证券代码：002990 证券简称：盛视科技 公告编号：2024-046 盛视科技股份有限公司 2023 年年度股东大会决议公告 特别提示： 1.本次股东大会无增加、变更或否决议案的情形。 2.本次股东大会未出现变更前次股东大会决议的情形。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开的时间： （1）现场会议时间：2024年5月7日（星期二）14:30 （2）网络投票时间：2024年5月7日（星期二） 其中，通过深圳证券交易所交易系统进行网络投票的具体时间为：2024年5 月7日9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统 投票的具体时间为：2024年5月7日9:15至15:00期间的任意时间。 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。 2.现场会议召开地点：广东省深圳市福田区华富街道莲花一村社区彩田路 7018号新浩壹都A座45楼公司会议室 3.会议召集人：公司第三届董事会 4.股权登记日：2024年4月26日 5.投票方式 本次会议采取现场投票与网络投票相结合的方式召开。本次股东大会通过 ...

证券代码：002990 证券简称：盛视科技 公告编号：2024-044 盛视科技股份有限公司 关于金水河口岸扩大开放查验基础设施设备建设项目 一、交易对方介绍 （一）交易对方名称：金平苗族瑶族傣族自治县政通投资开发有限公司 合同签署完成的公告 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.截至本公告披露日，金水河口岸扩大开放查验基础设施设备建设项目（以下 简称"金水河口岸项目"、"项目"）合同已签署完成； 2.若项目合同顺利实施，将对公司未来经营业绩产生积极影响，具体收入确认 情况将根据合同履行情况以及企业会计准则、公司会计政策相关规定确定，并以 审计机构年度审计确认的金额为准。 近期，盛视科技股份有限公司（以下简称"公司"）作为牵头人的联合体成 功中标金水河口岸项目。具体内容详见 2024 年 4 月 18 日披露在巨潮资讯网 （http://www.cninfo.com.cn）的《关于收到金水河口岸扩大开放查验基础设施设备 建设项目中标通知书的公告》（公告编号：2024-035）。 截至本公告披露日，金水河口岸项目合同已签署完成，现将相关 ...

证券代码：002990 证券简称：盛视科技 公告编号：2024-045 该专利涉及一种非接触式空箱检测机构，通过固定频率和能量的声波激励固 定腔体，通过传感器检测判断箱体内部是否存放物品。该发明检测速度快、精度 高、无损无公害。该专利所涉及的技术方案可应用于口岸、机场、港口、火车站、 码头等场景。 2.基于多区域特征组合的图像检索方法及系统 该专利涉及一种基于多区域特征组合的图像检索方法，通过超像素分割算法 和显著性算法提取图像的感兴趣区域，利用感兴趣区域和设定的图像块，设计了 一种性能稳定的分块视觉词袋直方图特征，提取图像多个区域的分块视觉词袋直 方图特征后，按序组合成一个维度更大的图像特征，进行相似度计算后返回与检 索图片相似的图片。本发明方法可以有效提高图像检索的准确率和检索效率。 上述发明专利为公司自主研发取得，是公司持续创新的成果，上述发明专利 的取得将对公司巩固在相关领域的优势具有积极影响，同时有利于公司进一步完 善知识产权保护体系，充分发挥自主知识产权优势，促进技术创新，提升公司核 心竞争力。 盛视科技股份有限公司 关于取得两项授予发明专利权通知书的公告 | 本公司及董事会全体成员保证信息披露的 ...

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。 重要内容提示： 盛视科技股份有限公司 2024 年第一季度报告 证券代码：002990 证券简称：盛视科技 公告编号：2024-039 盛视科技股份有限公司 2024 年第一季度报告 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、完 整。 3.第一季度报告是否经审计 □是 否 1 盛视科技股份有限公司 2024 年第一季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | | --- | --- | --- | --- | --- | | | | | （%） | | | 营业收入（元） | 296,553,487.95 | 416,082,606.88 | | -28.73% | | 归属 ...

证券代码：002990 证券简称：盛视科技 公告编号：2024-036 盛视科技股份有限公司 关于取得两项授予发明专利权通知书的公告 | 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。 | 盛视科技股份有限公司（以下简称"公司"）于近日收到国家知识产权局下 发的《授予发明专利权通知书》，具体情况如下： | 发明创造名称 | 申请号/专利号 | 专利类型 | 专利权人 | | --- | --- | --- | --- | | 应用于鱼眼场景中的目标 | 202410269158.2 | 发明专利 | 盛视科技股份有限公司 | | 检测迁移训练方法 | | | | | 联合多目标的密集行人检 | 202410269194.9 | 发明专利 | 盛视科技股份有限公司 | | 测方法 | | | | 上述专利的具体介绍如下： 1.应用于鱼眼场景中的目标检测迁移训练方法 该专利涉及一种应用于鱼眼场景中的目标检测迁移训练方法。其核心原理是 源域特征依据旋转角度存入不同的特征库，鱼眼图片和普通图片通过领域自适应 模块进行迁移训练，在其特征对齐阶段， ...

证券代码：002990 证券简称：盛视科技 公告编号：2024-035 盛视科技股份有限公司 关于收到金水河口岸扩大开放查验基础设施设备建设项目 中标通知书的公告 近日，公司已取得项目的中标通知书，现将有关内容公告如下： 一、项目基本情况 （一）项目名称：金水河口岸扩大开放查验基础设施设备建设项目 （二）招标人：金平苗族瑶族傣族自治县政通投资开发有限公司 （三）招标代理机构：云南道济工程管理有限公司 （四）中标价：设备采购安装费 123,396,527.00 元，设计费 492,000.00 元，建 筑安装工程费优惠后的费率 99.80% （五）中标人：盛视科技股份有限公司（设备采购安装单位）、中科科航工 程设计有限公司（设计单位）、云南盛和建业有限公司（施工单位）组成的联合 体 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。 近期，盛视科技股份有限公司（以下简称"公司"）参与了金水河口岸扩大 开放查验基础设施设备建设项目（以下简称"项目"、"本项目"）的投标，云 南省公共资源交易信息网公示了上述项目的中标候选人，以公司为牵头人的联合 体为第一中标候选人，具体 ...

证券代码：002990 证券简称：盛视科技 公告编号：2024-034 盛视科技股份有限公司 关于取得授予发明专利权通知书的公告 | 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。 | 盛视科技股份有限公司（以下简称"公司"）于近日收到国家知识产权局下 发的《授予发明专利权通知书》，具体情况如下： 上述专利的具体介绍如下： 该专利涉及一种基于图像差分实现仰卧起坐计数的方法，其核心原理是通过 图像差分获取人体动作轮廓，根据轮廓外接矩形框的长宽比来判定当前人体是处 于仰卧状态、起坐状态还是中间状态，并设计了自适应的长宽比阈值计算方法， 能够对不同身高体型的仰卧起坐状态进行判定。本发明方法具有速度快、计数准 确、部署成本低等优势，可运用于学校、军营、体育馆等单位的体育测试场合。 上述发明专利为公司自主研发取得，是公司持续创新的成果，上述发明专利 的取得将对公司巩固在相关领域的优势具有积极影响，同时有利于公司进一步完 善知识产权保护体系，充分发挥自主知识产权优势，促进技术创新，提升公司核 心竞争力。 公司将严格依照办理登记手续通知书的内容办理登 ...

Research and Development - The company plans to increase R&D investment in new technologies to enhance product competitiveness and meet market demands[8] - The company has invested RMB 200 million in R&D for new technologies, aiming to improve operational efficiency by 30%[22] - The company has invested over 10% of its revenue in R&D over the past three years, with nearly 50% of its workforce dedicated to research and development[73] - The company reported a research and development investment of ¥147,372,386.28 in 2023, a decrease of 2.19% compared to ¥150,679,496.05 in 2022[118] - The proportion of R&D investment to operating revenue decreased from 15.23% in 2022 to 9.37% in 2023, reflecting a decline of 5.86%[118] - The number of R&D personnel increased by 2.01% to 548 in 2023, while the proportion of R&D personnel decreased from 51.94% in 2022 to 47.41% in 2023[118] - The company has adjusted its R&D organizational structure to separate project and product development, improving efficiency and resource utilization, and enhancing the quality and speed of project delivery[91] - The company is focusing on humanoid robot research to explore potential applications and values in future society, aiming for breakthroughs in design and intelligent capabilities[97] Financial Performance - The company reported a revenue of RMB 1.5 billion for the fiscal year 2023, representing a year-over-year growth of 20%[22] - The company's operating revenue for 2023 reached ¥1,573,017,083.59, representing a 59.03% increase compared to ¥989,162,454.51 in 2022[30] - Net profit attributable to shareholders was ¥198,230,079.17, a significant increase of 105.05% from ¥96,445,582.29 in the previous year[30] - The net profit after deducting non-recurring gains and losses was ¥172,222,526.68, up 149.94% from ¥68,677,296.01 in 2022[30] - The net cash flow from operating activities improved to ¥103,358,742.38, a turnaround from a negative cash flow of ¥167,824,406.67 in 2022, marking a 161.59% increase[30] - Basic and diluted earnings per share both increased to ¥0.77, reflecting a growth of 108.11% compared to ¥0.37 in 2022[30] - The gross margin for the year was reported at 45%, an increase from 42% in the previous year[22] - The total operating costs increased by 62.91% to CNY 956,405,058.27, with direct materials and labor accounting for 88.00% and 3.47% of total costs respectively[108] Market Expansion - The company aims to expand its overseas market presence while consolidating its leading position in the smart port sector through the application of AI, big data, and IoT technologies[10] - The company is expanding its market presence in Southeast Asia, with plans to enter three new countries by the end of 2024[22] - The company has established wholly-owned subsidiaries in Nigeria, Cambodia, Saudi Arabia, and the UAE, and has set up offices in Côte d'Ivoire, Senegal, and Kenya, expanding its overseas marketing network and supply chain[88] - The company signed smart port projects in Senegal and Kenya, and vehicle customs and multi-country license plate recognition projects in the UAE, focusing on project solutions in key areas such as ports and transportation[89] - The company is focusing on expanding into overseas markets and smart transportation sectors, which are expected to become new growth points[68] Risk Management - The company acknowledges risks related to project execution, which may be affected by uncontrollable external factors, potentially impacting revenue recognition[9] - The company recognizes the potential impact of macroeconomic uncertainties on its business and plans to enhance its core competitiveness in response[13] - The company is committed to improving its accounts receivable management to mitigate the risk of asset impairment due to delayed payments[12] - The company will enhance its project receivables management to mitigate risks associated with delayed payments and potential asset impairment[152] - The company is preparing to address uncertainties in the macroeconomic environment that may impact its business expansion and profitability[153] Corporate Governance - The company held 3 shareholder meetings in 2023, ensuring the rights of shareholders, especially minority shareholders, were protected through a combination of on-site and online voting[158] - The board of directors convened 6 meetings during the reporting period to discuss key matters such as regular reports, equity incentives, and external investments[158] - The supervisory board held 5 meetings, effectively fulfilling its supervisory duties and maintaining the interests of the company and all shareholders[159] - The company has established a multi-channel investor communication mechanism, including performance briefings and interactive platforms, to ensure compliance and fairness in information disclosure[160] - The company received the highest rating of "A" for information disclosure from the Shenzhen Stock Exchange for two consecutive years, indicating strong compliance with disclosure regulations[159] Product Development - The company has successfully launched multiple products, including the AI-based logistics operation digitalization system and the intelligent terminal products, which are now in mass production[117] - The company is currently developing several new products, including an intelligent commercial service robot and a multi-functional comprehensive inspection platform[116] - The company has launched a variety of new products, including identity authentication and robotics series, with successful applications in both domestic and overseas markets, enhancing user experience and operational efficiency[93] - The company has developed a range of intelligent inspection products using advanced technologies such as AI and big data, addressing complex challenges in port environments[71] - The company aims to leverage its technological foundation in AI, big data, and IoT to provide innovative applications across various industries[64] Shareholder Returns - The profit distribution plan includes a cash dividend of 4.00 CNY per 10 shares (before tax) based on a total share capital of 256,067,038 shares[13] - The company maintained its cash dividend policy, distributing a total of 102,426,815.20 CNY (approximately 15.5 million USD) to shareholders, with a dividend of 4.00 CNY per 10 shares[199] - The total distributable profit for the period was 912,406,502.59 CNY, with cash dividends accounting for 100% of the profit distribution[197] - The company plans to implement a second stock incentive plan, which is expected to enhance employee motivation and retention[168] - The company has announced a stock buyback program, which will involve the repurchase and cancellation of shares to improve shareholder value[168] Employee Management - The total number of employees at the end of the reporting period is 1,179, with 870 in the parent company and 309 in major subsidiaries[191] - The total employee compensation accounted for 20,983.06 million yuan, representing 16.46% of total operating costs[193] - The core technical personnel and R&D team consist of 559 individuals, making up 47.41% of the total workforce, an increase of 2.01% year-on-year[193] - The company has implemented a performance-based compensation structure to incentivize employee productivity and engagement[193] - In 2023, the company conducted 5 new employee training sessions with an average satisfaction rate of 97.20%[194]

Maxvision® 盛 视 股票代码：002990 打开 成都大运会海关 ustoms Channel of the g TVB 国值技术造 网上日报 Ill.laller C 2023 年度社会责任报告 股票代码 下 动 002990 · 目录 · CONTENTS 目录 | TOPIC 内容 PAGE 页码 | | --- | | 一. 企业综述 · | | 公司概况 。 | | 2023年经营成果 ………………………………………………………………………………………………………………………………… 07 | | 2023年部分奖项与荣誉 · | | 二. 股东和债权人权益保护 | Maxvision 股票代码 盛 视 002990 · 目录 · CONTENTS 目录 | | | TOPIC | 内容 | 五. 环境保护与可持续发展 | | --- | 六. 公共关系和社会公益事业 . . | 规范公司治理 …………………………………………………………………………………… 13 | | --- | | 股东大会的召开 …………………………………………………………………………………… 13 | | 信息披 ...

盛视科技股份有限公司 审计报告 E | 一、审计报告………………………………………………………………………… 第 1―6 页 | | --- | | 二、财务报表…………………………………………………………………………………… 第 7—14 页 | | (一) 合并资产负债表…………………………………………………………………………………… 第 7 页 | | (二)母公司资产负债表 | | (三) 合并利润表… | | (四) 母公司利润表 | | (五) 合并现金流量表 …………………………………………………… 第 11 页 | | (六) 母公司现金流量表 …………………………………………………第 12 页 | | (七) 合并所有者权益变动表 ·································································· 第 13 页 | | (八）母公司所有者权益变动表……………………………………………………………… 第 14 页 | | 三、财务报表附注……………………………………………………………… 第 15—96 页 | | 四、附件 | | ...