编号：20190523 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 \n动类别 | ■ \n□ | 特定对象调研 □分析师会议 □媒体采访 \n新闻发布会 □路演活动 □现场参观 | □业绩说明会 \n □ 其他 | | | | 深圳长润资产管理有限公司、合众资产管理股份有限公司、上海楷东投资有 | | | | | 限公司、青俪投资管理（上海）有限公司、西藏银帆投资管理有限公司、华 | | | | | 夏产业经济研究院、西藏合众易晟投资管理有限责任公司、中信建投证券股 | | | 参加单位名称 | | 份有限公司、四川发展证券基金管理有限公司、国辰产业投资基 ...

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：20180524 | --- | --- | --- | --- | |-----------------------|-------------------------|------------------------------------------------------------------------|-------------------| | 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 | 鹏华基金 | | | | 时间 | 2018 年 5 月 24 | 日 09:30-10:30 | | | 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：公司进入新的发展阶段，有哪些变化 | | | 动主要内容介 | 答： | 业务领域方面，因政策因素，军航业务影响较大，民航业务 ...

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：20180426 | --- | --- | --- | |-----------------------|-------------------------|-------------------------------------------------------------------------------------------------------------------------------------------| | 投资者关系活 动类别 | ■ □ | 特定对象调研 □分析师会议 □媒体采访 □业绩说明会 新闻发布会 □路演活动 □现场参观 □ 其他 | | | | 东兴证券、兴业证券、国泰君安、川财证券、安信证券、新航线、华信联投资、 | | | | 千汇投资、西藏隆源投资、东方证券、光耀星空投资、红塔证券、泊松资产、 新时代证券、每日经济新闻、招商证券、华泰证券、宏信证券、名禹资产、东 | | 参加单位名称 | | 方亮投资、渤海证券、儒锟投资、蓝光创新投资、四川发展、中金公司、天 ...

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 ...