证券代码：430090 证券简称：同辉信息 公告编号：2024-077 同辉佳视（北京）信息技术股份有限公司 第五届董事会第十一次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个 别及连带法律责任。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2024 年 4 月 28 日 2.会议召开地点：公司一楼会议室 3.会议召开方式：现场表决 4.发出董事会会议通知的时间和方式：2024 年 4 月 18 日以通讯方式发出 5.会议主持人：公司董事长 6.会议列席人员：监事、董事会秘书 7.召开情况合法、合规、合章程性说明： 会议的召集、召开和议案审议程序符合《公司法》和《公司章程》的相关 规定。 （二）会议出席情况 会议应出席董事 7 人，出席和授权出席董事 7 人。 二、议案审议情况 （一）审议通过《公司 2023 年度总经理工作报告的议案》 1.议案内容： 公司总经理根据 2023 年度实际经营情况，向公司董事会作《2023 年度总 经理工作报告》，并对 2024 年度的经营做出规划。 2.议案 ...

同辉佳视（北京）信息技术股份有限公司（以下简称"公司"）于 2024 年 4 月 28 日召开第五届董事会第十一次会议和第五届监事会第九次会议，审议通 过了关于《2023 年度计提资产减值准备的议案》的议案，此事项无需提交公司 股东大会审议。具体情况公告如下： 一、本次计提资产减值准备情况概述 证券代码：430090 证券简称：同辉信息 公告编号：2024-076 同辉佳视（北京）信息技术股份有限公司 关于 2023 年度计提资产减值准备的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个 别及连带法律责任。 单位：万元 | 减值准备类型 | 2023 年度计提金额 | | --- | --- | | 商誉减值损失 | 866.41 | | 存货减值损失 | 3,562.48 | | 合计 | 4,428.89 | 二、本次计提减值准备的具体说明 （一）存货减值准备 根据《企业会计准则第 1 号——存货》：资产负债表日，公司对存货项目进 行减值测试，按照成本与可变现净值孰低计量经中勤资产评估有限公司专项测 试评估，对公司 ...

证券代码：430090 证券简称：同辉信息 公告编号：2024-066 同辉佳视（北京）信息技术股份有限公司 2023 年度会计师事务所履职情况评估报告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个 别及连带法律责任。 涉及会计师事务所提供的资料、信息，会计师事务所保证其提供、报送或 披露的资料、信息真实、准确、完整，不得有虚假记载、误导性陈述或者重大 遗漏。 同辉佳视（北京）信息技术股份有限公司（以下简称"公司"）聘请大信会 计师事务所（特殊普通合伙）（以下简称"大信"）作为公司的 2023 年度审计机 构。 根据《国有企业、上市公司选聘会计师事务所管理办法》，公司对大信 2023 年度审计工作的履职情况进行了评估。具体情况如下： 一、会计师事务所的基本情况 （一）基本信息 会计师事务所名称：大信会计师事务所（特殊普通合伙） 成立日期：2012 年 3 月 6 日 组织形式：特殊普通合伙 注册地址：北京市海淀区知春路 1 号 22 层 2206 首席合伙人：谢泽敏 2023 年度末注册会计师人数：971 人 2023 ...

Intellectual Property and Innovation - The company added 21 new intellectual properties, including 12 software copyrights, 1 design patent, and 8 trademarks[6]. - The cinema digital operation management platform and CloudXR cloud platform received recognition at the 17th Beijing Invention Innovation Competition[6]. - The company was awarded the "New Technology and New Product Award" by various Beijing governmental bodies for its digital NOC+ management platform[6]. - The company received the "Metaverse Innovation Application (Education) Award" from multiple industry organizations[6]. - The company is actively developing new digital solutions for community and government sectors, with some digitalization orders already secured[45]. - The company continues to innovate in VR education, collaborating with hospitals and industry clients to enhance training effectiveness[47]. - The company has maintained a strong focus on innovation-driven R&D, aligning with trends in AIGC technology and SaaS service models[155]. - The company launched the V2.0 version of its Yuan Chuang platform, aimed at diversifying educational scenarios and enhancing competitiveness in the metaverse market[85]. Financial Performance - The company's operating revenue for 2023 was ¥191,161,532.88, a decrease of 43.05% compared to ¥335,670,935.51 in 2022[25]. - The net profit attributable to shareholders for 2023 was -¥128,130,703.74, representing a decline of 175.54% from -¥46,502,221.70 in 2022[25]. - The total assets at the end of 2023 were ¥306,337,368.11, down 25.68% from ¥412,173,548.00 at the end of 2022[27]. - The total liabilities decreased by 11.01% to ¥129,137,598.07 in 2023 from ¥145,111,474.22 in 2022[27]. - The weighted average return on net assets (ROE) based on net profit attributable to shareholders was -59.39% in 2023, compared to -15.81% in 2022[25]. - The gross profit margin turned negative at -8.68%, compared to a positive 7.69% in the previous year, reflecting increased costs and declining sales[55]. - Net profit decreased by 175.54% to a loss of CNY 128,130,703.74, driven by declining sales and rising operating costs[56]. - The company reported a significant decrease in investment activities, with net cash flow from investment activities improving by 83.08% year-over-year[71]. Cash Flow and Assets - The company reported a net cash flow from operating activities of ¥41,063,134.94 in 2023, a significant improvement of 230% from -¥31,661,125.41 in 2022[27]. - The company's cash and cash equivalents increased by 61.64% to CNY 75,403,363.48, representing 24.61% of total assets as of the end of 2023[52]. - Accounts receivable decreased by 39.92% to CNY 65,763,834.03, accounting for 21.47% of total assets, due to enhanced collection efforts[52]. - Inventory dropped by 48.26% to CNY 91,599,218.29, which is 29.90% of total assets, attributed to strategic adjustments and inventory impairment[52]. - Current assets totaled 262,174,134.28, a decrease of 30.1% from 375,199,875.05 in the previous year[200]. - Cash and cash equivalents increased to 75,403,363.48, up from 46,649,845.27, representing a growth of 61.5%[200]. - Accounts receivable decreased significantly to 65,763,834.03 from 109,456,382.28, a decline of 40%[200]. - Inventory decreased to 91,599,218.29, down 48.2% from 177,030,811.50[200]. Shareholder and Governance Matters - The total number of shares outstanding is 199,333,546[19]. - The company’s major shareholder is Dai Fuhao, with no other concerted actions reported[20]. - The company’s stock is listed on the Beijing Stock Exchange since November 15, 2021[19]. - The largest shareholder, Dai Fuhao, holds 36,150,653 shares, representing 18.14% of the total shares, with 13,500,000 shares pledged[122]. - The company has a total of 10,364 ordinary shareholders as of the reporting period[121]. - The company has received disciplinary action from the Beijing Stock Exchange on March 1, 2023, for regulatory violations[118]. - The company is under investigation by the China Securities Regulatory Commission for suspected violations of information disclosure laws as of March 29, 2024[118]. - The company has issued a commitment to avoid competition with its major shareholders, reinforcing its market position[116]. Risk Management and Compliance - The company established a risk control and legal department to enhance governance and internal control processes[48]. - The company has a significant risk related to accounts receivable due to the nature of project-based payment schedules[102]. - The company plans to strengthen risk control and enhance accounts receivable management to minimize bad debt risks[103]. - The company is currently under investigation by the China Securities Regulatory Commission, with a reserved opinion audit report issued for the 2023 financial report[104]. - The audit identified revenue recognition as a critical audit matter, emphasizing the importance of accurate revenue reporting[193]. - The audit firm could not determine the recoverability of accounts receivable as of December 31, 2023, due to insufficient evidence[191]. - The company has established a system for accountability regarding significant errors in annual report disclosures, ensuring timely corrections[181]. Employee and Management Changes - The company experienced a total employee reduction from 156 to 97, a decrease of 37.8%[143]. - The company appointed a new general manager, Wang Yifang, following the resignation of the previous general manager[138]. - The company has implemented a competitive and fair salary policy, linking employee compensation to performance[144]. - The company conducted various training programs to enhance employee skills and organizational effectiveness[144]. - The company appointed Ms. Ding Yao as the new Chief Financial Officer on March 31, 2024, following Mr. Li Gang's resignation[150]. - The total number of ordinary shares held by core employees from 1,005,655 to 74,450 during the reporting period[121]. Research and Development - Research and development expenses decreased by 29.86% to CNY 10,701,279.18, representing 5.60% of operating revenue[55]. - R&D expenditure amounted to CNY 14,904,703.40, representing 7.80% of operating income, an increase from 6.70% in the previous period[82]. - The total R&D expenditure for the top five projects amounted to approximately CNY 12.04 million, with the highest expenditure on the Meta-Creation Platform V2.0 at CNY 2.99 million[157]. - The total number of R&D personnel decreased from 50 to 34, with the proportion of R&D staff to total employees slightly declining from 34% to 32%[83]. Market and Business Strategy - The company adjusted its business structure, reducing the sales proportion of display products and increasing investment in high-margin digital solutions[44]. - The digital visual business focused on the securities industry, expanding its client base to include new clients such as CITIC Securities and Huatai Securities[44]. - The company follows a direct sales and regional partnership model to enhance market penetration and reduce marketing costs[159]. - The company aims to explore and expand into niche markets such as higher education, finance, and virtual training to ensure stable and rapid growth[103]. - The company plans to enhance R&D investment focusing on digital management platforms and online education resources[99].

证券代码：430090 证券简称：同辉信息 公告编号：2024-081 同辉佳视（北京）信息技术股份有限公司 前期会计差错更正公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个 别及连带法律责任。 涉及会计师事务所提供的资料、信息，会计师事务所保证其提供、报送或 披露的资料、信息真实、准确、完整，不得有虚假记载、误导性陈述或者重大 遗漏。 一、更正概述 同辉佳视（北京）信息技术股份有限公司（以下简称"公司"）及实际控制 人戴福昊及原共同控制人崔振英于 2024 年 3 月 29 日收到中国证券监督管理委 员会（以下简称"中国证监会"）下发的《立案告知书》，因公司涉嫌信息披露 违法违规，根据《中华人民共和国证券法》《中华人民共和国行政处罚法》等法 律法规，中国证监会决定对公司、戴福昊及崔振英立案。立案期间，公司积极 配合中国证监会的相关调查，截至目前，公司尚未收到证监会的结论性意见。 公司对涉及事项进行自查，并根据《企业会计准则第 28 号—会计政策、会 计估计变更和差错更正》及《公开发行证券的公司信息披露编报规则第 19 ...

Financial Performance - Operating revenue surged by 273.31% to CNY 156,387,476.09 for the first quarter of 2024 compared to the same period last year[9]. - Net profit attributable to shareholders reached CNY 223,250.24, a 101.60% increase year-on-year[9]. - Total operating revenue for Q1 2024 reached ¥156,387,476.09, a significant increase from ¥41,892,407.78 in Q1 2023[35]. - The company's net profit for Q1 2024 reached CNY 223,250.24, a significant recovery from a net loss of CNY 13,910,117.31 in the same period of 2023[36]. - The total profit for Q1 2024 was CNY 277,630.27, contrasting with a total loss of CNY 13,950,118.62 in Q1 2023[36]. - The company reported a basic earnings per share of CNY 0.001 in Q1 2024, recovering from a loss of CNY 0.07 per share in Q1 2023[37]. - The total comprehensive income for Q1 2024 was CNY 223,250.24, compared to a comprehensive loss of CNY 13,910,117.31 in Q1 2023[37]. Assets and Liabilities - Total assets increased by 39.60% to CNY 427,656,633.43 compared to the end of last year[9]. - The company's total assets as of March 31, 2024, amounted to ¥501,590,895.23, up from ¥378,119,910.43 at the end of 2023[34]. - The company's current assets reached CNY 382,173,365.80, compared to CNY 262,174,134.28 at the end of 2023, indicating a significant increase of about 45.7%[28]. - The total liabilities as of March 31, 2024, were ¥259,193,206.49, compared to ¥135,723,879.56 at the end of 2023, showing a substantial increase[34]. - The company's total liabilities were not explicitly stated, but accounts payable surged to CNY 176,219,005.88 from CNY 40,959,591.58, indicating a significant increase of about 330.5%[28]. Cash Flow - Cash flow from operating activities improved by 60.50%, with a net outflow of CNY 3,385,981.22[10]. - Cash inflows from operating activities in Q1 2024 totaled CNY 22,182,879.30, down from CNY 69,446,005.14 in Q1 2023, highlighting a decline in cash generation[41]. - The net cash flow from operating activities for Q1 2024 was -6,504,410.18, compared to 18,599,331.39 in Q1 2023, indicating a significant decline in cash generation[44]. - Total cash inflow from operating activities decreased to 19,961,155.01 in Q1 2024 from 84,665,964.21 in Q1 2023, reflecting a drop of approximately 76.5%[44]. - The total cash and cash equivalents at the end of Q1 2024 were 43,645,233.03, down from 22,696,084.29 at the end of Q1 2023, indicating a decrease in liquidity[45]. Shareholder Information - The number of shareholders holding more than 5% of shares includes Dai Fuhao with 18.14% and Cui Zhenying with 5.57%[17]. - The company disclosed that major shareholders do not have any pledged or frozen shares, indicating a stable ownership structure[19]. Research and Development - Research and development expenses decreased by 77.05% to CNY 559,070.89 due to capitalization of expected results[11]. - Research and development expenses for Q1 2024 were ¥559,070.89, a decrease from ¥2,436,521.63 in Q1 2023, indicating a shift in investment strategy[35]. - Research and development expenses decreased to CNY 559,070.89 in Q1 2024 from CNY 787,906.45 in Q1 2023, indicating a focus on efficiency[39]. Operational Efficiency - The company's inventory decreased to CNY 76,808,043.81 from CNY 91,599,218.29, showing a reduction of approximately 16.2%[28]. - The company reported a decrease in sales expenses to CNY 1,301,967.75 in Q1 2024 from CNY 2,122,727.40 in Q1 2023, reflecting improved cost management[39]. - The operating profit for Q1 2024 was CNY 3,414.88, a recovery from an operating loss of CNY 8,655,970.83 in Q1 2023[39]. Compliance and Governance - The company reported no litigation or arbitration matters during the reporting period, ensuring compliance with regulatory requirements[22]. - The company has not engaged in any external guarantees or loans, maintaining a conservative financial strategy[22]. - There were no significant related party transactions outside of routine operations, ensuring transparency in financial dealings[22].

关于对同辉佳视(北京)信息技术股份有限公司 年度财务报表审计 出具非标准审计意见报告的专项说明 大信备字[2024]第 1-00781 号 大信会计师事务所(特殊普通合伙) WUYIGE CERTIFIED PUBLIC ACCOUNTANTS LLP. 邮编 100083 WUYIGE Certified Public Accountants.LLP 京市海淀区知春路 1 号 Room 2206 22/F, Xueyuan International Tower 传真 Fax: 学院国际大厦 22 层 2206 No.1 Zhichun Road, Haidian Dist. Beijing, China, 100083 电话 Telephone: +86(10) 82330558 +86 (10) 82327668 [4] Jil- Internet: www.daxincna.com.cn 关于对同辉佳视(北京)信息技术股份有限公司年度财务报表审计 出具非标准审计意见报告的专项说明 大信备字[2024]第 1-00781 号 同辉佳视(北京)信息技术股份有限公司全体股东: 我们接受委托,审计了同辉佳视( ...

证券代码：430090 证券简称：同辉信息 公告编号：2024-061 同辉佳视（北京）信息技术股份有限公司 公司 2023 年共计召开 7 次董事会、3 次股东大会，本人认真履行职责，并 根据相关法律和制度的规定，认真审议所有议案，审慎行使表决权。本人认为 公司董事会、股东大会的召集、召开均符合法定程序，重大经营决策事项和其 他重大事项均履行了规范的审批程序，议案均未损害公司及全体股东，特别是 中小股东的利益。 出席有关会议情况如下： | | | | 应出席董事 | 实际出席次 | 委托授权出 | 投票情况 | 应出席股东 | 实际出席次 | | --- | --- | --- | --- | --- | --- | | 会次数 | 数 | 席次数 | | 大会次数 | 数 | | 6 | 6 | 1 | 均为同意 | 2 | 1 | （二）出席董事会专门委员会及董事会专门会议的情况 2023 年度独立董事述职报告（唐红新） 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个 别及连带法律责任。 报告期内，本人作为同辉佳视（ ...

证券代码：430090 证券简称：同辉信息 公告编号：2024-060 同辉佳视（北京）信息技术股份有限公司 （二）出席董事会专门委员会及董事会专门会议的情况 1、出席董事会专门委员会会议情况 2023 年度独立董事述职报告（张之阳） 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个 别及连带法律责任。 报告期内，本人作为同辉佳视（北京）信息技术股份有限公司（以下简称 "公司"）的独立董事，能够按照《中华人民共和国公司法》《中华人民共和国 证券法》《上市公司独立董事管理办法》《北京证券交易所上市公司持续监管指 引第 1 号——独立董事》等法律法规和《公司章程》《独立董事工作制度》的要 求，在 2023 年度勤勉地履行职责，独立、谨慎、认真地行使了公司赋予的权利， 及时了解公司的经营状况，积极出席公司召开的相关会议并认真审议各项议案， 对公司重大事项发表了独立意见，充分发挥了独立董事的作用，切实维护了公 司和全体股东尤其是中小股东的合法权益。现将独立董事 2023 年履职情况报告 如下： 一、出席会议情况 （一）出席董事会及股 ...

证券代码：430090 证券简称：同辉信息 公告编号：2024-073 同辉佳视（北京）信息技术股份有限公司 关于预计 2024 年向金融机构申请综合授信额度的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个 别及连带法律责任。 一、公司预计 2024 年向金融机构申请授信额度的情况 二、会议审议情况 公司于 2024 年 4 月 28 日召开本议案已经第五届董事会独立董事专门会议 第三次会议审议通过，同意将该议案提交董事会审议；同日，召开第五届董事 会第十一次会议审议通过本议案。 根据《北京证券交易所股票上市规则（试行）》及《公司章程》等相关规定， 此议案尚需提交股东大会审议。 三、申请授信额度的必要性以及对公司的影响 本次预计向金融机构申请综合授信额度，是公司和子公司经营及业务发展 的正常所需，将对公司和子公司日常经营产生积极的影响，符合公司与全体股 东的利益，不存在损害公司的全体股东利益的情形。 四、备查文件 因公司经营及业务发展需要，为确保公司有充足资金，2024 年度同辉佳视 （北京）信息技术股份有限公司（以 ...