2022 年第一季度报告 证券代码：688081 证券简称：兴图新科 武汉兴图新科电子股份有限公司 2022 年第一季度报告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人程家明、主管会计工作负责人马超及会计机构负责人（会计主管人员）王华军保证季 度报告中财务报表信息的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 | | | 单位：元 币种：人民币 | | | --- | --- | --- | --- | | 项目 | 本报告期 | | 本报告期比上年 | | | | | 同期增减变动幅 | | | | | 度(%) | | 营业收入 | | 26,415,603.28 | 474.72 | | 归属于上市公司股东的净利润 | | -1,871,361.67 | 不适用 | | 归属于 ...

2021 年年度报告 公司代码：688081 公司简称：兴图新科 武汉兴图新科电子股份有限公司 2021 年年度报告 1 / 231 2021 年年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真实性、准确性、 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司上市时未盈利且尚未实现盈利 □是 √否 三、 重大风险提示 公司已在本报告中详细阐述公司在经营过程中可能面临的各种风险及应对措施，敬请查阅本报告 第三节"管理层讨论与分析" 之四、风险因素。敬请投资者注意投资风险。 四、 公司全体董事出席董事会会议。 五、 天健会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 六、 公司负责人程家明、主管会计工作负责人马超及会计机构负责人（会计主管人员）王华军声 明：保证年度报告中财务报告的真实、准确、完整。 七、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 公司2021年利润分配方案为：公司第四届董事会第十二次会议及第四届监事会第十一次会议审议 通过了《关于2021年度利润分配方案的议案》，根据《公司章程》 ...

证券代码：688081 证券简称：兴图新科 武汉兴图新科电子股份有限公司 2021 年第三季度报告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人程家明、主管会计工作负责人马超及会计机构负责人（会计主管人员）王华军保 证季度报告中财务报表信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期比 | | 年初至报告期 | | --- | --- | --- | --- | --- | | | | 上年同期增 | 年初至报告期末 | 末比上年同期 | | | | 减变动幅度 | | 增减变动幅度 | | | | (%) | | (%) | | 营业收入 | 8,634,847.47 | -77.09 | 83,509,326.91 ...

2021 年半年度报告 公司代码：688081 公司简称：兴图新科 武汉兴图新科电子股份有限公司 2021 年半年度报告 1 / 160 2021 年半年度报告 重要提示 一、本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实、准确、完 整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、重大风险提示 公司已在本报告中详细阐述公司在经营过程中可能面临的各种风险及应对措施，敬请查阅本 报告第三节"管理层讨论与分析"之"五、风险因素"。 三、公司全体董事出席董事会会议。 十、是否存在违反规定决策程序对外提供担保的情况？ 四、本半年度报告未经审计。 五、公司负责人程家明、主管会计工作负责人马超及会计机构负责人（会计主管人员）王华军声 明：保证半年度报告中财务报告的真实、准确、完整。 六、董事会决议通过的本报告期利润分配预案或公积金转增股本预案 公司计划半年度不派发现金红利、不送红股、不以资本公积转增股本。 七、是否存在公司治理特殊安排等重要事项 □适用 √不适用 八、前瞻性陈述的风险声明 √适用 □不适用 本报告所涉及的公司未来计划、发展战略等前瞻性陈述，不构成公司对投资 ...

Financial Performance - In 2020, the company's operating revenue was CNY 192,675,899.11, a decrease of 3.84% compared to CNY 200,371,609.02 in 2019[20] - The net profit attributable to shareholders was CNY 32,840,253.36, down 36.71% from CNY 51,888,322.23 in the previous year[20] - The net profit after deducting non-recurring gains and losses was CNY 26,564,287.97, a decline of 48.16% compared to CNY 51,239,667.82 in 2019[20] - The net cash flow from operating activities was negative CNY 40,948,216.04, a significant decrease from CNY 37,766,011.89 in 2019, representing a 208.43% decline[20] - Total assets at the end of 2020 were CNY 804,367,699.61, down 4.72% from CNY 844,205,647.28 in 2019[20] - Basic earnings per share decreased by 52.13% to CNY 0.45 in 2020 compared to CNY 0.94 in 2019[21] - The weighted average return on equity dropped by 18.62 percentage points to 4.56% in 2020 from 23.18% in 2019[21] - The company enjoyed tax benefits amounting to CNY 11.00 million, which accounted for 22.58% of the total profit during the reporting period[113] - The total revenue for the company in 2020 was CNY 19,267.59 million, a decrease of 3.84% compared to CNY 20,037.16 million in 2019, with a gross margin of 60.94%[126] Research and Development - Research and development expenses accounted for 19.91% of operating revenue, an increase of 3.63 percentage points from 16.28% in 2019[21] - The company achieved a total R&D investment of CNY 38,361,643.69, representing a 17.62% increase compared to the previous year[63] - The proportion of R&D investment to operating revenue increased by 3.63 percentage points to 19.91%[63] - The company received 20 new patent authorizations and 29 new software copyrights in 2020[59] - The company has significantly increased its R&D investment in the cloud-based military video command platform, with a total expected investment of ¥11,000 million, of which ¥3,064.40 million has been invested to date[68] - The R&D center's investment reached approximately 3.98 billion, focusing on cloud computing, big data, and 5G technologies[70] - The company capitalized R&D expenditures amounting to 1,585.41 million RMB for the military video command platform development, with a total of 1,620.56 million RMB at the end of the period[84] - The company is focusing on the integration of IoT sensor devices for urban drainage monitoring, with capabilities for real-time data visualization[71] Market and Product Development - The company launched five new products, including the portable audit terminal and the cloud video conferencing system, enhancing its product portfolio[102][103] - The company aims to expand its market presence by offering smart solutions in sectors such as oil fields, transportation, and emergency management[29] - The company is focusing on expanding its market presence in military and judicial sectors, leveraging advanced video analysis technologies for better service delivery[68] - The company plans to invest in talent development and recruitment, focusing on key positions and skills to build a competitive professional team[164] - The company plans to enhance brand building through product R&D and technology innovation, expanding its influence in key markets[165] Operational Risks and Challenges - The company has outlined various operational risks and corresponding mitigation measures in the report[4] - The company faced risks related to high customer concentration in the military industry, which could significantly impact operations[108][109] - The company is facing risks related to potential changes in tax policies that could adversely affect its financial performance[113] - The impact of COVID-19 on order acquisition and delays was a significant factor affecting military product sales in 2020[123] Profit Distribution and Shareholder Commitments - The company plans to distribute a cash dividend of CNY 2 per 10 shares, totaling CNY 14,720,000, which accounts for 44.82% of the net profit attributable to shareholders for 2020[6] - The company does not plan to increase capital reserves or issue bonus shares for 2020[6] - The profit distribution plan for 2020 has been approved by the company's board of directors and requires approval from the shareholders' meeting[184] - The company will implement a stable profit distribution policy, emphasizing cash dividends when profitable and operationally stable[169] - The company will maintain a continuous and stable profit distribution policy, with adjustments requiring thorough consideration of operational conditions and external changes[182] Strategic Partnerships and Market Expansion - Strategic partnerships were established with several organizations, contributing to the development of an ecosystem for the company's growth[99] - The company plans to enhance its marketing system by establishing a "three-dimensional marketing model" to improve user response and reduce operational costs[162] - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of 500 million allocated for potential deals[194] - Market expansion plans include entering three new international markets by Q3 2021[195] Technology and Innovation - The company has developed core technologies with independent intellectual property rights, including ultra-low latency encoding and decoding technology, which are widely applied in distributed display control products[47] - The integration of AI technologies into video conferencing systems is expected to improve user experience significantly, with features like intelligent meeting control and behavior recognition[51] - The company has established a strong competitive advantage through its proprietary technologies in audio-visual middleware and low-latency encoding, which are widely applied in its products[89] Customer and Market Demand - The military market remains the primary customer base, with a focus on customized solutions and a growing product system for civilian applications, including prisons and government offices[36] - The company aims to enhance overall synergy and establish a comprehensive marketing structure to achieve significant sales growth[37] - The company reported a significant increase in sales of outsourced products, with revenue from these products rising by 115.21% to CNY 4,318.82 million, but with a lower gross margin of 14.31%[125]

2021 年第一季度报告 3 / 26 公司代码：688081 公司简称：兴图新科 武汉兴图新科电子股份有限公司 2021 年第一季度报告 1 / 26 | 一、 | 重要提示 3 | | --- | --- | | 二、 | 公司基本情况 3 | | 三、 | 重要事项 7 | | 四、 | 附录 10 | 2021 年第一季度报告 一、 重要提示 二、 公司基本情况 2.1 主要财务数据 单位：元 币种：人民币 本报告期末 上年度末 本报告期末比上年度末增 减(%) 总资产 772,154,576.91 804,367,699.61 -4.00 归属于上市公司 股东的净资产 710,514,977.89 729,677,731.00 -2.63 年初至报告期末 上年初至上年报告期末 比上年同期增减(%) 经营活动产生的 现金流量净额 -26,716,015.04 -11,630,310.05 -129.71 年初至报告期末 上年初至上年报告期末 比上年同期增减（%） 营业收入 4,596,270.25 2,100,848.15 118.78 归属于上市公司 股东的净利润 -19,487,443.11 -1 ...

2020 年年度报告 公司代码：688081 公司简称：兴图新科 武汉兴图新科电子股份有限公司 2020 年年度报告 1 / 202 2020 年年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 重大风险提示 公司已在本报告中详细阐述公司在经营过程中可能面临的各种风险及应对措施，敬请查阅本 报告第四节"经营情况讨论与分析"。 三、 公司全体董事出席董事会会议。 四、 天健会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 五、 公司负责人程家明、主管会计工作负责人马超及会计机构负责人（会计主管人员）王华军声 明：保证年度报告中财务报告的真实、准确、完整。 六、 经董事会审议的报告期利润分配预案或公积金转增股本预案 □适用 √不适用 八、 前瞻性陈述的风险声明 √适用 □不适用 本报告所涉及的公司未来计划、发展战略等前瞻性陈述，不构成公司对投资者的实质承诺， 请投资者注意投资风险。 九、 是否存在被控股股东及其关联方非经营性占用资金情况 否 十、 是否存在违反规 ...

1 / 28 | 目录 | | --- | 2020 年第三季度报告 公司代码：688081 公司简称：兴图新科 武汉兴图新科电子股份有限公司 2020 年第三季度报告 | 一、 | 重要提示 | 3 | | --- | --- | --- | | 二、 | 公司基本情况 | 3 | | 三、 | 重要事项 | 8 | | 四、 | 附录 | 11 | 2020 年第三季度报告 一、 重要提示 1.1 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司负责人程家明、主管会计工作负责人马超及会计机构负责人（会计主管人员）王华军保 证季度报告中财务报表的真实、准确、完整。 1.4 本公司第三季度报告未经审计。 二、 公司基本情况 2.1 主要财务数据 3 / 28 单位：元币种：人民币 本报告期末 上年度末 本报告期末比上年度末增 减(%) 总资产 726,773,654.24 844,205,647.28 -13.91 归属于上市公司 股东的净资产 69 ...

Financial Performance - The company's operating revenue for the first half of 2020 was ¥35,752,893.60, a decrease of 27.12% compared to ¥49,056,506.21 in the same period last year[22]. - The net profit attributable to shareholders of the listed company was -¥4,883,229.92, representing a decline of 769.64% from ¥729,229.56 in the previous year[22]. - The net cash flow from operating activities was -¥22,431,941.40, significantly impacted by delayed customer payments and reduced sales due to the pandemic[24]. - Total assets decreased by 14.97% to ¥717,818,372.94 from ¥844,205,647.28 at the end of the previous year[24]. - Basic earnings per share fell to -¥0.07, a decrease of 800% compared to ¥0.01 in the same period last year[23]. - The company's net assets attributable to shareholders decreased by 3.17% to ¥691,304,867.72 from ¥713,938,717.64 at the end of the previous year[22]. - The company reported a total revenue of ¥35,752,900, a decrease of 27.12% year-on-year, with a net loss attributable to shareholders of ¥488,320.00[99]. - The company reported a net profit for the first half of 2020 was a loss of CNY 4,883,229.92, compared to a profit of CNY 729,229.56 in the first half of 2019[168]. Research and Development - Research and development expenses accounted for 45.12% of operating revenue, an increase of 14.28 percentage points from 30.84% in the previous year[23]. - The company achieved a total R&D investment of approximately ¥16.13 million, accounting for 45.12% of its operating revenue[52]. - The company has developed core technologies including video middleware, complex network adaptation, and low-latency encoding and decoding[65]. - The company is conducting research on low-latency broadband video transmission technology over 5G networks, targeting a bitrate of over 40 Mbps[46]. - The company has developed a video codec that supports the latest H.265 international standard and the AVS2 national standard, providing real-time encoding and decoding capabilities[47]. - The company has invested CNY 9,376,354.50 in development expenditures, significantly up from CNY 3,150,989.56, indicating a focus on R&D[160]. Operational Challenges - The company has faced challenges in business expansion and project implementation due to the pandemic, leading to a reduction in orders and increased outsourcing[24]. - The company anticipates potential adverse impacts on future performance due to ongoing pandemic effects, which may affect business development and project implementation[99]. - The company relies heavily on military clients, which leads to a seasonal revenue pattern, with most contracts signed and executed in the second half of the year[85]. - The company faces risks related to high customer concentration in the military industry, which could significantly impact operations if there are changes in industry policies or customer demands[80]. - The company is at risk of relying on a single product, as video command and control products accounted for a significant portion of sales revenue[81]. Corporate Governance - The board of directors, supervisors, and senior management confirm the report's content is true, accurate, and complete[5]. - The report has not been audited, and the financial report is guaranteed to be true and complete by the responsible persons[5]. - The company does not have any special arrangements for corporate governance[9]. - There are no non-operational fund occupations by controlling shareholders or related parties[9]. - The company has not violated decision-making procedures for providing guarantees[10]. Market Position and Strategy - The company focuses on military-specific video command and control systems, emphasizing technological and product innovation in the audio-visual field[29]. - The military video command system supports multi-level meetings and cross-network capabilities, essential for modern military operations[29]. - The company has become a key supplier in the military video command field, with its products being integrated into the national defense command information system[38]. - The expected growth in national defense spending over the next 5-10 years will likely benefit the company as it continues to meet the evolving needs of military clients[34]. - The company has established long-term cooperative relationships with military departments, ensuring a steady supply of military products[70]. Shareholder and Stock Information - The company plans not to distribute cash dividends, issue bonus shares, or convert capital reserves into share capital for the half-year period[6]. - The company has committed to not transferring or entrusting the management of its shares for 36 months from the date of listing[103]. - The company will comply with relevant laws and regulations regarding share transfer restrictions and reductions[105]. - The company has a total share capital of 73,600,000 shares, with 76.90% being restricted shares and 23.10% being freely tradable shares[137]. - The top shareholder, Cheng Jiaming, holds 28,862,900 shares, representing 39.22% of the total shares[145]. Financial Position and Assets - As of the end of the reporting period, cash and cash equivalents amounted to ¥242,550,387.47, representing 33.79% of total assets, a significant increase of 578.66% compared to ¥35,739,511.88 in the same period last year[94]. - The company's total assets decreased to CNY 751,723,608.86 as of June 30, 2020, from CNY 873,309,341.71 at the end of 2019[165]. - The company's total current assets were CNY 693,601,311.46, down from CNY 825,605,650.02 in December 2019, reflecting a decline of approximately 16%[159]. - The company's total liabilities decreased to CNY 26,513,505.22 from CNY 130,266,929.64, a significant reduction of about 80%[161]. - The company's equity attributable to shareholders was CNY 691,304,867.72, down from CNY 713,938,717.64, a decrease of approximately 3%[161].