证券代码：002238 证券简称：天威视讯 公告编号：2025－031 深圳市天威视讯股份有限公司 2024 年年度权益分派实施公告 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。 深圳市天威视讯股份有限公司（以下简称"公司"或"本公司"）2024 年 年度权益分派方案已获 2025 年 5 月 13 日召开的公司 2024 年年度股东大会审议 通过。 公司 2024 年年度利润分配方案具体为：以公司现有总股本 802,559,160 股 为基数，向全体股东每 10 股派发现金股利 0.50 元（含税）。 本次实施的分配方案与公司 2024 年年度股东大会审议通过的分配方案一致。 本次实施分配方案距离公司股东大会审议通过的时间未超过 2 个月，自分配方案 披露至实施期间公司总股本未发生变化；若在分配方案实施前公司总股本由于股 份回购、再融资新增股份上市等原因而发生变化的，按照分配总额不变的原则对 分配比例进行调整；公司目前不存在回购账户。 现将权益分派事宜公告如下： 一、权益分派方案 本公司 2024 年年度权益分派方案为：以公司现有总股本 802,559,1 ...

二、收购深圳市天擎数字有限责任公司 70%股权暨关联交易的进展情况 公司与深圳广电集团签署了《股权转让协议》，天擎数字于近日完成上述收 购事项的工商变更登记手续，并取得深圳市市场监督管理局换发的《营业执照》。 深圳广电集团已将其所持有的天擎数字 70%股权过户至公司名下，天擎数字成为 公司控股子公司，纳入公司合并报表范围。 三、其他说明 证券代码：002238 证券简称：天威视讯 公告编号：2025－030 深圳市天威视讯股份有限公司 关于收购深圳市天擎数字有限责任公司 70%股权暨关联交易 的进展公告 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、收购深圳市天擎数字有限责任公司 70%股权暨关联交易情况概述 深圳市天威视讯股份有限公司（以下简称"公司"或"本公司"）于 2025 年 3 月 28 日召开第九届董事会第四次会议，在关联董事张育民、林杨、杨铠璠 回避表决的情况下，以 7 票同意、0 票反对、0 票弃权的表决结果，审议通过《关 于收购深圳市天擎数字有限责任公司 70%股权暨关联交易的议案》，同意公司以 现金 8,428.00 万元收购深圳广播 ...

Core Viewpoint - The active period of mergers and acquisitions in the capital market has seen state-controlled listed companies as major participants, with Tianwei Vision's acquisition of a 70% stake in Tianqing Digital marking the beginning of its "new investment" strategy [2][6]. Group 1: Company Overview - Tianwei Vision, established in 1995, has transitioned from a traditional cable TV operator to a smart broadcasting operator and smart city service provider, leveraging its fiber optic network across Shenzhen [3]. - The company holds the leading market share in Shenzhen's digital TV service and ranks among the top in broadband access services [3]. Group 2: Strategic Focus - Tianwei Vision is focusing on four new business areas: new infrastructure, new government-enterprise collaboration, new commercial ventures, and new cultural initiatives, aiming to build a diversified industrial layout [3][4]. - The company is actively involved in the construction of new information infrastructure and has launched several data centers, including the Shenshan Data Center, which has received recognition for its energy efficiency [4]. Group 3: Investment Strategy - The acquisition of Tianqing Digital is part of Tianwei Vision's broader strategy to explore opportunities in emerging industries such as computing power, artificial intelligence, and cultural technology [7][8]. - Tianqing Digital specializes in the "culture + technology" sector, providing customized services in content creation and virtual product delivery, which aligns with Tianwei Vision's goal to enhance its new cultural business segment [8].

Core Viewpoint - The company Tianwei Vision has completed the acquisition of 70% equity in Shenzhen Tianqing Digital Co., Ltd. from Shenzhen Broadcasting Film and Television Group for a transaction amount of 84.28 million yuan [1] Group 1 - The acquisition has been finalized, and Tianqing Digital has completed the industrial and commercial change registration procedures [1] - The Shenzhen Broadcasting Group has transferred the 70% equity of Tianqing Digital to Tianwei Vision, making Tianqing Digital a subsidiary of Tianwei Vision [1] - Tianqing Digital will be included in the consolidated financial statements of Tianwei Vision [1]

Group 1 - Huapei Power received a project intention letter from a domestic new energy vehicle company for a thermal management system PTC water heater, with an estimated sales amount of approximately 9 million yuan over a 5-year lifecycle starting from 2026 [1] - Antu Biotech obtained medical device registration certificates for products including "Cytomegalovirus IgM Antibody Test Kit" [1][2] - Yihong Technology adjusted the upper limit of its share repurchase price to 65.04 yuan per share, with a total repurchase amount of 6.9583 million yuan for 198,000 shares [2] Group 2 - Aihui Long received a medical device registration certificate for the Hepatitis B virus core antibody detection kit, valid until May 28, 2030 [2][3] - Quanxin Co. plans to engage in commodity futures hedging to mitigate raw material price fluctuations, with a maximum guarantee amount of 8 million yuan [3] - Jiahua Intelligent plans to lease idle assets in Dongguan for a total rental amount of approximately 6.3193 million yuan over 6 years [3] Group 3 - Qianjiang Biochemical announced the resignation of its chairman and a director, with a new chairman to be elected [4][5] - Aerospace Morning Light was suspended from participating in military procurement activities due to violations, with internal investigations underway [6] - Guang'an Aizhong intends to establish a fund with a total scale of 70.7 million yuan, focusing on distributed wind and solar power generation [7] Group 4 - Zhejiang Medicine plans to use up to 1 billion yuan of idle funds for entrusted wealth management, with a maximum investment period of 12 months [10] - Hengrui Medicine's subsidiary received approval for clinical trials of HRS9531 injection, aimed at treating type 2 diabetes patients [11] - Taiji Co. announced the purchase of 10 million yuan in wealth management products, with a minimum holding period of 6 months [12] Group 5 - Hong Kong-listed company Huichuang Pharmaceutical received approval for the clinical trial of a spray for treating primary premature ejaculation [26][27] - Haichuang Pharmaceutical's new drug application for a prostate cancer treatment was approved by the National Medical Products Administration [28] - Zhuhai Guanyu was selected as a designated supplier for low-voltage lithium batteries by SAIC Volkswagen [29] Group 6 - Huayi Technology opened a tax refund service for overseas travelers, enhancing its retail offerings [32] - Baobian Electric plans to transfer 90% of its subsidiary's shares for 137 million yuan [33] - Yiwei Communication intends to invest 100 million yuan to establish a wholly-owned subsidiary to enhance its strategic layout [34]

证券代码：002238 证券简称：天威视讯 公告编号：2025－029 深圳市天威视讯股份有限公司 1、本次签订的协议为深圳市天威视讯股份有限公司（以下简称"公司"） 日常经营合同，预计合同金额含税不超过 5,400 万元，执行过程如存在审减或增 加项目，则金额对应调整并形成最终合同结算价。 2、本协议的签订对公司本年度业绩不会产生重大影响，公司将根据协议的 约定以及公司收入确认原则在相应的会计期间确认收入（最终以经会计师事务所 审计的数据为准）。 3、风险提示：本协议虽已对双方权利及义务、违约责任、争议的解决方式 等作出明确约定，但协议的履行仍存在因市场环境、宏观经济以及其他不可抗力 因素发生重大变化而导致的履约风险。敬请广大投资者注意投资风险。 一、审议程序情况 公司近日与某客户签署了《威视数据中心服务协议》，双方就公司的深汕威 视数据中心（一期）进行合作，公司向其提供 IDC 服务。 根据《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》及《公司章程》规定，本协议为公司日 常经营合同，不构成关联交易，公司已履行了签署本协议的内部审批程序，该事 项无需 ...

Core Viewpoint - The company has signed a service agreement for IDC services with a client, which is expected to generate a contract amount of up to 54 million yuan, including tax [1] Group 1 - The agreement is related to the Shenshan Weishi Data Center (Phase I) [1] - The contract amount may be adjusted based on project changes during execution, leading to a final settlement price [1] - The signing of this agreement is not expected to have a significant impact on the company's performance for the current year [1] Group 2 - The company will recognize revenue according to the agreement and its revenue recognition principles in the relevant accounting periods [1]

Group 1: Future Development Strategy - The company aims to become a "leading smart broadcasting operator and smart city service provider" with a focus on "new infrastructure, new government-enterprise, new business, and new culture" [1] - Strategic planning includes: 1. Innovation-driven public business growth 2. Targeting key sectors to establish benchmarks in government-enterprise services 3. Leveraging data center capabilities for operational expansion 4. Diversifying operations and stabilizing leasing [1] Group 2: IDC Business Planning - The company plans to enhance its IDC business by participating in Shenzhen's high-quality development of computing infrastructure, focusing on sectors like finance, AI, and logistics [2] - Goals include improving the IDC value-added product system and optimizing management processes for efficient operations [2] Group 3: Cable TV Business Strategies - To counter revenue and profit declines, the company will focus on broadband integration and enhancing digital TV services to improve user experience [3] - The strategy includes leveraging local competitive advantages and enhancing service quality to attract and retain customers [3] Group 4: Digital Services in Government and Enterprises - In 2024, the company will expand digital applications in sectors like emergency broadcasting and smart education, aiming for comprehensive coverage of emergency broadcasting systems [4] - Future projects include breakthroughs in smart finance and smart city governance, with a focus on differentiated services to strengthen competitive advantages [4]

证券代码：002238 证券简称：天威视讯 公告编号：2025－028 深圳市天威视讯股份有限公司 2024 年年度股东大会决议公告 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 一、会议召开和出席情况 1、深圳市天威视讯股份有限公司（以下简称"公司"）于 2025 年 4 月 19 日在《中国证券报》《证券时报》及巨潮资讯网（http://www.cninfo.com.cn， 下同）上发布了《深圳市天威视讯股份有限公司关于召开 2024 年年度股东大会 的通知》； 2、公司于 2025 年 4 月 29 日收到控股股东、实际控制人---深圳广播电影电 视集团、公司股东中国电信股份有限公司和深圳市宝安建设投资集团有限公司关 于增加临时提案的函件，公司于 2025 年 4 月 30 日在《中国证券报》《证券时报》 及巨潮资讯网上发布了《关于 2024 年年度股东大会增加临时提案暨股东大会补 充通知的公告》，本次股东大会新增《关于选举公司第九届董事会非独立董事的 议案》临时提案。除增加上述临时提案外，本次股东大会未发生否决或修改提案 的情况； 公 ...

· 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 2024 年年度股东大会 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 公司已向本所及本所律师承诺：公司提交给本所律师的所有资料（包括但 不限于有关人员的身份证明、授权委托书、营业执照等）和陈述都是真实、完 整的，该等资料上的签字和/或印章均为真实，授权委托书均获得合法及适当的 授权，资料的副本或复印件与正本或原件一致。 深圳市天威视讯股份有限公司 2024年年度股东大会 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 2024 年年度股东大会（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。 之 广东广和律师事 ...