广东魅视科技股份有限公司 2024 年度独立董事述职报告 （胡永健） 各位董事： 本人胡永健，自担任广东魅视科技股份有限公司（以下简称"公司"）独立董事 以来，严格按照《中华人民共和国公司法》、《中华人民共和国证券法》、《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》等有关法律、法规、规章及其他规范性文件和公司章程的规定和要求， 独立自主行使相关职权，勤勉履职，监督公司规范化运作，维护公司和股东的利益， 积极参与公司的各项事务，较好地发挥了独立董事的作用。现将本人 2024 年度履行独 立董事职责情况汇报如下： 本人积极参加公司召开的董事会和股东大会，本着勤勉尽责、独立自主的原则认 真审阅会议相关材料，积极参与各议案的讨论并提出合理建议，为董事会的正确、科 学决策发挥积极作用。2024 年度，公司董事会、股东大会的召集召开符合法定程序， 重大经营决策事项和其他重大事项均履行了相关的审批程序。本人出席会议的情况如 下： 1、2024 年度，公司共计召开了 7 次董事会，本人通过现场到会的方式亲自出席了 7 次董事会，无委托其他人代为出席会议，没有缺席会议的情 ...

本人履历：自 2023 年 10 月至今任本公司独立董事。现任广州市劲迈经纬市场策划 有限公司的集团财务总监及经纬行动（福建）营销策划有限公司监事。1996 年 7 月至 1997 年 12 月任珠海市审计师事务所审计助理；1998 年 1 月至 1998 年 12 月任珠海市立 信会计师事务所审计项目经理；1999 年 1 月至 2003 年 2 月任珠海中拓正泰会计师事务 所审计部门经理；2002 年 8 月至 2005 年 3 月任深圳市共速达物流股份有限公司独立董 事；2003 年 12 月至 2004 年 5 月任广州旭辰数码科技有限公司内部审计主管；2004 年 6 月至 2004 年 12 月任广州宽联数码科技有限公司财务经理；2005 年 1 月至 2007 年 2 月 任广东综联数码科技有限公司财务总监；2012 年 3 月至 2013 年 6 月任东莞市新泽谷机 械有限公司独立董事。 广东魅视科技股份有限公司 2024 年度独立董事述职报告 （陈慧芹） 各位董事： 本人陈慧芹，自担任广东魅视科技股份有限公司（以下简称"公司"）第二届董 事会独立董事以来，严格按照《中华人民共和国公司法》、《 ...

本人履历：自 2020 年 10 月至今任本公司独立董事。现任佳都科技集团股份有限公 司行业部专家。1982 年 8 月至 1997 年 8 月任冶金工业部武汉钢铁设计研究院高工； 1997 年 8 月至 2001 年 9 月任广州地铁总公司运营总部自动化车间主任；2001 年 9 月至 2002 年 6 月任广州地铁总公司运营总部副总工程师；2002 年 9 月至 2020 年 2 月任广州 地铁设计研究院股份有限公司副总工程师。 在担任公司独立董事期间，本人未在公司担任除独立董事以外的任何职务，也未 在公司主要股东公司担任任何职务，与公司以及主要股东之间不存在利害关系或其他 可能妨碍其进行独立客观判断的关系，不存在影响独立董事独立性的情况，符合《上 市公司独立董事管理办法》、《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》等法律法规及《公司章程》中关于独立董事独立性的要求。 二、独立董事年度履职概况 广东魅视科技股份有限公司 2024 年度独立董事述职报告 （毛宇丰） 各位董事： 本人毛宇丰，自担任广东魅视科技股份有限公司（以下简称"公司"）独立董事 以来，严格按照《中华人民共和国公 ...

广东魅视科技股份有限公司董事会 关于 2024 年度独立董事独立性情况的专项意见 经核查独立董事陈慧芹、胡永健、毛宇丰的任职经历以及签署的 相关自查文件，上述人员未在公司担任除独立董事以外的任何职务， 也未在公司主要股东公司担任任何职务，与公司以及主要股东之间不 存在利害关系或其他可能妨碍其进行独立客观判断的关系，不存在影 响独立董事独立性的情况。因此，公司独立董事符合《上市公司独立 董事管理办法》、《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》等法律法规及《公司章程》中关于独立董事 独立性的要求。 广东魅视科技股份有限公司 董事会 2025 年 4 月 26 日 根据《上市公司独立董事管理办法》、《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》等要求，广东魅视科技股份有限公司（以下简称 "公司"）董事会就公司在任独立董事陈慧芹、胡永健、毛宇丰的独 立性情况进行评估并出具如下专项意见： ...

一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.8000 | 0.8700 | -8.05 | 1.0200 | | 每股净资产（元） | 9.93 | 9.73 | 2.06 | 9.19 | | 每股公积金(元) | 5.76 | 5.76 | 0 | 5.7 | | 每股未分配利润(元) | 2.79 | 2.67 | 4.49 | 2.29 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 1.97 | 2.12 | -7.08 | 1.96 | | 净利润(亿元) | 0.8 | 0.87 | -8.05 | 0.85 | | 净资产收益率(%) | 8.14 | 9.24 | -11.9 | 15.70 | 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 506.4万股，累计占流通股比： 17.22%，较上期变化： 30.37万 ...

Financial Performance - The company's revenue for Q1 2025 was ¥27,311,326.06, a decrease of 1.63% compared to ¥27,764,922.83 in the same period last year[5] - Net profit attributable to shareholders was ¥5,857,541.26, down 59.23% from ¥14,366,104.11 year-on-year[5] - The basic earnings per share decreased by 57.14% to ¥0.06, compared to ¥0.14 in the previous year[5] - Operating profit decreased to ¥6,434,371.68, down 55.5% from ¥14,430,573.94 in the previous period[17] - Net profit for the current period is ¥5,857,541.26, a decline of 59.3% compared to ¥14,366,104.11 in the previous period[17] - The company reported a total comprehensive income of ¥5,857,541.26, down from ¥14,366,104.11 in the previous period[18] Cash Flow - Operating cash flow increased by 44.67% to ¥22,234,792.23, primarily due to improved collection of accounts receivable[9] - Cash flow from operating activities increased to ¥22,234,792.23, up 44.6% from ¥15,369,846.87 in the previous period[18] - The net cash flow from investment activities was -$63.37 million, compared to a positive cash flow of $64.15 million in the previous period[19] - Total cash inflow from investment activities amounted to $243.97 million, while cash outflow was $307.34 million, resulting in a net cash outflow of $63.37 million[19] - The cash and cash equivalents at the end of the period were $365.59 million, down from $604.95 million at the beginning of the period[19] - The financing activities resulted in a net cash outflow of $758,684.22, compared to a net outflow of $729,771.47 in the previous period[19] Assets and Liabilities - Total assets at the end of Q1 2025 were ¥1,064,339,075.24, a slight decrease of 0.31% from the previous year[5] - Total current assets decreased from ¥679,169,069.07 to ¥649,434,018.86, a decline of approximately 4.3%[12] - Total liabilities decreased from ¥73,318,619.34 to ¥62,814,719.62, a reduction of about 14.5%[13] - Total liabilities decreased to ¥65,722,565.87 from ¥74,933,447.57 in the previous period[14] - Total assets decreased slightly from ¥1,067,692,415.68 to ¥1,064,339,075.24, a decrease of about 0.3%[13] Inventory and Accounts - The company's gross operating costs rose by 55.07% to ¥28,289,908.76, attributed to increased depreciation and operational costs[9] - Accounts payable increased by 93.80% to ¥23,627,090.23, indicating higher inventory procurement[9] - Inventory increased from ¥28,078,501.89 to ¥33,469,610.87, an increase of approximately 19.3%[12] - Accounts receivable decreased from ¥76,880,537.04 to ¥61,598,996.39, a decline of approximately 19.8%[12] - Contract liabilities increased by 212.66% to ¥7,904,472.11, reflecting a rise in advance payments received[9] Shareholder Information - Total number of common shareholders at the end of the reporting period is 15,307[11] - The top 10 shareholders hold a combined 86.02% of shares, with the largest shareholder owning 33.82%[11] Other Information - The company reported a significant increase in construction in progress, which rose by 125.14% to ¥50,561,977.45, reflecting investment in new projects[9] - Non-current liabilities include lease liabilities of ¥1,923,078.07, up from ¥569,610.65[13] - The company has a total of ¥90,933,755.64 in investment properties[13] - The first quarter report was not audited[20]

Financial Performance - The company's operating revenue for 2024 was ¥196,788,547.41, a decrease of 7.06% compared to ¥211,730,641.00 in 2023[18]. - The net profit attributable to shareholders for 2024 was ¥80,010,099.72, down 8.15% from ¥87,105,234.03 in 2023[18]. - The basic earnings per share for 2024 was ¥0.8, reflecting an 8.05% decline from ¥0.87 in 2023[18]. - The cash flow from operating activities for 2024 was ¥74,841,819.55, a decrease of 19.98% compared to ¥93,523,446.07 in 2023[18]. - The company reported a decrease in net profit after deducting non-recurring gains and losses, which was ¥76,029,200.65 for 2024, down 6.27% from ¥81,116,352.77 in 2023[18]. - Domestic revenue accounted for CNY 181.25 million, a slight decline of 0.29%, while overseas revenue dropped significantly by 48.12% to CNY 15.54 million[101]. - The company's gross profit margin was 74.04%, with operating costs amounting to CNY 51.09 million[102]. - R&D expenses increased by 7.12% to CNY 20.43 million, representing over 10% of operating revenue, indicating a focus on long-term competitiveness[102]. - The company reported a total of ¥3.98 million in non-recurring gains and losses for the year, down from ¥5.99 million in 2023 and ¥9.47 million in 2022, indicating a decrease in non-recurring income[24]. Assets and Liabilities - The total assets at the end of 2024 amounted to ¥1,067,692,415.68, an increase of 1.61% from ¥1,050,815,128.88 at the end of 2023[19]. - The net assets attributable to shareholders at the end of 2024 were ¥992,758,968.11, up 2.06% from ¥972,748,868.39 at the end of 2023[19]. - The company reported a total of ¥2,528,159.22 in contract liabilities, which is 0.24% of total assets, with no significant changes noted[128]. - The total amount of raised funds utilized by the company as of December 31, 2024, was ¥375,396,600, with a remaining balance of ¥132,145,100 in the fundraising account[137]. - The company has not engaged in any securities or derivative investments during the reporting period[134][135]. Market and Industry Trends - The industry is driven by digital transformation, with increased government investment in smart cities and digital economy initiatives, creating a favorable market environment for audiovisual products[29]. - Future industry trends include a shift towards intelligent, ultra-high-definition, and domestically produced audiovisual solutions, driven by technological advancements and market needs[33]. - The company is actively pursuing market expansion and technological innovation to maintain its competitive edge in the rapidly evolving audiovisual industry[28]. - The digital economy strategy includes advancing digital infrastructure and promoting digital transformation in key industries, aiming for significant progress by 2025 and 2035[37]. - The government is prioritizing support for small and medium-sized enterprises (SMEs) in their digital transformation efforts, emphasizing tailored solutions[38]. Research and Development - The company has a comprehensive R&D process that includes project initiation, planning, development, testing, and evaluation, ensuring efficient and orderly progress[65]. - The company is increasing R&D investment after fundraising, but risks exist if R&D outcomes do not meet expectations or fail to commercialize successfully[154]. - The company plans to increase R&D investment, particularly in artificial intelligence, big data, edge computing, and cloud computing technologies, to enhance core competencies in image processing and audio-visual transmission[146]. - The number of R&D personnel rose to 76, a 16.92% increase from 65, with the proportion of R&D staff now at 26.67%[121]. Corporate Governance - The company has a well-defined corporate governance structure, including a shareholders' meeting, board of directors, and supervisory board, ensuring independent decision-making[174]. - The company maintains independence from its controlling shareholders in terms of assets, personnel, finance, organization, and business operations, ensuring complete operational autonomy[170]. - The company has established a clear asset ownership structure, with no reliance on controlling shareholders for production operations[171]. - The company has held two shareholder meetings during the reporting period, ensuring compliance with legal requirements and facilitating shareholder participation[164]. Strategic Initiatives - The company aims to deepen its digital transformation and maintain its industry-leading position through the upgraded platform[99]. - The company is considering strategic acquisitions to enhance its technology portfolio, with a budget of 200 million yuan allocated for this purpose[197]. - The company plans to enhance customer stickiness and explore new market applications for its main products to mitigate risks associated with market competition[152]. - The company aims to penetrate third and fourth-tier cities in the domestic market while expanding its global presence through overseas subsidiaries and strategic partnerships[147]. Operational Efficiency - The management team emphasized a focus on improving operational efficiency, targeting a 5% reduction in costs by the next fiscal year[197]. - The company has established a robust competitive advantage through its focus on R&D, particularly in distributed architecture, low-latency encoding and decoding, and domestic substitution technologies[84]. - The company has accelerated the advancement of AI edge computing technology, enabling ordinary cameras to gain AI functionality at only 10% of the cost of deploying AI cameras, enhancing practical value in budget-constrained environments[82]. Product Development - The company is expanding its product offerings into video AI and big data analysis, creating a comprehensive cloud, edge, and terminal delivery solution for video display scheduling[41]. - The AI Edge Intelligent Collaboration Platform is in mass production, aiming to enhance technical reserves and meet national policy requirements[116]. - The Ultra HD KVM Point-to-Point Transmitter project is in mass production, targeting a market expected to grow at 10% annually over the next five years[117]. - The company is developing fully domestically produced encoding and decoding devices to enhance competitiveness in domestic and international markets[118]. Financial Management - The company reported a net decrease in cash and cash equivalents of -¥118,456,999.87, a significant decline of 372.06% compared to the previous year[124]. - The company conducted cash dividends of ¥60 million, an increase of ¥20 million compared to the previous year, impacting financing cash outflow[124]. - The total pre-tax compensation for the board members amounts to 426.38 million[199]. - The financial director and board secretary, Jiang Ke, received a pre-tax compensation of 35.88 million[199].

证券代码：001229 证券简称：魅视科技 公告编号：2025-007 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"）于 2024 年 12 月 16 日召 开第二届董事会第八次会议，审议通过了《关于对外投资设立海南全资子公司及 香港全资孙公司的议案》，同意拟以海南全资子公司（海南星微科技有限公司） 作为出资主体投资 800 万元港币设立香港全资孙公司，具体内容详见公司于 2024 年 12 月 17 日披露于指定信息披露媒体及巨潮资讯网（www.cninfo.com.cn）的 《关于对外投资设立海南全资子公司及香港全资孙公司的公告》（公告编号:2024- 044）。 一、对外投资进展情况 近日，公司已完成香港全资孙公司的注册工作，并取得由香港特别行政区公 司注册处签发的《公司注册证明书》，相关登记信息如下： 公司名称：Imagix Global Holdings Limited（奕邁希國際控股有限公司） 公司注册证明书编号：77809697 广东魅视科技股份有限公司 关于香港全资孙公司完成工商注册登记的公告 成立 ...

广东魅视科技股份有限公司（以下简称"公司"）于 2024 年 4 月 26 日召开 第二届董事会第三次会议，审议通过了《关于对外投资设立新加坡合资公司的议 案》，具体内容详见公司于 2024 年 4 月 29 日披露于指定信息披露媒体及巨潮资 讯网（www.cninfo.com.cn）的《关于对外投资设立新加坡合资公司的公告》（公 告编号:2024-011）。 一、对外投资进展情况 证券代码：001229 证券简称：魅视科技 公告编号：2025-006 广东魅视科技股份有限公司 关于新加坡合资公司完成工商注册登记的公告 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。 注册资本：100000 新加坡元 经营范 围：WHOLESALE OF ELECTRONIC COMPONENTS (46522) ； WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT(46900) 股权结构：公司持股 60%；LO HOCK SING(LUO FUXING)持股 40% 二、备查文件 近日，公司已完成 ...

北京市金杜（广州）律师事务所 关于广东魅视科技股份有限公司 2025 年第一次临时股东大会的法律意见书 致：广东魅视科技股份有限公司 北京市金杜（广州）律师事务所（以下简称本所）接受广东魅视科技股份有 限公司（以下简称公司）委托，根据《中华人民共和国证券法》（以下简称《证 券法》）、《中华人民共和国公司法》（以下简称《公司法》）、《上市公司股东大会 规则（2022 年修订）》（以下简称《股东大会规则》）等中华人民共和国境内（以 下简称中国境内，为本法律意见书之目的，不包括中国香港特别行政区、中国澳 门特别行政区和中国台湾地区）现行有效的法律、行政法规、规章和规范性文件 和现行有效的《广东魅视科技股份有限公司章程》（以下简称《公司章程》）有关 规定，指派律师出席了公司于 2025 年 1 月 17 日召开的 2025 年第一次临时股 东大会（以下简称本次股东大会），并就本次股东大会相关事项出具本法律意见 书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限于： 1. 经广东魅视科技股份有限公司 2023 年度股东大会审议通过的《公司章 程》； 2. 公司 2025 年 1 月 2 日刊登于《证 ...