| | □特定对象调研 □分析师会议 | | --- | --- | | 投资者关系 | □媒体采访 ☑业绩说明会 | | | □新闻发布会 □路演活动 | | 活动类别 | □现场参观 | | | □其他 （请文字说明其他活动内容） | | 参与单位名称及 | 线上参与公司 年度业绩网上说明会的投资者 2023 | | 人员姓名 | | | 时间 | 2024 年 4 月 23 日（星期二）15:30-17:30 | | 地点 | 上海证券报·中国证券网路演中心：https://roadshow.cnstock.com/ | | 上市公司 | 公司董事长荆毅民先生； 董事兼总经理张克嘉先生； | | 接待人员姓名 | 财务总监兼董事会秘书夏治锋先生； | | | 独立董事吴雷鸣先生。 | | | 为加强投资者关系，便于广大投资者更加深入、全面了解公 | | | 司 年度经营情况，公司于 年 月 日以网络互动方式 2023 2024 4 23 | | | 召开 2023 年度业绩说明会，本次业绩说明会通过上海证券报·中 | | | 国证券网路演中心进行，公司主要管理层出席会议，对公司 2023 | | | 年 ...

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]

平安证券股份有限公司 关于宁波GQY视讯股份有限公司 2023年度募集资金使用与存放情况的专项核查意见 2020 年 3 月，公司与保荐机构、上海浦东发展银行股份有限公司郑州分行签订《募集资金三 方监管协议》，该协议与三方监管协议范本无重大差异。截至目前该协议正常履行中。 平安证券股份有限公司（以下简称平安证券或保荐机构）作为宁波GQY视讯股份 有限公司（以下简称GQY视讯或公司）首次公开发行股票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》《深圳证券交易所创业板股票上市规则（2023年 修订）》《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》等相关法律法规的要求，平安证券以及指定的保荐代表人邹文琦、朱翔坚对GQY 视讯2023年度募集资金存放与使用情况的事项进行了核查，核查情况如下： 一、 募集资金到位情况 （一）实际募集资金金额、资金到位时间 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股份有限公司采用网下向配售对象询价配售与网上向 ...

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 ...

平安证券股份有限公司 关于宁波GQY视讯股份有限公司 使用闲置超募资金进行现金管理事项的核查意见 平安证券股份有限公司（以下简称平安证券或保荐机构）作为宁波GQY视 讯股份有限公司（以下简称GQY视讯或公司）首次公开发行股票并上市的保荐 机构，根据《证券发行上市保荐业务管理办法》《深圳证券交易所创业板股票上 市规则（2023年修订）》《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》等文件的规定，对GQY视讯拟使用暂时闲置超募资金购买 银行保本型理财产品事项进行了核查，具体核查情况如下： 一、 募集资金基本情况 （二）超募资金使用情况 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, ...

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 ...

证券代码：300076 证券简称：GQY视讯 公告编号：2024-04 宁波GQY视讯股份有限公司 第七届监事会第九次会议决议公告 本公司及监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、监事会会议召开情况 宁波 GQY 视讯股份有限公司（以下简称"公司"或"GQY 视讯"）第七届 监事会第九次会议于 2024 年 3 月 29 日以电话及邮件方式发出通知，并于 2024 年 4 月 9 日上午 10:00 在河南省开封市郑开大道 296 号自贸大厦 B 座 5 楼会议室 以现场及通讯方式召开。本次会议应参加监事 3 名，实际参与表决监事 3 名。会 议由公司监事会主席焦燕君女士召集和主持，会议的召集、召开符合《公司法》 《公司章程》和《监事会议事规则》的有关规定，会议合法有效。 二、监事会会议审议情况 本次会议以记名投票的表决方式表决通过了以下决议： 1、审议通过《关于公司<2023 年年度报告全文>及摘要的议案》 监事会认为：公司董事会编制和审核《2023 年年度报告全文》及摘要的程 序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反映 了上 ...