Financial Performance - The company's revenue for Q1 2024 was ¥296,553,487.95, representing a decrease of 28.73% compared to ¥416,082,606.88 in the same period last year[5] - Net profit attributable to shareholders was ¥54,893,722.16, down 21.92% from ¥70,301,432.17 year-on-year[5] - Basic and diluted earnings per share decreased by 22.22% to ¥0.21 from ¥0.27[5] - Total operating revenue for Q1 2024 was ¥296,553,487.95, a decrease of 28.8% compared to ¥416,082,606.88 in Q1 2023[23] - Net profit for Q1 2024 was ¥54,893,722.16, down 21.9% from ¥70,301,432.17 in the same period last year[24] - The total comprehensive income for the first quarter of 2024 was CNY 54,892,815.02, a decrease from CNY 70,433,844.46 in the same period last year, representing a decline of approximately 22.1%[25] - Basic and diluted earnings per share for the first quarter were both CNY 0.21, down from CNY 0.27 in the previous year, indicating a decrease of about 22.2%[25] Cash Flow - The net cash flow from operating activities was -¥37,674,889.86, a decline of 464.71% compared to ¥10,330,093.33 in the previous year[5] - Cash inflow from operating activities was CNY 341,652,572.19, compared to CNY 296,488,884.56 in the previous year, showing an increase of approximately 15.2%[26] - Cash outflow from operating activities totaled CNY 379,327,462.05, up from CNY 286,158,791.23, reflecting an increase of about 32.5%[27] - Cash flow from investing activities resulted in a net outflow of CNY -527,596,088.07, compared to a net outflow of CNY -364,594,108.38 in the previous year, indicating a worsening of approximately 44.7%[27] - The company reported a cash inflow from investment activities of CNY 372,753,363.95, down from CNY 551,217,669.10 in the previous year, representing a decline of approximately 32.5%[27] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,538,053,510.29, a slight decrease of 0.42% from ¥3,553,086,140.36 at the end of the previous year[5] - Total liabilities decreased to ¥1,181,939,156.45 from ¥1,254,377,518.33, a reduction of 5.8%[22] - The company's equity attributable to shareholders increased to ¥2,356,114,353.84 from ¥2,298,708,622.03, reflecting a growth of 2.5%[22] - The company's inventory decreased to ¥327,630,349.42 from ¥349,357,812.74, a decline of 6.2%[22] Shareholder Information - The total number of common shareholders at the end of the reporting period is 20,042[16] - The largest shareholder, Qu Lei, holds 63.34% of the shares, amounting to 162,200,000 shares, with 5,690,000 shares pledged[16] - The top ten shareholders include two employee stock ownership platforms, indicating a potential alignment of interests with management[17] - The company has not reported any changes in the shareholding structure of the top ten shareholders due to margin trading activities[17] - The report does not indicate any preferred shareholders or their holdings[18] Operational Highlights - The company reported a 39.71% decrease in operating costs, amounting to ¥152,158,893.55 compared to ¥252,361,322.74 last year[11] - Total operating costs decreased to ¥221,710,728.23 from ¥325,236,333.30, reflecting a reduction of 31.8%[24] - The company experienced a 154.77% increase in prepayments, totaling ¥46,227,775.46 due to increased procurement for project preparations[9] - The company has successfully won the bid for the Beijing Zhongguancun Comprehensive Bonded Zone Customs Information Construction Project, with contract signing completed[18] Research and Development - Research and development expenses increased to ¥36,126,671.68 from ¥34,844,104.25, indicating a growth of 3.7%[24] Other Information - The company has not disclosed any new product developments or technological advancements in this reporting period[18] - There are no indications of market expansion or mergers and acquisitions in the current report[18] - The company has not undergone an audit for the first quarter report[28] - The company is implementing new accounting standards starting in 2024, which may affect financial reporting[28]

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]

盛视科技股份有限公司（以下简称"公司"）董事会审计委员会根据《上市 公司治理准则》、《国有企业、上市公司选聘会计师事务所管理办法》等相关法 律法规、部门规章和规范性文件和《公司章程》、《董事会审计委员会议事规则》 的要求，本着勤勉尽责的原则，恪尽职守，认真履职。现将董事会审计委员会对 会计师事务所 2023 年度履职情况评估及履行监督职责的情况报告如下： 一、2023 年年审会计师事务所基本情况 （一）会计师事务所基本情况 1.基本信息 | 事务所名称 | | 天健会计师事务所（特殊普通合伙）（以下简称"天健会计师 | | --- | --- | --- | | | 事务所"） | | | 成立日期 | 年 月 2011 7 | 日 组织形式 特殊普通合伙 18 | | 注册地址 | | 浙江省杭州市西湖区灵隐街道西溪路 128 号 | | 首席合伙人 | 王国海 | 上年末合伙人数量 238 人 | | 上年末执业人 | 注册会计师 | 2,272 人 | | 员数量 | | 签署过证券服务业务审计报告的注册会计师 人 836 | | 2023 年业务收 | 业务收入总额 | 34.83 亿元 | | 入 ...

盛视科技股份有限公司 2023 年度董事会工作报告 2023 年，盛视科技股份有限公司（以下简称"公司"）董事会全体成员严 格遵守《公司法》、《证券法》等法律法规以及《公司章程》、《董事会议事规 则》的规定和要求，认真履行董事的职责，在职权范围内科学审慎地对公司重大 事项进行分析决策，有序推进董事会各项工作，切实维护公司和全体股东的合法 权益，确保公司实现稳定发展，现将 2023 年度董事会工作情况汇报如下： 一、报告期内公司经营情况 报告期内，在智慧口岸试点建设深入推进和各地口岸经济发展的推动下，智 慧口岸建设迎来了新的发展机遇，公司智慧口岸业务快速增长。此外，公司成功 中标综合保税区新型监管模式全国示范项目——北京中关村综合保税区海关信 息化建设项目，为树立行业标杆地位，深入推进海关特殊监管区市场创造有利条 件；同时，公司海外战略持续推进，推出项目拓展和产品分销相结合的业务拓展 模式，在塞尔维亚、肯尼亚、阿联酋等地落地了多个项目，智能产品市场认可度 稳步提升，为海外市场的全面打开奠定了坚实基础。 报告期内，公司实现营业收入 157,301.71 万元，同比增长 59.03%；实现归 属于上市公司股东的净利 ...

证券代码：002990 证券简称：盛视科技 公告编号：2024-031 盛视科技股份有限公司 关于变更注册资本及修订《公司章程》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 2024 年 4 月 11 日召开第三 届董事会第十六次会议，审议通过了《关于变更注册资本及修订<公司章程>的 议案》。该议案尚需提交公司 2023 年年度股东大会以特别决议方式进行审议。 具体情况如下： 二、《公司章程》修订情况 鉴于公司拟回购注销 2021 年限制性股票激励计划部分已授予但尚未解除限 售的限制性股票，公司股本和注册资本将发生变化，同时公司拟根据相关法律、 法规的要求对《公司章程》的相关条款进行补充和完善，公司拟对《公司章程》 相关条款进行修订，具体情况如下： | | | | 第六条 | 公 司 注 册 资 本 为 人 民 币 | 公司注册资本为人民币 25,603.1688 | | --- | --- | --- | | | 25,606.7038 万元，实收资本为人民 | 万 元 ， 实 收 资 本 为 人 民 币 ...

盛视科技股份有限公司 2023 年度独立董事述职报告 （曹玮） 各位股东： 本人作为盛视科技股份有限公司（以下简称"公司"）第三届董事会的 独立董事，根据《公司法》、《证券法》、《上市公司治理准则》、《上市公 司独立董事管理办法》、《深圳证券交易所上市公司自律监管指引第 1 号—主板 上市公司规范运作》等相关法律、法规和规范性文件以及《公司章程》、《独立 董事工作制度》的规定，忠实勤勉地履行独立董事职责，独立、客观、审慎地 行使权力，充分发挥独立董事的作用，促进公司规范运作，维护公司和全体股东 尤其是中小股东的合法权益。现将本人 2023 年度履职情况汇报如下： 一、独立董事的基本情况 2023 年度，本人出席的公司股东大会和董事会的召集和召开程序符合 《公司法》等法律法规和《公司章程》的规定，所作决议合法有效。本人对 2023 年度本人出席的董事会审议的议案均投了赞成票，未提出有异议的事项。 （二）参与董事会各专门委员会、独立董事专门会议工作情况 1.董事会各专门委员会工作情况 2023 年度，作为公司第三届董事会审计委员会召集人和第三届董事会薪 酬与考核委员会委员、第三届董事会提名委员会委员，本人积极参加 ...

盛视科技股份有限公司 2023 年度内部控制自我评价报告 盛视科技股份有限公司 2023 年度内部控制自我评价报告 根据公司非财务报告内部控制重大缺陷认定情况，于内部控制评价报告基准 日，公司未发现非财务报告内部控制重大缺陷。 盛视科技股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要 求（以下简称"企业内部控制规范体系"），结合本公司（以下简称"公司"） 内部控制制度和评价办法，在内部控制日常监督和专项监督的基础上，我们对公 司截至 2023 年 12 月 31 日（内部控制评价报告基准日）的内部控制有效性进行 了评价。 一、重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其 有效性，并如实披露内部控制评价报告是公司董事会的责任。监事会对董事会建 立和实施内部控制进行监督。经理层则负责组织领导企业内部控制的日常运行。 公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存在任何虚 假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担 个别及连带法律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报 ...