北京格灵深瞳信息技术股份有限公司 2025 年度"提质增效重回报"行动方案 （一）业务领域拓展与深化 1、在智慧金融领域，公司将继续深度服务现有客户，并持续对相关产品进 行迭代升级，增加 AI 智能体、反诈应用等产品功能。同时，公司也将于 2025 年积极开拓金融领域市场，目前已在部分新增银行客户中开展 POC（概念验证） 或试点工作，全力扩大在智慧金融领域的业务版图。 2、在城市管理领域，公司将布局重点省份，深化与终端客户的交流沟通， 充分理解应用需求并快速实现产品迭代，以增强产品综合竞争力。 3、在智慧教育领域，公司正全力研发新一代体育产品，并计划于 2025 年二 季度发布。同时，公司已于 2024 年底成功召开销售渠道大会，2025 年将联合渠 道伙伴，通过多元化的销售策略面向教育领域全面推广，进一步扩展客户群体， 提升产品市场占有率。 4、面向政企行业，公司将充分融合国科亿道的硬件研发能力与公司自身的 AI 模型与应用能力，发布多款国产化行业大模型一体机和 AI PC，并内置丰富的 AI 智能应用，提供大模型项目定制化服务，打造新的业务增长点。 （二）持续推进募投项目实施 为贯彻落实关于开展科创板上 ...

公司2024年年度报告的编制和审议程序符合相关法律法规及《公司章程》等内 部规章制度的规定；公司2024年年度报告的内容与格式符合相关规定，公允地反映 了公司2024年度的财务状况和经营成果等事项；2024年年度报告编制过程中，未发 现公司参与报告编制和审议的人员有违反保密规定的行为。 证券代码：688207 证券简称：格灵深瞳 公告编号：2025-023 北京格灵深瞳信息技术股份有限公司 第二届监事会第十次会议决议公告 本公司监事会及全体监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。 一、监事会会议召开情况 北京格灵深瞳信息技术股份有限公司（以下简称"公司"）第二届监事会第十 次会议于2025年4月25日在公司会议室召开。会议由监事会主席王雨濛先生主持， 应出席会议的监事3名，实际出席会议的监事3名。会议参与表决人数及召集、召开 程序符合《中华人民共和国公司法》和《公司章程》的有关规定，所作决议合法有 效。 二、监事会会议审议情况 （一）审议通过《关于公司2024年年度报告及摘要的议案》 监事会全体成员保证公司2024年年度报告披露的信息 ...

证券代码：688207 证券简称：格灵深瞳 公告编号：2025-022 北京格灵深瞳信息技术股份有限公司 第二届董事会第十一次会议决议公告 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。 一、董事会会议召开情况 北京格灵深瞳信息技术股份有限公司（以下简称"公司"）第二届董事会第十 一次会议于2025年4月25日在公司会议室召开。会议由董事长赵勇先生主持，应出 席会议的董事5名，实际出席会议的董事5名。会议参与表决人数及召集、召开程序 符合《中华人民共和国公司法》和《公司章程》的有关规定，所作决议合法有效。 二、董事会会议审议情况 （一）审议通过《关于公司2024年年度报告及摘要的议案》 此议案已经2025年4月25日召开的第二届董事会审计委员会第十次会议审议通 过后提交董事会审议。 表决结果：同意5票，反对0票，弃权0票。 公 司 2024 年 年 度 报 告 及 摘 要 详 见 公 司 同 日 在 上 海 证 券 交 易 所 网 站 （www.sse.com.cn）披露的《北京格灵深瞳信息技术股份有限公司2024年年度报 ...

证券代码：688207 证券简称：格灵深瞳 公告编号：2025-025 北京格灵深瞳信息技术股份有限公司 2024年度利润分配方案公告 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。 重要内容提示： 北京格灵深瞳信息技术股份有限公司（以下简称"公司"）2024年度利润分 配方案为：不派发现金红利、不送红股、不以资本公积金转增股本。 公司2024年度利润分配方案已经公司第二届董事会第十一次会议和第二届监 事会第十次会议审议通过，尚需提交公司股东大会审议。 本次利润分配方案不触及《上海证券交易所科创板股票上市规则（2024年4月 修订）》（以下简称《科创板股票上市规则》）第12.9.1条第一款第（八）项规定 的可能被实施其他风险警示的情形。 一、利润分配方案内容 （一）利润分配方案的具体内容 经容诚会计师事务所（特殊普通合伙）审计，截至2024年12月31日，归属于上 市公司股东的净利润为-211,596,823.40元（合并报表），母公司报表中累计未分配 利润为-275,190,329.44元。经公司第二届董事会第十一次会议 ...

证券代码：688207 证券简称：格灵深瞳 公告编号：2025-026 关于提请股东大会授权董事会以简易程序向特定对象 发行股票的公告 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。 一、本次授权事项概述 北京格灵深瞳信息技术股份有限公司 根据《上市公司证券发行注册管理办法》《上海证券交易所上市公司证券发行 上市审核规则》《上海证券交易所上市公司证券发行与承销业务实施细则》等相关 规定，北京格灵深瞳信息技术股份有限公司（以下简称"公司"）于2025年4月25 日召开第二届董事会第十一次会议，审议通过了《关于提请公司股东大会授权董事 会办理以简易程序向特定对象发行股票的议案》，同意提请股东大会授权董事会决 定向特定对象发行融资总额不超过人民币3亿元且不超过最近一年末净资产20%的股 票，授权期限为自2024年年度股东大会审议通过之日起至2025年年度股东大会召开 之日止。本议案尚需提交公司2024年年度股东大会审议。 二、本次授权的具体内容 （一）确认公司是否符合以简易程序向特定对象发行股票的条件 授权董事会根据《中华人民共 ...

一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | -0.8400 | -0.3500 | -140 | 0.1300 | | 每股净资产（元） | 7.86 | 8.82 | -10.88 | 12.75 | | 每股公积金(元) | 7.65 | 7.64 | 0.13 | 11.02 | | 每股未分配利润(元) | -1.54 | -0.72 | -113.89 | -0.52 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 1.17 | 2.62 | -55.34 | 3.54 | | 净利润(亿元) | -2.12 | -0.9 | -135.56 | 0.33 | | 净资产收益率(%) | -9.73 | -3.89 | -150.13 | 1.71 | 前十大流通股东累计持有： 4003.13万股，累计占流通股比： 22.4%，较上期变化： -879.49万股。 | 名称 持有 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥7,674,727.75, representing a decrease of 75.02% compared to ¥30,726,615.23 in the same period last year[4] - The net profit attributable to shareholders was -¥44,503,956.79, compared to -¥27,099,447.96 in the previous year, indicating a worsening financial performance[4] - The net cash flow from operating activities was -¥64,250,513.09, compared to -¥31,126,903.67 in the previous year, reflecting increased cash outflows[4] - The weighted average return on net assets was -2.21%, down from -1.19% in the previous year, indicating a decline in profitability[5] - Net loss for Q1 2025 was CNY 47,231,546.96, compared to a net loss of CNY 27,186,116.94 in Q1 2024, representing an increase in loss of 73.5%[17] - Total comprehensive loss for Q1 2025 was CNY 47,334,314.17, compared to CNY 27,214,900.71 in Q1 2024, indicating a 74.5% increase in loss[18] Research and Development - Research and development (R&D) expenses totaled ¥32,756,652.71, down 25.96% from ¥44,240,652.27, with R&D expenses accounting for 426.81% of operating revenue, an increase of 282.83 percentage points[5] - Research and development expenses for Q1 2025 were CNY 32,756,652.71, down 26.0% from CNY 44,240,652.27 in Q1 2024[17] Assets and Liabilities - The total assets at the end of the reporting period were ¥2,214,531,769.60, a decrease of 4.45% from ¥2,317,640,088.10 at the end of the previous year[5] - Current assets decreased to RMB 1,476,562,233.34 from RMB 1,739,842,218.95, representing a reduction of about 15.1%[12] - Cash and cash equivalents dropped significantly from RMB 1,101,296,323.72 to RMB 689,210,555.29, a decline of approximately 37.4%[11] - Total liabilities decreased from RMB 221,928,465.91 to RMB 166,154,461.58, indicating a reduction of around 25.2%[13] - The company reported a significant decrease in short-term borrowings from RMB 20,023,833.34 to RMB 7,508,861.11, a decline of approximately 62.6%[13] - The total equity remained stable at RMB 258,973,147.00, unchanged from the previous period[13] Market and Operations - The company is expanding its market presence in smart finance, urban management, and smart sports, with new customer POC (proof of concept) projects initiated[7] - The decline in revenue is attributed to a slowdown in demand from major clients due to macroeconomic conditions, leading to fewer orders on hand[7] - The company anticipates that some products will be delivered and accepted in Q2 due to late contract signings with major clients in specialized fields[7] Shareholder Information - The total number of common shareholders at the end of the reporting period was 14,986[8] - The number of shares held by the top shareholder, Tianjin Deep Insight Technology Center, is 43,765,884, representing 16.90% of total shares[10] - The company has a repurchase account holding 3,058,326 shares, accounting for 1.18% of the total share capital[10] - The total equity attributable to shareholders of the parent company was CNY 1,991,522,316.93, a decrease from CNY 2,036,129,040.93[14] - The company has no significant changes in the shareholder structure or any related party transactions reported during the period[11] Cash Flow - Operating cash flow for Q1 2025 was negative CNY 64,250,513.09, worsening from negative CNY 31,126,903.67 in Q1 2024[20] - Cash inflow from investment activities in Q1 2025 was CNY 1,040,026,549.10, compared to CNY 1,342,025,151.14 in Q1 2024, a decrease of 22.5%[20] - Cash outflow from investment activities for Q1 2025 was CNY 1,166,909,908.20, an increase of 8.1% from CNY 1,079,124,816.03 in Q1 2024[20] - The net cash flow from financing activities was -$16,233,412.46, compared to -$5,658,183.56 in the previous period, indicating a significant increase in cash outflow[21] - The net increase in cash and cash equivalents was -$207,367,284.65, a decline from an increase of $226,115,247.88 in the prior period[21] - The ending balance of cash and cash equivalents was $211,611,222.90, down from $1,119,544,331.56 at the end of the previous period[21]

Financial Performance - The company reported a negative retained earnings balance, leading to a profit distribution plan of no cash dividends, no bonus shares, and no capital reserve transfer to share capital for the 2024 fiscal year[5]. - The company has not achieved profitability since its listing, indicating ongoing financial challenges[3]. - The total revenue for 2024 was CNY 117,239,442.16, representing a 55.30% decrease compared to CNY 262,285,838.42 in 2023[21]. - The net profit attributable to shareholders for 2024 was CNY -211,596,823.40, a decline from CNY -90,333,238.74 in 2023[21]. - The cash flow from operating activities for 2024 decreased by CNY 146,501,762.62, compared to CNY -31,244,768.97 in 2023[21]. - Basic earnings per share for 2024 were CNY -0.84, down from CNY -0.35 in 2023[22]. - The company's net assets attributable to shareholders at the end of 2024 were CNY 2,036,129,040.93, a decrease of 10.86% from CNY 2,284,240,368.83 in 2023[21]. - The weighted average return on equity for 2024 was -9.73%, compared to -3.89% in 2023[22]. - The net profit attributable to the parent company was -211.60 million RMB, with a net profit excluding non-recurring gains and losses of -226.53 million RMB, indicating an expanded loss year-on-year due to revenue decline[30]. Operational Risks and Compliance - The company has detailed various operational risks and corresponding mitigation strategies in the report[3]. - There are no non-operating fund occupations by controlling shareholders or related parties, ensuring financial integrity[7]. - The company has not violated decision-making procedures for external guarantees, maintaining compliance with regulations[7]. - The board of directors and supervisory board members have confirmed the authenticity and completeness of the annual report[3]. - The company is subject to forward-looking statement risks, cautioning investors about potential uncertainties in future plans[6]. - The company has not proposed any special governance arrangements or important matters that deviate from standard practices[8]. Research and Development - Research and development expenses accounted for 161.18% of total revenue in 2024, up from 70.14% in 2023[23]. - The company plans to invest a total of 368 million RMB over three years in the "Multi-modal Large Model Technology and Application R&D Project" to enhance model performance and drive high-quality development[30]. - The company has established a special team for domestic innovation (信创) products, achieving over 90% accuracy and recall rates in its financial products while enhancing algorithm training efficiency[32]. - The company is currently developing a multimodal model with an expected total investment of ¥368.32 million, with ¥64.41 million invested to date[83]. - The company is in the research phase of a project integrating multi-video streams and radar data, with a total expected investment of ¥434 million[83]. - The company is developing a stable communication device for harsh electromagnetic environments, with a total investment of ¥930 million and ¥46.86 million invested so far[83]. Technology and Product Development - The self-developed visual large model, Unicom, has achieved significant performance in AI algorithm delivery efficiency and surpassed industry benchmarks in academic evaluations[31]. - The company has successfully implemented AI products in over 10,000 branches of the Agricultural Bank of China, covering various financial business scenarios[37]. - The company has developed a series of sports education products that have been piloted in multiple campuses, contributing to national standards for student health testing[37]. - The company has launched a sports training evaluation solution that supports over 30 assessment subjects, integrating with a sports examination system platform[85]. - The company has developed multiple core technologies in computer vision, achieving high accuracy rates in various recognition tasks, such as 99.1% in facial recognition[91][92]. - The company has established a comprehensive AI technology platform, enhancing the efficiency of algorithm model development and reducing costs associated with data labeling[93]. Market and Revenue Trends - The company reported a total revenue of 96,726.44 million RMB, with a net profit of 18,784.13 million RMB, representing a significant increase compared to the previous period[88]. - The company’s revenue from urban management solutions reached CNY 3,256.49 million, with a gross margin of 70.48%, reflecting a year-on-year increase of 3.26% in revenue[115]. - Revenue from smart finance products and solutions was CNY 5,399.55 million, with a gross margin of 46.53%, showing a significant decline of 75.49% compared to the previous year[115]. - The total revenue from domestic operations amounted to CNY 11,723.94 million, with a gross margin of 52.49%, which is a decrease of 55.30% year-on-year[115]. - The company has signed a major sales contract with Agricultural Bank of China for CNY 63,687.14 million, with CNY 3,298.04 million fulfilled in the current reporting period[118]. Governance and Management - The company has established a governance structure comprising the shareholders' meeting, board of directors, supervisory board, and senior management, ensuring clear responsibilities and effective operation[150]. - The company has revised its internal regulations, including the "Insider Information Registration and Filing System" and "Brand and Public Opinion Management System," to enhance governance practices[150]. - The company has appointed a new general manager, indicating a change in leadership that may impact future operations[155]. - The total pre-tax remuneration for the chairman was reported at 175.16 million yuan, reflecting compensation practices for senior management[155]. - The company has seen significant leadership changes, including the departure of the CFO and several board members[156]. Employee and Talent Management - The company has a research and development team of 231 people, accounting for 62.94% of the total workforce, with R&D investment reaching 188.97 million, a year-on-year increase of 2.72%[100]. - The company emphasizes a transparent and competitive compensation system to enhance employee motivation and performance[175]. - The company has implemented a comprehensive training program to improve employee skills and management efficiency[177]. - The total remuneration for all directors, supervisors, and senior management personnel at the end of the reporting period amounted to 1,024.26 million[162]. Environmental and Compliance - The company has not invested any funds in environmental protection during the reporting period, with an investment amount of 0 million yuan[187]. - The company does not fall under the category of key pollutant discharge units as defined by environmental protection departments[188]. - The company has not faced any administrative penalties due to environmental issues during the reporting period[189]. - The company has established a data security management team and complies with international standards such as ISO27001, ensuring data safety and compliance[193].

证券代码：688207 证券简称：格灵深瞳 公告编号：2025-021 北京格灵深瞳信息技术股份有限公司 关于公司及子公司变更租赁合同暨主要办公地址变更的 公告 变更后，标的一、二的租赁期限均为第一阶段自2024年8月1日至2025年3月31 日，第二阶段自2025年4月1日至2026年6月30日，第三阶段自2026年7月1日至2028年 6月30日，均以租赁的建筑面积为标准计算，三阶段租金总额合计约为2,041.22万元 （含税，不含水电费、物业管理费等其他费用）。 2、瞳门科技解除原租赁合同及其他相关协议。 二、主要办公地址的变更 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。 一、交易概述 2024年7月30日，北京格灵深瞳信息技术股份有限公司（以下简称"公司"或 "格灵深瞳"）召开第二届董事会第四次会议，审议通过了《关于公司及子公司租 赁办公场地的议案》，同意公司及全资子公司瞳门科技（北京）有限公司（以下简 称："瞳门科技"）、格灵深瞳（北京）科技发展有限公司（以下简称"格灵科 技"）向北京中关村东升科技园有限责任 ...

证券代码：688207 证券简称：格灵深瞳 公告编号：2025-020 北京格灵深瞳信息技术股份有限公司 关于参加 2024 年度科创板人工智能及软件行业集体 业绩说明会暨 2025 年第一季度业绩说明会的公告 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。 重要内容提示： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 4 月 22 日（星期二）至 4 月 28 日 （星期一）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 ir@deepglint.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行 回答。 北京格灵深瞳信息技术股份有限公司（以下简称"公司"）将于 2025 年 4 月 26 日披露公司 2024 年年度报告和 2025 年第一季度报告，为便于广大投资者 更全面深入地了解公司 2024 年度和 2025 年第一季度的经营成果、财务状况，公 司计划于 2025 年 4 月 29 日（星期二）15 ...