证券代码：301213 证券简称：观想科技 公告编号：2023-032 四川观想科技股份有限公司 关于使用部分闲置募集资金暂时补充流动资金的公告 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。 四川观想科技股份有限公司（以下简称"公司"）于 2023 年 8 月 28 日召开了第三届董事会第十九次会议、第三届监事会第十五次会 议，分别审议通过了《关于使用部分闲置募集资金暂时补充流动资金 的议案》，同意公司使用部分闲置募集资金人民币 5,000.00 万元用于 暂时补充流动资金。使用期限自董事会审议通过之日起不超过 12 个 月，期满后归还至募集资金专用账户。现将有关事项公告如下： 一、募集资金基本情况 根据中国证券监督管理委员会出具的《关于同意四川观想科技股 份有限公司首次公开发行股票注册的批复》（证监许可〔2021〕3285 号）同意注册，公司首次公开发行人民币普通股（A 股）20,000,000 股，每股面值 1 元，发行价格 31.50 元/股，共募集资金总额为人民币 630,000,000.00 元，扣除各项发行费用后，公司本次实际募集资金净 额为人民 ...

四川观想科技股份有限公司 2023年半年度非经营性资金占用及 其他关联资金往来情况汇总表 | 小计 | - | - | - | | | | | | | - | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 其他关联方及其附 | - | - | - | - | - | - | - | - | - | - | | 属企业 | | | | | | | | | | | | 小计 | - | - | - | - | - | - | - | - | - | - | | 总计 | - | - | - | - | - | - | - | - | - | - | | | 资金往 | 往来方与上 | 上市公司核 | 2023年期 | 2023年半年度 | 2023年半年度 | 2023年半 | 2023年6月末 | | 往来性质 | | | | | | | 往来累计发生 | 往来资金的 | 年度偿还 | | 往来形 | （经营性往 | | 其他关联资金往来 | 来方名 | 市公司的关 | 算的会计科 | 初往来资 | 金额（不含利 | ...

第一创业证券承销保荐有限责任公司 关于四川观想科技股份有限公司 使用部分闲置募集资金暂时补充流动资金的专项核查意见 第一创业证券承销保荐有限责任公司（以下简称"一创投行"或"保荐机构"） 作为四川观想科技股份有限公司（以下简称"观想科技"或"公司"）持续督导 的保荐机构，根据《证券发行上市保荐业务管理办法》《深圳证券交易所创业板 股票上市规则（2023 年修订）》《上市公司监管指引第 2 号——上市公司募集资 金管理和使用的监管要求（2022 年修订）》《深圳证券交易所上市公司自律监管 指引第 2 号——创业板上市公司规范运作》等有关规定，对观想科技使用部分闲 置募集资金暂时补充流动资金事项发表核查意见如下： 一、募集资金基本情况 四川观想科技股份有限公司（以下简称"公司"）经中国证券监督管理委员 会《关于同意四川观想科技股份有限公司首次公开发行股票注册的批复》（证监 许可【2021】3285 号）同意，并经深圳证券交易所同意，公司首次向社会公众 发行人民币普通股（A 股）股票 2,000.00 万股，每股面值人民币 1.00 元，每股 发行价格为 31.50 元。本次募集资金总额人民币 63,000.00 ...

关于监事会换届选举的公告 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。 四川观想科技股份有限公司（以下简称"公司"）第三届监事会 任期将于2023年9月7日届满，根据《公司法》《深圳证券交易所上市 公司自律监管指引第2号——创业板上市公司规范运作》等法律法规、 规范性文件及《公司章程》的有关规定，公司于2023年8月28日召开 第三届监事会第十五次会议，审议通过了《关于监事会换届选举暨提 名第四届监事会非职工代表监事候选人的议案》，上述议案尚需提交 公司股东大会审议。现将相关事项公告如下： 一、第四届监事会的组成 公司第四届监事会将由3名监事组成，其中非职工代表监事2名， 职工代表监事1名（由公司职工代表大会选举产生），监事任期自公司 股东大会决议通过之日起三年。 二、第四届监事会监事候选人的情况 证券代码：301213 证券简称：观想科技 公告编号：2023-034 四川观想科技股份有限公司 五、附件 1、第四届监事会非职工代表监事候选人简历。 监事会提名刘广志先生、周轶先生为公司第四届监事会非职工代 表监事候选人（非职工代表监事候选人简历详见附件一）。 ...

证券代码：301213 证券简称：观想科技 公告编号：2023-033 四川观想科技股份有限公司 关于董事会换届选举的公告 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。 四川观想科技股份有限公司（以下简称"公司"）第三届董事会 任期将于2023年9月7日届满，根据《公司法》《深圳证券交易所上市 公司自律监管指引第2号——创业板上市公司规范运作》等法律法规、 规范性文件及《公司章程》的有关规定，公司于2023年8月28日召开 第三届董事会第十九次会议，审议通过了《关于董事会换届选举暨提 名第四届董事会非独立董事候选人的议案》《关于董事会换届选举暨 提名第四届董事会独立董事候选人的议案》，上述议案尚需提交公司 股东大会审议。现将相关事项公告如下： 一、第四届董事会的组成 二、第四届董事会董事候选人的情况 （一）非独立董事候选人情况： 董事会提名魏强先生、易明权先生、王礼节先生、王军先生为公 司第四届董事会非独立董事候选人（非独立董事候选人简历详见附件 一）。 （二）独立董事候选人情况： 董事会提名何云先生、何熙琼先生、刘光强先生为公司第四届 董事会独立董事候选人 ...

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、本人已经通过四川观想科技股份有限公司第3届董事会提名委员会或者独立董事专门会议资格审查，提名人与本人 十八、本人及本人直系亲属不是直接或间接持有该公司已发行股份1%以上的股东，也不是该上市公司前十名股东中自然 四川观想科技股份有限公司 独立董事候选人声明 声明人何熙琼，作为四川观想科技股份有限公司 4届董事会独立董事候选人，现公开声明和保证，本人与该公司 之间不存在任何影响本人独立性的关系，且符合相关法律、行政法规、部门规章、规范性文件和深圳证券交易所业务规 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 二、本人不存在《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。 公司独立董事、独立监事的通知》的相关规定。 √ 是 □ 否 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易所业务规则规定的独立董事任职资格和条件。 √ 是 □ 否 四、本人符合该公司章程规定的独立董事任职条件。 √ 是 □ 否 五、本人已经参加培训并取得证券交易所认可的相关培训证明材料（如有）。 √ 是 □ 否 ...

证券代码：301213 证券简称：观想科技 四川观想科技股份有限公司 投资者关系活动记录表 编号：2023-001 ☐特定对象调研 ☐分析师会议 ☐媒体采访 业绩说明会 投资者关系活动类别 ☐新闻发布会 ☐路演活动 ☐现场参观 ☐其他（请文字说明其他活动内容） 参与单位名称及人员 线上参与公司2022年度业绩说明会的全体投资者 姓名 时间 2023年06月27日 15:00-16:00 地点 价值在线（https://www.ir-online.cn/） 上市公司接待人员姓名 董事长、总经理 魏强 董事、副总经理、财务负责人 王礼节 独立董事 刘光强 副总经理、董事会秘书 易津禾 保荐代表人 李志杰 1.公司在人形机器人上有布局吗？ 答:尊敬的投资者您好，公司人工智能板块业务旨在 针对不同应用场景、作战环境、AI能力需求，定制化开 投资者关系活动主要 发算法和模型，在机器人、智能武器平台、工位机、平 内容介绍 板、无人机、智能弹药等公司产品上，以加速卡FPGA 等方式，实现战场态势感知、路径规划、敌我识别、智 | --- | |----------------------------------------- ...

证券代码：301213 证券简称：观想科技 公告编号：2023-026 二、参加人员 四川观想科技股份有限公司 关于举办 2022 年度业绩说明会的公告 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。 四川观想科技股份有限公司（以下简称"公司"）已于 2023 年 4 月 25 日在巨潮资讯网上披露了《2022 年年度报告》及《2022 年年 度报告摘要》。为便于广大投资者更加全面深入地了解公司经营业绩、 发展战略等情况，公司定于 2023 年 06 月 27 日（星期二）15:00-16:00 在"价值在线"（www.ir-online.cn）举办公司 2022 年度业绩说明会， 与投资者进行沟通和交流，广泛听取投资者的意见和建议。 一、说明会召开的时间、地点和方式 会议召开时间：2023 年 06 月 27 日（星期二）15:00-16:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 本次业绩说明会召开后，投资者可以通过价值在线（www.ir- online.cn）或易董 APP 查看本次业绩说明会的召开情况及 ...

Financial Performance - The company's revenue for Q1 2023 was ¥9,508,228.75, representing an increase of 88.98% compared to ¥5,031,353.98 in the same period last year[5] - Net profit attributable to shareholders was ¥1,427,903.44, a significant turnaround from a loss of ¥2,421,759.90 in the previous year, marking an increase of 158.96%[5] - The net profit after deducting non-recurring gains and losses was ¥1,054,742.94, compared to a loss of ¥2,451,193.45 last year, reflecting a 143.03% improvement[5] - The company's basic and diluted earnings per share were both ¥0.0178, compared to a loss of ¥0.0303 per share in the same period last year, an increase of 158.75%[5] - Operating profit for the quarter was ¥1,698,482.51, recovering from a loss of ¥2,349,479.68 in Q1 2022[21] - Net profit for Q1 2023 was ¥1,427,903.44, compared to a net loss of ¥2,421,759.90 in the same quarter last year[22] - Total operating revenue for Q1 2023 reached ¥9,508,228.75, a significant increase of 89.3% compared to ¥5,031,353.98 in the same period last year[20] Research and Development - Research and development expenses increased by 31.51% to ¥4,783,760.02, indicating the company's commitment to enhancing its R&D efforts[8] - Research and development expenses increased to ¥4,783,760.02, up from ¥3,637,515.79, reflecting a focus on innovation[20] Cash Flow and Assets - The company reported a net cash flow from operating activities of -¥27,197,399.85, an improvement of 24.95% compared to -¥36,237,944.96 in the previous year[5] - The company's cash and cash equivalents amounted to CNY 448,361,395.37, down from CNY 475,826,368.83, indicating a decrease of about 5.5%[16] - The net cash flow from investment activities was -86,323.60 thousand, compared to -385,953.70 thousand in the previous period[24] - The total cash outflow from financing activities was 181,250.01 thousand, with a net cash flow from financing activities of -181,250.01 thousand[24] - The net increase in cash and cash equivalents was -27,464,973.46, down from -73,162,157.41 in the previous period[24] - The ending balance of cash and cash equivalents was 448,361,395.37, compared to 549,745,145.03 at the end of the previous period[24] Assets and Liabilities - The total assets at the end of the reporting period were ¥881,314,939.33, a decrease of 1.04% from ¥890,591,756.15 at the end of the previous year[5] - The company experienced a 610.02% increase in other current assets, primarily due to an increase in deductible input tax[8] - Accounts receivable decreased to CNY 234,132,075.85 from CNY 241,597,542.26, representing a decline of approximately 3.1%[16] - Inventory increased to CNY 79,970,333.01 from CNY 69,414,623.40, showing an increase of about 15.2%[16] - Current liabilities totaled CNY 69,770,687.70, down from CNY 80,457,650.05, indicating a reduction of approximately 13.5%[17] - The company’s non-current assets totaled CNY 66,867,972.79, down from CNY 70,144,794.28, reflecting a decrease of approximately 4.3%[17] - Total liabilities decreased to ¥70,086,135.06 from ¥80,790,855.32 year-over-year, indicating improved financial health[21] - The company's total equity increased to ¥811,228,804.27, up from ¥809,800,900.83, demonstrating stability in ownership structure[21] Strategic Focus and Management - The company’s management emphasized a focus on optimizing industrial layout and enhancing development momentum in response to internal and external challenges[13] - The company is actively pursuing strategic investments and has made progress in establishing a controlling subsidiary as of January 31, 2023[14] - The company’s operational indicators showed significant recovery, reflecting a positive trend in business activities for Q1 2023[13] - The company has implemented strategic adjustments to resource allocation to seize development opportunities[13] Other Income and Subsidies - The company received government subsidies amounting to ¥444,399.25 during the reporting period, contributing positively to its financial performance[6] - The company reported other income of ¥86,499.25, up from ¥29,511.11, indicating diversification in revenue streams[20] Audit Status - The report for the first quarter was not audited[25]

Financial Performance - In 2022, the company achieved operating revenue of 102.72 million yuan, a decrease of 34.72% compared to the previous year[5]. - The total profit for 2022 was 15.69 million yuan, down 76.72% year-on-year, while the net profit attributable to shareholders was 17.51 million yuan, a decline of 69.96%[5]. - The company's operating revenue for 2022 was ¥102,723,060.78, a decrease of 34.72% compared to ¥157,351,049.75 in 2021[25]. - The net profit attributable to shareholders for 2022 was ¥17,509,854.93, down 69.96% from ¥58,290,969.54 in 2021[25]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥6,631,723.43, a decline of 87.26% from ¥52,074,686.70 in 2021[25]. - The cash flow from operating activities for 2022 was -¥58,713,407.82, representing a decrease of 196.57% compared to -¥19,797,815.28 in 2021[25]. - The basic earnings per share for 2022 was ¥0.2189, down 76.84% from ¥0.9453 in 2021[25]. - Total assets at the end of 2022 were ¥890,591,756.15, a decrease of 4.98% from ¥937,292,421.10 at the end of 2021[25]. - The company reported a weighted average return on equity of 2.16% for 2022, down 21.54% from 23.70% in 2021[25]. - The company experienced a significant decline in quarterly net profit, with the fourth quarter showing a profit of ¥5,336,046.71 after losses in the first three quarters[27]. Strategic Initiatives - The decline in performance was primarily due to external environmental impacts, project completion delays, and increased talent and R&D costs[5]. - The company plans to leverage favorable macroeconomic recovery and increased demand for intelligent digital industries to capture industry development opportunities[5]. - The company emphasizes "independent controllability" and "military-civilian integration" as core advantages, focusing on deepening industry and product development[5]. - The company aims to enhance its competitive edge and brand influence through improved resource allocation and modern scientific management[6]. - The company is actively pursuing investment and acquisition strategies to explore new business models, while managing integration risks[10]. - The company plans to increase R&D investment to innovate product forms and actively participate in national defense construction, seizing industry development opportunities[44]. - The company aims to leverage new generation information technology to support military-civilian integration and enhance its core advantages in the defense sector[46]. - The company is committed to improving equipment maintenance management through a comprehensive data-driven approach, enhancing repair task management and resource allocation[59]. - The company aims to enhance its core capabilities in the defense information technology sector, focusing on improving economic efficiency and innovative business models[137]. Research and Development - The company will continue to increase R&D investment and enhance its core competitiveness and pricing power in response to intensified market competition[9]. - Research and development expenses increased significantly by 88.79% to ¥30,600,353.44, indicating a strong commitment to innovation and product development[101]. - The company established a joint research institute with the University of Electronic Science and Technology to enhance technology innovation in intelligent equipment health management[95]. - The company has developed AI-enabled solutions for equipment maintenance, retirement and disposal of materials, and coastal defense, showcasing its innovative applications in military technology[70][72]. - The company focuses on developing edge AI capabilities tailored for various applications, achieving functions such as battlefield situational awareness and intelligent assistance through customized algorithms and models[68]. Market and Industry Trends - The company operates in the defense information industry, which is a strategic emerging industry supported by national policies[36]. - The company's military expenditure budget for 2023 is set at 1,553.7 billion RMB, reflecting a year-on-year increase of 7.2%[42]. - Defense spending on equipment has consistently maintained an increase of over 10% in recent years, highlighting the focus on weaponry development[44]. - The government has introduced a series of supportive policies to encourage private enterprises to enter the defense informationization market, creating favorable conditions for industry growth[44]. - The modernization of military theory, organization, personnel, and equipment is targeted for completion by 2035, with a goal of building a world-class military by the mid-21st century[39]. Corporate Governance - The company has established a robust corporate governance structure, ensuring compliance with relevant laws and regulations[156]. - The board of directors held 8 meetings and approved 30 resolutions, all of which were executed effectively[157]. - The company maintains independence from its controlling shareholders in terms of assets, personnel, and operations[158]. - The company held two temporary shareholder meetings in 2022, with investor participation rates of 72.61% and 72.26% respectively[160]. - The company is committed to protecting minority shareholders' interests and preventing related party transactions through independent director oversight[196]. Future Outlook - Future outlook includes expanding market presence through innovative product development and strategic partnerships in the defense technology sector[60]. - The company plans to enhance performance evaluations for management to promote sustainable development[188]. - The company is focused on sustainable growth strategies to counteract recent performance challenges[188]. - The company plans to enhance its digital marketing strategy, aiming for a 30% increase in online sales[183]. - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of 500 million yuan allocated for potential deals[183].