投资者关系活动记录表格式 证券代码：002238 证券简称：天威视讯 深圳市天威视讯股份有限公司投资者关系活动记录表 | --- | --- | --- | |-----------------------|-----------------------------|------------------------------------------------------| | | | | | | 编号： | | | 投资者关系活动 | √ | 特定对象调研 □分析师会议 | | 类别 | □ | 媒体采访 □业绩说明会 | | | □新闻发布会 □路演活动 | | | | □ 现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称及 | 中金公司 麦津伦 | | | 人员姓名 | | | | | | | | 时间 | 2015 年 12 月 8 | 日星期二 16:00 | | 地点 | 公司本部 | | | 上市公司接待人 员姓名 | 钟林、侯雨含 | | | 投资者关系活动 | 1 | 、公司今年年初收入增长较大的原因？ | | 主要内容介绍 | | 答：年初收入增长 ...

附件二：投资者关系活动记录表格式 证券代码：002238 证券简称：天威视讯 深圳市天威视讯股份有限公司投资者关系活动记录表 | --- | --- | --- | |-----------------------|-----------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

投资者关系活动记录表格式 证券代码：002238 证券简称：天威视讯 √ 深圳市天威视讯股份有限公司投资者关系活动记录表 编号： | --- | --- | --- | |----------------|---------------------------------------------|-------------------------------------------------------------------------------------------------| | | | | | 投资者关系活动 | □ | 特定对象调研 □分析师会议 | | 类别 | □ | 媒体采访 □业绩说明会 | | | □ 新闻发布会 □路演活动 | | | | √ 现场参观 | | | | | □其他 （请文字说明其他活动内容） | | 参与单位名称及 | 中投证券、爱建证券等 | 3 人 | | 人员姓名 | | | | 时间 | 2015 年 6 月 18 | 日周四 15:30 | | 地点 | 公司本部 | | | 上市公司接待人 | 钟林、刘刚 | | | 员姓名 | | | | 投资者关系 ...

附件二：投资者关系活动记录表格式 证券代码：002238 证券简称：天威视讯 深圳市天威视讯股份有限公司投资者关系活动记录表 | --- | --- | --- | |-----------------------|-----------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

附件二：投资者关系活动记录表格式 证券代码：002238 证券简称：天威视讯 深圳市天威视讯股份有限公司投资者关系活动记录表 编号：2018001 | --- | --- | --- | |-----------------------|---------------------------|-------------------------------------------------------------------------------------------------------------------| | | | | | 投资者关系活动 | ☑ | 特定对象调研 □分析师会议 | | 类别 | □ | 媒体采访 □业绩说明会 | | | □ | 新闻发布会 □路演活动 | | | □ 现场参观 | | | | | □其他 （请文字说明其他活动内容） | | 参与单位名称及 | 中金公司，张文婷； | Kenrich Partners, 李磊 | | 人员姓名 | | | | 时间 | 2018 年 5 月 9 | 日周三 10:40-11:10 | | 地点 | 公司本部 | | | | ...

附件二：投资者关系活动记录表格式 证券代码：002238 证券简称：天威视讯 深圳市天威视讯股份有限公司投资者关系活动记录表 编号：2018002 | --- | --- | --- | |-----------------------|-------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | 投资者关系活动 | ☑ | 特 ...

证券代码：002238 证券简称：天威视讯 公告编号：2022－040 深圳市天威视讯股份有限公司 关于参加深圳辖区上市公司 2022 年投资者 网上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， | 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 | | 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。 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"）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"2022 年深圳辖区上市公司投资者集体接待日 活动"，现将相关事项公告如下： ...

Revenue and Profit - Revenue for Q3 2022 was CNY 336,459,351.68, an increase of 9.59% year-over-year, while year-to-date revenue decreased by 13.87% to CNY 1,039,286,622.08[7] - Net profit attributable to shareholders for Q3 2022 was CNY 18,203,492.70, up 29.49% year-over-year, but down 20.29% year-to-date at CNY 73,232,257.37[7] - The net profit excluding non-recurring gains and losses for Q3 2022 was CNY 8,951,048.35, a significant increase of 1,380.50% year-over-year, while year-to-date it decreased by 34.74% to CNY 42,406,182.48[7] - Total revenue for the current period is 1,039,286,622.08, a decrease of approximately 13.9% compared to 1,206,696,202.34 in the previous period[38] - Commission income for the current period is 991,213,765.46, down 12.5% from 1,133,761,449.77 in the previous period[38] - Net profit for the current period is 69,256,258.83, a decrease of about 21.7% compared to 88,548,733.45 in the previous period[41] Assets and Liabilities - Total assets at the end of Q3 2022 were CNY 3,825,107,426.55, reflecting a 3.10% increase from the end of the previous year[7] - The total assets amount to 3,825,107,426.55, an increase from 3,710,256,123.33 in the previous period[37] - Total liabilities are 1,494,485,877.95, up from 1,362,754,917.56 in the previous period[37] - Shareholders' equity attributable to the parent company was CNY 2,266,784,196.12, a slight decrease of 0.31% compared to the end of the previous year[7] - The total equity attributable to shareholders of the parent company is 2,266,784,196.12, a slight decrease from 2,273,807,854.75 in the previous period[37] Cash Flow - Cash flow from operating activities year-to-date was CNY 197,021,769.19, down 17.51% compared to the previous year[7] - The net cash flow from operating activities was ¥197,021,769.19, a decrease of 17.5% compared to ¥238,839,006.82 in the previous period[44] - Cash inflow from operating activities totaled ¥1,234,243,564.96, down from ¥1,335,542,710.03, reflecting a decline of approximately 7.6%[44] - Cash outflow from operating activities was ¥1,037,221,795.77, compared to ¥1,096,703,703.21, indicating a reduction of about 5.4%[44] - The net cash flow from investing activities was -¥342,712,058.79, worsening from -¥184,027,820.32 in the prior period[47] - Cash inflow from investing activities amounted to ¥770,705,486.75, significantly higher than ¥164,288,323.18 previously, marking an increase of over 368%[44] - Cash outflow for investments reached ¥1,113,417,545.54, compared to ¥348,316,143.50, representing a rise of approximately 219%[44] - The net cash flow from financing activities was ¥86,207,350.47, a recovery from -¥386,084,538.22 in the last period[47] Shareholder Information - The total number of common shareholders at the end of the reporting period was 25,536, with the largest shareholder, Shenzhen Broadcasting Film and Television Group, holding 57.77% of shares, equating to 463,662,061 shares[16] - The top ten shareholders include various state-owned entities, with the second-largest shareholder, China Telecom, holding 7.88% of shares, or 63,273,600 shares[16] Investments and Joint Ventures - The company holds a 49% stake in a joint venture, Shenzhen Zhicheng Tianwei Communication Co., Ltd., which was established with a cash investment of RMB 98 million[20] - The company will reduce its investment in the joint venture by RMB 93.1 million, resulting in a decrease of the registered capital from RMB 200 million to RMB 10 million[21] Government Support and Subsidies - The company received government subsidies amounting to CNY 24,684,624.18 year-to-date, contributing positively to its financial performance[8] Business Strategy and Development - The company has expanded its business scope, including new projects in software development and internet security services, as approved in August 2022[27] - The company has restructured its subsidiary's business focus to enhance its capabilities in digital technology and smart city solutions[26] - The company is actively pursuing market expansion and new technology development in various sectors, including smart healthcare and big data[26] - The company continues to focus on market expansion and new product development as part of its strategic initiatives[39] Miscellaneous - The company has approved a rental reduction plan for eligible tenants, with an estimated total rental reduction of approximately RMB 19.74 million[24] - The company is engaged in cash management using idle funds, with a maximum amount not exceeding RMB 1.2 billion for purchasing low-risk financial products[25] - The company has not identified any related party relationships among its major shareholders, ensuring no conflicts of interest[19] - The company has not disclosed any new product developments or market expansion strategies in the current report[23]

Financial Performance - The company's operating revenue for the reporting period was ¥702,827,270.40, a decrease of 21.88% compared to ¥899,666,593.17 in the same period last year[35]. - The net profit attributable to shareholders was ¥55,028,764.67, down 29.28% from ¥77,812,783.25 year-on-year[35]. - The net profit after deducting non-recurring gains and losses was ¥33,455,134.13, reflecting a decline of 49.06% compared to ¥65,676,397.77 in the previous year[35]. - The basic earnings per share decreased to ¥0.0686, down 29.28% from ¥0.0970 in the same period last year[35]. - The total assets at the end of the reporting period were ¥3,599,086,671.13, a decrease of 3.00% from ¥3,710,256,123.33 at the end of the previous year[35]. - The company reported a gross profit margin of 29.83% for the cable television sector, slightly improved by 0.54% compared to the previous year[66]. - The company reported a total revenue of approximately 204.22 million, with a net profit of around 66.70 million, reflecting a decrease of 1.45 million compared to the previous period[89]. - The company reported a total revenue of RMB 88,646,501.02 for the first half of 2022, with a net profit of RMB 88,013,553.52, indicating a slight decrease of RMB 1,169,999.93 compared to the previous period[97]. User and Market Trends - The company experienced a continuous decline in digital TV users, with cable TV business revenue and profit still declining due to industry downturn and competition from new media and IPTV[7]. - The broadband business faced challenges from the "speed increase and fee reduction" policy, high business costs, and slow market share growth, indicating a saturated market[7]. - The number of cable broadband paying users decreased by 0.96 million compared to the end of 2021, totaling 629,200 users[51]. - The company’s television shopping platform generated sales revenue of 66.70 million yuan, a decrease of 6.51% year-on-year[53]. - The company’s digital TV service market share remains the highest in Shenzhen, with over 3 million users covered[54]. - As of Q1 2022, the total number of cable TV users in China reached 181 million, with a digitalization rate of 95.1%[48]. Strategic Initiatives - The company plans to enhance user retention while focusing on integrated services and high-bandwidth offerings, targeting urban village markets to tap into incremental potential[8]. - The company is actively seeking opportunities in areas such as epidemic prevention, emergency broadcasting, remote education, and digital transformation of public services[11]. - The company is actively pursuing new infrastructure projects, including gigabit optical networks and data centers, to enhance its service capabilities[52]. - The company has plans for market expansion and new product development in the fields of smart cities and big data, aiming to enhance its service offerings[88]. - The company is focusing on technological advancements in cloud computing and information technology, which are expected to drive future growth[94]. - The company is exploring potential mergers and acquisitions to strengthen its market position and expand its service capabilities[88]. Operational Challenges - The pandemic has increased uncertainty in government and enterprise projects, leading to project cancellations or scale reductions, and difficulties in acquiring new clients in key industries[11]. - Infrastructure capabilities are insufficient to support high-definition and VR/AR video services, prompting the company to upgrade its fiber network infrastructure[12]. - The company has implemented measures to address the impact of the pandemic on its government and enterprise projects, focusing on new product development in areas like remote education and digital transformation[110]. Subsidiary Performance - The subsidiary Shenzhen Yihe Co., Ltd. generated a revenue of 124.89 million, with a net profit of 66.70 million, indicating a significant contribution to the overall performance[91]. - Shenzhen Tianwei Information Technology Co., Ltd. achieved a revenue of 50.38 million, with a net profit of 8.84 million, showcasing growth in digital technology product development and services[88]. - The company’s subsidiary Shenzhen Tianwei Network Engineering Co., Ltd. achieved revenue of RMB 1,909.06 million with a net profit of RMB 396.55 million in the first half of 2022[99]. - The overall performance of the subsidiaries indicates a diversified revenue stream, with significant contributions from various sectors including telecommunications and digital services[88]. Cash Flow and Investments - The company reported a net cash flow from operating activities of ¥115,987,774.81, a slight decrease of 2.85% from ¥119,389,038.61 in the previous year[35]. - The net cash flow from financing activities decreased significantly by 994.52% to -¥198,456,921.86, primarily due to increased payments[63]. - Total investments during the reporting period reached ¥45,988,290.09, a significant increase of 149.41% compared to ¥18,439,008.82 in the same period last year[76]. Governance and Compliance - The company has been actively enhancing its internal control management systems to improve corporate governance and protect shareholder rights[122]. - The company reported no overdue commitments from actual controllers, shareholders, or related parties during the reporting period[127]. - There were no non-operating fund occupations by controlling shareholders or related parties during the reporting period[128]. - The company had no violations regarding external guarantees during the reporting period[129]. - The company is currently involved in four lawsuits with a total amount in dispute of 1,534.24 million yuan, with ongoing court proceedings[134]. Agreements and Contracts - The company signed a transmission service agreement with Shenzhen Broadcasting Group for 2022, with specified transmission fees for domestic and international channels[146]. - The company signed a live transmission agreement with Shenzhen Broadcasting Group, with a transmission fee of RMB 3,000 per event, effective from January 1, 2022, to December 31, 2022[149]. - The company signed a profit-sharing cooperation agreement with Eastern Media, with a revenue split of 45% for the company and 55% for Eastern Media, effective from May 1, 2021, to April 30, 2023[34]. - The company entered into an operational cooperation agreement with Shenzhen Broadcasting Group for the operation of the Longhua machine room, with an annual equipment usage fee of RMB 425,000 due by August 1 each year[173].

深圳市天威视讯股份有限公司 2022 年第一季度报告全文 1 证券代码：002238 证券简称：天威视讯 公告编号：2022-015 深圳市天威视讯股份有限公司 2022 年第一季度报告 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。 重要内容提示: 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。 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过审计 □ 是 √ 否 一、主要财务数据 (一)主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 | --- | --- | --- | --- | |-----------------------------------------------------|------------------|------------------|---------------------------| | | 本报告期 | 上 ...