| 项目 | 2024 年 | 2023 年 | 本年比上年增减 | | --- | --- | --- | --- | | 营业收入 | 140,741,125.09 | 135,024,531.65 | 4.23% | | 归属于上市公司股东的净利润 | -56,700,765.15 | -20,191,507.83 | -180.81% | | 归属于上市公司股东的扣除非 经常性损益的净利润 | -67,117,271.43 | -33,375,416.50 | -101.10% | | 经营活动产生的现金流量净额 | -89,416,690.50 | -54,496,039.36 | -64.08% | | 基本每股收益（元/股） | -0.13 | -0.05 | -160.00% | | 稀释每股收益（元/股） | -0.13 | -0.05 | -160.00% | | 加权平均净资产收益率 | -5.91% | -2.02% | -3.89% | | | 2024 年末 | 2023 年末 | 本年末比上年末增减 | | 资产总额 | 1,047,443,675.00 | 1,078,494, ...

根据《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》等要求，宁波 GQY 视讯股份有限公 司（以下简称"公司"或"GQY 视讯"）董事会就公司在任独立董事的独立性 情况进行评估并出具如下专项意见： 一、独立董事独立性自查情况 宁波GQY视讯股份有限公司董事会 关于独立董事独立性情况的专项意见 经核查独立董事的任职经历以及签署的相关自查文件，公司董事会认为上 述人员未在公司担任除独立董事以外的任何职务，亦未在公司主要股东单位中 担任任何职务。独立董事与公司及其主要股东之间不存在任何形式的利益冲突、 关联关系或其他可能对其独立客观判断产生影响的情况。公司独立董事在 2024 年度始终保持高度的独立性，其履职行为符合《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》 《上市公司治理准则》以及《公司章程》中关于独立董事独立性的严格规定和 要求，有效地履行了独立董事的职责，为公司决策提供了公正、独立的专业意 见。 宁波 GQY 视讯股份有限公司董事会 二〇二五年四月二十二日 公司现有独立董事三人，分别为吴雷鸣先 ...

证券代码：300076 证券简称：GQY视讯 公告编号：2025-20 宁波 GQY 视讯股份有限公司 关于召开 2024 年度股东大会的通知 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2025年5月15日（星期四） 召开2024年度股东大会，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：2024年度股东大会 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：2025年4月22日，公司第七届董事会第十六 次会议审议通过《关于提请召开2024年度股东大会的议案》，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： 2025年5月15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2025年5月15日上午 9:15—9：25，9：30—11：30，下午13：00—1 ...

宁波 GQY 视讯股份有限公司（以下简称"公司"或"GQY 视讯"）第七届 监事会第十三次会议于 2025 年 4 月 11 日以电话及邮件方式发出通知，并于 2025 年 4 月 22 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 证券代码：300076 证券简称：GQY视讯 公告编号：2025-13 宁波GQY视讯股份有限公司 第七届监事会第十三次会议决议公告 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 本议案尚需提交公司 2024 年度股东大会审议。 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 年年度报告全文》及摘要的程 序符合法律、行政法规 ...

宁波 GQY 视讯股份有限公司 第七届董事会独立董事专门会议第七次会议决议 表决结果：同意 3 票、反对 0 票、弃权 0 票。 二、审议通过《关于公司<2024 年度募集资金存放与使用情况专项报告>的 议案》 经审阅，我们认为：公司 2024 年度严格按照《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》和公司《募集资金管理制度》等有 关规定使用募集资金，相关信息的披露及时、真实、准确、完整，不存在违规使 用募集资金的行为，不存在改变或变相改变募集资金投向和损害股东利益的情况。 因此，我们一致同意公司《2024 年度募集资金存放与使用情况专项报告》。 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（以下简称"GQY 视讯"或"公司"）第七届 董事会独立董事专门会议第七次会议于 2025 年 4 月 22 日在公司会议室以现场和 通讯方式召开。本次会议通知于 2025 年 4 月 11 日发出。本次会议应出席独立董 事 3 名，实际出席独立董事 3 名。经与会独立董事一致推举 ...

第七届董事会第十六次会议决议公告 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、董事会会议召开情况 证券代码：300076 证券简称：GQY视讯 公告编号：2025-12 宁波GQY视讯股份有限公司 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 事会第十六次会议于2025年4月11日以电话及邮件方式发出通知，并于2025年4 月22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。本次会议应出席董事9名，实际参与表决董事9名。会议由董事 长荆毅民先生召集和主持，公司监事、高级管理人员列席会议。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 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 年年度报告全文>及摘要的议案》 经审议，董事会认为公司编制的《2024 年年度报告》全文及摘要符合法律、 行政法规、中国证监会和深圳证券交易所的规定，报告内容真实、准确、完整地 反映了公司 202 ...

宁波GQY视讯股份有限公司 证券代码：300076 证券简称：GQY视讯 公告编号：2025-17 关于2024年度拟不进行利润分配的公告 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。 2025 年 4 月 22 日，宁波 GQY 视讯股份有限公司(以下简称"公司"或"GQY 视讯")召开第七届董事会第十六次会议、第七届监事会第十三次会议，审议通 过了《关于 2024 年度利润分配预案的议案》，现将具体情况说明如下： 经大华会计师事务所（特殊普通合伙）审计，公司 2024 年度实现归属于上 市 公 司 股 东 的净 利润 为 -56,700,765.15 元 ， 其 中 母 公司 实现 的 净 利 润 为 -36,167,046.08 元，根据《公司法》和《公司章程》的有关规定，提取法定盈余 公积 0 元，加上年初母公司未分配利润 20,043,192.86 元，报告期末母公司累计 未分配利润为-16,123,853.22 元。 为保障公司正常生产经营和未来发展，依据《公司法》及《公司章程》等相 关规定，公司 2024 年度拟不进行利润分配，亦不实施资本公积 ...

Financial Performance - The company reported a decline in gross profit margin and net profit attributable to shareholders due to intensified industry competition, rising operating expenses, and asset impairment provisions[4]. - The company's operating revenue for 2024 was ¥140,741,125.09, representing a 4.23% increase compared to ¥135,024,531.65 in 2023[22]. - The net profit attributable to shareholders for 2024 was -¥56,700,765.15, a decline of 180.81% from -¥20,191,507.83 in 2023[22]. - The net cash flow from operating activities for 2024 was -¥89,416,690.50, a decrease of 64.08% compared to -¥54,496,039.36 in 2023[22]. - The total assets at the end of 2024 were ¥1,047,443,675.00, down 2.88% from ¥1,078,494,092.02 at the end of 2023[22]. - The net assets attributable to shareholders decreased by 5.74% to ¥930,955,326.50 at the end of 2024 from ¥987,594,811.27 at the end of 2023[22]. - The company reported a basic and diluted earnings per share of -¥0.13 for 2024, a 160.00% decline from -¥0.05 in 2023[22]. - The total cost of goods sold for 2024 was ¥126,509,080.80, with a gross profit margin of 10.11%, reflecting a decrease of 7.47% from the previous year[64]. Dividend and Profit Distribution - The company will not distribute cash dividends, issue bonus shares, or increase capital from reserves for the fiscal year[6]. - The company plans not to distribute profits for the fiscal year 2024, which includes no cash dividends, no bonus shares, and no capital reserve conversion into shares[158]. - The total number of shares for the profit distribution plan is 424,000,000, with a cash dividend amount of 0 CNY[156]. Business Strategy and Market Focus - The company plans to strengthen its core business and enhance product competitiveness through technological innovation and cost control measures[5]. - The company is focused on the development and sales of smart splicing display products, including Mini LED/Micro LED splicing, DLP splicing, and LCD splicing[33]. - The company aims to enhance its product adaptability and expand its terminal product matrix to provide high-value-added products and integrated solutions for various industry users[41]. - The company plans to leverage differentiated product strategies and quality engineering services to capture more market opportunities[40]. - The company is focusing on developing customized solutions to meet the diverse needs of different industries and user scenarios[41]. Industry Trends and Government Support - The smart splicing display industry is becoming a focal point of global technological competition, with significant growth opportunities anticipated[34]. - The display industry is significantly influenced by breakthroughs in new generation information technology, new energy technology, and new materials technology, which are accelerating the formation of future industries[35]. - The Chinese government has implemented various policies to support the display industry, focusing on independent innovation, new materials, technologies, and products, which has created a favorable external operating environment for companies[35]. - The "14th Five-Year Plan" and the "2035 Vision" provide multi-faceted support including financial, technical, and talent resources for the display industry, promoting rapid development in the domestic splicing display sector[35]. Research and Development - The company is developing a GQY large language model aimed at enhancing its video business, with completion expected by 2025[72]. - The company's R&D investment for 2024 amounted to ¥9,090,663, representing 6.46% of operating revenue, an increase from 5.90% in 2023[75]. - The number of R&D personnel increased by 25% from 16 in 2023 to 20 in 2024, with a notable rise in master's degree holders by 50%[75]. - The company is committed to continuous innovation in product lines, including the development of new technologies and products to meet market demands[40]. Operational Efficiency and Management - The company adopts an "order-driven" business model, ensuring high-quality, low-cost, and rapid delivery through advanced supply chain management[45]. - The company has established long-term stable relationships with multiple suppliers, ensuring timely and stable raw material supply[46]. - The company has implemented a "zero defect management" system, enhancing quality control and reducing potential risks in product quality[59]. - The company emphasizes talent development, building a high-quality core talent team to maintain market sensitivity and foresight[50]. Governance and Compliance - The company has established a comprehensive training system to enhance employee skills and corporate culture, focusing on various training programs[155]. - The company has established a transparent information disclosure system, ensuring timely and accurate communication with investors[116]. - The company has a fully independent financial management system, with dedicated accounting and internal audit departments, ensuring compliance with financial regulations[120]. - The company has established a complete governance structure, including a board of directors with 9 members, of which 3 are independent directors, complying with legal requirements[113]. Legal and Regulatory Matters - The company is involved in multiple lawsuits with total amounts of 1,000.58 million yuan, with several cases already resulting in favorable judgments[186]. - The company has reached mediation agreements in disputes involving amounts of 1,253.73 million yuan, with payments expected from the opposing parties[186]. - There are ongoing lawsuits with amounts totaling 317.61 million yuan, with no current resolution[186]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[166]. Future Outlook - The company has provided optimistic future guidance, projecting continued growth in revenue and market share[91]. - The company plans to enhance its product line and innovate business models to improve asset quality and profitability, targeting new growth engines through smart manufacturing applications[104]. - The company is actively seeking investment opportunities in high-tech and strategic emerging industries to enhance its profit growth potential[105].

Financial Performance - The company's operating revenue for Q1 2025 was ¥20,195,211.99, a decrease of 47.91% compared to ¥38,766,840.24 in the same period last year[3] - The net profit attributable to shareholders was a loss of ¥9,625,340.67, representing a significant decline of 10,022.56% from a loss of ¥95,088.05 in the previous year[3] - The company reported a basic earnings per share of -¥0.0227, a decrease of 11,250.00% from -¥0.0002 in the same period last year[3] - Net profit for the current period is -¥9,752,520.49, compared to -¥244,512.54 in the previous period, indicating a significant increase in losses[22] - The company recorded an operating profit of -¥9,838,734.02, compared to -¥297,357.00 in the previous period, reflecting a worsening operational performance[22] Cash Flow - The net cash flow from operating activities improved to -¥6,390,655.48, a 72.13% increase compared to -¥22,928,362.18 in the same period last year[3] - The company reported a net cash outflow from operating activities of -¥6,390,655.48, an improvement from -¥22,928,362.18 in the previous period[24] - The cash inflow from investment activities for the current period is ¥354,010,000.00, down from ¥489,400,000.00 in the previous period[24] - Net cash flow from investment activities was -$973,015.79, compared to -$53,808.33 in the previous period, indicating a decline in investment performance[25] - The net cash flow from financing activities was -$17,261,923.61, contrasting with a positive $325,200.00 in the prior period, suggesting a shift in financing strategy[25] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,024,707,640.97, down 2.17% from ¥1,047,443,675.00 at the end of the previous year[3] - The company reported a total current assets of RMB 686,731,798.69 as of March 31, 2025, down from RMB 708,198,652.28 at the beginning of the period, representing a decrease of approximately 3.3%[17] - Total liabilities amount to ¥103,223,709.13, a decrease from ¥116,207,222.67 in the previous period[19] - Current liabilities decreased to RMB 100,816,883.83 from RMB 113,309,224.17, a reduction of approximately 11.0%[18] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 38,398, with no preferred shareholders[10] - The largest shareholder, Ningbo Gaosi Investment Co., Ltd., holds 29.72% of the shares, totaling 125,996,000 shares[10] - The total equity attributable to shareholders of the parent company is ¥921,329,985.83, slightly down from ¥930,955,326.50 in the previous period[19] Research and Development - Research and development expenses increased by 34.08% to ¥1,670,275.86 from ¥1,245,760.86 in the previous year, indicating a focus on innovation[8] - The company has reported a significant increase in research and development expenses to ¥1,670,275.86, up from ¥1,245,760.86 in the previous period, indicating a focus on innovation[21] Corporate Developments - The company received government subsidies amounting to ¥111,636.10, a 507.79% increase compared to ¥18,367.64 in the previous year[8] - The company received the High-tech Enterprise Certificate, valid for three years, allowing it to enjoy a reduced corporate income tax rate of 15%[12] - The company completed the registration of changes in business operations, extending its business duration to "perpetual" from February 22, 2025[13] - The company appointed a new independent director, Zhang Jun, following the resignation of the previous independent director Wu Leiming[15] Financial Reporting - The company did not undergo an audit for the first quarter report, which may affect the reliability of the financial data presented[26] - The company plans to implement new accounting standards starting in 2025, which may impact future financial reporting[26]

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》《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视讯拟使用闲置超募资金进行现金管理事项进行了核查，具体核查情况如下： 一、 募集资金基本情况 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 76,214,88 ...