Financial Performance - The company's operating revenue for Q3 2024 was ¥51,125,950.06, a decrease of 52.30% compared to the same period last year[2]. - The net profit attributable to shareholders for Q3 2024 was -¥27,672,566.81, with a year-to-date net profit of -¥69,451,316.20[2]. - Basic and diluted earnings per share for Q3 2024 were both -¥0.25, compared to -¥0.33 in the same period last year[3]. - Total operating revenue for the first three quarters of 2024 was CNY 169,112,150.58, a decrease of 21% compared to CNY 214,067,175.77 in the same period of 2023[19]. - The net loss for the third quarter of 2024 was ¥75.14 million, an improvement from a net loss of ¥98.73 million in the third quarter of 2023, indicating a reduction in losses by 23.9%[21]. - The company reported a net loss of CNY 80,917,363.30 for the first three quarters of 2024, compared to a net loss of CNY 11,466,047.10 in the same period of 2023[17]. Cash Flow - The company reported a net cash flow from operating activities of -¥39,860,591.91 year-to-date[2]. - The net cash flow from operating activities for the first three quarters of 2024 was -¥39.86 million, an improvement from -¥101.97 million in the same period of 2023[22]. - The net cash flow from investing activities for the third quarter was -¥72.30 million, compared to -¥104.45 million in the same quarter of the previous year, indicating a reduction in cash outflow from investments[23]. - The net cash flow from financing activities for the third quarter was -¥69.15 million, a decrease from a positive cash flow of ¥77.51 million in the same period of 2023[23]. - The company’s total operating cash inflow for the first three quarters of 2024 was ¥231.11 million, compared to ¥160.24 million in the same period of 2023, marking a significant increase[22]. Assets and Liabilities - Total assets at the end of Q3 2024 were ¥1,419,998,186.18, down 11.11% from the end of the previous year[3]. - As of September 30, 2024, the company's total current assets amounted to RMB 607,588,913.73, a decrease of 22.39% from RMB 783,022,393.16 at the end of 2023[15]. - Total liabilities decreased to CNY 242,200,057.27 from CNY 341,127,160.86, indicating a reduction of approximately 29%[17]. - The company's total assets amounted to CNY 1,419,998,186.18, down from CNY 1,597,497,921.14[17]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 10, with 9,540 shares held by the top ten shareholders[9]. - The company reported a total of 17,634,876 shares held by Hangzhou Hongchang Enterprise Management Partnership, accounting for 15.76% of the total shares[10]. - The top three shareholders, all controlled by the same individual, hold a combined total of 43,506,716 shares, representing 38.87% of the total shares[11]. - The company has not reported any significant changes in shareholder relationships or agreements among the top shareholders[11]. Research and Development - Research and development expenses totaled ¥33,592,867.00 in Q3 2024, a decrease of 24.06% year-on-year, representing 65.71% of operating revenue[3]. - Research and development expenses for the first three quarters of 2024 were CNY 94,618,586.12, down from CNY 116,869,185.60 in 2023, reflecting a decrease of approximately 19%[19]. Other Information - The decrease in operating revenue was primarily due to a decline in media and cultural business income[6]. - Non-recurring gains and losses for Q3 2024 amounted to ¥2,575,920.14, with significant contributions from asset disposal gains and government subsidies[5]. - The weighted average return on equity for Q3 2024 was -2.34%, an increase of 0.36 percentage points year-on-year[3]. - The company has not disclosed any new product developments or market expansion strategies during the reporting period[13]. - There were no significant updates regarding mergers or acquisitions in the recent quarter[13]. - The total comprehensive income for the third quarter was reported at -¥78.44 million, compared to -¥81.62 million in the same quarter of 2023, reflecting a slight improvement[21]. - The company's cash and cash equivalents were reported at RMB 142,064,832.78, down from RMB 288,149,299.15, indicating a reduction of 50.74%[15].

证券代码：688039 证券简称：当虹科技 公告编号：2024-034 1 杭州当虹科技股份有限公司 持股 5%以上股东减持时间届满暨减持结果公告 本公司董事会、全体董事及相关股东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、准确性和完整性依法承担法律 责任。 重要内容提示： 大股东持股的基本情况 本次减持计划实施前，杭州当虹科技股份有限公司（以下简称"公司"） 股东北京光线传媒股份有限公司（以下简称"光线传媒"）持有公司股份 8,843,520 股，占公司总股本的 7.90%。上述股份来源为公司 IPO 前取得的 股份 6,316,800 股，已于 2020 年 12 月 11 日解禁并上市流通；以及公司 2022 年年度实施资本公积转增股本获得的股份 2,526,720 股，已于 2023 年 6 月 28 日上市流通。 减持计划的实施结果情况 2024 年 6 月 15 日，公司在上海证券交易所网站（www.sse.com.cn） 披露了《杭州当虹科技股份有限公司持股 5%以上股东减持股份计划公告》 （公告编号：2024-025）。股东光线传媒计划通过集中竞价方式减持公 ...

编号：2024-002 证券代码：688039 证券简称：当虹科技 杭州当虹科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-----------------------|-------------------------------------------|-----------------------------------------------------------------------------------| | | | | | | □特定对象调研 □分析师会议 | | | | □媒体采访 | √业绩说明会 | | 投资者关系 | □新闻发布会 □路演活动 | | | 活动类别 | □现场参观 | | | | □其他 | （请文字说明其他活动内容） | | 参与单位 名称 | 2024 | 年半年度科创板软件及人工智能专场集体业绩说明会 | | 时间 | 2024 年 | 9 月 13 日 下午 14:00-16:00 | | 地点 | 上 海 证 券 （ | 交 易 所 " 上 证 路 演 中 心 " http://roadshow.sseinfo.com ...

证券代码：688039 证券简称：当虹科技 公告编号：2024-033 杭州当虹科技股份有限公司 2024 年第二次临时股东大会决议公告 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： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东大会召开的时间：2024 年 9 月 13 日 （二） 股东大会召开的地点：杭州市滨江区众创路 309 号当虹大厦 11 楼会议室 本次会议由公司董事会召集，现场会议由公司董事长孙彦龙先生主持。会议 采用现场投票和网络投票相结合的表决方式。本次会议的召集、召开及表决方式 均符合《公司法》《上海证券交易所科创板股票上市规则》《上市公司股东大会规 则》《公司章程》等有关规定，会议合法有效。 （五） 公司董事、监事和董事会秘书的出席情况 1、 公司在任董事 9 人，出席 9 人； 2、 公司在任监事 3 人，出席 3 人； 3、董事会秘书出席了本次会议，其他高级管理人员列席了本次会议。 二、 议案审议情况 （一） 非累积投票议案 （三） 出席会议的普通股股东、特别表 ...

浙江天册律师事务所 关于 法律意见书 浙江天册律师事务所 关于 杭州当虹科技股份有限公司 2024 年第二次临时股东大会的 法律意见书 浙江省杭州市杭大路 1 号黄龙世纪广场 A 座 11 楼 310007 电话：0571-87901111 传真：0571-87901500 法律意见书 杭州当虹科技股份有限公司 2024 年第二次临时股东大会的 法律意见书 编号：TCYJS2024H1412 号 致：杭州当虹科技股份有限公司 浙江天册律师事务所（以下简称"本所"）接受杭州当虹科技股份有限公 司（以下简称"当虹科技"或"公司"）的委托，指派本所律师参加公司 2024 年第二次临时股东大会，并根据《中华人民共和国证券法》（以下简称"《证 券法》"）、《中华人民共和国公司法》（以下简称"《公司法》"）和《上 市公司股东大会规则（2022 年修订）》（以下简称"《股东大会规则》"）等 法律、法规和其他有关规范性文件的要求出具本法律意见书。 在本法律意见书中，本所律师仅对本次股东大会召集、召开程序、出席人 员的资格、召集人的资格、表决程序及表决结果的合法有效性发表意见，不对 会议所审议的议案内容和该等议案中所表述的事实 ...

证券代码：688039 证券简称：当虹科技 杭州当虹科技股份有限公司 2024 年第二次临时股东大会 会议资料 2024 年 9 月 13 日 2024 年第二次临时股东大会会议资料 杭州当虹科技股份有限公司 2024 年第二次临时股东大会会议资料目录 | 杭州当虹科技股份有限公司 年第二次临时股东大会须知 2024 | 2 | | --- | --- | | 杭州当虹科技股份有限公司 2024 年第二次临时股东大会会议议程 | 4 | | 议案一：关于变更经营范围并修订《公司章程》的议案 | 6 | 1 2024 年第二次临时股东大会会议资料 杭州当虹科技股份有限公司 2024 年第二次临时股东大会须知 为了维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，保证 大会的顺利进行，根据《中华人民共和国公司法》、《中华人民共和国证券法》、 中国证监会《上市公司股东大会规则》以及《杭州当虹科技股份有限公司章程》、 《杭州当虹科技股份有限公司股东大会议事规则》的相关规定，特制定 2024 年第 二次临时股东大会须知： 一、为确认出席大会的股东或其代理人或其他出席者的出席资格，会议工作 人员将对出席会议者的身 ...

重要内容提示： （http://roadshow.sseinfo.com/） 投资者可于 2024 年 09 月 12 日(星期四)16:00 前通过公司邮箱 ir@arcvideo.com 将需要了解和关注的问题提前发给公司，公司将在说明会上对投 资者普遍关注的问题进行回答。 证券代码：688039 证券简称：当虹科技 公告编号：2024-032 杭州当虹科技股份有限公司 关于参加2024 年半年度科创板软件及人工智能专场 集体业绩说明会的公告 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、准确性和完整性依法承担法律责任。 （四）投资者可于 2024 年 09 月 12 日(星期四)16:00 前通过公司邮箱 ir@arcvideo.com 将需要了解和关注的问题提前发给公司，公司将在说明会上对投 资者普遍关注的问题进行回答。 三、 参加人员 杭州当虹科技股份有限公司（以下简称"公司"）已于 2024 年 8 月 29 日在上 海证券交易所网站（www.sse.com.cn）及指定信息披露媒体披露了《2024 年半年 度报告》。为便于广大投资者更全面深 ...

Financial Performance - The company reported a significant increase in revenue for the first half of 2024, achieving a total of RMB 500 million, representing a growth of 25% year-over-year[10]. - The company's operating revenue for the first half of 2024 was ¥117,986,200.52, representing a 10.38% increase compared to ¥106,892,670.21 in the same period last year[14]. - The net profit attributable to shareholders was -¥41,778,749.39, an improvement of ¥1,784,400 compared to -¥59,622,756.44 in the previous year[16]. - The net cash flow from operating activities was -¥33,727,335.85, which is an increase of ¥28,974,300 compared to -¥62,701,639.46 in the same period last year[17]. - The total comprehensive income for the first half of 2024 was CNY -49,351,529.45, compared to CNY -60,980,771.68 in the first half of 2023, reflecting a reduction in losses of about 19.1%[182]. - The company's main business revenue increased by 8.27% compared to the same period last year, driven by accelerated delivery of new energy vehicle smart cockpit products and increased market coverage of industrial and satellite video compression products[94]. Research and Development - The company is investing in R&D, allocating RMB 50 million for the development of next-generation immersive audio-visual technologies[10]. - R&D investment for the reporting period was 61.03 million yuan, accounting for 51.72% of the company's operating revenue, with 302 R&D personnel, representing 73.48% of the total workforce[100]. - The company applied for 50 new invention patents and 57 software copyrights during the reporting period, bringing the total to 540 invention patents and 503 software copyrights[74]. - The company has developed core technologies such as next-generation ultra-high-definition video encoding and AIGC multi-modal content generation, with relevant patents and software copyrights[61]. - The company has made significant investments in multimodal visual large models, forming a foundational model base and corresponding AI computing products[41]. Market Expansion and Strategy - Market expansion efforts are underway, with plans to enter the Southeast Asian market by Q4 2024, targeting a market share of 10% within the first year[10]. - The company has established partnerships with key industry players to leverage synergies and expand its market reach[10]. - The company is actively expanding its market share in the smart connected vehicle sector, leveraging its deep technical expertise in video compression and immersive audio-visual experiences[99]. - The company is focusing on video compression terminal products for various vertical industries, including satellite communication and industrial internet, in line with the trends of 5G infrastructure development[97]. Technological Advancements - The company’s video compression technology significantly reduces storage space by 90% and server rack space and energy consumption by over 40%, leading to a 50% reduction in construction costs[24]. - The company is actively involved in the development of 5G-A network pilot projects, which include diverse applications such as naked-eye 3D and IoT[23]. - The company’s edge video compression technology addresses challenges in satellite narrowband and video transmission, enhancing the reliability of video monitoring in maritime transport[25]. - The company has launched the BlackEye multimodal audiovisual model, integrating various content types to enhance the quality of audiovisual media development[32]. Financial Management - The company reported a significant reduction in management expenses by 28.01%, decreasing from CNY 23,073,283.23 to CNY 16,611,494.86[109]. - The company's cash and cash equivalents decreased by 49.18% to CNY 146,434,237.53, down from CNY 288,149,299.15 at the end of the previous year[112]. - The company has fully utilized the raised funds for cash management, with a balance of CNY 85 million as of the report date[159]. - The company has achieved a cumulative investment of ¥1,682.51 million in research on video AIGC generation technology, currently in the product testing phase[80]. Shareholder and Governance - The company will increase its stock repurchase amount to no less than 10 million RMB within three months after the board resolution is made[139]. - The company commits to enhancing shareholder returns by accelerating investment project progress and improving operational efficiency and profitability[141]. - The company has established a mechanism to link executive compensation with the execution of return measures[141]. - The company has committed to not transferring shares held directly or indirectly until obligations related to buyback or compensation are fulfilled[143]. Risks and Challenges - No significant risks were identified that could materially impact the company's operations during the reporting period[10]. - The company faces risks from intensified market competition and potential fluctuations in raw material prices, which could impact its operational performance[103][104]. - The company reported a clear ownership structure with no shareholding disputes or potential disputes related to its shares[145].

杭州当虹科技股份有限公司 章 程 二〇二四年八月 | | | | 第一章 | 总则 4 | | --- | --- | | 第二章 | 经营宗旨和范围 5 | | 第三章 | 股份 6 | | 第一节 | 股份发行 6 | | 第二节 | 股份增减和回购 14 | | 第三节 | 股份转让 16 | | 第四章 | 股东和股东大会 17 | | 第一节 | 股东 17 | | 第二节 | 股东大会的一般规定 19 | | 第三节 | 股东大会的召集 23 | | 第四节 | 股东大会的提案与通知 24 | | 第五节 | 股东大会的召开 26 | | 第六节 | 股东大会的表决和决议 29 | | 第五章 | 董事会 35 | | 第一节 | 董事 35 | | 第二节 | 董事会 39 | | 第六章 | 经理及其他高级管理人员 45 | | 第七章 | 监事会 47 | | 第一节 | 监事 47 | | 第二节 | 监事会 48 | | 第八章 | 财务会计制度、利润分配和审计 49 | | 第一节 | 财务会计制度 50 | | 第二节 | 内部审议 54 | | 第三节 | 会计师事务所的聘任 54 ...

证券代码：688039 证券简称：当虹科技 公告编号：2024-030 2024 年第二次临时股东大会 召开日期时间：2024 年 9 月 13 日 16 点 00 分 召开地点：杭州市滨江区众创路 309 号当虹大厦 11 楼会议室 （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 网络投票起止时间：自 2024 年 9 月 13 日 杭州当虹科技股份有限公司 关于召开 2024 年第二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 至 2024 年 9 月 13 日 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 股东大会召开日期：2024年9月13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 ...