北京真视通科技股份有限公司（以下简称"公司"或"本公司"）第五届董 事会第十九次会议于2025年4月28日上午10时30分在北京市朝阳区马甸裕民路12 号中国国际科技会展中心B座11层公司会议室以现场和通讯相结合的方式召开， 本次会议由公司董事长王国红先生召集并主持，会议通知已送达给全体董事。应 出席董事9人，出席会议董事9人。本次会议的召集、召开符合《中华人民共和国 公司法》和《公司章程》的有关规定。经与会董事认真审议，本次会议以记名投 票表决方式逐项表决通过了以下决议： 一、 审议通过《关于公司2025年第一季度报告的议案》 股票代码：002771 股票简称：真视通 公告编号：2025-027 北京真视通科技股份有限公司 第五届董事会第十九次会议决议公告 本公司及董事会全体人员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或者重大遗漏。 表决结果：以同意9票，反对0票，弃权0票的表决结果审议通过《关于公司 2025年第一季度报告的议案》。 《2025年第一季度报告》详见公司指定信息披露媒体巨潮资讯网 （http://www.cninfo.com.cn）、《证券时报》、《中国证券报》、《上海 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥52,727,120.81, a decrease of 35.20% compared to ¥81,365,116.88 in the same period last year[5]. - The net profit attributable to shareholders was -¥15,860,362.23, representing a decline of 335.51% from a profit of ¥6,734,522.00 in the previous year[5]. - The basic and diluted earnings per share were both -¥0.076, down 337.50% from ¥0.032 in the prior year[5]. - Net profit for the current period was a loss of ¥17,451,190.70, compared to a profit of ¥4,591,499.58 in the previous period[19]. - The company reported a basic and diluted earnings per share of -0.076, down from 0.032 in the previous period[20]. - The company’s total comprehensive income for the current period was -¥17,441,076.31, compared to ¥4,550,201.09 in the previous period[20]. Cash Flow and Liquidity - The net cash flow from operating activities was -¥104,107,501.08, a slight increase in loss of 4.03% compared to -¥100,078,659.66 in the same period last year[5]. - Cash flow from operating activities showed a net outflow of ¥104,107,501.08, compared to a net outflow of ¥100,078,659.66 in the previous period[20]. - Net cash flow from investing activities was -747,716.49 thousand, compared to -3,325,379.15 thousand in the previous period[21]. - Cash inflow from financing activities totaled 49,000,000.00 thousand, while cash outflow was 38,188,431.68 thousand, resulting in a net cash flow of 10,811,568.32 thousand[21]. - The ending balance of cash and cash equivalents was 232,552,130.71 thousand, down from 326,595,779.96 thousand at the beginning of the period[21]. Assets and Liabilities - The total assets at the end of the reporting period were ¥1,006,428,686.43, a decrease of 6.10% from ¥1,071,811,218.33 at the end of the previous year[5]. - Total liabilities decreased from ¥382,519,405.25 to ¥334,577,949.66, a reduction of 12.5%[17]. - The company’s total equity attributable to shareholders decreased by 2.37% to ¥654,247,590.80 from ¥670,097,838.64 at the end of the previous year[5]. - Current liabilities decreased from ¥361,449,256.05 to ¥314,565,434.23, a reduction of approximately 13%[16]. - The total non-current liabilities decreased from ¥21,070,149.20 to ¥20,012,515.43, a decline of approximately 5%[16]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 47,518[13]. - The largest shareholder, Wang Guohong, holds 12.65% of the shares, totaling 26,534,796 shares[13]. - The company has a total of 10,467,300 shares held by Suzhou Longyue Holdings, which is 4.99% of the total shares[13]. Operational Metrics - The company reported a significant decrease in sales cash receipts, totaling ¥141,650,834.52, down 41.01% from ¥240,144,289.02 in the previous year[10]. - The company’s cash paid for purchasing goods and services was ¥197,424,939.62, a decrease of 34.28% from ¥300,408,280.74 in the previous year[10]. - The company incurred a credit impairment loss of ¥4,081,531.75, down from ¥22,369,261.67 in the previous period[19]. - The company reported a significant decrease in employee compensation payable from ¥4,880,559.56 to ¥1,265,985.66, a drop of about 74%[16]. Inventory and Receivables - Accounts receivable decreased from ¥285,331,314.61 to ¥271,336,951.35, a reduction of about 5%[15]. - Inventory increased from ¥119,780,658.44 to ¥154,944,647.15, representing an increase of approximately 29%[15]. Other Financial Metrics - The company’s investment income improved by 33.39%, with losses of -¥240,027.16 compared to -¥360,366.60 in the same period last year[10]. - Other comprehensive income after tax for the current period was ¥10,114.39, compared to -¥41,298.49 in the previous period[19]. - Total operating costs decreased to ¥73,718,632.03 from ¥97,568,303.58, reflecting a reduction of 24.4%[18]. Audit Information - The company did not undergo an audit for the first quarter report[22].

4月23日，真视通（002771）(002771.SZ)人工智能研究院周年庆暨AI新品发布会在长沙盛大举行。会 上，公司重磅推出新一代智能交互展厅，开启智能展示新时代。 发布会上，公司向参会者展示了智能交互展厅"内容—交互—环境"的三位一体智能生态。内容端，动态 更新内容，AI藏头诗打造专属仪式感，数字人支持音色模仿讲解，百问百答系统提供智能问答；交互 端，语音/手势操控实现"无感交互"，手势投屏与跨屏联动打破屏幕边界；环境端，语音指令调节设备 状态，营造沉浸式体验。 作为智能展厅的技术底座，"智用云控AI屏"将传统屏升级为AI交互中枢，以"高体验、高价值、低成 本、低门槛"战略，可广泛应用在展厅、展会、教育、会议、办公等多场景，引领百亿级蓝海市场。 发布会上，真视通与一批业内领先企业及机构签订战略合作协议，合作共赢推动行业进步。具体包括阿 里云智能集团、湖南麒麟信安科技股份有限公司、中联数据集团，以及马栏山(长沙)视频文创园管理委 员会。 中国教育技术协会副会长钟晓流先生、全国工商联人工智能委员会常务秘书长及深圳市人工智能产业协 会会长范从明先生、阿里云智能集团政企事业部副总裁杜胜海先生、国防科大校友及中联 ...

Group 1: AI and Business Transformation - The company has been engaged in AI and data center development for 18 years, evolving from traditional data centers to green low-carbon data centers and now to intelligent computing centers [2][3]. - The integration of "AI+AV" technology enhances traditional video conferencing services and creates smart screens and exhibition halls for various industries [3][4]. - The company is focusing on AI applications in healthcare, cultural tourism, and education, with significant investments in AI-enabled solutions [5]. Group 2: Product Development and Market Strategy - The company has successfully developed an intelligent voice-controlled video conferencing product, set to launch in the second half of 2024, aimed at improving meeting experiences [4][5]. - The "smart screen" product, integrating AI interaction and content management, is expected to be completed by 2025, addressing traditional screen limitations [4][5]. - The company plans to establish a dual-channel sales system and strengthen industry partnerships to enhance market presence and brand exposure [4][5]. Group 3: Competitive Advantages - The company's core competitive advantages include proprietary technologies, innovative products, craftsmanship, and a strong research and development spirit [7]. - Recent project wins in the southern market, totaling nearly 80 million yuan, demonstrate the company's successful expansion strategy [7][8]. - The company aims to replicate its southern market success across other regions, enhancing overall business scale [7][8]. Group 4: Financial Performance and R&D Investment - The company plans to distribute a cash dividend of 0.102 yuan per 10 shares, based on positive revenue growth and profitability in 2024 [8]. - In 2024, the company will invest 35.16 million yuan in R&D, accounting for 6.56% of its revenue, focusing on AI-enabled multimedia and green computing technologies [8][9]. - The company is implementing strict receivables management to mitigate risks and ensure efficient cash flow [9].

Group 1 - The company has a 4.59% stake in Hangyuan Solar Thermal and has significant influence over it through board representation [1] - The company has established fair pricing policies for related party transactions based on market conditions [1][2] - Daily related party transactions are normal business activities that help the company meet customer needs and reduce costs [3] Group 2 - The company plans to accept a guarantee of up to RMB 570 million from related parties for financing in 2025, with no fees charged for the guarantee [7][9] - The independent directors have approved the related party transactions, confirming they do not harm shareholder interests [4][11] - The company has not incurred any losses from related party transactions and maintains its operational independence [3][4] Group 3 - The company intends to apply for a bank credit facility of up to RMB 570 million for 2025, subject to approval from the banks [12][13] - The actual financing amount will depend on the bank's approval and the company's operational needs [13] Group 4 - The company plans to use idle funds for entrusted wealth management, with an investment limit of up to RMB 300 million [16][19] - The investment aims to enhance the efficiency of idle funds while ensuring daily operational needs are met [16][19] Group 5 - The company has changed its accounting policies in accordance with new regulations issued by the Ministry of Finance, effective January 1, 2024 [23][28] - The changes are not expected to significantly impact the company's financial status or shareholder interests [28][29] Group 6 - The company has announced an online performance briefing for the 2024 annual report, scheduled for April 17, 2025 [33][35] - The briefing aims to facilitate communication with investors and gather feedback [33][36] Group 7 - The company has proposed to appoint a new auditing firm, Grant Thornton, for the 2025 fiscal year, pending shareholder approval [38][39] - The firm has extensive experience and qualifications in auditing listed companies [39][41] Group 8 - The company plans to issue shares to specific investors through a simplified process, with a total financing amount not exceeding RMB 300 million [49][51] - The issuance will be subject to shareholder approval and regulatory compliance [49][51]

证券代码：002771 证券简称：真视通 公告编号：2025-025 北京真视通科技股份有限公司 关于提请股东大会授权董事会办理以简易程序向特定对象 发行股票的公告 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"）于2025年4月10日召开 第五届董事会第十八次会议、第五届监事会第十二次会议，审议通过了《关于提 请股东大会授权董事会办理以简易程序向特定对象发行股票相关事宜的议案》。 根据《上市公司证券发行注册管理办法》《深圳证券交易所上市公司证券发行上 市审核规则》《深圳证券交易所上市公司证券发行与承销业务实施细则》等相关 规定，公司董事会提请2024年年度股东大会授权董事会办理以简易程序向特定对 象发行融资总额不超过人民币3亿元且不超过最近一年末净资产20%的股票，授 权期限为公司2024年年度股东大会通过之日起至2025年年度股东大会召开之日 止。 本次授权事宜尚需提交股东大会审议。现将有关情况公告如下： 一、具体内容 （一）确认公司是否符合以简易程序向特定对象发行股票的条件 提请股东大会授权董事会根据相关法律 ...

北京真视通科技股份有限公司 二〇二四年度 内部控制审计报告 致同会计师事务所（特殊普通合伙） 致同会计师事务所（特殊普通合伙） 中国北京 朝阳区建国门外大街 22 号 赛特广场 5 层 邮编 100004 电话 +86 10 8566 5588 传真 +86 10 8566 5120 www.grantthornton.cn 内部控制审计报告 致同审字(2025)第 110A008970 号 北京真视通科技股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求， 我们审计了北京真视通科技股份有限公司（以下简称真视通公司）2024 年 12 月 31 日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业 内部控制评价指引》的规定，建立健全和有效实施内部控制，并评价其有效 性是真视通公司董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性 发表审计意见，并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性，存在不能防止和 ...

北京真视通科技股份有限公司 营业收入扣除情况表 专项核查报告 致同会计师事务所（特殊普通合伙） 目 录 专项核查报告 公司 2024 年度营业收入扣除情况表及说明 1-2 致同会计师事务所（特殊普通合伙） 中国北京 朝阳区建国门外大街 22 号 赛特广场 5 层 邮编 100004 电话 +86 10 8566 5588 传真 +86 10 8566 5120 www.grantthornton.cn 北京真视通科技股份有限公司 营业收入扣除情况表专项核查报告 致同专字（2025）第 110A005880 号 北京真视通科技股份有限公司全体股东： 我们接受委托，在审计了北京真视通科技股份有限公司（以下简称"真 视通公司"）2024 年 12 月 31 日的合并及公司资产负债表，2024 年度的合并及 公司利润表、合并及公司现金流量表、合并及公司股东权益变动表以及财务 报表附注的基础上，对后附的《真视通公司 2024 年度营业收入扣除情况表及 说明》（以下简称"营业收入扣除情况表"）进行了专项核查。 按照深圳证券交易所《深圳证券交易所股票上市规则》（以下简称"上 市规则"）和《深圳证券交易所上市公司自律监管指南 ...

北京真视通科技股份有限公司 二〇二四年度 审计报告 致同会计师事务所（特殊普通合伙） | | | | 审计报告 | 1-5 | | --- | --- | | 合并及公司资产负债表 | 1-2 | | 合并及公司利润表 | 3 | | 合并及公司现金流量表 | 4 | | 合并及公司股东权益变动表 | 5-6 | | 财务报表附注 | 7-91 | 致同会计师事务所（特殊普通合伙） 中国北京朝阳区建国门外大街 22 号 赛特广场 5 层邮编 100004 电话 +86 10 8566 5588 传真 +86 10 8566 5120 www.grantthornton.cn 审计报告 致同审字（2025）第 110A008971 号 北京真视通科技股份有限公司全体股东： 一、审计意见 我们审计了北京真视通科技股份有限公司（以下简称 真视通公司）财务报 表，包括 2024 年 12 月 31 日的合并及公司资产负债表，2024 年度的合并及公司 利润表、合并及公司现金流量表、合并及公司股东权益变动表以及相关财务报 表附注。 我们认为，后附的财务报表在所有重大方面按照企业会计准则的规定编制， 公允反映了真视通公司 ...

致同会计师事务所（特殊普通合伙） 目 录 关于北京真视通科技股份有限公司非经营性资金占用及其他关联 资金往来的专项说明 关于北京真视通科技股份有限公司 非经营性资金占用及其他关联 资金往来的专项说明 我们接受北京真视通科技股份有限公司（以下简称"真视通公司"）委 托，根据中国注册会计师执业准则审计了真视通公司 2024 年 12 月 31日的合并 及公司资产负债表，2024 年度合并及公司利润表、合并及公司现金流量表、 合并及公司股东权益变动表和财务报表附注，并出具了致同审字（2025）第 110A008971 号无保留意见审计报告。 北京真视通科技股份有限公司 2024年度非经营性资金占用及其他 关联资金往来情况汇总表 1 致同会计师事务所（特殊普通合伙） 中国北京 朝阳区建国门外大街 22 号 赛特广场 5 层 邮编 100004 电话 +86 10 8566 5588 传真 +86 10 8566 5120 www.grantthornton.cn 关于北京真视通科技股份有限公司 非经营性资金占用及其他关联资金往来的专项说明 致同专字（2025）第 110A005757 号 北京真视通科技股份有限公司全 ...