证券代码：002771 证券简称：真视通 公告编码：2023-045 北京真视通科技股份有限公司 股票交易异常波动公告 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。 4、公司控股股东和实际控制人不存在关于公司的应披露而未披露的重大事 项，也不存在处于筹划阶段的重大事项； 5、 公司控股股东、实际控制人在公司股票交易异常波动期间未买卖本公司 股票。 三、关于不存在应披露而未披露信息的说明 公司董事会确认，本公司目前没有任何根据《深圳证券交易所股票上市规则》 等有关规定应予以披露而未披露的事项或与该事项有关的筹划、商谈、意向、协 议等；董事会也未获悉本公司有根据《深圳证券交易所股票上市规则》等有关规 定应予以披露而未披露的、对本公司股票及其衍生品种交易价格产生较大影响的 信息；公司前期披露的信息不存在需要更正、补充之处。 一、 股票交易异常波动的情况介绍 北京真视通科技股份有限公司（以下简称"公司"或"本公司"）股票自 2023 年 10 月 9 日起连续两个交易日（2023 年 10 月 9 日、2023 年 10 月 10 日）内收 盘价格涨幅偏离值累计超过 ...

证券代码：002771 证券简称：真视通 公告编码：2023-044 北京真视通科技股份有限公司 | 股东 名称 | 是否为控 股股东或 第一大股 | 本次解除 质押数量 | 占其所 持股份 | 占公司 总股本 | 起始日 | 解除日期 | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | | | 东及其一 | | 比例 | 比例 | | | | | | 致行动人 | | | | | | | | 苏州 隆越 | 是 | 9,600,000 | 89.38% | 4.58% | 2022年 11月24 | 2023年9 | 国成（浙 江）实业 发展有限 | | | | | | | 日 | 月28日 | | | | | | | | | | 公司 | | 合计 | | 9,600,000 | 89.38% | 4.58% | | | | 截至本公告披露日，公司控股股东所质押股份不存在平仓风险，本次质押行 为不会导致公司控制权变更。同时，苏州隆越承诺质押的股份出现平仓风险时将 及时通知公司并履行信息披露义务。 关于控股股东部分股份解除质押及质押的公告 本公 ...

关于持股 5%以上股东减持股份超过 1%的公告 证券代码：002771 证券简称：真视通 公告编码：2023-043 北京真视通科技股份有限公司 本次增持股份的资金 来源（可多选） 自有资金 □ 银行贷款 □ 其他金融机构借款 □ 股东投资款 □ 其他 □（请注明） 不涉及资金来源 □ 不适用 3．本次变动前后，投资者及其一致行动人拥有上市公司权益的股份情况 股份性质 本次变动前持有股份 本次变动后持有股份 股数(万股) 占总股本比 例(%) 股数(万股) 占总股本比 例(%) 合计持有股份 2,298.5064 10.96 1,960.2064 9.34 其中：无限售条件股 份 574.6266 2.74 370.0516 1.76 有限售条件股 份 1,723.8798 8.22 1,590.1548 7.58 4．承诺、计划等履行情况 本次变动是否为履 行已作出的承诺、 意向、计划 是 否□ 如是，请说明承诺、意向、计划的具体情况及履行进 度。 公司于 2023 年 6 月 3 日披露了《关于股东减持股份的 预披露公告》（公告编号：2023-029），本次股份减持情 况与此前已披露的减持计划一致，目前减 ...

证券代码：002771 证券简称：真视通 公告编码：2023-042 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、吴岚女士保证向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2023年2月25日披露 了《关于股东减持股份的预披露公告》（公告编号：2023-003），公司股东胡小 周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11,756,032股（占本公司总股本比例5.60%）。 公司于2023年3月21日披露了《关于持股5%以上股东减持股份超过1%的公 告》（公告编号：2023-007）及《关于股东减持股份的实施进展公告》（公告编 号：2023-008）。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和吴岚女 ...

股票代码：002771 股票简称：真视通 编号：2023-040 北京真视通科技股份有限公司 一、 审议通过《关于公司签订重大合同的议案》，表决结果为同意9 票，反对0票，弃权0票。 《关于签订重大合同的公告》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》。 备查文件： 1、第五届董事会第九次会议决议 第五届董事会第九次会议决议公告 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"）第五届董事会第九次会 议于2023年9月10日上午9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2023年9月6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 ...

北京真视通科技股份有限公司 关于签订重大合同的公告 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。 证券代码：002771 证券简称：真视通 公告编码：2023-041 特别提示： 1、合同生效条件：由双方盖章且经公司董事会审议通过后生效。 2、本合同涉及的交货时间存在不确定性，能否实现预期经济效益存在一定 不确定性。 3、合同履行过程中，存在政策调整、市场环境变化、供货能力调整或公司 资金筹措等风险，导致合同无法全部履行或终止。敬请广大投资者注意投资风 险。 一、 合同签署概况 北京真视通科技股份有限公司（以下简称"公司"）与四川铭禹物联智能 科技有限公司（以下简称"铭禹物联"）签署了《产品设备采购合同》，双方 就GPU服务器的采购达成一致，合同总金额29,125.00万元。本合同的签订，旨 在稳步推进落实公司的发展战略，筹划部署智算中心的建设。 本次合同签订事项已经公司2023年9月10日第五届董事会第九次会议审议通 过，无需提交公司股东大会审议批准。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 ...

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 ...

Group 1: Company Overview and Strategic Partnerships - Beijing Zhen Shitong Technology Co., Ltd. is actively engaging in strategic partnerships with Tom Cat and Water Development Ziguang to enhance its computing power layout [2][3] - The company is transitioning its data center business to a new generation of intelligent computing centers and green energy-saving data centers [2][3] Group 2: Intelligent Computing Center Business Model - The intelligent computing center's operational model will adopt self-built, commissioned, and co-built approaches, covering the entire lifecycle from design to operation [3] - The company has identified three competitive advantages: 1. Technical advantage through partnerships with academic institutions for advanced cooling technologies [3] 2. Construction and operational advantages due to its early involvement in data center construction [3] 3. Customer advantage with a strong client base including state-owned enterprises and ministries [3] Group 3: Computing Power Layout and Investment - The company aims for a computing power layout of at least 6000P to achieve scale effects, with initial construction targeting 1000-2000P [3] - The estimated initial investment for a computing cluster is approximately 400-500 million CNY, with funding sourced from self-owned and raised funds [3] Group 4: Revenue Generation and Market Strategy - Revenue from the intelligent computing center is expected to start as soon as the necessary chips are in place [3] - The company is exploring various procurement channels for GPU servers, including discussions with NVIDIA and domestic GPU manufacturers [3] Group 5: New Energy Charging Pile Business - The cost difference between silicon carbide (SiC) chips and traditional silicon-based chips is approximately 45-55 CNY per chip, impacting the overall cost of charging modules [4] - The domestic penetration rate of SiC power devices in new energy charging piles is currently only 10%, indicating significant market potential [4] - The company has operational SiC charging pile stations in Suzhou and Changsha, allowing for data-driven optimization of product parameters [4] Group 6: Future Plans and Market Expansion - The company is pursuing multiple business models in the charging pile sector, including manufacturing and operating charging stations [4] - Plans are in place to expand into international markets, particularly in the Middle East and Southeast Asia, focusing on exporting complete SiC charging piles [4] - The current production capacity can meet the demand for 80,000 AC charging piles and 10,000 DC charging piles, with limited revenue impact in the initial stages [4]

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].