证券代码：001229 证券简称：魅视科技 公告编号：2023-025 广东魅视科技股份有限公司 关于公司独立董事离职的公告 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。 广东魅视科技股份有限公司（以下简称"公司"）董事会近日收到公司独立 董事朱维彬先生提交的书面辞职报告。朱维彬先生因个人原因申请辞去公司第一 届董事会独立董事职务，同时申请辞去公司第一届董事会审计委员会主任委员一 职。朱维彬先生辞职生效后，将不再在公司及子公司担任任何职务。 根据《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》、《上市公司独立董事管理办法》以及《公司章程》等有关规定，独立董 事离任后公司独立董事人员不足董事会成员的三分之一，且公司独立董事中欠缺 会计专业人士，为了确保公司董事会正常运作，朱维彬先生的辞职将在公司股东 大会选举产生新任具备会计专业背景的独立董事后方能生效。在此之前，朱维彬 先生仍将按照法律、法规以及《公司章程》等相关规定继续履行公司独立董事职 责及公司董事会审计委员会主任委员职责。根据《深圳证券交易所上市公司自律 监管指引第 1 号—— ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥85,101,814.19, representing an increase of 8.13% compared to ¥78,706,029.56 in the same period last year[21]. - The net profit attributable to shareholders decreased by 7.37% to ¥33,558,630.22 from ¥36,228,838.69 year-on-year[21]. - Basic and diluted earnings per share fell by 29.17% to ¥0.34 from ¥0.48 in the same period last year[21]. - The weighted average return on equity decreased to 3.59%, down 6.74% from 10.33% in the previous year[21]. - The company reported a slight increase of 0.09% in net profit after deducting non-recurring gains and losses, reaching ¥31,993,824.83 compared to ¥31,966,331.50 in the previous year[21]. - The gross profit margin for the professional audio-visual industry was 76.66%, a slight decrease of 0.39% compared to the previous year[70]. - The company reported a net increase in cash and cash equivalents of ¥38,310,228.71, a 206.93% increase from ¥12,481,759.84, driven by revenue growth and funds from the IPO[67]. - The net profit for the first half of 2023 was CNY 33,558,630.22, a decrease of 7.4% from CNY 36,228,838.69 in the previous year[169]. - The total revenue for the first half of 2023 reached CNY 923,532,474, showing a significant increase compared to the previous year's CNY 572,026,596, representing a growth of approximately 61.5%[192]. - The net profit attributable to shareholders for the first half of 2023 was CNY 226,355,290, compared to CNY 25,150,587 in the same period last year, indicating a remarkable increase of about 800%[194]. Cash Flow and Investment - The net cash flow from operating activities surged by 199.68% to ¥24,965,522.26, compared to ¥8,330,702.15 in the previous year[21]. - The net cash flow from investment activities increased by 239.44% to ¥53,916,966.90, mainly due to funds raised from the company's initial public offering and investment in bank wealth management products[67]. - The company reported a total cash and cash equivalents balance of CNY 520,824,185.02 at the end of the first half of 2023, up from CNY 46,937,019.77 at the end of the first half of 2022[174]. - The cash outflow from investment activities totaled 197,510,855.00 CNY, compared to 78,170,000.00 CNY in the previous period, showing increased investment activity[176]. - The company has committed to invest RMB 12,887.47 million in the intelligent distribution control upgrade project, with no funds utilized yet, resulting in a 0.00% progress[85]. Assets and Liabilities - Total assets at the end of the reporting period were ¥949,859,808.45, a decrease of 3.42% from ¥983,473,170.48 at the end of the previous year[21]. - The company's total assets at the end of the reporting period amounted to CNY 919,622,421, up from CNY 572,026,596 at the end of the previous year, reflecting a growth of approximately 60.7%[194]. - The company's total liabilities decreased to CNY 33,554,279.42 from CNY 64,202,354.33, a significant reduction of about 47.7%[162]. - The equity attributable to the parent company was CNY 916,305,529.03, slightly down from CNY 919,270,816.15, a decrease of about 0.3%[162]. Research and Development - The company emphasizes a strong R&D process, with detailed regulations to ensure the efficiency and standardization of project advancement[35]. - The company is leveraging emerging technologies such as AI, big data, and 5G to expand its product and service boundaries in the audiovisual industry[31]. - The company has developed the ASE computer screen encoding technology, achieving lossless video transmission with low bandwidth, which meets the high-quality image transmission needs in the professional audio-visual field[42]. - Research and development expenses slightly decreased by 0.91% to ¥8,607,588.50, showing stability in R&D investment[67]. - The company has been actively collaborating with universities to strengthen its R&D capabilities and talent pool[57]. Market and Product Development - The company is a leading provider of distributed audiovisual products and solutions, focusing on enhancing image application technology and audiovisual connectivity[29]. - The company plans to expand its market presence by launching new products and enhancing its technology development efforts in the upcoming quarters[185]. - The company has established a strong customer base through successful projects in various fields, including emergency management and smart cities, with notable projects such as the command centers for the Beijing Winter Olympics and the United Nations Biodiversity Conference[60]. - The company is committed to continuous improvement in audio-visual signal acquisition, transmission, and processing services[199]. - The company aims to enhance its image application technology and audio-visual connectivity capabilities, focusing on distributed audio-visual products and solutions[199]. Risk Management - The company emphasizes the importance of risk management and has detailed potential risks and countermeasures in the report[3]. - The company faces risks related to declining gross margins due to increased competition in the professional audiovisual industry[92]. - The company operates on a relatively small scale, which may expose it to significant risks from macroeconomic changes and market competition[94]. - The company faces risks of increased raw material procurement costs due to significant fluctuations in chip prices, influenced by US-China trade tensions and changes in downstream market demand[95]. Corporate Governance and Compliance - The company strictly adheres to laws and regulations, optimizing governance structures to protect shareholder rights and ensure fair profit distribution[116]. - There were no significant lawsuits or arbitration matters during the reporting period, indicating a stable legal environment for the company[125]. - The company has not reported any significant changes in the effectiveness of the investment projects[85]. - The company has not engaged in any significant asset or equity acquisitions or disposals during the reporting period, maintaining a conservative approach to investments[126]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 10,503[146]. - The largest shareholder, Fang Hua, holds 33.82% of the shares, totaling 33,823,637[146]. - The company has no foreign shareholders, with all shares held by domestic entities[144]. - The total number of shares is 100,000,000, with 75,000,000 shares subject to restrictions, representing 75% of the total[144].

Financial Performance - The company's revenue for Q1 2023 was CNY 39,083,104.71, representing a 6.81% increase compared to CNY 36,592,101.43 in the same period last year[5] - Net profit attributable to shareholders for Q1 2023 was CNY 16,137,170.75, up 10.15% from CNY 14,649,872.71 in the previous year[5] - Total operating revenue for Q1 2023 was CNY 39,083,104.71, an increase of 4.1% compared to CNY 36,592,101.43 in Q1 2022[19] - Operating profit for the period reached CNY 19,066,514.47, up from CNY 16,965,633.38, reflecting a growth of 6.5% year-over-year[21] - Net profit attributable to the parent company was CNY 16,137,170.75, representing an increase of 10.1% from CNY 14,649,872.71 in the previous year[22] Cash Flow - The net cash flow from operating activities improved significantly to CNY 5,182,901.18, a 221.18% increase from a negative CNY 4,276,895.76 in the same period last year[5] - Cash flow from operating activities generated a net amount of CNY 5,182,901.18, a significant recovery from a negative cash flow of CNY -4,276,895.76 in the same period last year[23] - The net cash flow from investment activities for Q1 2023 was ¥64,832,396, an increase from ¥18,041,608 in Q1 2022, representing a growth of approximately 260%[24] - Total cash inflow from investment activities was ¥167,457,080.89, compared to ¥57,278,991.76 in the same period last year, marking an increase of about 192%[24] - Cash outflow for investment activities amounted to ¥102,624,684.89, up from ¥39,237,383.31 in Q1 2022, reflecting a rise of approximately 161%[24] - The net cash flow from financing activities was -¥1,414,665.69, compared to -¥1,651,109.67 in Q1 2022, indicating a slight improvement[24] - The company did not report any cash inflow from financing activities during Q1 2023[24] Assets and Liabilities - The company's total assets decreased by 1.35% to CNY 970,155,195.41 from CNY 983,473,170.48 at the end of the previous year[5] - The total current assets decreased to ¥709,283,798.18 from ¥746,634,881.76, a decline of about 5%[17] - The total liabilities decreased to CNY 33,009,167.18 from CNY 64,202,354.33, indicating a reduction of approximately 48.6%[21] - The total current liabilities decreased significantly from ¥61,870,166.66 to ¥30,716,560.23, a reduction of about 50.5%[17] - The company's total equity increased to CNY 937,146,028.23, up from CNY 919,270,816.15, marking a growth of 1.9%[21] Shareholder Information - The total number of common shareholders at the end of the reporting period is 14,001[13] - The largest shareholder, Fang Hua, holds 33.82% of the shares, totaling 33,823,637 shares[13] - The company has no preferred shareholders as indicated in the report[15] - There are no known related party transactions among shareholders other than the identified controlling shareholders[14] Expenses - Research and development expenses totaled CNY 3,849,331.00, a decrease of 9.7% compared to CNY 4,264,111.88 in Q1 2022[19] - Sales expenses rose to CNY 9,878,401.51, an increase of 24.4% compared to CNY 7,939,366.14 in the previous year[19] - The company reported a financial expense of CNY -1,809,775.31, a significant improvement compared to CNY 244,194.42 in the previous year[21] Cash and Cash Equivalents - The company's cash and cash equivalents increased to ¥559,683,563.34 from ¥491,732,548.99 at the beginning of the year, representing a growth of approximately 13.8%[16] - The total cash and cash equivalents at the end of Q1 2023 reached ¥551,007,211.43, a significant increase from ¥46,516,631.40 at the end of Q1 2022[24] - The net increase in cash and cash equivalents for Q1 2023 was ¥68,493,255.12, compared to ¥12,018,021.47 in Q1 2022, showing a growth of approximately 470%[24] Other Information - The weighted average return on equity dropped to 1.74% from 4.31% year-on-year, reflecting a decrease of 2.57%[5] - The company received government subsidies amounting to CNY 728,500.00 during the quarter, contributing to its financial performance[7] - Cash received from tax refunds decreased by 48.83% to CNY 1,932,289.42 compared to CNY 3,775,878.32 in the previous year[11] - Cash received from other operating activities increased significantly by 1404.39% to CNY 3,942,756.11, driven by government subsidies and interest income[11] - The company reported a 192.98% increase in cash recovered from investments, totaling CNY 167,000,000.00 compared to CNY 57,000,000.00 in the previous year[12] - The company has made substantial investments in fixed assets, with cash payments amounting to CNY 42,624,684.89, a 583.37% increase from CNY 6,237,383.31 in the same period last year[12] - The basic earnings per share for the period was CNY 0.16, down from CNY 0.20 in Q1 2022[22] - The company's first-quarter report was not audited[24] - The report indicates a strong liquidity position with a significant increase in cash reserves year-over-year[24]

广东魅视科技股份有限公司2022年年度报告全文 广东魅视科技股份有限公司 ...

广东魅视科技股份有限公司 2022 年第三季度报告 证券代码：001229 证券简称：魅视科技 公告编号：2022-021 2022 年第三季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、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。 2.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)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度报告是否经过审计 □是 ☑否 1 广东魅视科技股份有限公司 2022 年第三季度报告 一、主要财务数据 广东魅视科技股份有限公司 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 ☑否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 48,058,945.76 | -27.68% | ...

Financial Performance - The company's operating revenue for the first half of 2022 was ¥78,706,029.56, representing a 6.24% increase compared to ¥74,080,323.13 in the same period last year[23]. - The net profit attributable to shareholders was ¥36,228,838.69, up 19.55% from ¥30,305,491.54 year-on-year[23]. - Basic earnings per share increased by 20.00% to ¥0.48 from ¥0.40 in the same period last year[23]. - The company's operating revenue for the reporting period was ¥78,706,029.56, representing a year-on-year increase of 6.24% compared to ¥74,080,323.13 in the same period last year[46]. - The net profit for the first half of 2022 reached CNY 36,228,838.69, representing a growth of 19.5% from CNY 30,305,491.54 in the same period last year[124]. - The total comprehensive income for the first half of 2022 was CNY 37,180,561.67, compared to CNY 32,360,193.38 in the same period of 2021, reflecting a growth of 14.1%[127]. - The company reported a net profit of 28,588,000, which is a decrease of 3.1% compared to the same period last year[138]. Cash Flow and Liquidity - The net cash flow from operating activities decreased significantly by 62.60%, amounting to ¥8,330,702.15 compared to ¥22,277,271.04 in the previous year[23]. - The company faced a significant drop in cash flow from operating activities, indicating potential liquidity challenges[23]. - The net cash flow from operating activities decreased to CNY 8,330,702.15, down 62.6% from CNY 22,277,271.04 in the same period last year[128]. - The company experienced a 450.84% decrease in net cash flow from financing activities, amounting to -¥13,123,199.82, compared to ¥3,740,482.01 in the previous year[46]. - The cash outflow from financing activities totaled 12,709,613.58 CNY, resulting in a net cash flow from financing activities of -12,709,613.58 CNY[135]. - The company reported a significant decrease in short-term borrowings, which were not present as of June 30, 2022, compared to CNY 9,952,005.78 at the beginning of the year[116][117]. Assets and Liabilities - Total assets at the end of the reporting period were ¥403,434,017.56, reflecting a 3.00% increase from ¥391,683,356.11 at the end of the previous year[23]. - The company's total assets included cash and cash equivalents of ¥46,980,369.7, which accounted for 11.65% of total assets, up from 8.81% in the previous year[50]. - Total liabilities decreased to CNY 31,509,102.64 from CNY 59,080,283.60, a reduction of about 46.6%[117]. - The company's equity attributable to shareholders rose to CNY 371,924,914.92 from CNY 332,603,072.51, an increase of approximately 11.8%[117]. - The total current assets reached CNY 206,522,241.81, an increase of 7.9% from CNY 191,768,833.58[120]. Research and Development - The company's research and development investment increased by 31.12% to ¥8,676,948.88, up from ¥6,617,695.37, reflecting a stronger focus on innovation and talent acquisition[46]. - The company has a low turnover rate among its core R&D team, which contributes to a deep understanding of user needs and product concepts[35]. - The company is committed to continuous research and development in new products and technologies to enhance its market position[145]. - The company has allocated 3,588,000 for research and development in the current fiscal year, aiming to enhance technological capabilities[137]. Market Position and Strategy - The company is a leading provider of distributed audiovisual products and solutions in China, focusing on enhancing image application technology and audiovisual connectivity[31]. - Revenue from the distributed system has rapidly increased, becoming the company's main source of income during the reporting period[33]. - The company has established numerous benchmark projects in various fields, including emergency management and public security, enhancing its brand image and market penetration[39]. - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[124]. - The company is focusing on strategic acquisitions to strengthen its competitive position in the market[138]. - The company aims to further enhance its competitive advantage by integrating AI functionalities into its products, such as facial recognition and data AI recognition[33]. Risks and Challenges - The company faces risks including a decline in gross margin due to increased market competition and reliance on a single product category, which accounts for over 50% of revenue[58]. - The company is at risk of increased raw material costs, particularly for chips, due to market fluctuations and geopolitical factors[59]. - The company has implemented measures to strengthen its core business and improve product quality and customer satisfaction[61]. Corporate Governance and Compliance - The company plans not to distribute cash dividends or issue bonus shares[6]. - There were no changes in the board of directors or senior management during the reporting period[66]. - No administrative penalties were imposed on the company or its subsidiaries during the reporting period[71]. - The company has not engaged in any significant related party transactions during the reporting period[82]. - The company has not reported any changes in shareholding structure or stock repurchase progress[101]. Environmental and Social Responsibility - The company has committed to environmental protection and resource conservation, aligning with national regulations[72]. - The company has established a strict safety production management system and emphasizes employee safety awareness[72]. - The company has signed labor contracts with employees and provides necessary social insurance, ensuring employee rights and benefits[72].