证券代码：002771 证券简称：真视通 公告编号：2025-047 北京真视通科技股份有限公司 2025 年半年度业绩预告 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、 报告期业绩预告情况 1、业绩预告期间：2025年1月1日—2025年6月30日 2、预计的经营业绩：亏损 | 项 目 | 本报告期 | | | 上年同期 | | | --- | --- | --- | --- | --- | --- | | 归属于上市公司 | 亏损：3,000.00 | 万元至 | 4,000.00 | 亏损：1,388.40 | 万元 | | 股东的净利润 | 万元 | | | | | | 扣除非经常性损 | 亏损：3,000.00 | 万元至 | 4,000.00 | 亏损：1,321.64 | 万元 | | 益后的净利润 | 万元 | | | | | | 基本每股收益 | 亏损：0.14 | 元/股至 0.19 | 元/股 | 亏损：0.07 元/股 | | 二、 与会计师事务所沟通情况 本次业绩预告未经注册会计师审计。公司已就本次业绩预告相关事项与会计 师事 ...

Core Viewpoint - After a significant surge in stock prices in 2023, the stock of Zhen Shitong (002771.SZ) has experienced a decline, prompting multiple shareholders to announce their plans to reduce their holdings [1][2]. Shareholder Actions - Three major shareholders, Hu Xiaozhou, Chen Ruiliang, and Wu Lan, plan to collectively reduce their holdings by 5.96% due to personal financial needs, with Hu Xiaozhou reducing 5.5876 million shares (2.66% of total shares), Chen Ruiliang reducing 4.9751 million shares (2.37%), and Wu Lan reducing 1.9542 million shares (0.93%) [1]. - This reduction follows a previous attempt in March 2024, where the same shareholders planned to reduce a total of 6.58% of their shares but ultimately only reduced 0.57% and 0.05% for Hu Xiaozhou and Wu Lan, respectively, while Chen Ruiliang did not reduce any shares [2]. Stock Performance - Zhen Shitong's stock price has dropped over 20% compared to October 22, 2024, and nearly 30% compared to March 20, 2024, despite the overall market reaching new highs [2]. Financial Performance - Founded in 1997, Zhen Shitong specializes in information technology and multimedia video solutions, with its main revenue sources being multimedia information systems (56.35%) and data center systems (19.57%) [2]. - Since its IPO in 2015, the company's net profit has plummeted by 88.24%, from 60 million yuan to 7 million yuan by 2024, with the highest profit recorded in 2017 at 69 million yuan [3]. - The company reported a significant loss of 49 million yuan in 2023 and continued to experience losses in Q1 2025, with revenue of 5.27271 billion yuan, a year-on-year decrease of 35.20%, and a net loss of 15.8604 million yuan, a year-on-year increase in losses of 335.51% [3].

早 报 精 选 尊重、和平共处、合作共赢的原则，发挥好中美经贸磋商机制作用，继续加强对话沟 通，以实际行动维护和落实好两国元首通话重要共识，共同推动中美经贸关系稳定、 健康、可持续发展，为世界经济发展注入更多确定性和稳定性。 1、 美商务部长称可能于8月初与中方谈判代表会面，商务部回应。 2、商务部：已部署开展打击战略矿产走私出口专项行动。 3、2025年退休人员养老金调整：上调2%。 3、昨日的商务部例行新闻发布会上，新闻发言人就中国政府是否已采取相关措施打击 关键矿产转运和走私行为作出了回应。何咏前表示，今年5月，中国国家出口管制工作 协调机制办公室，已部署开展打击战略矿产走私出口专项行动，相关信息可在商务部 网站查询。 5、当地时间7月9日，特朗普宣布对铜征50%关税。中国外交部发言人毛宁对此表 示：中方一贯反对泛化国家安全概念，我们也始终认为关税战、贸易战没有赢家，滥 施关税不符合任何一方的利益。 4、智元机器人回应拟港股IPO：不属实。 5、北方稀土：第三季度稀土精矿交易价格调整为不含税19109元/吨，环比上涨 1.5%。 宏 观 新 闻 1、 《中华人民共和国政府和马来西亚政府关于互免持公务普通 ...

证券代码：002771 证券简称：真视通 公告编号：2025-046 北京真视通科技股份有限公司 股东胡小周先生、陈瑞良先生、吴岚女士保证向本公司提供的信息内容真 实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一 致。 特别提示： 持有本公司股份 5,587,569 股（占本公司总股本比例 2.66%）的股东胡小周 先生，持有本公司股份 4,975,144 股（占本公司总股本比例 2.37%）的股东陈瑞 良先生，持有本公司股份 1,954,232 股（占本公司总股本比例 0.93%）的股东吴 岚女士，计划自本公告之日起三个交易日后的三个月内，以集中竞价交易方式、 大宗交易方式减持本公司股份。其中，通过集中竞价交易方式减持的，在任意连 续九十个自然日内，各自减持股份总数不超过公司股份总数的百分之一；通过大 宗交易方式减持的，在任意连续九十个自然日内，各自减持股份总数不超过公司 股份总数的百分之二。详细情况如下： 一、 减持股份的股东基本情况 | 股东名称 | 持有股份的总数量（股） | 占公司总股本的比例 | | --- | --- | --- ...

真视通（002771）公告，股东胡小周、陈瑞良、吴岚计划自公告之日起三个交易日后的三个月内，通过 集中竞价交易和大宗交易方式减持公司股份。胡小周拟减持558.76万股，占公司总股本的2.66%；陈瑞 良拟减持497.51万股，占公司总股本的2.37%；吴岚拟减持195.42万股，占公司总股本的0.93%。减持原 因系个人资金需求，减持价格将按照市场价格确定。 ...

证券代码：002771 证券简称：真视通 公告编号：2025-046 北京真视通科技股份有限公司 关于特定股东减持股份的预披露公告 股东胡小周先生、陈瑞良先生、吴岚女士保证向本公司提供的信息内容真 实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一 致。 特别提示： 持有本公司股份 5,587,569 股（占本公司总股本比例 2.66%）的股东胡小周 先生，持有本公司股份 4,975,144 股（占本公司总股本比例 2.37%）的股东陈瑞 良先生，持有本公司股份 1,954,232 股（占本公司总股本比例 0.93%）的股东吴 岚女士，计划自本公告之日起三个交易日后的三个月内，以集中竞价交易方式、 大宗交易方式减持本公司股份。其中，通过集中竞价交易方式减持的，在任意连 续九十个自然日内，各自减持股份总数不超过公司股份总数的百分之一；通过大 宗交易方式减持的，在任意连续九十个自然日内，各自减持股份总数不超过公司 股份总数的百分之二。详细情况如下： 一、 减持股份的股东基本情况 4. 减持期间：自本公告之日起三个交易日后的三个月内。 5. 减持方式 ...

Core Insights - Beijing Zhen Shitong Technology Co., Ltd. (Zhen Shitong) held its anniversary celebration and AI ecosystem launch event, signing strategic cooperation agreements with three companies and launching multiple new products [1][2] Group 1: Strategic Partnerships - Zhen Shitong signed a strategic cooperation agreement with Beijing Cloud Co., Ltd. to collaborate on the research and optimization of audio-visual large models and content creation [1] - A partnership was established with Softcom Power (301236) Information Technology Group Co., Ltd. to jointly develop full-scene intelligent applications across various business sectors [1] - Zhen Shitong collaborated with Guangzhou Radio and Television Wuzhou Technology Co., Ltd. to work on GPU chips and server cooling products [1] Group 2: New Product Launches - Zhen Shitong, in collaboration with Guangzhou Radio and Television Wuzhou Technology Co., Ltd. and Hangyuan Solar Thermal (Beijing) Technology Co., Ltd., launched a two-phase liquid cooling high-efficiency cooling server that supports eight 600W liquid-cooled graphics cards, addressing industry pain points such as low efficiency and high noise [1] - The company also introduced a pump-driven two-phase liquid cooling integrated cabinet, developed in partnership with Guangxi Beitou Xinchuan Technology Investment Group Co., Ltd. and Hangyuan Solar Thermal (Beijing) Technology Co., Ltd., which offers high cooling efficiency, low energy consumption, and high-density computing integration [2] - An AI industry application software was launched, developed in collaboration with Guangxi Beitou Xinchuan Technology Investment Group Co., Ltd., providing customized solutions based on mainstream AI large models to meet various industry needs [2] Group 3: Future Strategy - Zhen Shitong's chairman, Wang Guohong, emphasized a "left embrace right hug" strategy, focusing on core technologies and products while expanding into AI, information innovation, and dual carbon initiatives to build a second growth curve through AI predictive computing and intelligent meetings [2]

Core Insights - The establishment of the Zhen Shitong Green Computing Power Energy Saving Research Institute aims to address clients' needs in green transformation and contribute to high-quality low-carbon development [1][3] - Strategic partnerships were formed with Beijing Cloud Co., Softcom Power Information Technology Group, and Guangzhou Broadcasting Five Boat Technology to enhance collaboration in various fields including audio-visual content creation and GPU chip development [3] - New products launched include a two-phase liquid cooling high-efficiency server and a pump-driven two-phase liquid cooling integrated cabinet, both designed to improve performance and reduce energy consumption in data centers [3] - The company is expanding its multimedia business and leveraging AI technologies to create a second growth curve, focusing on innovation and social responsibility [4] - The Fengtai Technology Park is committed to optimizing the business environment for AI companies, supporting talent acquisition and global innovation resource linkage [5] - Zhen Shitong is recognized as a national-level specialized enterprise, achieving significant results in various sectors including cloud video and AI, while integrating energy-saving concepts into its products and services [7] - The company is exploring practical applications of AI in remote meetings and smart exhibitions, addressing common industry challenges such as profitability and implementation difficulties [8]

Core Points - The document outlines the management system for the shareholding and trading activities of shareholders, directors, and senior management of Beijing Zhen Shitong Technology Co., Ltd. [1] - The system is established to comply with various laws and regulations, including the Company Law and Securities Law of the People's Republic of China [1][2] Group 1: Applicability and Definitions - The system applies to major shareholders (holding more than 5% of shares), specific shareholders, directors, and senior management [2] - Senior management is defined as those appointed by the board of directors as per the company's articles of association [2] - All shareholding activities must comply with relevant laws and regulations, including restrictions on insider trading and market manipulation [3] Group 2: Reporting and Disclosure Requirements - Major shareholders and directors must ensure accurate and timely reporting of their shareholdings to the Shenzhen Stock Exchange [4] - Directors and senior management must report their personal and immediate family members' shareholding information within specified timeframes [4][5] - Any changes in shareholding must be disclosed within two trading days [12] Group 3: Trading Principles and Restrictions - Directors and senior management must notify the board secretary of their trading plans in writing before executing trades [12] - There are restrictions on trading during specific periods, such as before the announcement of financial reports [31] - Directors and senior management are prohibited from transferring shares within six months of leaving their positions [6][11] Group 4: Share Reduction Regulations - Major shareholders are limited in their ability to reduce shareholdings, with specific caps on the percentage of shares that can be sold within a 90-day period [20][21] - Share reductions must comply with legal and regulatory commitments made by the shareholders [19] - Special conditions apply to the transfer of shares through agreements, including minimum transfer ratios and pricing guidelines [22][23] Group 5: Prohibited Trading Situations - Certain conditions prohibit major shareholders and directors from selling shares, such as ongoing investigations or legal actions against the company [24][25] - Directors and senior management are also restricted from trading under specific circumstances related to legal or regulatory issues [26][27] Group 6: Final Provisions - The system will be executed in accordance with relevant laws and regulations, and any conflicts with future regulations will be resolved in favor of the latter [36] - The board of directors is responsible for interpreting the system, which will take effect upon approval [38]

Core Points - The document outlines the annual report work system for independent directors of Beijing Zhen Shitong Technology Co., Ltd, aiming to enhance the company's operational standards and clarify the responsibilities of independent directors in the annual report process [1][2] Group 1: Responsibilities of Independent Directors - Independent directors are required to ensure that all necessary disclosures in the annual report are truthful, complete, and accurate [3][4] - The chairman of the board is the primary responsible person for the communication mechanism regarding the annual report, while the securities affairs department coordinates the process [1][2] - The management team must cooperate with independent directors to ensure timely, accurate, and complete information is provided [2][3] Group 2: Communication and Oversight - Independent directors must meet with the annual audit registered accountants at least once before the board meeting to discuss issues discovered during the audit process [3][4] - The independent directors are responsible for reviewing the financial reports and ensuring the clarity and completeness of financial information [4][5] - If independent directors have objections regarding the annual report, they must provide written confirmation and can independently hire external audit and consulting firms if necessary [5] Group 3: Confidentiality and Compliance - Independent directors have a confidentiality obligation during the annual report preparation and must prevent insider trading and information leaks [2][3] - They must report any changes in the accounting firm to the regulatory authorities promptly [3][4] - The independent directors are also tasked with reviewing the board meeting procedures and ensuring all necessary documents are in order before the meeting [4][5]