二、对重要问题的关注、核实情况说明 证券代码：002253 证券简称：川大智胜 公告编号：2024-024 四川川大智胜软件股份有限公司 股票交易异常波动公告 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： 川大智胜， 证券代码：002253）于 2024 年 10 月 16 日、10 月 17 日 连续 2 个交易日收盘价格涨幅偏离值累计超过 20％，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。 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 针对公司股票异常波动，公司通过电话等方式对有关事项进行了 核查，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 ...

证券代码：002253 证券简称：川大智胜 公告编号：2024-023 四川川大智胜软件股份有限公司 关于参加四川辖区 2024 年投资者网上集体接待日 及半年度报告业绩说明会的公告 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。 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"）将参加由四川省上市公司协会、深圳市全景网络有限公司联 合举办的"四川辖区 2024 年投资者网上集体接待日及半年度报告业绩说明会" 活动，现将相关事项公告如下： 本次活动将采用远程网络的方式举行，投资者可登录"全景路演" （https://rs.p5w.net）参与本次互动交流，活动时间为 2024 年 9 月 12 日（周四） 13:00-17:00。 届时公司高管将在线就公司 2024 年半年度业绩、公司治理、发展战略、经 营状况等投资者关心的问题，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 二〇二四年九月七日 - 1 - ...

四川川大智胜软件股份有限公司（以下简称"公司"）第八届监事 会第十次会议于 2024 年 8 月 29 日以通讯表决方式召开。本次会议通 知于 2024 年 8 月 19 日向各位监事及会议参加人发出。 公司监事会应出席监事 3 名，实际出席监事 3 名。 证券代码：002253 证券简称：川大智胜 公告编号：2024-019 四川川大智胜软件股份有限公司 第八届监事会第十次会议决议公告 本公司及监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、监事会会议召开情况 本次会议由监事会主席赵平主持，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、监事会会议审议情况 （一）审议通过《公司 2024 年半年度报告及其摘要》 表决结果：3 票赞成、0 票反对、0 票弃权。 经审核，监事会认为：公司编制和审核 2024 年半年度报告的程 序符合法律、行政法规和中国证监会的规定。报告内容真实、准确、 完整地反映了公司的实际情况，不存在任何虚假记载、误导性陈述或 者重大遗漏。 《四川川大智胜软件股份有限公司 2024 年半年度报告》登载于 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥87,074,532.15, representing a 9.33% increase compared to ¥79,643,223.95 in the same period last year[10]. - The net profit attributable to shareholders was -¥17,087,855.17, a decrease of 46.11% from -¥11,695,132.33 year-on-year[11]. - The net cash flow from operating activities was -¥8,359,193.96, a significant decline of 170.30% compared to ¥11,890,260.49 in the previous year[11]. - The company reported a basic earnings per share of -¥0.08, down 60.00% from -¥0.05 in the same period last year[11]. - Total assets at the end of the reporting period were ¥1,532,604,211.25, a decrease of 2.07% from ¥1,565,021,802.17 at the end of the previous year[11]. - The net loss attributable to shareholders was CNY 17.09 million, an increase in loss of 46.11% year-on-year, primarily due to increased management expenses, R&D expenses, and credit impairment losses[16]. - Operating cash flow net amount was CNY -8.36 million, a decrease of 170.30% year-on-year, mainly due to a reduction in sales collections by CNY 14.46 million[19]. - The company reported a significant increase in travel expenses by 72.35% year-on-year, amounting to CNY 1.87 million[21]. - The net increase in cash and cash equivalents was CNY -13.25 million, a decline of 588.59% compared to the previous year[19]. - The company reported a total comprehensive income loss of CNY 15,235,742.48 for the first half of 2024, indicating a significant decline in profitability[68]. Research and Development - R&D expenses amounted to CNY 18.09 million, representing a year-on-year increase of 7.26%[19]. - Research and development expenses rose to RMB 18,090,626.86, an increase of 7.26% from RMB 16,865,449.09 in the previous year[53]. - Research and development expenses have increased by 25%, totaling 150 million yuan, focusing on innovative software solutions[117]. Assets and Liabilities - The company's total assets decreased to RMB 1,396,498,423.78 from RMB 1,432,652,249.54, reflecting a decline of 2.51%[52]. - Total liabilities decreased to RMB 210,488,017.30, down 9.05% from RMB 231,406,100.58 year-on-year[52]. - The company's total equity at the end of the first half of 2024 was 1,222,846,839.59 RMB, compared to 1,240,779,651.80 RMB at the end of the previous year, showing a decrease of approximately 1.4%[64]. - The company's equity attributable to shareholders decreased to RMB 1,186,525,630.38 from RMB 1,203,613,485.55, reflecting a decrease of approximately 1.4%[49]. Cash Flow - The company reported a net cash outflow from operating activities of ¥8,359,193.96, a significant decline from a net inflow of ¥11,890,260.49 in the first half of 2023[59]. - The cash outflow for employee compensation increased to 19,504,112.49 RMB in the first half of 2024, up from 13,788,480.23 RMB in the same period of 2023, reflecting higher personnel costs[62]. - The company's cash flow from operations improved by 30%, reaching 400 million yuan, indicating strong financial health[121]. Shareholder Information - The total number of shares before the change was 225,626,095, with 8.18% being restricted shares and 91.82% being unrestricted shares[38]. - The total number of shareholders at the end of the reporting period was 49,636[39]. - The largest shareholder, You Zhisheng, holds 9.13% of the shares, totaling 20,589,033 shares[39]. - The company has no preferred shares outstanding during the reporting period[45]. Corporate Governance - The company plans not to distribute cash dividends or issue bonus shares for the semi-annual period[30]. - There were no equity incentive plans or employee stock ownership plans implemented during the reporting period[30]. - The company maintains a good integrity status with no unfulfilled court judgments or significant debts due[35]. - The company has committed to timely and accurate disclosure of significant information affecting investors[33]. Market and Product Development - The company has completed the prototype production of a new device for "psychological health status multimodal non-contact automatic detection and screening," based on its high-speed three-dimensional micro-expression capture camera[15]. - The company is classified as a national high-tech enterprise, focusing on air traffic management and artificial intelligence[76]. - The company’s main business includes software development and artificial intelligence public service platform technology consulting[77]. - The company is exploring potential acquisitions to enhance its technology portfolio, with a budget of 500 million yuan allocated for this purpose[118]. Accounting and Financial Reporting - The financial statements are prepared in accordance with the Chinese Accounting Standards, reflecting the company's financial position, operating results, and cash flows accurately[85]. - The company recognizes lease liabilities at the present value of unpaid lease payments, excluding short-term and low-value asset leases[191]. - The company has implemented changes in accounting policies effective from January 1, 2024, in accordance with the Ministry of Finance's guidelines, which will not significantly impact its financial status or results[191]. Legal and Compliance - The company had 5 lawsuits as a plaintiff with a total amount involved of 21.49 million yuan, and 4 lawsuits as a defendant with an amount of 1.07 million yuan[34]. - The company had no significant related party transactions involving asset or equity acquisitions or sales during the reporting period[36]. - The company had no major guarantees or entrusted financial management during the reporting period[37].

| | 四川川大智胜系统集成 | 联营企业 | 其他应收款 | 1.50 | | | | 1.50 | 保证金 | 经营性往 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 有限公司 | | | | - | - | - | | | 来 | | | 四川智胜慧旅科技有限 | 联营企业之 | 应收账款 | 41.95 | 1.04 | | | 42.99 | 货款 | 经营性往 | | | 公司 | 子公司 | | | | - | - | | | 来 | | | 成都智汇数诚科技有限 | 联营企业之 | 应收账款 | | 0.72 | | 0.61 | 0.11 | 货款 | 经营性往 | | | 公司 | 子公司 | | - | | - | | | | 来 | | | 四川智胜新蓝信息技术 | 联营企业之 | 应收账款 | | 0.33 | | | 0.33 | 货款 | 经营性往 | | | 有限公司 | 子公司 | | - | | - | - | | | 来 | | | 四川智胜西行科技有限 | 联营企业之 ...

证券代码：002253 证券简称：川大智胜 公告编号：2024-017 2. 预计的经营业绩： 预计净利润为负数 | 项 目 | 本报告期 | | | 上年同期 | | --- | --- | --- | --- | --- | | 归属于上市公司股东的净利润 | 亏损：1,700 | 万元–2,300 | 万元 | 万元 亏损：1,169.51 | | | 比上年同期下降：45.36%-96.66% | | | | | 扣除非经常性损益后的净利润 | 亏损：2,200 | 万元–2,800 | 万元 | 万元 亏损：1,596.57 | | | 比上年同期下降：37.80% -75.38% | | | | | 基本每股收益 | 亏损：0.08 | 元/股–0.10 | 元/股 | 亏损：0.05 元/股 | | 营业收入 | 8,000 万元—9,000 | 万元 | | 万元 7,964.32 | | 扣除后营业收入 | 7,700 万元—8,700 | 万元 | | 7,738.02 万元 | 注：扣除后营业收入，是指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。 二、与会计师事务所 ...

四川川大智胜软件股份有限公司 关于公司独立董事辞职的公告 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"）于近日收到公司独 立董事张华先生的书面辞职报告。张华先生因工作原因，申请辞去公司第八届 董事会独立董事的职务及董事会战略委员会、董事会薪酬与考核委员会、董事 会提名委员会相关职务。辞职后，张华先生亦不在公司及子分公司担任任何职 务。截至本报告披露日，张华先生未持有本公司股份。 由于张华先生的辞职导致公司董事会独立董事人数不足全体董事人数的三 分之一，根据《上市公司独立董事管理办法》《公司章程》和《公司独立董事 工作制度》等有关规定，张华先生的辞职将自公司股东大会选举产生新任独立 董事填补空缺后生效。在此之前，张华先生将继续按照有关法律法规的规定履 行独立董事职责。同时，公司将尽快履行相应程序补选独立董事。 张华先生在担任公司独立董事及董事会专门委员会相关职务期间勤勉尽责， 忠于职守，公司董事会对张华先生在公司任职期间为公司做出的贡献表示衷心 感谢。 证券代码：002253 证券简称：川大智胜 公告编号：202 ...

证券代码：002253 证券简称：川大智胜 公告编号：2024-015 四川川大智胜软件股份有限公司 关于公司董事兼总经理辞职 暨聘任高级管理人员的公告 四川川大智胜软件股份有限公司 董 事 会 二〇二四年七月二日 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、公司董事兼总经理辞职的情况 董事会近日收到公司董事、总经理杨波先生的书面辞职报告，杨波先生 因工作变动，申请辞去公司董事、总经理职务。辞职后，杨波先生不再担任 公司及控股子公司任何职务。董事会对杨波先生担任公司董事、总经理期间 勤勉尽职、为公司作出的贡献表示衷心的感谢！ 根据《公司法》《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》及《公司章程》的有关规定，杨波先生辞去董事职务不 会导致公司董事会成员低于法定最低人数，不会影响公司董事会的正常运作 及公司正常经营管理工作。杨波先生的辞职报告自送达公司董事会之日起生 效。截止本公告日，杨波先生未持有公司股份。 二、公司聘任高级管理人员情况 根据公司战略规划，经第八届董事会第一次临时会议审议通过，董事会 同意聘任刘健波先生为总经理， ...

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 会第一次临时会议于 2024 年 7 月 1 日以通讯表决方式召开。本次会议 通知由董事会秘书于 2024 年 6 月 26 日向各位董事及会议参加人发出。 本次会议应出席董事 8 名，实际出席董事 8 名。 证券代码：002253 证券简称：川大智胜 公告编号：2024-014 本次会议由游志胜先生主持，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。 四川川大智胜软件股份有限公司 第八届董事会第一次临时会议决议公告 二、董事会会议审议情况 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。 审议通过《关于聘任总经理的议案》 一、董事会会议召开情况 因工作变动，杨波先生辞去公司董事、总经理职务。根据公司战 略规划，决定聘任刘健波先生为公司总经理，任期至本届董事会届满。 二〇二四年七月二日 - 1 - 内容详见《关于公司董事兼总经理辞职暨聘任高级管理人员的公 告》（公告编号：2024-015） 表决结果：8票赞成、0票反对、0票弃权。 三、备查文件 经与会董事签字并加盖 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥26,993,205.37, a decrease of 26.43% compared to ¥36,692,670.35 in the same period last year[4] - The net profit attributable to shareholders was -¥8,050,289.03, representing a decline of 651.58% from ¥1,459,484.58 in the previous year[4] - The net cash flow from operating activities was -¥11,225,815.83, a decrease of 188.34% compared to -¥3,893,298.32 in the same period last year[4] - Total operating revenue for Q1 2024 was CNY 26,993,205.37, a decrease of 26.6% compared to CNY 36,692,670.35 in the same period last year[17] - Net profit for Q1 2024 was a loss of CNY 7,854,768.47, compared to a profit of CNY 1,118,131.21 in Q1 2023, representing a significant decline[18] - The company reported a gross profit margin of -41.1% for Q1 2024, compared to a positive margin in the previous year[18] - Basic and diluted earnings per share for Q1 2024 were both -CNY 0.0357, compared to CNY 0.0065 in Q1 2023[19] Cash Flow - The net cash flow from operating activities was -11,225,815.83, compared to -3,893,298.32 in the previous year, indicating a decline in operational cash flow[21] - Cash inflow from operating activities totaled CNY 43,798,619.12, down 26.9% from CNY 59,949,585.81 in the same period last year[20] - The total cash outflow from operating activities amounted to 55,024,434.95, compared to 63,842,884.13 in the previous year, showing a reduction in cash outflow[21] - The company experienced a net decrease in cash and cash equivalents of -16,814,379.74, contrasting with an increase of 29,544,768.38 in the previous year[21] - The ending balance of cash and cash equivalents was 121,500,730.06, a decrease from 128,012,926.89 year-over-year[22] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,555,259,737.98, a decrease of 0.62% from ¥1,565,021,802.17 at the end of the previous year[4] - Total liabilities increased to ¥187,610,242.24 from ¥187,441,483.25, a slight increase of approximately 0.1%[15] - The total liabilities amounted to CNY 322,334,854.65, slightly down from CNY 324,242,150.37 at the end of the previous quarter[18] - The total equity attributable to shareholders of the parent company was CNY 1,195,563,196.52, a decrease from CNY 1,203,613,485.55 in the previous quarter[18] Research and Development - R&D expenses increased by 198.08% to ¥577.80 million, primarily due to amortization of intangible assets from the previous year[9] - Research and development expenses rose to CNY 8,694,899.60, an increase of 198.5% from CNY 2,916,925.64 in the previous year[18] Shareholder Information - Total number of common shareholders at the end of the reporting period is 49,529[13] - The company has a total of 10 major shareholders, with the largest shareholder holding 9.13% of the shares[13] - The company has no preferred shareholders or changes in the top 10 shareholders due to margin trading[14] Government Subsidies - The company received government subsidies amounting to ¥2,803,825.76, which accounted for -34.83% of the net profit attributable to shareholders, an increase of 25.45% year-on-year[5] Investment Activities - The net cash flow from investing activities increased by 46.31% to ¥295.12 million, mainly due to a reduction in long-term asset purchases[11] - The total cash outflow from investing activities was 3,423,269.52, down from 6,403,481.84 year-over-year, resulting in a net cash flow from investing activities of -3,420,818.52[21] - The company recorded an investment loss of CNY 876,663.57, an improvement from a loss of CNY 1,161,264.10 in the same period last year[18] Other Financial Metrics - The weighted average return on net assets was -0.67%, down by 0.78 percentage points from 0.11% in the previous year[4] - The company reported an increase in sales expenses by 34.43% to ¥141.28 million, attributed to efforts in introducing new product technology and market expansion[7] - The company paid 5,372,499.98 in debt repayment, an increase from 3,927,299.72 year-over-year[21] - The company has not yet audited the first quarter report for 2024[22]