宁波 GQY 视讯股份有限公司 经与会监事审议，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《2023 年半年度报告全文及摘要》 证券代码：300076 证券简称：GQY 视讯 公告编号：2023-31 第七届监事会第五次会议决议公告 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 事会第五次会议通知于2023年8月18日以电话及邮件方式通知全体监事，并于 2023年8月28日以现场及通讯方式召开。本次会议由监事会主席焦燕君女士主持， 应参加监事3名，实际参与表决监事3名。本次会议的召集、召开符合《公司法》、 《公司章程》和《监事会议事规则》的有关规定，会议召开合法、有效。 二、监事会会议审议情况 准确、完整履行相关信息披露工作，不存在违规使用募集资金的情形。 具体内容详见同日刊登在中国证监会指定的创业板信息披露网站上披露的 《2023 年半年度募集资金存放与使用情况的专项报告》（公告编号：2023-32）。 表决结果：同意3票、反对0票、弃权0票 ...

宁波 GQY 视讯股份有限公司独立董事 关于第七届董事会第六次会议相关事项的独立意见 根据《中华人民共和国公司法》、《中华人民共和国证券法》、《关于在上市公 司建立独立董事制度的指导意见》、《深圳证券交易所创业板股票上市规则》、《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 律法规和规范性文件，以及宁波 GQY 视讯股份有限公司（以下简称"公司"）《公 司章程》、《独立董事工作制度》等有关规定，作为公司的独立董事，我们本着认 真、负责、独立判断的态度，核查了相关资料，经审慎分析，现就公司第七届董 事会第六次会议的相关事项发表如下独立意见： 一、关于公司控股股东及其他关联方占用公司资金情况的独立意见 经对公司 2023 年半年度控股股东及其他关联方资金占用情况进行必要核查 和问询，我们一致认为：报告期内，公司不存在控股股东及其他关联方非经营性 占用公司资金以及通过不公允关联交易等方式变相占用公司资金的情况。 二、关于公司对外担保情况的独立意见 1 （此页无正文，为独立董事关于第七届董事会第六次会议相关事项的独立意见之 签字页） 独立董事： 吴雷鸣： 郝振江： 李亚敏： 签署日期 ...

证券代码：300076 证券简称：GQY视讯 公告编号：2023-29 宁波GQY视讯股份有限公司 关于与一致行动人合计持股5%以上股东减持计划的 预披露公告 一、拟减持股东的基本情况 截至本公告日，拟减持公司股份的股东持股情况如下： | 郭启寅 | 与一致行动人合计持有公 司 | 20,814,252 | 4.9090% | | --- | --- | --- | --- | | 股东名称 | 股东身份 5%以上股份的股东 | 股份数量（股） | 占公司总股份比例 | 二、股份减持计划的主要内容 1、减持股东名称：郭启寅 与一致行动人合计持股5%以上股东郭启寅先生保证向公司提供的信息内 容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 持有本公司股份 20,814,252 股（占本公司总股本比例 4.9090%）的股东郭启 寅先生（与一致行动人合计持股 5%以上股东）计划在 2023 年 9 月 4 日—2024 年 3 月 3 日以集中竞价或大宗交易方式减持本公司股份 4,240,000 股（占本公司 总股本比例 1.0 ...

Group 1: Company Performance and Strategy - The company held an online annual performance briefing on May 10, 2023, to discuss its 2022 performance and address investor concerns [1] - The company reported a revenue of less than 20 million in Q1 2023, with expectations of reaching 100 million in total revenue for the year [3] - The company has been facing continuous losses for two years, but it does not currently meet the delisting risk criteria according to the Shenzhen Stock Exchange regulations [5] Group 2: Market Opportunities and Digital Transformation - The company is focusing on digital economy and new infrastructure opportunities, which are expected to drive growth in the domestic splicing display application market [2] - The company aims to enhance its product offerings and solutions to adapt to various industry needs, leveraging its comprehensive product line [4] - The company is exploring the integration of emerging technologies such as big data, cloud computing, and IoT into its operations [3] Group 3: Investor Relations and Communication - The company emphasizes the importance of maintaining good communication with investors and is committed to building a bridge for effective dialogue [6] - The management is open to feedback and suggestions from investors, aiming to establish diverse communication channels [5] - The company plans to uphold shareholder interests and ensure transparency regarding any share repurchase plans [2]

编号：2023-01 | | □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 2022 年度业绩网上说明会的投资者 | | 人员姓名 | | | 时间 | 年 月 日（星期三）15:30-17:30 2023 5 10 | | 地点 | 上海证券报·中国证券网：https://roadshow.cnstock.com/ | | 上市公司接待 人员姓名 | 公司董事长荆毅民先生； | | | 董事兼总经理张克嘉先生； | | | 董事兼副总经理、董事会秘书王磊先生； | | | 财务总监夏治锋先生； | | | 独立董事吴雷鸣先生。 | | 投资者关系活动 | 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 日以网络互 | | | 2022 年度经营情况，公司于 2023 年 5 月 10 | | | 动方式召开 年度业绩说明会，本次业绩说明会通过上海 2022 | | | 证券报· ...

宁波GQY视讯股份有限公司 关于召开2022年度业绩网上说明会的提示性公告 证券代码：300076 证券简称：GQY视讯 公告编号：2023-22 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，董事兼副总经理、董事会秘书王磊先生，财务总监夏治锋先生，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 视讯股份有限公司董事会 二〇二三年五月八日 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")2022 年年度报告全文及摘 要已经公司第七届董事会第五次会议审议通过，详情请见中国证监会指定信息披 露网站上披露的公司《2022 年年度报告》、《2022 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 2023 年 5 月 10 日（星期三）15:30-17:30 以网络互动方式召开 2022 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：https://roadshow.cnstock.com/参与本次说明会。 ...

Financial Performance - In 2022, the company experienced significant losses due to intensified market competition, fluctuations in raw material and product prices, and increased credit impairment losses, leading to a substantial decline in gross profit[4]. - The company's operating revenue for 2022 was CNY 163,277,496.97, an increase of 23.27% compared to CNY 132,452,140.20 in 2021[24]. - The net profit attributable to shareholders was a loss of CNY 16,028,978.14, representing a decline of 102.29% from a loss of CNY 7,923,717.07 in the previous year[24]. - The net cash flow from operating activities improved by 60.94%, reaching a negative CNY 16,089,366.86, compared to a negative CNY 41,192,874.78 in 2021[24]. - The total assets at the end of 2022 were CNY 1,120,458,243.27, a decrease of 0.47% from CNY 1,125,739,805.84 at the end of 2021[24]. - The net assets attributable to shareholders decreased by 1.57% to CNY 1,007,786,319.10 from CNY 1,023,815,297.24 in 2021[24]. - The company reported a basic and diluted earnings per share of CNY -0.04, which is a 100% decline from CNY -0.02 in 2021[24]. - The total revenue after deducting non-operating income was CNY 160,521,966.89, compared to CNY 125,731,929.56 in 2021[24]. - The company received government subsidies amounting to CNY 6,836,470.98, significantly higher than CNY 762,656.90 in 2021[29]. - The company reported a total of CNY 20,756,644.66 in non-recurring gains and losses for 2022, compared to CNY 11,714,899.79 in 2021[30]. Business Strategy and Operations - The company plans to strengthen its core business and enhance product competitiveness through technology innovation and cost control measures, aiming for new breakthroughs in order volume[5]. - The company aims to improve project management levels and strictly assess project execution cycles to enhance profitability[5]. - The company is focusing on developing large clients and upgrading product offerings to adapt to market demands[5]. - The company has committed to strict control over material consumption and overall cost reduction strategies to improve financial performance[5]. - The company is committed to continuous innovation in new technologies and products, such as Mini LED, Micro LED, and other breakthroughs, to meet the evolving market needs[36]. - The company aims to strengthen its market position by offering differentiated product strategies and excellent engineering services[37]. - The company focuses on smart splicing display products, including Mini LED/Micro LED splicing, DLP splicing, and LCD splicing, providing comprehensive solutions in the visual display field[39]. - The company adopts an "order-driven" business model, ensuring high-quality, low-cost, and rapid delivery through advanced supply chain management[42]. - The company has established long-term stable relationships with multiple suppliers, ensuring timely and stable raw material supply[43]. Market Trends and Opportunities - The global trend of "information videoization and ultra-high-definition video" is driving the demand for visualization display terminals, supported by advancements in 5G, 4K/8K resolution, and new technologies like Mini/Micro LED[34]. - The government's 2022 work report emphasizes accelerating digital government construction and promoting the deep integration of digital economy and real economy, which presents significant opportunities for the display industry[35]. - The development of 5G, big data, and ultra-high-definition technology is creating new market opportunities for large-screen splicing applications in various sectors, including public security and smart cities[36]. - The implementation of the "14th Five-Year Plan" and the rise of digital economy and new infrastructure are expected to provide a broader development prospect for the domestic splicing display application market[35]. Research and Development - The company launched the GOS Smart Control Comprehensive Management Platform, which won the Annual Innovation Application Award from Gaogong LED in November 2022[56]. - The company completed the project acceptance for the "Human-Machine-Object Fusion Intelligent Image Recognition Algorithm Research and Application," resulting in 16 patent applications and 4 granted patents[57]. - The company is developing an augmented reality system to visualize satellite trajectories and enhance user understanding of space debris threats[73]. - A new DLP ultra-bright LED projector is being developed to meet market demands for high image quality, enhancing competitive advantages[75]. - The company is developing a multifunctional conference platform to enhance its product line and competitiveness in the market[76]. - The company has established a comprehensive customer service system and has received five-star after-sales service certification for its display systems[47]. Governance and Compliance - The company held its annual general meeting and all meetings were convened by the board of directors, with no violations of the rules regarding shareholder meetings[114]. - The board of directors consists of 9 members, including 3 independent directors, complying with legal and regulatory requirements[115]. - The company has established a performance evaluation and incentive mechanism linking senior management compensation to business performance[117]. - The company strictly adheres to information disclosure regulations, ensuring timely and accurate communication with investors[118]. - The company maintains independence from its controlling shareholders in terms of business operations, assets, and financial management[119]. - The company has a complete governance structure with independent operational and management institutions[120]. - The company has an independent financial accounting department and internal audit department, ensuring financial independence[121]. - The company held two shareholder meetings during the reporting period, with participation rates of 29.84% and 36.75% respectively[122]. Human Resources and Employee Management - The total number of employees at the end of the reporting period was 187, including 131 at the parent company and 56 at major subsidiaries[162]. - The employee composition includes 30 production personnel, 69 sales personnel, 56 technical personnel, 6 financial personnel, 6 administrative personnel, and 20 management personnel[162]. - The company emphasizes a competitive salary policy based on job position and performance evaluation to enhance employee satisfaction and loyalty[163]. - The company has established a comprehensive training system to improve employee skills and strengthen corporate culture[164]. Risks and Challenges - The company recognizes the risk of product development delays and market demand fluctuations that could impact new product launches and technology transfers[108]. - The company faces market competition risks due to the increasing intensity of competition and the emergence of new technologies and products[108]. - The company is committed to improving financial management and cost control to mitigate risks associated with accounts receivable and potential bad debts[109]. Related Party Transactions and Commitments - The company reported a commitment to reduce and regulate related party transactions, ensuring fair market practices and compliance with legal regulations[184]. - The company confirmed that it does not engage in any business activities that compete with its listed operations, maintaining a focus on financial and industrial equity investment activities[185]. - The controlling shareholder, Ningbo Gaos, will continue to uphold its commitments during its period of control over GQY Video[186]. - The company aims to minimize related party transactions post-transaction completion, ensuring operations are conducted at fair market prices[186]. Future Outlook - The company plans to continue its focus on technology development and market expansion in the upcoming year[150]. - The company is likely to pursue further market expansion and potential acquisitions as part of its long-term growth strategy[134]. - Overall, the management remains optimistic about the company's growth trajectory and is focused on sustainable development strategies[141].

Financial Performance - The company's revenue for Q1 2023 was ¥19,243,646, representing a 16.94% increase compared to ¥16,456,517 in the same period last year[3] - The net loss attributable to shareholders was ¥3,712,327, a 199.55% increase from a loss of ¥1,239,307 in the previous year[3] - Basic and diluted earnings per share were both -¥0.0088, reflecting a 203.45% decrease from -¥0.0029 in the previous year[4] - The company reported a net loss of ¥3,673,159.72 for the current period, worsening from a loss of ¥1,243,782.52 in the previous period[19] Cash Flow and Liquidity - The net cash flow from operating activities was -¥11,058,883, a decline of 431.86% compared to -¥2,079,304 in the same period last year[3] - The cash and cash equivalents as of March 31, 2023, were CNY 123,267,520.80, down from CNY 144,182,115.96 at the beginning of the year[13] - The company recorded a significant decrease in cash inflow from sales, with cash received from sales of goods and services dropping to ¥16,793,166.40 from ¥32,789,885.13[21] - Investment activities generated a net cash flow of -¥574,336.16, compared to -¥4,634,539.63 in the previous period, indicating a reduction in cash outflow[22] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,110,898,464, a decrease of 0.85% from ¥1,120,458,243 at the end of the previous year[4] - The company's total liabilities decreased to CNY 103,137,934.99 from CNY 109,024,554.83[15] - The company's total equity as of March 31, 2023, was CNY 1,007,760,528.71, slightly down from CNY 1,011,433,688.44[15] - The inventory as of March 31, 2023, was CNY 45,629,302.36, a decrease from CNY 50,841,720.54[14] Accounts Receivable and Revenue - The company reported a significant increase in accounts receivable, which rose by 79.57% to ¥11,030,331 due to an increase in bank acceptance bills held[8] - The accounts receivable increased to CNY 94,128,476.50 from CNY 91,934,967.91[13] - Total operating revenue for the current period reached ¥19,243,646, an increase from ¥16,456,517 in the previous period, representing a growth of approximately 10.8%[16] - Total operating costs increased to ¥26,393,515 from ¥25,595,523, reflecting a rise of about 3.1%[16] Research and Development - Research and development expenses decreased by 32.89% to ¥1,044,508, attributed to reduced investment in R&D during the reporting period[8] - The company experienced a notable increase in research and development expenses, which amounted to ¥1,044,508.13, down from ¥1,556,479.08 in the previous period, reflecting a focus on innovation despite financial losses[16] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 21,550[9] - The largest shareholder, Ningbo Gaosi Investment Co., Ltd., holds a 29.72% stake in the company, amounting to 125,996,000 shares[9] Management and Strategy - The company appointed Mr. Zhai Baoqun as the executive vice president on January 30, 2023, to enhance operational management[12] - The company has not reported any new product launches or significant market expansion strategies in this quarter[12]

Financial Performance - The company's operating revenue for Q1 2023 was ¥19,243,646, representing a 16.94% increase compared to ¥16,456,517 in the same period last year[3]. - The net profit attributable to shareholders was -¥3,712,327, a decrease of 199.55% from -¥1,239,306 in the previous year[3]. - Basic and diluted earnings per share were both -¥0.0088, reflecting a decrease of 203.45% from -¥0.0029 in the previous year[4]. - The net profit for the current period was -¥3,673,159.72, compared to -¥1,243,782.52 in the previous period, indicating a significant increase in losses[19]. - Other income for the current period was ¥26,909.16, significantly lower than ¥3,969,884.09 in the previous period[16]. - The company reported an investment income of ¥307,033.76, down from ¥3,555,167.24 in the previous period, reflecting a decline of approximately 91.4%[16]. Cash Flow and Liquidity - The net cash flow from operating activities was -¥11,058,883, a decline of 431.86% compared to -¥2,079,304 in the same period last year[3]. - Cash and cash equivalents at the end of the period totaled ¥114,612,530.61, a decrease from ¥115,941,551.23 at the end of the previous period[22]. - Investment activities generated a net cash flow of -¥574,336.16, compared to -¥4,634,539.63 in the previous period, indicating improved cash flow management[22]. - The cash and cash equivalents at the end of Q1 2023 were CNY 123,267,520.80, down from CNY 144,182,115.96 at the beginning of the year[13]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,110,898,463.70, down 0.84% from ¥1,120,268,507.31 at the end of the previous year[4]. - The company's total liabilities decreased from CNY 109,024,554.83 to CNY 103,137,934.99 during the first quarter of 2023[15]. - The total non-current liabilities decreased from CNY 3,444,638.03 to CNY 3,269,237.52, showing a reduction of approximately 5.1%[15]. - The company's equity attributable to shareholders decreased by 1.81%, from ¥1,022,575,990.48 to ¥1,004,073,991.88[4]. - The total equity attributable to the parent company was CNY 1,004,073,991.88, slightly down from CNY 1,007,786,319.10[15]. Operational Efficiency and Management - The company appointed Zhai Baoqun as the executive vice president on January 30, 2023, to enhance operational management[12]. - The company continues to focus on enhancing its operational efficiency and exploring new market opportunities[12]. - Research and development expenses decreased by 32.89% to ¥1,044,508.13, attributed to reduced investment in R&D during the reporting period[8]. - Research and development expenses decreased to ¥1,044,508.13 from ¥1,556,479.08, a reduction of approximately 32.8%[16]. Accounts Receivable and Inventory - The company reported a significant increase in accounts receivable, which rose by 79.57% to ¥11,030,330.55 due to an increase in bank acceptance bills held[8]. - Accounts receivable increased to CNY 94,128,476.50 from CNY 91,934,967.91, reflecting a growth of approximately 2.6%[13]. - The company's inventory decreased from CNY 50,841,720.54 to CNY 45,629,302.36, a reduction of about 10.4%[13]. Operating Costs - Total operating costs increased to ¥26,393,515.45 from ¥25,595,523.01, reflecting a rise of about 3.1%[16].

证券代码：300076 证券简称：GQY视讯 公告编号：2023-19 宁波GQY视讯股份有限公司 关于举行2022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(以下简称"公司")2022 年年度报告全文及摘 要已经公司第七届董事会第五次会议审议通过，详情请见中国证监会指定信息披 露网站上披露的公司《2022 年年度报告》、《2022 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 2023 年 5 月 10 日（星期三）15:30-17:30 以网络互动方式召开 2022 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：https://roadshow.cnstock.com/参与本次说明会。 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、董事兼副总经理、董事会秘书王磊先生、财务总监夏治锋先生、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 视讯股份有限公司董事会 二〇二三年四月二十一日 ...