Group 1 - The company expects a net profit attributable to shareholders for the first half of 2025 to be between -41 million and -38.4 million, indicating a loss compared to the same period last year [2] - The expected net profit after deducting non-recurring gains and losses is projected to be between -44.5 million and -41.55 million [2] - The previous year's net profit for the same period was 39.2381 million, showing a significant decline in performance [2] Group 2 - The decline in revenue is approximately 45% year-on-year, primarily due to a decrease in order volume and underperformance in traditional audio-visual business projects [1] - The company has recognized credit and asset impairment losses totaling 15.4327 million, with 10.7865 million attributed to inventory impairment and credit losses related to products developed for overseas clients [1] - The performance forecast is based on preliminary calculations by the company's finance department and has not been audited by registered accountants [2]

Core Viewpoint - The company has decided to recognize credit and asset impairment losses totaling 15.43 million yuan as of June 30, 2025, to accurately reflect its financial condition and asset value [1][2]. Summary by Sections Overview of Impairment Preparation - The company conducted a comprehensive review and impairment testing of its credit and assets as of June 30, 2025, in accordance with relevant accounting standards and regulations [1][2]. Details of Impairment Losses - The total impairment losses recognized amount to 15,432,731.87 yuan, which includes: - Credit impairment losses of 11,255,781.53 yuan, primarily from accounts receivable [2]. - Asset impairment losses of 4,176,950.34 yuan, specifically for inventory write-downs [2]. Explanation of Impairment Preparation - The company assesses credit impairment on receivables based on objective evidence and categorizes financial instruments into groups for expected credit loss estimation [3][4]. - Inventory impairment is determined by comparing the cost of inventory with its net realizable value, ensuring accurate financial reporting [4]. Impact on Financial Statements - The recognition of these impairment losses will reduce the company's total profit by 1,543.27 million yuan for the first half of 2025 [5]. Board Opinions - The board of directors supports the impairment preparation as it reflects the company's actual financial situation and complies with accounting standards [5]. - The audit committee also agrees that the impairment preparation aligns with the company's financial management policies and does not harm the interests of the company or its shareholders [5].

证券代码：603516 证券简称：淳中科技 公告编号：2025-039 北京淳中科技股份有限公司 关于计提信用及资产减值准备的公告 本公司董事会及全体董事保证公告内容不存在虚假记载、误导性陈述或者 重大遗漏，并对其内容的真实、准确和完整承担个别及连带责任。 北京淳中科技股份有限公司（以下简称"公司"）于2025年7月11日召开公 司第四届董事会第八次会议以及第四届董事会审计委员会2025年第五次会议决 议，审议通过了《关于计提信用及资产减值准备的议案》，具体情况如下： 一、 本次计提信用及资产减值准备情况概述 1、本次计提信用及资产减值准备的原因 根据《企业会计准则》和《上海证券交易所上市公司自律监管指引第1号— —规范运作》等相关规定，为真实、准确地反映公司截至2025年6月30日的财务 状况、资产价值及经营情况，公司对截至2025年6月30日合并报表范围内的各类 信用及资产进行了全面检查和减值测试，对各项信用及资产减值的可能性进行了 充分的评估和分析，判断可能存在减值的迹象，对截至2025年6月30日可能存在 减值迹象的相关信用及资产计提了减值准备。 2、本次计提信用及资产减值的范围及总金额 经对公司截至 ...

北京淳中科技股份有限公司 第四届董事会审计委员会 2025 年第五次会议决议 北京淳中科技股份有限公司（以下简称"公司"）第四届董事会审计委员会 2025 年第五次会议于 2025 年 7 月 11 日以现场方式召开。会议应到委员 3 人， 实际参加会议并表决的委员 3 人。会议由公司审计委员会主任赵贺春主持，符合 《公司法》和《公司章程》的有关规定。本次会议审议通过了以下议案： 公司按照《企业会计准则》和公司财务管理制度的有关规定计提信用及资产 减值准备事项，符合公司实际情况，不存在损害公司和股东利益的情形，相关决 策程序符合法律法规的规定， 表决结果：3 票同意，0 票反对，0 票弃权。 北京淳中科技股份有限公司 董事会审计委员会 2025 年 7 月 11 日 一、审议通过《关于计提信用及资产减值准备的议案》 ...

证券代码：603516 证券简称：淳中科技 公告编号：2025-038 北京淳中科技股份有限公司 第四届董事会第八次会议决议公告 （一）审议通过《关于计提信用及资产减值准备的议案》 本公司董事会及全体董事保证公告内容不存在虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实、准确和完整承担个别及连带责任。 一、会议召开情况 北京淳中科技股份有限公司（以下简称"公司"）第四届董事会第八次会议 于2025年7月8日以电话方式发出会议通知，并于2025年7月11日在公司会议室以 现场方式召开。本次会议应到董事6人，实际出席并参与表决的董事6人，会议由 董事长何仕达先生主持。本次会议的召集、召开及表决程序符合《公司法》等法 律、行政法规、规章、规范性文件以及《公司章程》的有关规定。 二、会议审议情况 经参会董事审议，依法表决，本次会议审议通过了以下议案： 根据《企业会计准则》和《上海证券交易所上市公司自律监管指引第1号— —规范运作》等相关规定，为真实、准确地反映公司截至2025年6月30日的财务 状况、资产价值及经营情况，公司对截至2025年6月30日合并报表范围内的各类 信用及资产进行了全面检查和减值测试，对各项 ...

[Current Period Performance Forecast](index=1&type=section&id=Current%20Period%20Performance%20Forecast) The company projects a net loss for the first half of 2025, with attributable net profit ranging from -41.0 million to -38.4 million yuan and non-recurring net profit from -44.5 million to -41.55 million yuan Projected Performance (RMB) | Indicator | Projected Amount (RMB) | | :--- | :--- | | Net Profit Attributable to Shareholders | -41.0 Million Yuan to -38.4 Million Yuan | | Net Profit Attributable to Shareholders After Non-Recurring Items | -44.5 Million Yuan to -41.55 Million Yuan | - The company explicitly states that this performance forecast is unaudited by a certified public accountant and represents only preliminary calculations[4](index=4&type=chunk)[5](index=5&type=chunk) [Prior Period Performance Comparison](index=2&type=section&id=Prior%20Period%20Performance%20Comparison) In contrast, the company achieved profitability in the first half of 2024, with net profit attributable to shareholders at 39.2381 million yuan and non-recurring net profit at 36.9341 million yuan, marking a shift from profit to loss Prior Period Performance (Jan-Jun 2024) | Indicator (Jan-Jun 2024) | Amount (RMB) | | :--- | :--- | | Net Profit Attributable to Shareholders | 39.2381 Million Yuan | | Net Profit Attributable to Shareholders After Non-Recurring Items | 36.9341 Million Yuan | | Earnings Per Share | 0.20 Yuan | [Analysis of Performance Change](index=2&type=section&id=Analysis%20of%20Performance%20Change) The shift from profit to loss is primarily due to a **45%** year-on-year decline in operating revenue from traditional audio-visual and AI businesses, compounded by 15.4327 million yuan in credit and asset impairment losses, largely tied to a major overseas client - The company's operating revenue decreased by approximately **45%** year-on-year, primarily impacted by two business segments[7](index=7&type=chunk) - Traditional audio-visual business: Project implementation fell short of expectations in the first half, with new orders declining year-on-year - Artificial intelligence business: Orders from a major overseas client did not convert into revenue during the reporting period - Total credit and asset impairment losses recognized in the current period amounted to **15.4327 million yuan**; of this, **10.7865 million yuan** in inventory and credit impairment losses were recognized for products custom-developed for a major overseas client due to material changes and product iterations[7](index=7&type=chunk) [Risk Warning](index=2&type=section&id=Risk%20Warning) The company emphasizes that this performance forecast is a preliminary, unaudited calculation by the finance department, with no significant uncertainties currently affecting its accuracy - This performance forecast is a preliminary calculation by the company's finance department based on its professional judgment and has not been audited by a certified public accountant[8](index=8&type=chunk) [Other Explanations](index=2&type=section&id=Other%20Explanations) The company reminds investors that final financial data will be based on the officially disclosed 2025 semi-annual report, advising caution regarding investment risks - The company advises investors that the final accurate financial data will be based on the officially disclosed 2025 semi-annual report[9](index=9&type=chunk)

| 激励计划名称 | 行权期 | 行权代码 | 行权起止日期 | | --- | --- | --- | --- | | 2023年股票期 | 第二个行权期 | 1000000395 | 2025年5月19日-2026年5月17日 | | 权激励计划 | | | | 证券代码：603516 证券简称：淳中科技 公告编号：2025-037 北京淳中科技股份有限公司 关于 2023 年股票期权激励计划限制行权期间的 提示性公告 本公司董事会及全体董事保证公告内容不存在虚假记载、误导性陈述或者 重大遗漏，并对其内容的真实、准确和完整承担个别及连带责任。 根据《上市公司股权激励管理办法》《北京淳中科技股份有限公司2023年股 票期权激励计划》以及中国证券登记结算有限责任公司上海分公司关于股票期权 自主行权的相关规定，结合北京淳中科技股份有限公司（以下简称"公司"）2025 年半年度业绩预告披露计划，现对公司2023年股票期权激励计划授予的股票期权 自主行权时间进行限制，具体情况如下： 一、公司股票期权已进入行权期的情况 二、本次限制行权期间为：2025年7月7日至2025年7月15日，上述期间内全 部激励对象将限制行 ...

Industry Overview - The film and television recording equipment industry has undergone significant transformation, evolving from traditional devices to high-definition Blu-ray players, smart TV boxes, and online streaming devices to meet diverse consumer demands for high-quality audio-visual experiences [1][13] - The market size of China's film and television recording equipment is projected to grow from 337.635 billion yuan in 2015 to 616.448 billion yuan in 2024, with a compound annual growth rate (CAGR) of 6.92% [1][13] - Future developments in the industry are expected to focus on higher resolution, better sound quality, smarter features, and more convenient usage, alongside innovations driven by virtual reality (VR) and augmented reality (AR) technologies [1][13] Industry Policies - The Chinese government has implemented various supportive policies to foster the development of the film and television equipment industry, including financial support for new production bases and technology upgrades [6][8] - Specific measures include a one-time subsidy of up to 20 million yuan for new film production bases and 10 million yuan for technology trials and applications [6][8] Industry Chain - The industry chain consists of upstream raw materials and components supply, midstream production and manufacturing, and downstream applications in film, photography, home entertainment, education, security monitoring, and live streaming [9] Key Enterprises - Major companies in the Chinese film and television recording equipment sector include Woge Optoelectronics, Chunzong Technology, Jiulian Technology, and others, with a focus on niche markets and technological innovation [2][17] - The competitive landscape is characterized by a mix of foreign dominance in high-end markets and the rise of domestic players, with ongoing efforts to close the technology gap [14][17] Development Trends - The industry is moving towards high-performance and intelligent equipment, with innovations in imaging capture and processing capabilities, such as 8K ultra-high definition and AI-enhanced image quality [23] - Emerging application scenarios, including short video creation and live streaming, are driving demand for lightweight and highly mobile equipment [24] - User experience is becoming a core selling point, with simplified interfaces and natural interaction methods like voice control gaining traction [25]

Core Viewpoint - The announcement details the implementation of the 2023 stock option incentive plan by Beijing Chunz中科技 Co., Ltd, including the approval process, execution of stock options, and the impact on the company's share structure [1][2][3][5][6]. Group 1: Stock Option Incentive Plan Details - The second exercise period of the stock option incentive plan allows for a total of 1,426,500 shares to be exercised, with 1,424,500 shares successfully exercised by 189 out of 190 eligible participants [5][6]. - The stock options are set to be listed for trading on the second trading day after the exercise date (T+2) [1][6]. - The stock option exercise price has been adjusted to 17.58 yuan per share following the completion of the company's 2022 annual equity distribution [3][5]. Group 2: Approval and Disclosure Process - The board of directors and the supervisory board approved the stock option incentive plan during meetings held on April 27, 2023, and May 18, 2023, respectively [2][3]. - The list of proposed incentive recipients was publicly disclosed internally from April 28 to May 7, 2023, with no objections raised during the public comment period [2]. - A special legal opinion was provided by Beijing Zhonglun Law Firm regarding the compliance of the incentive plan and the qualifications of the recipients [3][5]. Group 3: Financial Impact and Fund Utilization - The total number of unrestricted shares increased from 201,841,779 to 203,266,279 following the exercise of stock options, with no significant impact on the company's financial status or operating results [6][8]. - The funds raised from the stock option exercise amount to 25,398,835 yuan, which will be used to supplement the company's working capital [8].

证券代码：603516 证券简称：淳中科技 公告编号：2025-036 北京淳中科技股份有限公司 关于 2023 年股票期权激励计划 2025 年第二季度自主行权结果暨股份变动的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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 责任。 ● 本次行权股票数量：2025 年第二季度，公司 2023 年股票期权激励计划 激励对象第二个行权期行权且完成股份过户登记的行权股票数量合计为 1,424,500 股。 ● 本次行权股票上市流通时间：本次激励计划采用自主行权模式，激励 对象行权所得股票于行权日（T 日）后的第二个交易日（T+2）日上市交易。 一、本次股票期权激励计划已履行的决策程序及相关信息披露 （一）2023 年 4 月 27 日，公司召开第三届董事会第十九次会议，审议通 过了《关于<公司 2023 年股票期权激励计划（草案）>及其摘要的议案》、 《关于<公司 2023 年股票期权激励计划实施考核管理办法>的议案》以及《关 于提请股东大会授权董事会办理公司 2023 年股票期权激励计划相关事宜的议 案》等议案，公司独立董事 ...