证券代码：002771 证券简称：真视通 公告编号：2025-051 北京真视通科技股份有限公司 第六届董事会第二次会议决议公告 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 事会第二次会议于2025年8月27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8月15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年半年度报告及其摘要的议案》； 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《关于公司 2025年半年度报告及其摘要的议案》。 《2025年半年度报告摘要》、《2025年半年度报告》详见公司指定信息披露 媒体巨潮资讯网（http: ...

北京真视通科技股份有限公司 2025 年半年度报告全文 北京真视通科技股份有限公司 2025 年半年度报告 2025-050 2025 年 8 月 1 北京真视通科技股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会及董事、高级管理人员保证半年度报告内容的真实、准确、 完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法 律责任。 公司负责人王国红、主管会计工作负责人杜毅 及会计机构负责人(会计 主管人员)杜毅 声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 公司已在本报告中详细描述了存在的风险事项，敬请查阅"第三节 管理 层讨论与分析"之"十、公司面临的风险和应对措施"。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | | . | | --- | --- | | | 4 | | | . | | 第一节 | 重要提示、目录和释义 | 2 | | --- | --- | --- | | 第二节 | 公司简介和主要财务指标 | 7 | | 第三节 | 管理层讨论与分析 | 10 | | 第四节 | ...

Core Viewpoint - The controlling shareholder of Zhen Shitong, Suzhou Longyue, plans to reduce its stake by 6.2928 million shares, representing 3% of the company's total equity due to funding needs [1] Shareholder Reduction Plan - Suzhou Longyue, holding 4.99% of the company's shares, intends to reduce its stake within three months from the announcement date through centralized bidding and block trading methods [1] - The reduction through centralized bidding will be limited to 1% of the total shares within any consecutive 90 days, while block trading will be capped at 2% within the same timeframe [1] Market Reaction - On August 22, the stock price of Zhen Shitong fell by 1.11%, closing at 18.64 yuan per share, with a total market capitalization of 3.91 billion yuan [1]

Group 1 - The stock price of Zhen Shitong is reported at 18.64 yuan as of August 22, 2025, with a decline of 1.11% from the previous trading day [1] - The trading volume on that day reached 295 million yuan, with a turnover rate of 9.14% [1] - Zhen Shitong operates in the internet services sector, with business covering industries such as energy, government, transportation, and finance [1] Group 2 - In the 2024 financial report, the energy sector contributed 35.83% to the company's revenue, while the government sector accounted for 29.46% [1] - Shareholder Suzhou Longyue Holdings plans to reduce its holdings by no more than 6.29 million shares, representing 3% of the total share capital [1] - The current holding percentage of this shareholder is 4.99% [1] Group 3 - On August 22, the net outflow of main funds was 42.0064 million yuan, with a cumulative net outflow of 176 million yuan over the past five days [1]

Group 1: China Petroleum & Chemical Corporation (Sinopec) - The company plans to repurchase shares worth between 500 million to 1 billion yuan using its own funds and special loans, with a maximum repurchase price of 8.72 yuan per share [1] - The estimated number of shares to be repurchased is between approximately 57.34 million to 114.68 million shares, representing 0.05% to 0.09% of the total share capital [1] - The repurchased shares will be fully canceled, reducing the registered capital, and the repurchase period will not exceed three months from the board's approval [1] Group 2: Zhenzhitong (True Vision) - The controlling shareholder plans to reduce its stake by 3%, selling 6.2928 million shares from September 15, 2025, to December 14, 2025 [3] - The company specializes in multimedia video system construction and data center system services [3] Group 3: Junya Technology - The company reported a net profit of 38.13 million yuan for the first half of 2025, recovering from a loss of 16.34 million yuan in the same period last year [4] - Revenue for the first half of 2025 reached 1.264 billion yuan, a year-on-year increase of 13.54% [4] - The basic earnings per share were 0.12 yuan [4] Group 4: Highling Information - The company reported a net loss of 33.07 million yuan for the first half of 2025, compared to a loss of 22.50 million yuan in the same period last year [5] - Revenue for the first half of 2025 was 95.20 million yuan, a year-on-year increase of 15.55% [5] - The basic loss per share was 0.26 yuan [5] Group 5: Laisentongling - The company achieved a net profit of 60.61 million yuan in the first half of 2025, turning around from a loss in the previous year [6] - Revenue increased by 37.00% year-on-year, reaching 870 million yuan [6] - The basic earnings per share were 0.18 yuan [6] Group 6: Kanglong Huacheng - The company reported a net profit of 701 million yuan for the first half of 2025, a decrease of 37% year-on-year [9] - Revenue was 6.441 billion yuan, reflecting a year-on-year growth of 14.93% [9] - The basic earnings per share were 0.3984 yuan [9] Group 7: Ganeng Co., Ltd. - The company reported a net profit of 438 million yuan for the first half of 2025, a year-on-year increase of 29.39% [10] - Revenue decreased by 1.53% to 3.031 billion yuan [10] - The basic earnings per share were 0.45 yuan [10] Group 8: Jidian Co., Ltd. - The company reported a net profit of 726 million yuan for the first half of 2025, a decrease of 33.72% year-on-year [11] - Revenue was 6.569 billion yuan, down 4.63% from the previous year [11] - The company plans to distribute a cash dividend of 0.20 yuan per 10 shares [11] Group 9: Yunmei Energy - The company reported a net loss of 163 million yuan for the first half of 2025, compared to a loss of 233 million yuan in the same period last year [13] - Revenue was 2.568 billion yuan, a year-on-year decrease of 28.14% [13] - The basic loss per share was 0.15 yuan [13] Group 10: Yiwang Co., Ltd. - The company reported a net profit of 104 million yuan for the first half of 2025, a decrease of 8.33% year-on-year [15] - Revenue was 2.972 billion yuan, down 0.87% from the previous year [15] - The company plans to distribute a cash dividend of 0.15 yuan per 10 shares [15] Group 11: Aerospace Power - The company reported a net loss of 731 million yuan for the first half of 2025, compared to a loss of 569 million yuan in the same period last year [17] - Revenue was 328 million yuan, a year-on-year decrease of 12.88% [17] - The basic loss per share was 0.12 yuan [17] Group 12: Dongbei Group - The company reported a net profit of 682 million yuan for the first half of 2025, a decrease of 31.60% year-on-year [18] - Revenue was 3.187 billion yuan, reflecting a year-on-year increase of 4.05% [18] - The basic earnings per share were 0.1102 yuan [18] Group 13: Artis - The company reported a net profit of 731 million yuan for the first half of 2025, a decrease of 41.01% year-on-year [19] - Revenue was 21.052 billion yuan, down 4.13% from the previous year [19] - The basic earnings per share were 0.20 yuan [19] Group 14: Taihe Intelligent - The company reported a net profit of 10.58 million yuan for the first half of 2025, a year-on-year increase of 61.24% [20] - Revenue was 249 million yuan, reflecting a year-on-year growth of 10.92% [20] - The basic earnings per share were 0.06 yuan [20] Group 15: Fusa Technology - The company reported a net profit of 63.30 million yuan for the first half of 2025, a year-on-year increase of 36.40% [21] - Revenue was 820 million yuan, reflecting a year-on-year growth of 35.41% [21] - The company plans to distribute a cash dividend of 1.20 yuan per 10 shares [21] Group 16: iFlytek - The company reported a net loss of 239 million yuan for the first half of 2025, compared to a loss of 401 million yuan in the same period last year [22] - Revenue was 10.911 billion yuan, a year-on-year increase of 17.01% [22] - The basic loss per share was 0.1034 yuan [22] Group 17: Guomai Technology - The company reported a net profit of 151 million yuan for the first half of 2025, a year-on-year increase of 94.39% [22] - Revenue was 250 million yuan, reflecting a year-on-year growth of 11.78% [22] - The company plans to distribute a cash dividend of 0.40 yuan per 10 shares [22] Group 18: EVE Energy - The company reported a net profit of 1.605 billion yuan for the first half of 2025, a year-on-year decrease of 24.90% [23] - Revenue was 28.169 billion yuan, reflecting a year-on-year growth of 30.06% [23] - The company plans to distribute a cash dividend of 2.45 yuan per 10 shares [23] Group 19: Guomai Technology (Share Buyback) - The company plans to sell all repurchased shares totaling 15.5367 million shares, representing 1.54% of the total share capital [23] - The purpose of the sale is to concentrate resources on developing the main business and promoting mergers and acquisitions [23] Group 20: EVE Energy (Equity Transfer) - The company plans to transfer 49% of its stake in Qinghai Chaidamu Xinghua Lithium Salt Co., Ltd. for 600 million yuan [23] - After the transfer, the company will no longer hold any equity in Xinghua Lithium Salt [23] Group 21: Yongtaiyun - The company has received acceptance from the Shenzhen Stock Exchange for its application to issue shares to specific objects [24] - The application is subject to review and approval by the China Securities Regulatory Commission [24]

Economic Information - According to the China Index Academy, as of August 2025, the debt restructuring and reorganization of 20 distressed real estate companies will exceed 12,000 billion RMB, significantly impacting the real estate sector [2] - As of August 13, the national pig price was 14.25 RMB/kg, down 1.32% from August 6, with the pig-to-grain price ratio at 5.94, a decrease of 1.33% [2] Company Alerts - Jishi Media reported a net loss of 232 million RMB in the first half of the year [5] - Dameng Data had two directors investigated within three days [5] - Kanglong Chemical's net profit for the first half of the year was 701 million RMB, a decrease of 37% year-on-year [5] - Yunmei Energy reported a net loss of 163 million RMB in the first half of the year [5] - Zhuosheng Microelectronics experienced a net loss of 147 million RMB in the first half, marking a transition from profit to loss [5] - Penghui Energy reported a net loss of 88.23 million RMB in the first half, also transitioning from profit to loss [5] - Aoxin Security reported a net loss of 356 million RMB in the first half [5] - Anyuan Coal Industry reported a net loss of 290 million RMB in the first half [5] - Guangsheng Tang reported a net loss of 66.6881 million RMB in the first half [5] - Yiyuan Lithium Energy's net profit decreased by 24.9% year-on-year in the first half [5] - Zhongtian Rocket's net profit decreased by 80.74% year-on-year in the first half [5] - Jianjie Industrial reported a net profit of 48.8658 million RMB in the first half, down 44.90% year-on-year [5] - Nanjing Chemical Fiber reported a net loss of 88.9317 million RMB in the first half [5] - Sanwei Xinan reported a net loss of 29.3858 million RMB in the first half [5] - Taiping Bird reported a net profit of 77.7116 million RMB in the first half, down 54.61% year-on-year [5] - Aerospace Power reported a net loss of 73.1243 million RMB in the first half [5] - Renhe Pharmaceutical's subsidiary product ULook brain-machine interaction smart glasses has not generated sales revenue [5] - Rhein Biotech experienced a safety incident resulting in one death and three serious injuries [5] - Guangfeng Technology's arbitration ruling is expected to reduce the consolidated profit for 2025 by approximately 91 million RMB [5] Overseas Alerts - The three major U.S. stock indices experienced slight declines, with the S&P 500 down 0.4%, marking its fifth consecutive day of decline [4] - The U.S. Department of Justice plans to investigate Federal Reserve Governor Lisa Cook and has urged Fed Chairman Powell to dismiss her [4] - According to the International Copper Study Group, a surplus of 36,000 tons in the global refined copper market is expected by June 2025 [4]

证券代码：002771 证券简称：真视通 公告编号：2025-048 北京真视通科技股份有限公司 股东苏州隆越控股有限公司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。 特别提示： 持有本公司股份 10,467,300 股（占本公司总股本比例 4.99%）的控股股东之 原一致行动人苏州隆越控股有限公司（以下简称"苏州隆越"），计划自本公告之 日起十五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 6,292,800 股（占本公司总股本比例 3.00%）。其中，通过集中竞价交易方 式减持的，在任意连续九十个自然日内，苏州隆越及其原一致行动人减持股份总 数不超过公司股份总数的百分之一；通过大宗交易方式减持的，在任意连续九十 个自然日内，苏州隆越及其原一致行动人减持股份总数不超过公司股份总数的百 分之二。 苏州隆越原为控股股东王国红先生的一致行动人，经各方协商一致于 2025 年 4 月 8 日签署《一致行动人协议之解除协议》并解除一致行动关系，详见公司 于 2025 年 4 月 9 日 ...

据统计，8月21日，盘后银座股份披露增持情况。包括国脉科技、真视通、吉比特、鸿特科技、同飞股 份、绿岛风、博济医药、探路者、恒邦股份、中银证券在内的10家A股上市公司披露减持情况。 | | | 8.21上市公司盘后增持情况 | | --- | --- | --- | | 1 | 银座股份 | 控股股东拟增持1%-2%公司股份 | | | | 8.21上市公司盘后减持情况 | | 1 | 国脉科技 | 拟出售已回购的1.54%公司股份 | | 2 | 賣视通 | 股东计划减持不超过3%公司股份 | | 3 | 吉比特 | 副董事长陈拓琳拟减持不超过0.3470%公司股份 | | র | 鸡精科技 | 股东吴晓敏计划减持不超过1%的公司股份 | | 5 | 同飞股份 | 股东众和盈计划减持不超过764400股股份 | | 6 | 博济医药 | 控股股东干迁春及其一致行动人拟减持不超过3.00%公司股 | | 7 | 绿岛风 | 股东振中投资计划减持不超过1.00%公司股份 | | 8 | 探路者 | 大股东干静计划减持不超过0.5%公司股份 | | 0 | 中银证券 | 江西铜业拟减持公司不超3%股份 | | 1 ...

恒邦股份：拟择机减持万国黄金不超其总股本的3.69% 银座股份：控股股东山东省商业集团有限公司拟增持1%-2%公司股份 鸿特科技：股东吴晓敏拟减持不超过1%公司股份 探路者：大股东王静拟减持不超过0.5%公司股份 同飞股份：股东众和盈拟减持不超过0.4503%公司股份 吉比特：副董事长陈拓琳拟减持不超过0.3470%公司股份 (本文来自第一财经) 真视通：控股股东之原一致行动人苏州隆越拟减持不超过3%公司股份 中银证券：股东江铜股份拟减持不超3%公司股份 博济医药：控股股东及其一致行动人拟减持不超3%公司股份 绿岛风：股东振中投资拟减持不超1%公司股份 ...

（文章来源：每日经济新闻） 2024年1至12月份，真视通的营业收入构成为：能源行业占比35.83%，政府行业占比29.46%，其他行业 占比20.4%，交通行业占比8.98%，金融行业占比5.33%。 真视通（SZ 002771，收盘价：18.85元）8月21日晚间发布公告称，持有公司股份约1047万股（占公司 总股本比例为4.99%）的控股股东之原一致行动人苏州隆越控股有限公司，计划自本公告之日起十五个 交易日后的三个月内，以集中竞价交易方式、大宗交易方式减持公司股份约629万股（占公司总股本比 例为3%）。其中，通过集中竞价交易方式减持的，在任意连续九十个自然日内，苏州隆越及其原一致 行动人减持股份总数不超过公司股份总数的百分之一；通过大宗交易方式减持的，在任意连续九十个自 然日内，苏州隆越及其原一致行动人减持股份总数不超过公司股份总数的百分之二。 ...