证券代码：002771 证券简称：真视通 公告编号：2025-001 关于控股股东及其一致行动人减持股份超过 1%的公告 股东王国红先生、苏州隆越控股有限公司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。 北京真视通科技股份有限公司（以下简称 "公司"）于2025年1月14日收到 公司控股股东及其一致行动人王国红先生和苏州隆越控股有限公司（以下简称 "苏州隆越"）递交的《减持股份数量超过1%的告知函》，王国红先生和苏州 隆越于2025年1月10日至2025年1月13日通过大宗交易方式、集中竞价方式累计 减持公司股份2,309,200股，占公司总股本的1.10%。现将具体情况公告如下： | 1．基本情况 | | | | | | --- | --- | --- | --- | --- | | 信息披露义务人 | 1 | 王国红 | | | | 住所 | | 北京市石景山区**** | | | | 信息披露义务人 | 2 | 苏州隆越控股有限公司 | | | | 住所 | | 江苏省苏州市吴中区**** | | ...

Group 1: Company Overview and Strategic Direction - The company focuses on multimedia video solutions, leveraging proprietary hardware and software products to provide comprehensive solutions [2] - The strategic deployment includes expanding into AV+AI integration, enhancing user experience through AI-enabled video conferencing tools [2][3] Group 2: Market Expansion Strategies - The company is expanding upstream by developing domestically produced multimedia information systems, including smart screens and distributed processors [3] - In October 2023, the company won a bid for the AV engineering project at China Resources Snow Beer headquarters, marking a significant step in expanding its southern market presence [3] - The company is promoting a cloud + edge strategy, integrating private and public cloud solutions [3] Group 3: Artificial Intelligence Applications - The company invested in Beijing Xinfeng Future Technology, focusing on AI applications in healthcare, cultural tourism, and training [3] - A notable product, AiAT, assists in rehabilitation for special needs children, currently in clinical testing at a Beijing hospital [3] - The company has established a joint AI laboratory with Southeast University to advance key AI technologies [3] Group 4: Liquid Cooling Technology Development - Collaboration with Beijing University of Aeronautics and Astronautics on advanced liquid cooling technology, achieving a PUE of around 1.1 and WUE below 0.05 kg/kWh [3] - Successful bid for a project with Suzhou Microelectronics Technology, addressing high-density cabinet cooling needs [3] Group 5: New Energy Charging Solutions - The company’s subsidiary, Junrong Technology, develops a range of DC charging piles with power outputs from 60KW to 320KW, catering to various application scenarios [5] - The flexible charging system supports up to 1280KW, with significant sales growth in flagship products like the 640KW and 720KW charging solutions [5]

Group 1: AI Applications and Innovations - The company focuses on AI applications in various fields, including AI+ tourism, AI+ healthcare, and AI+ training [2] - A new product developed for assisting children with autism is currently in pilot testing at a hospital, showcasing significant potential and social value [2] - The company has established a research team in Changsha and partnered with Southeast University to create an AI joint laboratory for key technology development [2] Group 2: Industrial Internet and Smart Solutions - The subsidiary, Boshu Zhiyuan, has developed two core product lines in the industrial internet sector: intelligent applications for power generation and intelligent safety supervision [2] - Optimizations have been made to the safety monitoring and operation guidance system for coal-fired boilers, successfully applied in a state-owned power plant [2] - The company has enhanced its wind power performance evaluation system and expanded its fault diagnosis and AI early warning applications [2] Group 3: Charging Solutions and Product Lines - The subsidiary, Junrong Technology, produces integrated DC charging piles with power ranging from 60KW to 320KW, catering to various customer needs [2] - New energy vehicle charging group control products range from 240KW to 1280KW, supporting all new national standard charging models [2] - The company has launched high-power charging solutions, including a liquid-cooled ultra-fast charger supporting up to 640KW output [2]

证券代码：002771 证券简称：真视通 公告编号：2024-044 北京真视通科技股份有限公司 关于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2024年10月22日召开第 五届董事会第十七次会议、第五届监事会第十一次会议，审议通过了《关于转回 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、 转回资产减值准备概述 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2024年9月30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，并转回相应减值准备。 2、本次转回资产减值准备的资产范围、总金额等情况 经公司对截至2024年9月30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，公司本次转回资产 减值准备的资产项目为应收账款、应收票据、其他应收款和合同资产，具体明细 如下： | 类别 ...

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。 股票代码：002771 股票简称：真视通 编号：2024-042 北京真视通科技股份有限公司 第五届董事会第十七次会议决议公告 《2024年第三季度报告》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》、《上海证券报》、 《证券日报》。 本议案已经公司董事会审计委员会审议通过。 北京真视通科技股份有限公司第五届董事会第十七次会议决议。 特此公告。 二、 审议通过《关于转回资产减值准备及核销资产的议案》 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《关于转回 资产减值准备及核销资产的议案》。 《关于转回资产减值准备及核销资产的公告》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 海证券报》、《证券日报》。 北京真视通科技股份有限公司（以下简称"公司"）第五届董事会第十七次 会议于2024年10月22日下午15时30分在北京市朝阳区马甸裕民路12号中国国际 ...

Financial Performance - The company's revenue for Q3 2024 was ¥73,158,866.74, an increase of 0.87% year-over-year, while total revenue for the year-to-date reached ¥243,016,110.06, up 10.01% compared to the same period last year[2]. - The net profit attributable to shareholders for Q3 2024 was -¥9,178,593.69, a decrease of 70.87% year-over-year, with a year-to-date net profit of -¥23,062,619.70, down 63.06% compared to the previous year[2]. - The basic earnings per share for Q3 2024 was -¥0.04, reflecting a 73.33% decline year-over-year, while the diluted earnings per share also stood at -¥0.04[2]. - Total operating revenue for Q3 2024 reached CNY 243.02 million, an increase of 10.0% compared to CNY 220.91 million in Q3 2023[13]. - Total operating costs for Q3 2024 were CNY 304.61 million, up 7.4% from CNY 283.61 million in the same period last year[13]. - The net profit for Q3 2024 was a loss of CNY 29.25 million, an improvement from a loss of CNY 69.89 million in Q3 2023[14]. - The total comprehensive income attributable to the parent company was -22,035,429.97 CNY, compared to -61,760,628.84 CNY in the previous period, showing an improvement[15]. - Basic and diluted earnings per share were both -0.11 CNY, compared to -0.30 CNY in the previous period[15]. Assets and Liabilities - The company's total assets as of September 30, 2024, were ¥1,073,440,965.56, a decrease of 1.10% from the end of the previous year[2]. - The company's total assets decreased to CNY 1,073.44 million from CNY 1,085.38 million year-over-year[12]. - Non-current liabilities increased to CNY 22.51 million, compared to CNY 21.80 million in the previous year[12]. - The total equity attributable to shareholders decreased to CNY 645.51 million from CNY 667.06 million year-over-year[12]. Cash Flow - Cash flow from operating activities for the year-to-date was -¥92,816,235.21, representing a 25.32% increase in cash outflow compared to the same period last year[2]. - The cash flow from operating activities showed improvement, with a net cash inflow compared to the previous year's outflow[14]. - Cash inflow from operating activities totaled 778,535,034.84 CNY, an increase from 651,814,835.69 CNY in the previous period[16]. - Cash outflow from operating activities was 871,351,270.05 CNY, compared to 776,104,566.49 CNY in the previous period, resulting in a net cash flow from operating activities of -92,816,235.21 CNY[16]. - Cash inflow from investing activities was 685,387.00 CNY, while cash outflow was 20,401,391.77 CNY, leading to a net cash flow from investing activities of -19,716,004.77 CNY[17]. - Cash inflow from financing activities was 122,949,340.04 CNY, significantly higher than 56,462,450.00 CNY in the previous period[17]. - Cash outflow from financing activities totaled 76,453,543.58 CNY, compared to 51,309,282.96 CNY in the previous period[17]. - The net increase in cash and cash equivalents was -66,036,443.52 CNY, compared to -133,910,308.71 CNY in the previous period[17]. - The ending balance of cash and cash equivalents was 199,339,855.22 CNY, up from 153,711,939.83 CNY in the previous period[17]. Inventory and Receivables - The company reported a significant increase in inventory, which rose by 55.99% to ¥229,791,001.26 due to increased project procurement[5]. - Inventory increased significantly from ¥147,313,686.25 to ¥229,791,001.26, representing an increase of approximately 56.0%[10]. - Accounts receivable decreased from ¥270,499,693.97 to ¥253,312,218.28, a reduction of about 6.4%[10]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 62,326[9]. - The number of shares held by the top shareholder, Wang Guohong, is 30,626,396, representing 14.60% of total shares[9]. - The second-largest shareholder, Ma Ya, holds 16,203,064 shares, accounting for 7.72%[9]. - The company has a total of 10,644,400 shares held through margin trading accounts[9]. - The total number of shares held by the top ten shareholders reflects significant concentration, with the top two shareholders holding a combined 22.32%[9]. Other Financial Metrics - The company received government subsidies amounting to ¥1,218,354.00 in Q3 2024, contributing to a year-to-date total of ¥1,338,354.00[3]. - The company reported a 423.63% increase in credit impairment losses, totaling ¥35,132,779.18, due to the recovery of large long-term receivables[6]. - The company reported a credit impairment loss of CNY 35.13 million, a significant increase from a loss of CNY 10.86 million in the previous year[14]. - Research and development expenses for Q3 2024 were CNY 26.68 million, slightly down from CNY 27.49 million in Q3 2023[13]. - Cash received from investments was ¥676,868.00, marking a 100% increase as the company received funds from equity transfers during the reporting period[7]. Future Outlook - The company plans to focus on market expansion and new product development in the upcoming quarters[14]. Audit Status - The third quarter report was not audited[18].

北京真视通科技股份有限公司（以下简称"公司"）第五届监事会第十一次 会议于2024年10月22日下午16时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 监事会主席朱建刚先生召集并主持，会议通知于2024年10月18日以专人递送、电 子邮件等方式送达给全体监事。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2024年第三季度报告的议案》 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 2024年第三季度报告的议案》。 经审核，监事会认为董事会编制和审核《2024 年第三季度报告》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，不存在任何虚假记载、误导性陈述或者重大遗漏。 股票代码：002771 股票简称：真视通 编号：2024-043 北京真视通科技股份有限公司 第五届监事会第十一次会议决议公告 本公司及监事 ...

证券代码：002771 证券简称：真视通 公告编号：2024-040 北京真视通科技股份有限公司 关于中标雪花总部大厦及研发大楼会议系统 及AV影音工程的公告 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。 近日，北京真视通科技股份有限公司（以下简称"公司"）的全资子公司北 京真视通数字科技有限公司（以下简称"数字科技"）收到华润置地城市运营管 理（深圳）有限公司发出的中标通知书，确认数字科技为"雪花总部大厦及研发 大楼会议系统及 AV 影音工程"的中标单位，现将中标情况公告如下： 一、中标项目基本情况 1.项目名称：雪花总部大厦及研发大楼会议系统及 AV 影音工程 1.公司名称：华润置地城市运营管理（深圳）有限公司 2.统一社会信用代码：91440300574793409E 3.注册地址：深圳市前海深港合作区南山街道梦海大道 5035 号前海华润金 融中心 T5 写字楼 1201（一照多址企业） 4.经营范围：在具有合法土地使用权的地块上从事房地产开发、经营；房地 产经纪（不含限制项目）；建筑工程的设计、安装、施工及相关的工程信息咨询； 企业管理咨询、商业运 ...

证券代码：002771 证券简称：真视通 公告编号：2024-039 北京真视通科技股份有限公司 关于股东减持股份完成的公告 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。 北京真视通科技股份有限公司（以下简称"公司"）于2024年3月13日披露 了《关于股东减持股份的预披露公告》（公告编号：2024-004），公司股东胡小 周先生、陈瑞良先生和吴岚女士分别向公司提交了《减持股份计划告知函》，自 本公告之日起三个交易日后的六个月内，以集中竞价交易方式、大宗交易方式或 协议转让方式减持公司股份13,811,745股（占本公司总股本比例6.58%）。详见公 司刊登在《证券时报》、《中国证券报》、《上海证券报》、《证券日报》及巨 潮资讯网（www.cninfo.com.cn）的本公司公告。 减持股份来源：首次公开发行前持有的公司股份（含该等股份首次公开发行 后因资本公积金转增股本而相应增加的股份）。 在减持计划期间，股东陈瑞良先生未减持公司股份。 二、 其他事项相关说明 1、 ...

Financial Performance - The company's operating revenue for the reporting period was ¥169,857,243.32, representing a 14.47% increase compared to ¥148,386,223.64 in the same period last year[11]. - The net loss attributable to shareholders decreased to ¥13,884,026.01, a 55.09% improvement from a loss of ¥30,913,802.05 in the previous year[11]. - The net cash flow from operating activities was negative at ¥134,460,806.22, which is a 27.73% decline compared to the previous year's negative cash flow of ¥105,270,131.75[11]. - The total assets at the end of the reporting period were ¥1,033,159,761.75, down 4.81% from ¥1,085,375,722.73 at the end of the previous year[11]. - The net assets attributable to shareholders decreased by 1.85%, from ¥667,064,924.87 to ¥654,748,040.74[11]. - The basic and diluted earnings per share improved to -¥0.07, a 53.33% increase from -¥0.15 in the same period last year[11]. - The weighted average return on equity improved to -1.94%, up 2.44% from -4.38% in the previous year[11]. - The company reported non-operating income and expenses totaling -¥667,612.84 after tax adjustments[14]. - The company achieved operating revenue of 169.86 million yuan, a year-on-year increase of 14.47%, while the net profit attributable to the parent company was -13.88 million yuan, indicating a narrowing of losses compared to the previous year[24]. Risk Management - The company has detailed potential risk factors and corresponding countermeasures in the management discussion section of the report[1]. - The company faces risks including policy changes, technological advancements, talent acquisition challenges, and intensified industry competition[48]. Corporate Governance - The financial report was confirmed to be true, accurate, and complete by the company's responsible persons, including the chairman and accounting head[1]. - The company emphasizes the protection of shareholder and creditor rights through improved governance and strict information disclosure practices[52]. - The company held its first extraordinary general meeting of 2024 on April 10, with an investor participation rate of 27.61%[49]. - The annual general meeting for 2023 took place on May 17, 2024, with a participation rate of 28.12%[49]. - There were changes in the board, with Li Yuhua resigning as an independent director and Shi Yanwen being elected on April 10, 2024[50]. Industry Position and Strategy - The company is positioned within the software and information technology services industry, which is critical for the development of the digital economy in China[15]. - The company is aligned with national strategies for digital infrastructure and artificial intelligence development, aiming to enhance its market position and technological capabilities[16]. - The company aims to develop four major business segments: multimedia video, artificial intelligence, industrial internet, and new energy charging piles[18]. - The company has established a southern headquarters in Shenzhen to expand its market presence and enhance its overseas market strategy[19]. - The company has been recognized as a leading enterprise in innovation credit in Beijing for two consecutive years[21]. Product Development and Innovation - The company has invested in a new cooling technology that can achieve a PUE of around 1.1 and a WUE below 0.05 kg/kWh in its intelligent computing centers[21]. - The company has developed a series of new energy vehicle charging products, with power ranging from 60KW to 320KW for integrated DC chargers and 240KW to 1280KW for group control products, catering to various application scenarios[23]. - The company’s AI division has established a joint laboratory with Southeast University to focus on key technology breakthroughs and application system development[27]. - The company’s multimedia video conferencing solutions have been enhanced with AI voice control, improving user experience and operational efficiency[27]. - The company is committed to integrating AI technology into its multimedia video industry, aiming for a true AV+AI fusion[19]. Financial Reporting and Compliance - The report period covers from January 1, 2024, to June 30, 2024, with a comparison to the same period in the previous year[4]. - The company emphasizes its commitment to transparency and compliance with regulatory requirements in its financial reporting[1]. - The half-year financial report has not been audited, and there are no non-standard audit reports from the board of directors[60]. - The financial report accurately reflects the company's consolidated and individual financial position as of June 30, 2024, and the operating results and cash flows for the first half of 2024[121]. Shareholder Information - The company reported a decrease in restricted shares from 38,940,720 to 35,249,445, representing a reduction of approximately 6.9%[75]. - The total number of unrestricted shares increased from 170,823,380 to 174,514,655, reflecting an increase of approximately 2.0%[75]. - The total number of ordinary shareholders at the end of the reporting period is 58,362[77]. - The company has a total of 209,764,100 shares, with no changes in the number of shares during the reporting period[76]. - The largest shareholder, Wang Guohong, holds 14.60% of the shares, totaling 30,626,396 shares[80]. Legal Matters - The company is involved in ongoing litigation regarding unpaid debts, with amounts including RMB 10.61 million and RMB 8.23 million from different clients[64]. - The company has successfully executed a property transfer related to a debt recovery case, indicating proactive measures in managing receivables[64]. - The company continues to pursue legal actions to recover outstanding payments from clients, demonstrating a focus on financial health and cash flow management[63]. - The company reported a litigation amount of 5,425,333.00 CNY related to a contract with Beijing Anrong Technology Co., Ltd. and has initiated legal proceedings[65]. - The company has ongoing litigation with a claim amount of 1,902,000 CNY against Beijing Keshitong Electronic Technology Co., Ltd. and has appealed the first-instance judgment[65]. Environmental and Social Responsibility - The company emphasizes its commitment to social responsibility, actively participating in public welfare and charity initiatives to contribute to societal harmony[58]. - The company is committed to sustainable development, integrating environmental protection into its business operations[59]. - The company has developed various products promoting green office practices, including paperless meeting solutions and intelligent operation platforms, aligning with carbon reduction goals[59]. Employee Development - The company maintains a competitive compensation and benefits system, ensuring fair treatment of all employees[54]. - The company has established a comprehensive training program for employees, allocating funds annually for their development[55]. - The company has a strong talent pool with many management personnel having over ten years of industry experience, ensuring stability in core technical talent[31].