Financial Performance - The company's operating revenue for the first half of 2025 was CNY 54.52 million, a decrease of 37.39% compared to CNY 87.07 million in the same period last year[15]. - The net profit attributable to shareholders was a loss of CNY 32.88 million, representing a decline of 92.41% from a loss of CNY 17.09 million in the previous year[16]. - Operating revenue decreased by 32.56 million yuan, a year-on-year decline of 37.39%, primarily due to fewer projects reaching delivery acceptance in the first half of 2025[28]. - The net profit attributable to shareholders of the listed company was a loss of 32.88 million yuan, an increase in loss of 15.79 million yuan year-on-year, representing a 92.41% increase in loss[26]. - The net loss for the first half of 2025 was 45,434,438.04, compared to a net loss of 17,932,812.21 in the first half of 2024, reflecting a significant increase in losses[110]. - The company reported a total comprehensive loss of RMB 22.11 million for the first half of 2025, compared to a loss of RMB 15.24 million in the same period of 2024, reflecting overall financial challenges[115]. Cash Flow and Liquidity - The net cash flow from operating activities improved significantly to CNY 11.16 million, compared to a negative cash flow of CNY 8.36 million in the same period last year, marking a 233.48% increase[16]. - The company's cash and cash equivalents decreased by 22.80 million yuan, a decline of 72.04% year-on-year[29]. - The company's cash and cash equivalents decreased from 115,460,037.74 to 84,303,562.40, a decline of approximately 26.9%[108]. - Cash inflows from operating activities totaled ¥72,318,695.10 in the first half of 2025, up 35% from ¥53,590,199.07 in the first half of 2024[117]. - Cash outflows from financing activities totaled ¥31,294,416.67 in the first half of 2025, compared to ¥1,996,659.51 in the same period of 2024, indicating a significant increase in financing costs[118]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 1.41 billion, down 3.41% from CNY 1.46 billion at the end of the previous year[16]. - The company reported a decrease in net assets attributable to shareholders, which fell to CNY 1.10 billion, a decline of 2.91% from CNY 1.13 billion at the end of the previous year[16]. - Total liabilities were CNY 302,900,776.65, slightly down from CNY 307,398,719.85, indicating a decrease of about 1.6%[106]. - The total liabilities decreased from 202,751,559.97 to 160,528,051.99, a decline of about 20.8%[109]. - The total equity attributable to shareholders decreased from 1,140,063,629.24 to 1,117,949,042.99, a reduction of approximately 1.9%[109]. Research and Development - Research and development expenses increased by 8.59 million yuan, a year-on-year growth of 96.51%, mainly due to new R&D expenditures being capitalized by the subsidiary[30]. - Research and development expenses for the first half of 2025 were 28,204,010.89, up from 18,090,626.86 in the same period of 2024, indicating an increase of about 55.9%[110]. - The new product "Mental Health Large Model V1.0" has passed technical certification based on the Ascend AI hardware and software platform, indicating progress in AI-based new business[22]. Business Strategy and Operations - The company has signed contracts for low-altitude airspace management systems and low-altitude flight service station systems in Zhejiang and Guangxi, respectively, as part of its traditional business expansion[21]. - The company plans to enhance market marketing and customer management, focusing on the artificial intelligence sector to expand business scale[55]. - The company aims to optimize business process management to control operating costs and improve operational efficiency[56]. - The company is exploring new business areas, including low-altitude economy and non-contact psychological health monitoring devices in the medical sector[57]. Shareholder and Governance - The total number of ordinary shareholders at the end of the reporting period was 38,326[95]. - The largest shareholder, You Zhisheng, holds 9.13% of the shares, totaling 20,589,033 shares[95]. - The company completed the election of the ninth board of directors and appointed new senior management during the reporting period[60]. - There were no stock incentive plans, employee stock ownership plans, or other employee incentive measures implemented during the reporting period[62]. Compliance and Legal Matters - The company did not engage in any significant litigation or arbitration matters during the reporting period[69]. - There were no violations regarding external guarantees during the reporting period[67]. - The company has not experienced any bankruptcy reorganization matters during the reporting period[69]. - The integrity status of the company and its controlling shareholders remains good, with no significant debts or obligations unfulfilled[72]. Accounting and Financial Reporting - The financial report was approved by the company's board of directors on August 29, 2025[136]. - The company adheres to the Chinese Accounting Standards, ensuring that its financial reports accurately reflect its financial position, operating results, and cash flows[142]. - The accounting year for the company runs from January 1 to December 31 each year, with the reporting currency being RMB[143][144]. - The company includes all subsidiaries in its consolidated financial statements, ensuring a comprehensive view of its financial health[150].

Group 1 - The stock price of *ST Zhisheng (002253) closed at 10.71 yuan, an increase of 4.69% with a turnover rate of 7.53% and a trading volume of 156,300 shares, amounting to 167 million yuan [1] - The latest financial report for *ST Zhisheng shows total operating revenue of 25.34 million yuan, a year-on-year decrease of 6.11%, and a net profit attributable to shareholders of 12.73 million yuan, down 58.10% year-on-year [1] - The company has a current ratio of 2.256, a quick ratio of 1.510, and a debt-to-asset ratio of 22.39% [1] Group 2 - Sichuan Chuan University Zhisheng Software Co., Ltd. has made investments in 31 companies and participated in 521 bidding projects [2] - The company holds 51 trademark registrations and 185 patents, along with 15 administrative licenses [2]

数据来源：天眼查APP 证券之星消息，根据天眼查APP数据整理，近日，四川智胜升远科技有限责任公司成立，法定代表人为 张望舒，注册资本1000万元，经营范围包含：一般项目：技术服务、技术开发、技术咨询、技术交流、 技术转让、技术推广；软件开发；软件销售；信息系统集成服务；安全技术防范系统设计施工服务；安 防设备销售；对外承包工程；普通机械设备安装服务；电子、机械设备维护(不含特种设备)；电子产品 销售；专用设备修理；通用设备修理；信息安全设备销售。(除依法须经批准的项目外，凭营业执照依 法自主开展经营活动)许可项目：建筑劳务分包；建设工程施工；建筑智能化系统设计。(依法须经批准 的项目，经相关部门批准后方可开展经营活动，具体经营项目以相关部门批准文件或许可证件为准)。 天眼查APP股权穿透显示，该公司由*ST智胜、成都鸿浩智远科技有限公司、成都星辰愿景科技有限公 司等共同持股。 ...

Meeting Overview - The shareholder meeting was held on July 24, 2025, at 2:00 PM in Chengdu [1] - The meeting was conducted with a combination of on-site and online voting [1] - The meeting was convened by the company's board of directors and presided over by Chairman You Zhisheng [1] Attendance - A total of 438 shareholders and authorized representatives attended the meeting, representing 58,105,700 shares, which is 25.7531% of the total voting shares [2] - Of these, 16 attended in person, representing 49,655,599 shares (22.0079%), while 422 participated via online voting, representing 8,450,101 shares (3.7452%) [2] - Among the attendees, 433 were small investors, representing 19,280,790 shares (8.5455%) [2] Proposal Voting Results - The following proposals were approved with significant majority votes: 1. Revision of the "Rules of Procedure for Shareholder Meetings": 56,176,400 shares in favor (96.6797%) [3] 2. Revision of the "Rules of Procedure for Board Meetings": 56,165,400 shares in favor (96.6607%) [5] 3. Revision of the "Independent Director Work System": 56,171,300 shares in favor (96.6709%) [5] 4. Revision of the "External Guarantee System": 56,140,400 shares in favor (96.6177%) [6] 5. Revision of the "Related Party Transaction Decision System": 56,156,000 shares in favor (96.6446%) [7] 6. Revision of the "External Investment Management System": 56,151,700 shares in favor (96.6372%) [8] 7. Revision of the "Fundraising Management Rules": 56,149,200 shares in favor (96.6329%) [9] 8. Establishment of the "Auditor Selection System": 56,133,100 shares in favor (96.6052%) [10] 9. Establishment of the "Cumulative Voting Implementation Rules": 56,138,500 shares in favor (96.6144%) [11] 10. Adjustment of Independent Director Allowances: 53,755,200 shares in favor (92.5128%) [12] Legal Opinions - The meeting was witnessed by Guangdong Xinda Law Firm, with lawyers Mai Qi and Zhuang Liqin present [13][14] - The legal opinion confirmed that the meeting's convening, procedures, and voting results complied with relevant laws and regulations [14]

四川川大智胜软件股份有限公司 2025 年第二次临时股东会决议公告 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： 证券代码：002253 证券简称：*ST 智胜 公告编号：2025-037 本次股东会未出现否决议案的情形 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。 本次股东会不涉及变更以往股东会已通过的决议 一、会议召开和出席情况 （一）会议召开情况 1. 会议召开时间：2025 年 7 月 24 日（星期四）下午 2:00 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 （二）会议出席情况 通过现场和网络投票出席本次股东会的股东及股东授权代表人共438 人，代表股份数58,105,700股，占公司有表决权股份总数的25.7531%。其中： 1. 出席本次股东会现场会议的股东及股东授权代表人共16人，代表股 份数49,655,599股，占公司有表决权股份总数的22.0079%； 2 ...

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 2025 年第二次临时股东会的法律意见书 信达会字[2025]第 218 号 致:四川川大智胜软件股份有限公司 广东信达律师事务所(下称"信达")接受四川川大智胜软件股份有限公司 (下称"贵公司"或"公司")的委托,指派信达律师出席贵公司 2025年第二次 临时股东会(下称"本次股东会"),对贵公司本次股东会的合法性进行见证,并 出具本《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 2025 年第二 次临时股东会的法律意见书》(下称"《股东会法律意见书》")。 股东会法律意见书 广东信达律师事务所 言達律師事務所 NDIAL LAW FIRM 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@sundial ...

Core Viewpoint - The performance of low-altitude economy companies in the first half of 2025 shows mixed results, with 12 companies reporting profits and 12 companies experiencing losses [3][5]. Group 1: Performance Overview - As of July 14, 2025, 24 companies in the low-altitude economy index disclosed their performance forecasts, revealing a split between profitable and loss-making entities [3]. - Among the 24 companies, 12 reported profits while the other 12 faced losses [3]. - Four companies are expected to see profit increases of over 50%: Zongshen Power (001696.SZ), Longxin General (603766.SH), Huijia Times (603101.SH), and Changyuan Donggu (603950.SH) [6]. Group 2: Profit and Loss Analysis - Companies such as Aerospace Development (000547.SZ) and Aerospace Rainbow (002389.SZ) reported losses, with the latter citing delays in delivery due to user demand plans [8]. - Aerospace Power (600893.SH) and Aerospace Electric (002025.SZ) achieved profitability but saw a decline in net profit compared to the previous year [6]. - North Navigation (600435.SH) turned a profit, expecting a net profit of 105 million to 120 million yuan in the first half of 2025 [7]. Group 3: Industry Challenges - Many companies in the low-altitude economy sector, particularly those in the aviation industry and low-altitude mainframe manufacturers, reported losses [5][8]. - The losses were attributed to various factors, including market environment impacts, product transformation challenges, and increased operational costs [9]. - Despite ongoing losses, some companies like Chuan University Zhisheng (002253.SZ) are actively pursuing low-altitude economy projects, indicating a commitment to future growth [9].

证券代码：002253 证券简称：*ST 智胜 公告编号：2025-036 四川川大智胜软件股份有限公司 2025年半年度业绩预告 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。 一、本期业绩预计情况 1、业绩预告期间：2025 年 1 月 1 日至 2025 年 6 月 30 日 2、业绩预告情况：预计净利润为负数 2、本报告期的研发费用较上年同期有所增加，主要系子公司通过对 - 1 - 其研发项目进展及成果的评估，基于谨慎性考虑，开发支出费用化金额 本期较上年同期增加所致。 3、2025年上半年，公司深入推进多个地点的低空经济相关项目，先 后签订了浙江某地低空空域管理系统、广西低空飞行服务站系统等项目 合同。 | 项 目 | 本报告期 | | | | 上年同期 | | | --- | --- | --- | --- | --- | --- | --- | | 利润总额 | 亏损：3,631 | 万元– | 4,720 | 万元 | 亏损：1,972.80 | 万元 | | | 比上年同期下降：84.05%- | | | 139.25 % | | | | 归属于上 ...

证券代码：002253 证券简称：*ST 智胜 公告编号：2025-035 四川川大智胜软件股份有限公司 关于 2025 年第二次临时股东会增加临时提案暨股东会补充通知的公告 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 2025 年 6 月 27 日发布《四川川大智胜软件股份有限公司关于召开 2025 年第二次 临时股东会的通知》（公告编号：2025-033），拟定于 2025 年 7 月 24 日召开公司 2025 年第二次临时股东会，详见公司刊登于巨潮资讯网、《证 券时报》《中国证券报》的相关公告。 2025 年 7 月 3 日，公司召开了第九届董事会第一次临时会议，审议 通过了《关于调整独立董事津贴的议案》，详见与本公告同日披露的《四 川川大智胜软件股份有限公司第九届董事会第一次临时会议决议公告》 （公告编号：2025-034）。 同日，公司控股股东、实际控制人游志胜先生向公司董事会提议将 《关于调整独立董事津贴的议案》以增加临时提案的方式提交公司 2025 年第二次临时股东会审议，以提高公司决策 ...

证券代码：002253 证券简称：*ST 智胜 公告编号：2025-034 四川川大智胜软件股份有限公司 第九届董事会第一次临时会议决议公告 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 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 审议通过《关于调整独立董事津贴的议案》 为更好发挥独立董事参与决策、监督制衡、专业咨询作用，提升公司的 治理水平，维护公司及股东的利益，结合公司发展情况，同时参考同地区、 同行业上市公司独立董事津贴水平，同意将公司独立董事津贴由每人7.14万 元/年（税前）调整为每人11万元/年（税前）。其中，关联董事蔡春、王清 云、袁仕理回避表决。 表决结果: 4票赞成、0票反对、0票弃权、3票回避。 本议案需提交股东会审议。 三、备查文件 公司第九届董事会第一次临时会议决议。 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（以下简称"公司"）第九届董事会第一 次临时会议于 2025 年 7 月 3 ...