我部对此表示关注。请你在决定书要求的期限内完成自 查整改。你上述减持公司股份行为涉嫌违反本所《创业板股 票上市规则》等相关规定，我部将视核查情况采取纪律处分 等相应措施。 深 圳 证 券 交 易 所 关于对宁波 GQY 视讯股份有限公司 原实际控制人郭启寅的关注函 创业板关注函〔2024〕第 86 号 郭启寅： 2024 年 4 月 22 日晚间，宁波 GQY 视讯股份有限公司（以 下简称公司）披露公告称收到中国证监会宁波监管局（以下 简称"宁波证监局"）出具的《关于对郭启寅采取责令改正 措施的决定》（以下简称"决定书"），决定书显示，2024 年 1 月 29 日，你通过集中竞价交易减持了公司股票，违反了《中 华人民共和国证券法》第三十六条第二款，《上市公司股东、 董监高减持股份的若干规定》（证监会公告﹝2017﹞9 号)第 三条第一款以及深圳证券交易所《关于进一步规范股份减持 行为有关事项的通知》第四条的规定。宁波证监局责令你积 极采取措施，消除违规行为影响，切实规范减持上市公司股 票行为，并于收到本决定书之日 30 日内制定整改方案并提 交整改报告。 1 2024 年 4 月 22 日 2 3 特此函告 ...

证券代码：300076 证券简称：GQY视讯 公告编号：2024-15 宁波GQY视讯股份有限公司 二、其他说明 关于公司股东收到《行政监管措施决定书》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、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 宁波GQY视讯股份有限公司（以下简称"公司"或"GQY视讯"）于近日收 到中国证券监督管理委员会宁波监管局（以下简称"宁波证监局"）出具的《关 于对郭启寅采取责令改正措施的决定》（〔2024〕15号）（以下简称"《决定书》"）， 公司现将相关情况公告如下： 一、《决定书》的主要内容 郭启寅： 2024 年 1 月 29 日，你通过集中竞价交易减持了宁波 GOY 视讯股份有限公 司股票，违反了《中华人民共和国证券法》第三十六条第二款，《上市公司股东、 董监高减持股份的若干规定》（证监会公告〔2017〕9 号）第三条第一款以及深 圳证券交易所《关于进一步规范股份减持行为有关事项的通知》第四条的规定。 根据《中华人民共和国证券法》第一百七十条第二款和《上市公司股东、董 监高减持股份的若干规定》（证监会公告〔2017〕9 号）第十四条的相关规定， 我局决定对你采取 ...

Financial Performance - In 2023, the company's sales expenses increased by 25.55% compared to the previous year, while revenue growth did not meet expectations, leading to a further rise in the sales expense ratio[5]. - The company's operating revenue for 2023 was ¥135,024,531.65, a decrease of 17.30% compared to ¥163,277,496.97 in 2022[23]. - The net profit attributable to shareholders for 2023 was -¥20,191,507.83, representing a decline of 25.97% from -¥16,028,978.14 in 2022[23]. - The net cash flow from operating activities was -¥54,496,039.36, a significant drop of 238.71% compared to -¥16,089,366.86 in 2022[23]. - The total assets at the end of 2023 amounted to ¥1,078,494,092.02, down 3.75% from ¥1,120,458,243.27 at the end of 2022[23]. - The net assets attributable to shareholders decreased by 2.00% to ¥987,594,811.27 at the end of 2023 from ¥1,007,786,319.10 at the end of 2022[23]. - The basic earnings per share for 2023 was -¥0.05, a decrease of 25.00% from -¥0.04 in 2022[23]. - The company reported a net loss of 11,514,917.05 during the reporting period, indicating challenges in financial performance[103]. Revenue and Sales - Revenue from the large screen splicing display system was ¥118,860,785.52, accounting for 88.03% of total revenue, down 22.03% from ¥152,451,091.12 in 2022[66]. - System integration business revenue increased by 58.69% to ¥15,491,365.91 from ¥9,762,322.21 in 2022[66]. - The company achieved a significant increase in sales volume for the large screen splicing display system, with a 157.36% rise to 7,129 units sold compared to 2,770 units in 2022[70]. - Direct sales accounted for 58.26% of total revenue, decreasing by 25.87% from the previous year, while distribution sales accounted for 41.74%, with a slight decrease of 1.40%[67]. - Total sales amount from the top five customers reached ¥54,358,951.87, accounting for 40.26% of the annual total sales[75]. Cost Management - The company implemented cost control measures, resulting in a 31.87% decrease in the operating cost of the large screen splicing display system to ¥95,279,025.12 from ¥139,854,805.80 in 2022[73]. - Management expenses decreased by 15.05% to ¥23,711,706.64 as a result of cost control measures[77]. - Financial expenses improved by 40.05%, resulting in a net income of -¥2,652,521.13 due to reduced deposit interest[77]. - R&D expenses slightly decreased by 2.41% to ¥7,964,009.03, reflecting a reduction in R&D investment[77]. Business Strategy and Development - The company plans to strengthen its core business and enhance product competitiveness through technology innovation and cost control measures[6]. - The company aims to enhance its product offerings through the development of new technologies such as Mini LED and Micro LED, which are identified as key growth points in the electronic information manufacturing sector[35]. - The company is exploring new business models and applications in the ultra-high-definition video sector, contributing to the overall growth of the industry[35]. - The company is committed to expanding its market presence and enhancing its competitive edge through strategic partnerships and technological advancements[36]. - The company aims to enhance its market position in the visualization application sector, focusing on smart emergency, smart governance, and smart city projects[106]. Research and Development - The company continued to invest in R&D, introducing new products such as a distributed splicing small-pitch driver integrated machine and optimizing LED splicing technology[61]. - The company is investing in R&D, allocating 10% of its revenue towards developing new technologies and products[145]. - The company plans to increase its R&D budget by 30% to foster innovation and stay competitive in the market[190]. Market Trends and Opportunities - The display industry has received significant support from national policies, including the "14th Five-Year Plan" and "Ultra High Definition Video Industry Development Action Plan," fostering a favorable external business environment[34]. - The integration of advanced technologies like big data, cloud computing, and artificial intelligence is expected to drive demand for visualization display terminals, supporting the company's growth strategy[36]. - The digital economy is creating new opportunities for the company, aligning with national goals to accelerate the development of digital technologies and their integration with traditional industries[37]. - The government has set a target for LED lighting to account for over 80% of urban lighting by 2030, which may increase demand for the company's products[35]. Governance and Compliance - The company has implemented a governance structure that complies with relevant laws and regulations, ensuring independent operation from its controlling shareholders[116]. - The board of directors consists of 9 members, including 3 independent directors, ensuring compliance with legal requirements[119]. - The company maintains transparency in information disclosure, ensuring all shareholders have equal access to information[123]. - The company has established a complete governance structure, including a shareholders' meeting, board of directors, and supervisory board, functioning independently[128]. Employee Management - The total number of employees at the end of the reporting period was 214, including 29 production staff, 74 sales personnel, and 69 technical staff[165]. - The company has established a comprehensive training system for employees, focusing on various training programs to improve professional skills[167]. - The company aims to maintain stable and competitive compensation for employees, linking salaries to performance evaluations[166]. Risks and Challenges - The company faces product development risks due to inherent uncertainties in the R&D process, which may affect market launch and technology conversion if market demand is lower than expected[111]. - Increased market competition poses risks to the company's market share and competitive position, necessitating enhanced market forecasting and crisis awareness[112]. - The company has established strong relationships with major clients, but there is a risk of bad debts if clients' financial conditions deteriorate[112]. Future Outlook - The company provided guidance for the next fiscal year, projecting a revenue growth of 25% and aiming for 1.875 billion RMB[145]. - The company is considering strategic acquisitions to enhance its product portfolio and market presence, with a budget of 500 million RMB allocated for potential deals[145]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share within the next two years[191].

Financial Performance - The company's operating revenue for Q1 2024 was ¥38,766,840.24, representing a 101.45% increase compared to ¥19,243,646.00 in the same period last year[3] - The net profit attributable to shareholders was -¥95,088.05, an improvement of 97.44% from -¥3,712,327.22 year-over-year[3] - Basic and diluted earnings per share were both -¥0.0002, showing a 97.73% improvement from -¥0.0088 in the same period last year[4] - In Q1 2024, the company reported a net loss of CNY 244,512.54, compared to a net loss of CNY 3,673,159.72 in Q1 2023, indicating an improvement in performance[17] - The company's operating profit was CNY -297,357.00 in Q1 2024, significantly better than the operating loss of CNY -3,559,063.41 in Q1 2023[17] Cash Flow and Liquidity - The net cash flow from operating activities was -¥22,928,362.18, a decline of 107.33% compared to -¥11,058,883.19 in the previous year[3] - The company's cash and cash equivalents decreased to CNY 63,604,929.77 from CNY 84,741,218.16, reflecting a decline of approximately 25%[13] - Total cash and cash equivalents at the end of Q1 2024 were CNY 57,507,028.20, down from CNY 114,612,530.61 at the end of Q1 2023[21] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,097,987,343.68, a 1.81% increase from ¥1,078,494,092.02 at the end of the previous year[4] - The total liabilities increased to CNY 109,919,063.51 from CNY 90,631,299.31, indicating a rise of about 21.3%[15] - The equity attributable to the parent company was CNY 987,499,723.22, slightly down from CNY 987,594,811.27, a decrease of about 0.01%[15] Operating Costs and Expenses - The company experienced a 78.05% increase in operating costs, amounting to ¥29,634,384.99, due to higher business volume[8] - The total operating costs for Q1 2024 amounted to CNY 41,923,080.84, compared to CNY 26,393,515.45 in the previous year, indicating an increase of about 58.9%[16] - The company’s sales expenses rose to CNY 5,685,060.40 in Q1 2024 from CNY 3,691,702.98 in Q1 2023, an increase of about 54.0%[17] - Research and development expenses increased to CNY 1,245,760.86 in Q1 2024 from CNY 1,044,508.13 in Q1 2023, representing a growth of about 19.3%[17] Investment and Subsidies - Investment income for the period was ¥563,861.67, an increase of 83.65% compared to ¥307,033.76 in the previous year[8] - The company received government subsidies amounting to ¥18,367.64 during the reporting period, which was lower than the previous year[8] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 26,912, with the largest shareholder holding 29.72% of the shares[10] - The company completed a capital increase of CNY 45 million to its wholly-owned subsidiary, bringing its registered capital to CNY 95 million[11] Market Strategy - The company is focusing on expanding its market presence and enhancing its product offerings through ongoing research and development initiatives[11]

宁波 GQY 视讯股份有限公司(以下简称"公司")2023 年年度报告全文及摘 要已经公司第七届董事会第十次会议审议通过，详情请见中国证监会指定信息披 露网站上披露的公司《2023 年年度报告》《2023 年年度报告摘要》。 为便于广大投资者更深入、全面地了解公司情况，公司定于 2024 年 4 月 23 日（星期二）15:30-17:30 以网络互动方式召开 2023 年度业绩网上说明会，投资 者可登陆上海证券报·中国证券网路演中心：https://roadshow.cnstock.com/参与 本次说明会。 证券代码：300076 证券简称：GQY视讯 公告编号：2024-11 宁波GQY视讯股份有限公司 关于举行2023年度业绩网上说明会的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 宁波 GQY 视讯股份有限公司董事会 二〇二四年四月九日 出席本次说明会的人员有：公司董事长荆毅民先生、董事兼总经理张克嘉先 生、财务总监兼董事会秘书夏治锋先生、独立董事吴雷鸣先生等。 欢迎广大投资者积极参与。 特此公告。 ...

宁波 GQY 视讯股份有限公司 关于营业收入扣除事项的 专项核查意见 大华核字[2024]0011001430 号 大 华 会 计 师 事 务 所 (特 殊 普 通 合 伙 ) Da Hua Certified Public Accountants（Special General Partnership） 宁波 GQY 视讯股份有限公司 关于营业收入扣除事项的 专项核查意见 （2023 年 1 月 1 日至 2023 年 12 月 31 日止） | | 目 | 录 | 页 | 次 | | --- | --- | --- | --- | --- | | 一、 | 关于营业收入扣除事项的专项核查意见 | | 1-2 | | | 二、 | 营业收入扣除情况明细表 | | 1-2 | | 大华会计师事务所（特殊普通合伙） 北京市海淀区西四环中路 16 号院 7 号楼 12 层 [100039] 电话：86 (10) 5835 0011 传真：86 (10) 5835 0006 www.dahua-cpa.com 关于营业收入扣除事项的 专项核查意见 一、管理层对明细表的责任 管理层负责按照监管机构上市规则及相关要求的 ...

[2024]0011002987 Da Hua Certified PublicAccountants（Special General Partnership） （2023 年 1 月 1 日至 2023 年 12 月 31 日止） | | 1-6 | | --- | --- | | 合并资产负债表 | 1-2 | | 合并利润表 | 3 | | 合并现金流量表 | 4 | | 合并股东权益变动表 | 5-6 | | 母公司资产负债表 | 7-8 | | 母公司利润表 | 9 | | 母公司现金流量表 | 10 | | 母公司股东权益变动表 | 11-12 | | 财务报表附注 | 1-89 | 大华会计师事务所（特殊普通合伙） 北京市海淀区西四环中路 16 号院 7 号楼 12 层 [100039] 电话 ：86 (10) 5835 0011 传真 ：86 (10) 5835 0006 我们审计了宁波GQY视讯股份有限公司(以下简称GQY视讯)财务 报表，包括 2023 年 12 月 31 日的合并及母公司资产负债表，2023 年 度的合并及母公司利润表、合并及母公司现金流量表、合并及母公司 股东权益变动表 ...

证券代码：300076 证券简称：GQY视讯 公告编号：2024-06 宁波GQY视讯股份有限公司 关于2023年度募集资金存放与使用情况专项报告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 根据《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规 范运作》及相关格式指引的规定，宁波 GQY 视讯股份有限公司（以下简称"本 公司"或"公司"）将 2023 年度募集资金存放与实际使用情况专项说明如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到位情况、以前年度使用情况 经中国证券监督管理委员会以证监许可[2010]431 号《关于核准宁波 GQY 视 讯股份有限公司首次公开发行股票并在创业板上市的批复》核准，并经深圳证券 交易所同意，公司由主承销商平安证券有限责任公司采用网下向配售对象询价配 售与网上向社会公众投资者定价发行相结合的方式，向社会公开发行人民币普通 股（A 股）股票 1,364 万股，发行价格为 65 元/股。共募集资金总额 886,600,000.00 元，扣除各项发行费用 76,214,880.00 元，实际募集资金 ...

宁波 GQY 视讯股份有限公司 述职人：郝振江 本人作为宁波 GQY 视讯股份有限公司（以下简称"公司"）的独立董事， 严格按照《中华人民共和国公司法》（以下简称"《公司法》"）《中华人民共和国 证券法》（以下简称"《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 2 号——创业板上市公司规范 运作》等法律、法规、规范性文件和《宁波 GQY 视讯股份有限公司公司章程》 （以下简称"《公司章程》"）《独立董事工作制度》等规定，在 2023 年度工作中， 恪尽职守、勤勉尽责，详细了解了公司的运作情况，忠实履行独立董事的职责， 积极出席公司相关会议，认真审议公司董事会的各项议案，充分发挥了独立董事 作用，维护公司股东的合法权益。 现将 2023 年度本人履行独立董事职责情况汇报如下： 一、出席公司董事会会议情况 2023 年度公司累计召开董事会会议 6 次，股东大会会议 2 次。本人作为公 司的独立董事积极参加公司召开的董事会，均亲自出席，无委托出席和缺席情况。 出席会议具体情况如下： | 报告期内董事会召开次数 | | | 6 | | | | | --- | ...

宁波GQY视讯股份有限公司 2023年度内部控制评价报告 宁波 GQY 视讯股份有限公司全体股东： 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、财务报告及 相关信息真实完整，提高经营效率和效果，促进企业实现发展战略。由于内部控 制存在的固有局限性，故仅能为实现上述目标提供合理保证。此外，由于情况的 变化可能导致内部控制变得不恰当，或对控制政策和程序遵循的程度降低，根据 内部控制评价结果推测未来内部控制的有效性具有一定的风险。 二、内部控制评价结论 根据公司财务报告内部控制重大缺陷的认定情况，于内部控制评价报告基准 日，不存在财务报告内部控制重大缺陷。董事会认为，公司已按照企业内部控制 规范体系和相关规定的要求在所有重大方面保持了有效的财务报告内部控制。 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和重要缺陷。 公司自内部控制评价报告基准日至内部控制评价报告发出日之间未发生影 响内部控制有效性评价结论的因素。 三、内部控制评价工作情况 1 （一）内部控制评价范围 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 ...