Group 1 - The core point of the announcement is that shareholders Hu Xiaozhou, Chen Ruiliang, and Wu Lan plan to reduce their holdings in Beijing Zhen Shitong Technology Co., Ltd. within three months from the date of the announcement [1][2] - Hu Xiaozhou holds 5,587,569 shares (2.66% of total shares), Chen Ruiliang holds 4,975,144 shares (2.37%), and Wu Lan holds 1,954,232 shares (0.93%) [1][2] - The reduction will occur through centralized bidding and block trading, with specific limits on the number of shares that can be sold within a 90-day period [1][2] Group 2 - The shareholders have committed to notifying the company four trading days before the reduction and the company will announce this three trading days prior to the reduction [2] - The shareholders have adhered to their commitments and complied with relevant laws and regulations regarding shareholding and share changes [3]

Group 1 - The company Zhen Shitong (002771) announced that shareholders Hu Xiaozhou, Chen Ruiliang, and Wu Lan plan to reduce their holdings of company shares within three months from the date of the announcement [1] - Hu Xiaozhou intends to reduce 5.5876 million shares, accounting for 2.66% of the company's total share capital [1] - Chen Ruiliang plans to reduce 4.9751 million shares, representing 2.37% of the company's total share capital [1] - Wu Lan aims to reduce 1.9542 million shares, which is 0.93% of the company's total share capital [1] - The reason for the reduction is personal funding needs, and the reduction price will be determined based on market prices [1]

证券代码：002771 证券简称：真视通 公告编号：2025-046 北京真视通科技股份有限公司 关于特定股东减持股份的预披露公告 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。 特别提示： 持有本公司股份 5,587,569 股（占本公司总股本比例 2.66%）的股东胡小周 先生，持有本公司股份 4,975,144 股（占本公司总股本比例 2.37%）的股东陈瑞 良先生，持有本公司股份 1,954,232 股（占本公司总股本比例 0.93%）的股东吴 岚女士，计划自本公告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。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，各自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，各自减持股份总数不超过公司 股份总数的百分之二。详细情况如下： 一、 减持股份的股东基本情况 4. 减持期间：自本公告之日起三个交易日后的三个月内。 5. 减持方式 ...

Core Insights - Beijing Zhen Shitong Technology Co., Ltd. (Zhen Shitong) held its anniversary celebration and AI ecosystem launch event, signing strategic cooperation agreements with three companies and launching multiple new products [1][2] Group 1: Strategic Partnerships - Zhen Shitong signed a strategic cooperation agreement with Beijing Cloud Co., Ltd. to collaborate on the research and optimization of audio-visual large models and content creation [1] - A partnership was established with Softcom Power (301236) Information Technology Group Co., Ltd. to jointly develop full-scene intelligent applications across various business sectors [1] - Zhen Shitong collaborated with Guangzhou Radio and Television Wuzhou Technology Co., Ltd. to work on GPU chips and server cooling products [1] Group 2: New Product Launches - Zhen Shitong, in collaboration with Guangzhou Radio and Television Wuzhou Technology Co., Ltd. and Hangyuan Solar Thermal (Beijing) Technology Co., Ltd., launched a two-phase liquid cooling high-efficiency cooling server that supports eight 600W liquid-cooled graphics cards, addressing industry pain points such as low efficiency and high noise [1] - The company also introduced a pump-driven two-phase liquid cooling integrated cabinet, developed in partnership with Guangxi Beitou Xinchuan Technology Investment Group Co., Ltd. and Hangyuan Solar Thermal (Beijing) Technology Co., Ltd., which offers high cooling efficiency, low energy consumption, and high-density computing integration [2] - An AI industry application software was launched, developed in collaboration with Guangxi Beitou Xinchuan Technology Investment Group Co., Ltd., providing customized solutions based on mainstream AI large models to meet various industry needs [2] Group 3: Future Strategy - Zhen Shitong's chairman, Wang Guohong, emphasized a "left embrace right hug" strategy, focusing on core technologies and products while expanding into AI, information innovation, and dual carbon initiatives to build a second growth curve through AI predictive computing and intelligent meetings [2]

Core Insights - The establishment of the Zhen Shitong Green Computing Power Energy Saving Research Institute aims to address clients' needs in green transformation and contribute to high-quality low-carbon development [1][3] - Strategic partnerships were formed with Beijing Cloud Co., Softcom Power Information Technology Group, and Guangzhou Broadcasting Five Boat Technology to enhance collaboration in various fields including audio-visual content creation and GPU chip development [3] - New products launched include a two-phase liquid cooling high-efficiency server and a pump-driven two-phase liquid cooling integrated cabinet, both designed to improve performance and reduce energy consumption in data centers [3] - The company is expanding its multimedia business and leveraging AI technologies to create a second growth curve, focusing on innovation and social responsibility [4] - The Fengtai Technology Park is committed to optimizing the business environment for AI companies, supporting talent acquisition and global innovation resource linkage [5] - Zhen Shitong is recognized as a national-level specialized enterprise, achieving significant results in various sectors including cloud video and AI, while integrating energy-saving concepts into its products and services [7] - The company is exploring practical applications of AI in remote meetings and smart exhibitions, addressing common industry challenges such as profitability and implementation difficulties [8]

Core Points - The document outlines the management system for the shareholding and trading activities of shareholders, directors, and senior management of Beijing Zhen Shitong Technology Co., Ltd. [1] - The system is established to comply with various laws and regulations, including the Company Law and Securities Law of the People's Republic of China [1][2] Group 1: Applicability and Definitions - The system applies to major shareholders (holding more than 5% of shares), specific shareholders, directors, and senior management [2] - Senior management is defined as those appointed by the board of directors as per the company's articles of association [2] - All shareholding activities must comply with relevant laws and regulations, including restrictions on insider trading and market manipulation [3] Group 2: Reporting and Disclosure Requirements - Major shareholders and directors must ensure accurate and timely reporting of their shareholdings to the Shenzhen Stock Exchange [4] - Directors and senior management must report their personal and immediate family members' shareholding information within specified timeframes [4][5] - Any changes in shareholding must be disclosed within two trading days [12] Group 3: Trading Principles and Restrictions - Directors and senior management must notify the board secretary of their trading plans in writing before executing trades [12] - There are restrictions on trading during specific periods, such as before the announcement of financial reports [31] - Directors and senior management are prohibited from transferring shares within six months of leaving their positions [6][11] Group 4: Share Reduction Regulations - Major shareholders are limited in their ability to reduce shareholdings, with specific caps on the percentage of shares that can be sold within a 90-day period [20][21] - Share reductions must comply with legal and regulatory commitments made by the shareholders [19] - Special conditions apply to the transfer of shares through agreements, including minimum transfer ratios and pricing guidelines [22][23] Group 5: Prohibited Trading Situations - Certain conditions prohibit major shareholders and directors from selling shares, such as ongoing investigations or legal actions against the company [24][25] - Directors and senior management are also restricted from trading under specific circumstances related to legal or regulatory issues [26][27] Group 6: Final Provisions - The system will be executed in accordance with relevant laws and regulations, and any conflicts with future regulations will be resolved in favor of the latter [36] - The board of directors is responsible for interpreting the system, which will take effect upon approval [38]

Core Points - The document outlines the annual report work system for independent directors of Beijing Zhen Shitong Technology Co., Ltd, aiming to enhance the company's operational standards and clarify the responsibilities of independent directors in the annual report process [1][2] Group 1: Responsibilities of Independent Directors - Independent directors are required to ensure that all necessary disclosures in the annual report are truthful, complete, and accurate [3][4] - The chairman of the board is the primary responsible person for the communication mechanism regarding the annual report, while the securities affairs department coordinates the process [1][2] - The management team must cooperate with independent directors to ensure timely, accurate, and complete information is provided [2][3] Group 2: Communication and Oversight - Independent directors must meet with the annual audit registered accountants at least once before the board meeting to discuss issues discovered during the audit process [3][4] - The independent directors are responsible for reviewing the financial reports and ensuring the clarity and completeness of financial information [4][5] - If independent directors have objections regarding the annual report, they must provide written confirmation and can independently hire external audit and consulting firms if necessary [5] Group 3: Confidentiality and Compliance - Independent directors have a confidentiality obligation during the annual report preparation and must prevent insider trading and information leaks [2][3] - They must report any changes in the accounting firm to the regulatory authorities promptly [3][4] - The independent directors are also tasked with reviewing the board meeting procedures and ensuring all necessary documents are in order before the meeting [4][5]

General Principles - The internal audit system aims to standardize and ensure the effectiveness of internal audit supervision, improve audit quality, and enhance internal control management, economic management, and economic efficiency [2][3] - The internal audit is defined as an evaluation activity conducted by internal personnel to assess the effectiveness of internal controls, risk management, and the authenticity and completeness of financial information [2][3] Internal Audit Organization and Personnel - The company establishes an audit committee under the board of directors, composed entirely of directors, with independent directors in the majority [5][6] - The internal audit department operates independently and is responsible for supervising the authenticity and completeness of financial information and the implementation of internal control systems [6][7] - The internal audit department must maintain independence and should not be under the leadership of the finance department [8] Responsibilities and Requirements of Internal Audit - The audit committee guides and supervises the internal audit department, meeting at least quarterly to review plans and reports [15][16] - The internal audit department is responsible for evaluating the completeness and effectiveness of internal control systems across various company entities [16][17] - Internal audit personnel must possess relevant professional knowledge and skills related to auditing, accounting, and economic management [8][9] Implementation of Internal Audit Work - The internal audit department must submit an annual work plan to the audit committee two months before the end of each accounting year [17][18] - The department is required to conduct audits on significant financial transactions, including large non-recurring cash flows, external investments, and related party transactions [18][19] - Audit evidence must be sufficient, relevant, and reliable, and all audit work must be documented properly [19] Information Disclosure - The audit committee must issue an annual internal control evaluation report based on the internal audit department's findings [36][37] - The company is required to disclose the internal control evaluation report and any significant deficiencies or risks identified during the audit process [39][40]

Core Viewpoint - The article discusses the 10th anniversary of Beijing Zhen Shitong Technology Co., Ltd. and its strategic direction towards leveraging new opportunities in artificial intelligence and computing power while maintaining its core multimedia video business [2][5]. Group 1: Company Development and Strategy - Zhen Shitong was listed on the Shenzhen Stock Exchange on June 29, 2015, primarily as a multimedia video solution provider for various industries including energy, government, finance, transportation, education, and healthcare [2]. - The company has focused on not only meeting current customer needs but also guiding innovative demands, ensuring that its technology and solutions lead industry application trends [2][3]. - The company has achieved full self-research and control over its multimedia video products, utilizing modular configurations and agile development methods to quickly respond to customer customization needs [3]. Group 2: Artificial Intelligence Integration - The rise of artificial intelligence has significantly changed traditional work patterns, leading to a surge in demand for online meetings and video conferencing [3]. - Zhen Shitong is actively integrating traditional video technology with AI, developing projects such as intelligent meeting assistants and AI multimedia IoT platforms to enhance user experience and efficiency [3][4]. - The company emphasizes having its own core technology and products in its AI strategy, with successful developments in AI-enabled conference and exhibition products [4]. Group 3: Business Expansion and Future Directions - Zhen Shitong is pursuing external expansion to upgrade its business, aiming to create a "second golden decade" through AI and other business layouts [5]. - The company has been involved in the computing power sector since 2008, establishing a data center division that now serves nearly a hundred industry clients, including notable projects like the Beijing government big data center [5]. - The company is transitioning its traditional data center business to new-generation intelligent and green energy-saving data centers, with breakthroughs in cooling technology [5][6]. Group 4: Sectoral Progress and Market Expansion - Zhen Shitong has made progress in the industrial internet and new energy charging pile sectors, with products sold across 18 provinces by the end of 2024 [6]. - The company plans to continue expanding its multimedia video business while establishing regional headquarters in southern and central China to enhance its market presence [6]. - Future expansion strategies include upstream acquisitions, securing confidential qualifications for military research, and advancing cloud strategies [6][7].

证券代码：002771 证券简称：真视通 公告编号：2025-045 北京真视通科技股份有限公司 第六届董事会第一次会议决议公告 二、 审议通过《关于修订<投资者关系管理制度>的议案》 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"）于2025 年6月26日召开2025年第一次临时股东大会，由股东大会以累积投票方式选举5 名非独立董事和3名独立董事，与公司职工代表大会选举产生的职工代表董事共 同构成公司第六届董事会。为保证董事会、高级管理人员团队的延续性，需在股 东大会结束后，召开第六届董事会第一次会议，选举公司董事长、各专门委员会 委员，并聘任公司高级管理人员等。 公司第六届董事会第一次会议于2025年6月26日16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王国红先生召集并主持。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 ...