四川川大智胜软件股份有限公司 2025 年半年度财务报告 股票简称：*ST 智胜 股票代码：002253 披露日期：2025 年 8 月 30 日 | | | 四川川大智胜软件股份有限公司 2025 年半年度财务报告 2025 年半年度财务报表 公司 2025 年半年度财务报告未经审计。 一、合并资产负债表 编制单位：四川川大智胜软件股份有限公司 2025 年 6 月 30 日 单位：人民币元 | 项目 | 期末余额 | 期初余额 | | --- | --- | --- | | 流动资产： | | | | 货币资金 | 112,720,121.78 | 135,534,286.83 | | 结算备付金 | | | | 拆出资金 | | | | 交易性金融资产 | | | | 衍生金融资产 | | | | 应收票据 | 80,000.00 | 4,463,675.71 | | 应收账款 | 98,443,874.91 | 113,010,290.15 | | 应收款项融资 | | | | 预付款项 | 26,427,924.53 | 2,403,278.59 | | 应收保费 | | | | 应收分保账款 | ...

Group 1 - The company *ST Zhisheng (002253.SZ) reported a significant decline in revenue for the first half of 2025, achieving an operating income of 54.5151 million yuan, which represents a year-on-year decrease of 37.39% [1] - The net profit attributable to shareholders of the listed company was -32.878 million yuan, indicating a loss [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -36.7515 million yuan, further highlighting the company's financial struggles [1] - The basic earnings per share were reported at -0.15 yuan, reflecting negative performance [1]

证券代码：002253 证券简称：*ST 智胜 公告编号：2025-038 四川川大智胜软件股份有限公司 第九届董事会第二次会议决议公告 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 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 会第二次会议于 2025 年 8 月 29 日以现场结合通讯表决方式召开。本 次会议通知由董事会秘书于 2025 年 8 月 19 日向各位董事及会议参加 人发出。 本次会议应出席董事 7 名，实际出席董事 7 名。 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 （一）审议通过《公司 2025 年半年度报告及其摘要》 表决结果：7票赞成、0票反对、0票弃权。 《四川川大智胜软件股份有限公司 2025 年半年度报告》登载于 2025 年 8 月 30 日巨潮资讯网，《四川川大智胜软件股份有限公司 2025 年半年度报告摘要》登载于同日巨潮资讯网、《证券时报》《中国证 券报》。（公告编号：2025-039 ...

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].