北京格灵深瞳信息技术股份有限公司 简式权益变动报告书 上市公司名称：北京格灵深瞳信息技术股份有限公司 股票上市地点：上海证券交易所 股票简称：格灵深瞳 股票代码：688207 信息披露义务人：Ceyuan HK Holdings Limited 注册地址：Suite 603, 6F, Laws Commercial Plaza, Cheung Sha Wan Road, Kowloon, Hong Kong 通讯地址：Unit 303, 3F, Far East Finance Centre, 16 Harcourt Road, Admiralty, Hong Kong 股份变动性质：股份减持（持股比例降至 5%以下） 简式权益变动报告书签署日期：2023 年 8 月 18 日 信息披露义务人声明 一、信息披露义务人依据《中华人民共和国证券法》（以下简称"《证券法》"） 《上市公司收购管理办法》（以下简称"《收购办法》"）《公开发行证券公司信息 披露内容与格式准则第 15 号—权益变动报告书》（以下简称"准则 15 号"）及相 关的法律、法规编写本报告书。 二、信息披露义务人签署本报告书已获得必要的授权和批准 ...

证券代码：688207 证券简称：格灵深瞳 公告编号：2023-037 北京格灵深瞳信息技术股份有限公司 关于持股5%以上股东减持后持股比例低于5%的 提示性公告 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: 本次权益变动属于减持，不触及要约收购； 本次权益变动后，公司股东Ceyuan HK Holdings Limited（以下简称"策源 创投"）持有公司股份数量占公司总股本的比例由7.4919%减少至4.99995%，不再 是公司持股5%以上的股东； 本次权益变动为持股5%以上非第一大股东减持，不会导致公司控股股东、实 际控制人发生变化。 北京格灵深瞳信息技术股份有限公司（以下简称"公司"）于2023年8月18日 收到股东策源创投发来的《简式权益变动报告书》，现将其相关权益变动情况公告 如下： | 企业名称 | Ceyuan HK Holdings Limited | | --- | --- | | 注册地址 | Suite 603, 6F, Laws Commercial Plaza, Cheung ...

证券代码：688207 证券简称：格灵深瞳 公告编号：2023-036 北京格灵深瞳信息技术股份有限公司 持股 5%以上股东集中竞价减持股份结果公告 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 本次集中竞价减持计划实施前，Sequoia Capital CV IV Holdco IX, Ltd. （以下简称"红杉资本"）持有北京格灵深瞳信息技术股份有限公司（以下简称 "公司"）股份 19,401,955 股,占公司总股本的 10.49%。上述股份来源于公司首 次公开发行前持有的股份，且已于 2023 年 3 月 17 日解除限售后上市流通。 集中竞价减持计划的实施结果情况 公司于 2023 年 3 月 28 日披露了《北京格灵深瞳信息技术股份有限公司持股 5%以上股东集中竞价减持股份计划公告》（公告编号：2023-009）。红杉资本因自 身资金需求，计划通过集中竞价方式减持其持有的公司股份不超过 3,699,600 股， 即不超过公司总股本的 2%。 公司于 2023 ...

北京格灵深瞳信息技术股份有限公司 关于参加 2022 年度软件专场集体业绩说明会 暨现金分红说明会的公告 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： 会议线上交流时间：2023 年 6 月 19 日(星期一)下午 14:00-16:00 （http://roadshow.sseinfo.com/） 证券代码：688207 证券简称：格灵深瞳 公告编号：2023-029 三、参加人员 投资者可于 2023 年 6 月 16 日(星期五) 16:00 前通过邮件（公司投资者 关系邮箱 ir@deepglint.com）将需要了解和关注的问题提前提供给公司。公司 将在文字互动环节在信息披露允许的范围内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"）已于 2023 年 4 月 20 日发布公司 2022 年度报告，为便于广大投资者更全面深入地了解公司 2022 年度经营成果、财务状况、发展理念及现金分红情况，公司参与了由上海证券交 易所主办的 2022 年度软件专场集体业绩 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥67,543,770.98, representing a year-on-year increase of 24.48%[5] - The net profit attributable to shareholders was -¥818,497.12, a decline of 94.41% compared to the same period last year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥963,173.96, a decrease of 91.81% year-on-year[5] - Net profit for Q1 2023 was -¥908,120.50, an improvement from -¥14,697,997.78 in Q1 2022[21] - The weighted average return on net assets was -0.03%, an increase of 2.34 percentage points compared to the previous year[6] - The company reported a basic and diluted earnings per share of -¥0.11 for the period[21] Cash Flow - The net cash flow from operating activities was -¥40,151,183.78, reflecting a decrease of 34.61% year-on-year[5] - Cash flow from operating activities showed a net outflow of -¥40,151,183.78, compared to -¥29,828,091.75 in the previous year[24] - The company received cash from operating activities totaling ¥67,157,878.00, compared to ¥47,121,561.02 in the same period last year[24] - The company reported a net cash flow from investment activities of -$448.19 million, compared to -$2.63 million in the previous period[26] - The net cash flow from financing activities was -$1.71 million, while the previous period showed a significant inflow of $1.67 billion[26] - The company experienced a net increase in cash and cash equivalents of -$490.05 million in Q1 2023, contrasting with an increase of $1.64 billion in the previous period[26] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,490,997,701.18, a decrease of 1.42% from the end of the previous year[6] - As of March 31, 2023, the total assets of the company amounted to CNY 2,490,997,701.18, a decrease from CNY 2,526,812,255.92 at the end of 2022, reflecting a decline of approximately 1.4%[15] - The total liabilities amounted to ¥124,457,849.54, a decrease from ¥166,895,946.93[17] - The company's total liabilities decreased to CNY 124,457,849.54 from CNY 166,895,946.93, indicating a reduction of approximately 25.5%[16] - The company's total current liabilities decreased to CNY 119,066,431.10 from CNY 160,074,346.94, indicating a reduction of approximately 25.7%[16] - The company's accounts payable decreased significantly from CNY 84,607,262.81 to CNY 60,127,649.42, a reduction of about 29%[16] Shareholder Information - The company had a total of 10,533 common shareholders at the end of the reporting period[10] - The top shareholder, Tianjin Deep Insight Technology Partnership, held 31,261,346 shares, accounting for 16.90% of total shares[10] - Sequoia Capital CV IV Holdco IX, Ltd. held 19,401,955 shares, representing 10.49% of total shares[10] Research and Development - Research and development expenses totaled ¥33,143,232.46, accounting for 49.07% of operating revenue, a slight decrease of 0.16 percentage points[6] - Research and development expenses increased to ¥33,143,232.46, up from ¥26,714,006.78, marking a 24% rise year-over-year[20] Cash and Equivalents - The company's cash and cash equivalents decreased to CNY 1,827,769,388.56 from CNY 1,955,151,119.78, representing a decline of about 6.5%[15] - The total cash and cash equivalents at the end of Q1 2023 amounted to $824.89 million, a decrease from $1.64 billion in the previous period[26] - The company’s cash balance at the beginning of Q1 2023 was $1.31 billion, down from $195.67 million in the previous period[26] Management Team - The company’s management team includes Zhao Yong as the responsible person, Wang Yan as the accounting supervisor, and Du Jiafang as the head of the accounting institution[27]

Financial Performance - The company's revenue for 2022 reached ¥353,653,478.18, representing a 20.47% increase compared to ¥293,562,254.03 in 2021[23]. - Net profit attributable to shareholders was ¥32,614,927.74, a significant turnaround from a loss of ¥68,417,673.34 in the previous year, marking a 147.67% improvement[23]. - The net profit excluding non-recurring gains and losses was ¥25,071,367.32, compared to a loss of ¥65,108,790.73 in 2021, reflecting a 138.51% increase[23]. - Cash flow from operating activities was ¥154,706,839.57, a substantial increase of 280.09% from a negative cash flow of ¥85,903,619.32 in 2021[23]. - Total assets at the end of 2022 amounted to ¥2,526,812,255.92, a 224.42% increase from ¥778,874,371.14 at the end of 2021[23]. - The company's net assets attributable to shareholders increased to ¥2,358,993,491.10, up 282.12% from ¥617,341,018.41 in 2021[23]. - Basic earnings per share rose to 0.19 yuan, a 138.78% increase compared to the previous year[24]. - The weighted average return on equity improved to 1.71%, an increase of 13.51 percentage points from the previous year[24]. Research and Development - Research and development (R&D) investment reached 132.34 million yuan, accounting for 37.42% of operating revenue, with a year-on-year increase in R&D personnel by 49.19% to 276[36]. - The company is committed to enhancing its capabilities in edge computing to improve service response times and meet industry demands[15]. - The company plans to continue strengthening its R&D capabilities to maintain a competitive edge in the AI industry[36]. - The company has completed the product development of vehicle-road collaborative perception MEC and onboard mobile violation capture devices, and is gradually forming a professional R&D and product team[39]. - The company has developed multiple core products, including AI intelligent management platforms and smart detection platforms, which have been applied in various sectors such as finance, urban management, and sports health[96]. - The company has established a strong market reputation and rapid commercialization capabilities, leading to significant revenue growth in the financial sector, with products covering over 10,000 outlets[96]. - The company has developed a large-scale immersive human-computer interaction system for the metaverse, showcasing its capabilities in 3D visual technology[99]. Market Expansion and Strategy - The company is focusing on the development of AI technologies, including AI-generated content (AIGC) and artificial intelligence of things (AIoT)[15]. - The company plans to expand its market presence through new product launches and technological advancements in computer vision and deep learning[15]. - The company is actively expanding into new application scenarios, including sports health and the metaverse, while enhancing existing business applications[37]. - The company is currently in a rapid development phase for industrialization and market expansion, having completed product layouts in several AI sub-application areas[56]. - The company aims to integrate AI technology with IoT, big data, and robotics to create reliable AI products and solutions[138]. - The company plans to optimize resource allocation and improve operational management to achieve stable and healthy revenue growth[140]. Corporate Governance and Compliance - The audit report issued by the accounting firm is a standard unqualified opinion[5]. - The board of directors and supervisory board members have confirmed the accuracy and completeness of the annual report[4]. - The company has not violated decision-making procedures for external guarantees[8]. - The company has not faced any penalties from securities regulatory authorities in the past three years, indicating compliance with regulations[158]. - The governance structure includes a board of directors with specialized committees to ensure effective decision-making and compliance with regulations[143]. - The company has established a comprehensive internal control system to protect the rights and interests of shareholders and creditors[191]. Risks and Challenges - The company has detailed various operational risks and corresponding mitigation measures in the report[4]. - The report includes a forward-looking statement risk declaration, indicating that future plans do not constitute a commitment to investors[7]. - The company faces risks related to rapid technological upgrades and potential talent shortages, which could impact its core competitiveness[102]. - The company is exposed to risks from potential changes in national industrial policies that could impact its market position and profitability[107]. - The company faces risks related to high customer concentration in its smart finance and commercial retail sectors, which could lead to revenue volatility[104]. Employee and Management - The company employed a total of 434 staff members, including 276 R&D personnel, reflecting a strong focus on innovation and technology[167]. - The company has a total of 5 PhD holders and 88 master's degree holders among its employees, indicating a strong educational background within the workforce[167]. - The company has implemented a training program to enhance leadership skills and support employee growth, contributing to sustainable development[170]. - The total compensation for all directors, supervisors, and senior management at the end of the reporting period amounted to RMB 9.36 million[156]. Investment and Financial Management - The company plans to enhance its investment in artificial intelligence technology, focusing on developing multi-modal large models and complex AIGC systems[138]. - The company has made a total investment of ¥15,000,000 in the reporting period, marking a 100% increase compared to the previous year[134]. - The company reported a significant increase in financial income due to improved fund management, contributing to a decrease in financial expenses[111]. - The company has invested significantly in intellectual property protection to maintain its competitive edge in the technology-intensive AI industry[103]. Environmental and Social Responsibility - The company emphasizes its commitment to ESG principles, integrating them into corporate culture while balancing economic interests and social responsibilities[186]. - The company is not classified as a key pollutant discharge unit and does not involve environmental pollution in its operations[188]. - The company has not implemented any carbon reduction measures or technologies during the reporting period[190]. - The company did not engage in any charitable donations or public welfare projects during the reporting period[190].

证券代码：688207 证券简称：格灵深瞳 （2022 年 4 月） | --- | --- | --- | |-------------------|---------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ ...

证券代码：688207 证券简称：格灵深瞳 北京格灵深瞳信息技术股份有限公司投资者关系活动记录表 （2022 年 6 月） | --- | --- | --- | |-----------------------------|------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------| | | 特定对象调研 | 分析师会议 | | 投 资 者关 系 活 | □媒体采访 □业绩说明会 | | | 动类别 | □新闻发布会 □路演活动 | | | | □现场参观 | | | | 其他（电话会议） | | | | | 华泰证券、UBS、上海金辇投资、国寿养老、彬元资本、方大 | | | | 证券、鑫巢 ...

证券代码：688207 证券简称：格灵深瞳 （2022 年 5 月） | --- | --- | --- | |------------------|------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------| | | 特定对象调研 | 分析师会议 | | 投 资 者关 系 活 | □媒体采访 □业绩说明会 | | | 动类别 | □新闻发布会 □路演活动 | | | | □现场参观 | | | | 其他 （电话会议） | | | | | 中信证券、成泉资本、大成基金、广发证券、国泰君安证券 | | | | 自营、华创证券研究所、金元顺安基金、农银汇理、理成资 | | | | 产、弥远投资、睿亿投资、上投摩根基金、申万菱信基金、 | | | | 景泰利丰投资、远望角投资、太平洋资管、天治基金 ...

2022 年第三季度报告 证券代码：688207 证券简称：格灵深瞳 北京格灵深瞳信息技术股份有限公司 2022 年第三季度报告 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： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期 比上年同 | 年初至报告期末 | 年初至报告期 末比上年同期 | | --- | --- | --- | --- | --- | | | | 期增减变 | | 增减变动幅度 | | | | 动幅度(%) | | (%) | | 营业收入 | 78,527,770.39 | 17.54 | 195,710,249.51 | 40.8 ...