编号：20180516 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 | 国泰证券、永丰投信、群益投信、统一投信、摩根华鑫基金 | | | 时间 | 2018 年 5 月 16 日 14:00-16:00 | | | 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 ：航空与空管业务目前在市场中的占比及增长预计 | | | 动主要内容介 | 答： 该业务板块是我公司的传统业务领域，由于受政策影响，在军航方 ...

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 编号：20180911 | --- | --- | --- | --- | |-----------------------|-------------------------|---------------------------------------------------------------------|--------------------------------------------------------------------| | | | | | | 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 | 融通基金 林清源 | 张延闽 | | | 时间 | 2018 年 9 月 11 | 日 13:30-14:30 | | | 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 ...

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 ...

Financial Performance - The company's operating revenue for the third quarter was CNY 48,316,984.77, a decrease of 13.25% compared to the same period last year, and a year-to-date revenue of CNY 171,273,907.89, down 24.11% year-on-year [5]. - The net profit attributable to shareholders was a loss of CNY 2,217,047.63, representing a decline of 119.16% year-on-year, with a year-to-date net profit of CNY 4,680,769.67, down 86.26% compared to the previous year [5]. - The company reported a basic and diluted earnings per share of CNY -0.0099, a decrease of 119.21% year-on-year, with a year-to-date earnings per share of CNY 0.0207, down 86.29% [5]. - Total operating revenue for the first nine months of 2022 was CNY 171,273,907.89, a decrease of 24.1% compared to CNY 225,697,495.96 in the same period last year [22]. - Net profit for the third quarter of 2022 was CNY 4,209,253.11, a significant decline of 88.7% from CNY 37,255,515.76 in the previous year [24]. - Basic earnings per share for the third quarter were CNY 0.0207, down 86.3% from CNY 0.1510 in the same quarter last year [24]. Cash Flow and Financial Position - The net cash flow from operating activities for the year-to-date was CNY -23,962,289.68, reflecting a decrease of 3.97% [5]. - The net cash flow from investment activities was -38,684,505.34 CNY, compared to -88,318,318.77 CNY in the previous year, indicating a significant reduction in cash outflow [25]. - The cash inflow from financing activities totaled 52,307,625.00 CNY, an increase from 45,840,000.00 CNY year-over-year [25]. - The net cash flow from financing activities was 30,502,980.40 CNY, compared to 3,868,275.33 CNY in the previous year, showing a substantial improvement [25]. - The ending balance of cash and cash equivalents was 71,394,990.56 CNY, down from 73,291,517.77 CNY year-over-year [25]. - The company had a net increase in cash and cash equivalents of -32,143,814.62 CNY, compared to -107,497,153.64 CNY in the previous year [25]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 1,810,926,142.98, a slight increase of 0.27% from the end of the previous year [5]. - Total current assets as of September 30, 2022, amount to CNY 634,925,527.51, an increase from CNY 616,617,728.97 at the beginning of the year [19]. - Total liabilities as of September 30, 2022, were CNY 316,016,691.12, slightly up from CNY 315,392,411.53 at the end of the previous year [21]. - Total equity attributable to shareholders of the parent company was CNY 1,437,343,053.17, a slight increase from CNY 1,432,661,432.81 year-on-year [21]. Expenses - The company’s financial expenses increased by 1,100.02% year-on-year, primarily due to increased borrowing costs [13]. - Research and development expenses for the first nine months were CNY 25,630,874.43, an increase of 6.0% from CNY 24,190,396.43 year-on-year [23]. - Sales expenses decreased to CNY 8,880,759.01, down 9.5% from CNY 9,810,869.33 in the previous year [23]. - Management expenses decreased to CNY 13,246,348.62, down 18.9% from CNY 16,335,701.16 year-on-year [23]. Technology and Future Outlook - The company faced significant challenges due to the pandemic and changes in domestic and international conditions, leading to delays in project execution and increased costs [6]. - The company achieved a major breakthrough in "non-DLP sinusoidal stripe structured light 3D measurement" technology, improving measurement speed by 3-6 times and reducing costs by over 50% [6]. - The company plans to launch a series of 3D facial recognition camera products based on the new technology by mid-2023, which is expected to contribute significantly to future performance [6]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 36,471 [17]. - The largest shareholder, You Zhisheng, holds 9.13% of shares, totaling 20,589,033 shares [17]. Other Information - Government subsidies recognized in the current period amounted to CNY 1,493,227.06, accounting for 108.79% of the net profit attributable to shareholders, a decrease of 63.27% year-on-year [8]. - The financial report for the third quarter was unaudited [26].

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 ...

Financial Performance - In 2021, the company's operating revenue was CNY 301,351,645.72, a decrease of 15.67% compared to CNY 357,347,106.37 in 2020[16] - The net profit attributable to shareholders was CNY 25,209,189.56, down 62.59% from CNY 67,387,716.47 in the previous year[16] - The net profit after deducting non-recurring gains and losses was CNY 9,060,257.29, a decline of 84.47% compared to CNY 58,344,210.53 in 2020[16] - The basic earnings per share decreased to CNY 0.11, down 63.33% from CNY 0.30 in 2020[16] - The weighted average return on equity was 1.76%, a decrease of 3 percentage points from 4.76% in 2020[16] - The total assets at the end of 2021 were CNY 1,806,091,759.59, an increase of 0.49% from CNY 1,797,196,383.52 at the end of 2020[16] - The net assets attributable to shareholders were CNY 1,432,661,432.81, a slight decrease of 0.12% from CNY 1,434,400,895.43 in 2020[16] - The net cash flow from operating activities was CNY 29,142,701.17, a decrease of 4.26% from CNY 30,440,409.20 in 2020[16] - The company reported a net loss of CNY 8,854,649.89 in the fourth quarter of 2021, contrasting with profits in the earlier quarters[16] - The decline in performance was primarily due to the COVID-19 pandemic, which caused delays in large tenders and reduced new contracts by nearly CNY 100 million[35] Revenue Segmentation - Revenue from the aviation and air traffic control products and services segment was CNY 158.23 million, down 17.69% year-on-year[39] - The artificial intelligence products and services segment generated CNY 86.77 million, a decrease of 19.38% compared to the previous year[39] Research and Development - The company has invested over CNY 300 million in the development of high-speed and high-precision 3D measurement technology since 2013, achieving international leading levels in speed and precision[27] - The company's R&D expenses increased by CNY 13.02 million due to the amortization of intangible assets from previous investments[36] - The company's total R&D investment amounted to ¥120,651,112.34, representing 40.04% of the operating income, compared to 27.08% in the previous year[61] - The company's R&D expenses increased by 53.02% year-on-year, reaching ¥37,581,785.00, up from ¥24,560,677.85[58] - The number of R&D personnel decreased by 2.89% to 437 from 450 in the previous year[58] Strategic Initiatives - The company is expanding its new business in augmented reality (AR) and digital twin technologies, with a 7,000 square meter experience center under construction, expected to be completed in 2022[29] - The company plans to launch a "Seven-Dimensional Space Experience Center" in 2022, showcasing advancements in "naked-eye 3D presentation" and "immersive experience" technologies[34] - The company plans to adjust its "innovation first" strategy significantly in 2022, focusing on technology transfer and licensing[77] - The company aims to enhance product market competitiveness while maintaining its technological innovation capabilities[78] - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share within the next two years[100] Governance and Compliance - The company has established a comprehensive corporate governance structure to protect shareholder rights and ensure fair treatment of all investors[139] - The company emphasizes strict compliance with laws and regulations, ensuring timely and accurate information disclosure to protect shareholders' rights[140] - The governance structure complies with relevant laws and regulations, ensuring independent operation and decision-making[80] - The company has established independent decision-making and supervisory bodies, including a shareholder meeting, board of directors, and supervisory board[93] Shareholder Information - The major 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 yuan per share[169] - The total number of ordinary shareholders at the end of the reporting period was 47,878, an increase from 40,744 at the end of the previous month[176] - The largest shareholder, You Zhisheng, holds 9.13% of the shares, amounting to 20,589,033 shares, with 9,330,000 shares pledged[176] Employee Management - The total number of employees at the end of the reporting period was 634, with 452 in the parent company and 182 in major subsidiaries[121] - The total employee compensation during the reporting period was 26.6115 million yuan, accounting for 12.51% of operating costs[123] - Core technical personnel made up 43.08% of the total workforce, with their compensation representing 43.15% of total employee compensation[123] - The company conducted various training programs, including management training and technical training, to enhance employee skills and knowledge[124][125][126] Financial Health - The company reported a significant increase in financial expenses, which rose by 708.02% to ¥615,222.55 due to increased interest expenses on loans[56] - The company's cash and cash equivalents decreased by 70.74%, resulting in a net decrease of ¥77,249,866.23[63] - The company experienced a 123.06% decrease in net cash flow from investment activities, resulting in a net outflow of ¥108,675,408.48[63] - The company has maintained a good integrity status with no significant debts or court judgments unfulfilled[154] Audit and Financial Reporting - The audit opinion for the financial statements was a standard unqualified opinion, indicating fair representation of the company's financial status[192] - Key audit matters included revenue recognition and the capitalization of development expenditures, which are critical for accurate financial reporting[193] - Management is responsible for preparing financial statements in accordance with accounting standards to ensure fair representation[195] - The auditor evaluates the appropriateness of accounting policies and the reasonableness of accounting estimates made by management[197]

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].