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].

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].