Financial Performance - The company reported a negative retained earnings balance, resulting in no cash dividends, stock bonuses, or capital reserve transfers for the 2023 fiscal year[5]. - The company has not achieved profitability since its listing, indicating ongoing financial challenges[4]. - In 2023, the company's operating revenue decreased by 25.84% compared to the previous year, primarily due to macroeconomic conditions and delays in customer orders[26]. - The net profit attributable to the parent company turned from profit to loss, with a significant decline in operating revenue and an increase in R&D investment by 39.00%[26]. - The basic earnings per share for 2023 was -0.35 yuan, compared to 0.13 yuan in 2022, indicating a substantial decline[25]. - The net cash flow from operating activities decreased by 120.20% year-on-year, mainly due to reduced cash receipts from sales[26]. - The company reported a net loss of 73,054,234.20 yuan in the fourth quarter of 2023[28]. - The company achieved operating revenue of CNY 26,228.58 million, a decrease of 25.84% compared to the previous year[111]. - The net profit attributable to the parent company was CNY -9,033.32 million, with a net profit excluding non-recurring gains and losses of CNY -9,726.47 million[111]. - The company reported a significant reliance on a single customer, with the first customer exceeding 50% of total sales[125]. Research and Development - The R&D expenditure as a percentage of operating revenue increased by 32.72 percentage points to 70.14% in 2023[25]. - The company’s R&D investment totaled approximately ¥183.96 million, representing a 39% increase from the previous year, with R&D expenses accounting for 70.14% of operating revenue[80][81]. - The number of R&D personnel increased to 316, representing 70.38% of the total workforce, up from 63.59% in the previous year[93]. - The company is focused on talent development and aims to attract skilled professionals through competitive compensation and a positive corporate culture[147]. - The company has established a behavior analysis model technology architecture for smart finance, which is currently being implemented, and is exploring multi-modal technologies based on computer vision[101]. Technology and Innovation - The company has achieved industry-leading status in AI algorithms, winning multiple domestic and international competitions[56]. - The company has developed AI products and solutions for various sectors, including smart finance, urban management, and the metaverse, ensuring continuous technological innovation[57]. - The company has developed the "Deep Eye Brain" AI technology platform, which supports the training of multimodal large models with hundreds of billions of parameters and tens of billions of training data[62][64]. - The company’s algorithms have been accepted at top international conferences, indicating a strong position in the AI research community[65]. - The company is actively embracing the AIGC wave, enhancing its capabilities through the development of large models across various business lines[26]. Governance and Compliance - The board of directors and supervisory board members have confirmed the authenticity and completeness of the annual report[5]. - The governance structure includes a board of directors, supervisory board, and senior management, ensuring clear responsibilities and regulatory compliance[150]. - The company has revised 11 governance documents to enhance its governance framework in line with regulatory requirements[150]. - All proposals at the shareholders' meetings were approved without any rejections, indicating strong governance practices[153]. - The company has not reported any changes in shareholding for the board members during the year[156]. Market and Customer Dynamics - The company is facing risks related to significant revenue decline and potential losses due to macroeconomic conditions and increased R&D investments[104]. - The company is exposed to macroeconomic risks, including potential declines in customer procurement budgets and plans[108]. - The top five customers contributed CNY 24.02 million, accounting for 91.56% of the total annual sales, with the largest customer being Agricultural Bank of China at CNY 21.67 million[124]. - The company is facing risks related to high customer concentration in the smart finance sector, which could lead to significant revenue fluctuations[107]. Environmental and Social Responsibility - The company actively supports ESG initiatives, integrating them into its corporate culture and contributing to social welfare projects[187]. - The company did not invest any funds in environmental protection during the reporting period (amount: 0 million yuan)[188]. - The company is not classified as a key pollutant discharge unit and does not involve environmental pollution in its operations[189]. - The company developed a cross-age kinship comparison algorithm to assist in locating missing children and has contributed to social welfare initiatives[199]. Operational Efficiency - The company has established a large-scale data labeling system that combines automated processing with manual annotation, significantly reducing labeling costs and improving model development efficiency[64]. - The company is focused on enhancing the recognition accuracy of complex scenarios in smart finance through advanced model capabilities[84]. - The company is leveraging AI and edge computing technologies to improve operational efficiency and risk management in various industries[89]. - The company has launched a smart oil station solution, generating 27.4 million in revenue, which supports the digital transformation of traditional gas stations[89].

Financial Performance - The company's operating revenue for Q1 2024 was ¥30,726,615.23, representing a decrease of 54.51% compared to the same period last year[5] - The net profit attributable to shareholders was a loss of ¥27,099,447.96, with a net profit excluding non-recurring gains and losses of ¥29,442,358.34, both figures not applicable for percentage change[5] - The net loss for Q1 2024 was ¥27,186,116.94, compared to a net loss of ¥908,120.50 in Q1 2023, indicating a significant increase in losses[22] - Basic and diluted earnings per share for Q1 2024 were both -¥0.10, compared to ¥0 in Q1 2023[23] - Total operating revenue for Q1 2024 was ¥30,726,615.23, a decrease of 54.5% compared to ¥67,543,770.98 in Q1 2023[21] - Total operating costs for Q1 2024 were ¥62,459,063.59, down from ¥69,566,115.11 in Q1 2023, representing a decrease of 10.1%[21] Cash Flow - The net cash flow from operating activities was a negative ¥31,126,903.67, showing an increase in outflow by 22.48% year-on-year[5] - In Q1 2024, the net cash flow from operating activities was -31,126,903.67, an improvement from -40,151,183.78 in Q1 2023, indicating a reduction in cash outflow[25] - The total cash outflow from operating activities in Q1 2024 was 79,123,664.27, down from 107,309,061.78 in Q1 2023, indicating improved operational efficiency[25] - Cash received from other operating activities in Q1 2024 was 16,481,579.39, up from 7,430,102.70 in Q1 2023, indicating increased operational revenue streams[25] - The cash flow from financing activities in Q1 2024 was -5,658,183.56, an increase in outflow compared to -1,707,403.10 in Q1 2023, suggesting higher financing costs or repayments[25] Research and Development - Research and development (R&D) expenses totaled ¥44,240,652.27, which is an increase of 31.90% compared to the previous year[6] - R&D expenses accounted for 143.98% of operating revenue, an increase of 94.91 percentage points year-on-year[6] - R&D expenses increased to ¥44,240,652.27 in Q1 2024, up 33.4% from ¥33,143,232.46 in Q1 2023[21] - The company plans to continue increasing its R&D investment despite the decrease in revenue, indicating a focus on long-term growth strategies[9] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,429,248,193.25, a decrease of 1.74% from the end of the previous year[6] - Total assets decreased to ¥2,429,248,193.25 in Q1 2024 from ¥2,472,307,952.09 in Q1 2023, a decline of 1.7%[19] - Total liabilities decreased to ¥169,198,407.93 in Q1 2024 from ¥187,261,415.53 in Q1 2023, a reduction of 9.6%[19] - The company’s total equity decreased to ¥2,260,049,785.32 in Q1 2024 from ¥2,285,046,536.56 in Q1 2023, a decline of 1.1%[19] Shareholder Information - Total number of common shareholders at the end of the reporting period is 15,165[11] - The largest shareholder, Tianjin Deep Vision Technology Center, holds 43,765,884 shares, accounting for 16.90% of total shares[11] - The company has a total of 16,133,846 unrestricted shares held by HSG CV IV Holdco IX, Ltd.[12] - The number of shares lent out for margin trading by Haitong Innovation Securities increased to 2,127,119, representing 0.82% of total shares[13] Market Environment - The decline in operating revenue was attributed to delayed contract renewals from some clients and a downturn in the market environment affecting certain industries[9] Investment Performance - Total cash inflow from investment activities in Q1 2024 was 1,342,025,151.14, significantly higher than 81,331,566.11 in Q1 2023, driven by a substantial increase in cash recovered from investments[25] - The net cash flow from investment activities in Q1 2024 was 262,900,335.11, a positive turnaround from -448,193,588.79 in Q1 2023, reflecting improved investment performance[25] - Cash received from the recovery of investments in Q1 2024 reached 1,339,210,000.00, compared to only 81,120,000.00 in the same period last year, highlighting a significant growth in investment recovery[25]

重要内容提示： 证券代码：688207 证券简称：格灵深瞳 公告编号：2024-012 北京格灵深瞳信息技术股份有限公司 关于召开 2023 年年度股东大会的通知 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。 网络投票起止时间：自 2024 年 5 月 21 日 一、 召开会议的基本情况 召开日期时间：2024 年 5 月 21 日 14 点 00 分 股东大会召开日期：2024年5月21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 （一） 股东大会类型和届次 2023 年年度股东大会 （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 至 2024 年 5 月 21 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 召开地点：北京市海淀区东升科技园北街 6 号院中关村科学城•东升科技园 10 号楼 10 层会议室 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统 ...

北京格灵深瞳信息技术股份有限公司 2023 年度审计委员会履职情况报告 北京格灵深瞳信息技术股份有限公司（以下简称"公司"）董事会审计委员 会根据《上市公司治理准则》《上海证券交易所科创板股票上市规则》等法律法 规及《公司章程》《董事会审计委员会工作细则》等有关制度的规定，在 2023 年 度勤勉尽责，认真履行了董事会审计委员会的各项工作职责，现将 2023 年度履 职情况报告如下： 一、董事会审计委员会的基本情况 公司第一届董事会审计委员会由独立董事叶磊先生、独立董事刘倩女士、董 事赵勇先生组成，由会计专业人士独立董事叶磊先生担任审计委员会的主任委员、 召集人。 报告期内，因第一届董事会任期届满，公司开展了换届工作。2023 年 11 月 14 日，经公司第二届董事会第一次会议审议通过，选举第二届董事会审计委员 会委员为独立董事叶磊先生、独立董事刘倩女士、董事李兴华先生，召集人仍为 叶磊先生。 二、董事会审计委员会会议召开情况 2023 年度，董事会审计委员会共计召开 5 次会议，全体成员均亲自出席了 历次会议，具体情况如下： | 会议届次 | | 召开日期 | | | 会议决议 | | --- | --- ...

北京格灵深瞳信息技术股份有限公司 董事会 北京格灵深瞳信息技术股份有限公司董事会 关于 2023 年度独立董事独立性情况的专项意见 根据《上市公司独立董事管理办法》《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》的相关规定，公司独立董事叶磊先生 和刘倩女士对自身的独立性情况进行了自查，并将自查情况提交了董事会。 自查结果显示，公司独立董事均符合《上市公司独立董事管理办法》第六条 的独立性要求。 董事会经核查独立董事的任职经历及个人签署的相关自查文件，上述 人员未在公司担任除独立董事以外的任何职务，也未在公司主要股东公司 担任任何职务，与公司以及主要股东之间不存在利害关系或其他可能妨碍 其进行独立客观判断的关系。因此，董事会认为公司独立董事在 2023 年度 任职期间不存在违反独立董事独立性要求的情形，其履职行为符合《上市公 司独立董事管理办法》《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》中关于独立董事独立性的相关要求。 2024 年 4 月 26 日 ...

公司代码：688207 公司简称：格灵深瞳 北京格灵深瞳信息技术股份有限公司 2023 年度内部控制评价报告 北京格灵深瞳信息技术股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简称企业内部 控制规范体系），结合本公司（以下简称公司）内部控制制度和评价办法，在内部控制日常监督和专项 监督的基础上，我们对公司2023年12月31日（内部控制评价报告基准日）的内部控制有效性进行了评价。 一. 重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并如实披露内 部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行监督。经理层负责组织 领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存 在任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别及连带法 律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真实完整，提 高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局限性，故仅能为实现上述目标提供 合理保证。此外，由 ...

证券代码：688207 证券简称：格灵深瞳 公告编号：2024-007 北京格灵深瞳信息技术股份有限公司 第二届董事会第三次会议决议公告 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"）第二届董事会第三 次会议于2024年4月26日以现场和通讯结合的方式召开，其中现场会议在公司会议 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2023年年度报告及摘要的议案》 此议案已经2024年4月24日召开的第二届董事会审计委员会第三次会议审议通 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 2023 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 ...

北京格灵深瞳信息技术股份有限公司 董事会审计委员会对会计师事务所履行监督职责情况的报告 北京格灵深瞳信息技术股份有限公司（以下简称"公司"）聘任容诚会计 师事务所（特殊普通合伙）（以下简称"容诚"）作为公司 2023 年度财务及内 部控制审计机构。根据《国有企业、上市公司选聘会计师事务所管理办法》， 公司董事会审计委员会对容诚 2023 年度的审计工作情况履行了监督职责，具体 情况如下： （四）2024 年 4 月 24 日，公司召开第二届董事会审计委员会第三次会 议，审议通过公司 2023 年度报告及摘要、内部控制评价报告等事项并提交董事 会审议。 一、会计师事务所基本情况 容诚初始成立于 1988 年 8 月，2013 年 12 月 10 日改制为特殊普通合伙企 业，是国内最早获准从事证券服务业务的会计师事务所之一，长期从事证券服 务业务，拥有 30 多年的证券业务从业经验。容诚在全国设有 19 家分支机构， 总部位于北京，注册地址为北京市西城区阜成门外大街 22 号 1 幢外经贸大厦 901-22 至 901-26。 容诚首席合伙人肖厚发，截至 2023 年 12 月 31 日，容诚共有合伙人 179 ...

证券代码：688207 证券简称：格灵深瞳 公告编号：2024-011 北京格灵深瞳信息技术股份有限公司 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 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2024年4月26 日召开第二届董事会第三次会议，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2023年年度股东大会审议通过之日起至2024年年度股东大会召开之日 止。本议案尚需提交公司2023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《中华人民共和 ...

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"）第二届监事会第三 次会议于2024年4月26日在公司会议室召开。会议由监事会主席吴春梅女士主持， 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2023年年度报告及摘要的议案》 公司2023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2023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2023年度的财务状况和经营成果等事项；2023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：2024-008 北京格灵深瞳信息技术股份有限公司 第二届监事会第三次会议决议公告 监事会全体成员保证公司2023年年度报告披露的信息 ...