董事会薪酬与考核委员会工作细则 第一章 总则 第一条 为建立、完善宁波 GQY 视讯股份有限公司（以下简称"公司"） 法人治理结构，制订科学、有效的薪酬管理制度，根据《中华人民共和国公司法》、 《上市公司治理准则》、《上市公司独立董事管理办法》等有关法律、法规、规 范性文件和《公司章程》的规定，公司特设立董事会薪酬与考核委员会，并制定 董事会薪酬与考核委员会工作细则（以下简称"本工作细则"）。 第二条 薪酬与考核委员会是董事会的专门工作机构。主要负责制定公司董 事及高级管理人员的考核标准并进行考核，负责制定、审查公司董事及高级管理 人员的薪酬政策与方案，对董事会负责。 第三条 薪酬与考核委员会根据《公司章程》的规定和本议事规则的职责范 围履行职责，在董事会授权的范围内独立行使职权，并直接向董事会负责。 第四条 薪酬与考核委员会应当保证公司有关薪酬与考核的重大政策在形成 决议前已得到了充分、专业、科学并合乎规范程序的论证。 第二章 人员组成 第五条 薪酬与考核委员会成员由 3 名董事组成，其中独立董事应占二分之 一以上并担任召集人。 宁波GQY视讯股份有限公司 第六条 薪酬与考核委员会委员由董事长、二分之一以上 ...

宁波GQY视讯股份有限公司 董事会审计委员会工作细则 第一章 总则 第一条 为强化宁波 GQY 视讯股份有限公司（以下简称"公司"或"本公 司"）董事会决策功能，确保公司董事会对经理层的有效监督，完善公司治理结 构，根据《中华人民共和国公司法》、《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》、 《上市公司独立董事管理办法》、《宁波 GQY 视讯股份有限公司章程》（以下 简称"《公司章程》"）及其他有关法律、行政法规和规范性文件，公司设立董 事会审计委员会，并制定本工作细则。 第二条 审计委员会是董事会设立的专门工作机构，对董事会负责，其主要 职责是审核公司财务信息及其披露、监督及评估内外部审计工作和内部控制，依 据《公司章程》的规定对公司内部控制、财务信息和内部审计等进行监督、检查 和评价等。 第三条 审计委员会成员应当勤勉尽责，切实有效地监督、评估公司内外部 审计工作，促进公司建立有效的内部控制并提供真实、准确、完整的财务报告。 第二章 人员组成 第四条 审计委员会由 3 名不在上市公司担任高级管理人员的董事组成，独 立董事应当在委员会成员 ...

证券代码：300076 证券简称：GQY视讯 公告编号：2023-41 宁波 GQY 视讯股份有限公司 关于召开 2023 年第一次临时股东大会的通知 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《公司法》和《公司章程》的有关规定，宁波GQY视讯股份有限公司 （以下简称"公司"、"本公司"或"GQY视讯"）定于2023年12月7日（星期 四）召开2023年第一次临时股东大会，拟将会议有关事项通知如下： 一、召开会议的基本情况 1、股东大会届次：2023年第一次临时股东大会 2、股东大会召集人：宁波GQY视讯股份有限公司董事会 3、会议召开的合法性及合规性：2023年11月20日，公司第七届董事会第八 次会议审议通过《关于提请召开2023年第一次临时股东大会的议案》，召集程序 符合有关法律、法规、规范性文件和《公司章程》的规定。 4、会议召开日期和时间： （1）现场会议时间： 2023年12月7日（星期四）下午15：00，会期半天； （2）网络投票时间： 通过深圳证券交易所交易系统进行网络投票的时间为2023年12月7日上午 9:15—9：25，9：30 ...

1 宁波 GQY 视讯股份有限公司独立董事 关于第七届董事会第八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》、《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》、《上市公司独立董事管理办法》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八次会议 的相关事项发表如下独立意见： 一、关于聘任 2023 年度审计机构的独立意见 大华会计师事务所（特殊普通合伙）具有证券相关业务审计资格，拥有从事 上市公司审计工作的丰富经验和职业素养，能够满足公司年度审计工作的要求。 为保证公司审计工作的顺利进行，我们一致同意聘任大华会计师事务所（特 殊普通合伙）为公司 2023 年度审计机构，并同意将该议案提交公司股东大会审 议。 （以下无正文） （此页无正文，为独立董事关于第七届董事会第八次会议相关事项的独立意见之 签字页） 独立董事： 吴雷鸣 ...

证券代码：300076 证券简称：GQY 视讯 公告编号：2023-39 宁波 GQY 视讯股份有限公司 第七届监事会第七次会议决议公告 根据中华人民共和国财政部、国务院国有资产监督管理委员会及中国证券监 督管理委员会联合印发的《国有企业、上市公司选聘会计师事务所管理办法》（财 会〔2023〕4号）相关规定，经履行公开招标程序，公司拟聘请大华会计师事务 所（特殊普通合伙）担任公司2023年度审计机构。 经监事会核查，大华会计师事务所（特殊普通合伙）具有上市公司审计服务 经验，具备为公司服务的资质和能力，能够满足公司未来审计工作需求，监事会 同意聘请大华会计师事务所（特殊普通合伙）担任公司2023年度审计机构。 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 事会第七次会议通知于2023年11月17日以电话及邮件方式通知全体监事，并于 2023年11月20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 ...

关于聘任2023年度审计机构的公告 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。 证券代码：300076 证券简称：GQY视讯 公告编号：2023-40 宁波GQY视讯股份有限公司 2023年11月20日，宁波GQY视讯股份有限公司（以下简称"公司"）召开第 七届董事会第八次会议和第七届监事会第七次会议，审议通过《关于聘任2023年 度审计机构的议案》，拟聘任大华会计师事务所（特殊普通合伙）（以下简称 "大华会计师事务所"）作为公司2023年度审计机构，该议案尚需提交公司2023 年第一次临时股东大会审议。现就有关事项说明如下： 一、拟聘任会计师事务所事项的基本情况 （一）机构信息 1、拟聘任会计师事务所的名称：大华会计师事务所（特殊普通合伙） 2、成立日期：2012年2月9日成立（由大华会计师事务所有限公司转制为特 殊普通合伙企业） 3、组织形式：特殊普通合伙 4、注册地址：北京市海淀区西四环中路16号院7号楼1101 5、首席合伙人：梁春 6、截至2022年12月31日合伙人数量：272人 8、签署过证券服务业务审计报告的注册会计师人数：1,000人 9 ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥13,140,407.07, a decrease of 35.84% compared to the same period last year[3]. - The net profit attributable to shareholders was -¥6,143,001.90, representing a decline of 149.41% year-on-year[3]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥9,149,959.72, down 59.60% from the previous year[3]. - The total number of ordinary shareholders at the end of the reporting period was 21,651[10]. - The net profit for the third quarter was -6,310,887.43 CNY, compared to -6,988,861.99 CNY in the previous year, showing an improvement of approximately 9.7%[23]. - The total profit (loss) for the period was -5,657,758.60 CNY, an improvement from -7,352,598.75 CNY, reflecting a reduction in losses of approximately 23.0%[22]. - The basic and diluted earnings per share were both -0.02 CNY, unchanged from the previous year[23]. Cash Flow and Assets - The company reported a net cash flow from operating activities of -¥43,348,975.38 for the year-to-date, a decline of 116.64%[3]. - The company's cash and cash equivalents decreased by 31.53% to ¥98,718,132.41 compared to the beginning of the year[7]. - The company's cash and cash equivalents decreased to ¥98,718,132.41 from ¥144,182,115.96, a decline of 31.6%[17]. - The cash and cash equivalents at the end of the period were 92,984,721.02 CNY, down from 101,197,184.61 CNY, a decrease of about 8.0%[25]. - The total assets at the end of the reporting period were ¥1,070,793,352.90, a decrease of 4.43% from the end of the previous year[4]. - Total assets as of September 30, 2023, amounted to ¥1,070,793,352.90, down from ¥1,120,458,243.27 at the beginning of the year, representing a decrease of 4.4%[19]. - The total liabilities decreased to ¥65,425,551.88 from ¥109,024,554.83, a reduction of 40%[19]. Operating Costs and Revenue - Total operating revenue for the third quarter of 2023 reached ¥89,875,867.06, an increase of 19.4% compared to ¥74,891,711.80 in the same period last year[21]. - Total operating costs for the third quarter were ¥109,480,699.26, up 12.6% from ¥97,203,313.96 year-over-year[21]. - Operating costs specifically increased from ¥63,230,449.51 to ¥74,431,984.23, reflecting a rise of 17.7%[21]. - The total revenue for the third quarter was 64,028,122.85 CNY, a decrease from 150,038,676.82 CNY in the same period last year, representing a decline of approximately 57.3%[24]. Investments and Expenses - The company received government subsidies amounting to ¥332,137.57 during the reporting period, contributing to its non-recurring gains[5]. - The company reported an investment income of 2,127,430.19 CNY, down from 5,036,099.96 CNY, a decrease of about 57.8%[22]. - Research and development expenses were 4,483,449.59 CNY, slightly up from 4,423,694.44 CNY, indicating a marginal increase of 1.4%[22]. - The company recorded a financial expense of -2,169,778.35 CNY, an improvement from -2,806,269.60 CNY, indicating a reduction of approximately 22.7%[22]. Management and Strategy - The company appointed a new executive vice president on January 30, 2023, to enhance operational management[15]. - The company is focusing on expanding its market presence and developing new technologies, although specific figures were not disclosed in the report[14].

宁波GQY视讯股份有限公司 简式权益变动报告书 上市公司名称：宁波GQY视讯股份有限公司 股票上市地点：深圳证券交易所 股票简称：GQY视讯 股票代码：300076 信息披露义务人： 1、 郭启寅 身份证号码：33020***********12 住址：浙江省宁波市江北区贝家巷*号*室 通讯地址：浙江省宁波市江北区贝家巷*号*室 股份变动性质：减少 2、 袁向阳 身份证号码：33020***********21 住址：浙江省宁波市江东区民安路*弄*号*室 通讯地址：浙江省宁波市江东区民安路*弄*号*室 股份变动性质：减少 3、 GUO ZHEN 护照号码：LK****46 住址：上海市浦东新区金科路****号**栋 通讯地址：上海市浦东新区金科路****号**栋 股份变动性质：减少 四、截至本报告书签署之日，除本报告书披露的信息外，信息披露义务人没有通 过任何其他方式增加或减少其在GQY视讯中拥有权益的股份。 五、本次权益变动是根据本报告所载明的资料进行的。信息披露义务人没有委托 或者授权任何其他人提供未在本报告书中列载的信息和对本报告书做出任何解释或者 说明。 六、本报告书中部分合计数与各明细数直接相加之和 ...

公司股东郭启寅先生及其一致行动人袁向阳女士、GUO ZHEN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。 本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。 宁波 GQY 视讯股份有限公司（以下简称"公司"或"GQY 视讯"）于近日 收到公司股东郭启寅先生及其一致行动人袁向阳女士和 GUO ZHEN 先生出具的 《简式权益变动报告书》，现将本次权益变动的具体情况公告如下： 证券代码：300076 证券简称：GQY视讯 公告编号：2023-36 | 股东名称 | 变动方式 | | 变动时间 | | | 变动均价 | 变动数量 | 变动比例（%） | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | （元） | （股） | | | 郭启寅 | 集中竞价 | 2022 年 | 10 | 月 | 12 日至 | 5.25 | 7,385,300 | 1.7418 | | | | 2023 | 年 9 | 月 | 日 4 | | | | | 袁向阳 | 集中竞价 | 202 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥76,735,459.99, representing a 41.03% increase compared to ¥54,411,815.36 in the same period last year[22]. - The net loss attributable to shareholders was ¥367,927.25, a significant improvement of 91.59% from a loss of ¥4,376,643.86 in the previous year[22]. - The basic earnings per share were -¥0.0009, showing a 91.00% improvement from -¥0.01 in the previous year[22]. - The company reported a net profit excluding non-recurring gains and losses of -¥6,414,557.02, which is a 58.41% improvement from -¥15,423,717.51 in the previous year[22]. - Operating profit reached 0.55 million, up 112.05% compared to the same period last year[35]. - Net profit attributable to shareholders was -0.37 million, an increase of 91.59% year-on-year[35]. - The company reported a total revenue of 62,915.68 million, with a year-on-year increase of 10.60%[63]. - The company reported a net profit margin for the reporting period of 14%, indicating a stable performance in profitability[71]. - The company reported a net profit of CNY 245,000,000, which is a significant drop from the previous year's figures[155]. Cash Flow and Liquidity - The net cash flow from operating activities was -¥29,015,618.90, which is a 14.73% decline compared to -¥25,290,231.24 in the same period last year[22]. - Cash and cash equivalents decreased to ¥128,301,913.71, accounting for 11.59% of total assets, down from 12.87% at the end of the previous year[55]. - The total cash inflow from investment activities decreased to 946,207,082.50 CNY in the first half of 2023 from 1,216,285,377.22 CNY in the first half of 2022, reflecting a reduction of approximately 22.2%[150]. - The total cash outflow from operating activities in the first half of 2023 was 76,173,961.01 CNY, compared to 151,029,607.10 CNY in the first half of 2022, indicating a significant reduction of approximately 49.6%[148]. - The cash flow from financing activities showed a net inflow of 50,096.78 CNY in the first half of 2023, contrasting with a net outflow of -53,390.48 CNY in the same period of 2022[150]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,107,243,298.89, a decrease of 1.18% from ¥1,120,458,243.27 at the end of the previous year[22]. - The total liabilities decreased to CNY 95,823,774.24 from CNY 109,024,554.83, reflecting a reduction of approximately 12.1%[136]. - The total equity attributable to shareholders was CNY 1,007,418,391.85, showing a minor decrease from CNY 1,007,786,319.10[136]. - The total assets at the end of the reporting period amount to CNY 1,000,000,000, indicating a stable asset base despite the revenue decline[156]. Investment and R&D - Research and development investment decreased by 16.96% to ¥2,313,397.08 from ¥2,785,892.37[49]. - The company has invested 4,794.4 million in Meta Inc., which is currently facing financial difficulties and has been fully impaired[63]. - The company has invested significantly in research and development, with a focus on innovative solutions to meet customer demands[158]. - The company plans to continue enhancing its R&D capabilities and increase investment in innovative technologies to improve product competitiveness[77]. Market Strategy and Expansion - The company is focusing on expanding its market share through new projects, including a major emergency management project in Heilongjiang Province[38]. - The company is expanding its market presence in Southeast Asia, targeting a 15% market share by the end of 2024[69]. - The company aims to improve its competitive advantage in the digital education sector through strategic investments and partnerships[63]. - The company plans to enhance its market expansion strategies to recover from the current downturn and improve future performance[156]. Corporate Governance and Compliance - The company has maintained a focus on corporate governance, updating various internal regulations to ensure compliance and operational integrity[87]. - The company strictly complies with environmental laws and regulations, ensuring no administrative penalties were incurred during the reporting period[86]. - The company has not reported any significant changes in its accounting policies or estimates during the reporting period[169]. - The financial statements have been prepared in accordance with the accounting standards issued by the Ministry of Finance, ensuring a true and complete reflection of the company's financial status and operating results[170]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 21,488[120]. - The largest shareholder, Ningbo Gaosi Investment Co., Ltd., holds 29.72% of the shares, totaling 125,996,000 shares[120]. - Shareholder Guo Qiyin reduced his holdings by 3,080,000 shares, now holding 5.45% of the shares[120]. - The company has not reported any changes in restricted shares or share repurchase progress[119]. Risks and Challenges - The company has acknowledged potential risks in its management and has outlined countermeasures in the report[4]. - The company faces risks related to product development and market competition, which may impact its market share and overall performance[78]. - The company has established good relationships with its main clients, but it is aware of potential risks related to accounts receivable[79]. - The company reported a decrease in user data engagement metrics, which will be a focus area for improvement moving forward[161].