证券代码：002771 证券简称：真视通 公告编码：2023-039 北京真视通科技股份有限公司 关于中标中国大唐集团有限公司硬件视频会议系统升级改 造项目的公告 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"）收到北京国电工 程招标有限公司（招标代理单位）发出的中标通知书，确认公司为"中国大唐集 团有限公司硬件视频会议系统升级改造项目"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：中国大唐集团有限公司硬件视频会议系统升级改造项目 2.招标编号：CWEME-202308-CDTKXB-S001 2.统一社会信用代码：911100007109311097 3.注册地址：北京市西城区广宁伯街 1 号 4.经营范围：经营集团公司及有关企业中由国家投资形成并由集团公司拥有 的全部国有资产;从事电力能源的开发、投资、建设、经营和管理;组织电力(热力) 生产和销售;电力设备制造、设备检修与调试;电力技术开发、咨询;电力工程、电 力环保工程承包与咨询;新能源开发;自营和代理各类商品和技术的进出口 ...

证券代码：002771 证券简称：真视通 公告编码：2023-038 北京真视通科技股份有限公司 关于全资子公司签订日常经营重大合同的公告 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。 特别提示： 1、合同生效条件：自双方签字或盖章后即行生效。 本次签订的日常经营合同无需提交公司董事会和股东大会审议。本次合同 签订不构成关联交易，也不构成《上市公司重大资产重组管理办法》规定的重 大资产重组。 二、 交易对手方介绍 2、若合同顺利履行，预计将对公司本年度的财务状况、经营成果产生积极 影响。 3、合同的风险及不确定性：任何一方严重违反合同约定，致使合同目的无 法实现的，另一方有权解除该合同，并有权要求违约方赔偿全部损失。由于不 可抗力致使合同无法履行，双方经协商可暂缓执行或解除合同。敬请广大投资 者注意投资风险。 一、 合同签署概况 （一）合同签署背景 北京真视通科技股份有限公司（以下简称"公司"）的全资子公司真视通 军融科技发展（苏州）有限公司（以下简称"军融科技"）、杭州疾速充新能 源有限公司（以下简称"疾速充"）与国有控股企业山东菏投润和能源科技有 限公司 ...

证券代码：002771 证券简称：真视通 编号：2023-002 | --- | --- | --- | |----------------|------------------------|----------------------------| | 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 | | | | 人员姓名 | | | | | 融鑫、佳锦浩投资 | | | 时间 | 2023 年 8 月 23 日 | 16:00-17:00 | | 参会方式 | 电话会议 | | | 上市公司接待人 | | | | 员姓名 | 董事会秘书鞠岩女士 | | | | | | | | 营业务及未来发展战略。 | | 智算中心业务 | --- | |---------------------------------------------------------| | 问 1:公司目前分别与汤姆猫和水发紫光签署了 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥148,386,223.64, a decrease of 48.31% compared to ¥287,075,899.60 in the same period last year[20]. - The net profit attributable to shareholders was -¥30,913,802.05, a decline of 2,439.77% from ¥1,321,234.22 in the previous year[20]. - The net cash flow from operating activities was -¥105,270,131.75, which is a 33.22% increase in cash outflow compared to -¥79,021,315.91 in the same period last year[20]. - The basic and diluted earnings per share were both -¥0.15, representing a decrease of 1,600.00% from ¥0.01 in the previous year[20]. - Total assets at the end of the reporting period were ¥1,047,379,384.98, down 3.70% from ¥1,087,655,476.15 at the end of the previous year[20]. - The net assets attributable to shareholders decreased by 4.29% to ¥693,925,701.98 from ¥725,004,217.50 at the end of the previous year[20]. - The company reported a total comprehensive loss of ¥35,793,902.00 for the first half of 2023, compared to a comprehensive income of ¥886,149.02 in the same period last year[150]. - The company's total profit (loss) for the first half of 2023 was -¥36,624,435.23, compared to -¥1,109,525.83 in the same period of 2022[149]. Revenue and Cost Analysis - Total operating costs amounted to ¥186,847,514.18, down from ¥275,460,540.14, reflecting a reduction of 32.3%[148]. - The revenue from the financial sector was 22,501,547.77, with a year-on-year increase of 18.93%[55]. - The revenue from the data center system construction and services segment was 21,044,587.31, with a year-on-year increase of 7.54%[54]. - The company experienced a significant decrease in revenue from the government sector, down 77.04% year-on-year to 18,125,018.40[55]. - The company achieved operating revenue of 148.39 million yuan, a year-on-year decrease of 48.31%[38]. Strategic Initiatives and Business Development - The company aims to enhance its existing business quality and accelerate the development of integrated software and hardware products, focusing on multimedia video solutions and green energy-efficient data centers[32]. - The company is shifting towards cloud video systems and operations as a key development direction, in response to the growing trend of cloud computing and mobile internet[34]. - The company has outlined potential risks and countermeasures in its management discussion and analysis section[3]. - The company plans to expand its market presence by launching new products and enhancing its technology development initiatives in the upcoming quarters[161]. - The company is focusing on enhancing its research and development capabilities to drive innovation and maintain competitive advantage in the market[161]. Research and Development - The company's R&D investment increased by 21.03% to ¥17,709,203.95 from ¥14,632,496.27 in the previous year, reflecting a commitment to innovation[51]. - The R&D center focuses on software platform development and application hardware tailored to customer needs, enhancing industry application trends[92]. - The company is focusing on developing new multimedia hardware and software products, including smart screens and distributed processors, in line with national innovation policies[39]. Market Position and Client Base - The company has served over 30 government departments and 40 central enterprises, establishing a strong client base in key sectors like energy and finance[44]. - The company has established long-term stable relationships with major clients, supported by dedicated sales service teams[91]. - The company serves large and medium-sized clients across various sectors, including energy, government, finance, transportation, education, and healthcare, providing multimedia solutions[176]. Risk Management - The company faces policy risks due to potential changes in national industry policies that could affect downstream demand[75]. - The company is exposed to technology risks in a rapidly evolving high-tech field and plans to enhance forward-looking research and technology management[76]. - The company recognizes talent risks as it expands and requires more high-level technical and management personnel[77]. Corporate Governance and Compliance - The company emphasizes the protection of shareholder and creditor rights through improved governance and information disclosure practices[87]. - The company has established a comprehensive corporate governance structure, including a board of directors and various management centers, to enhance operational efficiency[174]. - The company adheres to the enterprise accounting standards, ensuring the financial statements accurately reflect its financial position as of June 30, 2023[185]. Legal Matters - The company has ongoing litigation with Beijing Beichen Innovation High-Tech Development Co., Ltd. regarding a rental dispute, with the court currently reviewing the case[103]. - The company is pursuing a claim against Guizhou Lingyun Haitong Information Technology Co., Ltd. for unpaid receivables amounting to RMB 1,140,652.00, with the case accepted by the court[103]. - The company has a pending lawsuit against Beijing North University Qianfang Technology Co., Ltd. for unpaid project payments totaling RMB 8,229,602.00, currently under court review[104]. Future Outlook - The future outlook remains positive, with projected growth in user data and market share anticipated in the upcoming quarters[164]. - The company plans to enhance its market expansion strategies, focusing on new product development and technological advancements[164]. - The company has set a performance guidance for the second half of 2023, targeting a revenue growth of 10% year-on-year[161].

非经营性资金占用及其他关联资金往来情况汇总表 2023 年半年度 编制单位：北京真视通科技股份有限公司 单位：人民币万元 | | 资金占 | 占用方与上 | 上市公司核 | 2023 年期 | 年 2023 月占用累计 | 1-6 | 年 2023 月占用资金 | 1-6 | 2023 年 | 1-6 | 2023 年 6 | 月 | 占用形 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 用方名 | 市公司的关 | 算的会计科 | 初占用资 | | | | | 月偿还累计 | | 30 日期末占 | | | 占用性质 | | | | | | | 发生金额（不 | | 的利息（如 | | | | | | 成原因 | | | | 称 | 联关系 | 目 | 金余额 | | | | | 发生金额 | | 用资金余额 | | | | | | | | | | 含利息） | | 有） | | | | | | | | | 控股股东、实际控制 | | | ...

独立董事关于控股股东及其他关联方占用公司资金、 公司对外担保情况的专项说明和独立意见 根据《上市公司自律监管指引第 1 号——主板上市公司规范运作》、《上 市公司独立董事规则》、《上市公司独立董事履职指引》、《上市公司治理准则》 和《北京真视通科技股份有限公司章程》等有关规定，作为北京真视通科技股份 有限公司（以下简称"公司"）的独立董事，我们对公司 2023 年半年度控股股东 及其他关联方占用公司资金、公司累计和当期对外担保情况进行了核查： 我们认为：公司关联方资金占用及对外担保方面运作规范，杜绝了关联方非 经营性资金占用及对外担保情况的发生，未给公司的正常生产经营带来风险。 独立董事：赵炳崑、敬云川、李玉华 2023 年 8 月 15 日 截止 2023 年 6 月 30 日，公司关联方占用公司资金、对外担保情况如下： （一）公司关联方占用公司资金情况 公司不存在控股股东及其他关联方非经营性占用公司资金的情况。 （二）公司对外担保情况 公司不存在以前年度发生并累计至 2023 年 6 月 30 日的违规对外担保情形。 ...

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 公告编号：2023-022 北京真视通科技股份有限公司 关于举行 2022 年度网上业绩说明会的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，公告不存在虚假记载、误导性 陈述或者重大遗漏。 投资者依据提示，授权登入"真视通投资者关系"小程序，即可参与交流。 出席本次业绩说明会的人员有：公司董事长王国红先生，董事兼总经理王小刚先生，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。 敬请广大投资者积极参与。 特此公告。 北京真视通科技股份有限公司董事会 2023 年 4 月 26 日 北京真视通科技股份有限公司（以下简称"公司"）2022 年年度报告全文于 2023 年 4 月 27 日在巨潮资讯网（http://www.cninfo.com.cn/）披露。为便于广大投资者进一步了解公司 2022 年年度经营情况，公司定于 2023 年 5 月 5 日（星期五）下午 15:00 至 17:00 时在"真视 通投资者关系"小程序举行 2022 年度网上业绩说明会。本次网上业绩说明会将采用网络远程 的方式举行，投资者可登陆"真视通投资 ...

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 | | | | ...