杭州当虹科技股份有限公司 董事、高级管理人员离职管理制度 第一章 总则 第一条 为规范杭州当虹科技股份有限公司（以下简称"公司"）董事、 高级管理人员离职程序，保障公司治理稳定性及股东合法权益，根据《中华人民 共和国公司法》《中华人民共和国证券法》《上市公司章程指引》《上海证券交 易所科创板股票上市规则》《上海证券交易所科创板上市公司自律监管指引第1 号——规范运作》《上市公司治理准则》等法律、行政法规、部门规章、规范性 文件、上海证券交易所（以下简称"上交所"）业务规则（以下简称"适用法律"） 和《杭州当虹科技股份有限公司章程》（以下简称"《公司章程》"）的有关规 定，制定本制度。 杭州当虹科技股份有限公司 董事、高级管理人员离职管理制度 第二条 本制度适用于公司董事（含独立董事）、高级管理人员的辞任、 任期届满、被解除职务等离职情形。 第三条 公司董事、高级管理人员离职管理应遵循以下原则： （一）合法合规原则：严格遵守适用法律规定及《公司章程》的要求； （二）公开透明原则：及时、准确、完整地披露董事、高级管理人员离职相 关信息； （三）平稳过渡原则：确保董事、高级管理人员离职不影响公司正常经营和 治理结构 ...

证券代码：688039 证券简称：当虹科技 公告编号：2025-024 杭州当虹科技股份有限公司 关于召开2025年第一次临时股东大会的通知 本公司董事会及全体董事保证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、准确性和完整性依法承担法律责任。 重要内容提示： 一、 召开会议的基本情况 （一） 股东大会类型和届次 2025年第一次临时股东大会 召开地点：杭州市滨江区众创路 309 号当虹大厦 11 楼会议室 股东大会召开日期：2025年9月8日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 （二） 股东大会召集人：董事会 （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 （四） 现场会议召开的日期、时间和地点 召开日期时间：2025 年 9 月 8 日 15 点 30 分 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15: ...

Group 1 - The core viewpoint of the article highlights the collaboration between Danghong Technology, Shanxi Broadcasting Television Station, and Yundongchu Technology to create the first real-time live broadcast from a machine dog perspective over a distance of 1,300 kilometers [1] - The BlackEye Vision ultra-long-distance remote control system was utilized to facilitate this innovative broadcasting experience, allowing viewers to enjoy a "cloud appreciation of West Lake" [1] - The live streaming event attracted a significant online audience, with a total of 100,000 viewers participating [1]

转自：新华财经 "比人类神经的反应极限还要快20ms，人眼几乎察觉不到延迟。"当虹科技技术人员在活动现场介绍， 超远距离远程操控技术真正打破了机器边界。 此外，通信链路稳定也十分重要。依托当虹自研的BlackEye多模态视听大模型，BlackEye Vision系统可 根据带宽情况，将高清视频进行10-100倍压缩，并结合AI画质增强播放技术，在超窄带宽环境下依旧可 以回传清晰画面。即便是在大型赛事、演唱会这种人群密集、网络拥堵的环境，机器人依旧能"传得 回、看得清"。 如果遇到完全断网的紧急情况，系统还能自动切换至卫星通信，实现4G、5G、Wi-Fi、卫星全网络自适 应，真正实现"无需组网""不挑网络"。正如一位民警所说："无论是日常街面巡逻，还是极端条件下的 搜救工作，都能保证机器人听指挥、不断联。" BlackEye Vision还有多模态处理能力，针对一些特定的搜寻任务，不仅要回传高清视频，还要同步回传 三维图像、音频等多种数据，而且必须毫秒级送达。BlackEye Vision同时处理视频、音频、激光雷达点 云、图像、信令、文本等多模态数据，让操控员不仅"看得清"，还能根据多种信息增加"临场感"，让 ...

Core Viewpoint - The video editing software industry is experiencing explosive growth driven by the rapid development of the internet and digital media, with significant demand from both traditional film production companies and emerging short video platforms [1][14]. Industry Overview - Video editing software is categorized into professional and consumer-grade software, with professional software like Adobe Premiere Pro and Final Cut Pro used in film and broadcasting, while consumer-grade software like Windows Movie Maker and iMovie caters to personal users [3]. - The market size of China's video editing software industry was 22 billion yuan in 2019 and is projected to grow to 52 billion yuan by 2024, with a compound annual growth rate (CAGR) of 18.8% [1][14]. Market Dynamics - The short video industry in China reached a market size of over 300 billion yuan in 2023, with a projected growth to 345.17 billion yuan in 2024, reflecting an 8.6% year-on-year increase [12]. - The demand for video editing software is expected to continue expanding due to the rapid growth of short video and live streaming industries, as well as increasing user demand for high-quality video content [1][14]. Competitive Landscape - The video editing software market features a diverse competitive landscape with numerous products such as Jianying, Kuaishou, InShot, and others, each catering to different user needs [16]. - Companies are increasing R&D investments to enhance product quality and service levels in response to intensifying market competition [16]. Policy Environment - The Chinese government has implemented various policies to support the healthy development of the video editing software industry, including initiatives to promote the creation of popular micro-short dramas and enhance content quality [5][7]. Industry Trends - The industry is expected to see increased automation and intelligence in video editing software, driven by advancements in AI technologies such as facial recognition and object tracking [22]. - There will be a greater emphasis on cross-platform compatibility, allowing video editing software to operate seamlessly across different operating systems and devices [23]. - The industry is likely to diversify beyond traditional sectors like film and advertising into emerging fields such as gaming, animation, and education, creating broader market opportunities [25].

通过天眼查大数据分析，杭州当虹科技股份有限公司共对外投资了20家企业，参与招投标项目607次， 知识产权方面有商标信息144条，专利信息544条，此外企业还拥有行政许可68个。 来源：金融界 金融界消息 截至2025年8月15日收盘，当虹科技（688039）报收于53.11元，上涨8.3%，换手率8.58%， 成交量9.49万手，成交金额4.90亿元。 当虹科技最新一期业绩显示，截至2025一季报，公司营业总收入4907.14万元、同比减少21.13%，归属 净利润1188.94万元，同比增长48.45%，扣非净利润1791.08万元，同比增长29.89%，流动比率2.429、速 动比率2.197、资产负债率20.84%。 天眼查商业履历信息显示，杭州当虹科技股份有限公司，成立于2010年，位于杭州市，是一家以从事软 件和信息技术服务业为主的企业。企业注册资本11060.1424万人民币，实缴资本6366.5197万人民币。公 司法定代表人为孙彦龙。 资金流向方面，今日主力资金净流入3176.69万元，占比成交额6.48%。其中，超大单净流入2245.61万 元、占成交额4.58%，大单净流入931.08万元 ...

Core Viewpoint - The collaboration between Hangzhou Binjiang Public Security and Changhong Technology showcases advancements in remote control technology, enabling ultra-low latency and long-distance operations in various environments [1]. Group 1: Technology Advancements - The integration of Changhong Technology's BlackEye Vision robot system with Yushu Robotics allows for ultra-long-distance, millisecond-level remote precision control [1]. - The system achieves an end-to-end transmission latency of 80 milliseconds, making remote control feel as if it is on-site [1]. - Unlike traditional self-organizing network transmission, this system can operate under 4G/5G public networks and maintain functionality even in "offline" conditions through satellite internet links [1].

天眼查商业履历信息显示，杭州当虹科技股份有限公司，成立于2010年，位于杭州市，是一家以从事软 件和信息技术服务业为主的企业。企业注册资本11060.1424万人民币，实缴资本6366.5197万人民币。公 司法定代表人为孙彦龙。 通过天眼查大数据分析，杭州当虹科技股份有限公司共对外投资了20家企业，参与招投标项目607次， 知识产权方面有商标信息144条，专利信息544条，此外企业还拥有行政许可68个。 来源：金融界 金融界消息 截至2025年8月13日收盘，当虹科技（688039）报收于52.02元，上涨0.64%，换手率 5.39%，成交量5.96万手，成交金额3.11亿元。 资金流向方面，今日主力资金净流出1609.25万元，占比成交额5.17%。其中，超大单净流出1973.91万 元、占成交额6.35%，大单净流入364.65万元、占成交额1.17%，中单净流出流入1453.16万元、占成交 额4.67%，小单净流入156.09万元、占成交额0.5%。 当虹科技最新一期业绩显示，截至2025一季报，公司营业总收入4907.14万元、同比减少21.13%，归属 净利润1188.94万元，同比增长48. ...

Core Viewpoint - The company, Changhong Technology, has established a strategic partnership with Changying Group to leverage strengths in film resources and audio-visual technology, focusing on the deep application of ultra-high-definition and AI large models in film and cultural tourism projects [1] Group 1 - The collaboration aims to explore new integration paths of "AI + Film + Cultural Tourism" to enhance cultural tourism experiences through technological empowerment [1] - Future joint research and practical implementation will cover multiple areas including AI large models, 4K/8K ultra-high-definition, outdoor large screens, film renewal, and film restoration [1]

Core Viewpoint - The company recently launched the BlackEye Vision robot ultra-long-distance remote control system, which is one of the few commercially viable ultra-low latency remote control solutions for robots in China [1] Group 1: Product Features - The system includes ultra-low latency RTC services, low bitrate high-quality video, ultra-low latency audio and video encoding and decoding, point cloud processing, edge-cloud combined AI capabilities, flexible device control, and full-scene services [1] - The solution is designed for various remote control scenarios, not limited to robots, but also applicable to robotic dogs, unmanned logistics vehicles, special unmanned vehicles, and other unmanned equipment requiring remote control [1]