Revenue Performance - The company reported a total revenue of 43,606.88 million RMB for the period, with a significant portion attributed to military and civilian sectors[1] - The military industry generated revenue of 89,863.99 million RMB, with a gross margin of 64.72%, reflecting a year-on-year increase of 49.05%[6] - The civilian industry saw a revenue decline of 64.88%, totaling 12,555.61 million RMB, with a gross margin of 47.80%[6] - The gross margin for the "Intelligent Weapon Equipment Control Module" was reported at 66.28%, with a year-on-year revenue increase of 627.34%[6] - The company reported a gross margin of 62.64% for direct sales in the domestic market, with a slight year-on-year revenue increase of 6.64%[8] - Military industry revenue reached ¥89,863,988.61, a year-on-year increase of 49.05%, while costs increased by 110.41%, resulting in a gross margin decrease of 10.37% to 64.72%[9] - Civilian industry revenue decreased by 64.88% to ¥12,555,612.34, with costs down by 72.61%, leading to a gross margin increase of 15.51% to 47.80%[9] - The intelligent weapon equipment management module saw a revenue increase of 627.34% to ¥20,467,289.48, with costs rising by 404.84%, resulting in a gross margin of 66.28%[9] Fund Utilization and Management - The company utilized 14.57 million RMB of raised funds for procurement related to the "Integrated Equipment Support Products and Services Industrialization Project" during the first half of 2023[3] - As of December 31, 2023, the company has 305,089,763.15 RMB of unused raised funds, which are stored in a dedicated account[2] - The company plans to use 5,000.00 million RMB of idle raised funds temporarily to supplement working capital, with a repayment period not exceeding 12 months[2] - The company utilized ¥5,000,000 of idle funds for temporary working capital, with a repayment period not exceeding 12 months[13] - Unused raised funds amount to ¥305,089,763.15, which will be invested in planned projects as per the regulatory agreement[13] Regulatory Compliance and Internal Controls - The company received a regulatory letter from the Shenzhen Stock Exchange regarding the improper use of raised funds, prompting a review and improvement of internal controls[3] - The company received a regulatory letter from the Shenzhen Stock Exchange regarding the improper use of raised funds, leading to a review and improvement of internal controls[14] - The company has committed to enhancing the quality of information disclosure to prevent similar issues in the future[4] Investment Projects - The company invested ¥6,721,230.76 in the new generation defense information technology project, achieving a cumulative investment progress of 12.22%[11] - Cumulative investment in the equipment comprehensive guarantee products and services project reached ¥2,622,089.21, with a progress of 4.42%[12] - The total committed investment amount for projects is CNY 30,770.14 million, with a cumulative investment of CNY 11,037.09 million, representing 35.9% of the total[15] - The "New Generation Defense Information Technology Industrialization Construction Project" has an investment of CNY 672.12 million in the current period, with a cumulative investment of CNY 1,421.29 million, achieving 12.22% of the planned investment[15] - The "Research and Joint Testing Center Construction Project" has an investment of CNY 1,168.67 million in the current period, with a cumulative investment of CNY 1,353.59 million, achieving 26.04% of the planned investment[15] - The company has fully utilized CNY 2,540 million for repaying bank loans, achieving 100% of the planned amount[15] - The company has also fully utilized CNY 10,296.74 million for supplementing working capital, achieving 100% of the planned amount[15]

索 引 号 bm56000001/2024-00006390 分 类 发布机构 发文日期 1717378186000 名 称 关于对四川观想科技股份有限公司及魏强、王礼节、易津禾采取出具警示函措施的决定 文 号 〔2024〕28号 主 题 词 关于对四川观想科技股份有限公司及魏强、王礼节、易津禾采取出具 警示函措施的决定 四川观想科技股份有限公司、魏强、王礼节、易津禾： 经查，四川观想科技股份有限公司（以下简称公司）于2024年4月25日披 露《2023年年度报告》，显示2023年度归属母公司股东的净利润为-208.51万 元。公司2022年归属母公司股东的净利润为1761.63万元，2023年由盈转亏。 截至2024年4月25日公司年报披露，公司未披露2023年度业绩预告。 公司的上述行为违反了《上市公司信息披露管理办法》（证监会令第182 号，以下简称《管理办法》）第十七条的规定。根据《管理办法》第四条、第 五十一条，魏强作为董事长（兼总经理、实际控制人）、王礼节作为副总经理 （兼财务总监兼董事）、易津禾作为董事会秘书未能勤勉尽责，对上述行为负 有主要责任。 根据《管理办法》第五十二条第三款规定，我局决定 ...

证券代码：301213 证券简称：观想科技 公告编号：2024-033 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。 四川观想科技股份有限公司（以下简称"公司"）及相关责任人 员于 2024 年 5 月 29 日收到中国证券监督管理委员会四川监管局（以 下简称"四川证监局"）出具的《关于对四川观想科技股份有限公司 及魏强、王礼节、易津禾采取出具警示函措施的决定》（〔2024〕28 号）（以下简称"《警示函》"），现将相关情况公告如下： 一、《警示函》主要内容 四川观想科技股份有限公司、魏强、王礼节、易津禾： 如对本监督管理措施不服，可以在收到本决定书之日起 60 日内 向中国证券监督管理委员会提出行政复议申请，也可以在收到本决定 书之日起 6 个月内向有管辖权的人民法院提起诉讼。复议与诉讼期 间，上述监督管理措施不停止执行。 二、相关说明 四川观想科技股份有限公司 关于收到四川证监局警示函的公告 经查，四川观想科技股份有限公司（以下简称公司）于 2024 年 4 月 25 日披露《2023 年年度报告》，显示 2023 年度归属母公司股东 的净利润为-208 ...

创业板监管函〔2024〕第 101 号 关于对四川观想科技股份有限公司及 四川观想科技股份有限公司、魏强、王礼节、易津禾： 深 圳 证 券 交 易 所 我部提醒你公司：上市公司必须按照国家法律、法规和 本所《创业板股票上市规则》，认真和及时地履行信息披露 义务。上市公司的董事、监事、高级管理人员必须保证信息 披露内容真实、准确、完整，没有虚假记载、误导性陈述或 重大遗漏，并就其保证承担个别和连带的责任。 特此函告。 相关当事人的监管函 规行为负有责任。 请你们充分重视上述问题，吸取教训，及时整改，杜绝 上述问题的再次发生。 2024 年 4 月 25 日，你公司披露的《2023 年年度报告》 显示，2023 年归属于上市公司股东的净利润（以下简称"净 利润"）为-208.51 万元，同比下降 111.84%。你公司 2023 年净利润为负且与上年同期相比下降 50%以上，但你公司未 按规定在会计年度结束之日起一个月内进行业绩预告。 你公司的上述行为违反了本所《创业板股票上市规则 （2023 年 8 月修订）》第 1.4 条、第 6.2.1 条、第 6.2.2 条的 规定。 魏强作为你公司董事长兼总经理，王礼节 ...

证券代码：301213 证券简称：观想科技 公告编号：2024-032 四川观想科技股份有限公司 2023 年年度股东大会决议公告 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。 特别提示： 1、本次股东大会无否决提案或修改提案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席的情况 （一）会议召开情况 1、会议召开时间： （1）现场会议召开时间：2024 年 5 月 16 日（星期四）14:30 时 （2）网络投票时间：通过深圳证券交易所（以下简称"深交所"） 交易系统进行网络投票的具体时间为 2024 年 5 月 16 日 9:15-9:25， 9:30-11:30 和 13:00-15:00；通过深交所互联网投票系统投票的具体时 间为：2024 年 5 月 16 日 9:15 至 15:00 期间的任意时间。 2、会议召开方式：本次股东大会采取现场投票与网络投票相结 合的方式。 3、会议召开地点：四川省成都市天府新区湖畔路西段 99 号 5 栋 1 单元 14 层公司第一会议室。 4、会议召集人：公司董事会 5、会议主持人 ...

国浩律师（上海）事务所 股东大会法律意见书 国浩律师（上海）事务所 关于四川观想科技股份有限公司 2023 年年度股东大会的法律意见书 致：四川观想科技股份有限公司 四川观想科技股份有限公司（以下简称"公司"）2023 年年度股东大会定于 2024 年 5 月 16 日召开，国浩律师（上海）事务所（以下简称"本所"）接受公 司的委托，指派张小龙律师、牛蕾律师（以下简称"本所律师"）出席会议，并 依据《中华人民共和国公司法》（以下简称"《公司法》"）《中华人民共和国 证券法》（以下简称"《证券法》"）、中国证券监督管理委员会发布的《上市 公司股东大会规则》及其他现行有效的法律、法规及规范性文件规定及《四川观 想科技股份有限公司章程》（以下简称"《公司章程》"）出具本法律意见书。 本所律师按照中华人民共和国（以下简称"中国"，仅为本法律意见书之目 的，不包括香港特别行政区、澳门特别行政区和台湾地区）现行法律、法规的规 定对本次股东大会的召集、召开程序是否合法及是否符合《公司章程》规定、出 席会议人员资格和股东大会表决程序的合法有效性发表法律意见。 本法律意见书中不存在虚假、严重误导性陈述及重大遗漏，否则本所律师愿 ...

| 5.现场检查情况 | | | --- | --- | | （1）现场检查次数 | 1次 | | （2）现场检查报告是否按照本所规定报送 | 是 | | （3）现场检查发现的主要问题及整改情况 | 参见"二、保荐机构发现公司存在的 问题及采取的措施"之"5.募集资金 | | | 存放及使用" | | 6.发表独立意见情况 | | | （1）发表独立意见次数 | 9次 | | （2）发表非同意意见所涉问题及结论意见 | 不适用 | | 7.向本所报告情况（现场检查报告除外） | | | （1）向本所报告的次数 | 1次 | | （2）报告事项的主要内容 | 参见"二、保荐机构发现公司存在的 | | | 问题及采取的措施"之"5.募集资金 | | | 存放及使用"之"存在的问题" | | （3）报告事项的进展或者整改情况 | 参见"二、保荐机构发现公司存在的 | | | 问题及采取的措施"之"5.募集资金 | | | 存放及使用"之"采取的措施" | | 8.关注职责的履行情况 | | | （1）是否存在需要关注的事项 | 否 | | （2）关注事项的主要内容 | 不适用 | | （3）关注事项的进展或者整改情 ...

Financial Performance - The company's revenue for Q1 2024 was ¥15,011,122.33, representing a 57.88% increase compared to ¥9,508,228.75 in the same period last year[5] - Net profit attributable to shareholders decreased by 36.56% to ¥905,928.72 from ¥1,427,903.44 year-on-year[5] - Basic and diluted earnings per share fell by 36.52% to ¥0.0113 from ¥0.0178 in the same quarter last year[5] - Operating profit for Q1 2024 decreased to ¥726,594.07 from ¥1,698,482.51, indicating a decline of 57.2%[19] - Net profit for Q1 2024 after tax was ¥662,847.51, compared to ¥1,427,903.44 in the previous year, a decrease of 53.6%[19] - The net profit for Q1 2024 is CNY 662,847.51, a decrease from CNY 1,427,903.44 in the same period last year, representing a decline of approximately 53.6%[21] - The net profit attributable to the parent company is CNY 905,928.72, down from CNY 1,427,903.44, indicating a decrease of about 36.4%[21] Cash Flow - The net cash flow from operating activities was negative at -¥33,970,069.04, a decline of 24.90% compared to -¥27,197,399.85 in the previous year[5] - The net cash flow from investing activities was -¥18,213,039.65, a substantial increase of 20998.56% compared to -¥86,323.60 in the previous year[8] - Financing activities generated a net cash flow of ¥16,832,333.33, a significant increase of 9386.80% compared to -¥181,250.01 in the same period last year[8] - Total cash and cash equivalents at the end of the period stand at CNY 348,431,979.79, down from CNY 448,361,395.37, a decrease of approximately 22.2%[25] - The total cash outflow from operating activities is CNY 55,633,767.47, slightly increasing from CNY 54,475,486.54 year-over-year[24] Assets and Liabilities - Total assets increased by 1.40% to ¥897,673,463.29 from ¥885,264,123.81 at the end of the previous year[5] - Total liabilities decreased slightly to ¥81,677,694.22 from ¥81,861,010.61, a reduction of 0.2%[18] - Shareholders' equity increased to ¥815,995,769.07 from ¥803,403,113.20, an increase of 1.2%[18] Accounts and Inventory - The company reported a significant increase in accounts receivable, rising by 2018.12% to ¥2,776,852.40 due to an increase in accepted bills[8] - Accounts receivable increased to ¥253,343,966.35 from ¥256,057,330.56, a slight decrease of 1.0%[18] - Inventory rose to ¥118,763,432.33 from ¥110,736,158.75, reflecting a 7.4% increase[18] Shareholder Information - The major shareholder, Wei Qiang, holds 42.43% of the shares, totaling 33,945,600 shares[11] - The second largest shareholder, Sichuan Guanquan Development Technology Partnership, holds 15.38% with 12,300,000 shares[11] - The total number of restricted shares at the beginning of the period was 51,243,600, with 368,250 shares released during the period, resulting in 50,875,350 restricted shares at the end[13] - The company plans to lift restrictions on certain shares on December 5, 2024, including 33,945,600 shares held by Wei Qiang[13] - The company has a significant number of shares held by executives, with specific lock-up periods affecting 1,455,750 shares held by Wang Lijie and 1,374,000 shares held by Yi Mingquan[13] Business Developments - The company has made changes to its business scope and revised its articles of association as of January 11, 2024[14] - The company is in the process of changing its accounting firm, with the announcement made on February 9, 2024[14] - The report indicates a focus on expanding market presence and potential new product development, although specific figures are not provided in the extracted content[16] - The company has not reported any new product launches or technological advancements in this quarter[21] - There are no indications of market expansion or mergers and acquisitions mentioned in the report[21] Audit and Future Outlook - The report has not been audited, indicating that the figures may be subject to change upon final review[26] - Future outlook and performance guidance were not explicitly mentioned, suggesting a potential area for further inquiry in subsequent reports[16] - The company’s financial performance and user data specifics were not detailed in the provided content, indicating a need for further analysis[16]

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证券代码：301213 证券简称：观想科技 公告编号：2024-029 四川观想科技股份有限公司 第四届董事会第七次会议决议公告 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 四川观想科技股份有限公司（以下简称"公司"）于2024年4月23 日以电话、邮件、专人送达等方式发出了关于召开第四届董事会第七 次会议的通知，会议于2024年4月26日在公司会议室以现场与通讯相 结合的方式召开。本次会议应参加表决董事7人，实际参加表决董事7 人。本次会议由董事长魏强先生召集并主持，会议的召集、出席人数、 召开程序和审议内容均符合《公司章程》及有关法律法规规定。 二、董事会会议审议情况 （一）审议通过《关于公司<2024 年第一季度报告>的议案》 董事会认为：公司《2024 年第一季度报告》的内容真实、准确、 完整地反映了公司 2024 年第一季度经营的实际情况，不存在任何虚 假记载、误导性陈述或者重大遗漏；报告编制和审核的程序符合法律、 行政法规的要求，符合中国证监会和深交所的相关规定。 表决结果：7 票同意，0 票反对，0 票弃权，本议案获得 ...