证券代码：688787 证券简称：海天瑞声 公告编号：2025-019 北京海天瑞声科技股份有限公司 2024年年度股东大会决议公告 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：2025 年 6 月 6 日 （二） 股东大会召开的地点：北京市海淀区知春路 68 号院 1 号楼 4 层 401 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 66 | | --- | --- | | 普通股股东人数 | 66 | | 2、出席会议的股东所持有的表决权数量 | 24,226,099 | | 普通股股东所持有表决权数量 | 24,226,099 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 40.4719 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 40.4719 | （四） ...

北京市天元律师事务所 关于北京海天瑞声科技股份有限公司 2024 年年度股东大会的法律意见 京天股字（2025）第 387 号 致：北京海天瑞声科技股份有限公司 北京海天瑞声科技股份有限公司（以下简称"公司"）2024 年年度股东大会 （以下简称"本次股东大会"）采取现场投票与网络投票相结合的方式，现场会议 于 2025 年 6 月 6 日 14 点 30 分在北京市海淀区知春路 68 号院 1 号楼 4 层 401 召开。北京市天元律师事务所（以下简称"本所"）接受公司聘任，指派本所律师 参加本次股东大会现场会议，并根据《中华人民共和国公司法》《中华人民共和 国证券法》（以下简称"《证券法》"）、《上市公司股东会规则》（以下简称《" 股东 会规则》"）以及《北京海天瑞声科技股份有限公司章程》（以下简称"《公司章 程》"）等有关规定，就本次股东大会的召集、召开程序、出席现场会议人员的 资格、召集人资格、会议表决程序及表决结果等事项出具本法律意见。 为出具本法律意见，本所律师审查了《北京海天瑞声科技股份有限公司第 三届董事会第四次会议决议公告》《北京海天瑞声科技股份有限公司第三届监事 会第三次会议决议公告》《北 ...

Q&A 海天瑞声在 2024 年度的财务表现如何？ 海天瑞声 20250605 摘要 海天瑞声 2024 年扭亏为盈，归母净利润达 1,134 万元，经营性现金流 净额 2,873 万元，主要受益于多模态数据订单增加、高毛利产品占比提 升及定制服务毛利率改善。公司积极拓展海外市场，尤其在智能驾驶领 域，紧跟车企出海趋势，布局海外数据采集业务，优化智能驾驶数据处 理算法和平台功能。 公司持续投入研发，在智能驾驶数据处理平台、智能化数据运营平台和 Data x 数据中台建设上取得重要进展，并不断增厚算法储备，优化推理 框架，启动语音大模型自研项目，提升点云标注效率，支撑国家人工智 能基础设施建设。 海天瑞声确立科技引领战略，通过持续研发投入突破技术瓶颈，推动训 练数据生产智能化、规模化，重点布局多模态融合、思维链推理等领域， 构建差异化竞争壁垒，如针对自动驾驶点云标注场景提出动静态分类标 注方案。 在智能驾驶标注领域，公司推出多帧点云叠加及物体跟踪算法，提升标 注效率，并逐步向 4D 标注转化，自研 SLAM 算法优化泊车场景 4D 点 云标注，开发智能分段加载解决方案，突破高难度边缘场景标注瓶颈。 2024 年 ...

Core Viewpoint - Haitai Ruisheng (688787) has experienced significant growth in its performance, driven by the rapid evolution of multimodal AI technology and the deep application of AI in vertical industries, creating new market opportunities [1] Group 1: Financial Performance - In 2024, Haitai Ruisheng achieved total revenue of 237 million yuan, a nearly 40% year-on-year increase, and a net profit attributable to shareholders of 11.3361 million yuan, marking a turnaround from losses [1] - The company reported a net profit attributable to shareholders in the first quarter of this year, indicating a continued positive trend [1] Group 2: Business Growth Drivers - The core drivers of revenue growth for 2025 will be the increasing demand for cross-modal fusion data and the rapid iteration of multimodal large models [1] - The company's computer vision and natural language businesses have experienced rapid growth, supported by the implementation of AI in government, legal compliance, and other application scenarios [1] Group 3: Global Expansion and Strategic Initiatives - Haitai Ruisheng has expanded its data delivery system in Southeast Asia, which is now in the ramp-up operational phase, contributing to significant incremental revenue [1] - The company aims to explore the overseas custom service market, which is expected to become a new strategic foothold for business expansion [1] Group 4: Data Service Market Trends - The data service market is expected to undergo a reshuffle, with increasing concentration as major players invest in technology research and resource capability building [3] - Companies lacking data security and compliance capabilities are likely to be eliminated from the market due to stricter national regulations [3] - The company is collaborating with local governments and universities to develop data labeling talent and enhance the regional digital economy [3]

Investment Rating - The report assigns a "Buy" rating for the company, marking its first coverage [2][10]. Core Insights - The company is recognized as a leading AI training data provider in China, with a significant uptick in performance driven by the rapid development of large model technologies and the increasing demand for multilingual and natural language processing services [5][6]. - The company has established a strong competitive edge through its standardized dataset products, with over 1,700 proprietary training datasets available, catering to various AI core fields [7]. - Strategic collaborations with government entities and local operators are underway to build a "trusted data space," enhancing data governance and circulation systems [8]. - A partnership with Huawei has led to the launch of the Deepseek data flywheel intelligent agent, which integrates high-performance hardware and software for comprehensive data processing solutions [9]. Financial Performance - In 2024, the company achieved a revenue of 237 million yuan, representing a year-on-year growth of 39.45%, with a net profit attributable to shareholders of 11.34 million yuan [6][10]. - The first quarter of 2025 saw a rapid revenue increase of 71.75% year-on-year, reaching approximately 69.81 million yuan, with a turnaround to profitability [6]. - Forecasts for 2025-2027 predict earnings per share (EPS) of 0.33, 0.49, and 0.70 yuan, with corresponding price-to-earnings (P/E) ratios of 290.74, 192.52, and 135.94 [10][11].

Investment Rating - The report assigns a "Buy" rating for the company, marking its first coverage [2]. Core Insights - The company is recognized as a leading AI training data service provider in China, with a significant performance turnaround expected due to the rapid development of large model technologies and the increasing demand for AI training datasets across various applications [5][6]. - The company has established a strong competitive edge through its standardized dataset products, with over 1,700 proprietary training datasets developed, catering to the growing needs of central enterprises in AI training [7]. - The company is actively exploring new business models in the data industry and collaborating with local governments to build trusted data spaces, enhancing data governance and circulation systems [8]. - A partnership with Huawei has led to the launch of the Deepseek data flywheel intelligent agent, which integrates high-performance hardware and software for comprehensive data processing and model training solutions [9]. Financial Performance - In 2024, the company achieved a revenue of 237 million yuan, representing a year-on-year growth of 39.45%, driven by the demand for multilingual and natural language processing services [6]. - The company's net profit attributable to shareholders was 11.34 million yuan in 2024, with a significant increase in gross margin due to a higher proportion of high-margin dataset products [6]. - For the first quarter of 2025, the company reported a revenue growth of 71.75% year-on-year, amounting to 69.81 million yuan, indicating a strong recovery and profitability [6]. Earnings Forecast - The company is projected to have earnings per share (EPS) of 0.33, 0.49, and 0.70 yuan for the years 2025, 2026, and 2027, respectively, with corresponding price-to-earnings (P/E) ratios of 290.74, 192.52, and 135.94 [10][11]. - Revenue is expected to grow to 338 million yuan in 2025, with a growth rate of 42.67%, and further increase to 441 million yuan in 2026 [11][12]. - The net profit attributable to shareholders is forecasted to reach 19.77 million yuan in 2025, reflecting a growth rate of 74.41% [11].

Core Insights - The launch of the "Haitian Ruisheng X Ascend DeepSeek Data Flywheel Intelligent Agent" aims to address the core challenges of digital transformation for enterprises, providing a zero-code, low-threshold deployment solution for intelligent agents [1][7] Group 1: Technological Empowerment - The new solution tackles high deployment barriers and data security risks associated with AI technology in various industries, leveraging the Ascend AI foundational hardware and software platform for robust computational support [3] - The software integrates the Haitian Ruisheng Data Flywheel Intelligent Agent platform, DOTS data labeling platform, and AI research and development platform, creating a complete closed loop from data labeling to model training [3] Group 2: Three Key Advantages - The intelligent agent system is designed to ensure data security while allowing for rapid deployment with minimal transformation costs, tailored to meet specific business needs [4] - Utilizing Retrieval-Augmented Generation (RAG) technology, the solution deeply extracts internal data value and supports multi-source data mixed retrieval, ensuring outputs are closely aligned with business scenarios [4] - The system features built-in intelligent parsing, automated labeling, and dynamic feedback mechanisms, forming a "data-training-application-feedback" loop that promotes continuous iteration of the intelligent agent and reduces manual maintenance costs [4] Group 3: Future Collaboration - The partnership between Haitian Ruisheng and Ascend not only addresses the "last mile" challenge of AI implementation but also builds a sustainable intelligent ecosystem, supporting the intelligent development across various industries [7]

Meeting Overview - The first meeting of the 2024 Employee Stock Ownership Plan (ESOP) was held on May 16, 2025, with 43 participants representing 100% of the total shares in the plan [1] - The meeting was convened and presided over by the company’s board secretary, Zhang Zhe [1] Resolutions Passed - The establishment of a management committee for the 2024 ESOP was approved to oversee and manage the plan, ensuring the rights of the shareholders are protected [1] - The management committee will consist of three members, including one chairperson, with a term that lasts for the duration of the ESOP [1] Voting Results - All 13,579,620.39 shares represented at the meeting voted in favor of the resolutions, resulting in 100% approval [2] - No votes were cast against the resolutions, and there were no abstentions [2] Committee Elections - Wang Shuang, Xu Huiyu, and Li Xinyuan were elected as members of the management committee for the 2024 ESOP [2] - Wang Shuang was subsequently elected as the chairperson of the management committee [2] Committee Responsibilities - The management committee is authorized to handle various responsibilities, including convening meetings, managing daily operations, and representing shareholders in exercising rights [2][3] - Specific duties include managing profit distribution, handling qualification cancellations, and making decisions regarding the recovery and transfer of shares [2][3][4] - The committee is also responsible for signing relevant documents and managing the assets of the ESOP, including investments in bank wealth management products [2][3][4]

Core Points - The annual general meeting of Beijing Haitan Ruisheng Technology Co., Ltd. is scheduled to discuss various proposals including the annual report, board work report, and profit distribution plan for 2024 [7][8][16]. Group 1: Meeting Procedures - Shareholders and their representatives must sign in at least 30 minutes before the meeting and present necessary identification documents [2][3]. - The meeting will follow a specific agenda, allowing shareholders to express their opinions and vote on proposals [2][4]. - Voting will be conducted both on-site and online, with results announced after the meeting [9][5]. Group 2: Financial Performance - The company reported a revenue of 237 million yuan for 2024, a year-on-year increase of 39.45% [28]. - The net profit attributable to shareholders was 11.34 million yuan, a significant increase compared to the previous year [28][16]. - The proposed cash dividend for 2024 is 3.50 yuan per share, totaling approximately 20.95 million yuan [16][17]. Group 3: Board and Management Reports - The board of directors will present the 2024 annual report and the work report, which includes a summary of the company's operational performance and strategic initiatives [8][27]. - The independent directors will also provide their annual report during the meeting [6]. Group 4: Proposals for Approval - Proposals include the reappointment of the accounting firm, approval of the financial budget for 2025, and adjustments to the company's business scope [12][19][25]. - The company plans to revise its articles of association to reflect changes in its business operations [25][26]. Group 5: Future Strategies - The company aims to enhance its global business presence and expand its data services related to AI and machine learning [34][35]. - There is a focus on improving data security and compliance in response to evolving regulations [36].

北京海天瑞声科技股份有限公司 2024 年年度股东大会会议资料 证券代码：688787 证券简称：海天瑞声 | 2024 | | 年年度股东大会会议须知 1 | | --- | --- | --- | | 2024 | | 年年度股东大会会议议程 3 | | 2024 | | 年年度股东大会会议议案 5 | | | 议案一 | 关于《2024 年年度报告》及其摘要的议案 5 | | | 议案二 | 关于《2024 年度董事会工作报告》的议案 6 | | | 议案三 | 关于《2024 年度监事会工作报告》的议案 7 | | | 议案四 | 关于续聘会计师事务所的议案 8 | | | 议案五 | 关于《2024 年度财务决算报告》的议案 9 | | | 议案六 关于 | 2024 年度利润分配预案的议案 10 | | | 议案七 | 关于《2025 年度财务预算报告》的议案 13 | | | 议案八 | 关于确认 年度董事薪酬金额及 2024 2025 年度董事薪酬方案的议案 14 | | | 议案九 | 关于确认 2024 年度监事薪酬金额及 2025 年度监事薪酬方案的议案 16 | | | 议案十 | 关 ...