research and Development - The company has established multiple national-level technology innovation platforms in collaboration with top universities, enhancing its research capabilities and competitive edge in the aerospace sector[31]. - The company is working on a new generation of high-precision three-dimensional cameras and facial recognition systems, with prototypes expected to be commercialized in 2023, contributing to future revenue growth[29]. - The company has made significant technological advancements in its radar and camera systems, enhancing capabilities and reducing costs[36]. Corporate Governance - The company has established a comprehensive corporate governance structure to protect shareholder rights and ensure fair treatment of all investors[144]. - The company’s independent directors received remuneration ranging from CNY 4.76 million to CNY 7.14 million[117]. - The company has a total of 20 directors and supervisors with varying tenures, ensuring a diverse leadership structure[96]. - The company’s financial disclosures were published in major financial newspapers, enhancing transparency[95]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 41,042, a decrease from 53,700 at the end of the previous month[177]. - The largest shareholder, You Zhisheng, holds 9.13% of the shares, amounting to 20,589,033 shares, with 4,032,000 shares pledged[177]. - The total number of shares at the end of the reporting period was 225,626,095, with 91.90% being unrestricted shares[175]. Audit and Compliance - The company received a standard unqualified audit opinion from Sichuan Huaxin (Group) CPA, indicating that the financial statements fairly reflect the company's financial position as of December 31, 2022[190]. - The audit highlighted the need for management to provide sufficient evidence for the capitalization of development expenditures[194]. - The auditor evaluates the overall presentation, structure, and content of the financial statements to ensure fair representation[200]. Employee Management - The total employee count at the end of the reporting period was 429, with 288 being technical personnel, representing 67.2% of the workforce[124]. - The total employee compensation for the reporting period amounted to 41.8545 million yuan, accounting for 19.99% of the operating costs[126]. - The company conducted various training programs, including management training and technical training, to enhance employee skills and knowledge[129][130].