证券代码：002238 证券简称：天威视讯 公告编号：2024－053 深圳市天威视讯股份有限公司 关于获得企业所得税减免优惠政策的公告 特此公告。 备查文件： 《关于文化体制改革中经营性文化事业单位转制为企业税收政策的公告》 （财政部 税务总局 中央宣传部公告 2024 年第 20 号）。 深圳市天威视讯股份有限公司 一、公司目前获得的企业所得税减免优惠政策情况 2024 年 12 月 6 日，财政部、税务总局和中央宣传部联合发布了《关于文化 体制改革中经营性文化事业单位转制为企业税收政策的公告》（财政部 税务总 局 中央宣传部公告 2024 年第 20 号）。根据该公告，深圳市天威视讯股份有限 公司（以下简称"公司"）及下属子公司深圳市天宝广播电视网络有限公司、深 圳市天隆广播电视网络有限公司、深圳宜和股份有限公司可继续享受免征企业所 得税的优惠政策，期限为 2024 年 1 月1 日至 2027 年 12 月 31 日。 二、对公司财务状况的影响 经初步测算，公司因享受免征企业所得税优惠政策可减少 2024 年度所得税 费用约 378 万元，相应增加公司 2024 年度净利润约 378 万元，具体以实际 ...

Group 1: Strategic Planning and Market Position - The company aims to enhance its competitiveness in 2024 through accelerated data center operations, focusing on new revenue streams and technology innovation [1] - To counteract user decline, the company plans to strengthen its broadband services and improve user experience by leveraging high-quality free content [2] - The company is targeting market expansion by integrating 5G and gigabit optical networks, aiming to increase market share in broadband services [2] Group 2: Financial Performance and Challenges - As of June 2024, accounts receivable decreased by 22.73 million yuan compared to the beginning of the year, positively impacting cash flow [3] - The company's gross margin and net margin are expected to decline due to reduced revenue from traditional cable TV and broadband services, despite an increase in project-based income [3] - In Q3 2024, the company reported a year-on-year decline in operating revenue and net profit of 11.96% and 98.30%, respectively, attributed to changing consumer habits and competition from new media and IPTV [3] Group 3: Cost Control Measures - The company is implementing cost control measures, including optimizing broadband product structure and enhancing procurement management to reduce expenses [3] - Efforts to improve equipment utilization efficiency are also being undertaken to mitigate profit decline challenges [3]

证券代码：002238 证券简称：天威视讯 公告编号：2024－052 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 2024 年 12 月 12 日（周四）14:30-17:00。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 和独立董事袁祖良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！ 特此公告。 深圳市天威视讯股份有限公司 董事会 深圳市天威视讯股份有限公司 关于参加 2024 年度深圳辖区上市公司集体接待日活动的公告 本公司全体董事、监事、高级管理人员保证公告内容的真实、准确和完整， 并对公告中的虚假记载、误导性陈述或者重大遗漏承担责任。 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"或"本公司 ...

证券代码：002238 证券简称：天威视讯 公告编号：2024－051 深圳市天威视讯股份有限公司 关于股票交易异常波动公告 本公司全体董事、监事、高级管理人员保证公告内容的真实、准确和完整， 并对公告中的虚假记载、误导性陈述或者重大遗漏承担责任。 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、股票交易异常波动的情况介绍 深圳市天威视讯股份有限公司（以下简称"公司"或"本公司"）股票于 2024 年 11 月 13 日、2024 年 11 月 14 日和 2024 年 11 月 15 日连续 3 个交易日收盘价 格涨幅偏离值累计达到 20%以上，根据《深圳证券交易所交易规则》的有关规定， 属于股票交易异常波动的情况。 （五）股票交易异常波动期间，未发生公司控股股东、实际控制人或者公司 董事、监事及高级管理人员买卖公司股票的行为。 三、是否存在应披露而未披露信息的说明 1 本公司董事会确认，除在指定媒体上已公开披露的信息外，本公司目前没有 任何根据《深圳证券交易所股票上市规则》等有关规定应予以披露而未披露的事 项或与该事项有关的筹划、商谈、意向、协议等；董 ...

证券代码：002238 证券简称：天威视讯 公告编号：2024－048 深圳市天威视讯股份有限公司 第九届董事会第三次会议决议公告 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。 一、董事会会议召开情况 1 公司拟与深圳广播电影电视文化产业有限公司（以下简称"文产公司"）签 订《合作框架协议》，双方拟就文产公司所管理的物业及项目建设进行合作，互 相整合资源，互补服务，共同拓展。合作形式包括但不限于资质合作、产品运营、 平台，销售渠道等。因文产公司系本公司控股股东、实际控制人——深圳广播电 影电视集团（以下简称"深圳广电集团"）直接控制的法人，因此本次公司与文 产公司签订《合作框架协议》构成关联交易，关联董事张育民、郭靖、杨铠璠、 林杨对此项议案进行了回避表决。 深圳市天威视讯股份有限公司（以下简称"公司"）董事会于 2024 年 10 月 18 日以直接送达及电子邮件方式发出书面会议通知，同时送达公司全体监事， 于 2024 年 10 月 28 日以通讯方式召开第九届董事会第三次会议。会议应出席董 事 11 名，实际出席董事 11 名，会议的召集、召开符合相关 ...

证券代码：002238 证券简称：天威视讯 公告编号：2024－050 深圳市天威视讯股份有限公司 关于签署《合作框架协议》暨关联交易的公告 本公司全体董事、监事、高级管理人员保证公告内容的真实、准确和完整， 并对公告中的虚假记载、误导性陈述或者重大遗漏承担责任。 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。 2024 年 10 月 28 日，深圳市天威视讯股份有限公司（以下简称"公司"） 召开了第九届董事会第三次会议，审议通过了《关于签署<合作框架协议>暨关联 交易的议案》，现将有关情况公告如下： 一、关联交易概述 公司拟与深圳广播电影电视文化产业有限公司（以下简称"文产公司"）签 订《合作框架协议》，双方拟就文产公司所管理的物业及项目建设进行合作，互 相整合资源，互补服务，共同拓展。合作形式包括但不限于资质合作、产品运营、 平台，销售渠道等。 公司于 2024 年 10 月 28 日召开第九届董事会第三次会议，审议公司与文产 公司签订《合作框架协议》之事项。因文产公司系本公司控股股东、实际控制人 ——深圳广播电影电视集团（以下简称"深圳广电集团"）直接控 ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥271,580,016.99, a decrease of 11.96% compared to the same period last year[2]. - The net profit attributable to shareholders for Q3 2024 was ¥276,458.45, down 98.30% year-on-year[2]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥19,842,504.61, a decline of 449.85% compared to the previous year[2]. - Total operating revenue for the third quarter was CNY 895,137,498.40, a decrease of 3.4% compared to CNY 930,352,665.83 in the same period last year[27]. - The company reported a net profit of CNY 1,047,200,509.98, down from CNY 1,112,163,345.06, a decrease of 5.8%[26]. - Net profit for Q3 2024 was CNY 13,404,975.34, a significant decrease from CNY 72,091,464.45 in Q3 2023, representing a decline of approximately 81.4%[28]. - Operating profit for Q3 2024 was CNY 19,698,713.13, down from CNY 72,597,006.52 in the same period last year, indicating a decrease of about 72.8%[28]. - The company reported a total comprehensive income of CNY 13,404,975.34 for Q3 2024, significantly lower than CNY 72,091,464.45 in Q3 2023[28]. - Basic and diluted earnings per share for Q3 2024 were CNY 0.0191, down from CNY 0.0988 in Q3 2023, reflecting a decrease of approximately 80.7%[29]. Assets and Liabilities - Total assets at the end of Q3 2024 amounted to ¥4,149,426,304.10, representing a decrease of 4.71% from the end of the previous year[2]. - The company's total assets decreased to CNY 4,149,426,304.10 from CNY 4,354,613,309.49, a decline of 4.7%[26]. - Total liabilities decreased to CNY 1,812,006,277.83 from CNY 1,947,402,342.56, a reduction of 7.0%[26]. - The total equity attributable to shareholders decreased to CNY 2,283,979,399.88 from CNY 2,348,942,234.96, a decline of 2.8%[26]. - Cash and cash equivalents at the end of the period were CNY 976,643,248.87, down from CNY 988,586,703.28, a decrease of 1.0%[24]. - Accounts receivable decreased to CNY 191,235,768.83 from CNY 204,714,075.35, a decline of 6.6%[24]. - Inventory increased to CNY 32,509,973.98 from CNY 29,293,796.11, an increase of 7.5%[24]. Cash Flow - The company's cash flow from operating activities for the year-to-date was ¥352,657,797.93, an increase of 17.44% year-on-year[2]. - Cash flow from operating activities for Q3 2024 was CNY 352,657,797.93, an increase of approximately 17.4% compared to CNY 300,276,559.05 in Q3 2023[30]. - Cash flow from investing activities showed a net outflow of CNY 176,277,969.90 in Q3 2024, improving from a net outflow of CNY 581,597,441.80 in Q3 2023[31]. - Cash flow from financing activities resulted in a net outflow of CNY 193,119,835.01 in Q3 2024, compared to a net outflow of CNY 66,755,672.47 in the same period last year[31]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 41,188[8]. - The largest shareholder, Shenzhen Broadcasting Film and Television Group, holds 57.77% of shares, totaling 463,662,061 shares[9]. - The second-largest shareholder, China Telecom Corporation, holds 7.88% of shares, totaling 63,273,600 shares[9]. - The top ten shareholders do not have any related party relationships or concerted actions[10]. - The company has no shareholders participating in margin trading or securities lending[10]. - The total number of preferred shareholders and their holdings is not applicable[11]. - The company has not disclosed any changes in the top ten shareholders due to securities lending[10]. Government Subsidies and Investments - The company received government subsidies related to its operations amounting to ¥24,245,743.50 in Q3 2024[3]. - The company received government subsidies totaling RMB 100 million for various projects, including RMB 80 million for the "Optical Transmission Network (OTN) Node Construction Project" and additional subsidies for new information infrastructure projects[22][23]. - The company received a government subsidy of RMB 8 million for the "Optical Transmission Network (OTN) Node Construction Project" on August 26, 2024[22]. - The investment income for the year-to-date was ¥7,555,681.99, an increase of 802.55% compared to the previous year[6]. - The company reported a significant increase in financial assets, with trading financial assets rising by 611.63% to ¥152,501,495.89[6]. - The company’s cash paid for investment activities decreased by 42.96% to ¥387,500,000.00 compared to the previous year[7]. Corporate Governance and Changes - The company completed the election of the new board of directors on July 19, 2024, during the second extraordinary general meeting of shareholders[15]. - The company appointed Rongcheng Accounting Firm as the auditor for the 2024 financial report, with an audit fee of RMB 1.08 million, including RMB 880,000 for the annual report audit and RMB 200,000 for internal control audit[16]. - The company has been audited by Lixin Accounting Firm for 13 consecutive years, necessitating a change in the auditing firm for 2024 due to regulatory requirements[16]. Strategic Initiatives - The company plans to apply for a comprehensive credit facility of up to RMB 2 billion to support business operations[12]. - The company intends to manage idle funds by investing in low-risk financial products, with a maximum amount of RMB 1.5 billion[13]. - The company is actively pursuing strategic transformation to balance the development of new business segments and existing cable broadcasting segments[20]. - The company established a new subsidiary, Shenzhen Broadcasting Network Co., Ltd., by integrating existing cable broadcasting assets and liabilities, with an investment of RMB 80 million from a subsidiary[20][21]. - The company and Shanghai Youfu Network Co., Ltd. established a joint venture with a total investment of RMB 10 million, where the company holds 45% equity[17]. - The company transferred 45% equity of Shenzhen Shenshan Special Cooperation Zone Tianzhifu Cloud Computing Technology Co., Ltd. for a transaction price of RMB 45,063,000 on June 25, 2024[19]. - The company has transferred 100% equity of Shenzhen Tianwei Network Engineering Co., Ltd. and 51% equity of Shenzhen Changtai Media Co., Ltd. to Shenzhen Broadcasting Network Co., Ltd.[22].

证券代码：002238 证券简称：天威视讯 公告编号：2024－047 深圳市天威视讯股份有限公司 关于公司及子公司收到政府补助的公告 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。 一、获取补助的基本情况 深圳市天威视讯股份有限公司（以下简称"公司"或"本公司"）以及三家 子公司深圳市天宝广播电视网络有限公司（以下简称"天宝公司"）、深圳市天 隆广播电视网络有限公司（以下简称"天隆公司"）、深圳市深汕特别合作区深 汕广播电视网络有限公司（以下简称"深汕广电公司"）于 2024 年 9 月 24 日分 别收到深圳市工业和信息化局"2024 年第二批新型信息基础设施建设项目扶持 计划资助广电网络铜转光建设项目"政府补助 6,031 万元、1,823 万元、2,024 万元、122 万元，补助形式均为现金，合计 1 亿元整。具体如下： | 信息化局关 | | | 99.71 | 0.04% | 递延 | 与资产 | 是 | 否 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 于印发<深 | | ...

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、获得政府补助的基本情况 深圳市天威视讯股份有限公司（以下简称"公司"）于 2024 年 8 月 26 日收 到深圳市工业和信息化局"光传送网（OTN）节点建设项目"政府补助 800 万元， 具体如下： | 收款单位 | 发放主体 | 补助项目 | 补助依据 | 收到补 | 补助金额 | 补助形式 | 占上市公司最 近一期经审计 | 补助的确 | 是否与日 常经营活 | 是否具有 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | 助时间 | （万元） | | | 认与计量 | | 可持续性 | | | | | | | | | 净资产的比例 | | 动相关 | | | | | | 《深圳市 | | | | | | | | | | | | 支持新型 | | | | | | | | | | | | 信息基础 | | | | | | | | | | | | 设施建设 | | | | | | | | | | | ...

合并资产负债表 编制单位：深圳市天威视讯股份有限公司 2024/6/30 单位：元 | 项目 | 期末余额 | 上年年末余额 | 项目 | 期末余额 | 上年年末余额 | | --- | --- | --- | --- | --- | --- | | 流动资产： | | | 流动负债： | | | | 货币资金 | 915,209,042.01 | 988,586,703.28 | 短期借款 | 341,901,883.34 | 262,617,754.44 | | 交易性金融资产 | 177,001,495.89 | 21,429,998.11 | 交易性金融负债 | | | | 应收票据 | | 4,978,779.81 | 应付票据 | 25,152,061.06 | 21,261,501.96 | | 应收账款 | 181,979,825.39 | 204,714,075.35 | 应付账款 | 532,905,488.57 | 615,190,874.46 | | 应收款项融资 | | | 预收款项 | | | | 预付款项 | 13,625,124.82 | 34,882,063.49 | 合同负 ...