深圳市天威视讯股份有限公司 独立董事工作制度 （2023年12月22日经2023年第三次临时股东大会审议通过） | 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 1 页 共 12 页 目 录 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 ...

北 京 大 成 （ 深 圳 ） 律 师 事 务 所 关 于 深 圳 市 天 威 视 讯 股 份 有 限 公 司 二 〇 二 三 年 第 三 次 临 时 股 东 大 会 的 法律意见书 北京大成（深圳）律师事务所 www.dentons.cn 北京大成（深圳）律师事务所 关于深圳市天威视讯股份有限公司 深圳市福田区深南大道 1006 号国际创新中心 A 栋 3 层、4 层、12 层（邮编：518026） 3F&4F&12F, Block A, Shenzhen International Innovation Center, No.1006 Shennan Boulevard, Futian District, Shenzhen, 518026, P.R.China Tel: +86 755 2622 4888/4999 Fax: +86 755 2622 4100/4000 2023 年第三次临时股东大会的法律意见书 致：深圳市天威视讯股份有限公司 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》"）和中国证券监督管理委员会《上市 公司股东大会规则（20 ...

深圳市天威视讯股份有限公司 | | | 章 程 （2023年12月22日经2023年第三次临时股东大会审议通过） 二〇二三年十二月二十二日 第 1 页共 46 页 | 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 | 6 | | 第四章 | 股东和股东大会 | 7 | | 第一节 | 股东 | 7 | | 第二节 | 股东大会的一般规定 10 | | | 第三节 | 股东大会的召集 12 | | | 第四节 | 股东大会的提案与通知 13 | | | 第五节 | 股东大会的召开 14 | | | 第六节 | 股东大会的表决和决议 17 | | | 第五章 | 董事会 22 | | | 第一节 | 董事 22 | | | 第二节 | 董事会 25 | | | 第六章 | 党委 30 | | | 第七章 | 总经理及其他高级管理人员 34 | | | 第八章 | 监事会 35 | | | 第一节 | 监事 ...

证券代码：002238 证券简称：天威视讯 公告编号：2023－054 深圳市天威视讯股份有限公司 关于参加 2023 年深圳辖区上市公司投资者网上集体 接待日活动的公告 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。 为进一步加强与投资者的互动交流，深圳市天威视讯股份有限公司（以下简 称“公司”）将参加由深圳证监局指导、深圳上市公司协会与深圳市全景网络有 限公司联合举办的“2023 年深圳辖区上市公司投资者网上集体接待日”活动， 现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录“全景路演”网站 （https://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP, 参与本次互动交流，活动时间为 2023年11月 15日（周三）14:00-17:00。届时 公司董事长、总经理张育民先生，财务总监韩正辉先生，董事会秘书王晓芹女士 和独立董事芮斌先生将在线就公司业绩、公司治理、发展战略、经营状况、融资 计划、股权激励和可持续发展等投资者关心的问题，与投资者进行沟通与交流， 欢迎广大投资者踊跃参与。 ...

深圳市天威视讯股份有限公司 2023 年第三季度报告 证券代码：002238 证券简称：天威视讯 公告编号：2023-044 深圳市天威视讯股份有限公司 2023 年第三季度报告 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。 3.第三季度报告是否经过审计 1 （一） 主要会计数据和财务指标 （二） 非经常性损益项目和金额 2 其他符合非经常性损益定义的损益项目的具体情况： 适用 □不适用 （三） 主要会计数据和财务指标发生变动的情况及原因 深圳市天威视讯股份有限公司 2023 年第三季度报告 （一） 普通股股东总数和表决权恢复的优先股股东数量及前十名股东持股情况表 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： 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。 □是 否 一、主要财务数据 | --- | --- | --- | --- | --- | |-------------- ...

| --- | --- | --- | |--------------|----------------|----------------| | | | 单位：元 | | 项目 | 期末余额 | 期初余额 | | 信用借款 | 295,630,968.97 | 204,847,147.97 | | 短期借款利息 | 103,091.90 | 134,961.19 | | 合计 | 295,734,060.87 | 204,982,109.16 | 2022 年 8 月 30 日，本公司与中国建设银行股份有限公司深圳市分行签订了 HTZ442008086QTLX2022N06C 号《综合授信合 同》，中国建设银行股份有限公司深圳市分行向本公司提供人民币借款 200,000.000.00 元的授信额度。用途为满足本公 司日常生产、经营中的周转资金需要，具体用于日常经营周转、补充流动资金(含分红款)。贷款分两笔发放，第一笔 180,440,000 元，借款期限为 2022 年 8 月 31 日到 2023 年 8 月 30 日；第二笔 19,557,147.97 元，借款期限为 2022 年 09 月 23 日到 ...

深圳市天威视讯股份有限公司 2023 年第一季度报告 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.第一季度报告是否经审计 □是 否 1 深圳市天威视讯股份有限公司 2023 年第一季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 | --- | --- | --- | --- | |--------------------------------------------------------|------------------|------------------|--------------------------------| | □是 否 | 本报告期 | 上年同期 | 本报告期比上年同期增减 （%） | | 营业收入（元） | 294,191,097.35 | 338,682,733.95 | -13.14% | | 归属于上市公司股东的净利 | 18,740,769.78 | 14,914,052.73 | 25.66% | | 润（元） 归属于上市公司股东的扣除 非经常性损益的净利润 | 9,870,778 ...

Financial Performance - In 2023, the company plans to achieve operating revenue of CNY 155 million, an increase of CNY 4.51 million or 2.99% compared to CNY 150.49 million in 2022[4] - The total profit for 2023 is projected to be CNY 118 million, up CNY 1.08 million or 10.07% from CNY 107.20 million in 2022[4] - The net profit for 2023 is expected to reach CNY 117.5 million, an increase of CNY 1.07 million or 10.02% from CNY 106.79 million in 2022[4] - The net profit attributable to shareholders of the parent company is forecasted to be CNY 119.5 million, up CNY 0.97 million or 8.80% from CNY 109.83 million in 2022[4] - The company's operating revenue for 2022 was ¥1,504,939,163.14, a decrease of 15.43% compared to ¥1,779,478,954.56 in 2021[26] - The net profit attributable to shareholders for 2022 was ¥109,830,242.70, down 22.67% from ¥142,033,351.68 in the previous year[26] - The net profit after deducting non-recurring gains and losses was ¥60,231,643.44, a decline of 40.40% from ¥101,058,665.86 in 2021[26] - The net cash flow from operating activities was ¥329,458,266.60, which is a 24.36% decrease from ¥435,559,129.49 in 2021[26] - Basic and diluted earnings per share for 2022 were both ¥0.14, down 22.22% from ¥0.18 in 2021[26] - The company reported a significant decline in both revenue and profit metrics, indicating potential challenges in market performance[26] User and Market Dynamics - The company faces risks in cable business market share growth due to industry decline and competition from new media, with ongoing user loss in digital TV[5] - The company is focusing on stabilizing existing users and promoting growth through new integrated products and improved service quality in broadband services[5] - The digital TV user churn rate improved from 8.12% to 7.04%, reflecting better customer retention efforts[40] - Broadband business revenue increased by 1.31% year-on-year, totaling CNY 311.56 million, with ARPU rising by 4.2% to CNY 43.52[40] - The company has expanded its fiber broadband user base significantly, growing from 9,808 users at the end of 2021 to approximately 400,000 users[40] - The number of cable digital TV users decreased by 104,000 to 1.3705 million, while the number of high-definition interactive TV users decreased by 27,000 to 1.0588 million[51] Investment and Infrastructure - The company is investing in new infrastructure and digital economy foundations, including data centers and gigabit optical networks, to enhance service capabilities[8] - The company completed the construction of the first phase of the Shenshan Weishi Data Center and plans to launch the Qinghu Cloud Center in Q1 2023[44] - The company plans to accelerate the construction of data centers and gigabit optical networks, aiming for comprehensive fiber-optic transformation of cable TV networks to enhance service capacity[115] - The company aims to address the shortage of cutting-edge technical talent by improving talent acquisition and training mechanisms[9] Governance and Compliance - The company held 2 shareholder meetings during the reporting period, ensuring compliance with legal and regulatory requirements to protect the rights of all shareholders, especially minority shareholders[122] - The board of directors conducted 6 meetings, adhering to legal procedures and ensuring effective governance and decision-making processes[124] - The company has established a complete internal control system, ensuring that the board, supervisory board, and management operate independently and effectively[123] - The company is committed to enhancing its governance structure in line with regulatory standards, improving information disclosure, and maintaining investor relations[121] - The company has not experienced any major accounting errors or omissions during the reporting period, ensuring the accuracy and transparency of its financial disclosures[128] Strategic Initiatives and Future Outlook - The company is actively pursuing new business areas such as IDC and cloud computing to drive future growth[39] - Future guidance suggests a continued upward trend in revenue, with expectations of further growth in user engagement and market share[90] - The company plans to expand its market presence through new product launches and technological advancements in smart city solutions and IoT[90] - The company is exploring potential mergers and acquisitions to bolster its competitive position in the telecommunications sector[90] - The company is expected to leverage its experienced leadership to navigate future market challenges effectively[139] Social Responsibility and Environmental Compliance - The company emphasizes environmental protection and sustainable development, integrating these principles into daily operations and decision-making[183] - There were no administrative penalties related to environmental issues during the reporting period, indicating compliance with environmental laws[184] - The company has maintained a focus on environmental responsibility, promoting green products and adhering to strict environmental standards in construction and upgrades[183] Employee and Talent Management - The company aims to enhance its service offerings in data center management and internet information services[89] - The company has established training programs to enhance employee skills in compliance with national regulations[166] - The company has a total of 233 retired employees for which it bears costs[164] - The company has 645 technical personnel, representing a significant portion of the workforce[164] Financial Management and Dividend Policy - The company plans to distribute a cash dividend of CNY 1.00 per 10 shares to all shareholders, based on a total of 802,559,160 shares[10] - The cash dividend distributed was CNY 80,255,916.00, amounting to CNY 1.00 per 10 shares[171] - The company has a policy to distribute at least 10% of the annual distributable profit as cash dividends[169] - The remaining profit after statutory surplus reserve extraction is CNY 133,125,009.53, with the undistributed profit at the end of 2022 being CNY 891,927,378.75 after distributing CNY 80,255,916.00 as cash dividends[172]