第七届监事会第十二次会议决议公告 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 证券代码：300076 证券简称：GQY 视讯 公告编号：2024-29 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 事会第十二次会议通知于2024年11月26日以电话及邮件方式通知全体监事，并于 2024年11月29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。 宁波 GQY 视讯股份有限公司 二、监事会会议审议情况 3、审议通过《关于续聘 2024 年度审计机构的议案》 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《关于使用部分超募资金永久补充流动资金的议案》 监事会认为：公司本次使用超募资金14,500.00万元永久补充流动资金不会与 募集资金投资项目实施计划相抵触，不影响募集资金投资项目的正常进行，也不 存在变相改变募集资金投向和损害 ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥6,853,139.87, a decrease of 47.85% compared to the same period last year[2] - The net profit attributable to shareholders was -¥9,926,948.71, representing a decline of 61.60% year-over-year[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥12,165,029.10, down 32.95% from the previous year[2] - The basic earnings per share for the period was -¥0.0234, a decrease of 61.38% compared to the same period last year[2] - Net profit for the current period is -$24.67 million, compared to -$6.31 million in the previous period, indicating a significant increase in losses[18] - The total comprehensive loss for the current period is -$24.67 million, compared to -$6.31 million in the previous period[18] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,068,552,359.45, a decrease of 0.92% from the end of the previous year[3] - The equity attributable to shareholders was ¥962,808,540.90, down 2.51% from the end of the previous year[3] - As of September 30, 2024, the total assets amounted to RMB 1,068,552,359.45, a decrease from RMB 1,078,494,092.02 at the beginning of the period[15] - The total liabilities increased to RMB 103,258,999.36 from RMB 90,631,299.31, reflecting an increase of approximately 13.5%[15] - The company's equity attributable to shareholders decreased to RMB 962,808,540.90 from RMB 987,594,811.27, a decline of approximately 2.5%[15] Cash Flow - The cash flow from operating activities was -¥88,125,400.93, a decline of 103.29% year-to-date[2] - Cash flow from operating activities resulted in a net outflow of -$88.13 million, worsening from -$43.35 million in the previous period[19] - The ending balance of cash and cash equivalents decreased to ¥11,142,861.14 from ¥92,984,721.02, reflecting a decline of 88.0%[20] - Cash inflow from investment activities was $1.69 billion, an increase from $1.46 billion in the previous period[19] - Net cash flow from investment activities amounted to ¥20,134,353.98, an increase of 72.5% compared to ¥11,700,906.27 in the previous period[20] - Total cash inflow from financing activities was ¥1,050,000.00, significantly up from ¥245,000.00, representing a 328.6% increase[20] - Net cash flow from financing activities was -¥1,030,090.62, an improvement from -¥1,612,959.83 in the previous period[20] Inventory and Receivables - The company reported a significant increase in inventory, which rose by 113.68% to ¥81,631,175.25 due to an increase in orders[5] - Inventory increased significantly to RMB 81,631,175.25 from RMB 38,202,916.98, marking an increase of approximately 113.4%[13] - The company reported a decrease in accounts receivable to RMB 116,746,033.22 from RMB 119,563,279.11, a reduction of approximately 2.4%[13] - The company’s other receivables increased to RMB 11,151,829.99 from RMB 9,375,119.98, an increase of approximately 19%[13] Expenses - The company’s financial expenses increased by 120.30% to ¥440,511.88, primarily due to a reduction in bank deposit products held[6] - Total operating costs increased to $114.49 million, up 4.6% from $109.48 million in the previous period[16] - Research and development expenses rose to $5.69 million, an increase of 27.0% compared to $4.48 million in the previous period[16] - Sales expenses increased to $17.91 million, up 22.5% from $14.61 million in the previous period[16] - The company recorded a significant credit impairment loss of -$5.28 million, contrasting with a gain of $2.22 million in the previous period[17] Capital Changes and Acquisitions - The company plans to increase its wholly-owned subsidiary Huanghe Huaxia Technology's registered capital by RMB 45 million, raising it to RMB 95 million[9] - The company acquired 40% equity of Ningbo Yunji Technology for RMB 0, resulting in 100% ownership after the transaction[11] - The company completed the registration of capital changes for its subsidiary on January 11, 2024, following the capital increase[9] Audit Status - The company has not undergone an audit for the third quarter report[21]

证券代码：300076 证券简称：GQY 视讯 公告编号：2024-26 宁波 GQY 视讯股份有限公司 第七届监事会第十一次会议决议公告 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 事会第十一次会议通知于2024年10月18日以电话及邮件方式通知全体监事，并于 2024年10月28日以现场及通讯方式召开。本次会议由公司监事会主席焦燕君女士 召集并主持，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》等法律、法规、规范性文件和《公司章程》的有关规定，会议合法 有效。 二、监事会会议审议情况 经与会监事审议，本次会议以记名投票的表决方式逐项表决通过了以下决议： 1、审议通过《关于公司<2024 年第三季度报告>的议案》 表决结果：同意3票、反对0票、弃权0票。 三、备查文件 1、公司第七届监事会第十一次会议决议； 2、深交所要求的其它文件。 1 特此公告。 宁波 GQY 视讯股份有限公司监事会 二〇二四年十月二十八日 2 与会监事对公司《 ...

第七届董事会第十二次会议决议公告 证券代码：300076 证券简称：GQY视讯 公告编号：2024-25 宁波GQY视讯股份有限公司 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。 一、董事会会议召开情况 宁波GQY视讯股份有限公司（以下简称"公司"或"GQY视讯"）第七届董 事会第十二次会议通知于2024年10月18日以电话及邮件方式通知全体董事，并于 2024年10月28日以现场及通讯方式召开。本次会议由公司董事长荆毅民先生主持， 应参加董事8名，实际参与表决董事8名。本次会议的召集、召开符合《公司法》、 《公司章程》和《董事会议事规则》的有关规定，会议合法有效。 二、董事会会议审议情况 经与会董事审议，本次会议以记名投票的表决方式逐项表决通过了以下决议： 1、审议通过《关于补选董事会审计委员会委员的议案》 经审议，董事会同意补选荆毅民先生为公司第七届董事会审计委员会委员， 任期自董事会审议通过之日起至第七届董事会任期届满为止。 本次补选通过后的董事会审计委员会委员为：吴雷鸣先生（主任委员）、郝 振江先生、荆毅民先生。荆毅民先生简历详见附件。 表决结果：同 ...

关于公司董事辞职的公告 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"本公司"或"公司"）董事会近 日收到公司董事于路先生提交的书面辞职报告。于路先生因个人原因申请辞去公 司第七届董事会董事、审计委员会委员职务，其职务原定任期至第七届董事会届 满之日。辞职后，于路先生不再担任公司任何职务。 证券代码：300076 证券简称：GQY 视讯 公告编号：2024-24 宁波GQY视讯股份有限公司 截至本公告披露日，于路先生未持有公司股份，不存在应当履行而未履行的 承诺事项。根据《中华人民共和国公司法》《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》《公司章程》的有关规定，于路先生 的辞职报告自送达公司董事会之日起生效，其辞去董事职务不会导致公司董事会 成员人数低于法定人数，不会对公司董事会运作产生影响。公司后续将按照法定 程序尽快完成董事的补选工作。 于路先生在公司任职期间，恪尽职守、勤勉尽责，为公司发展发挥了积极作 用，公司及董事会对于路先生在任职期间为公司发展所做出的贡献表示衷心感谢！ 特此 ...

证券代码：300076 证券简称：GQY视讯 公告编号：2024-20 宁波GQY视讯股份有限公司 2024年半年度募集资金存放与使用情况的专项报告 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 2024 年半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 ...

证券代码：300076 证券简称：GQY视讯 公告编号：2024-21 宁波GQY视讯股份有限公司 关于2024年半年度计提资产减值准备的公告 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。 一、本次计提资产减值准备的情况概述 宁波 GQY 视讯股份有限公司（以下简称"公司"或"GQY 视讯"）依照《企 业会计准则》《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》等相关规定，本着谨慎性 原则，对截至 2024 年 6 月 30 日各类资产进行了全面清查，并对各类资产进行了 充分的评估和分析。公司 2024 年半年度计提各项资产减值准备情况如下： 单位：元 | 项目 | 本期计提金额 | | | --- | --- | --- | | 信用减值损失 | | 4,622,440.03 | | 其中：应收账款坏账准备 | | 4,095,565.32 | | 其他应收款坏账准备 | | 634,215.09 | | 长期应收款坏账准备 | | -107,340.38 | | 资产减值损失 | | -86 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥77,454,471.15, representing a 0.94% increase compared to ¥76,735,459.99 in the same period last year[12]. - The net profit attributable to shareholders of the listed company was -¥14,859,321.66, a significant decline of 3,938.66% from -¥367,927.25 in the previous year[12]. - The net cash flow from operating activities was -¥20,023,804.27, worsening by 212.16% compared to -¥6,414,557.02 in the same period last year[12]. - Total assets at the end of the reporting period were ¥1,051,610,345.87, down 2.49% from ¥1,078,494,092.02 at the end of the previous year[12]. - The net assets attributable to shareholders of the listed company decreased by 1.50%, amounting to ¥972,735,489.61 compared to ¥987,594,811.27 at the end of the previous year[12]. - The basic earnings per share were -¥0.0350, a decline of 3,788.89% from -¥0.0009 in the same period last year[12]. - The diluted earnings per share also stood at -¥0.0350, reflecting the same percentage decline as the basic earnings per share[12]. - The weighted average return on net assets was -1.52%, a decrease of 1.48% compared to -0.04% in the previous year[12]. - The company reported a total comprehensive income of -14,859,321.66 CNY for the first half of 2024, compared to -15,704,087.18 CNY in the same period of 2023, showing a slight improvement in overall financial performance[120]. Revenue and Costs - Operating costs increased by 7.19% to ¥67,695,836.22 from ¥63,153,267.90, leading to a rise in sales expenses by 26.72% to ¥11,175,057.90[28]. - The sales gross margin decreased, leading to a decline in total profit compared to the previous year[23]. - The revenue from the large screen splicing display system decreased by 36.80% to ¥47,283,857.70, with a gross margin of 16.48%[29]. - Direct sales accounted for 92.40% of total revenue, increasing from 65.65% in the previous year, while distribution sales dropped by 77.65%[30]. - The company reported a significant increase in sales expenses, which rose to CNY 11,175,057.90 from CNY 8,818,643.76[110]. Investment and Cash Flow - The net cash flow from investment activities increased dramatically by 595.47% to ¥129,101,519.85, mainly due to the maturity of financial products[28]. - The company's cash and cash equivalents increased by 802.96% to ¥73,124,664.13, attributed to the recovery of matured financial products[28]. - The total cash inflow from investment activities was 984,451,691.67 CNY, compared to 946,207,082.50 CNY in the same period last year[116]. - The net cash flow from investment activities rose to 128,751,691.67 CNY in the first half of 2024, compared to 19,366,082.50 CNY in the same period of 2023, showing a substantial increase in investment returns[118]. - The total cash and cash equivalents at the end of the first half of 2024 were 151,162,722.41 CNY, up from 106,168,827.12 CNY at the end of the first half of 2023, indicating a positive cash position[118]. Research and Development - Research and development investment surged by 77.97% to ¥4,117,044.33, reflecting the company's commitment to enhancing R&D efforts[28]. - The company is committed to enhancing its research and development capabilities to keep pace with technological advancements[56]. - Research and development expenses rose to CNY 4,117,044.33, up from CNY 2,313,397.08 in the previous year, indicating increased investment in innovation[110]. Market Position and Strategy - The company is positioned in the high-definition display industry, which is a key component of China's optoelectronic information industry, supported by national development plans[18]. - The company focuses on smart display solutions, including Mini LED/Micro LED and DLP products, catering to various sectors such as emergency services and telecommunications[20]. - The company employs an "order-driven" business model, ensuring material procurement aligns with customer orders to maintain efficiency[20]. - The company has established long-term partnerships with multiple suppliers to ensure stable and timely raw material supply[21]. - The company is actively pursuing market expansion and product innovation to meet the evolving needs of its customers[24]. Legal and Compliance - The company has not experienced any illegal or regulatory violations in the management of raised funds during the reporting period[36]. - The company has committed to using raised funds in accordance with legal regulations and relevant agreements[36]. - The company has not engaged in derivative investments or entrusted loans during the reporting period[51]. - The company has not sold any significant assets or equity during the reporting period[52][53]. - The company has not reported any changes in the use of raised funds during the reporting period[46]. Shareholder and Governance - The annual shareholders' meeting had a participation rate of 30.10% on May 9, 2024[61]. - There were no changes in the board of directors, supervisors, or senior management during the reporting period[61]. - The company has not implemented any employee stock ownership plans or other incentive measures during the reporting period[62]. - The company has made commitments to ensure its independence in operations, finance, and governance, which are being fulfilled normally[67]. Financial Position - The company's total liabilities decreased from CNY 90,631,299.31 to CNY 78,401,640.34, a decline of approximately 13.5%[105]. - The total owner's equity decreased from CNY 987,862,792.71 to CNY 973,208,705.53, a decrease of about 1.5%[105]. - The company's total equity at the end of the reporting period was CNY 1,044.00 million RMB, with a capital reserve of 556.62 million RMB[129]. - The company has a total of CNY 51.17 million in entrusted financial management, with CNY 49.17 million sourced from raised funds[47]. Risk Management - The company faces significant risks and has outlined countermeasures in the report, particularly in the LED industry chain[2]. - The company faces market competition risks and plans to strengthen market forecasting and develop targeted marketing strategies[57]. - The company emphasizes the importance of managing accounts receivable risks and has implemented measures to improve collection mechanisms[57]. Accounting Policies - The financial statements are prepared in accordance with the relevant accounting standards and reflect the company's financial position accurately[135]. - The company follows a 12-month operating cycle for liquidity classification of assets and liabilities[137]. - The company has established specific accounting policies for revenue recognition based on its operational characteristics[134]. - The company recognizes revenue when control of goods or services is transferred to the customer, based on the transaction price allocated to the performance obligation[180].

| | 限公司 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 河南大宏农业 旅游开发有限 | 公司股东方 控制的企业 | 应收账款 | 1.81 | - | - | - | 1.81 货款 | 经营性往来 | | | 公司 | | | | | | | | | | | 开封泓浩小镇 | 公司股东方 | 应收账款 | 28.32 | - | - | - | 28.32 货款 | 经营性往来 | | | 开发有限公司 | 控制的企业 | | | | | | | | | | 开封市城投住 房建设有限公 司 | 公司股东方 控制的企业 | 应收账款 | 17.09 | - | - | - | 17.09 货款 | 经营性往来 | | | 开封市文化旅 游投资集团有 限公司 | 公司股东方 控制的企业 | 应收账款 | 30.43 | - | - | - | 30.43 货款 | 经营性往来 | | | 河南金辉新材 | 公司股东方 | 应收账款 | 7.02 | - | - | - | 7.02 货 ...

证券代码：300076 证券简称：GQY 视讯 公告编号：2024-19 宁波 GQY 视讯股份有限公司 第七届监事会第十次会议决议公告 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。 1 二、监事会会议审议情况 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《关于公司<2024 年半年度报告全文>及摘要的议案》 监事会认为：公司董事会编制和审核《2024 年半年度报告全文》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 映了上市公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏，具 体内容详见公司在中国证监会指定的信息披露网站披露的相关公告。 表决结果：同意3票、反对0票、弃权0票。 一、监事会会议召开情况 2、审议通过《2024 年半年度募集资金存放与使用情况的专项报告》 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 事会第十次会议通知于2024年8月16日以电话及邮件方式通知全体监事，并于 2024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 ...