Core Viewpoint - GQY Video announced the resignation of independent director Hao Zhenjiang due to personal reasons, which will affect the composition of the board until a new independent director is elected [1] Group 1: Resignation Details - Hao Zhenjiang submitted a written resignation report, resigning from his positions as independent director, chairman of the nomination committee, chairman of the compensation and assessment committee, and member of the audit committee [1] - His original term was set to end on July 28, 2027, and he will not hold any positions in the company or its subsidiaries after his resignation [1] Group 2: Board Composition and Next Steps - The resignation will result in the number of independent directors falling below one-third of the total board members, necessitating the election of a new independent director at the shareholders' meeting [1] - Until a new independent director is elected, Hao Zhenjiang will continue to fulfill his duties as an independent director and in the specialized committees [1] - The company will expedite the process of electing a new independent director in accordance with relevant regulations [1] Group 3: Shareholding and Commitments - As of the announcement date, Hao Zhenjiang did not hold any shares in the company and there are no unfulfilled commitments on his part [1]

证券代码：300076 证券简称： GQY视讯 公告编号：2025-55 宁波 GQY 视讯股份有限公司（以下简称"公司"）董事会于近日收到公司 独立董事郝振江先生提交的书面辞职报告，郝振江先生因个人原因申请辞去公司 第八届董事会独立董事及提名委员会、薪酬与考核委员会主任委员，审计委员会 委员职务，郝振江先生的原定任期至 2027 年 7 月 28 日，辞职后不再担任公司及 子公司任何职务。 鉴于郝振江先生离任将导致公司独立董事人数少于董事会成员的三分之一， 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》《公司章程》的规定，在公司股东会选举产 生新任独立董事之前，郝振江先生将继续履行独立董事及其在各专门委员会中的 职责，郝振江先生的辞职申请将在公司股东会选举产生新任独立董事后生效。公 司将按照相关规定尽快完成新的独立董事选举工作。截至本公告披露日，郝振江 先生未持有公司股份，不存在应履行而未履行的承诺事项。 郝振江先生在担任公司独立董事期间，独立公正、勤勉尽责，为公司规范运 作和健康发展发挥了积极作用。公司董事会对郝振江先生为公司发展做出的贡献 表示 ...

Core Viewpoint - GQY Video has expressed its commitment to improving operational management and profitability, with specific operational data to be disclosed in regular reports [2] Group 1 - The company will continue to enhance its operational management [2] - GQY Video aims to improve its profitability [2] - Detailed operational data will be made available in periodic reports [2]

Group 1 - The company GQY Video stated on November 11 that it currently does not have a subsidiary established in Hainan [2] - The company plans to continuously optimize its market layout and expand its business market areas in the future [2]

Core Viewpoint - The company currently does not have a branch established in Hainan and plans to continue optimizing its market layout and expanding its business areas in the future [1] Group 1 - The company responded to an investor inquiry regarding the establishment of a branch in Hainan [1] - The company emphasizes its commitment to optimizing market layout [1] - Future business expansion is a focus for the company [1]

Core Viewpoint - GQY Vision has divested its robotics business segment, indicating a strategic shift in its operational focus [1] Company Summary - GQY Vision has officially announced the separation of its robotics business, which may reflect a realignment of its resources and strategic priorities [1]

Group 1 - The company has divested its robotics business segment [2] - An investor inquired about the company's involvement in robotics through its subsidiary Ningbo Intercontinental Robot Co., Ltd [2] - The company confirmed that it no longer operates in the robotics sector [2]

Core Viewpoint - GQY Vision's stock has shown fluctuations in recent trading sessions, with a year-to-date decline of 7.08% and a recent increase in trading volume, indicating potential investor interest despite financial challenges [1][2]. Company Overview - GQY Vision, established on June 10, 1992, and listed on April 30, 2010, is located in Ningbo, Zhejiang Province, and specializes in the research, production, and sales of large-screen splicing display systems [2]. - The company's main business revenue composition includes 71.68% from large-screen splicing display systems, 27.79% from system integration, and 0.53% from other sources [2]. - GQY Vision operates in the electronic-optical optoelectronic panel industry and is associated with concepts such as micro-disc stocks, low-priced stocks, small-cap stocks, online education, and state-owned enterprise reform [2]. Financial Performance - As of September 30, GQY Vision had 27,400 shareholders, a decrease of 21.53% from the previous period, with an average of 15,482 circulating shares per shareholder, an increase of 27.44% [2]. - For the period from January to September 2025, GQY Vision reported operating revenue of 64.40 million yuan, a year-on-year decrease of 23.62%, and a net profit attributable to the parent company of -31.56 million yuan, a decrease of 27.35% year-on-year [2]. Dividend Information - Since its A-share listing, GQY Vision has distributed a total of 85.27 million yuan in dividends, with no dividends paid in the last three years [3].

Core Viewpoint - The company has disclosed its quarterly report, ensuring the accuracy and completeness of the financial information, and has undergone changes in its corporate structure and governance [2][3][4]. Financial Data - The third-quarter financial report has not been audited [3][17]. - The company does not require retrospective adjustments or restatements of previous accounting data [3]. - There are no non-recurring profit and loss items applicable for the current reporting period [3]. Shareholder Information - The company received the "High-tech Enterprise Certificate" from relevant authorities, valid for three years, allowing it to enjoy a reduced corporate income tax rate of 15% [5]. - The company has completed changes in its business registration, extending its business duration to "perpetual" [6]. Corporate Governance - The company has undergone changes in its board of directors, including the resignation of independent directors and the election of new members [7][9][13]. - The company has completed the election of its eighth board of directors, consisting of six non-independent directors and three independent directors [13]. Subsidiary Management - The company has decided to dissolve a subsidiary to enhance operational efficiency [10][11]. - The company has established a new holding subsidiary and completed the necessary registration [11]. - The company has engaged in equity transfers involving its subsidiaries, including the acquisition of a 70% stake in Shenzhen Taiheng Optoelectronics Co., Ltd. for 17.5 million yuan [15].

Core Viewpoint - GQY Vision reported a significant decline in revenue and an increase in net losses for the first three quarters of 2025 compared to the previous year [1] Financial Performance - The company's operating revenue for the first three quarters was 64.3967 million yuan, representing a year-on-year decrease of 23.62% [1] - The net loss attributable to shareholders of the listed company was 31.5645 million yuan [1] - The net loss attributable to shareholders after deducting non-recurring gains and losses was 36.2627 million yuan [1] - The basic loss per share was 0.0744 yuan [1]