近期真视通（002771）发布2025年一季报，证券之星财报模型分析如下： 业绩概览 真视通在2025年一季度的财务报告显示，公司营业总收入为5272.71万元，较去年同期下降了35.2%。归 母净利润为-1586.04万元，同比下降335.51%，扣非净利润为-1557.97万元，同比下降343.72%。这些数 据显示公司在该季度的盈利能力出现了明显的下滑。 成本与费用 本季度，真视通的三费(财务费用、销售费用和管理费用)总和为2135.6万元，占总营收的比例达到了 40.5%，相比去年同期的25.92%大幅上升了56.27%。这表明公司的运营成本控制面临较大压力，费用占 比的上升可能进一步压缩了利润空间。 盈利能力 综上所述，真视通在2025年一季度的财务表现不佳，尤其在盈利能力、成本控制以及现金流管理方面存 在较大压力，未来需重点关注这些问题的改善情况。 从盈利能力来看，真视通的毛利率为15.83%，同比增加了5.3%，但净利率却降至-33.1%，同比减少了 686.51%。每股收益为-0.08元，同比减少了337.5%。尽管毛利率有所提升，但净利率的大幅下降反映了 公司在成本控制和盈利能力方面遇到了挑 ...

一、主要会计数据和财务指标 | 报告期指标 | 2025年一季报 | 2024年一季报 | 本年比上年增减(%) | 2023年一季报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | -0.0760 | 0.0320 | -337.5 | -0.0730 | | 每股净资产（元） | 3.12 | 3.21 | -2.8 | 3.38 | | 每股公积金(元) | 0.71 | 0.71 | 0 | 0.7 | | 每股未分配利润(元) | 1.19 | 1.28 | -7.03 | 1.44 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 0.53 | 0.81 | -34.57 | 0.67 | | 净利润(亿元) | -0.16 | 0.07 | -328.57 | -0.15 | | 净资产收益率(%) | -2.39 | 1.00 | -339 | -2.15 | | 名称 | 持有数量(万股) | 占总股本比例(%) | 增减情况(万股) | | --- | --- | --- | --- | | 苏州隆越 ...

证券代码：002771 证券简称：真视通 公告编号：2025-029 北京真视通科技股份有限公司 关于计提和转回资产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") 于2025年4月28日召开第五 届董事会第十九次会议、第五届监事会第十三次会议，审议通过了《关于计提和 转回资产减值准备及核销资产的议案》，现将具体情况公告如下： 一、 计提和转回资产减值准备概述 1、本次计提和转回资产减值准备的原因 注：上述应收款项所属客户均非公司关联方。本次核销后，公司对上述应收 账款仍将保留继续追索的权利，相关部门将建立已核销应收款项备查账目，保留 以后可能用以追索的资料，如发现对方有偿债能力将立即追索。 三、 本次计提和转回资产减值准备及核销资产对公司的影响 公司本次转回各项信用减值准备合计408.15万元，转回各项资产减值准备合 计53.36万元，本次核销资产合计2.68万元，本次计提和转回减值准备及核销资产 共增加2025年第一季度归属于上市公司股东的净利润392.09万元，增加2025年第 一季 ...

证券代码：002771 证券简称：真视通 公告编号：2025-030 北京真视通科技股份有限公司 关于召开 2024 年年度股东大会的通知 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"或"本公司"）第五届董事会 第十九次会议于 2025 年 4 月 28 日召开，会议审议通过了《关于<提请召开北京真 视通科技股份有限公司 2024 年年度股东大会>的议案》，决定于 2025 年 5 月 19 日 召开公司 2024 年年度股东大会，现将股东大会有关事项通知如下： 一、 召开会议的基本情况 1、 股东大会届次：2024 年年度股东大会 2、 股东大会召集人：公司董事会 3、会议召开的合法、合规性：本次股东大会的召开符合有关法律、行政法规、 部门规章、规范性文件、深交所业务规则和公司章程等的相关规定。 4、 会议召开的日期、时间： （1）现场会议召开时间：2025 年 5 月 19 日（星期一）14:30 （2）网络投票时间：2025 年 5 月 19 日 其中，通过深圳证券交易所系统进行网络投票的具体时间为 202 ...

股票代码：002771 股票简称：真视通 公告编号：2025-028 北京真视通科技股份有限公司 第五届监事会第十三次会议决议公告 本公司及监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。 北京真视通科技股份有限公司（以下简称"公司"或"本公司"）第五届监 事会第十三次会议于2025年4月28日上午11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的方式召开，本次会议由公 司监事会主席朱建刚先生召集并主持，会议通知已送达给全体监事。应出席监事 3人，出席会议监事3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。经与会监事认真审议，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》 表决结果：以同意3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》。 经审核，监事会认为董事会编制和审核《2025 年第一季度报告》的程序符 合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反映了上 市公司的实际情况 ...

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]