证券代码：002990 证券简称：盛视科技 公告编号：2025-052 盛视科技股份有限公司 表决结果：赞成 7 票；反对 0 票；弃权 0 票。 本议案已经公司董事会审计委员会审议通过。 《2025年第一季度报告》（公告编号：2025-054）具体内容详见2025年4月 29日《证券时报》及巨潮资讯网（http://www.cninfo.com.cn）。 第三届董事会第二十八次会议决议公告 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。 一、董事会会议召开情况 盛视科技股份有限公司（以下简称"公司"）第三届董事会第二十八次会议 于 2025 年 4 月 28 日在公司会议室通过现场与通讯相结合的方式召开。本次董事 会会议通知于 2025 年 4 月 18 日以电子邮件、直接送达等方式向各位董事发出。 本次会议应出席董事 7 名（含独立董事 3 名），实际出席董事 7 名，公司全体监 事及高级管理人员列席了会议。会议由公司董事长瞿磊先生主持，本次会议的召 集和召开程序符合《中华人民共和国公司法》等法律法规和《公司章程》的规定， 合法有效。 二、董事会会议审议情 ...

Financial Performance - The company's revenue for Q1 2025 was CNY 304,369,807.60, representing a year-over-year increase of 2.64% compared to CNY 296,553,487.95 in the same period last year[5] - Net profit attributable to shareholders decreased by 44.88% to CNY 30,255,816.96 from CNY 54,893,722.16 in the previous year[5] - The company's net profit for the current period is 30,255,816.96, a decrease of 45% compared to 54,893,722.16 in the previous period[27] - The company reported a net profit margin improvement, with net profit increasing due to operational efficiencies and cost management strategies[26] - Basic and diluted earnings per share are both 0.12, down from 0.21 in the previous period[27] Cash Flow - The net cash flow from operating activities improved significantly, reaching CNY 4,416,589.49, a 111.72% increase from a negative cash flow of CNY -37,674,889.86 in the same period last year[5] - The net cash flow from financing activities surged by 1816.76% to CNY 58,620,850.27, primarily driven by the implementation of employee stock incentives[15] - The net cash flow from investing activities is -213,931,107.58, an improvement from -527,596,088.07 in the previous period[31] - The net cash flow from financing activities is 58,620,850.27, compared to a net outflow of -3,414,619.76 in the previous period, showing a positive shift in financing[32] Assets and Liabilities - The total assets at the end of the reporting period were CNY 3,574,299,129.21, reflecting a 3.67% increase from CNY 3,447,706,750.79 at the end of the previous year[5] - The total liabilities increased to ¥1,136,688,403.74 from ¥1,047,288,642.36, marking an increase of 8.52%[24] - Current assets totaled ¥2,942,042,405.29, an increase of 3.82% from ¥2,834,205,582.96 at the beginning of the period[24] - The equity attributable to the parent company reached ¥2,437,610,725.47, up from ¥2,400,418,108.43, reflecting a growth of 1.55%[25] Shareholder Information - The total number of common shareholders at the end of the reporting period is 20,816[16] - The largest shareholder, Qu Lei, holds 62.07% of the shares, totaling 162,200,000 shares, with 121,650,000 shares pledged[16] Incentive Plans - The 2024 incentive plan includes the initial grant of 5,275,700 shares at a price of RMB 11.84 per share, with the listing date set for February 26, 2025[19] - The registered capital increased from RMB 256,031,688.00 to RMB 261,307,388.00 following the completion of the 2024 incentive plan[20] - The company has completed the registration of the incentive plan's initial grant[20] - The third release of the 2021 incentive plan's reserved grant has been approved, involving 341,863 shares[21] Operational Highlights - The company recorded a significant increase in other payables by 131.29%, amounting to CNY 106,266,874.39, primarily due to the implementation of employee stock incentives[10] - The company signed a contract for the Urumqi Airport expansion project with a contract value of RMB 179,560,762.11[18] - The company also secured the Shanghai Oriental Hub E2 project with a total contract amount of RMB 214,848,978.78[18] Tax and Expenses - The company incurred a 75.15% increase in taxes and surcharges, totaling CNY 1,676,669.19, due to a reduction in deductible input tax[12] - Research and development expenses were ¥40,905,803.49, compared to ¥37,375,234.54 in the previous period, indicating an increase of 4.08%[26] - Total operating costs amounted to ¥240,705,461.82, up from ¥221,710,728.23, reflecting a year-over-year increase of 8.56%[26] Investment Income - The company recognized an increase in investment income of 35.96%, totaling CNY 3,822,790.02, attributed to higher financial investment returns[12] - The company recovered investments amounting to 1,060,000,000.00, compared to 370,000,000.00 in the previous period, indicating a strong recovery in investment cash inflow[31] Audit Information - The company has not undergone an audit for the first quarter report[33]

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： 证券代码：002990 证券简称：盛视科技 公告编号：2025-051 盛视科技股份有限公司 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记手续。在按期办理登记 手续后，国家知识产权局将作出授予专利权的决定，颁发发明专利证书，并予以 登记和公告。 特此公告。 盛视科技股份有限公司 董事会 2025 年 4 月 26 日 | 发明创造名称 | 申请号/专利号 | 专利类型 | 专利权人 | | --- | --- | --- | --- | | 一种自锁刹车器及闸机 | 202010861813.5 | 发明专利 | 盛视科技股份有限公司 | 上述 ...

证券代码：002990 证券简称：盛视科技 公告编号：2025-050 盛视科技股份有限公司 关于成都天府国际机场口岸检查检验及配套设备设施 （航站楼现场部分）维保服务采购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： （六）四川省机场集团有限公司成都天府国际机场分公司隶属于四川省机场 集团有限公司，公司与四川省机场集团有限公司、四川省机场集团有限公司成都 天府国际机场分公司不存在关联关系。 1.截至本公告披露日，成都天府国际机场口岸检查检验及配套设备设施（航站 楼现场部分）维保服务采购（以下简称"成都天府机场口岸维保项目"、"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"）成交了成都天府机场口 岸维保项目 ， 具 体 内 容 详 见 2025 年 4 月 4 日 披 露 在 巨 潮 资 讯 网 （http://www.cnin ...

证券代码：002990 证券简称：盛视科技 盛视科技股份有限公司 3.第四季度归母净利润大幅增长，但全年营收和净利润双 降，请问是什么原因？未来能否维持高增长态势？ 答：您好！受客户对具体项目交付时点要求的影响，单 个大型项目的交付验收带来公司收入的季节性波动。2024 年 第四季度净利润增长的原因是：（1）第四季度验收并确认收 入的项目的自制产品占比较高，毛利率较高；（2）第四季度 回款有所向好。对公司 2024 年全年业绩影响的因素包括以下 几个方面：（1）部分项目客户尚未组织验收，导致本报告期 营业收入规模有所下滑；（2）报告期内，公司持续保持高比 例的研发投入，研发费用为 15,325.05 万元，占营业收入比例 为 12.54%；（3）受结算周期影响，部分项目回款延后，报告 期内，公司计提各类资产减值准备 13,569.39 万元，对公司当 期净利润影响较大。公司将充分抓住行业发展机遇，努力实 现好的业绩，谢谢！ 4.2023 年资产减值损失计提了 1.35 亿，请问 2024 年有 回转吗，回转了多少？ 投资者关系活动记录表 编号：2025-002 投资者关系活动 类别 □特定对象调研 □分析师会 ...

Investment Rating - The investment rating for the company is "Strongly Recommended," indicating an expected stock performance that will exceed the market by more than 20% within the next six months [16]. Core Views - The report highlights that the company is strengthening its R&D efforts, which is expected to drive growth in overseas markets and AI applications, forming a second growth curve for the company [10]. - Despite a decline in revenue and net profit for 2024, the company is positioned to recover as project verifications progress, and it is actively expanding its overseas business and AI capabilities [10][9]. Summary by Sections Financial Performance - In 2024, the company achieved revenue of 1.222 billion yuan, a year-on-year decrease of 22.31%, and a net profit of 175 million yuan, down 11.77% year-on-year [5][10]. - The company plans to distribute a cash dividend of 2.1 yuan per 10 shares [5]. Revenue Breakdown - The revenue from the smart port inspection system solutions was 1.03 billion yuan, down 27.37% year-on-year, while revenue from intelligent transportation and other businesses increased by 26.22% to 186 million yuan [8]. R&D Investment - The company increased its R&D investment to 153 million yuan in 2024, accounting for 12.5% of revenue, up 3.2 percentage points from 2023 [8][10]. Profitability Metrics - The gross margin improved to 42.7% in 2024, an increase of 3.5 percentage points year-on-year, with specific segments showing varied performance [8]. Market Position and Strategy - The company is a leader in the smart port industry, successfully winning several large projects and completing key regulatory model projects [9]. - It is expanding its overseas market presence, particularly in the Middle East, Africa, and Southeast Asia, and has established a regional headquarters in Saudi Arabia [9]. Future Projections - The company forecasts net profits of 208 million yuan, 256 million yuan, and 319 million yuan for 2025, 2026, and 2027, respectively, with corresponding EPS of 0.80 yuan, 0.98 yuan, and 1.22 yuan [10][14].

公 司 报 告 计算机 2025年04月13日 行情走势图 证券分析师 盛视科技(002990.SZ) 研发投入力度加强，推动海外、AI构筑第二成长曲线 强烈推荐( 维持) 股价:26.75元 主要数据 | 行业 | 计算机 | | --- | --- | | 公司网址 | www.maxvision.com.cn | | 大股东/持股 | 瞿磊/62.07% | | 实际控制人 | 瞿磊 | | 总股本(百万股) | 261 | | 流通A股(百万股) | 134 | | 流通B/H股(百万股) | | | 总市值(亿元) | 70 | | 流通A股市值(亿元) | 36 | | 每股净资产(元) | 9.19 | | 资产负债率(%) | 30.4 | | 闫磊 | 投资咨询资格编号 | | --- | --- | | | S1060517070006 | | | YANLEI511@pingan.com.cn | | 黄韦涵 | 投资咨询资格编号 | 事项： 公司发布2024年年度报告，2024年公司实现营业收入12.22亿元，同比减少 22.31%，实现归母净利润1.75亿元，同比减少11.77%。利 ...

全年降本增效成效显现，智慧口岸主业延伸至特殊监管区，毛利率大幅提升。 海外市场获得首批订单，AI、机器人等新业务蓄势待发。维持强烈推荐。 主业智慧口岸业务领域延伸、盈利能力提升。2024 年智慧口岸查验系统解决方案收入10.30 亿元，YoY- 27.37%，收入占比降至84.31%（去年90.20%）；智能交通及其他收入1.86 亿元，YoY+26.22%。智慧口 岸收入承压，主要受国内项目需求阶段性调整影响，但受益于《关于智慧口岸建设的指导意见》等政策 推动，公司在航空、陆路、水运口岸领域持续中标大型项目，同时业务外延至特殊监管区信息化业务领 域，毛利率同比提升9.08pct 至43.77%。 海外市场拓展见成效，AI、机器人等新业务蓄势待发。2024 年公司成功获得海外首批订单，交付了首 批项目，在多个领域中标标杆项目，海外订单额超1亿元，海外市场逐步迈入收获期。AI 方面，公司推 出"盛算大模型技术底座"，AI 技术全面融入现有产品体系中，拓展出了新的业务场景并实现了产品、 项目落地。此外，公司在机器人技术领域持续深化研究，重点聚焦于清洁机器人、轮足机器人及人形机 器人的场景化应用，商业化进程不断加速 ...

Group 1 - The core viewpoint of the news is that Shengshi Technology (002990.SZ) has disclosed its annual report for 2024, highlighting the current institutional and public fund holdings in the company [1] - As of April 11, 2025, a total of 38 institutional investors hold shares in Shengshi Technology, with a combined holding of 23.4686 million shares, representing 9.17% of the total share capital [1] - The top ten institutional investors collectively hold 9.09% of the shares, with a decrease of 0.67 percentage points compared to the previous quarter [1] Group 2 - Among public funds, one fund, namely the Southern CSI 1000 ETF, has reduced its holdings, accounting for a decrease of 0.14% compared to the previous quarter [1] - A total of 34 new public funds have disclosed their holdings this period, including major funds like Huaxia CSI 1000 ETF and GF CSI 1000 ETF [1] - In terms of foreign investment, one foreign fund, CITIC Securities Asset Management (Hong Kong) Limited - Client Funds, has also reduced its holdings slightly [2]

招商证券股份有限公司 关于盛视科技股份有限公司 2024 年度募集资金存放与使用情况的核查意见 招商证券股份有限公司(以下简称"保荐机构")作为盛视科技股份有限公 司(以下简称"盛视科技"、"公司")首次公开发行股票并在深交所上市持续 督导的保荐机构,根据《证券发行上市保荐业务管理办法》《上市公司监管指引 第 2 号 -- 上市公司募集资金管理和使用的监管要求》《深圳证券交易所股票上 市规则》《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》《深圳证券交易所上市公司自律监管指引第 13 号 -- 保荐业务》等相关 法律法规及规范性文件的规定,对盛视科技 2024 年度募集资金存放与使用情况 事项进行了专项核查,具体核查情况如下: 一、募集资金基本情况 (一)实际募集资金金额和资金到账时间 根据中国证券监督管理委员会《关于核准盛视科技股份有限公司首次公开发 行股票的批复》（证监许可(2020)663 号），公司由主承销商招商证券股份有 限公司采用余额包销方式,向社会公众公开发行人民币普通股(A 股)股票 31,560,000 股,发行价为每股人民币 36.81 元,共计募集资金 1.16 ...