证券代码：000681 证券简称：视觉中国 公告编号：2025-035 视觉（中国）文化发展股份有限公司（以下简称"公司"或"本公司"）于近日 收到股东吴玉瑞女士的通知，获悉吴玉瑞女士所持本公司股份解除质押，依据《深 圳证券交易所股票上市规则》《上市公司信息披露管理办法》及《公司章程》要 求，对具体事项公告如下： 一、股东股份解除质押的基本情况 | 股东 | 是否为控股股 东或第一大股 | 本次解除质押 股份数量（万 | 占其所持股 | 占公司总 | 质押起始日 | | 解除质押日 | | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 东及其一致行 | | 份比例 | 股本比例 | | | | | | | | | 股） | | | | | | | | | | 动人 | | | | | | | | | | 吴玉瑞 | 是 | 1871.00 | 24.33% | 2.67% | 2024 年 月 | 7 | 2025 年 月 | 7 | 国元证券股 | | | | | | | 日 18 | | 日 18 | ...

Summary of Visual China Conference Call Company Overview - **Company**: Visual China - **Industry**: Content copyright trading and AI technology application Key Points and Arguments AI Technology and Business Transformation - Visual China has significantly enhanced traditional content copyright trading through AI multi-dimensional data labeling, improving search conversion rates and accelerating material consumption for annual users [2][4] - The company has integrated AI generation and editing capabilities into its inspiration creative platform, providing compliant materials and copyright protection for B-end clients, with positive customer feedback on recent orders [2][6] - The video platform "Square" has partnered with leading domestic video platforms to implement new models for seamless video proposals, with expectations for increased growth in the second half of the year [2][7] Revenue Growth and Market Position - Visual China's content production has seen a remarkable increase, with over 75% growth in the first half of 2025, driven by collaborations with major clients like Huawei and the Shenzhen Longgang government [4][13] - The AI PPT project has gained significant traction, ranking second globally and first domestically, with an expected growth of over 30% this year [4][11] - The company anticipates a positive overall growth trend compared to last year, particularly in advertising and automotive sectors [4][18] Partnerships and Collaborations - Visual China collaborates with top data labeling companies like Haitan and Data Hall to provide high-end video and image data, enhancing revenue through multi-modal data licensing [2][10] - The company is exploring copyright protection services in partnership with major video platforms, addressing commercial copyright issues for professional creators [2][9] Customer Engagement and Market Strategy - The company maintains a stable user base of approximately 30,000 for traditional usage, with a renewal rate exceeding 90% [4][17] - Future growth is expected to focus on advertising and automotive sectors, leveraging capital strategies to penetrate the automotive market [4][17] Financial and Operational Insights - Visual China is currently in a transitional phase, with some clients moving from trial to paid services, although detailed revenue figures for 2025 are not yet available [4][8] - The company aims to optimize its business across two main platforms and the video site "Square" to meet market demands and enhance user experience [4][8] Future Outlook - The company plans to focus on overseas expansion and ToC application opportunities, with potential collaborations with large companies that align with its visual business [4][20] - There are no immediate plans for new share reductions from major shareholders, and the company is closely monitoring the market for potential partnerships [4][16] Miscellaneous - Visual China has no current plans for stablecoin initiatives, as its original NFT company continues to operate in related areas [4][19] - The company is assessing the commercial potential of partnerships with large model companies for copyright material access, focusing on compliance and quality improvement [4][21]

Core Viewpoint - The company, Vision China Cultural Development Co., Ltd., has approved a related party transaction involving a lease agreement with Beijing Hongruida Technology Co., Ltd. to secure office space for its long-term operational needs [1][2]. Summary by Sections Related Party Transaction Overview - The company plans to lease a total area of 3,335.8 square meters located at No. 10 Jia, Jiuxianqiao North Road, Chaoyang District, Beijing, for a period of three years from July 1, 2025, to June 30, 2028 [1][4]. - The annual rent is set at RMB 5,479,051.50, totaling RMB 16,437,154.50 over the lease term [1][5]. - Additional costs include property service fees of RMB 4,151,903.47 and other operational expenses, bringing the total transaction amount to a maximum of RMB 23,469,057.97 [1][5]. Related Party Information - Beijing Hongruida Technology Co., Ltd. is a wholly-owned subsidiary of China Intelligent Transportation Systems (Holdings) Limited, with the company's chairman, Mr. Liao Jie, serving as the chairman of the board for the parent company [2][4]. - The company has confirmed that the transaction does not constitute a major asset restructuring as defined by relevant regulations [2][4]. Financial Data of Related Party - As of December 31, 2024, Hongruida Technology reported total assets of RMB 250.98 million and net assets of RMB 206.67 million, with an annual revenue of RMB 18.29 million and a net profit of RMB 2.88 million [2][3]. Pricing Policy and Basis - The pricing for the lease was determined based on market rates and mutual agreement, ensuring fairness and compliance with commercial norms [4][6]. Purpose and Impact on the Company - The transaction is aimed at supporting the company's operational needs and is expected to have no adverse effects on its financial status or operational results [5][6]. - The company maintains that it will not become dependent on the related party due to this transaction, preserving its independence [5][6]. Independent Directors' Opinion - The independent directors unanimously agreed that the lease agreement is necessary for the company's operations and adheres to principles of fairness and reasonableness, ensuring no significant negative impact on the company's financial health [6][7].

Core Points - The independent directors of Vision (China) Cultural Development Co., Ltd. held a special meeting on June 27, 2025, to review a housing lease contract and related party transaction [1][2] - The transaction involves Hongruida Technology, a wholly-owned subsidiary of China Intelligent Transportation Systems (CITS), where the company's chairman, Liao Jie, is also the chairman of CITS and holds shares indirectly [1] - The independent directors concluded that the lease transaction is necessary for the company's operations and complies with relevant laws and regulations, ensuring no significant adverse impact on the company's financial status or operational results [2] Summary by Sections - **Meeting Details** - The meeting was conducted via communication, with all independent directors present and participating in the voting process [1] - The meeting adhered to the procedures outlined in the relevant regulations and company rules [2] - **Transaction Overview** - The housing lease and related party transaction were deemed fair and reasonable, following principles of equality, voluntariness, equivalence, and compensation [1] - The independent directors confirmed that the transaction does not harm the interests of the company or its shareholders, particularly minority shareholders [2] - **Approval Process** - The independent directors agreed to submit the proposal for the related party transaction to the company's 11th board of directors for further review [2]

Group 1 - The company plans to sign a lease agreement and property service contract with Beijing Hongruida Technology Co., Ltd. for office space in Beijing, covering an area of 3,335.8 square meters [1][2] - The new lease will replace a previous agreement signed on October 31, 2022, which covered an area of 2,793.71 square meters [1] - The lease term for the new agreement is three years, from July 1, 2025, to June 30, 2028, with an annual rent of RMB 5,479,051.50, totaling RMB 16,437,154.50 over the lease period [2] Group 2 - The property management fee during the renovation period (July 1, 2025, to September 30, 2025) is RMB 803,594.22, and from October 1, 2025, to June 30, 2028, it will total RMB 3,348,309.25 [2] - Additional costs include electricity and maintenance fees capped at RMB 500,000.00 per year, and various rental fees for facilities not exceeding RMB 100,000.00 and RMB 360,000.00 per year respectively [2] - The total transaction amount for the lease agreement, including rent, property service fees, electricity, and other rental fees, will not exceed RMB 23,469,057.97 [2]

北京市朝阳区酒仙桥北路甲 10 号院 204 号楼 2 层/3 层 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载，误导性陈述或重大遗漏。 视觉（中国）文化发展股份有限公司（以下简称"公司"或"视觉中国"）根据 经营发展需要，近日迁至新的办公地址，现将公司办公地址变更情况公告如下： 变更前： 北京市朝阳区酒仙桥北路甲 10 号院 204 号楼 2 层东区/5 层 变更后： 证券代码：000681 证券简称：视觉中国 公告编号：2025-034 视觉（中国）文化发展股份有限公司 关于变更公司办公地址的公告 除上述办公地址变更外，公司其他联系方式保持不变。本次变更后，公司最 新联系方式如下： 办公地址：北京市朝阳区酒仙桥北路甲 10 号院 204 号楼 2 层/3 层 邮政编码：100015 投资者联系电话：010-64376780 董事会办公室传真：010-57950213 电子邮箱：000681@vcg.com 敬请广大投资者注意公司办公地址变更事项。 特此公告。 视觉（中国）文化发展股份有限公司 董 事 会 二〇二五年六月三十日 ...

证券代码：000681 证券简称：视觉中国 公告编号：2025-033 视觉（中国）文化发展股份有限公司 关于签订房屋租赁合同暨关联交易的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载，误导性陈述或重大遗漏。 视觉（中国）文化发展股份有限公司（以下简称"公司"或"本公司"）于 2025 年 6 月 30 日召开第十一届董事会第二次会议，审议通过了《关于签订房屋租赁 合同暨关联交易的议案》，现就相关事项公告如下： 一、关联交易概述 二、关联方基本情况 1. 基本情况 名称：北京宏瑞达科科技有限公司 住所：北京市朝阳区酒仙桥北路甲 10 号院 204 号楼 1 至 6 层 101 公司根据经营发展需要，为满足公司长期发展对经营场所的需求，公司拟与 北京宏瑞达科科技有限公司（以下简称"宏瑞达科"）签订《租赁协议》及《物 业服务合同》，租赁其位于北京市朝阳区酒仙桥北路甲 10 号院 204 号楼第 2 层及 3 层的办公用房，租赁房屋建筑面积 3335.8 平方米。同时终止与宏瑞达科于 2022 年 10 月 31 日签订的《租赁协议》及《物业服务合同》，其租赁位置位于北京市 朝阳区酒 ...

视觉（中国）文化发展股份有限公司 独立董事基于客观、独立的立场，对拟提交公司第十一届董事会第二会议的 议案进行了认真审议并发表审核意见如下： 经审查，我们认为：本次房屋租赁暨关联交易是为了保证公司经营及日常办 公的需要，交易遵循了平等、自愿、等价、有偿原则，交易条款公允、合理，不 会对公司的财务状况、经营成果造成重大不利影响。本次议案审议程序符合相关 规定，符合《公司法》《深圳证券交易所股票上市规则》《深圳证券交易所上市公 司自律监管指引第 1 号——主板上市公司规范运作》等法律法规和规范性文件以 及《公司章程》的要求，不存在损害公司及全体股东、特别是中小股东利益的情 形。综上，我们同意公司本次关联交易事项，并同意将该议案提交公司第十一届 董事会第二次会议审议。 关于签订房屋租赁合同暨关联交易的 独立董事专门会议审核意见 视觉（中国）文化发展股份有限公司（以下简称"公司"）董事会独立董事 专门会议 2025 年第二次会议于 2025 年 6 月 27 日上午在公司办公室以通讯方式 召开，会议通知于 2025 年 6 月 24 日以通讯方式发出。公司应到会独立董事 2 人，实际到会独立董事 2 人，参与表决独立 ...

证券代码：000681 证券简称：视觉中国 公告编号：2025-032 视觉（中国）文化发展股份有限公司 第十一届董事会第二次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载，误导性陈述或重大遗漏。 一、 董事会会议召开情况 视觉（中国）文化发展股份有限公司（以下简称"公司"）第十一届董事会 第二次会议于 2025 年 6 月 30 日上午在公司会议室以现场结合通讯方式召开。会 议通知于 2025 年 6 月 27 日以电子邮件方式送达全体董事。公司应到会董事 6 人，实际到会董事 6 人，参与表决董事 5 人，关联董事廖杰先生回避表决，其中 董事吴斯远先生、李长旭先生，独立董事陆先忠先生、张磊先生以通讯方式出席 会议，公司高级管理人员列席了本次会议，会议由董事长廖杰先生主持。本次会 议的召集、召开和表决程序符合《公司法》《证券法》及《公司章程》的规定。 会议以现场及通讯表决方式审议通过了以下议案： 面积 3335.8 平方米，租赁期限 3 年，自 2025 年 7 月 1 日至 2028 年 6 月 30 日； 租金每年人民币 5,479,051.50 元，协议期内租金 ...

北京植德律师事务所 关于 视觉（中国）文化发展股份有限公司 法律意见书 植德京（会）字20250090 号 二〇二五年六月 北京市东城区东直门南大街 1 号来福士中心办公楼 12 层 邮编：100007 No.1 Dongzhimen South Street,Dongcheng District, Beijing 100007 P.R.C. 电话（Tel）: 010-56500900 传真（Fax）: 010-56500999 www.meritsandtree.com 北京植德律师事务所 关于视觉（中国）文化发展股份有限公司 植德京（会）字20250090 号 致：视觉（中国）文化发展股份有限公司（贵公司） 北京植德律师事务所（以下简称"本所"）接受贵公司的委托，指派律师出 席并见证贵公司 2024 年年度股东大会（以下简称"本次会议"）。 本所律师参加本次会议进行见证，并根据《中华人民共和国公司法》（以下 简称"《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》"）、《律师事务所从事 证券法律业务管理办法》（以下简称"《证券法律业务管理 ...