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。 ...

Financial Performance - The company's revenue for Q1 2023 was ¥67,026,001.66, a decrease of 55.05% compared to ¥149,100,378.68 in the same period last year[5] - The net loss attributable to shareholders was ¥15,372,288.95, representing a decline of 156.15% from a loss of ¥6,001,323.66 in the previous year[5] - Basic and diluted earnings per share were both -¥0.073, down 151.72% from -¥0.029 in the previous year[5] - Total operating revenue for Q1 2023 was ¥67,026,001.66, a decrease of 55.1% compared to ¥149,100,378.68 in the same period last year[22] - Net loss for Q1 2023 was ¥17,466,575.44, compared to a net loss of ¥6,498,436.44 in Q1 2022, representing a 169.5% increase in losses[23] - Other comprehensive income after tax for Q1 2023 was -¥84,889.14, compared to ¥58,473.84 in the same period last year[24] Cash Flow and Assets - The net cash flow from operating activities was -¥94,475,447.45, a decrease of 160.27% compared to -¥36,298,373.23 in the same period last year[5] - Cash inflow from operating activities was ¥157,879,242.57, a decrease of 10.9% from ¥177,432,716.64 in the same period last year[26] - The company experienced a net decrease in cash and cash equivalents of -88,668,682.61 during the quarter[27] - The total cash and cash equivalents at the end of the period were 198,953,565.93, down from 239,256,904.46 at the end of the previous year[27] - Cash and cash equivalents decreased to RMB 203,546,449.55 from RMB 292,026,132.98 at the beginning of the year[19] Liabilities and Equity - The total liabilities decreased to ¥346,043,394.30 from ¥364,632,070.72, reflecting a reduction of 5.1%[20] - Total equity increased to ¥728,922,367.23 from ¥723,023,405.43, showing a slight growth of 0.8%[20] Expenses - Management expenses increased by 62.23% to ¥16,629,118.30, primarily due to amortization of intangible assets from the acquisition[10] - Research and development expenses increased to ¥8,853,031.19, up 27.6% from ¥6,931,464.27 in the previous year[23] - The company reported a significant increase in credit impairment losses, amounting to ¥3,678,064.65, compared to a recovery of ¥13,172,084.40 in the previous year[23] - The company reported a significant increase in cash outflows related to employee payments, totaling 30,364,647.87 compared to 23,720,384.78 last year[27] Acquisitions and Investments - The company acquired control of Beijing Zijing Vision Technology Co., Ltd., a well-known cloud video enterprise, in January 2023[15] - The company established two wholly-owned subsidiaries to enhance its industrial layout as of March 2023[15] - The company signed an equity acquisition intention agreement with eight shareholders of Henglong Communication Technology Co., Ltd. on March 22, 2023, for a potential acquisition[16] - The company experienced a 100% increase in cash received from the acquisition of subsidiaries, amounting to ¥878,042.16[11] Shareholder Information - The total number of common shareholders at the end of the reporting period is 34,264[13] - The largest shareholder, Wang Guohong, holds 14.60% of shares, totaling 30,626,396 shares[13] Other Information - The company has not disclosed any new product developments or market expansion strategies in this report[5] - The company did not conduct an audit for the first quarter report[29] - The report was released by the board of directors on April 26, 2023[30]

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 | | | | ...

证券代码：002771 证券简称：真视通 编号：2016-003 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 | | 国泰君安、渤海证券、中投证券、国海证券、国信证券、太 | | 人员姓名 | 平洋证券、东方证券、华创证券 | | | | | 中国人寿、上海鼎锋资产、北京中乾证融投资、北京道睿择 | | | | 投资、上海致畅投资、恒天投资、中邮基金、天时开元、上 | | | | 海汇利资产管理、中信建投基金、民生加银基金、金鹰基 | | | | 金、广东乐信资产管理、国联安基金、汇苏瑞 ...

证券代码：002771 证券简称：真视通 编号：2016-004 北京真视通科技股份有限公司投资者关系活动记录表 | --- | --- | --- | |-------|------------------------|----------------------------------------------------------------| | | | | | 投 | ■ | 特定对象调研 □分析师会议 | | 资 | □ | 媒体采访 □业绩说明会 | | 者 | □ 新闻发布会 □路演活动 | | | | □ 现场参观 | | | 关 | | □其他 （请文字说明其他活动内容） | | 系 | | | | 活 | | | | 动 | | | | 类 | | | | 别 | | | | 参 | | 招商证券、长江证券、太平洋证券、民生证券、长江证券、中银国际、 | | 与 | | 东兴证券、中信证券、国泰君安、国信证券、国开证券、华泰证券、东 | | 单 | | 吴证券、东兴证券、万联证券、银河证券、国泰君安、中信建投、西南 | | --- | --- | --- | |-------|----- ...

证券代码：002771 证券简称：真视通 编号：2016-002 | --- | --- | --- | |----------------|------------------------------|------------------------------------------------------| | | | | | 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 | | 安信证券、山西证券、中信证券、中信建投证券、东吴证 | | 人员姓名 | | 券、广发证券、申万宏源证券、中银国际证券、招商证券、 | | | 海通证券 | | | | | 首创金服、中孚仁和、大行四象、纵横知本、银河基金、长 | | | | 江财产保险、汇添富基金、兴业全球基金、九泰基金、泰达 | | | | 宏利基金、广大永明资产、上海汇利资产、创优合华 | | 时间 | 2016 年 5 月 19 日 | 14: ...

证券代码：002771 证券简称：真视通 编号：2016-001 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 人员姓名 | | 安信证券、国泰君安、兴业证券、康曼德资本 | | | | | | 时间 | 2016 年 5 月 6 日 | 11:00-12:00 | | 地点 | 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 | | | 10 层公司会议室 | | | 上市公司接待人 员姓名 | | 副总经理、财务负责人兼董事会秘书 | | 投资者关系活 ...