北京真视通科技股份有限公司 2023 年半年度报告全文 北京真视通科技股份有限公司 2023 年半年度报告 2023-037 2023 年 8 月 l 北京真视通科技股份有限公司 2023 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人王国红、主管会计工作负责人杜毅及会计机构负责人(会计主 管人员)杜毅声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 公司已在本报告中详细描述可能存在的相关风险，敬请查阅第三节管理 层讨论与分析中，第十部分公司面临的风险与应对措施。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 北京真视通科技股份有限公司 2023 年半年度报告全文 | | 1 | | --- | --- | | > | y | | | 1 2 | | 第一节 重要提示、目录和释义 | | --- | | 第二节 公司简介和主要财务指标 | | 第三节 管理层讨论与分析 | | 第四节 ...

股票代码：002771 股票简称：真视通 编号：2023-001 投资者关系活动类 □特定对象调研 □分析师会议 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） 参与单位名称及人 线上参与公司 2022 年度报告网上说明会的投资者 员姓名 时间 2023 年 05 月 05 日（星期五）下午 15:00-17:00 地点 "真视通投资者关系"微信小程序 董事长：王国红先生 上市公司接待人员 董事兼总经理：王小刚先生 姓名 董事兼财务负责人：杜毅女士 独立董事：李玉华先生 副总经理兼董事会秘书：鞠岩女士 1、问：公司的智慧会议项目研发情况如何？ 答：您好，感谢您对公司的关注。公司的智慧会议研发 情况如下： 在会议智慧化上，公司正在研发"智慧云统 一管理平台"中的各个模块化产品；其中模块化产品"智 能多媒体交互协作软件"在 2022 年上线发布新版本；并 投资者关系活动主 已取得统信 UOS、麒麟等国产操作系统的兼容认证，在 要内容介绍 国产化硬件上已兼容龙芯、兆芯、飞腾、鲲鹏等芯片； 数据库和中间件已兼容达梦、金蝶等。模块化产品"智 能多媒体集中管控平台" ...

北京真视通科技股份有限公司 2023 年第一季度报告 证券代码：002771 证券简称：真视通 公告编号：2023-024 北京真视通科技股份有限公司 2023 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审计 □是 否 1 北京真视通科技股份有限公司 2023 年第一季度报告 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 口是 ☑否 | | 本报告期 | 上年同期 | 本报告期比上年同期 | | --- | --- | --- | --- | | | | | 增減(%) | | 营业收入(元) | 67.026.001.66 | 149. 100. 378. 68 | -55. 05% | | 归属 ...

Financial Performance - The company's operating revenue for 2022 was ¥647,200,331.03, representing a 0.97% increase compared to ¥641,012,098.72 in 2021[21]. - The net profit attributable to shareholders decreased by 23.26% to ¥10,219,856.40 from ¥13,317,771.54 in the previous year[21]. - The cash flow from operating activities netted ¥37,160,146.88, down 33.57% from ¥55,940,554.45 in 2021[21]. - Basic and diluted earnings per share were both ¥0.05, a decrease of 16.67% from ¥0.06 in 2021[21]. - Total assets at the end of 2022 were ¥1,087,655,476.15, a decrease of 5.35% from ¥1,149,177,008.93 at the end of 2021[21]. - The net profit attributable to shareholders for Q4 2022 was ¥14,754,190.78, following a loss of ¥6,001,323.66 in Q1 and a profit of ¥7,322,557.88 in Q2[23]. - The company reported a total of ¥1,564,381.34 in non-recurring gains and losses for 2022, compared to ¥1,332,213.55 in 2021[25]. - The company achieved operating revenue of 647.20 million yuan in 2022, a year-on-year increase of 0.97%[45]. - The net profit attributable to the parent company was 10.22 million yuan, a year-on-year decrease of 23.26%, primarily due to an increase in asset impairment provisions totaling 25.25 million yuan, which rose by 98.92% compared to the previous year[45]. - The company reported a significant increase in revenue for 2022, reaching 1.783 billion, compared to 1.3 billion in 2019, representing a growth of approximately 37%[119]. - The company reported a total revenue of 1.5 billion RMB for the year 2022, representing a year-over-year increase of 15%[133]. - The company reported a significant increase in revenue for 2022, achieving a total of 1.5 billion RMB, representing a year-over-year growth of 20%[185]. Cash Dividend and Profit Distribution - The company plans to distribute a cash dividend of 0.13 RMB per 10 shares to all shareholders based on the total share capital on the dividend announcement date[3]. - The company reported a total cash dividend of CNY 2,726,933.30 for the reporting period, which represents 100% of the total distributable profit[157]. - The distributable profit available to shareholders at the end of the reporting period was CNY 321,657,454.20[159]. - The company proposed a cash dividend of CNY 0.13 per share (including tax) based on a total share capital of 209,764,100 shares[159]. - The company’s profit distribution policy remains unchanged, focusing on reasonable returns to investors and maintaining stability[150]. - The company emphasizes a cash dividend policy, aiming for a minimum of 80% cash dividends during mature stages without major capital expenditures[151]. - The company plans to review its shareholder return plan at least every five years, ensuring cash dividends are not less than 20% of distributable profits[152]. - The cash dividend amount distributed was derived from the company's positive profit allocation, despite being in a growth phase with significant capital expenditure plans[157]. Research and Development - The company is committed to increasing R&D investment and accelerating the development of integrated software and hardware products[34]. - The company holds 9 patents and 135 software copyrights as of December 2022, reflecting its commitment to technology and innovation[41]. - Research and development expenses decreased by 14.25% to 33,244,744.50 CNY in 2022 compared to 2021[63]. - The company is developing intelligent video and image processing software to manage massive data generated from surveillance systems, enhancing its technical strength and core competitiveness[64]. - The company is also working on a smart meeting module assembly platform to meet diverse customer needs for meeting software customization[64]. - The company plans to invest 200 million RMB in R&D for new technologies in the next fiscal year[133]. - Research and development investments increased by 30% in 2022, totaling 150 million RMB, focusing on advanced technologies and product enhancements[181]. Market Position and Strategy - The company is positioned within the software and information technology services industry, which is critical for digital economic development[29]. - The company aims to enhance its existing business quality and support the construction of a modern industrial system and new development pattern[34]. - The company is focused on enhancing its software industry chain and promoting digital transformation in line with national development plans[30]. - The company is positioned as a leading provider in the multimedia video industry, with a strong market share and technical capabilities[38]. - The company aims to enhance its position as a leading provider of information technology and multimedia video conferencing solutions[87]. - The company plans to expand its multimedia, data center, and industrial internet segments in 2023, focusing on innovation and strategic deployment[87]. - The company is focusing on expanding its market presence in Southeast Asia, targeting a 10% market share by the end of 2023[181]. - The company plans to enter the European market in 2023, targeting a market share of 5% within the first year[133]. Governance and Compliance - The company has established a governance structure that includes a board of directors, supervisory board, and various committees to ensure effective decision-making and oversight[112]. - The company maintains independence from its controlling shareholder in terms of business operations, personnel, assets, institutions, and finances, ensuring a complete and independent business system[114]. - The company has revised multiple governance documents to enhance its governance level, including the Articles of Association and various meeting rules[113]. - The company has established independent financial management and accounting systems, ensuring no shared bank accounts with the controlling shareholder[116]. - The company has a robust internal control system in place to ensure compliance with laws and regulations[116]. - The company has committed to maintaining an independent governance structure with a complete organizational setup[180]. - The company guarantees the independence of its financial department and accounting system, ensuring compliance with legal and regulatory requirements[182]. - The company has committed to avoiding any competition with its subsidiaries and has fulfilled this commitment as of April 8, 2022[178]. Risk Management - The company reported a significant focus on risk management and has detailed potential future risks in its annual report[3]. - The company is enhancing its organizational structure and risk management practices to improve operational efficiency and reduce accounts receivable risks[101]. Employee and Social Responsibility - The company has established a training program aimed at enhancing employee skills and knowledge to support long-term development[149]. - Employee health and safety are prioritized, with the company achieving certification for its occupational health and safety management system[171]. - The company actively participates in social responsibility initiatives, including timely tax payments and contributions to public welfare[175]. Changes in Leadership - The chairman, Mr. He Xiaobo, resigned from his position due to personal reasons during the reporting period[121]. - There were changes in the board of directors, with several members resigning, indicating a potential shift in company strategy[121]. - The company announced a significant change in its board, with multiple resignations and appointments due to personal reasons and board restructuring[122]. - The independent directors have been re-elected as part of the board restructuring, ensuring compliance with governance standards[122]. - The management changes may lead to strategic shifts in the company's operations and future direction[122]. Legal Matters - The company is involved in a lawsuit with Beijing Beichen Innovation High-Tech Development Co., claiming 3,847,062.24 CNY for usage fees and interest, currently under trial[194]. - The company has a pending claim against Guizhou Lingyun Haitong Information Technology Co., for 1,140,652.00 CNY, which is currently in execution[194]. - The company has a pending claim against Lanzhou Beike Weituo Technology Co., for 10,612,818.20 CNY, currently in execution[195]. - The company received disciplinary actions for violating the Shenzhen Stock Exchange listing rules, specifically articles one, two, and three, due to failure in fulfilling diligence and integrity obligations[196].

证券代码：002771 证券简称：真视通 编号：2015-001 北京真视通科技股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|------------------------|------------------------------------------------------| | | | | | 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 | | 博时基金、南方基金、中国人寿、长盛基金、中邮基金、新 | | 人员姓名 | | 华基金、泰康资产、天安财险、鑫源财富、长盛汇智、方正 | | | | 富邦基金、盛唐资本、前海开源基金、工银瑞信、彤源投 | | | | 资、天弘基金、中欧基金、泓德基金、远东国际租赁、泰达 | | | | 宏利基金、久银投资、金百镕投资、明尚投资、中国资本动 | | | 力基金、中融信托 | | | | ...

证券代码：002771 证券简称：真视通 编号：2016-003 北京真视通科技股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|------------------------------|------------------------------------------------------| | | | | | 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 | | 国泰君安、渤海证券、中投证券、国海证券、国信证券、太 | | 人员姓名 | 平洋证券、东方证券、华创证券 | | | | | 中国人寿、上海鼎锋资产、北京中乾证融投资、北京道睿择 | | | | 投资、上海致畅投资、恒天投资、中邮基金、天时开元、上 | | | | 海汇利资产管理、中信建投基金、民生加银基金、金鹰基 | | | | 金、广东乐信资产管理、国联安基金、汇苏瑞 ...

证券代码：002771 证券简称：真视通 编号：2016-004 北京真视通科技股份有限公司投资者关系活动记录表 | --- | --- | --- | |-------|------------------------|----------------------------------------------------------------| | | | | | 投 | ■ | 特定对象调研 □分析师会议 | | 资 | □ | 媒体采访 □业绩说明会 | | 者 | □ 新闻发布会 □路演活动 | | | | □ 现场参观 | | | 关 | | □其他 （请文字说明其他活动内容） | | 系 | | | | 活 | | | | 动 | | | | 类 | | | | 别 | | | | 参 | | 招商证券、长江证券、太平洋证券、民生证券、长江证券、中银国际、 | | 与 | | 东兴证券、中信证券、国泰君安、国信证券、国开证券、华泰证券、东 | | 单 | | 吴证券、东兴证券、万联证券、银河证券、国泰君安、中信建投、西南 | | --- | --- | --- | |-------|----- ...

证券代码：002771 证券简称：真视通 编号：2016-002 | --- | --- | --- | |----------------|------------------------------|------------------------------------------------------| | | | | | 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 | | 安信证券、山西证券、中信证券、中信建投证券、东吴证 | | 人员姓名 | | 券、广发证券、申万宏源证券、中银国际证券、招商证券、 | | | 海通证券 | | | | | 首创金服、中孚仁和、大行四象、纵横知本、银河基金、长 | | | | 江财产保险、汇添富基金、兴业全球基金、九泰基金、泰达 | | | | 宏利基金、广大永明资产、上海汇利资产、创优合华 | | 时间 | 2016 年 5 月 19 日 | 14: ...

证券代码：002771 证券简称：真视通 编号：2016-001 北京真视通科技股份有限公司投资者关系活动记录表 | --- | --- | --- | |-------------------------|-----------------------------|------------------------------------------------------| | | | | | 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 人员姓名 | | 安信证券、国泰君安、兴业证券、康曼德资本 | | | | | | 时间 | 2016 年 5 月 6 日 | 11:00-12:00 | | 地点 | 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 | | | 10 层公司会议室 | | | 上市公司接待人 员姓名 | | 副总经理、财务负责人兼董事会秘书 | | 投资者关系活 ...

证券代码：002771 证券简称：真视通 编号：2016-005 北京真视通科技股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|------------------------------|------------------------------------------------------| | | | | | 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 （ 2016 | 年半年报解读电话会议） | | 参与单位名称及 | | 国泰君安、上海鼎锋资产、上银基金、东莞证券、中信建投 | | 人员姓名 | | 证券、中信建投资本、中国资本动力基金、中航基金、信达 | | | | 证券、兴业证券、北京创优合华科技发展、华商基金、华泰 | | | | 期货、国海证券、国电财务、国金基金、富国基金、平安证 | | | | 券、易方达基金、皓明资本、第一创业证券、重庆德瑞恒丰 | | | 资产、长 ...