关于更换持续督导财务顾问主办人的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 北京真视通科技股份有限公司（以下简称"真视通"、"公司"）近日收到西南 证券股份有限公司（以下简称"西南证券"）发来的《关于更换王国红收购北京真 视通科技股份有限公司控制权项目持续督导财务顾问主办人的函》。 西南证券作为 2025 年 4 月王国红收购北京真视通科技股份有限公司控制权 项目财务顾问，楼航冲女士、夏起彪先生为该项目的持续督导财务顾问主办人， 持续督导期自 2025 年 4 月 9 日公告《详式权益变动报告书》起至权益变动完成 后 12 个月。 鉴于夏起彪先生近期工作变动原因，无法继续担任该项目的持续督导财务主 办人，西南证券委派陈秋实先生为该项目的持续督导财务主办人，继续履行持续 督导义务。 证券代码：002771 证券简称：真视通 公告编号：2026-004 北京真视通科技股份有限公司 特此公告。 北京真视通科技股份有限公司董事会 2026 年 3 月 26 日 附件：陈秋实先生简历 陈秋实，中国人民大学金融硕士，现就职于西南证券股份有限公司投资银行 事业部， ...

Group 1 - Ruikang Pharmaceutical received a notice from the Jinan Jiuyang District Supervisory Committee on February 13, lifting the investigation measures against its director, board secretary, and vice president Li Zhe, allowing him to resume normal duties [1] - ST Zhisheng's vice general manager, Lv Xuebin, has resigned due to work commitments at Sichuan University, and will no longer hold any positions within the company or its subsidiaries [1] - Wolong Nuclear Materials' H shares will be included in the Hong Kong Stock Connect securities list starting February 13, 2026 [1]

Group 1 - The core viewpoint emphasizes the need for central enterprises to strengthen investment in computing power and the construction of "AI+" industry communities, promoting the large-scale implementation of artificial intelligence [1] - The company Zhen Shitong (002771) has fully embraced AI, successfully developing intelligent voice-controlled products for video conferencing and core products for intelligent exhibition halls [1] - The largest domestic AI computing power pool has commenced operations, enhancing the supply of computing power in the industry [1] Group 2 - Zhen Shitong's stock price has shown a fluctuating upward trend over the past 7 days, with a latest price of 16.20 yuan as of February 12, reflecting a daily increase of 1.06% and a cumulative increase of 4.85% over 5 days, outperforming the market and industry [2] - Technical indicators show that the stock price has broken through the 20-day moving average, with the MACD indicator turning positive, indicating a clear short-term bullish sentiment, although attention should be paid to the resistance level around 16.22 yuan [2]

Group 1 - The core viewpoint of the article is that the company, Zhen Shitong, is actively embracing AI technology, particularly in the fields of multimedia video conferencing and new energy [2] - The company has developed two core AI products through its AI research institute, which include intelligent voice control for video conferencing and a smart exhibition core product [2] - These innovations feature functionalities such as digital human explanations and interaction through voice or gestures, providing strong momentum for the transformation and upgrading of traditional business operations [2]

Core Viewpoint - The company, Zhen Shitong (002771), is actively developing new products in the intelligent computing power sector through both independent research and joint innovation, addressing key industry challenges [1] Group 1: Product Development - The company has independently designed the Xiao Dou Zhi Qing HOPE intelligent integrated cabinet and the "Zhen Qing" large model integrated machine [1] - The company has collaborated with Hangyuan Solar Thermal and Guangdian Wuzhou to develop a two-phase liquid cooling high-efficiency heat dissipation server [1] Group 2: Industry Impact - The new products are aimed at promoting green and low-carbon development in data centers, while also overcoming traditional cooling methods' issues such as low efficiency, high noise, and insufficient safety [1]

Core Viewpoint - The company is actively developing new products in the smart computing power sector through both independent research and collaborative innovation, addressing key industry challenges related to traditional cooling methods [1] Group 1: Product Development - The company has independently designed the "Xiaodou Zhijing HOPE" integrated intelligent cabinet and the "Zhenqing" large model integrated machine [1] - Collaborative efforts with partners such as Hangyuan Solar Thermal and Guangdian Wuzhou have led to the development of a two-phase liquid cooling high-efficiency server [1] Group 2: Industry Impact - The new products are aimed at promoting green and low-carbon development in data centers, providing solutions to traditional issues such as low efficiency, high noise, and insufficient safety in cooling methods [1]

Core Viewpoint - The company, Beijing Zhen Shitong Technology Co., Ltd., anticipates a negative net profit for the fiscal year 2025 due to strategic business adjustments and a decline in order volume [2][3]. Performance Forecast - The performance forecast period is from January 1, 2025, to December 31, 2025, with an expected net profit in negative territory [1]. - The financial data related to this forecast has not been audited by an accounting firm, but preliminary discussions have occurred without major disagreements [2]. Reasons for Performance Change - The company is undergoing a strategic adjustment phase, leading to a shift from profit to loss. Key reasons include: 1. A decrease in order volume and delays in large project acceptance due to extended customer construction cycles, resulting in lower revenue compared to the previous year [3]. 2. Significant changes in credit impairment losses, primarily due to the recovery of long-term receivables in 2024, which reduced the amount of bad debt provisions [3]. Other Relevant Information - The performance forecast is based on preliminary calculations by the company's finance department, with detailed financial data to be disclosed in the 2025 annual report [4]. - The company has conducted a comprehensive review and impairment testing of its assets as of December 31, 2025, in accordance with accounting standards [8]. - The total amount of impairment provisions and asset write-offs is expected to impact the net profit attributable to shareholders by a reduction of 378.37 thousand yuan [9].

Core Viewpoint - The company, Zhen Shitong (002771.SZ), is expected to report a net loss attributable to shareholders ranging from -75 million to -55 million yuan for 2025, indicating a significant decline compared to the previous year [1] Group 1: Financial Performance - The projected net profit, excluding non-recurring gains and losses, is also expected to be between -75 million and -55 million yuan [1] - The company experienced a decrease in order volume during the reporting period, which contributed to a decline in revenue compared to the same period last year [1] - The credit impairment losses showed significant year-on-year fluctuations, primarily due to the recovery of a substantial amount of long-term receivables in 2024, leading to a higher reduction in the bad debt provision for accounts receivable [1] Group 2: Operational Challenges - The acceptance of projects during the reporting period was reduced, influenced by the prolonged construction cycles of major projects by clients [1]

Core Viewpoint - The company, Zhen Shitong, is forecasting a significant net loss for the year 2025, with expected losses ranging from 55 million to 75 million yuan, indicating a strategic shift amidst intensified competition in traditional business areas [1] Financial Performance - The company anticipates a net profit attributable to shareholders of the listed company for 2025 to be between -75 million and -55 million yuan [1] - The expected net profit after deducting non-recurring gains and losses for 2025 is also projected to be between -75 million and -55 million yuan [1] Business Strategy - The company is currently undergoing a strategic adjustment period, focusing on controlling existing business scale to mitigate risks while actively developing a comprehensive solution centered on liquid cooling and expanding into the green computing sector [1] Operational Challenges - The company has experienced a decrease in order volume, and the acceptance of projects has been impacted by extended construction periods from clients, leading to a decline in operating revenue compared to the previous year [1] - There has been a significant change in credit impairment losses, primarily due to the recovery of a substantial amount of long-term receivables in 2024, resulting in a higher reduction of bad debt provisions for accounts receivable [1]

证券代码：002771 证券简称：真视通 公告编号：2026-003 北京真视通科技股份有限公司 关于 2025 年度拟计提和转回减值准备及核销资产的公告 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。 北京真视通科技股份有限公司(以下简称"公司") 基于谨慎性原则，对合 并报表范围内截至 2025 年 12 月 31 日的资产进行了全面清查和减值测试，对可 能发生资产减值损失的有关资产计提相应减值准备。现将具体情况公告如下： 一、 计提和转回减值准备概述 1、本次计提和转回减值准备的原因 为真实反映公司的财务状况、资产价值及经营成果，基于谨慎性原则，根据 《企业会计准则》《深圳证券交易所股票上市规则》及公司会计政策、会计估计 等相关规定，公司对截至 2025 年 12 月 31 日合并报表范围内可能发生减值迹象 的资产进行了全面清查和减值测试，并计提和转回相应减值准备。 2、本次计提和转回减值准备的范围、总金额等情况 经公司对截至 2025 年 12 月 31 日存在可能发生减值迹象的资产进行全面清 查和资产减值测试后，对各项资产是否存在减值进行评估和分析， ...