第三条 公司董事和高级管理人员可以在任期届满以前辞任。董 事、高级管理人员辞职应当提交书面辞职报告。董事、高级管理人员 辞任的，自公司收到辞职报告之日起辞任生效。 第四条 除《规范运作》规定的不得被提名担任上市公司董事、 高级管理人员情形外，出现下列规定情形的，在改选出的董事就任前， 原董事仍应当按照有关法律、法规和《公司章程》的规定继续履行职 责： （一）董事任期届满未及时改选，或者董事在任期内辞任导致董 事会成员低于法定最低人数； 第一章 总则 第一条 为加强四川川大智胜软件股份有限公司（以下简称"公 司"）董事和高级管理人员的离职管理，根据《中华人民共和国公司 法》（以下简称"《公司法》"）《深圳证券交易所股票上市规则》《上市 公司董事和高级管理人员所持本公司股份及其变动管理规则》《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》 （以下简称"《规范运作》"）等有关法律、法规、规范性文件以及《四 川川大智胜软件股份有限公司章程》（以下简称"《公司章程》"）的相 关规定，结合公司的实际情况，制定本制度。 第二条 本制度适用于公司全体董事（含独立董事）、高级管理 人员的辞任、任期届满、 ...

证券代码：002253 证券简称：*ST 智胜 公告编号：2025-030 四川川大智胜软件股份有限公司 四川川大智胜软件股份有限公司（以下简称"公司"）于2025年5 月19日、2025年5月30日召开第八届董事会第四次临时会议、2024年 度股东大会审议通过《公司董事会换届选举独立董事议案》，同意选 举袁仕理先生为公司第九届董事会独立董事，任期自股东大会审议通 过之日起三年。 截至公司2024年度股东大会补充通知发出之日，袁仕理先生尚未 取得深圳证券交易所认可的独立董事资格证书。根据深圳证券交易所 的有关规定，袁仕理先生已书面承诺参加最近一次独立董事培训并取 得深圳证券交易所认可的独立董事资格证书，相关内容详见2025年5 月20日巨潮资讯网上刊登的《独立董事候选人关于参加独立董事培训 并取得独立董事资格证书的承诺函》。 关于独立董事取得独立董事培训证明的公告 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。 近日，公司收到独立董事袁仕理先生的通知，其已按照相关规定 参加了深圳证券交易所举办的上市公司独立董事培训，并取得了深圳 证券交易所创业企业培训中心颁发 ...

证券代码：002253 证券简称：*ST 智胜 公告编号：2025-030 近日，公司收到独立董事袁仕理先生的通知，其已按照相关规定 参加了深圳证券交易所举办的上市公司独立董事培训，并取得了深圳 证券交易所创业企业培训中心颁发的《上市公司独立董事培训证明》。 特此公告。 四川川大智胜软件股份有限公司 四川川大智胜软件股份有限公司 关于独立董事取得独立董事培训证明的公告 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。 四川川大智胜软件股份有限公司（以下简称"公司"）于2025年5 月19日、2025年5月30日召开第八届董事会第四次临时会议、2024年 度股东大会审议通过《公司董事会换届选举独立董事议案》，同意选 举袁仕理先生为公司第九届董事会独立董事，任期自股东大会审议通 过之日起三年。 截至公司2024年度股东大会补充通知发出之日，袁仕理先生尚未 取得深圳证券交易所认可的独立董事资格证书。根据深圳证券交易所 的有关规定，袁仕理先生已书面承诺参加最近一次独立董事培训并取 得深圳证券交易所认可的独立董事资格证书，相关内容详见2025年5 月20日巨潮资讯网上刊登 ...

证券代码：002253 证券简称：*ST 智胜 公告编号：2025-029 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、误导性 陈述或重大遗漏。 特别提示： 本次股东大会未出现否决议案的情形 本次股东大会不涉及变更以往股东大会已通过的决议 四川川大智胜软件股份有限公司 一、会议召开和出席情况 （一）会议召开情况 司章程》的规定。 （二）会议出席情况 通过现场和网络投票出席本次股东大会的股东及股东授权代表人共 其中： 股份数65,116,412股，占公司有表决权股份总数的28.8603%； （二）每项提案的表决结果 表决结果：同意 68,852,027 股，占出席本次股东大会有效表决权股份 总数的 92.6140%；反对 5,430,200 股，占出席本次股东大会有效表决权股 份总数的 7.3042%；弃权 60,800 股，占出席本次股东大会有效表决权股份 总数的 0.0818%。 表决结果：同意 70,146,627 股，占出席本次股东大会有效表决权股份 总数的 94.3554%；反对 4,135,600 股，占出席本次股东大会有效表决权股 份总数的 5.5629%；弃权 60,800 ...

（一）会议召开情况 1. 会议召开时间：2025 年 5 月 30 日（星期五）下午 2:00 证券代码：002253 证券简称：*ST 智胜 公告编号：2025-029 四川川大智胜软件股份有限公司 2024 年度股东大会决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、误导性 陈述或重大遗漏。 特别提示： 本次股东大会未出现否决议案的情形 本次股东大会不涉及变更以往股东大会已通过的决议 一、会议召开和出席情况 2. 会议召开地点：成都市武科东一路 7 号智胜大厦 12 楼会议室 3. 会议召开方式：现场投票与网络投票相结合 4. 会议召集人：公司董事会 5. 会议主持人：公司董事长游志胜 6. 本次会议符合有关法律、行政法规、部门规章、规范性文件和《公 司章程》的规定。 （二）会议出席情况 通过现场和网络投票出席本次股东大会的股东及股东授权代表人共 310人，代表股份数74,343,027股，占公司有表决权股份总数的32.9497%。 其中： 1. 出席本次股东大会现场会议的股东及股东授权代表人共25人，代表 股份数65,116,412股，占公司有表决权股份总数的28.8603% ...

广东信达律师事务所 股东会法律意见书 中国 深圳 福田区益田路6001号太平金融大厦11、12楼 邮政编码：518038 11-12/F, Taiping Finance Tower, Yitian Road 6001, Futian District，Shenzhen, P. R. China 电话(Tel)：(0755)88265288 传真(Fax) ：(0755) 88265537 电子邮件(E-mail)：info@sundiallawfirm.com 网站（Website）：www.sundiallawfirm.com 广东信达律师事务所 关于四川川大智胜软件股份有限公司 - 1 - 广东信达律师事务所 股东会法律意见书 现行有效的《四川川大智胜软件股份有限公司章程》（下称"《公司章程》"）的规 定，并基于对《股东会法律意见书》出具日前已经发生或存在事实的调查和了解 发表法律意见。 为出具《股东会法律意见书》，信达律师已严格履行法定职责，遵循了勤勉 尽责和诚实信用原则，审查了公司提供的以下文件，包括但不限于： 5、本次股东会会议文件； 2024 年年度股东会的法律意见书 信达会字[2025]第 0 ...

Core Viewpoint - Sichuan Chuan Da Zhi Sheng Software Co., Ltd. has faced significant financial challenges, leading to a risk warning for delisting due to continuous revenue decline and net losses, despite its historical position as a leader in air traffic control systems and 3D facial recognition technology [2][10]. Company Overview - Founded in June 1994 by Professor You Zhisheng from Sichuan University, the company has focused on independent innovation in graphic image technology and artificial intelligence [2]. - The company was listed on the Shenzhen Stock Exchange in June 2008 and has become a leading provider in the development, system integration, and service supply of 3D facial recognition systems and air traffic control systems in China [2]. Financial Performance - Revenue has been declining significantly, with 2023 revenue at 269.9 million yuan, dropping to 179.7 million yuan in 2024, representing a substantial decrease [10]. - The company reported a net profit loss of 11.18 million yuan in 2023, which worsened to a loss of 189.6 million yuan in 2024, indicating severe financial distress [10]. - The asset-liability ratio has been rising, reflecting increasing debt pressure, while cash flow from operating activities has consistently been negative, indicating cash flow challenges [10]. Market Environment - The market for air traffic management systems is evolving, with increasing demand for efficient and intelligent technological solutions due to rapid growth in the aviation industry [3]. - The application of 3D facial recognition technology is expanding in security monitoring and smart access control, providing growth opportunities for the company [3]. Competitive Landscape - The company faces intense competition from numerous domestic and international firms investing in artificial intelligence and graphic image technology, which threatens its market share [3]. - Changes in industry standards and regulations may also impact the company's operations [3]. Management Challenges - Insufficient investment in technological innovation has led to a lag in the introduction of new technologies and products, diminishing the company's competitive edge [10][11]. - The company has struggled with market expansion, lacking effective strategies to capture emerging market opportunities and deepen its presence in existing markets [11]. - Poor cost control has resulted in high research and production costs, further eroding profitability [11]. - Inadequate risk management has left the company vulnerable to market and technological risks, exacerbating its financial difficulties [11].

证券代码：002253 证券简称：*ST 智胜 公告编号：2025-028 四川川大智胜软件股份有限公司 关于股票交易异常波动的公告 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。 一、股票交易异常波动的具体情况 四川川大智胜软件股份有限公司（以下简称"公司"）（证券简称： *ST 智胜，证券代码：002253）于 2025 年 5 月 19 日、5 月 20 日和 5 月 21 日，连续 3 个交易日收盘价格涨幅偏离值累计超过 12%，根据 《深圳证券交易所交易规则》的有关规定，属于股票交易异常波动的 情况。 二、对重要问题的关注、核实情况说明 针对股票交易异常波动，公司对有关事项进行了核查，现将有关 情况说明如下： （一）公司未发现前期披露的信息存在需要更正、补充之处。 （二）未发现近期公共传媒报道了可能或已经对公司股票交易价 格产生较大影响的未公开重大信息。 （五）公司控股股东、实际控制人在公司股票交易异常波动期间 未买卖公司股票。 三、是否存在应披露而未披露的信息声明 （一）公司董事会确认，公司目前没有任何根据《深圳证券交易 所股票上市规则》等有关规定 ...

Core Viewpoint - The Chinese air traffic management system is undergoing significant advancements through domestic innovation and digital transformation, aiming to reduce reliance on foreign technology and enhance international competitiveness. The market size is projected to reach 6 billion yuan in 2024, reflecting a year-on-year increase of 15.38% [1][14]. Industry Overview - The air traffic management system (ATMS) is essential for overseeing and managing civil aviation operations, ensuring safety and efficiency in aircraft operations. It consists of three main components: air traffic services, air traffic flow management, and airspace management [3][10]. - The industry has evolved from relying on international products to achieving significant domestic technological breakthroughs, including the development of new-generation flight data processing systems and airport surveillance radars [1][14]. Industry Development History - The ATMS in China has developed from its inception in the early 1950s to a more sophisticated system today, marked by key reforms and technological advancements since the 2000s. The establishment of the Civil Aviation Administration of China in 1994 was a significant milestone [5][12]. Policy Support - Recent policies, such as the "14th Five-Year Plan for Civil Aviation Development" and the "Smart Civil Aviation Construction Roadmap," emphasize the modernization of the air traffic management system and the integration of advanced technologies [7][9]. Market Dynamics - The demand for air traffic management systems is increasing due to the rising passenger and cargo throughput in China's civil aviation sector, which is expected to continue growing post-pandemic [12][14]. - The market is characterized by both domestic and international players, with key domestic companies including Sichuan Chuan Da Zhisheng, Sichuan Electronic Technology, and Nanjing Lais Information Technology leading the way in technological capabilities [16][20]. Future Trends - The industry is moving towards greater intelligence and networking, leveraging technologies such as AI and big data to enhance operational efficiency and safety. This shift aims to create a more integrated and responsive air traffic management system [22][23]. - The integration of military and civilian air traffic management systems is becoming increasingly important, with a focus on collaboration and standardization to improve overall system coordination [24].

General Provisions - The company is established as a joint-stock limited company in accordance with the Company Law of the People's Republic of China and other relevant regulations [1] - The company was approved by the Sichuan Provincial People's Government on November 6, 2000, and was established through the overall change of Sichuan University Zhisheng Image Software Co., Ltd. [1] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 13 million shares on June 11, 2008, and was listed on the Shenzhen Stock Exchange on June 23, 2008 [1] Company Information - The registered name of the company is Sichuan Chuan University Zhisheng Software Co., Ltd., with a registered capital of RMB 225,626,095 [2] - The company is located at No. 7, Wuke East Road, Chengdu, Sichuan, with a postal code of 610045 [2] - The company is a permanent joint-stock limited company [2] Legal Representation - The chairman of the board serves as the legal representative of the company and is responsible for signing company shares, bonds, and major contracts [2] - If the legal representative resigns, a new representative must be determined within 30 days [2] Shareholder Responsibilities - Shareholders are liable for the company's debts only to the extent of their subscribed shares, while the company is liable for its debts with all its assets [2] Company Operations and Scope - The company's operational purpose is to prioritize people, focus on market demand, continuously innovate, and ensure steady development to provide substantial returns to shareholders [4] - The business scope includes software development, AI public service platform technology consulting, information system integration services, and various technology services [4] Share Issuance - The company's shares are issued in the form of stocks, adhering to principles of openness, fairness, and justice [5] - The total number of shares issued by the company is 225,626,095, all of which are ordinary shares [6] Shareholder Rights - Shareholders have rights to dividends, request meetings, supervise company operations, and access company documents [12] - Shareholders holding more than 3% of shares for over 180 days can request to review the company's accounting books [13] Shareholder Meetings - The company holds annual shareholder meetings within six months after the end of the previous fiscal year [47] - Temporary meetings can be called within two months of certain events, such as significant losses or requests from shareholders holding over 10% of shares [48] Voting and Proposals - Shareholders can propose agenda items for meetings, and proposals must be submitted in writing [57] - The notice for meetings must include details such as time, location, and agenda items [60] Meeting Procedures - The company ensures that meetings are orderly and that all shareholders or their proxies can attend and vote [64] - Meeting records must be kept, detailing attendance, proposals, and voting results [76]