Financial Performance - The company's revenue for the current period is CNY 89.14 million, a decrease of 38.61% compared to CNY 145.20 million in the same period last year [23]. - The net profit attributable to shareholders is CNY -25.08 million, representing a decline of 96.04% from CNY -12.79 million year-on-year [23]. - The total assets decreased by 11.39% to CNY 384.20 million from CNY 433.59 million at the end of the previous year [24]. - The total liabilities decreased by 16.42% to CNY 123.68 million from CNY 147.99 million at the end of the previous year [24]. - The net cash flow from operating activities increased by over 100% to CNY 374,824.01 from CNY -77.41 million in the same period last year [25]. - The company reported a net loss of 25.08 million yuan for the reporting period [61]. - The company’s operating profit for the first half of 2023 was -¥25,667,478.75, worsening from -¥15,749,517.67 in the first half of 2022 [107]. - The total comprehensive income for the first half of 2023 was -¥25,078,607.88, compared to -¥12,792,595.18 in the same period of 2022 [108]. Assets and Liabilities - The asset-liability ratio (consolidated) improved to 32.19% from 34.13% year-on-year [24]. - The company's cash and cash equivalents decreased by 55.50% to 20,756,920.12 yuan from 46,649,845.27 yuan at the end of the previous year [45]. - The company reported a decrease in total current assets from 395,957,323.70 yuan at the end of 2022 to 345,962,345.33 yuan as of June 30, 2023, a decline of approximately 12.6% [98]. - Cash and cash equivalents decreased from 46,649,845.27 yuan to 20,756,920.12 yuan, a reduction of about 55.5% [98]. - Accounts receivable decreased from 131,776,484.91 yuan to 107,804,815.84 yuan, a decline of approximately 18.2% [98]. - Inventory increased from 175,468,157.52 yuan to 179,975,556.21 yuan, an increase of about 2.9% [98]. Business Operations and Strategy - The company’s main business focuses on providing leading digital visual solutions and products to various industries, including finance, education, and cinema [19]. - The company aims to expand its market presence through direct sales and regional partnerships, enhancing customer engagement and reducing marketing costs [34]. - The company is focusing on expanding its VR education business, leveraging the back-to-school season to promote the BJBVerse platform and increase customer orders [40]. - The company launched the BJBVerse Metaverse training platform based on lightweight cloud-native engine technology, addressing the demand for virtual simulation training in vocational education [37]. - The company expanded its market presence in the securities industry, establishing partnerships with major clients including CITIC Securities and Huatai Securities during the reporting period [38]. Innovation and Development - The company has developed 10 new intellectual property items, including 2 software copyrights and 1 design patent, contributing to its innovation capabilities [4]. - The company launched the BJBVerse Metaverse training platform, which includes the BJBCreator editor module, enhancing immersive and intelligent learning experiences [4]. - The company participated in a national academic seminar on simulation science and technology innovation, showcasing its BJBVerse platform and editor [4]. - The company successfully developed the Smart Investor Education Management Platform 1.0, enhancing the digitalization of investor education bases and receiving high recognition from clients [39]. Risk Management - The company is committed to addressing major risk factors as outlined in its financial report, ensuring transparency and risk management [12]. - The company is facing significant risks related to accounts receivable, which could adversely affect its performance if not collected on time [62]. - The company will implement measures to manage inventory effectively and improve turnover rates to mitigate financial risks [63]. Corporate Governance - The new leadership team has ensured a smooth transition and is actively promoting the orderly development of various business operations [5]. - The board of directors consists of 7 members, with the current term ending on March 7, 2026 [83]. - The company has 3 supervisors, with no changes in the supervisory board during the reporting period [83]. - There are no related party transactions between directors, supervisors, senior management, and controlling shareholders [84]. Shareholder Information - The company's total ordinary shares amount to 199,333,546 shares, with no preferred shares issued [19]. - The top ten shareholders collectively hold 78,435,628 shares, accounting for 39.35% of the total shares [79]. - Dai Fuhao holds 36,150,653 shares, representing 18.14% of the total shares, with no change during the reporting period [79]. - A total of 11,500,000 shares are pledged by shareholders, with Dai Fuhao pledging 6,500,000 shares and Li Gang pledging 2,500,000 shares [80]. Regulatory Compliance - The company received a warning letter from the China Securities Regulatory Commission on February 14, 2023, regarding administrative regulatory measures against the company and its actual controller, Dai Fuhao [74]. - The company has not faced any investigations or penalties during the reporting period [70]. - There are no significant lawsuits or arbitration matters pending against the company during the reporting period [67]. Financial Reporting and Accounting - The financial statements are prepared in accordance with the Accounting Standards for Business Enterprises, reflecting the company's financial position and operating results as of June 30, 2023 [134]. - The company recognizes revenue when control of the goods or services is transferred to the customer, based on the transaction price allocated to the performance obligation [189]. - Deferred tax assets and liabilities are recognized based on the difference between the carrying amount of assets and liabilities and their tax bases, with future taxable income considered for recognition [199].

财务顾问 济南市市中区经七路86 号 二〇二三年八月 1 声明 中泰证券股份有限公司接受信息披露义务人的委托，担任本次交易的财 务顾问。依据《中华人民共和国公司法》《中华人民共和国证券法》《上市 公司收购管理办法》《公开发行证券的公司信息披露内容与格式准则第 55 号— —北京证券交易所上市公司权益变动报告书、上市公司收购报告书、要约收购报 告书、被收购公司董事会报告书》等法律法规和规范性文件的有关规定，本财 务顾问按照行业公认的业务标准、道德规范，本着诚实信用、勤勉尽责的精 神，对本次权益变动的相关情况和资料进行了核查，对信息披露义务人编制的 《同辉佳视(北京)信息技术股份有限公司详式权益变动报告书》披露内容出具 核查意见，以供广大投资者和有关各方参考。 本财务顾问秉持独立、客观、公正的原则发表财务顾问核查意见，并在 此特作如下声明： （一）有关资料提供方已对本财务顾问保证，对其所提供的书面材料、文 件或口头证言资料的真实性、准确性、完整性和及时性负责；不存在任何可 能导致本核查意见失实或产生误导的重大遗漏。 （二）本财务顾问已按照规定履行了尽职调查义务和执业工作程序，对本 核查意见的真实性、准确性和完整性 ...

证券代码：430090 证券简称：同辉信息 公告编号：2023-054 同辉佳视（北京）信息技术股份有限公司 关于接待机构投资者调研情况的公告 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。 同辉佳视（北京）信息技术股份有限公司（以下简称"公司"）于 2023 年 7 月 6 日接待了 14 家机构的调研，现将主要情况公告如下： 一、 调研情况 调研时间：2023 年 7 月 6 日 调研地点：公司第一会议室 调研形式：现场调研 调研机构：北京量化投资管理有限公司、中财招商投资集团有限公司、中国 中金财富证券有限公司、长江证券、方正证券、北京金泰投资基金管理有限公司、 北京鹏程似锦投资有限公司、凯迪投资、北京浩尊科技产业集团有限公司、江苏 远东创业投资管理有限公司、第一创业证券、华鼎银丰资产管理有限公司、北京 高溪资产有限公司、钛资本。 上市公司接待人员：董事、董事会秘书、代财务总监李刚先生 二、 调研的主要问题及公司回复概要 问题 1：公司 VR 教育业务的商业化应用进展？ 回答：公司的 VR 教育业 ...

证券代码：430090 证券简称：同辉信息 公告编号：2023-047 同辉佳视（北京）信息技术股份有限公司 2022 年年度报告业绩说明会预告公告 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。 本次业绩说明会将采用网络远程的方式，同时在全景网及中证网举行，投资 者可登录全景网"投资者关系互动平台"(https://ir.p5w.net)或中证网 （https://www.cs.com.cn/roadshow/）参与本次年度业绩说明会。 三、 参加人员 公司董事长：赵庚飞先生； 公司总经理：隋大鹏先生； 公司董事会秘书、代财务总监：李刚先生； 公司保荐代表人：蔡磊宇先生。 四、 投资者参加方式 本次说明会采用网络方式召开。 为充分尊重投资者、提升交流的针对性，现就公司 2022 年年度报告业绩说 明会提前向投资者公开征集问题，广泛听取投资者的意见和建议。公司将在 2022 年年报业绩说明会上，对投资者普遍关注的问题进行回答。 一、 说明会类型 同辉佳视（北京）信息技术股份有限公司（以下简称"公司"）于 ...

Financial Performance - The company's operating revenue for 2022 was ¥334,429,430.32, a decrease of 41.00% compared to ¥566,865,994.35 in 2021[30]. - The net profit attributable to shareholders for 2022 was -¥44,520,441.72, representing a decline of 270.11% from ¥26,171,962.16 in 2021[30]. - The gross profit margin for 2022 was 7.51%, down from 17.18% in 2021[30]. - Total assets at the end of 2022 were ¥433,588,411.69, a decrease of 16.24% from ¥517,627,562.95 in 2021[32]. - The total liabilities at the end of 2022 were ¥147,987,304.53, down 17.66% from ¥179,733,881.03 in 2021[32]. - The net asset attributable to shareholders was ¥285,601,107.16 at the end of 2022, a decrease of 15.48% from ¥337,893,681.92 in 2021[32]. - The cash flow from operating activities for 2022 was -¥31,661,125.41, a decline of 186.17% compared to -¥11,063,634.62 in 2021[34]. - The company reported a basic earnings per share of -0.22 for 2022, down 215.79% from 0.19 in 2021[30]. - The company experienced a net profit growth rate of -270.11% in 2022 compared to -4.61% in 2021[35]. - Approximately 80% of the company's digital cinema clients were forced to suspend operations during the reporting period[49]. Intellectual Property and Innovation - The company added 16 new intellectual properties during the reporting period, including 1 invention patent, 4 utility model patents, 2 design patents, and 9 software copyrights[5]. - The company was included in the 2022 Global Metaverse Industry Brand Top 100 list, reflecting its innovation capabilities and industry influence[5]. - The company strategically established a VR research institute to enhance its capabilities in smart visual interaction and VR education applications[52]. - The company developed a distributed SaaS cloud platform for XR education, enabling flexible deployment and reducing costs[52]. - The company aims to integrate VR hardware, systems, content, and resources to provide industry-specific solutions for education[91]. Market and Competition - The company faces risks from increased market competition in the digital visual solutions sector, necessitating effective business development strategies to maintain competitiveness[12]. - The company aims to leverage opportunities in the metaverse and digital economy, focusing on VR technology and digital visual solutions[56]. - The company plans to expand its digital cinema business by targeting lower-tier cities and enhancing digital cinema solutions to improve operational efficiency[107]. - In the digital exhibition sector, the company has secured contracts for digital display projects with major clients, including China Securities Depository and Clearing Corporation and Ping An Bank[112]. Risks and Challenges - The company reported a significant risk related to accounts receivable, which could adversely affect its performance if not collected on time[12]. - The company is at risk of talent loss due to the high demands of its technology and product development, which could impact its operational performance[13]. - The company has not experienced any significant changes in major risks during the reporting period[13]. - The company faces increased costs due to rising raw material prices, impacting overall gross margin negatively[70]. - The company has ongoing litigation involving a contract dispute with a potential liability of 8.61 million yuan, representing 3.01% of net assets[132]. Research and Development - R&D expenditure amounted to ¥22,254,529.55, representing 6.65% of operating revenue, an increase from 3.44% in the previous period[87]. - Capitalized R&D expenditure was ¥6,996,892.08, accounting for 31.44% of total R&D expenditure, up from 1.24% in the prior year[87]. - The total number of R&D personnel decreased from 53 to 50, with the proportion of R&D staff to total employees changing from 32% to 29%[89]. - The company initiated a project focused on CloudXR technology aimed at enhancing the VR industry, with significant implications for future development[91]. - The R&D expenditure for the current period reflects a strategic shift towards enhancing technological capabilities and market competitiveness[88]. Corporate Governance and Compliance - The new board of directors has been established to enhance corporate governance and management practices[146]. - The company has implemented measures to strengthen financial management and prevent future fund occupation incidents[144]. - The company has not engaged in any significant related party transactions during the reporting period[147]. - The company has established a framework for managing related party transactions to minimize risks associated with financial dealings[152]. - The company has made a commitment to ensure that there are no misleading statements or major omissions in its public disclosures[154]. Employee Management - The total number of employees decreased from 183 to 156, with a net reduction of 27 employees during the reporting period[195]. - The number of sales personnel decreased from 41 to 31, a reduction of 10 employees, while technical personnel decreased from 77 to 59, a reduction of 18 employees[195]. - The company has a competitive and fair salary policy, with a performance-based compensation mechanism in place[196]. - The company conducted various training programs to enhance employee skills and organizational effectiveness during the reporting period[196]. - Five core employees left the company during the reporting period, but their departure did not impact normal operations[200].

Financial Performance - Revenue for the first quarter dropped by 60.86% to CNY 41,892,407.78 year-on-year[8] - Net profit attributable to shareholders decreased by 183.25% to a loss of CNY 13,910,117.31[8] - Total revenue for Q1 2023 was CNY 41,892,407.78, a decrease of 60.9% compared to CNY 107,041,110.52 in Q1 2022[31] - Net loss for Q1 2023 was CNY 13,910,117.31, compared to a net loss of CNY 4,910,961.16 in Q1 2022, representing an increase in loss of 183.5%[32] - Operating revenue for Q1 2023 was 6,318,446.76 yuan, a decrease of 72.6% from 23,046,948.86 yuan in Q1 2022[34] - The total comprehensive income for the period was -13,910,117.31 yuan, compared to -4,910,961.16 yuan in the same period last year[33] Assets and Liabilities - Total assets decreased by 5.68% to CNY 408,967,631.85 compared to the end of last year[8] - The company reported a total of 370,707,671.94 in current assets as of March 31, 2023, down from 395,957,323.70 at the end of 2022[23] - The total liabilities decreased to 131,493,641.53 from 141,761,669.94, showing a decline of approximately 7%[24] - Total assets as of March 31, 2023, were CNY 392,099,977.50, down from CNY 415,354,342.49 at the end of 2022, a decrease of 5.6%[28] - Total liabilities decreased to CNY 132,614,276.88 from CNY 147,323,060.29, a reduction of 10.0%[29] - Shareholders' equity totaled CNY 259,485,700.62 as of March 31, 2023, down from CNY 268,031,282.20, a decrease of 3.9%[29] Cash Flow - Operating cash flow improved significantly, with a net cash flow from operating activities increasing by 91.11%[9] - The company reported a net cash outflow from operating activities of -8,572,972.14 yuan, an improvement from -96,416,292.30 yuan in the previous year[37] - Net cash flow from operating activities improved to $18,599,331.39 from a negative $66,539,844.52 year-over-year[40] - Total cash outflow from operating activities decreased to $66,066,632.82 from $116,172,065.63[40] - Cash inflow from investment activities was $10,008,678.67, compared to $46,541.25 in the previous period[40] - Cash outflow from investment activities increased to $12,012,660.66 from $115,160.21[40] - Net cash flow from financing activities turned negative at -$4,867,613.25, down from $9,352,254.09[40] - Total cash and cash equivalents at the end of the period increased to $22,696,084.29 from $16,741,898.29[40] - Cash and cash equivalents net increase for the period was $11,727,736.15, compared to a decrease of $57,256,209.39 previously[40] Expenses - Management expenses increased due to personnel optimization efforts amid declining revenues[10] - Research and development expenses increased to CNY 3,784,257.27, reflecting ongoing investment in new technologies[12] - Research and development expenses for Q1 2023 were CNY 2,436,521.63, down 23.2% from CNY 3,171,843.27 in Q1 2022[32] - The company reported a significant increase in financial expenses, with interest expenses rising to CNY 419,284.18 from CNY 270,249.08, an increase of 55.0%[32] - Cash paid for employee compensation decreased to $5,000,364.94 from $5,467,492.20[40] - Cash paid for taxes increased to $1,294,725.08 from $903,579.70[40] Shareholder Information - The number of shareholders holding more than 5% of shares decreased, with the largest shareholder holding 18.14%[15] - The company has not engaged in any share buyback activities during the reporting period[19] Operational Insights - The company is experiencing a recovery in project acquisition, although revenue recognition is delayed due to the project delivery cycle[10] - The company emphasizes improved supply chain management and accounts receivable collection as key strategies for cash flow enhancement[10] - The company plans to focus on improving operational efficiency and reducing costs in the upcoming quarters[39] Inventory and Other Assets - The company reported a significant increase in inventory, totaling 176,127,043.99, compared to 175,468,157.52 in the previous year[23] - Accounts receivable amounted to 111,636,322.34, a decrease from 131,776,484.91, reflecting a reduction of about 15%[23] - Accounts receivable decreased to CNY 97,144,783.77 from CNY 109,457,634.37, a decline of 11.9%[27] - Cash and cash equivalents decreased to 30,702,332.70 from 46,649,845.27, indicating a decline of approximately 34%[23] - Cash and cash equivalents at the end of the period were 29,813,026.05 yuan, slightly up from 29,391,012.61 yuan year-over-year[38] Legal and Compliance - The company has no significant litigation or arbitration matters reported during the period[19] - There were no major asset acquisitions or disposals during the reporting period[20] - The company has committed to fulfilling previously disclosed commitments in a timely manner[19]

Financial Performance - The company expects a net loss for the reporting period between CNY 40 million to CNY 45 million, compared to a profit of CNY 26.17 million in the same period last year[4]. - The company's revenue and gross margin have decreased substantially, while overall expenses remained stable compared to the previous year[6]. Impact of COVID-19 - The decline in performance is primarily due to the impact of the COVID-19 pandemic on the cinema, exhibition, and VR education sectors, leading to a significant drop in market demand[5]. Credit and Debt Provisions - Increased provisions for bad debts due to prolonged payment delays from corporate clients have led to a significant rise in credit impairment losses compared to last year[6]. Sales and Inventory Management - The company implemented promotional policies to boost product sales and improve inventory turnover, which contributed to the decline in gross margin[6]. Financial Caution - The financial data presented is preliminary and has not been audited by an accounting firm, and investors are advised to exercise caution[7].

Financial Performance - The company's operating revenue for 2022 is approximately CNY 340.09 million, a decrease of 40.01% compared to the previous year[4] - The net profit attributable to shareholders is estimated at -CNY 42.54 million, representing a decline of 262.54% year-on-year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses is projected to be -CNY 49.42 million, down 289.57% from the previous year[4] - Basic earnings per share are expected to be -CNY 0.21, a decrease of 210.53% compared to the same period last year[4] Assets and Equity - Total assets at the end of the reporting period are estimated at CNY 435.07 million, a decline of 15.95% year-on-year[6] - Shareholders' equity attributable to the company is projected to be CNY 287.58 million, down 14.89% from the previous year[6] - The estimated net asset value per share is CNY 1.44, reflecting a decrease of 34.53% year-on-year[6] Impact Factors - The significant decline in revenue is primarily due to the impact of the COVID-19 pandemic on the cinema, exhibition, and VR education sectors[7] - The company implemented promotional policies to boost product sales, which led to a significant drop in gross margin[7] - The increase in the number of shares due to a stock dividend distribution has contributed to the decline in net asset value per share[8]

证券代码：430090 证券简称：同辉信息 公告编号：2022-003 同辉佳视（北京）信息技术股份有限公司 关于接待机构投资者调研情况的公告 | --- | --- | |------------------------------------------------------------------------|-------| | | | | 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。 | | 同辉佳视（北京）信息技术股份有限公司（以下简称"公司"）于 2022 年 1 月 6 日接待了 3 家机构的调研，现将主要情况公告如下： 一、 调研情况 调研时间：2022 年 1 月 6 日 调研地点：公司第一会议室 调研形式：现场调研 调研机构：安信证券股份有限公司、华安证券股份有限公司、民生证券股份 有限公司 上市公司接待人员：董事长兼总经理戴福昊先生、董事会秘书兼副总经理李 刚先生、证券代表王薇 二、 调研的主要问题及公司回复概要 问题 1、请介绍一下未来两年公司的战略 ...

证券代码：430090 证券简称：同辉信息 公告编号：2022-062 同辉佳视（北京）信息技术股份有限公司 关于接待机构投资者调研情况的公告 | --- | |------------------------------------------------------------------------| | | | 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。 | 同辉佳视（北京）信息技术股份有限公司（以下简称"公司"）于 2022 年 6 月 23 日接待了 1 家机构的调研，现将主要情况公告如下： 一、 调研情况 调研时间：2022 年 6 月 23 日 调研形式：网络调研 调研机构：国泰君安证券 上市公司接待人员：董事长、总经理戴福昊先生；董事会秘书、副总经理李 刚先生 二、 调研的主要问题及公司回复概要 问题 1：公司受疫情影响的业务营销受影响程度如何？哪块业务影响最重？ 回答：年初至今，新冠疫情形式严峻，根据北京市政府疫情防控要求，提倡 员工居家办公，物流运输、人员出差以 ...