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"）董事会于 2023 年 9 月 20 日收到公司董事、副总经理、董事会秘书林杨先生提交的书面辞职报告，因 林杨先生工作变动，其本人申请辞去公司副总经理和董事会秘书职务。 深圳市天威视讯股份有限公司 关于变更董事会秘书及投资者联系方式的公告 证券代码：002238 证券简称：天威视讯公告编号：2023－036 由于公司董事会秘书的变更，公司投资者联系方式相应变更如下： 电话：0755-83067777 传真：0755-83067777 电子邮箱：cathaleen@topway.cn 地址：广东省深圳市福田区彩田路 6001 号深圳广电文创中心 802 特此公告。 1 附：王晓芹女士简历。 深圳市天威视讯股份有限公司 根据《公司法》和公司《章程》的规定，林杨先生的辞职报告自送达公司董 事会时起生效，自辞职报告生效时起，林杨先生亦不再代行财务总监职责。辞职 后林杨先生仍担任公司董事职务，在公司控股子公司深圳市威嵩信息科技有限公 司、深圳市威衡信息科技有限公司继续担任执行董 ...

为充分尊重投资者、提升交流的针对性，现就公司 2023 年半年度业绩说明 会提前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2023 年 9 月 25 日（星期一）15∶00 前访问 http://ir.p5w.net/zj/，或扫描下方二 维码，进入问题征集专题页面。公司将在 2023 年半年度业绩说明会上，对投资 者普遍关注的问题进行回答。欢迎广大投资者积极参与本次网上说明会。 证券代码：002238 证券简称：天威视讯 公告编号：2023－033 深圳市天威视讯股份有限公司 关于召开 2023 年半年度报告说明会暨征集相关问题的公告 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。 深圳市天威视讯股份有限公司（以下简称"公司"）2023 年半年度报告已 于 2023 年 8 月 25 日公布，内容详见公司在《中国证券报》《证券时报》《上海 证券报》和巨潮资讯网（http://www.cninfo.com.cn）上披露的《2023 年半年 度报告》2023-029 号公告，《2023 年半年度报告摘要》2023-030 号公告。 为便于广大 ...

证券代码：002238 证券简称：天威视讯 公告编号：2023－031 龙云先生在任职公司董事期间，认真履行工作职责，充分行使职权，恪尽职 守，勤勉尽责，董事会对龙云先生在任期内为公司所做的贡献表示感谢。公司将 按照法定程序尽快完成补选董事的工作。 特此公告。 深圳市天威视讯股份有限公司 董事会 2023 年 9 月 18 日 1 深圳市天威视讯股份有限公司 关于董事辞职的公告 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。 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 2023 年 9 月 15 日收到董事龙云先生提交的书面辞职报告。因工作变动，龙云先 生申请辞去公司第八届董事会董事、第八届董事会审计委员会委员职务。 根据《公司法》《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》和公司《章程》的规定，龙云先生的辞职未导致公司董事会成 员低于法定最低人数，龙云先生辞去上述相关职务的申请自辞职报告送达董事会 时生效。辞职后，龙云先生在公司控股子公司——深圳市天威数据网络股份有限 公司（清算中）继续担任董事长兼总经理 ...

证券代码：002238 证券简称：天威视讯 公告编号：2023－032 特此公告。 深圳市天威视讯股份有限公司 监事会 2023 年 9 月 18 日 本公司及监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"）监事会于 2023 年 9 月 15 日收到监事会主席陈建军先生和监事毕强先生提交的书面辞职报 告。因工作变动，陈建军先生申请辞去公司监事会主席、监事职务，毕强先生申 请辞去公司监事职务。 根据《公司法》《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》和公司《章程》的规定，由于陈建军先生和毕强先生在任期内 辞职导致公司监事会成员人数低于法定人数，陈建军先生和毕强先生辞职的生效 时间为公司股东大会选举产生新任监事之时，在尚未选举产生新任监事之前，陈 建军先生和毕强先生仍将继续履行公司监事职责。辞职后，陈建军先生和毕强先 生均不在公司及控股子公司担任任何职务。截至本公告日，陈建军先生和毕强先 生未持有本公司股票，也不存在按照相关监管规定应履行而未履行的任何承诺。 陈建军先生和毕强先生在 ...

Financial Performance - The company's credit loans increased from CNY 204,847,147.97 at the beginning of the period to CNY 295,630,968.97 at the end, representing an increase of approximately 44.3%[1] - The total accounts payable decreased from CNY 624,396,522.72 at the beginning of the period to CNY 470,828,242.90 at the end, a reduction of about 24.6%[3] - The company reported a revenue of 3,059,204.75 million, with a net profit of 127.00 million, indicating a stable performance[106] - The company reported a loss of 454,035.71 million, highlighting challenges in the current market environment[107] - The total revenue for Shenzhen Tianwei Vision Co., Ltd. in the first half of 2023 was approximately RMB 169.40 million, with a net loss of RMB 13.13 million[74] - Shenzhen Tianwei Information Technology Co., Ltd. reported revenue of approximately RMB 51.11 million, with a net profit of RMB 0.93 million[72] - Shenzhen Tianwei Data Network Co., Ltd. generated revenue of approximately RMB 18.35 million, with a net profit of RMB 14.27 thousand[73] - Shenzhen Yihe Co., Ltd. achieved revenue of approximately RMB 169.40 million, with a net loss of RMB 13.13 million[74] - Shenzhen Changtai Media Co., Ltd. reported revenue of approximately RMB 26.43 million, with a net profit of RMB 2.51 million[74] Investments and Assets - The company has invested approximately ¥201.5 million in the reporting period, representing a 338.16% increase compared to the previous year's investment of ¥45.99 million[34] - The company has a cumulative actual investment of approximately ¥220.42 million in its data center project as of the reporting period[37] - Contract assets amounted to 145,824,612.87, representing a 3.50% increase compared to the previous period[91] - Inventory increased to 30,497,000.45, reflecting a 0.73% growth from the prior period[91] - Investment properties totaled 226,551,451.27, showing a 5.44% increase year-over-year[91] - Fixed assets reached 1,028,116,691.56, a decrease of 0.88% from the previous period[91] - Financial assets totaled 575,765,400.00, with a significant increase due to new purchases of 398,000,000.00 and sales of 136,500,000.00[92] User Engagement and Market Strategy - The company is focusing on stabilizing user numbers and increasing ARPU to maintain profitability in its core business[7] - The company is facing challenges in expanding its government and enterprise business due to high market saturation and regulatory constraints[9] - The company aims to enhance its new infrastructure and new business segments while seeking investment opportunities in new cultural sectors[10] - The company is working on the transformation of its business model to achieve expected targets and improve asset efficiency in its new commercial segment[11] - The company aims to enhance its business structure and product value to counteract user decline and improve profitability[49] - The company is focusing on the integration of "culture + technology" to drive high-quality development and position itself as a leading smart broadcasting operator[49] - The company is prioritizing the integration of fixed and mobile services in its marketing strategy to enhance user experience and expand its 5G business[131] Challenges and Risks - The company is facing challenges with user retention in its basic service payment segment, indicating a need for enhanced marketing strategies and channel expansion[129] - The company has identified a risk of insufficient talent in cutting-edge technologies such as 5G, cloud computing, and IDC, and is implementing measures to build a robust talent pool in these areas[114] - The company is committed to improving its competitive edge in a highly homogeneous market by focusing on quality over speed in its enterprise business[113] Corporate Governance and Compliance - The company has established a comprehensive internal control management system to enhance transparency and protect the rights of shareholders and investors[123] - The company has no significant environmental penalties or issues reported during the period[139] - The company has not reported any non-operating fund occupation by controlling shareholders or related parties during the reporting period[144] - The company confirmed that there are no outstanding court judgments or significant debts that have not been settled[156] Contracts and Agreements - The company has a contract with Huaxia City for IDC dedicated line services, with a rack fee of RMB 4,500/month and bandwidth charged at RMB 20/M/month, effective from October 23, 2022, to October 22, 2023, and extended to October 22, 2024[163] - The company provides Shenzhen Broadcasting Group with a 500M fiber internet dedicated line service for a monthly fee of RMB 39,000, with a contract effective from February 1, 2023, to January 31, 2024[163] - The company signed a contract with Shenzhen Broadcasting Group for the procurement of digital TV gateway equipment, totaling RMB 81,240, which has been fully executed as of March 27, 2023[163] - The company won a bid for the "National Cultural Big Data Trading Center" project, with an annual service fee of RMB 556,000, effective from April 11, 2023, to April 10, 2024[163] Operational Efficiency - The company is focusing on high-quality development in response to government fiscal tightening and slow post-pandemic economic recovery, targeting digital applications in public services, digital health, and cultural tourism[113] - The company aims to stabilize existing contracts and ensure project revenue and profit targets are met while cultivating and reserving medium to long-term projects for sustainable growth[113] - The company has completed 100% of the overall project image progress for the cable engineering construction and maintenance services, with 80% of the project volume completed[199] - The company has paid a total of 9,931.85 million for the cable engineering project, which represents 71% of the total contract amount[199] Related Party Transactions - The company reported a total of 4,781.89 million yuan in related party transactions, which accounted for a significant portion of similar transactions[159] - The approved transaction amount for related party transactions was 12,719.4 million yuan, indicating that the company did not exceed the approved limit[159] - There were no significant related party transactions involving asset or equity acquisitions or sales during the reporting period[179]

深圳市天威视讯股份有限公司 1、报告期内，未发现公司存在控股股东及其关联方非经营性占用公司资金，以及 通过不公允关联交易等方式变相占用公司资金的情形。因此，截止 2023 年 6 月 30 日， 公司不存在控股股东及其关联方违规占用公司资金的情形，公司与关联方发生的资金往 来均为正常性资金往来。 2、截止 2023 年 6 月 30 日，公司无任何形式的对外担保事项，公司累计和当期对 外担保金额为零。 独立董事签名： 独立董事关于公司关联方资金占用和对外担保的专项说明和独立 意见 根据《公司法》、深圳证券交易所《股票上市规则》、公司《章程》和《独立董事工 作制度》的有关规定，我们作为深圳市天威视讯股份有限公司的独立董事，本着对公司 及全体股东负责的态度，对公司与关联方的资金往来和对外担保情况进行了核查，发表 以下专项说明和独立意见： 鄢国祥 苏启云 芮 斌 张 化 2023 年 8 月 23 日 1 ___________ ___________ ___________ ___________ ...

天威视讯股份有限公司 2023 年半年度非经营性资金占用及其他关联资金往来情况汇总表 单位：万元 | | 资金占 | 占用方与上 | 上市公司核 | 2023 | 年期 | 2023 年 | 1-6 | 2023 年 | 1-6 | 2023 年 1-6 | 2023 6 月 | 年 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 用方名 | 市公司的关 | 算的会计科 | 初占用资 | | 月占用累计 | | 月占用资金 | | 月偿还累计 | 30日占用资 | | | 占用形 | 占用性质 | | | 称 | 联关系 | 目 | | 金余额 | 发生金额（不 | | 的利息（如 | | 发生金额 | 金余额 | | | 成原因 | | | | | | | | | 含利息） | | 有） | | | | | | | | | 控股股东、实际控制 | - | - | - | - | | - | | - | | - | - | ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥294,191,097.35, a decrease of 13.14% compared to the same period last year[5] - Net profit attributable to shareholders was ¥18,740,769.78, representing an increase of 25.66% year-on-year[5] - The basic and diluted earnings per share were both ¥0.023, up 21.05% from the same period last year[5] - Net profit for the first quarter reached CNY 16,087,836.81, compared to CNY 14,034,704.59 in the previous year, representing an increase of approximately 14.6%[28] - Operating profit rose to CNY 16,270,377.57, up from CNY 14,622,586.67, indicating a growth of around 11.3%[28] - The company’s total comprehensive income attributable to shareholders was $18.74 million, up from $14.91 million in the previous period, representing a growth of 25.5%[44] Cash Flow - The net cash flow from operating activities improved significantly to ¥16,930,605.98, a 238.27% increase from the previous year[5] - The net cash flow from operating activities for the current period is ¥16,930,605.98, a significant improvement of 238.27% compared to the previous period's net cash flow of -¥12,244,498.48[32] - Total cash inflow from operating activities increased to ¥383,014,272.19, up from ¥365,970,752.36 in the previous period[32] - Cash outflow from operating activities decreased to ¥366,083,666.21 from ¥378,215,250.84, indicating better cost control[32] - Investment activities generated a net cash flow of -¥399,710,627.92, worsening by 179.39% compared to -¥143,066,492.94 in the previous period, primarily due to increased structured deposits[32] - Financing activities produced a net cash flow of ¥122,375,774.73, a dramatic increase of 8965.40% from -¥1,380,375.32 in the previous period, mainly from bank loans[32] Assets and Liabilities - Total assets at the end of the reporting period were ¥4,053,050,582.63, reflecting a slight increase of 0.42% from the end of the previous year[5] - Current assets decreased slightly to CNY 1,555,066,916.14 from CNY 1,568,629,466.85, a decline of about 0.87%[22] - The total liabilities decreased from CNY 3,097,530,000.00 to CNY 2,970,000,000.00, reflecting a reduction of about 4.1%[25] - The total liabilities amount to ¥1,668,803,118.24, slightly up from ¥1,667,939,111.93 in the previous period[41] - The company reported a decrease in accounts payable from CNY 624,396,522.72 to CNY 478,698,759.62, a reduction of approximately 23.3%[25] - The company’s contract liabilities increased from CNY 369,012,362.46 to CNY 402,356,863.43, an increase of approximately 9.0%[25] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 31,574[7] - The largest shareholder, Shenzhen Broadcasting Film and Television Group, holds 57.77% of the shares[7] - Shareholders' equity attributable to the parent company was ¥2,322,122,951.23, an increase of 0.81% compared to the previous year[5] - The total equity attributable to shareholders of the parent company is ¥2,322,122,951.23, an increase from ¥2,303,382,181.45 in the previous period[41] Government Support and Plans - The company received government subsidies amounting to ¥6,863,440.94, primarily related to revenue and assets[13] - The company plans to apply for a comprehensive credit facility of up to ¥2 billion to support its business operations[20] - The company plans to use idle funds for cash management, with a maximum limit of ¥1.5 billion for low-risk financial products[37] Expenses - Research and development expenses decreased to $10.00 million, down 13.1% from $11.52 million in the previous period[42] - Sales expenses decreased to $18.85 million, down 20.8% from $23.81 million in the previous period[42] - The company’s financial expenses showed a net income of -$2.96 million, an improvement from -$3.33 million in the previous period[42]

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]