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].

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：20140912 | --- | --- | --- | |--------------|-------------------------|--------------------------------------------------------------------| | | | | | 投资者关系活 | ■ | 特定对象调研 □分析师会议 | | 动类别 | □ | 媒体采访 □业绩说明会 | | | □ | 新闻发布会 □路演活动 | | | □ 现场参观 | | | | | □其他 （请文字说明其他活动内容） | | 参与单位名称 | | 长城证券：金炜；中银国际证券：宋方元；创海富信：王清涛 | | 及人员姓名 | | | | 时间 | 2014 年 9 月 12 | 日 14:30—15:00 | | 地点 | 公司董事会办公室 | | | 上市公司接待 | | 副总经理兼董事会秘书 宋万忠； 证券事务代表 吴俊杰 | | 人员姓名 | | | | 投资者关系活 | 问题的回答 | | | ...

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：20150710 | --- | --- | --- | |--------------|-----------------------------|--------------------------------------------------------------------------------------------------------------------| | | | | | 投资者关系活 | ■ | 特定对象调研 □分析师会议 | | 动类别 | □ | 媒体采访 □业绩说明会 | | | □ 新闻发布会 □路演活动 | | | | □ 现场参观 | | | | | □其他 （请文字说明其他活动内容） | | 参与单位名称 | | 长城基金：余欢；财通基金 桂治元；深圳紫金港资本管理 吕明泽；亚嘉投 | | 及人员姓名 | | 资 冯铄；泰达宏利 谢天卉；招商证券 周炎、李君海、范婕；新华基金 杨祺； | | | | 深圳智库时代资管 吴庆明；国投瑞银 李轩；工银瑞信 何肖颉、张青、 ...

编号：20150906 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 | □ | 特定对象调研 □分析师会议 | | 动类别 | ■ | 媒体采访 □业绩说明会 | | | □ 新闻发布会 □路演活动 | | | | □ 现场参观 | | | | | □其他 （请文字说明其他活动内容） | | 参与单位名称 | 每日经济新闻：丁舟洋 | | | 及人员姓名 | | | | 时间 | 2015 年 9 月 2 | 日 16:00—16:15 | | 地点 | 公司（电话采访） | | | 上市公司接待 | 副总经理兼董事会秘书 宋万忠 | | | 人员姓名 | | | | 投资者关系活 | 问 1 | ：公司在最近的公告中提到的为学校和社保基金建三维人脸库的事进展 ...

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：20150414 | --- | --- | --- | |--------------|-------------------------|--------------------------------------------------------------------| | | | | | 投资者关系活 | ■ | 特定对象调研 □分析师会议 | | 动类别 | □ | 媒体采访 □业绩说明会 | | | □ | 新闻发布会 □路演活动 | | | □ 现场参观 | | | | ■其他 （电话会议） | | | 参与单位名称 | 国泰投信：张匡勋 | | | 及人员姓名 | | | | 时间 | 2015 年 4 月 16 | 日 13:10—14:00 | | 地点 | 公司 | | | 上市公司接待 | | 副总经理兼董事会秘书 宋万忠； 证券事务代表 吴俊杰 | | 人员姓名 | | | | 投资者关系活 | 问题的回答 | | | 动主要内容介 | 问 1 ：公司 2014 | 年度业绩情况和 ...