证券代码：002253 证券简称：*ST 智胜 四川川大智胜软件股份有限公司 独立董事提名人声明与承诺 提名人四川川大智胜软件股份有限公司董事会现就提名袁仕理为 四川川大智胜软件股份有限公司第九届董事会独立董事候选人发表公 开声明。被提名人已书面同意作为四川川大智胜软件股份有限公司第九 届董事会独立董事候选人（参见该独立董事候选人声明）。本次提名是 在充分了解被提名人职业、学历、职称、详细的工作经历、全部兼职、 有无重大失信等不良记录等情况后作出的，本提名人认为被提名人符合 相关法律、行政法规、部门规章、规范性文件和深圳证券交易所业务规 则对独立董事候选人任职资格及独立性的要求，具体声明并承诺如下事 项： 一、被提名人已经通过四川川大智胜软件股份有限公司第八届董事 会提名委员会会议资格审查，提名人与被提名人不存在利害关系或者其 他可能影响独立履职情形的密切关系。 √ 是 □ 否 如否，请详细说明：______________________________ 二、被提名人不存在《中华人民共和国公司法》第一百四十六条等 规定不得担任公司董事的情形。 √ 是 □ 否 如否，请详细说明：_______________ ...

证券代码：002253 证券简称：*ST 智胜 四川川大智胜软件股份有限公司 独立董事提名人声明与承诺 提名人四川川大智胜软件股份有限公司董事会现就提名王清云为 四川川大智胜软件股份有限公司第九届董事会独立董事候选人发表公 开声明。被提名人已书面同意作为四川川大智胜软件股份有限公司第九 届董事会独立董事候选人（参见该独立董事候选人声明）。本次提名是 在充分了解被提名人职业、学历、职称、详细的工作经历、全部兼职、 有无重大失信等不良记录等情况后作出的，本提名人认为被提名人符合 相关法律、行政法规、部门规章、规范性文件和深圳证券交易所业务规 则对独立董事候选人任职资格及独立性的要求，具体声明并承诺如下事 项： 一、被提名人已经通过四川川大智胜软件股份有限公司第八届董事 会提名委员会会议资格审查，提名人与被提名人不存在利害关系或者其 他可能影响独立履职情形的密切关系。 √ 是 □ 否 如否，请详细说明：______________________________ 二、被提名人不存在《中华人民共和国公司法》第一百四十六条等 规定不得担任公司董事的情形。 √ 是 □ 否 如否，请详细说明：_______________ ...

为更好地规范履行独立董事职责，本人承诺如下：本人承诺将参 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。 特此承诺。 承诺人：袁仕理 2025 年 5 月 20 日 四川川大智胜软件股份有限公司独立董事候选人承诺 四川川大智胜软件股份有限公司 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 根据四川川大智胜软件股份有限公司（以下简称"公司"）第八届 董事会第四次临时会议决议，本人袁仕理被提名为公司第九届董事会 独立董事候选人。截至公司 2024 年度股东大会补充通知发出之日， 本人尚未取得深圳证券交易所认可的独立董事资格证书。 ...

Market Performance - Huawei Ascend concept declined by 3.09%, ranking among the top decliners in the concept sector [1] - Within the sector, Wutong Technology hit the daily limit down, while Pingzhi Information, Tongdahai, and Kela Software also experienced significant declines [1] - Only four stocks within the sector saw price increases, with Xingtuxinke, *ST Zhisheng, and Qidi Design rising by 7.94%, 4.99%, and 4.19% respectively [1] Concept Sector Overview - The top gainers among concept sectors included NMN concept (+2.07%), synthetic biology (+2.05%), and pet economy (+1.98%) [2] - Conversely, Huawei Pangu and Huawei Ascend concepts saw declines of 3.76% and 3.09% respectively [2] Capital Flow Analysis - The Huawei Ascend concept sector experienced a net outflow of 3.493 billion yuan, with 59 stocks seeing net outflows [2] - The stock with the highest net outflow was Changshan Beiming, with a net outflow of 439 million yuan, followed by Tuo Wei Information and Runhe Software with outflows of 386 million yuan and 327 million yuan respectively [2] - Stocks with the highest net inflows included *ST Zhisheng, Qunxing Toys, and Kaipu Cloud, with inflows of 2.600 million yuan, 1.518 million yuan, and 1.398 million yuan respectively [2] Individual Stock Performance - Notable decliners in the Huawei Ascend concept included Changshan Beiming (-5.14%), Tuo Wei Information (-4.59%), and Runhe Software (-3.26%) [3] - Other significant decliners included Wutong Technology (-10.01%) and Pingzhi Information (-7.65%) [3][4] - Stocks with positive performance included Xingtuxinke (+7.94%) and *ST Zhisheng (+4.99%) [4]

Core Insights - The transportation information technology industry in China is experiencing continuous growth, with a market size reaching 219.67 billion yuan in 2023, projected to be approximately 243.75 billion yuan in 2024, and expected to exceed 260 billion yuan in 2025 [12][21] - The advancement of technologies such as 5G, IoT, and AI is driving the expansion of the transportation information market, enhancing system intelligence and operational efficiency [12][22] Industry Definition and Classification - Transportation information technology refers to the comprehensive upgrade and transformation of transportation systems using modern information technologies (e.g., IoT, big data, AI, 5G) to improve efficiency, safety, sustainability, and user experience [1] Industry Chain Analysis - The industry chain includes upstream hardware suppliers and software providers, midstream solution providers, and downstream operational enterprises and end-users, all collaborating closely to drive intelligent, green, and integrated upgrades [3] Development History - The industry has evolved over three decades from basic electronic systems to a fully intelligent ecosystem, with significant milestones in digitalization, data sharing, and the integration of advanced technologies [5] Current Industry Status - The market size of the transportation information technology industry is expanding, driven by the application of new technologies, with 5G enhancing system intelligence and AI playing a crucial role in traffic flow prediction and intelligent scheduling [12][21] Key Enterprises Analysis - The industry features a competitive landscape with leading companies like Yihualu and Silver River Technology leveraging data assets and AI algorithms to dominate high-value scenarios, while regional players focus on localized services and vertical breakthroughs [14][19] Future Development Trends - Integrated development is a key trend, emphasizing the need for multi-modal transport information platforms to enhance logistics efficiency and reduce costs [21] - Technological innovation through the integration of IoT and AI is transforming traffic management and decision-making processes [22][23] - Enhancements in safety and emergency management through information technology are critical, focusing on network security and the integration of various information sources for effective emergency response [24]

Group 1: New Stock Offerings - ST Xinchao (600777) has a tender offer period from April 23, 2025, to May 22, 2025[1] - Puli Tui (300630) has 7 trading days remaining until the last trading day[1] - ST Zhongcheng (300208) reported severe abnormal fluctuations[1] Group 2: Trading Alerts - Jintai (300225) and other stocks are under observation for trading alerts due to abnormal fluctuations[1] - ST Yida (600608) and ST Huke (600608) are also flagged for trading alerts[1] - Multiple stocks including ST Shengda (002259) and ST Yushun (002289) are under scrutiny for trading activities[1] Group 3: Recent Announcements - Guofang Group (601086) and other companies have made recent announcements regarding their stock activities[1] - A total of 7 trading days remain for several stocks approaching their last trading day[1] - Various companies including ST Huada (603580) and ST Aiai (603580) have made recent disclosures[1]

证券代码：002253 证券简称：*ST 智胜 公告编号：2025-024 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 4 月 29 日、4 月 30 日和 5 月 6 日，连续 3 个交易日收盘价格跌幅偏离值累计超过 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。 （三）近期公司经营情况及内外部经营环境均没有发生或预计将 要发生重大变化。 （四）经向公司管理层、控股股东、实际控制人询问，不存在关 于公司应披露而未披露的重大事项。 （五）公司控股股东、实际控制人在公 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥25,344,029.38, a decrease of 6.11% compared to ¥26,993,205.37 in the same period last year[5]. - The net profit attributable to shareholders was -¥12,727,397.73, representing a decline of 58.10% from -¥8,050,289.03 year-on-year[5]. - The company reported a net loss of RMB 13,722,201.29, compared to a loss of RMB 994,803.56 in the prior period[19]. - Operating profit for the current period is -16,693,059.40, compared to -9,922,070.27 in the previous period, reflecting a worsening operational performance[20]. - The basic and diluted earnings per share for the current period are both -0.0564, compared to -0.0357 in the previous period, reflecting a decline in earnings per share[20]. Cash Flow - The net cash flow from operating activities improved by 35.37%, amounting to -¥7,255,061.91 compared to -¥11,225,815.83 in the previous year[5][12]. - Cash flow from operating activities shows a net outflow of -7,255,061.91, an improvement from -11,225,815.83 in the previous period[21]. - Cash flow from investing activities has a net outflow of -7,142,772.85, worsening from -3,420,818.52 in the previous period[22]. - Cash flow from financing activities shows a net inflow of 8,216,284.59, compared to a net outflow of -2,167,745.39 in the previous period, indicating improved financing activities[22]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,471,131,183.73, reflecting a slight increase of 0.49% from ¥1,463,887,876.30 at the end of the previous year[5]. - Current assets totaled RMB 515,571,660.75, up from RMB 498,413,860.37 at the start of the period[17]. - Total liabilities increased to RMB 329,395,375.18 from RMB 307,398,719.85[19]. - The company’s long-term investments decreased slightly to RMB 80,241,566.61 from RMB 81,271,528.42[17]. - The company’s inventory increased to RMB 170,498,465.17 from RMB 160,022,118.62[17]. Government Subsidies and Contract Liabilities - The company received government subsidies amounting to ¥2,293,618.13, which accounted for -18.02% of the net profit attributable to shareholders, a decrease of 51.02% year-on-year[9]. - The company's contract liabilities increased by 111.56%, reaching ¥2,040.21 million, primarily due to new contract prepayments received[8]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 61,832[15]. Research and Development - Research and development expenses for the quarter were RMB 8,834,991.21, slightly up from RMB 8,694,899.60 in the previous year[19]. Credit Impairment - The company incurred credit impairment losses of -2,600,298.61, compared to -1,439,907.65 in the previous period, indicating increased credit risk[20]. Audit Status - The company has not yet audited the first quarter report for 2025, indicating that the financial results are still subject to review[23].

4月27日晚间，川大智胜（002253）（002253.SZ）披露公告称，公司股票于4月28日开市起停牌一天，并于4 月29日开市起复牌。公司股票自4月29日起被实施"退市风险警示"处理，股票简称由"川大智胜"变更为"*ST智 胜"，证券代码仍为"002253"。实施退市风险警示后，公司股票交易的日涨跌幅为5%。 此次停牌原因在于，根据川大智胜2024年年度报告，公司2024年度经审计的利润总额、净利润、扣非后净利 润均为负值，且扣除与主营业务无关的业务收入和不具备商业实质的收入后的营业收入为1.65亿元。根据 《深圳证券交易所股票上市规则》的规定，公司2024年度财务指标触及第9.3.1条第（一）项的规定"最近一个 会计年度经审计的利润总额、净利润、扣除非经常性损益后的净利润三者孰低为负值，且扣除后的营业收入 低于3亿元" 的情形，公司股票交易将被深交所实施退市风险警示。 此前川大智胜披露的财报显示，公司2024年营业收入1.65亿元，同比减少7.99%；归属于母公司所有者的净利 润亏损0.72亿元，扣非后归属母公司股东的净利润亏损0.85亿元。 对于出现亏损的原因，川大智胜方面分析，主要是公司在航空空管领 ...

川大智胜：公司股票被实施退市风险警示 股票简称变更为"*ST智胜" 智通财经4月27日电，川大智胜(002253.SZ)公告称，公司2024年度经审计的利润总额、净利润、扣除非 经常性损益后的净利润均为负值，且扣除与主营业务无关的业务收入和不具备商业实质的收入后的营业 收入低于3亿元，触及深圳证券交易所规定的退市风险警示情形。公司股票于2025年4月28日开始起停牌 一天，4月29日复牌起被实施"退市风险警示"处理，股票简称由"川大智胜"变更为"*ST智胜"，股票交易 的日涨跌幅为5%。 ...