证券代码：301213 证券简称：观想科技 公告编号：2025-018 四川观想科技股份有限公司 关于公司2025年度为全资子、孙公司向金融机构申请 综合授信额度提供担保的公告 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 2025 年 4 月 27日召开了第四届董事会第十二次会议、第四届监事会第九次会议， 分别审议并通过了《关于公司 2025 年度为全资子、孙公司向金融机 构申请综合授信额度提供担保的议案》。该议案尚需提交公司 2024 年年度股东大会进行进一步审议。现将相关事项公告如下： 一、担保情况概述 为充分保障公司及全资子、孙公司在日常经营及业务拓展过程中 的资金需求，优化融资决策流程、提升决策效率，公司经审慎研究， 决定于 2025 年度为全资子、孙公司向金融机构申请授信提供连带责 任担保服务，担保总额度不超过人民币 20,000 万元。 为确保担保事宜的规范办理，公司特此授权法定代表人或其指定 的授权代理人，全权处理与担保相关的各项事宜，包括签署法律文件、 与金融机构沟通协商等。该授权自 2024 ...

四川观想科技股份有限公司 2024 年度监事会工作报告 在2024年，四川观想科技股份有限公司（以下简称"公司"）监事会 严格遵守《中华人民共和国公司法》《中华人民共和国证券法》和《深圳 证券交易所创业板股票上市规则》等法律法规，以及《公司章程》、公司 《监事会议事规则》等内部规章制度，本着对股东高度负责的态度，认真 履行监事会职责，对公司财务状况、重大事项决策、董事和高级管理人员 履职情况等进行了有效监督，保障了公司规范运作和股东合法权益。现将 监事会2024年度工作情况汇报如下： 一、监事会召开情况 2024年，公司共召开5次监事会会议，监事会3名成员均亲自出席， 会议召集、召开和表决程序均符合法律法规的要求。具体情况如下： | 序 | 会议届次 | 召开时间 | 审议议案 | 号 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 第四届监事 | 年 | 月 | 2024 | 2 | 7 | 会第四次会 | 1.关于拟变更会计师事务所的议案。 | 1 | | 日 | 议 | | | | | | | | | 1.2023 ...

证券代码：301213 证券简称：观想科技 公告编号：2025-019 四川观想科技股份有限公司 关于公司以自有专利权进行质押贷款的公告 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 2025 年 4 月 27日召开了第四届董事会第十二次会议及第四届监事会第九次会议， 会议审议通过了《关于公司以自有专利权进行质押贷款的议案》，现 将具体情况公告如下： 一、专利权质押贷款的基本情况 为拓宽公司融资渠道、优化融资结构，充分利用金融优惠政策，以满 足公司经营发展的资金需求，公司决定以自有专利权为质押物，向成都 农商银行簇桥支行申请流动资金贷款，贷款金额为人民币 2,000 万元，贷 款期限不超过 18 个月（含）。具体贷款条款与条件将以公司与成都农商 银行簇桥支行正式签署的协议为准。 根据《深圳证券交易所创业板股票上市规则》及《公司章程》的相关 规定，本次专利权质押贷款事项属于公司董事会决策权限范围内，无需 提交股东大会审议。同时，本次贷款不构成关联交易，亦不构成公司的 对外担保。 二、本次用于质押的专利权基本情况 ...

证券代码：301213 证券简称：观想科技 公告编号：2025-022 四川观想科技股份有限公司 关于召开 2024 年年度股东大会的通知 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（简称"公司"或"观想科技"）第 四届董事会第十二次会议决定于2025年5月20日（星期二）14:30在四 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 召开2024年年度股东大会，现将会议有关事项通知如下： 一、召开会议的基本情况 1、股东大会届次：2024年年度股东大会 2、股东大会的召集人：公司董事会。公司第四届董事会第十二 次会议于2025年4月27日审议通过了《关于提请召开公司2024年年度 股东大会的议案》，决定于2025年5月20日（星期二）14:30召开公司 2024年年度股东大会。 本次会议采取现场表决与网络投票相结合的方式，在股东大会股 权登记日在册的公司股东有权选择现场投票、网络投票中的一种方式 行使表决权，如果同一表决权出现重复投票表决的，以第一次投票表 决结果为准。 （1）现场表决：股东本人出席现场会议或通 ...

四川观想科技股份有限公司 第四届监事会第九次会议决议公告 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 四川观想科技股份有限公司（以下简称"公司"）于2025年4月16 日以电话、邮件、专人送达等方式发出了关于召开第四届监事会第九 次会议的通知，会议于2025年4月27日在公司第一会议室以现场与通 讯相结合的方式召开。本次会议应参加表决监事3人，实际参加表决监 事3人。本次会议由监事会主席刘广志先生召集并主持，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、监事会会议审议情况 证券代码：301213 证券简称：观想科技 公告编号：2025-011 该 议 案 具 体 内 容 详 见 公 司 于 同 日 披 露 在 巨 潮 资 讯 网 （http://www.cninfo.com.cn）的《2024 年度财务决算报告》。 （三）审议通过《关于公司〈2025 年度财务预算方案〉的议案》 公司监事会编制了《2024 年度监事会工作报告》。 表决结果：3 票同意，0 票反对，0 票弃权，本议案获得通过。 ...

证券代码：301213 证券简称：观想科技 公告编号：2025-010 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2025年4月16 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十 二次会议的通知，会议于2025年4月27日在公司会议室以现场与通讯 相结合的方式召开。本次会议应出席表决董事7人，实际出席表决董事 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《2024 年度董事会工作报告》 公司董事会编制了《2024 年度董事会工作报告》，并根据独立董 事出具的独立性自查文件对公司现任独立董事的独立性情况进行了 专项评估；公司独立董事分别向董事会递交了《2024 年度独立董事述 职报告》，并将在公司 2024 年年度股东大会上进行述职。 表决结果：7 票同意，0 票反对，0 票弃权，本议案获得通过。 本议案尚需提交公司 2024 年年度股东大会审议。 四川观想科技股份有限公司 第四届董事会第十二次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实 ...

证券代码：301213 证券简称：观想科技 公告编号：2025-015 四川观想科技股份有限公司 关于2024年度不进行利润分配的专项说明公告 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、四川观想科技股份有限公司（以下简称"公司"）2024 年度 利润分配方案为：不派发现金红利，不送红股，不以资本公积转增股 本。 2、公司 2024 年度利润分配方案不触及《深圳证券交易所创业板 股票上市规则》规定的可能被实施其他风险警示的情形。 一、审议程序 公司于 2025 年 4 月 27 日召开第四届董事会第十二次会议及第 四届监事会第九次会议，审议通过了《关于公司 2024 年度利润分配 方案的议案》。 1、审计委员会审议情况 审计委员会认为，公司 2024 年度利润分配方案符合公司实际情 况，符合法律法规及《公司章程》的相关规定，决策程序合法、合规， 同意本次利润分配的方案。 2、董事会审议情况 公司第四届董事会第十二次会议以 7 票同意，0 票反对，0 票弃 权的审议结果通过了《关于公司 2024 年度利润分配方案的议案》。 董事会认为，公司 ...

Financial Performance - The company's revenue for Q1 2025 was CNY 17,337,388.48, representing a 15.50% increase compared to CNY 15,011,122.33 in the same period last year[5] - Net profit attributable to shareholders increased by 25.23% to CNY 1,134,503.45 from CNY 905,928.72 year-on-year[5] - The net profit after deducting non-recurring gains and losses rose by 33.56% to CNY 998,537.90 compared to CNY 747,607.83 in the previous year[5] - Basic and diluted earnings per share increased by 25.66% to CNY 0.0142 from CNY 0.0113 year-on-year[5] - The net profit for the current period is CNY 852,247.97, an increase from CNY 662,847.51 in the previous period, representing a growth of approximately 28.6%[21] - The total profit for the current period is CNY 1,960,137.31, compared to CNY 725,704.60 in the previous period, indicating a significant increase of about 170.5%[21] - Operating profit for the current period stands at CNY 1,959,228.63, up from CNY 726,594.07, reflecting an increase of approximately 169.9%[21] Cash Flow - The company's cash flow from operating activities showed a significant decline, with a net outflow of CNY 116,978,178.47, worsening by 244.36% from a net outflow of CNY 33,970,069.04 in the same period last year[5] - Cash flow from operating activities shows a net outflow of CNY -116,978,178.47, worsening from CNY -33,970,069.04 in the previous period[24] - Cash flow from investing activities also reflects a net outflow of CNY -27,478,094.88, compared to CNY -18,213,039.65 in the previous period[25] - Cash flow from financing activities generated a net inflow of CNY 51,858,393.80, an increase from CNY 16,832,333.33 in the previous period[25] - The company reported operating cash inflows of CNY 33,310,181.90, compared to CNY 21,663,698.43 in the previous period, showing an increase of about 53.7%[24] Assets and Liabilities - Total assets at the end of the reporting period were CNY 963,893,510.44, a decrease of 1.08% from CNY 974,417,717.99 at the end of the previous year[5] - The total assets as of March 31, 2025, were CNY 963,893,510.44, down from CNY 974,417,717.99 at the beginning of the year, representing a decrease of 1.5%[18] - The total liabilities decreased to CNY 163,180,295.51 from CNY 176,006,751.03, a reduction of 7.3%[18] - The company's cash and cash equivalents decreased to CNY 262,602,652.39 from CNY 356,600,531.94 at the beginning of the year, a decline of 26.4%[16] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 8,724, with the largest shareholder holding 42.43% of the shares[10] - The total equity attributable to shareholders of the parent company was CNY 784,988,941.62, slightly up from CNY 783,854,438.17, showing a marginal increase of 0.1%[18] Expenses - Total operating costs for Q1 2025 were CNY 18,522,290.93, up from CNY 15,391,707.41 in Q1 2024, reflecting a year-over-year increase of 20.5%[20] - Research and development expenses for Q1 2025 amounted to CNY 4,857,071.08, compared to CNY 4,380,512.08 in Q1 2024, indicating a growth of 10.9%[20] - The company reported a 1662.55% increase in income tax expenses, mainly due to an increase in deferred tax liabilities[8] Government Support - The company received government subsidies amounting to CNY 65,974.81, contributing to its financial performance[6] Contracts and Opportunities - The company secured a contract worth CNY 15,090.75 million for a project with Beijing University of Posts and Telecommunications, indicating a significant revenue opportunity[15] Other Information - The company has not executed any mergers or acquisitions during the reporting period, and the financial report is unaudited[26]

Financial Performance - The company reported a significant revenue increase of 48.77% compared to the same period last year, driven by a 259.83% growth in the core intelligent equipment business[4]. - The net profit attributable to shareholders was negative, with losses increasing compared to the previous year, primarily due to increased strategic investments in intelligent equipment and artificial intelligence[3]. - The company's operating revenue for 2024 reached ¥152,366,013.73, representing a 48.77% increase compared to ¥102,419,600.95 in 2023[19]. - The net profit attributable to shareholders was -¥8,711,453.87 in 2024, a decline of 317.80% from -¥2,085,069.62 in 2023[19]. - The net cash flow from operating activities improved significantly to ¥13,979,762.39 in 2024, compared to -¥73,485,703.94 in 2023, marking a 119.02% increase[19]. - The total assets of the company increased by 10.07% to ¥974,417,717.99 at the end of 2024, up from ¥885,264,123.81 at the end of 2023[19]. - The basic earnings per share for 2024 was -¥0.1089, a decrease of 317.24% from -¥0.0261 in 2023[19]. - The company reported a total operating revenue of ¥149,795,568.73 after deducting trade business revenue for 2024, compared to ¥100,984,559.32 in 2023[19]. - The company received government subsidies amounting to ¥4,245,536.54 in 2024, down from ¥5,414,259.95 in 2023[25]. - The net profit attributable to shareholders, excluding non-recurring gains and losses, was -¥15,111,100.71 in 2024, a decline of 132.80% from -¥6,491,037.07 in 2023[19]. Strategic Focus and Development - The company plans to enhance its market competitiveness and position by leveraging new generation information technology and artificial intelligence[4]. - The company is focusing on high-quality development through military-civilian integration and aims to build an ecosystem of industry, talent, and capital[5]. - The company is committed to closely monitoring domestic and international policies and economic conditions to adapt its strategies accordingly[4]. - The company emphasizes the importance of risk awareness regarding future plans and performance forecasts, clarifying that these do not constitute commitments to investors[5]. - The company aims to create greater value for shareholders by enhancing overall profitability through market expansion efforts[5]. Industry Insights - The software and information technology service industry, where the company operates, is a key strategic high-tech industry with no signs of overcapacity or continuous decline[5]. - The software and information technology service industry is projected to achieve a revenue target of over ¥14 trillion by 2025, with an annual growth rate exceeding 12%[30]. - The military artificial intelligence market in China is projected to exceed 80 billion yuan by 2027, with a compound annual growth rate (CAGR) of 23.5%[38]. Technological Advancements - The company focuses on integrating AI technology with military needs, establishing an "AI + military industry" innovation development model[40]. - The core product system includes a comprehensive equipment life cycle management system that enhances decision-making through data integration and analysis[44]. - The company has developed four technological pillars: autonomous controllable information technology, AI empowerment system, digital twin technology, and flexible intelligent equipment capabilities[41]. - The company aims to optimize the military technology structure and product structure through deep integration of new-generation AI technology with defense technology[38]. - The company emphasizes a management strategy of "small core, large periphery" to strengthen ecosystem construction and optimize the industrial chain[42]. Product Development and Innovation - The smart equipment business includes cutting-edge products such as drones and unmanned vehicles, demonstrating significant potential in both military and civilian applications[52]. - The self-developed smart brain system provides core functions for intelligent equipment, including environmental perception and automatic control, enhancing the reliability and integration of control units[53]. - The company has developed a digital repair solution that integrates advanced digital technologies, achieving comprehensive intelligent management of the equipment repair process[46]. - The digital equipment management system allows for real-time monitoring of repair progress and key indicators through an intuitive graphical interface[46]. - The company has established a complete technical system based on data collection, digital modeling, and digital twin support, enhancing the entire lifecycle management of equipment[48]. Financial Management and Governance - The company has established a strict quality management system to ensure product reliability and quality, which is critical in the complex and variable application environments of military products[89]. - The company has a governance structure that includes a clear distinction between independent and executive directors[182]. - The board's composition and changes reflect a commitment to maintaining effective oversight and management practices[181]. - The company has maintained a zero compensation policy for board members, ensuring alignment with shareholder interests[200]. Market Expansion and Client Diversification - The company aims to diversify its client base by expanding into non-military sectors to reduce dependency on a single industry and mitigate seasonal revenue risks[161]. - The company is focused on expanding its market presence and enhancing its product offerings through strategic management[198]. - The company plans to strengthen strategic partnerships with leading domestic enterprises to expand market share and enhance technological innovation[146]. Research and Development - The company's R&D expenses for 2024 were ¥33,967,823.43, accounting for 22.29% of operating revenue, a decrease from 32.28% in 2023[116]. - The number of R&D personnel increased by 4.94% to 85, with a notable rise in the proportion of personnel aged 30 and below[116]. - The company is investing 50 million in R&D for new technologies aimed at enhancing product offerings[200]. Risk Management - The company faces risks from external environmental changes, particularly in the defense sector, and will align its strategies with national priorities[154]. - A complex organizational structure has increased management and control risks, prompting the company to enhance its internal governance mechanisms[158].

Financial Performance - The company expects to achieve a net profit of 6.4813 million yuan for the fiscal year 2024, compared to a loss of 2.0851 million yuan in the same period last year[3] - The net profit after deducting non-recurring gains and losses is projected to be 2.7467 million yuan, an improvement from a loss of 6.4910 million yuan in the previous year[3] - The financial data in the earnings forecast is preliminary and has not been audited, with the final figures to be disclosed in the official 2024 annual report[7] Technological Advancements - The company has made significant progress in AI-enabled defense information technology and low-cost intelligent equipment, contributing to new performance growth points[5] - Internal management optimization has enhanced operational efficiency, accelerating the transformation of technological achievements and improving product capabilities[6]