证券代码：002253 证券简称：*ST 智胜 公告编号：2025-054 四川川大智胜软件股份有限公司 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、交易概述 四川川大智胜软件股份有限公司（以下简称"公司"）于2025年10月30 日召开第九届董事会第三次会议，审议通过《关于支付现金购买成都兴仁科 技有限公司70%股权的议案》，同意公司以现金14,700万元向石玉、鄢炜、 成都兴骐骏科技合伙企业（有限合伙）、成都沐阳佳骅科技合伙企业（有限 合伙）购买成都兴仁科技有限公司70%股权。具体内容详见公司登载于2025 年10月31日巨潮资讯网、《中国证券报》《证券时报》《关于支付现金购买 成都兴仁科技有限公司70%股权的公告》（公告编号：2025-053）。 二、交易进展情况 近日，公司已与股权转让方石玉、鄢炜、兴骐骏、沐阳佳骅签订《股权 转让协议》，协议主要内容如下： 1、收购方：四川川大智胜软件股份有限公司 2、股权转让方：石玉、鄢炜、成都兴骐骏科技合伙企业（有限合伙）、 成都沐阳佳骅科技合伙企业（有限合伙） 3、本次股权转让方案 关于支付现金购买成都兴 ...

证券代码：002253 证券简称：*ST 智胜 公告编号：2025-053 四川川大智胜软件股份有限公司 关于控股股东、实际控制人股份质押的公告 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。 特别风险提示： 四川川大智胜软件股份有限公司（以下简称"公司"）控股股东、实际控 制人游志胜本次质押其所持公司股份20,589,033股，占其所持公司股份总数100%， 请投资者注意相关风险。 公司近日接到控股股东、实际控制人游志胜的通知，其将持有的公司股份 办理了股权质押，具体情况公告如下： - 1 - 游志胜不存在通过非经营性资金占用、违规担保等侵害上市公司利益的情 况。 公司第九届董事会第三次临时会议、 2025年第三次临时股东会审议通过 《关于向关联方借款暨关联交易的议案》，同意公司为经营所需向关联方四川 振兴产业技术研究院有限公司（以下简称"产研院"）借款。按照公司与产研 院签订的《借款合同》及《最高额抵押合同》，公司向产研院借款的累计总额 不得超过1.938亿元，公司以经评估的3项不动产及18项动产提供抵押担保，其中 不动产评估价值总额为242,670,30 ...

证券代码：002253 证券简称：*ST 智胜 公告编号：2025-050 四川川大智胜软件股份有限公司 第九届董事会第三次会议决议公告 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。 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年第三季度报告》 表决结果: 7票赞成、0票反对、0票弃权。 本议案已经公司董事会审计委员会审议通过。 《公司2025年第三季度报告》登载于2025年10月31日的巨潮资讯网、《中 国证券报》《证券时报》（公告编号：2025-051）。 （二）审议通过《关于支付现金购买成都兴仁科技有限公司70%股权的 议案》 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"）第九届董事会第三 次会议于2025年10月30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10月20日以微信等方式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，其中以通讯表决方式出席 ...

Group 1 - The core point of the article is that *ST Zhisheng announced a board meeting to discuss the acquisition of a 70% stake in Chengdu Xingren Technology Co., Ltd. [1] - The company reported that its revenue composition for the first half of 2025 was 99.25% from the software industry and 0.75% from other sources [2] - As of the report, *ST Zhisheng has a market capitalization of 2.5 billion yuan [2]

Group 1 - The core point of the article highlights *ST Zhisheng's significant decline in financial performance for the third quarter of 2025, with a revenue drop of 39.45% year-on-year and a net loss of approximately 64.6 million yuan [1] - The company's earnings per share reflect a loss of 0.2863 yuan, indicating ongoing financial challenges [1] - As of the report date, *ST Zhisheng's market capitalization stands at 2.5 billion yuan [2]

Core Viewpoint - *ST Zhisheng (002253.SZ) reported a significant decline in revenue and net profit for the first three quarters of 2025, indicating financial distress and potential challenges ahead [1] Financial Performance - The company achieved an operating revenue of 76.6308 million yuan, representing a year-on-year decrease of 39.45% [1] - The net profit attributable to shareholders of the listed company was -64.6025 million yuan [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -70.4358 million yuan [1] - The basic earnings per share were -0.2863 yuan [1]

Financial Performance - The company's operating revenue for the third quarter was ¥22,115,731.66, a decrease of 44.00% compared to the same period last year[6]. - The net profit attributable to shareholders was -¥31,724,557.32, representing a decline of 218.88% year-on-year[6]. - The net loss attributable to shareholders for the first three quarters reached -¥64,602,546.53, a decline of 138.95% compared to the same period last year[6]. - Total operating revenue for the period was CNY 76,630,815.88, a decrease of 39.5% compared to CNY 126,568,043.29 in the previous period[27]. - Net loss for the period was CNY 99,060,292.10, compared to a net loss of CNY 29,569,681.91 in the previous period, representing an increase in loss of 235.5%[28]. - Basic and diluted earnings per share were both CNY -0.2863, compared to CNY -0.1198 in the previous period[28]. Cash Flow - The net cash flow from operating activities was -¥16,449,559.31, a decrease of 259.81% compared to the previous year[6]. - Net cash flow from operating activities was -$16.45 million, worsening from -$4.57 million year-over-year[30]. - Cash inflow from investment activities was $1.51 million, down from $2.45 million[30]. - Cash outflow from investment activities reached $57.62 million, significantly higher than $13.13 million last year[30]. - Net cash flow from investment activities was -$56.12 million, compared to -$13.13 million previously[30]. - Cash inflow from financing activities totaled $63.88 million, up from $40.50 million year-over-year[31]. - Net cash flow from financing activities was -$14.08 million, an improvement from -$25.90 million year-over-year[31]. - Ending cash and cash equivalents balance was $48.87 million, down from $94.71 million at the beginning of the period[31]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,466,968,576.90, a slight increase of 0.21% from the end of the previous year[6]. - Total liabilities amounted to CNY 406,450,355.43, up from CNY 307,398,719.85 in the previous period[26]. - Total equity attributable to shareholders of the parent company decreased to CNY 1,064,438,043.76 from CNY 1,129,040,590.29[26]. - Non-current liabilities totaled CNY 60,966,706.72, down from CNY 103,246,134.24 in the previous period[26]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 30,995[19]. - The largest shareholder, You Zhisheng, holds 9.13% of shares, equating to 20,589,033 shares[19]. - The top ten shareholders hold a combined total of 43.37% of the company's shares, indicating a concentrated ownership structure[20]. Research and Development - Research and development expenses increased by 40.38% year-on-year, amounting to an additional ¥1,089,690.00, reflecting increased investment in R&D activities[14]. - Research and development expenses rose to CNY 37,883,643.82, an increase of 40.5% from CNY 26,986,752.05 in the prior period[27]. Acquisitions and Investments - The company reported a significant increase in goodwill of ¥62,677,200.00, a growth of 2,682.37%, primarily due to the acquisition of Chengdu Hanbode Technology Co., Ltd.[8]. - The company acquired a 70% stake in Chengdu Hanbode Information Technology Co., Ltd. for cash, which will be consolidated into the financial statements[23]. - The company plans to establish Sichuan Zhisheng Shengyuan Technology Co., Ltd. with a registered capital of 10 million CNY, holding a 51% stake[21]. Risk Factors - The company is under a delisting risk warning due to financial performance criteria not being met, with potential implications for stock trading in 2025[24].

证券代码：002253 证券简称：*ST 智胜 公告编号：2025-052 四川川大智胜软件股份有限公司 关于支付现金购买成都兴仁科技有限公司70%股权的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 重要内容提示： 1、根据四川川大智胜软件股份有限公司（以下简称"公司"或者"川 大智胜"）战略发展需要，将以支付现金方式购买成都兴仁科技有限公 司（以下简称"兴仁科技"或"标的公司"）70%股权。本次交易完成后， 川大智胜将持有兴仁科技70%股权，兴仁科技将成为川大智胜的控股子 公司，纳入合并报表范围。 2、根据《深圳证券交易所股票上市规则》《深圳证券交易所上市公 司自律监管指引第1号—主板上市公司规范运作》及《公司章程》等相关 规定，本次交易在川大智胜董事会审批权限范围内，无需提交股东会审 议。本次交易事项已经川大智胜第九届董事会第三次会议审议通过。 3、本次交易不构成关联交易，亦不构成《上市公司重大资产重组管 理办法》规定的重大资产重组。 4、本次交易完成后，川大智胜在业务、资产、财务等方面对兴仁科 技的整合以及兴仁科技经营业绩是否能够达到预期具有不确 ...

Core Viewpoint - The second largest shareholder of *ST Zhisheng, Sichuan Provincial Department of Finance, has transferred its 6.97% stake (15,724,800 shares) to Sichuan Industrial Revitalization Fund Investment Group Co., Ltd. This transfer will not affect the company's normal operations or change its controlling shareholder or actual controller [1]. Group 1 - Sichuan Industrial Revitalization Fund Investment Group Co., Ltd. now holds 15,724,800 shares, representing a 6.97% stake in the company, making it the second largest shareholder [1]. - After the transfer, Sichuan Provincial Department of Finance no longer holds any shares in the company [1]. - The share transfer is conducted through a private agreement and will not impact the company's operational activities [1].

Core Viewpoint - The Sichuan Provincial Department of Finance has transferred 6.97% of shares in *ST Zhisheng (002253.SZ) to Sichuan Industrial Revitalization Fund Investment Group, making the latter the second-largest shareholder [1] Summary by Relevant Sections - **Share Transfer Details** - The Sichuan Provincial Department of Finance transferred 15,724,800 shares, representing 6.97% of the company, to Sichuan Industrial Revitalization Fund Investment Group through a negotiated transfer [1] - **Shareholding Changes** - After the transfer, Sichuan Industrial Revitalization Fund Investment Group holds 15,724,800 shares, maintaining a 6.97% stake as the second-largest shareholder, while the Sichuan Provincial Department of Finance no longer holds any shares in the company [1] - **Impact on Company Operations** - The share transfer is not expected to affect the company's normal operations and will not result in changes to the controlling shareholder or actual controller of the company [1]