Financial Performance - The company reported a basic earnings per share of -0.3600 yuan for 2024, an improvement of 44% compared to -0.6428 yuan in 2023 [1] - The net profit for 2024 was -0.72 billion yuan, showing a 43.75% improvement from -1.28 billion yuan in 2023 [1] - The operating revenue increased by 8.38% to 2.07 billion yuan in 2024, compared to 1.91 billion yuan in 2023 [1] - The return on equity was -50.94% in 2024, an improvement from -59.39% in 2023 [1] Shareholder Structure - The top ten unrestricted shareholders collectively hold 769.16 million shares, accounting for 4.49% of the circulating shares, a decrease of 39.8942 million shares from the previous period [1] - Notable changes in the top shareholders include Zhang Meili holding 315.00 million shares (1.84%, down by 8.09 million shares), while new entrants include Deng Suiping (144.12 million shares, 0.84%), Cheng Yanli (98.44 million shares, 0.57%), and others [2] - Several previous top shareholders have exited, including Dai Fuhao (3615.07 million shares, 21.08%) and Lin Hangyu (309.47 million shares, 1.80%) [2]

证券代码：430090 证券简称：同辉信息 公告编号：2025-003 同辉佳视（北京）信息技术股份有限公司 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。 关于变更持续督导保荐代表人的公告 同辉佳视（北京）信息技术股份有限公司 董事会 2025 年 3 月 19 日 附件： 谭星先生简历： 申港证券业务董事、保荐代表人，注册会计师，硕士研究生学历。曾参与 长城军工(601606)IPO 等项目，完成了博阳新能、强力科技等新三板挂牌项目以 及多家拟上市公司的规范、辅导工作。 同辉佳视（北京）信息技术股份有限公司（以下简称"公司"）于近日收到 申港证券股份有限公司（以下简称"申港证券"）《关于变更持续督导保荐代表人 的函》。 申港证券作为公司首次公开发行股票的保荐机构，原指定戈伟杰先生、蔡 磊宇先生履行督导职责，持续督导期至 2024 年 12 月 31 日。由于中国证券监督 管理委员会和北京证券交易所规定的持续督导义务尚未结束，申港证券仍需对 公司继续履行持续督导职责。 由于蔡磊宇先生工作调整，不再继续 ...

Financial Performance - The company's net profit attributable to shareholders is expected to be between -62 million to -72 million RMB, a decrease of 43.81% to 51.61% compared to the previous year's loss of 128.13 million RMB[5]. - The reduction in net loss is primarily due to strategic adjustments, focusing on the development of intelligent system solutions and increasing market expansion efforts[6]. - The shift towards intelligent system solutions has led to increased provisions for long-term inventory depreciation and cautious credit impairment provisions for long-term receivables, contributing to the ongoing losses[7]. - The financial data presented is preliminary and has not been audited, with final figures to be disclosed in the 2024 annual report[8]. Business Development - The company has made progress in various sectors such as vocational education, ideological and political education, health care, and acoustic applications, with projects expected to launch in the second half of the year[7].

Investment Rating - The report does not provide a specific investment rating for the company [2]. Core Insights - The company focuses on the development and application of digital solutions, providing scenario-based digital intelligent system solutions and industry application platforms. It integrates digital display, virtual reality technology, and digital solutions across various sectors such as higher vocational education, finance, exhibition halls, cultural communities, health care, virtual training, and national defense education [1]. - As of December 4, 2024, the company's market capitalization is 1.746 billion [1]. - In the first three quarters of 2024, the company achieved revenue of 182.02 million, a year-on-year increase of 26.33%, while the net profit attributable to shareholders was -28.95 million, a year-on-year increase of 11.93% [2]. - The company reported a significant decline in Q3 2024, with revenue of 7.66 million, a year-on-year decrease of 86.06%, and a net profit attributable to shareholders of -19.41 million, a year-on-year decrease of 149.25% [2][3]. Financial Performance Summary - For the first three quarters of 2024, the company reported a gross margin of 3.50%, down 2.53 percentage points year-on-year, and a net profit margin of -15.90%, up 6.91 percentage points year-on-year [3]. - The company has implemented strict control over sales expenses, with a sales expense ratio of 2.99%, down 7.58 percentage points year-on-year, and a management expense ratio of 8.20%, down 3.81 percentage points year-on-year [3]. - The operating cash flow for the company was -28.87 million, a year-on-year decrease of 224.61% [3]. - Key financial indicators for the years 2020 to 2023 show a declining trend in revenue and net profit, with 2023 revenue at 191.16 million, a year-on-year decrease of 43.05%, and a net profit of -128.13 million, a year-on-year decrease of 175.54% [4].

证券代码：430090 证券简称：同辉信息 公告编号：2024-116 同辉佳视（北京）信息技术股份有限公司 2024 年第四次临时股东大会决议公告 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 11 月 14 日 2.会议召开地点：公司一楼会议室 3.会议召开方式：现场投票和网络投票相结合 4.会议召集人：公司董事会 5.会议主持人：公司董事长王一方女士因工作原因无法出席会议，公司全体 董事共同推举姜秀霞女士主持本次股东大会 6.召开情况合法、合规、合章程性说明： 本次会议的召集、召开、议案审议程序符合有关法律、行政法规、部门规章、 规范性文件和《公司章程》的规定。 （二）会议出席情况 出席和授权出席本次股东大会的股东共 5 人，持有表决权的股份总数 47,106,846 股，占公司有表决权股份总数的 23.63%。 4.公司财务总监列席会议 二、议案审议情况 审议通过《关于补选公司第五届监事会非职工代表监事的议案》 1.议 ...

北京平理律师事务所 关于同辉佳视（北京）信息技术股份有限公司 2024 年第四次临时股东大会的 法律意见书 ar 北京平理律师事务所 Beijing PingLi Law Firm 北京市西城区金融大街 19 号富凯大厦 B 座 703A 邮箱: lawyer@pingli-law.com 北京平理律师事务所 关于同辉佳视(北京)信息技术股份有限公司 2024 年第四次临时股东大会的 法律意见书 致:同辉佳视(北京)信息技术股份有限公司 同辉佳视(北京)信息技术股份有限公司(以下简称:公司)2024 年第四次临时股东大会(以下简称:本次股东大会或会议)于 2024年 11月 14日召开。北京平理律师事务所(以下简称:本所)受公司委 托,指派见证律师(以下简称:本所律师)出席会议,根据《中华人 民共和国公司法》（以下简称:《公司法》）、《中华人民共和国证 券法》（以下简称:《证券法》）、《北京证券交易所股票上市规则 | （试行）》（以下简称《上市规则》）以及《同辉佳视（北京）信息 | | --- | | 技术股份有限公司章程》（以下简称:《公司章程》）、《同辉佳视 | | （北京）信息技术股份有限公司股东大会议 ...

证券代码：430090 证券简称：同辉信息 公告编号：2024-114 同辉佳视（北京）信息技术股份有限公司 关于召开 2024 年第四次临时股东大会通知公告（提供网络投票） 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、会议召开基本情况 （四）会议召开方式 本次会议采用现场投票和网络投票相结合方式召开。 公司同一股东只能选择现场投票、网络投票中的一种方式，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。 （五）会议召开日期和时间 1、现场会议召开时间：2024 年 11 月 14 日 15:00。 （一）股东大会届次 本次会议为 2024 年第四次临时股东大会。 （二）召集人 本次股东大会的召集人为董事会。 2024 年 10 月 28 日，同辉佳视（北京）信息技术股份有限公司（以下简称 "公司"）召开了第五届董事会第十五次临时会议，审议通过《关于提请召开公 司 2024 年第四次临时股东大会补选公司非职工代表监事的议案》，公司董事会根 据本次会议决议召集股东大会。 （三）会议召开 ...

Financial Performance - Operating revenue for the first nine months of 2024 reached CNY 182,024,333.62, representing a year-on-year increase of 26.33% from CNY 144,083,471.73[4] - In Q3 2024, operating revenue dropped to CNY 7,660,438.78, a significant decline of 86.06% from CNY 54,941,050.84 in Q3 2023[5] - The company reported a net loss of ¥150.54 million as of September 30, 2024, compared to a loss of ¥121.60 million at the end of 2023[17] - The net loss for the first nine months of 2024 was ¥28,945,070.39, an improvement from a net loss of ¥32,864,978.42 in the same period of 2023[22] - The total comprehensive loss for the first nine months of 2024 was ¥16,780,098.62, compared to a loss of ¥20,024,001.97 in the same period of 2023, reflecting an improvement of approximately 16.5%[25] Assets and Liabilities - Total assets as of September 30, 2024, were CNY 233,145,290.24, a decrease of 23.89% compared to CNY 306,337,368.11 at the end of 2023[3] - The company’s total liabilities to total assets ratio (consolidated) improved to 36.41% from 42.16% year-on-year[3] - Total liabilities decreased from ¥129.14 billion to ¥84.89 billion, a reduction of approximately 34.3%[17] - Current liabilities decreased from ¥126.07 billion to ¥83.86 billion, a decline of about 33.4%[16] - The company's equity attributable to shareholders decreased from ¥177.20 million to ¥148.25 million, a decline of about 16.3%[17] Cash Flow - The net cash flow from operating activities for the first nine months of 2024 was CNY -28,866,195.93, a decrease of 224.60% compared to CNY 23,167,474.01 in the previous year[4] - The company’s cash flow from operating activities turned negative, with a net cash flow of -¥28,866,195.93, contrasting with a positive cash flow of ¥23,167,474.01 in the previous year[26] - Total cash outflow from operating activities was $283,097,450.23, compared to $176,225,180.48 in the previous year, marking an increase of approximately 60.6%[27] Research and Development - Research and development expenses for the first nine months of 2024 were CNY 799,968.73, a decrease of 90.15% as expenses were capitalized[6] - Research and development expenses for the first nine months of 2024 were ¥799,968.73, significantly lower than ¥8,120,998.95 in the same period of 2023, indicating a decrease of about 90.2%[21] Shareholder Information - Major shareholder Dai Fuhao holds 36,150,653 shares, representing 18.14% of total shares[11] - The top ten shareholders collectively hold 75,356,737 shares, accounting for 37.79% of total shares[12] - The total number of ordinary shares at the end of the period remained at 199,333,546, with no changes reported[11] Legal and Compliance - The company reported no significant legal disputes or external guarantees during the reporting period[14] - The company has fulfilled its disclosed commitments in a timely manner, as per the announcements made[14] - There were no significant changes in the company's equity incentive plans or share buyback activities during the reporting period[14]

证券代码：430090 证券简称：同辉信息 公告编号：2024-110 6.会议列席人员：董事会秘书李刚、监事高鹏、财务负责人丁瑶 同辉佳视（北京）信息技术股份有限公司 第五届董事会第十五次临时会议决议公告 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 10 月 28 日 2.会议召开地点：公司一楼会议室 3.会议召开方式：现场和通讯相结合 4.发出董事会会议通知的时间和方式：2024 年 10 月 25 日以通讯方式发出 5.会议主持人：公司董事长王一方 7.召开情况合法、合规、合章程性说明： 本次会议召集、召开、议案审议程序等方面符合有关法律、行政法规、部门 规章、规范性文件和《公司章程》的规定。 （二）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。 董事杨忠因工作原因以通讯方式参与表决。 二、议案审议情况 （一）审议通过《公司 2024 年第三季度报告的议案》 1.议案内容： 公司《2024 年第三季 ...

证券代码：430090 证券简称：同辉信息 公告编号：2024-113 同辉佳视（北京）信息技术股份有限公司监事任命公告 （二）任命原因 余一鑫女士已申请辞去公司第五届监事会非职工代表监事职务，导致公司监事会 成员人数低于法定最低人数，根据《公司法》《公司章程》的有关规定及公司经营管 理需要，选举王磊女士为公司第五届监事会非职工代表监事。 （三）新任董监高人员履历 王磊，女，1989 年出生，中国国籍，无境外永久居留权，毕业于中国人民大学， 本科学历，中级会计职称。曾任北京南天软件有限公司会计职务，现任公司经管部经 理职务。 二、任命对公司产生的影响 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、任免基本情况 （一）任免的基本情况 根据《公司法》及《公司章程》的有关规定，经监事会提名，公司第五届监事会 第十一次会议于 2024 年 10 月 28 日审议并通过关于《补选公司第五届监事会非职工 代表监事的议案》。 提名王磊女士为公司监事，任职期限至第五届监事会届满之日止，本次任免尚需提 交股东大会审 ...