第六届董事会第三次会议决议公告 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。 北京真视通科技股份有限公司（以下简称"公司"或"本公司"）第六届董 事会第三次会议于2025年10月22日上午10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 会议由公司董事长王国红先生召集并主持，会议通知于2025年10月17日以专人递 送、电子邮件等方式送达给全体董事。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年第三季度报告的议案》； 证券代码：002771 证券简称：真视通 公告编号：2025-055 北京真视通科技股份有限公司 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《关于计提 和转回资产减值准备及核销资产的议案》。 《关于计提和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 ...

Group 1 - The company's revenue for the third quarter is 84.02 million yuan, representing a year-on-year increase of 14.82% [1] - The company reported a net loss of 15.6964 million yuan for the third quarter, a decrease of 71.01% compared to the previous year [1] - For the first three quarters, the company's revenue is 215 million yuan, showing a year-on-year decline of 11.73% [1] Group 2 - The net loss for the first three quarters amounts to 52.7673 million yuan, reflecting a significant decline of 128.80% year-on-year [1]

Financial Performance - The company's revenue for Q3 2025 was ¥84,001,972.26, representing a year-over-year increase of 14.82%[5] - The net profit attributable to shareholders was -¥15,696,394.51, a decrease of 71.01% compared to the same period last year[5] - The basic earnings per share (EPS) was -¥0.08, reflecting a 100% decline year-over-year[5] - Total operating revenue decreased to ¥214.51 million from ¥243.02 million, a decline of approximately 11.7% year-over-year[16] - Net profit attributable to shareholders decreased to -¥52.77 million from -¥23.06 million, indicating a worsening loss[17] - Comprehensive income totalled -¥57.13 million, compared to -¥28.22 million in the previous period, showing a significant increase in losses[18] Assets and Liabilities - Total assets decreased by 14.17% from the end of the previous year, amounting to ¥919,962,557.93[5] - The company’s total equity attributable to shareholders decreased by 8.02% to ¥616,328,881.53 compared to the end of the previous year[5] - Total current assets decreased from ¥784,428,260.36 to ¥663,573,399.34, a decline of approximately 15.4%[12] - Total liabilities decreased to ¥289.55 million from ¥382.52 million, a reduction of about 24.4% year-over-year[14] Cash Flow - Cash flow from operating activities showed a net outflow of -¥88,008,287.39, an increase of 5.18% compared to the previous year[5] - Cash inflow from operating activities was ¥484.04 million, down from ¥778.54 million, a decline of approximately 37.8% year-over-year[19] - Cash outflow from operating activities amounted to ¥572.04 million, compared to ¥871.35 million, a decrease of about 34.3% year-over-year[19] - The net cash flow from operating activities was -$88,008,287.39, compared to -$92,816,235.21 in the previous period, showing a slight improvement[20] - The total cash inflow from investing activities was $860,806.82, up from $685,387.00, while cash outflow was $3,984,926.94, down from $20,401,391.77, resulting in a net cash flow of -$3,124,120.12, an improvement from -$19,716,004.77[20] - Cash inflow from financing activities totaled $101,388,850.00, down from $122,949,340.04, while cash outflow increased to $122,307,719.72 from $76,453,543.58, leading to a net cash flow of -$20,918,869.72, a decline from $46,495,796.46[20] Shareholder Information - The total number of common shareholders at the end of the reporting period is 45,173[10] - The largest shareholder, Wang Guohong, holds 12.65% of the shares, totaling 26,534,796 shares[10] Financial Expenses - The company reported a significant increase in financial expenses, rising to ¥1.72 million from a negative expense of -¥0.25 million in the previous period[16] - The company's financial expenses surged by 794.13% to ¥1,723,910.05, primarily due to a decrease in interest income[8] Other Financial Metrics - The company has not disclosed any new product or technology developments in the current report[10] - Research and development expenses decreased to ¥22.96 million from ¥26.68 million, a reduction of approximately 13.5% year-over-year[16] - The company has not audited its third-quarter financial report[21]

Core Viewpoint - The company, Zhen Shitong (002771.SZ), announced a significant share reduction by its shareholders, alongside a notable decline in revenue and an increase in net losses for the first half of 2025 [1] Shareholder Actions - Shareholders Hu Xiaozhou, Chen Ruiliang, and Wu Lan completed a share reduction plan, totaling 7.8056 million shares from July to October 2025 [1] - Hu Xiaozhou reduced holdings by 5.5876 million shares for a total of 96.4782 million yuan at an average price of 17.27 yuan/share [1] - Chen Ruiliang sold 273,800 shares for 5.318 million yuan at an average price of 19.48 yuan/share [1] - Wu Lan reduced holdings by 1.9542 million shares for 30.8042 million yuan at an average price of 15.76 yuan/share [1] - Post-reduction, Hu Xiaozhou and Wu Lan no longer hold shares, while Chen Ruiliang's stake decreased to 2.24% [1] Financial Performance - In the first half of 2025, the company reported operating revenue of 131 million yuan, a year-on-year decline of 23.16% [1] - The net profit attributable to the parent company was a loss of 37.0709 million yuan, with the loss margin widening compared to the same period last year [1] - The decline in performance was attributed to two main factors: significant changes in credit impairment losses due to the recovery of large long-term receivables in the previous year, and a decrease in project acceptance leading to reduced revenue [1]

每经AI快讯，真视通10月17日晚间发布公告称，公司分别收到股东胡小周先生、陈瑞良先生和吴岚女 士的《股份减持计划完成告知函》，获悉本次股份减持计划已实施完成。公司股东胡小周、陈瑞良、吴 岚减持计划实施完毕，共减持公司股份约782万股，减持股份占公司总股份为3.72%。 （记者 曾健辉） 每经头条（nbdtoutiao）——"我还在！"林园硬气回应牛市亏钱，"接下来，我还会在！"坚持白酒是"快 乐需求"，科技股买了"愁得睡不着" ...

证券代码：002771 证券简称：真视通 公告编号：2025-054 北京真视通科技股份有限公司 关于特定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2025年7月11日披露 了《关于特定股东减持股份的预披露公告》（公告编号：2025-046），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》， 计划自上述公告披露之日起三个交易日后的三个月内，以集中竞价交易方式、大 宗交易方式减持本公司股份12,516,945股（占本公司总股本比例5.96%）。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。 公司分别收到股东胡小周先生、陈瑞良先生和吴岚女士的《股份减持计划完 成告知函》，获悉本次股份减持计划已实施完成。根据《上市公司股东减持股份 管理暂行办法》《深圳证券交易所上市公司自律监管指 ...

10月15日，真视通大宗交易成交76.65万股，成交额1080.77万元，占当日总成交额的11.49%，成交价 14.1元，较市场收盘价15.98元折价11.76%。 | 交易日期 | 证券代码 | 证券简称 | 成交价格 | 成交量 | 成交金额 | 买方营业部 | 卖方营业部 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | (元) | (万股/万份) | (万元) | | | | 2025-10-15 | 002771 | 真视通 | 14.10 | 76.65 | | 1,080.77 红塔证券股份有限 | 华福证券有限责任 | | | | | | | | 公司昆明环城南路 | 公司晋江崇德路证 | | | | | | | | 证券营业部 | 券营业部 | ...

| 权益类证券大宗交易(协议交易) | | | | | | 团 下载 | | --- | --- | --- | --- | --- | --- | --- | | 交易日期 | 证券代码 | 证券简称 | 成交价格 | 成交量 | 成交金额 买方营业部 | 卖方营业部 | | | | | (元) | (万股/万份) | (万元) | | | 2025-10-13 | 002771 | 真视通 | 14.35 | 155.00 | 2,224.25红塔证券股份有限 | 华福证券有限责任 | | | | | | | 公司昆明环城南路 | 公司晋江崇德路证 | | | | | | | 证券营业部 | 芽雪业部 | 10月13日，真视通大宗交易成交155万股，成交额2224.25万元，占当日总成交额的26.82%，成交价 14.35元，较市场收盘价15.79元折价9.12%。 ...

| 交易日期 | 证券代码 | 证券简称 | 成交价格 | 成交量 | 成交金额 | 买方营业部 | 卖方营业部 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | (元) | (万股/万份) | (万元) | | | | 2025-10-10 | 002771 | 真视通 | 14.32 | 31.00 | 443.92 | 中信证券股份有限 | 华福证券有限责任 | | | | | | | | 公司上海万源路证 | 公司晋江崇德路证 | | | | | | | | 劳营业部 | 券营业部 | 10月10日，真视通大宗交易成交31万股，成交额443.92万元，占当日总成交额的6.13%，成交价14.32 元，较市场收盘价15.92元折价10.05%。 ...

Group 1 - The core viewpoint of the news is that Beijing Zhen Shitong Technology Co., Ltd. has experienced fluctuations in its stock price and financial performance, with a recent increase in stock price but a decline in year-to-date performance [1][2]. - As of September 5, the stock price of Zhen Shitong rose by 2.03% to 17.07 CNY per share, with a total market capitalization of 3.581 billion CNY [1]. - The company has seen a net inflow of main funds amounting to 1.9976 million CNY, with significant buying activity from large orders [1]. Group 2 - Year-to-date, Zhen Shitong's stock price has decreased by 2.85%, with a 1.95% drop over the last five trading days and a 5.64% decline over the last 20 days, while it has increased by 9.07% over the last 60 days [2]. - The company's main business segments include multimedia information systems (55.69%), production monitoring and emergency command systems (20.99%), and data center system construction and services (5.57%) [2]. - As of June 30, the number of shareholders decreased by 2.89% to 46,100, while the average circulating shares per person increased by 2.97% to 3,781 shares [2]. Group 3 - Zhen Shitong has distributed a total of 104 million CNY in dividends since its A-share listing, with 4.8665 million CNY distributed in the last three years [3].