证券代码：002238 证券简称：天威视讯 公告编号：2025－049 特此公告。 深圳市天威视讯股份有限公司 董事会 2025 年 11 月 1 日 1 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。 深圳市天威视讯股份有限公司（以下简称"公司"或"本公司"）董事会于 2025 年 10 月 31 日收到副总经理苟蜀秦女士提交的书面辞职报告。因届龄退休， 苟蜀秦女士申请辞去公司副总经理职务。董事会已接受其辞呈。苟蜀秦女士的辞 职报告自送达董事会之日起生效。辞职后，苟蜀秦女士在公司控股子公司——深 圳市长泰传媒有限公司（以下简称"长泰传媒"）继续担任董事长职务，除上述 职务外，在本公司不再担任任何其他职务。公司将按照程序，尽快完成控股子公 司长泰传媒董事长的调整工作。 苟蜀秦女士的辞职不会影响公司日常经营活动的开展。截至本公告日，苟蜀 秦女士未持有本公司股票，也不存在按照相关监管规定应履行而未履行的任何承 诺。 苟蜀秦女士在任职公司副总经理期间，认真履行工作职责，充分行使职权， 恪尽职守，勤勉尽责，董事会对苟蜀秦女士在副总经理任期内为公司所做的贡献 表示感谢。 ...

Core Viewpoint - Tianwei Vision, a leading cable television company in Shenzhen, is facing challenges in revenue and profitability, with a significant drop in net profit and a high debt ratio compared to industry averages [1][2][3]. Group 1: Company Overview - Tianwei Vision was established on July 18, 1995, and listed on the Shenzhen Stock Exchange on May 26, 2008, with its headquarters in Shenzhen, Guangdong Province [1]. - The company holds a full business operation license and has a complete industrial chain system, primarily focusing on cable television network construction, planning, maintenance, and broadcasting services [1]. Group 2: Financial Performance - For Q3 2025, Tianwei Vision reported revenue of 889 million yuan, ranking 12th among 15 companies in the industry, with the industry leader, Huashu Media, generating 6.407 billion yuan [2]. - The company's net profit for the same period was -51.55 million yuan, placing it 10th in the industry, while the average net profit was 2.78 million yuan [2]. Group 3: Financial Ratios - As of Q3 2025, Tianwei Vision's debt-to-asset ratio was 45.62%, higher than the industry average of 41.83% and up from 43.67% the previous year [3]. - The gross profit margin for the same period was 21.96%, lower than the industry average of 23.05% and down from 26.79% year-on-year [3]. Group 4: Executive Compensation - Chairman Zhang Yumin's salary for 2024 was 595,600 yuan, a decrease of 153,500 yuan from 2023 [4]. - The company is controlled by the Shenzhen Broadcasting Film and Television Group, with Zhang Yumin also serving as the general manager [4]. Group 5: Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 10.16% to 35,000, while the average number of shares held per shareholder increased by 11.31% to 22,900 shares [5].

Core Viewpoint - Tianwei Vision (002238.SZ) reported a revenue of 297 million yuan for Q3 2025, reflecting a year-on-year growth of 2.02%, but incurred a net loss of 15.44 million yuan [1] Financial Performance - For the first three quarters, the company achieved a total revenue of 889 million yuan, which represents a year-on-year decrease of 5.33% [1] - The net loss for the first three quarters amounted to 42.58 million yuan [1]

Financial Performance - The company's operating revenue for the third quarter was CNY 297,360,430, representing a year-on-year increase of 2.02% compared to CNY 291,477,000 in the same period last year[5]. - The net profit attributable to shareholders of the listed company was a loss of CNY 15,435,280, a significant decrease of 705.61% from a profit of CNY 2,548,716 in the previous year[5]. - The net cash flow from operating activities was CNY -10,141,420, a decrease of 97.17% compared to CNY 357,826,200 in the same period last year[5]. - The total operating revenue for the current period was ¥888,771,250.63, a decrease of 5.3% from ¥938,764,909.84 in the previous period[24]. - The net profit for the current period was a loss of ¥51,548,696.96, compared to a profit of ¥10,585,027.41 in the previous period[25]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 4,002,545,351.45, reflecting a decrease of 5.32% from the previous year's end[5]. - The total assets decreased to ¥4,002,545,351.45 from ¥4,227,336,274.33, representing a decline of 5.3%[22]. - Total liabilities decreased to ¥1,826,038,586.19 from ¥1,874,872,854.11, a reduction of 2.6%[22]. - The equity attributable to shareholders of the listed company was CNY 2,122,794,841.29, down 7.29% from CNY 2,265,876,836.39 at the end of the previous year[5]. - The total equity attributable to shareholders of the parent company was ¥2,122,794,841.29, down from ¥2,289,787,105.33, a decrease of 7.3%[22]. Earnings and Share Performance - The basic earnings per share for the current period was CNY -0.0192, a decline of 700.00% from CNY 0.0032 in the same period last year[5]. - The diluted earnings per share also stood at CNY -0.0192, reflecting a similar decline of 700.00% compared to CNY 0.0032 in the previous year[5]. - Basic earnings per share for the current period was -0.0531, compared to 0.0166 in the previous period[26]. Cash Flow and Investments - Cash and cash equivalents decreased by 20% to ¥886,383,754.78 due to the purchase of structured deposits and equity investments[11]. - Cash inflow from investment activities increased to 747,391,807.85, up from 328,151,937.53, marking a growth of 128.76%[28]. - Net cash flow from investment activities improved to 209,467,792.31, compared to a negative cash flow of -181,469,006.11 in the previous period[28]. - Cash received from sales and services decreased to 962,789,733.46 from 1,124,547,603.09, a decline of 14.39%[27]. - Cash paid for purchasing goods and services increased to 470,090,803.70 from 406,740,526.54, an increase of 15.59%[27]. Operational Changes and Future Plans - The company has undergone a retrospective adjustment due to a business combination under common control, impacting the financial data presented[5]. - The company plans to apply for a comprehensive credit line of 2 billion yuan from banks to support daily operations and project funding, with a credit term of 1-3 years[14]. - The company intends to use up to 1.2 billion yuan of idle funds for cash management, focusing on low-risk financial products[15]. - The company signed a service agreement for IDC services with a contract amount not exceeding 54 million yuan[16]. - The company will acquire 70% of Shenzhen Tianqing Digital Co., Ltd. for 84.28 million yuan, with performance commitments for the next three fiscal years[16]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 35,041[12]. - The largest shareholder, Shenzhen Broadcasting Film and Television Group, holds 57.77% of shares, totaling 463,662,061 shares[12]. Tax and Regulatory Matters - The company received tax exemption benefits for 2024, contributing to a significant reduction in income tax expenses[11]. - The company has received authorization to establish the "State-owned Assets Online Supervision and Security Operation (Shenzhen) Sub-center," although market expansion remains uncertain[17].

Market Overview - The television broadcasting sector experienced a decline of 1.13% on the previous trading day, with Jishi Media leading the drop [1] - The Shanghai Composite Index closed at 3986.9, down 0.73%, while the Shenzhen Component Index closed at 13532.13, down 1.16% [1] Individual Stock Performance - Jishi Media (601929) saw a significant drop of 3.83%, closing at 3.52, with a trading volume of 2.36 million shares and a turnover of 841 million yuan [2] - Other notable declines include: - Electric Broadcasting Media (000917) down 3.13% to 8.67 [2] - New Media Co. (300770) down 2.60% to 46.90 [2] - Wireless Media (301551) down 2.47% to 36.30 [2] - Conversely, Oriental Pearl (600637) increased by 0.99% to 9.18, with a trading volume of 734,400 shares [1] Capital Flow Analysis - The television broadcasting sector experienced a net outflow of 149 million yuan from institutional investors, while retail investors saw a net inflow of 138 million yuan [2] - The capital flow for individual stocks shows: - Oriental Pearl had a net inflow of 55.41 million yuan from institutional investors [3] - Jishi Media had a net outflow of 3.83% [2] - Guangxi Broadcasting (600936) faced a significant net outflow of 1.33 million yuan from institutional investors [3]

证券代码：002238 证券简称：天威视讯 公告编号：2025－047 深圳市天威视讯股份有限公司 2025 年第二次临时股东大会决议公告 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。 重要提示： 1、深圳市天威视讯股份有限公司（以下简称"公司"）于 2025 年 10 月 14 日在《中国证券报》《证券时报》及巨潮资讯网（http://www.cninfo.com.cn） 上发布了《深圳市天威视讯股份有限公司关于召开 2025 年第二次临时股东大会 的通知》。 2、本次股东大会无增加、否决或修改提案的情况。 3、本次股东大会不涉及变更以往股东大会已通过的决议。 1 共同推举董事赵为纲主持本次会议，公司部分董事、监事和高级管理人员出席和 列席了会议。广东广和律师事务所童干和陈嘉煜律师出席本次股东大会进行见证， 并出具法律意见书。本次会议的召集、召开程序符合有关法律、行政法规、部门 规章、规范性文件和公司《章程》的规定。 4、本次股东大会采取现场投票和网络投票相结合的方式进行。其中，通过 深圳证券交易所交易系统进行网络投票的具体时间为：2025 年 10 月 ...

· 法律意见书 广东广和律师事务所 关于 深圳市天威视讯股份有限公司 2025 年第二次临时股东大会 之 法律意见书 地址：深圳市福田区国际创新中心 A 座 8 层-10 层 电话：0755-83679909 · 法律意见书 广东广和律师事务所 关于 深圳市天威视讯股份有限公司 2025年第二次临时股东大会 之 法律意见书 致：深圳市天威视讯股份有限公司 广东广和律师事务所（以下简称 "本所"）接受深圳市天威视讯股份有限 公司（以下简称 "公司"）的委托，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》"）等法律、法规、规章及《深圳市天 威视讯股份有限公司章程》（以下简称"《公司章程》"）的有关规定，指派本所 律师列席公司 2025 年第二次临时股东大会（以下简称"本次股东大会"），并就 本次股东大会有关事宜发表法律意见。 为出具本法律意见书，本所律师审阅了公司提供的本次股东大会的有关文 件的原件，包括但不限于公司本次股东大会的会议资料等文件，同时听取了公 司就有关事实的陈述和说明。 公司已向本所及 ...

| 第一章 | 总则 | 2 | | --- | --- | --- | | 第二章 | 独立董事的任职条件 | 3 | | 第三章 | 独立董事的职责和义务 | 5 | | 第四章 | 独立董事的提名、选举和更换 8 | | | 第五章 | 独立董事专门会议 | 9 | | 第六章 | 独立董事年报工作规程 10 | | | 第七章 | 独立董事的报酬 | 11 | | 第八章 | 附则 | 12 | 第一章 总则 第一条 为进一步完善深圳市天威视讯股份有限公司(以下简称"公司" 或"本公司")法人治理结构，促进公司规范运作，根据《中华人民共和国公司 法》（以下简称"《公司法》"）、《上市公司治理准则》、《上市公司独立董 事管理办法》（以下简称"《办法》"）、《股票上市规则》等法律、法规、规 范性文件及《深圳市天威视讯股份有限公司章程》（以下简称"《公司章程》"） 的有关规定，结合本公司的实际情况，特制定本制度。 第二条 公司独立董事是指不在公司担任除董事外的其他职务，并与公司 及公司主要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影响 其进行独立客观判断关系的董事。 独立董事应当独立履行职责， ...

深圳市天威视讯股份有限公司 第五条 公司控股股东、实际控制人不得在公司董事会、 股东会审议前向公司指定会计师事务所，不得干预审计委员 会独立履行审核职责。 第二章 会计师事务所选聘基本要求 会计师事务所选聘制度 （2025 年 10 月 29 日经公司 2025 年第二次临时股东大会审议通过） 第一章 总则 第一条 为规范深圳市天威视讯股份有限公司（以下简 称"公司"）选聘（含续聘、改聘，下同）会计师事务所行 为，发挥中介机构在公司财务监督中的作用，有效提高财务 信息质量，切实维护股东合法权益，根据《中华人民共和国 公司法》《中华人民共和国会计法》《国有企业、上市公司 选聘会计师事务所管理办法》等有关规定，特制定本制度。 第二条 公司及控股子公司年度财务报表审计、内部控制 审计适用本制度。公司选聘会计师事务所进行净资产验证以 及其他专项审计等业务，视重要性程度可参照本制度执行， 由公司中介机构选聘工作小组组织选聘，确定会计师事务所 的聘任。 第三条 公司中介机构选聘工作小组由公司财务总监或 董事会秘书负责组织，成员应包括证券投资部、财务部、审 计室、企业管理部、采购部门及其他认为有必要参加的工作 1 人员，报 ...

深圳市天威视讯股份有限公司 章 程 | | | | 第一章 | 总则 | | 3 | | --- | --- | --- | --- | | 第二章 | 经营宗旨和范围 | | 4 | | 第三章 | 股份 | | 5 | | 第一节 | 股份发行 | | 5 | | 第二节 | | 股份增减和回购 | 5 | | 第三节 | 股份转让 | | 7 | | 第四章 | 股东和股东会 | | 8 | | 第一节 | | 股东的一般规定 | 8 | | 第二节 | | 控股股东和实际控制人 | 10 | | 第三节 | | 股东会的一般规定 | 11 | | 第四节 | 股东会的召集 | | 13 | | 第五节 | | 股东会的提案与通知 | 15 | | 第六节 | 股东会的召开 | | 16 | | 第七节 | | 股东会的表决和决议 | 18 | | 第五章 | 董事和董事会 | | 23 | | 第一节 | | 董事的一般规定 | 23 | | 第二节 | 董事会 | | 27 | | 第三节 | 独立董事 | | 31 | | 第四节 | | 董事会专门委员会 | 34 | | 第六章 | 党委 | ...