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。 证券代码：688207 证券简称：格灵深瞳 公告编号：2025-030 北京格灵深瞳信息技术股份有限公司 关于董事会秘书正式履职的公告 2025年5月1日 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《关于聘任公司董事会秘书的议案》， 同意聘任吴梦先生为公司董事会秘书，任期自董事会审议通过之日起至第二届董事 会任期届满之日止。由于吴梦先生获聘时尚未取得上海证券交易所科创板上市公司 董事会秘书任职培训证明，在其取得前述培训证明之前，由董事长赵勇先生代行董 事会秘书职责。具体内容详见公司于2025年4月26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关于公司董事会 秘书辞职及聘任董事会秘书的公告》（公告编号：2025-028）。 吴梦先生已参加上海证券交易所科创板上市公司董事会秘书任职培训并完成测 试，取得了董事会秘书任职培训证明。吴梦先生的董事会秘书任职资 ...

Core Viewpoint - Geling Deep Vision, known as the "first AI stock on the Sci-Tech Innovation Board," is facing its most severe survival test since its establishment due to a significant decline in performance, with a 55.30% drop in revenue and a net loss of 2.12 billion yuan in 2024 [1][2][5] Financial Performance - In 2024, Geling Deep Vision reported total revenue of 117.24 million yuan, a decrease of 55.30% compared to 2023 [3][4] - The net profit attributable to the parent company was -211.60 million yuan, representing an increase in losses of 134.24% year-on-year [1][3] - In Q1 2025, revenue further declined by 75.02% to 7.67 million yuan, with a net loss of 44.50 million yuan, a 64.22% decrease compared to the same period in 2024 [4][5] Customer Dependency - The company heavily relies on a single major client, with sales to this client amounting to 217 million yuan in 2023, accounting for 82.62% of total revenue [1][5] - The major client, Agricultural Bank of China, has requested comprehensive domestic product adaptation, leading to delivery delays and a significant drop in revenue [1][5] Management Changes - Key personnel changes have occurred, including the resignation of the board secretary and the appointment of new executives, indicating a strategic shift within the company [1][7] - The new CFO, who has a background in capital operations, is seen as a signal for accelerating refinancing efforts [9][10] Strategic Shift - The company is transitioning from a "pure AI software" focus to a "soft and hard integration" strategy, aiming to enter the military and innovation sectors [10] - Geling Deep Vision plans to launch a new generation of integrated AI products in 2025 and explore new markets such as education and healthcare [10]

Core Insights - The company reported a revenue of 117.24 million yuan for the fiscal year 2024, with a net profit attributable to the parent company of -211.60 million yuan, indicating a decline in both revenue and profit [1] - The year 2024 was challenging for the company, primarily due to the domestic adaptation and testing of products in the smart finance sector, which impacted revenue [1][2] - Despite the revenue decline, the company achieved significant progress in various areas, including stable growth in non-financial business and advancements in technology innovation [1][2] Financial Performance - The company experienced a revenue drop, with a net profit of -211.60 million yuan and a net profit excluding non-recurring items of -226.53 million yuan [1] - The non-financial business generated a total revenue of 63.24 million yuan, reflecting a year-on-year growth of 50% [3] Business Segments - The smart finance sector faced challenges due to the need for product localization and testing, which delayed revenue growth but is expected to provide a solid foundation for future client service [2] - The non-financial business, particularly in urban management, showed stable growth, with products being delivered to various government agencies and enterprises [3] Strategic Initiatives - The company is actively diversifying its client base to reduce reliance on a single major client and has been expanding its business portfolio since 2022 [4] - The acquisition of Guokeyi Dao has allowed the company to enhance its capabilities in the specialized field, integrating hardware advantages with AI software capabilities [4] New Business Development - The company launched new products in the AI PC sector, including the "Mo Ren Z1 AIPC," which combines domestic hardware and AI technology [4] - The company is also focusing on the education sector, with its smart sports education products serving approximately 56,000 students [5] Technological Advancements - The company is investing 368 million yuan over three years to develop a self-controlled multimodal large model technology [6] - The self-developed visual large model has been successfully applied in various fields, significantly improving AI algorithm delivery efficiency [7] Future Outlook - For 2025, the company aims to focus on core business areas while also investing in new products and services to create new growth curves [8] - The goal is to establish a sustainable revenue structure, enhance fiscal performance, and reduce losses, setting a foundation for stable future growth [9]

RSM 容诚 内部控制审计报告 北京格灵深瞳信息技术股份有限公司 容诚审字|2025]215Z0336号 容诚会计师事务所(特殊普通合伙) 中国 · 北京 ___ 报告编码:京 内部控制审计报告 容诚审字[2025]215Z0336 北京格灵深瞳信息技术股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,我 们审计了北京格灵深瞳信息技术股份有限公司(以下简称"格灵深瞳公司")2024 年 12月 31 日的财务报告内部控制的有效性。 一、企业对内部控制的责任 (此页无正文, 为北京格灵深瞳信息技术股份有限公司容诚审字[2025] 215Z0336号报告之签字盖章页。） 中国注册会计师: 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部 控制评价指引》的规定,建立健全和有效实施内部控制,并评价其有效性是格灵 深瞳公司董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的有效性发表 审计意见,并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性,存在不能防止和发现错报的可能 ...

您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.mof.gov.cn） 进行可能 ，进行变得手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.mof.gov.cn） 进行可能 。 容成 RSM 容诚 2024 年度营业收入扣除情况的 专项审核报告 北京格灵深瞳信息技术股份有限公司 容诚专字|2025|215Z0478号 容诚会计师事务所(特殊普通合伙) 中国 · 北京 目 | 序号 | 内 容 | 页码 | | --- | --- | --- | | 1 | 营业收入扣除情况的专项审核报告 | 1-3 | | 2 | 营业收入扣除情况表 | 4 | the state of the support of the support of the support of the support of the support of the support of the support of the support of the support of the support of the stati 关于北京格灵深瞳信息技术股份有限公司 ELO 2024年度营业收入扣除情 ...

中国 · 北京 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.mof.gor.cn）"进行空组 。 【一扫"或进入"注册会计师行业统一监管平台（http://accmo.cor.cn）"进行空组 "【sm】容诚 审计报告 北京格灵深瞳信息技术股份有限公司 容诚审字|2025|215Z0206号 容诚会计师事务所(特殊普通合伙) 作 III 目 录 | 序号 | 内 容 | 页码 | | --- | --- | --- | | 1 | 审计报告 | 1-6 | | 2 | 合并资产负债表 | 1 | | 3 | 合并利润表 | 2 | | 4 | 合并现金流量表 | 3 | | 5 | 合并所有者权益变动表 | 4-5 | | 6 | 母公司资产负债表 | 6 | | 7 | 母公司利润表 | 7 | | 8 | 母公司现金流量表 | 8 | | 9 | 母公司所有者权益变动表 | 9-10 | | 10 | 财务报表附注 | 11-101 | 审计报告 容诚审字[2025]215Z0206号 北京格灵深瞳信息技术股份有限公司全体股东: 一、审计意见 我们审计了北京格灵深瞳信息技 ...

国泰海通证券股份有限公司 关于北京格灵深瞳信息技术股份有限公司 使用暂时闲置募集资金进行现金管理的核查意见 根据《北京格灵深瞳信息技术股份有限公司首次公开发行股票并在科创板上 市招股说明书》（以下简称《招股说明书》），公司调整后募集资金投资项目基本 情况如下： 单位：万元 1 | 序号 | 项目名称 | 项目总投资 | 拟投入募集资金额 | | --- | --- | --- | --- | | 1 | 人工智能算法平台升级项目 | 34,479.85 | 34,475.00 | | 2 | 人工智能创新应用研发项目 | 15,526.32 | 15,525.00 | | 3 | 营销服务体系升级建设项目 | 20,000.00 | 20,000.00 | | 4 | 补充流动资金 | 30,000.00 | 30,000.00 | | | 合计 | 100,006.17 | 100,000.00 | 由于募投项目建设需要一定的周期，根据募投项目建设进度，现阶段募集资 金在短期内存在部分闲置的情况。在不影响募投项目建设和公司正常经营的前提 下，公司将合理利用闲置募集资金进行现金管理，提高募集资金使用效率，保障 ...

关于北京格灵深瞳信息技术股份有限公司 2024 年度募集资金存放与使用情况的专项核查意见 国泰海通证券股份有限公司（以下简称"国泰海通"或"保荐机构"）作为北京 格灵深瞳信息技术股份有限公司（以下简称"格灵深瞳"或"公司"）的持续督导机 构，根据《证券发行上市保荐业务管理办法》《上市公司监管指引第 2 号——上 市公司募集资金管理和使用的监管要求》《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》等相关规 定，对格灵深瞳 2024 年度募集资金存放与使用情况进行了审慎核查，具体情况 如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到位时间 国泰海通证券股份有限公司 经中国证券监督管理委员会证监许可[2022]64 号文《关于同意北京格灵深瞳 信息技术股份有限公司首次公开发行股票注册的批复》，公司向社会公开发行人 民币普通股（A 股）4,624.52 万股，每股面值人民币 1 元，募集资金总额为 182,622.31 万元，扣除各项发行费用 15,613.29 万元，实际募集资金净额为 167,009.02 万元。上述募集资金到位情况经容诚会计师事 ...

Group 1 - The company reported a research and development investment of 188.97 million yuan, a year-on-year increase of 3%, and added 90 new patents, strengthening its technological moat [1] - The company launched a "multimodal large model technology and application R&D project" to prepare for future product development and implementation [1] - The self-developed visual large model Unicom outperformed OpenAI's CLIP and Google's SigLIP in academic evaluations, with results published at the ECCV 2024 conference [1] Group 2 - The company has established six key technology directions in the field of computer vision, including multimodal large model technology and 3D stereo vision technology [2] - The company is integrating AI technology with end products, developing new generation intelligent hardware such as AI PCs and unmanned computing equipment [2] - The company plans to increase investment in AI technology R&D, focusing on vertical fields to develop controllable multimodal large models and complex AIGC systems [2]

北京格灵深瞳信息技术股份有限公司 2024 年度独立董事述职报告（叶磊） 作为北京格灵深瞳信息技术股份有限公司（以下简称"公司"）的独立董事， 2024 年度，我严格按照《公司法》《证券法》《上市公司独立董事管理办法》 《公司章程》《独立董事工作制度》等有关法律法规和制度的规定，本着客观、 审慎、独立的原则，勤勉尽责、独立履职，及时了解公司的经营及发展情况，勤 勉、尽责、诚信、独立地履行独立董事的职责，促进公司规范运作、健康发展， 维护公司、全体股东特别是中小股东的利益。现将 2024 年度独立董事履职情况 报告如下： 一、独立董事的基本情况 （一）独立董事履历 | 报告期内 应参加董 | 亲自出 | 以通讯 方式参 | 委托出 | 缺席 | 是否连续两 次未亲自参 | 投票情 | 出席股东大 | | --- | --- | --- | --- | --- | --- | --- | --- | | | 席次数 | | 席次数 | 次数 | | 况 | 会的次数 | | 事会次数 | | 加次数 | | | 加会议 | | | | 8 | 8 | 3 | 0 | 0 | 否 | 均投了 同意票 | 4 | 2 ...