Financial Performance - The company's operating revenue for 2024 reached ¥248,683,232.56, representing a 5.35% increase compared to ¥236,064,835.12 in 2023[30] - The net profit attributable to shareholders increased by 21.76% to ¥47,679,450.76 from ¥39,157,161.58 in the previous year[30] - The gross profit margin improved to 51.54% in 2024, up from 49.53% in 2023[30] - The basic earnings per share rose to 0.67, a 1.52% increase from 0.66 in 2023[30] - The weighted average return on equity based on net profit attributable to shareholders decreased to 17.26% from 22.79% in the previous year[30] - The company reported a net profit of ¥40,942,867.62 after deducting non-recurring gains and losses, which is a 20.20% increase from ¥34,061,325.71 in 2023[30] - Total assets increased by 7.64% to CNY 351,114,371.06 compared to CNY 326,187,774.87 at the end of 2023[31] - Total liabilities rose by 40.65% to CNY 82,417,797.42 from CNY 58,599,815.40 at the end of 2023[31] - The company reported a net cash flow from operating activities of CNY 51,275,634.59, up 0.34% from CNY 51,101,516.70 in 2023[31] - The interest coverage ratio improved to 209.96 from 180.51 in 2023[31] Market and Industry Position - The company operates in the manufacturing sector, specifically in the production of smart home products and visual intercom systems[23] - The company was listed on the Beijing Stock Exchange on September 1, 2023[23] - The global smart home market is projected to reach a scale of 222.9 billion USD by 2027, with a user penetration rate of 28.84%[53] - The global smart home market is projected to reach $222.9 billion in 2024, with China contributing over 35%[57] - By 2028, the number of active smart home users in China is expected to reach 191 million households, representing a penetration rate of 39.2%[57] - The smart home segment generated $163.38 million in revenue, a 21.20% increase year-over-year, driven by successful sales of customized projects[76] - The company exported sales increased by 23.46% in 2024, indicating a deeper penetration into overseas markets[49] - The company's overseas sales accounted for 44.24% of total sales for the period from January to December 2024[136] Research and Development - The company invested 29.20 million yuan in R&D, accounting for 11.74% of its revenue, and launched over 20 new products during the reporting period[48] - The company holds 267 patents, including 53 invention patents, with an additional 12 invention patents pending[47] - The total number of patents owned by the company has increased to 267, with 53 being invention patents, up from 29 in the previous period[104] - R&D expenditure for the current period is CNY 29,201,894.04, accounting for 11.74% of operating revenue, compared to 12.35% in the previous period[101] - The company is focusing on integrating AI technology into smart home solutions, enhancing product innovation and market expansion strategies[59] - The company is committed to enhancing its brand image and recognition through active participation in industry events and exhibitions[133] Strategic Initiatives - The company plans to expand its market presence by leveraging KNX technology for smart control systems in various sectors[41] - The company is actively collaborating with global leaders like ABB and Schneider to drive technological innovation and market growth[42] - The company is engaged in strategic investments in Alpha Network Intelligent Technology (Beijing) Co., Ltd., which aligns with its long-term development goals in the medical communication sector[95] - The company aims to maintain a high proportion of investment in research and development, focusing on cutting-edge technologies in the smart home sector[129] - The company plans to strengthen partnerships with real estate developers and system integrators to expand its market share in high-end residential and commercial sectors[131] Corporate Governance and Shareholder Information - The total share capital increased from 50,681,000 shares to 70,953,400 shares after the 2023 annual equity distribution, with registered capital changing from RMB 50,681,000 to RMB 70,953,400[152] - The number of shareholders holding more than 5% of shares increased to 10, with a total of 46,880,140 shares held, representing 66.07% of the total shares[155] - The actual controller and their concerted actors hold 40,402,600 voting rights, accounting for 56.94% of the total[159] - The company raised RMB 22.51 million through a directed issuance, with RMB 2.2 million used during the reporting period[162] - The public offering raised RMB 114.05 million, with RMB 44.47 million utilized in the reporting period[162] Social Responsibility and Environmental Commitment - The company adheres to environmental protection standards, ensuring all materials and processes comply with RoHS standards[124] - The company has made a donation of CNY 10,000 to support local water supply projects, reflecting its commitment to social responsibility[123] - The company actively promotes the application of smart home systems in energy-saving buildings, contributing to sustainable development[134] Employee Development and Workforce - The total number of employees increased from 466 to 485, with a net addition of 19 employees during the reporting period[183] - The management personnel decreased from 44 to 43, while technical personnel decreased from 144 to 135[183] - The total remuneration for directors, supervisors, and senior management is based on company performance and individual contributions[180] - A talent development fund of 500,000 RMB has been set up to support employees' learning, training, and certification expenses[185] - The company emphasizes employee training and development, implementing annual and monthly training plans as part of departmental performance assessments[185] Risk Management - The company has implemented measures to manage risks related to raw material price fluctuations and supply chain stability[137] - The company has a significant reliance on government subsidies, which are expected to decrease gradually in the future[137] Future Outlook - The company aims to achieve high-quality development by advancing the security industry into the intelligent era, focusing on breakthroughs in core technologies such as intelligent perception and cognitive capabilities[191] - The company is focused on integrating key technologies and application services to expand the smart home ecosystem, leveraging cloud platforms for various applications[193]

证券代码：870976 证券简称：视声智能 公告编号：2025-013 广州视声智能股份有限公司 关于使用闲置募集资金进行现金管理的进展公告 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、 授权闲置募集资金现金管理情况 （一）审议情况 2024 年 1 月 31 日,广州视声智能股份有限公司（以下简称"公司"）召 开第三届董事会第五次会议、第三届监事会第五次会议，审议通过了《使用闲 置募集资金进行现金管理的议案》,同意公司使用不超过人民币 4,500 万元（含 本数）的闲置募集资金进行现金管理，该事宜自公司董事会审议通过之日起 12 个月内有效。 根据《北京证券交易所股票上市规则（试行）》相关规定，交易的成交金额 占上市公司最近一期经审计净资产的 10%以上，且超过 1,000 万元的，应当予 以披露；上市公司连续 12 个月滚动发生理财的，以该期间最高余额为成交额， 适用上述标准。 公司本次使用闲置募集资金进行现金管理的金额为 2,100 万元，截至本公 告披露之日，公司使用闲置募集资金进行现金 ...

证券代码：870976 证券简称：视声智能 公告编号：2025-012 广州视声智能股份有限公司 关于全资子公司取得发明专利证书的公告 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、基本情况 近日，广州视声智能股份有限公司全资子公司广州视声智能科技有限公司 （以下简称"全资子公司"或"视声科技"）收到专利代理机构方转交的由国家 知识产权局颁发的《发明专利证书》1 项，具体情况如下： 发明名称：基于人工智能的应答方法及系统 专利号：ZL 2024 1 1106818.1 专利申请日：2024 年 8 月 13 日 专利权人：广州视声智能科技有限公司 授权公告日：2025 年 4 月 1 日 授权公告号：CN 119007723 B 二、对公司的影响 "基于人工智能的应答方法及系统"发明专利证书的获得，进一步体现了公 司的自主研发及创新能力，有利于增强公司对知识产权的保护力度，提升公司的 核心竞争力。 三、风险提示 公司依据自主研发的技术和成果申请专利，有助于保护公司知识产权，但是 专利成果为公司带来 ...

专利号：ZL 2024 1 1106815.8 专利申请日：2024 年 8 月 13 日 专利权人：广州视声智能股份有限公司 授权公告日：2025 年 3 月 11 日 授权公告号：CN 118972131 B （二）发明名称：基于神经网络的安全识别方法及系统 专利号：ZL 2024 1 1106816.2 专利申请日：2024 年 8 月 13 日 专利权人：广州视声智能科技有限公司 授权公告日：2025 年 3 月 28 日 授权公告号：CN 118968596 B 证券代码：870976 证券简称：视声智能 公告编号：2025-011 广州视声智能股份有限公司 关于公司及全资子公司取得发明专利证书的公告 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、基本情况 近日，广州视声智能股份有限公司（以下简称"公司"）及公司全资子公司 广州视声智能科技有限公司（以下简称"全资子公司"或"视声科技"）收到专 利代理机构方转交的由国家知识产权局颁发的《发明专利证书》2 项，具体情况 如下： （一）发明名 ...

证券代码：870976 证券简称：视声智能 公告编号：2025-010 2024 年 4 月 25 日，公司召开了第三届董事会第六次会议和第三届监事会 第六次会议，审议通过《关于调整使用闲置募集资金进行现金管理额度及期限 的议案》，并提交该议案至股东大会审议。 2024 年 5 月 22 日，公司召开了 2023 年年度股东大会，审议通过《关于 调整使用闲置募集资金进行现金管理额度及期限的议案》，同意公司在不影响 募集资金投资项目正常进行的前提下，将闲置募集资金进行现金管理的额度从 不超过人民币 4,500 万元调整至不超过人民币 10,000 万元，并用于择机、分 阶段购买安全性高、流动性好、可以保障投资本金安全的理财产品（包括但不 限于结构性存款、定期存款、大额存单、协定存款、通知存款等），拟投资的产 品期限最长不超过 12 个月，使用闲置募集资金进行现金管理的期限调整至自 公司股东大会审议通过之日起 12 个月内，如单笔产品存续期超过股东大会会 议决议有效期限，则决议的有效期自动顺延至该笔交易期满之日。在上述额度 范围内，资金可循环滚动使用。本次调整募集资金进行现金管理额度及期限的 1 风险控制要求与前 ...

证券代码：870976 证券简称：视声智能 公告编号：2025-009 广州视声智能股份有限公司股票解除限售公告 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、本次股票解除限售数量总额为 16,847,600 股，占公司总股本 23.74%，可交 易时间为 2025 年 3 月 24 日。 | 二、本次股票解除限售的明细情况及原因 | | --- | 单位：股 | | | | 是否为控 | 董事、监 | 本次 | | 本次解 除限售 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 序号 | 股东姓名 | 股股东、 实际控制 | 事、高级 | 解限 | 本次解除限 售登记股票 | 股数占 | 尚未解除 限售的股 | | | | 或名称 | 人或其一 | 管理人员 | 售原 | 数量 | 公司总 | 票数量 | | | | | 致行动人 | 任职情况 | 因 | | 股本比 | | | | | | | | | | 例 | ...

北交所研究团队 KNX 安全协议产品数量位居中国第一，2024 年归母净利润同比增长 21% ——北交所信息更新 北交所信息更新 北 交 所 研 究 视声智能（870976.BJ） 2025 年 03 月 01 日 投资评级：增持（维持） | 日期 | 2025/2/28 | | --- | --- | | 当前股价(元) | 24.70 | | 一年最高最低(元) | 32.97/8.27 | | 总市值(亿元) | 17.53 | | 流通市值(亿元) | 6.37 | | 总股本(亿股) | 0.71 | | 流通股本(亿股) | 0.26 | | 近 3 个月换手率(%) | 741.77 | 诸海滨（分析师） zhuhaibin@kysec.cn 证书编号：S0790522080007 2024 年度业绩快报实现营收 2.49 亿元、归母净利润 4,750.97 万 公司发布 2024 年业绩快报，实现营收 2.49 亿元，同比增长 5.50%；归母净利润 4,750.97 万元，同比增长 21.33%。公司产品结构优化，智能家居类产品销售额 增长，智能家居产品销售额占比提高，公司整体平均毛利率提高 ...

Investment Rating - The investment rating for the company is "Outperform" (Maintain) [2] Core Views - The company achieved a revenue of 249 million yuan in 2024, representing a year-on-year growth of 5.5%, and a net profit attributable to the parent company of 48 million yuan, which is a 21.3% increase year-on-year [4] - The company has optimized its product structure, leading to increased sales in smart home products, which now account for a larger proportion of total sales, enhancing overall profitability [4] - The company is expected to maintain a strong performance with projected net profits of 48 million, 62 million, and 80 million yuan for 2024, 2025, and 2026 respectively, with corresponding EPS of 0.67, 0.88, and 1.12 yuan [4] Financial Summary - The total revenue and net profit forecasts for the company from 2024 to 2026 are as follows: - Revenue: 249 million (2024), 312 million (2025), 392 million (2026) [6] - Net Profit: 48 million (2024), 62 million (2025), 80 million (2026) [6] - The company’s gross margin is projected to improve from 50.7% in 2024 to 52.7% in 2026, indicating enhanced profitability [6] - The P/E ratio is expected to decrease from 36.9 in 2024 to 22.0 in 2026, suggesting a more attractive valuation over time [6] Market Outlook - The smart home and smart building industry in China is projected to grow at a compound annual growth rate (CAGR) of approximately 15% from 2022 to 2026, indicating a robust market environment [5] - The global smart home market is expected to reach a size of 1 trillion yuan by 2023, with a projected growth rate of 60.01% over the next four years [5]

Financial Performance - The company's operating revenue for the reporting period was CNY 249,049,680.86, representing a year-on-year increase of 5.50%[3] - The net profit attributable to shareholders was CNY 47,509,677.58, reflecting a growth of 21.33% compared to the previous year[3] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 40,773,094.44, up by 19.70% year-on-year[3] - Basic earnings per share increased to CNY 0.67, a rise of 1.06% from the previous year[3] Assets and Equity - Total assets at the end of the reporting period amounted to CNY 351,217,431.89, marking a 7.67% increase from the previous year[3] - Shareholders' equity attributable to the company was CNY 268,826,800.46, which is a slight increase of 0.46% compared to the beginning of the period[3] Capital Changes - The company's share capital grew by 40% due to a capital reserve conversion approved at the 2023 annual general meeting[5] - The net asset value per share decreased by 28.24% to CNY 3.79, primarily due to the increase in share capital during the reporting period[5] Revenue Drivers - The increase in operating revenue was mainly driven by the growth in sales of smart home products[5] - The overall average gross margin improved, enhancing the company's profitability[5]

证券代码：870976 证券简称：视声智能 公告编号：2025-007 广州视声智能股份有限公司 关于使用闲置募集资金进行现金管理的进展公告 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、 授权闲置募集资金现金管理情况 （一）审议情况 2024 年 1 月 31 日,广州视声智能股份有限公司（以下简称"公司"）召 开第三届董事会第五次会议、第三届监事会第五次会议，审议通过了《使用闲 置募集资金进行现金管理的议案》,同意公司使用不超过人民币 4,500 万元（含 本数）的闲置募集资金进行现金管理，该事宜自公司董事会审议通过之日起 12 个月内有效。 风险控制要求与前次使用闲置募集资金进行现金管理的要求一致。 具体内容详见公司于 2024 年 4 月 25 日在北京证券交易所信息披露平台 （www.bse.cn）披露的《调整使用闲置募集资金进行现金管理额度及期限的公 告》（公告编号：2024-043）。 （二）披露标准 根据《北京证券交易所股票上市规则（试行）》相关规定，交易的成交金额 占上市公司最近 ...