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视觉(中国)文化发展股份有限公司关于公司为子公司提供担保的进展公告
Shang Hai Zheng Quan Bao· 2025-07-29 17:34
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、担保情况概述 1. 担保事项的基本情况 近日,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")全资子公司北京华夏视觉 科技集团有限公司(以下简称"子公司"或"北京华夏")拟与杭州银行股份有限公司北京房山支行(以下 简称"杭州银行")签订银行融资合同,最高融资余额人民币伍仟万元整,公司与杭州银行签订《最高额 保证合同》,为子公司在杭州银行融资合同项下所欠所有债务承担连带责任保证。 2. 担保额度的审批情况 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:000681 证券简称:视觉中国 公告编号:2025-036 视觉(中国)文化发展股份有限公司 关于公司为子公司提供担保的进展公告 2025年4月23日,公司第十届董事会第二十二次会议审议通过了《关于2025年度公司对子公司担保额度 预计的议案》,同意公司对全资子公司提供担保,其中为北京华夏视觉科技集团有限公司提供担保额度 为人民币10,000万元,为汉华易美(天津)图像技术有限公司提供担保额度为人民币10,000万元,为汉 华易美 ...
视觉中国: 关于公司为子公司提供担保的进展公告
Zheng Quan Zhi Xing· 2025-07-29 16:09
证券代码:000681 证券简称:视觉中国 公告编号:2025-036 (公告编号:2025-005)、 保额度预计的公告》(公告编号:2025-009)、《视觉中国:2024 年年度股东大会 决议公告》(公告编号:2025-029)。 本次担保事项在上述审批担保额度范围内,具体情况如下: | | | | 本次担保前 | 本次担保后 | | | | --- | --- | --- | --- | --- | --- | --- | | | 被担保方最 | | 审批的担保 | 本次担保 | 可用担保 | | | | | | 对被担保方 | 对被担保方 | | 是否关 | | 担保方 | 被担保方 | 近一期资产 | 额度(万 | 金额(万 | | 额度(万 | | | | | 的担保余额 | 的担保余额 | | 联担保 | | | 负债率 | 元) | | 元) | 元) | | | | | | (万元) | (万元) | | | | | 北京华夏视 | | | | | | 视觉中 觉科技集团 31.20% 10,000 5,000 5,000 10,000 5,000 否 视觉(中国)文化发展股份有限公司 本 ...
视觉中国:公司不存在逾期担保
Zheng Quan Ri Bao Wang· 2025-07-29 13:11
证券日报网讯 7月29日晚间,视觉中国(000681)发布公告称,公司不存在逾期担保,不存在涉及诉讼 的担保及因担保被判决败诉而应承担损失的情形。 ...
视觉中国(000681) - 关于公司为子公司提供担保的进展公告
2025-07-29 08:45
1. 担保事项的基本情况 近日,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")全资子公司北京华夏视觉科技集团有限公司(以下简称"子公司"或"北 京华夏")拟与杭州银行股份有限公司北京房山支行(以下简称"杭州银行")签 订银行融资合同,最高融资余额人民币伍仟万元整,公司与杭州银行签订《最高 额保证合同》,为子公司在杭州银行融资合同项下所欠所有债务承担连带责任保 证。 2. 担保额度的审批情况 2025 年 4 月 23 日,公司第十届董事会第二十二次会议审议通过了《关于 2025 年度公司对子公司担保额度预计的议案》,同意公司对全资子公司提供担保, 其中为北京华夏视觉科技集团有限公司提供担保额度为人民币 10,000 万元,为 汉华易美(天津)图像技术有限公司提供担保额度为人民币 10,000 万元,为汉华 易美视觉科技有限公司提供担保额度为人民币 10,000 万元,上述担保额度可在 子公司之间进行调剂。上述担保授权期限为自 2024 年年度股东大会审议通过该 议案之日起十二个月内。该议案经公司 2024 年年度股东大会审议通过。详见公 司分别于 2025 年 4 月 24 日、2025 ...
视觉中国引入投资者加速AI布局背后:去年业绩增速明显放缓,AI新业务营收占比仅2.22%
Zheng Quan Zhi Xing· 2025-07-29 07:10
证券之星刘浩浩 近日,国内图片版权龙头视觉中国(000681)(000681.SZ)发布公告,为加快在AI方面布局,促进"AI智 能+内容数据+应用场景"战略规划的协同发展,拟引入投资者深圳市龙岗区引导基金投资有限公司(以下 简称"龙岗基金"),由后者对主要公司从事人工智能相关业务的控股子公司深圳大象增资1亿元。 证券之星注意到,受AIGC发展迅猛等因素影响,视觉中国传统图片业务持续受到冲击。近几年公司营 收和利润增速呈现明显波动状态。尽管当前公司大力推动AI转型,但公司业绩增长仍面临承压。2024 年,公司营收和扣非后净利润同比均仅实现微弱增长,增速同比上年大幅放缓。而公司2024年新推出的 AI辅助创作业务营收占比仅2.22%。 相关业内人士分析,本次视觉中国对深圳大象增资扩股,一方面可以缓解其在AI研发投入方面的资金 压力,另外可以与其已布局的3D内容生成、多模态大模型等AI相关业务形成协同效应,加快推动业务 的商业化落地,加快公司转型步伐。 近日,视觉中国发布公告,拟对公司通过全资子公司北京华夏控股的深圳大象进行增资扩股。由龙岗基 金对深圳大象增资1亿元,其中1000万元计入注册资本,9000万元计入 ...
视觉中国(000681) - 关于股东部分股份解除质押的公告
2025-07-21 08:45
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 | ...
视觉中国20250710
2025-07-11 01:05
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]
视觉中国: 关于签订房屋租赁合同暨关联交易的公告
Zheng Quan Zhi Xing· 2025-06-30 16:11
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].
视觉中国: 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
Zheng Quan Zhi Xing· 2025-06-30 16:11
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]
视觉中国(000681.SZ):签订房屋租赁合同
Ge Long Hui A P P· 2025-06-30 10:47
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]