[Section I Important Notice, Table of Contents, and Definitions](index=2&type=section&id=%E7%AC%AC%E4%B8%80%E8%8A%82%20%E9%87%8D%E8%A6%81%E6%8F%90%E7%A4%BA%E3%80%81%E7%9B%AE%E5%BD%95%E5%92%8C%E9%87%8A%E4%B9%89) [Important Notice](index=2&type=section&id=%E9%87%8D%E8%A6%81%E6%8F%90%E7%A4%BA) The board, supervisory board, and senior management guarantee the report's accuracy, with all directors attending the review, and no cash dividends or bonus shares planned - The company's board of directors, supervisory board, and senior management guarantee the truthfulness, accuracy, and completeness of the semi-annual report, free from false records, misleading statements, or major omissions, and assume individual and joint legal responsibility[6](index=6&type=chunk) - Company head Jing Yimin, chief accountant Xia Zhifeng, and head of accounting department Zhang Zhengzhen declare the financial report in this semi-annual report is true, accurate, and complete[6](index=6&type=chunk) - The company plans not to distribute cash dividends, bonus shares, or convert capital reserves into share capital[7](index=7&type=chunk) [Table of Contents](index=3&type=section&id=%E7%9B%AE%E5%BD%95) This section lists the report's structure, comprising eight main chapters covering comprehensive information on company operations, finance, governance, and significant matters - The report's table of contents includes eight main chapters, covering comprehensive information on company operations, finance, governance, and significant matters[9](index=9&type=chunk) [Reference Documents](index=4&type=section&id=%E5%A4%87%E6%9F%A5%E6%96%87%E4%BB%B6%E7%9B%AE%E5%BD%95) Reference documents include signed and sealed financial statements, original copies of all company documents publicly disclosed on the CSRC-designated website during the reporting period, and the original 2025 semi-annual report signed by the company's legal representative - Reference documents include signed and sealed financial statements, original copies of publicly disclosed documents, and the original semi-annual report signed by the legal representative[11](index=11&type=chunk) [Definitions](index=5&type=section&id=%E9%87%8A%E4%B9%89) This section defines common terms used in the report, including company names, related entities, subsidiaries, laws, regulations, and technical acronyms (e.g., LED, LCD), ensuring clear understanding of the content - This section defines key terms used in the report, including the company, regulatory bodies, subsidiaries, laws, regulations, and technical acronyms such as GQY Video, SZSE, LED, and LCD[12](index=12&type=chunk) [Section II Company Profile and Key Financial Indicators](index=6&type=section&id=%E7%AC%AC%E4%BA%8C%E8%8A%82%20%E5%85%AC%E5%8F%B8%E7%AE%80%E4%BB%8B%E5%92%8C%E4%B8%BB%E8%A6%81%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87) [I. Company Profile](index=6&type=section&id=%E4%B8%80%E3%80%81%E5%85%AC%E5%8F%B8%E7%AE%80%E4%BB%8B) The company's stock abbreviation is GQY Video, stock code 300076, listed on the Shenzhen Stock Exchange, with Jing Yimin as its legal representative; contact information and registration details remained unchanged from the 2024 annual report Company Basic Information | Metric | Content | | :--- | :--- | | Stock Abbreviation | GQY Video | | Stock Code | 300076 | | Listing Exchange | Shenzhen Stock Exchange | | Legal Representative | Jing Yimin | - The company's contact information, information disclosure, and registration changes remained unchanged during the reporting period, with specific details available in the 2024 annual report[16](index=16&type=chunk)[17](index=17&type=chunk)[18](index=18&type=chunk) [IV. Key Accounting Data and Financial Indicators](index=7&type=section&id=%E5%9B%9B%E3%80%81%E4%B8%BB%E8%A6%81%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%92%8C%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87) In the first half of 2025, the company's operating revenue decreased by **47.39%** to **CNY 40.75 million**, and net profit attributable to shareholders expanded to a loss of **CNY -22.73 million**, a **52.94%** year-over-year decrease; operating cash flow improved, but total assets and net assets attributable to shareholders both decreased Key Accounting Data and Financial Indicators for H1 2025 | Metric | Current Reporting Period (CNY) | Prior Year Period (CNY) | Year-over-Year Change | | :--- | :--- | :--- | :--- | | Operating Revenue | 40,746,808.29 | 77,454,471.15 | -47.39% | | Net Profit Attributable to Parent Company Shareholders | -22,726,398.01 | -14,859,321.66 | -52.94% | | Net Profit Attributable to Parent Company Shareholders After Deducting Non-recurring Gains and Losses | -25,903,164.43 | -20,023,804.27 | -29.36% | | Net Cash Flow from Operating Activities | -41,939,107.10 | -56,535,902.50 | 25.82% | | Basic Earnings Per Share (CNY/share) | -0.0536 | -0.0350 | -53.14% | | Diluted Earnings Per Share (CNY/share) | -0.0536 | -0.0350 | -53.14% | | Weighted Average Return on Net Assets | -2.47% | -1.52% | -0.95% | | Metric | End of Current Reporting Period (CNY) | End of Prior Year (CNY) | Change from End of Prior Year | | :--- | :--- | :--- | :--- | | Total Assets | 1,004,305,419.80 | 1,047,443,675.00 | -4.12% | | Net Assets Attributable to Parent Company Shareholders | 908,228,928.49 | 930,955,326.50 | -2.44% | [V. Differences in Accounting Data Under Domestic and Overseas Accounting Standards](index=7&type=section&id=%E4%BA%94%E3%80%81%E5%A2%83%E5%86%85%E5%A4%96%E4%BC%9A%E8%AE%A1%E5%87%86%E5%88%99%E4%B8%8B%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%B7%AE%E5%BC%82) During the reporting period, the company had no differences in net profit and net assets between financial reports disclosed under International Accounting Standards or overseas accounting standards and those under Chinese Accounting Standards - The company had no differences in net profit and net assets between financial reports disclosed under International Accounting Standards and Chinese Accounting Standards during the reporting period[20](index=20&type=chunk) - The company had no differences in net profit and net assets between financial reports disclosed under overseas accounting standards and Chinese Accounting Standards during the reporting period[21](index=21&type=chunk) [VI. Non-recurring Gains and Losses and Amounts](index=7&type=section&id=%E5%85%AD%E3%80%81%E9%9D%9E%E7%BB%8F%E5%B8%B8%E6%80%A7%E6%8D%9F%E7%9B%8A%E9%A1%B9%E7%9B%AE%E5%8F%8A%E9%87%91%E9%A2%9D) During the reporting period, the company's total non-recurring gains and losses amounted to **CNY 3.18 million**, primarily from government grants and investment income from bank wealth management products, after deducting income tax and minority interests impacts Non-recurring Gains and Losses and Amounts | Item | Amount (CNY) | Notes | | :--- | :--- | :--- | | Government Grants Recognized in Current Profit/Loss | 113,715.32 | Primarily high-tech enterprise certification reward income received from the government | | Gains and Losses from Fair Value Changes of Financial Assets and Liabilities Held by Non-financial Enterprises and from Disposal of Financial Assets and Liabilities | 3,450,407.03 | Primarily investment income from bank wealth management products | | Other Non-operating Income and Expenses Apart from the Above Items | 174,097.61 | | | Less: Income Tax Impact | 561,278.02 | | | Minority Interests Impact (After Tax) | 175.52 | | | Total | 3,176,766.42 | | [Section III Management Discussion and Analysis](index=9&type=section&id=%E7%AC%AC%E4%B8%89%E8%8A%82%20%E7%AE%A1%E7%90%86%E5%B1%82%E8%AE%A8%E8%AE%BA%E4%B8%8E%E5%88%86%E6%9E%90) [I. Main Business Activities of the Company During the Reporting Period](index=9&type=section&id=%E4%B8%80%E3%80%81%E6%8A%A5%E5%91%8A%E6%9C%9F%E5%86%85%E5%85%AC%E5%8F%B8%E4%BB%8E%E4%BA%8B%E7%9A%84%E4%B8%BB%E8%A6%81%E4%B8%9A%E5%8A%A1) The company specializes in intelligent splicing display products, offering comprehensive audio-visual and high-resolution visualization information technology solutions, including Mini LED/Micro LED, DLP, and LCD splicing products, operating primarily on an order-driven, "production-to-order" model with sales through channel agents and direct sales; operating revenue decreased by **47.39%** due to slower project progress - The company's main business involves the R&D, production, and sales of intelligent splicing display products, covering a full range of Mini LED/Micro LED splicing, DLP splicing, and LCD splicing products[26](index=26&type=chunk)[34](index=34&type=chunk) - The company's operating model is order-driven and "production-to-order," with sales conducted through channel agents and direct sales[35](index=35&type=chunk)[36](index=36&type=chunk) - During the reporting period, the company achieved operating revenue of **CNY 40.75 million**, a year-over-year decrease of **47.39%**, primarily due to slower-than-expected progress in engineering projects[39](index=39&type=chunk) [(I) Industry Overview](index=9&type=section&id=%EF%BC%88%E4%B8%80%EF%BC%89%E5%85%AC%E5%8F%B8%E6%89%80%E5%A4%84%E8%A1%8C%E4%B8%9A%E6%83%85%E5%86%B5) The intelligent splicing display industry, supported by national policies, continues to grow with expanding technological innovation and scale, evolving towards diversification, high performance, low power consumption, and flexibility, broadening application scenarios across various sectors - The intelligent splicing display industry is a strategic development area in China's "14th Five-Year Plan," with continuous expansion in technological innovation capabilities and industrial scale[27](index=27&type=chunk) - The state has introduced multiple policies to support the development of the new display industry, encouraging technological innovation, industrial upgrading, and market expansion, such as the "Notice on Import Tax Policies Supporting the Development of New Display Industry from 2021-2030" and the "Outline of the Strategic Plan for Expanding Domestic Demand (2022-2035)"[28](index=28&type=chunk)[29](index=29&type=chunk)[30](index=30&type=chunk) - Industry technology is diversifying towards Mini-LED, Micro-LED, quantum dots, and flexible displays, with terminal application scenarios expanding into emerging fields like in-car displays, smart homes, and digital cultural tourism[30](index=30&type=chunk)[31](index=31&type=chunk) [(II) Company's Main Business and Operating Model](index=12&type=section&id=%EF%BC%88%E4%BA%8C%EF%BC%89%E5%85%AC%E5%8F%B8%E4%B8%BB%E8%A6%81%E4%B8%9A%E5%8A%A1%E5%8F%8A%E7%BB%8F%E8%90%A5%E6%A8%A1%E5%BC%8F) The company provides intelligent splicing display products and integrated system solutions, covering Mini LED/Micro LED, DLP, and LCD splicing, operating on an order-driven and "production-to-order" model with strict supply chain management and sales through channel agents or direct sales to ensure high quality, low cost, and rapid delivery - The company's main business involves the R&D, production, and sales of intelligent splicing products, and provides integrated solutions in the digital, information, and intelligent fields[34](index=34&type=chunk) - The company adopts an "order-driven" and "production-to-order" operating policy, managing material procurement through its supply chain center to ensure timely and stable raw material supply[35](index=35&type=chunk) - Sales models include channel agency distribution and direct sales, with sales processes covering project initiation, bidding, contract signing, stock preparation, production, and shipment[36](index=36&type=chunk)[37](index=37&type=chunk) [(III) Key Performance Drivers](index=14&type=section&id=%EF%BC%88%E4%B8%89%EF%BC%89%E4%B8%BB%E8%A6%81%E4%B8%9A%E7%BB%A9%E9%A9%B1%E5%8A%A8%E5%9B%A0%E7%B4%A0) In the first half of 2025, the company capitalized on the digital economy's recovery-driven demand for high-definition displays by linking R&D and production to deliver high-quality customized products, while also enhancing internal controls, digitalization, and operational efficiency, and actively fulfilling corporate social responsibility - The company actively seized opportunities arising from the recovery of digital economy demand for high-definition display applications, providing high-quality, customized products through R&D and production linkage[39](index=39&type=chunk) - The company continuously improved its internal control system, enhanced its informatization and digitalization levels, optimized internal approval processes, and improved operational efficiency while reducing operating costs[39](index=39&type=chunk) [II. Analysis of Core Competitiveness](index=14&type=section&id=%E4%BA%8C%E3%80%81%E6%A0%B8%E5%BF%83%E7%AB%9E%E4%BA%89%E5%8A%9B%E5%88%86%E6%9E%90) The company's core competitiveness stems from its comprehensive product range, deep industry roots, professional talent pool, reliable product quality, and robust customer service system, built over thirty years in intelligent splicing display, enabling it to offer high-value-added products and integrated solutions - The company offers a comprehensive range of products, covering intelligent splicing display and system integration businesses, meeting diverse customer needs[40](index=40&type=chunk) - With over thirty years in the industry, the company has accumulated extensive high-quality customer resources, establishing long-term stable cooperative relationships with clients in emergency management, smart education, public security, and military sectors[41](index=41&type=chunk) - The company has assembled a large number of experienced management and professional technical talents, building a high-caliber core talent team through systematic training and incentive programs[42](index=42&type=chunk)[43](index=43&type=chunk) - The company has established a comprehensive customer service system and quality control measures, certified with a five-star after-sales service rating for screen display systems, ensuring product quality, safety, and stability[44](index=44&type=chunk) [III. Main Business Analysis](index=15&type=section&id=%E4%B8%89%E3%80%81%E4%B8%BB%E8%90%A5%E4%B8%9A%E5%8A%A1%E5%88%86%E6%9E%90) During this reporting period, the company's main business revenue was **CNY 40.75 million**, a **47.39%** year-over-year decrease, primarily due to slower-than-expected engineering project progress; large-screen splicing display systems and system integration were the main revenue sources, with gross profit margins of **9.41%** and **2.32%**, respectively, while direct sales revenue significantly declined and distribution sales revenue grew substantially - The operating revenue for this reporting period was **CNY 40.75 million**, a year-over-year decrease of **47.39%**, primarily due to slower-than-expected progress in engineering projects[46](index=46&type=chunk) Main Product or Service Overview | Product or Service | Operating Revenue (CNY) | Operating Costs (CNY) | Gross Profit Margin | Year-over-Year Change in Operating Revenue | | :--- | :--- | :--- | :--- | :--- | | Large-screen Splicing Display Systems | 29,205,923.12 | 26,456,419.10 | 9.41% | -38.23% | | System Integration Business | 11,324,137.97 | 11,061,323.67 | 2.32% | -61.75% | Sales Performance by Sales Model Category | Sales Model Category | Amount in Current Reporting Period (CNY) | Proportion of Operating Revenue | Amount in Prior Year Period (CNY) | Proportion of Operating Revenue | Year-over-Year Change | | :--- | :--- | :--- | :--- | :--- | :--- | | Direct Sales | 23,193,277.29 | 56.92% | 71,564,974.97 | 92.40% | -67.59% | | Distribution | 17,553,531.00 | 43.08% | 5,889,496.18 | 7.60% | 198.05% | [Year-over-Year Changes in Key Financial Data](index=15&type=section&id=%E4%B8%BB%E8%A6%81%E8%B4%A2%E5%8A%A1%E6%95%B0%E6%8D%AE%E5%90%8C%E6%AF%94%E5%8F%98%E5%8A%A8%E6%83%85%E5%86%B5) During the reporting period, both operating revenue and operating costs significantly decreased, financial expenses substantially reduced due to the reversal of unrealized financing income, net cash flow from investing activities turned negative primarily due to wealth management product purchases, and net cash flow from financing activities also significantly decreased due to short-term loan repayments Year-over-Year Changes in Key Financial Data | Metric | Current Reporting Period (CNY) | Prior Year Period (CNY) | Year-over-Year Change | Reason for Change | | :--- | :--- | :--- | :--- | :--- | | Operating Revenue | 40,746,808.29 | 77,454,471.15 | -47.39% | Slower-than-expected progress in engineering projects | | Operating Costs | 37,587,069.65 | 70,126,754.75 | -46.40% | Decrease in revenue | | Financial Expenses | -2,105,762.61 | 485,354.41 | -533.86% | Reversal of unrealized financing income | | Net Cash Flow from Investing Activities | -51,295,642.73 | 129,101,519.85 | -139.73% | Purchase of wealth management products | | Net Cash Flow from Financing Activities | -13,647,900.40 | 559,046.78 | -2,541.28% | Repayment of short-term loans | | Net Increase in Cash and Cash Equivalents | -106,882,650.23 | 73,124,664.13 | -246.16% | Decrease in net cash flow from operating and investing activities | [Products or Services Accounting for Over 10% of Revenue](index=16&type=section&id=%E5%8D%A0%E6%AF%9410%25%E4%BB%A5%E4%B8%8A%E7%9A%84%E4%BA%A7%E5%93%81%E6%88%96%E6%9C%8D%E5%8A%A1%E6%83%85%E5%86%B5) Large-screen splicing display systems and system integration businesses are the company's primary revenue sources, accounting for **71.68%** and **27.80%** of operating revenue, respectively; large-screen splicing display system revenue decreased by **38.23%** year-over-year with a **3.93%** decline in gross profit margin, while system integration business revenue decreased by **61.75%** with a **0.35%** decline in gross profit margin Products or Services Accounting for Over 10% of Revenue | Product or Service | Operating Revenue (CNY) | Operating Costs (CNY) | Gross Profit Margin | Year-over-Year Change in Operating Revenue | Year-over-Year Change in Gross Profit Margin | | :--- | :--- | :--- | :--- | :--- | :--- | | Large-screen Splicing Display Systems | 29,205,923.12 | 26,456,419.10 | 9.41% | -38.23% | -3.93% | | System Integration Business | 11,324,137.97 | 11,061,323.67 | 2.32% | -61.75% | -0.35% | Sales Performance of Large-screen Splicing Display Systems | Item | Unit | Current Reporting Period | Prior Year Period | Year-over-Year Change | | :--- | :--- | :--- | :--- | :--- | | Sales Volume | Units | 2,404 | 2,558 | -6.02% | | Sales Revenue | CNY | 29,205,923.12 | 47,283,857.70 | -38.23% | | Gross Profit Margin on Sales | % | 9.41 | 13.34 | -3.93% | [IV. Non-Main Business Analysis](index=17&type=section&id=%E5%9B%9B%E3%80%81%E9%9D%9E%E4%B8%BB%E8%90%A5%E4%B8%9A%E5%8A%A1%E5%88%86%E6%9E%90) The company had no non-main business activities during the reporting period - The company had no non-main business activities during the reporting period[51](index=51&type=chunk) [V. Analysis of Assets and Liabilities](index=17&type=section&id=%E4%BA%94%E3%80%81%E8%B5%84%E4%BA%A7%E5%8F%8A%E8%B4%9F%E5%80%BA%E7%8A%B6%E5%86%B5%E5%88%86%E6%9E%90) At the end of the reporting period, the company's total assets and net assets attributable to shareholders both decreased; cash and bank balances decreased by **9.71%** due to the purchase of bank wealth management products, leading to a **6.81%** increase in trading financial assets; short-term borrowings decreased by **1.63%** due to repayment, and some cash and bank balances and fixed assets were restricted Significant Changes in Asset Composition | Item | Amount at End of Current Reporting Period (CNY) | Proportion of Total Assets | Amount at End of Prior Year (CNY) | Proportion of Total Assets | Change in Proportion | Explanation of Significant Change | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | Cash and Bank Balances | 69,480,572.85 | 6.92% | 174,235,726.40 | 16.63% | -9.71% | Primarily due to the purchase of bank wealth management products | | Trading Financial Assets | 408,824,629.87 | 40.71% | 355,058,024.31 | 33.90% | 6.81% | Primarily due to the purchase of bank wealth management products | | Short-term Borrowings | 0.00 | 0.00% | 17,107,320.75 | 1.63% | -1.63% | Primarily due to the repayment of short-term borrowings | - As of June 30, 2025, other cash and bank balances of **CNY 7.14 million** were restricted as guarantees for bank acceptance bills, quality guarantees, and domestic guarantees; fixed assets with a book value of **CNY 50.11 million** were pledged for borrowings[56](index=56&type=chunk) [Significant Changes in Asset Composition](index=17&type=section&id=%E8%B5%84%E4%BA%A7%E6%9E%84%E6%88%90%E9%87%8D%E5%A4%A7%E5%8F%98%E5%8A%A8%E6%83%85%E5%86%B5) At the end of the reporting period, the company's cash and bank balances decreased by **9.71%** primarily due to the purchase of bank wealth management products, leading to a **6.81%** increase in the proportion of trading financial assets, while short-term borrowings decreased by **1.63%** due to repayment Significant Changes in Asset Composition | Item | Amount at End of Current Reporting Period (CNY) | Proportion of Total Assets | Amount at End of Prior Year (CNY) | Proportion of Total Assets | Change in Proportion | Explanation of Significant Change | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | Cash and Bank Balances | 69,480,572.85 | 6.92% | 174,235,726.40 | 16.63% | -9.71% | Primarily due to the purchase of bank wealth management products | | Trading Financial Assets | 408,824,629.87 | 40.71% | 355,058,024.31 | 33.90% | 6.81% | Primarily due to the purchase of bank wealth management products | | Short-term Borrowings | 0.00 | 0.00% | 17,107,320.75 | 1.63% | -1.63% | Primarily due to the repayment of short-term borrowings | [Major Overseas Assets](index=17&type=section&id=%E4%B8%BB%E8%A6%81%E5%A2%83%E5%A4%96%E8%B5%84%E4%BA%A7%E6%83%85%E5%86%B5) The company had no major overseas assets during the reporting period - The company had no major overseas assets during the reporting period[53](index=53&type=chunk) [Assets and Liabilities Measured at Fair Value](index=17&type=section&id=%E4%BB%A5%E5%85%AC%E5%85%81%E4%BB%B7%E5%80%BC%E8%AE%A1%E9%87%8F%E7%9A%84%E8%B5%84%E4%BA%A7%E5%92%8C%E8%B4%9F%E5%80%BA) At the end of the reporting period, the company's financial assets measured at fair value totaled **CNY 456.80 million**, including **CNY 408.82 million** in trading financial assets, primarily structured deposits, with fair value change gains of **CNY 2.90 million** for the period Assets and Liabilities Measured at Fair Value | Item | Beginning Balance (CNY) | Fair Value Change Gains/Losses in Current Period (CNY) | Ending Balance (CNY) | | :--- | :--- | :--- | :--- | | Trading Financial Assets | 355,058,024.31 | 2,990,216.48 | 408,824,629.87 | | Accounts Receivable Financing | 1,832,000.00 | 0.00 | 2,076,400.00 | | Other Non-current Financial Assets | 45,998,448.00 | -95,155.53 | 45,903,292.47 | | Total Above | 402,888,472.31 | 2,895,060.95 | 456,804,322.34 | [Asset Rights Restriction Status as of the End of the Reporting Period](index=18&type=section&id=%E6%88%AA%E8%87%B3%E6%8A%A5%E5%91%8A%E6%9C%9F%E6%9C%AB%E7%9A%84%E8%B5%84%E4%BA%A7%E6%9D%83%E5%88%A9%E5%8F%97%E9%99%90%E6%83%85%E5%86%B5) As of June 30, 2025, **CNY 7.14 million** in cash and bank balances were restricted as guarantees for bank acceptance bills, quality guarantees, and domestic guarantees, while fixed assets with a book value of **CNY 50.11 million** were pledged for borrowings - As of June 30, 2025, **CNY 7,143,089.76** in other cash and bank balances were deposited as guarantees for bank acceptance bills, quality guarantees, and domestic guarantees applied for by the company[56](index=56&type=chunk) - Fixed assets with a book value of **CNY 50,111,460.25** were pledged for company borrowings[56](index=56&type=chunk) [VI. Investment Analysis](index=18&type=section&id=%E5%85%AD%E3%80%81%E6%8A%95%E8%B5%84%E7%8A%B6%E5%86%B5%E5%88%86%E6%9E%90) The company had no significant equity or non-equity investments during the reporting period; the overall utilization rate of raised funds was **85.56%**, but several committed investment projects failed to meet expected benefits, with some disposed of or changed; wealth management transactions totaled **CNY 407.60 million**, primarily bank wealth management products, with no overdue unrecovered amounts - The company had no significant equity or non-equity investments during the reporting period[57](index=57&type=chunk) Overall Utilization of Raised Funds | Total Raised Funds (CNY 10,000) | Total Used Raised Funds (CNY 10,000) | Cumulative Used Raised Funds (CNY 10,000) | Cumulative Used Raised Funds Ratio | | :--- | :--- | :--- | :--- | | 88,668.51 | 0 | 69,337.07 | 85.56% | - Multiple committed investment projects failed to meet planned progress or expected returns, with some disposed of or fully impaired[60](index=60&type=chunk)[61](index=61&type=chunk)[62](index=62&type=chunk)[63](index=63&type=chunk) Overview of Wealth Management Transactions During the Reporting Period | Specific Type | Amount of Wealth Management Transactions (CNY 10,000) | Unmatured Balance (CNY 10,000) | | :--- | :--- | :--- | | Bank Wealth Management Products (Own Funds) | 5,000 | 5,000 | | Bank Wealth Management Products (Raised Funds) | 35,760 | 35,760 | | Total | 40,760 | 40,760 | [1. Overall Situation](index=18&type=section&id=1%E3%80%81%E6%80%BB%E4%BD%93%E6%83%85%E5%86%B5) The company had no overall investment situation during the reporting period - The company had no overall investment situation during the reporting period[57](index=57&type=chunk) [5. Use of Raised Funds](index=18&type=section&id=5%E3%80%81%E5%8B%9F%E9%9B%86%E8%B5%84%E9%87%91%E4%BD%BF%E7%94%A8%E6%83%85%E5%86%B5) The company's overall utilization rate of raised funds was **85.56%**, but several committed investment projects, such as the HD large-screen splicing display system and digital laboratory system projects, did not achieve expected benefits and involved the disposal or change of related implementation entities; over-raised funds investments, including those in JIBO and Meta, were fully impaired due to JIBO's liquidation and Meta's insolvency Overall Utilization of Raised Funds | Total Raised Funds (CNY 10,000) | Total Used Raised Funds (CNY 10,000) | Cumulative Used Raised Funds (CNY 10,000) | Cumulative Used Raised Funds Ratio | | :--- | :--- | :--- | :--- | | 88,668.51 | 0 | 69,337.07 | 85.56% | - The "HD Large-screen Splicing Display System Project" and "Annual Production of 10,000 Sets of Digital Laboratory System Project" did not achieve expected benefits due to market underperformance, and the equity of related implementation entities has been disposed of[60](index=60&type=chunk)[61](index=61&type=chunk) - Investments in US-based JIBO and Meta companies have been fully impaired due to JIBO's liquidation and Meta's insolvency[62](index=62&type=chunk)[63](index=63&type=chunk) [6. Wealth Management, Derivative Investments, and Entrusted Loans](index=23&type=section&id=6%E3%80%81%E5%A7%94%E6%89%98%E7%90%86%E8%B4%A2%E3%80%81%E8%A1%8D%E7%94%9F%E5%93%81%E6%8A%95%E8%B5%84%E5%92%8C%E5%A7%94%E6%89%98%E8%B4%B7%E6%AC%BE%E6%83%85%E5%86%B5) During the reporting period, the company's wealth management transactions totaled **CNY 407.60 million**, primarily involving bank wealth management products purchased with own and raised funds, with an unmatured balance of **CNY 407.60 million** and no overdue unrecovered amounts; the company had no derivative investments or entrusted loans Overview of Wealth Management Transactions During the Reporting Period | Specific Type | Amount of Wealth Management Transactions (CNY 10,000) | Unmatured Balance (CNY 10,000) | | :--- | :--- | :--- | | Bank Wealth Management Products (Own Funds) | 5,000 | 5,000 | | Bank Wealth Management Products (Raised Funds) | 35,760 | 35,760 | | Total | 40,760 | 40,760 | - The company had no derivative investments or entrusted loans during the reporting period[70](index=70&type=chunk)[71](index=71&type=chunk) [VII. Disposal of Major Assets and Equity](index=26&type=section&id=%E4%B8%83%E3%80%81%E9%87%8D%E5%A4%A7%E8%B5%84%E4%BA%A7%E5%92%8C%E8%82%A1%E6%9D%83%E5%87%BA%E5%94%AE) The company did not dispose of any major assets or equity during the reporting period - The company did not dispose of any major assets during the reporting period[72](index=72&type=chunk) - The company did not dispose of any major equity during the reporting period[73](index=73&type=chunk) [VIII. Analysis of Major Holding and Participating Companies](index=26&type=section&id=%E5%85%AB%E3%80%81%E4%B8%BB%E8%A6%81%E6%8E%A7%E8%82%A1%E5%8F%82%E8%82%A1%E5%85%AC%E5%8F%B8%E5%88%86%E6%9E%90) The company's major participating company, Shenzhen Lanpu Vision Technology Co., Ltd., reported operating revenue of **CNY 166.18 million** and net profit of **CNY 0.16 million**; wholly-owned subsidiary Huanghe Huaxia Technology (Henan) Co., Ltd. reported operating revenue of **CNY 40.05 million** and net profit of **CNY 18.57 million**; during the reporting period, the company established a new controlling subsidiary, Shenzhen Yiransi Technology Co., Ltd., transferred equity in controlling subsidiary Shanghai Yujian Guanghai Culture Technology Co., Ltd., and deregistered Henan Zhongke General Electronic Information Technology Co., Ltd Major Holding and Participating Companies | Company Name | Company Type | Main Business | Registered Capital (CNY) | Operating Revenue (CNY) | Net Profit (CNY) | | :--- | :--- | :--- | :--- | :--- | :--- | | Shenzhen Lanpu Vision Technology Co., Ltd. | Associate | Electronic display products, LED integrated systems, etc. | 35,000,000.00 | 166,175,123.40 | 158,000.78 | | Huanghe Huaxia Technology (Henan) Co., Ltd. | Subsidiary | Electronic product research, development, sales, etc. | 95,000,000.00 | 40,053,957.58 | 18,571,592.52 | - During the reporting period, the company initiated the establishment of controlling subsidiary Shenzhen Yiransi Technology Co., Ltd., holding **65%** of its equity[75](index=75&type=chunk) - The company transferred **51%** equity in controlling subsidiary Shanghai Yujian Guanghai Culture Technology Co., Ltd. through an agreement[75](index=75&type=chunk) - The company deregistered controlling sub-subsidiary Henan Zhongke General Electronic Information Technology Co., Ltd.[75](index=75&type=chunk) [IX. Structured Entities Controlled by the Company](index=27&type=section&id=%E4%B9%9D%E3%80%81%E5%85%AC%E5%8F%B8%E6%8E%A7%E5%88%B6%E7%9A%84%E7%BB%93%E6%9E%84%E5%8C%96%E4%B8%BB%E4%BD%93%E6%83%85%E5%86%B5) The company had no structured entities under its control during the reporting period - The company had no structured entities under its control during the reporting period[76](index=76&type=chunk) [X. Risks Faced by the Company and Countermeasures](index=27&type=section&id=%E5%8D%81%E3%80%81%E5%85%AC%E5%8F%B8%E9%9D%A2%E4%B8%B4%E7%9A%84%E9%A3%8E%E9%99%A9%E5%92%8C%E5%BA%94%E5%AF%B9%E6%8E%AA%E6%96%BD) The company faces three main risks: product R&D, market competition, and accounts receivable; to mitigate these, the company will improve its R&D system, increase investment in cutting-edge technologies, strengthen market research, implement differentiated strategies, and enhance customer credit period management and accounts receivable collection mechanisms - The company faces product R&D risks, which may impact product market launch due to lower-than-expected market demand or R&D delays[76](index=76&type=chunk) - Intensified market competition may reduce the company's market share and overall competitiveness[77](index=77&type=chunk) - Deterioration of customer financial conditions or changes in credit terms may increase the risk of accounts receivable bad debts[78](index=78&type=chunk) - Countermeasures include improving the R&D system, increasing investment in cutting-edge technologies, strengthening market research, implementing differentiated strategies, and enhancing customer credit period management and accounts receivable collection mechanisms[76](index=76&type=chunk)[77](index=77&type=chunk)[78](index=78&type=chunk) [XI. Registration Form for Research, Communication, Interview, and Other Activities During the Reporting Period](index=28&type=section&id=%E5%8D%81%E4%B8%80%E3%80%81%E6%8A%A5%E5%91%8A%E6%9C%9F%E5%86%85%E6%8E%A5%E5%BE%85%E8%B0%83%E7%A0%94%E3%80%81%E6%B2%9F%E9%80%9A%E3%80%81%E9%87%87%E8%AE%BF%E7%AD%89%E6%B4%BB%E5%8A%A8%E7%99%BB%E8%AE%B0%E8%A1%A8) During the reporting period, on April 29, 2025, the company hosted individual investors through an online platform to discuss 2024 annual performance-related content, which has been disclosed on Juchao Information Network - On April 29, 2025, the company hosted individual investors through an online platform to discuss 2024 annual performance, and relevant records have been disclosed on Juchao Information Network[79](index=79&type=chunk) [XII. Formulation and Implementation of Market Value Management System and Valuation Enhancement Plan](index=28&type=section&id=%E5%8D%81%E4%BA%8C%E3%80%81%E5%B8%82%E5%80%BC%E7%AE%A1%E7%90%86%E5%88%B6%E5%BA%A6%E5%92%8C%E4%BC%B0%E5%80%BC%E6%8F%90%E5%8D%87%E8%AE%A1%E5%88%92%E7%9A%84%E5%88%B6%E5%AE%9A%E8%90%BD%E5%AE%9E%E6%83%85%E5%86%B5) The company formulated and approved its "Market Value Management System" in February 2025 but has not yet disclosed a valuation enhancement plan - The company formulated and approved the "Market Value Management System" in February 2025 at the fourteenth meeting of the seventh board of directors[80](index=80&type=chunk) - The company has not yet disclosed a valuation enhancement plan[80](index=80&type=chunk) [XIII. Implementation of "Quality and Return Dual Enhancement" Action Plan](index=28&type=section&id=%E5%8D%81%E4%B8%89%E3%80%81%E2%80%9C%E8%B4%A8%E9%87%8F%E5%9B%9E%E6%8A%A5%E5%8F%8C%E6%8F%90%E5%8D%87%E2%80%9D%E8%A1%8C%E5%8A%A8%E6%96%B9%E6%A1%88%E8%B4%AF%E5%BD%BB%E8%90%BD%E5%AE%9E%E6%83%85%E5%86%B5) The company did not disclose any announcements regarding the "Quality and Return Dual Enhancement" action plan during the reporting period - The company did not disclose any announcements regarding the "Quality and Return Dual Enhancement" action plan during the reporting period[82](index=82&type=chunk) [Section IV Corporate Governance, Environment, and Society](index=29&type=section&id=%E7%AC%AC%E5%9B%9B%E8%8A%82%20%E5%85%AC%E5%8F%B8%E6%B2%BB%E7%90%86%E3%80%81%E7%8E%AF%E5%A2%83%E5%92%8C%E7%A4%BE%E4%BC%9A) [I. Changes in Directors, Supervisors, and Senior Management](index=29&type=section&id=%E4%B8%80%E3%80%81%E5%85%AC%E5%8F%B8%E8%91%A3%E4%BA%8B%E3%80%81%E7%9B%91%E4%BA%8B%E3%80%81%E9%AB%98%E7%BA%A7%E7%AE%A1%E7%90%86%E4%BA%BA%E5%91%98%E5%8F%98%E5%8A%A8%E6%83%85%E5%86%B5) During the reporting period, there were multiple changes in the company's directors, supervisors, and senior management: Mr. Wu Leiming resigned as independent director due to term expiration, and Mr. Zhang Jun was elected as an independent director; Ms. Li Yamin resigned as independent director for personal reasons, and Ms. Fang Xiaomin was elected as an independent director; Mr. Xu Wei was appointed as deputy general manager Changes in Directors, Supervisors, and Senior Management | Name | Position Held | Type | Date | Reason | | :--- | :--- | :--- | :--- | :--- | | Wu Leiming | Former Independent Director | Resignation due to term expiration | March 13, 2025 | Personal reasons | | Zhang Jun | Independent Director | Elected | March 13, 2025 | Job transfer | | Li Yamin | Former Independent Director | Resignation | May 22, 2025 | Personal reasons | | Fang Xiaomin | Independent Director | Elected | May 22, 2025 | Job transfer | | Xu Wei | Deputy General Manager | Appointed | April 22, 2025 | Job transfer | [II. Profit Distribution and Capital Reserve Conversion to Share Capital During the Reporting Period](index=29&type=section&id=%E4%BA%8C%E3%80%81%E6%9C%AC%E6%8A%A5%E5%91%8A%E6%9C%9F%E5%88%A9%E6%B6%A6%E5%88%86%E9%85%8D%E5%8F%8A%E8%B5%84%E6%9C%AC%E5%85%AC%E7%A7%AF%E9%87%91%E8%BD%AC%E5%A2%9E%E8%82%A1%E6%9C%AC%E6%83%85%E5%86%B5) The company plans not to distribute cash dividends, bonus shares, or convert capital reserves into share capital for the semi-annual period - The company plans not to distribute cash dividends, bonus shares, or convert capital reserves into share capital for the semi-annual period[84](index=84&type=chunk) [III. Implementation of Equity Incentive Plans, Employee Stock Ownership Plans, or Other Employee Incentive Measures](index=29&type=section&id=%E4%B8%89%E3%80%81%E5%85%AC%E5%8F%B8%E8%82%A1%E6%9D%83%E6%BF%80%E5%8A%B1%E8%AE%A1%E5%88%92%E3%80%81%E5%91%98%E5%B7%A5%E6%8C%81%E8%82%A1%E8%AE%A1%E5%88%92%E6%88%96%E5%85%B6%E4%BB%96%E5%91%98%E5%B7%A5%E6%BF%80%E5%8A%B1%E6%8E%AA%E6%96%BD%E7%9A%84%E5%AE%9E%E6%96%BD%E6%83%85%E5%86%B5) The company had no equity incentive plans, employee stock ownership plans, or other employee incentive measures and their implementation during the reporting period - The company had no equity incentive plans, employee stock ownership plans, or other employee incentive measures and their implementation during the reporting period[85](index=85&type=chunk) [IV. Environmental Information Disclosure](index=30&type=section&id=%E5%9B%9B%E3%80%81%E7%8E%AF%E5%A2%83%E4%BF%A1%E6%81%AF%E6%8A%AB%E9%9C%B2%E6%83%85%E5%86%B5) The company and its major subsidiaries were not included in the list of enterprises required to disclose environmental information by law - The listed company and its major subsidiaries were not included in the list of enterprises required to disclose environmental information by law[86](index=86&type=chunk) [V. Social Responsibility](index=30&type=section&id=%E4%BA%94%E3%80%81%E7%A4%BE%E4%BC%9A%E8%B4%A3%E4%BB%BB%E6%83%85%E5%86%B5) The company is committed to improving its corporate governance structure, strictly adhering to laws and regulations, safeguarding employee rights, prioritizing investor relations management, and upholding business ethics and compliance to protect supplier and customer interests, thereby achieving coordinated economic, social, and environmental development - The company strictly adheres to relevant laws and regulations to improve its corporate governance structure, formulating or revising multiple rules and regulations to provide institutional guarantees for standardized operations[86](index=86&type=chunk) - The company strictly complies with labor laws and other regulations, safeguarding employees' legitimate rights and interests, establishing human resource and social insurance management systems, and focusing on employee physical and mental health[87](index=87&type=chunk) - The company prioritizes investor relations management, engaging with investors through various channels and fulfilling information disclosure obligations[88](index=88&type=chunk) - The company upholds business ethics and compliance, protecting the legitimate rights and interests of suppliers and customers through a comprehensive sales and delivery system and supplier management system[89](index=89&type=chunk) [Section V Significant Matters](index=31&type=section&id=%E7%AC%AC%E4%BA%94%E8%8A%82%20%E9%87%8D%E8%A6%81%E4%BA%8B%E9%A1%B9) [I. Fulfilled and Overdue Unfulfilled Commitments by Actual Controllers, Shareholders, Related Parties, Acquirers, and the Company During the Reporting Period](index=31&type=section&id=%E4%B8%80%E3%80%81%E5%85%AC%E5%8F%B8%E5%AE%9E%E9%99%85%E6%8E%A7%E5%88%B6%E4%BA%BA%E3%80%81%E8%82%A1%E4%B8%9C%E3%80%81%E5%85%B3%E8%81%94%E6%96%B9%E3%80%81%E6%94%B6%E8%B4%AD%E4%BA%BA%E4%BB%A5%E5%8F%8A%E5%85%AC%E5%8F%B8%E7%AD%89%E6%89%BF%E8%AF%BA%E7%9B%B8%E5%85%B3%E6%96%B9%E5%9C%A8%E6%8A%A5%E5%91%8A%E6%9C%9F%E5%86%85%E5%B1%A5%E8%A1%8C%E5%AE%8C%E6%AF%95%E5%8F%8A%E6%88%AA%E8%87%B3%E6%8A%A5%E5%91%8A%E6%9C%9F%E6%9C%AB%E8%B6%85%E6%9C%9F%E6%9C%AA%E5%B1%A5%E8%A1%8C%E5%AE%8C%E6%AF%95%E7%9A%84%E6%89%BF%E8%AF%BA%E4%BA%8B%E9%A1%B9) The company's actual controllers, shareholders, and related parties duly fulfilled their commitments regarding the listed company's independence, avoidance of horizontal competition, and reduction of regulated related-party transactions, as well as share lock-up commitments made during the initial public offering, with no overdue unfulfilled matters at the end of the reporting period - Kaifeng Jin控 Technology Development Co., Ltd. and Kaifeng Jin控 Investment Group Co., Ltd. committed to ensuring the listed company's independence in personnel, assets, finance, organization, and business, and to avoiding horizontal competition and reducing regulated related-party transactions, all of which were duly fulfilled during the reporting period[91](index=91&type=chunk)[92](index=92&type=chunk)[93](index=93&type=chunk)[94](index=94&type=chunk)[95](index=95&type=chunk)[96](index=96&type=chunk)[97](index=97&type=chunk) - Ningbo Gauss Investment Co., Ltd. committed to avoiding horizontal competition, which was duly fulfilled during the reporting period[97](index=97&type=chunk) - Directors, supervisors, and senior management who are also shareholders committed to share lock-up, which was duly fulfilled during the reporting period[97](index=97&type=chunk)[98](index=98&type=chunk) [II. Non-operating Fund Occupation by Controlling Shareholders and Other Related Parties](index=39&type=section&id=%E4%BA%8C%E3%80%81%E6%8E%A7%E8%82%A1%E8%82%A1%E4%B8%9C%E5%8F%8A%E5%85%B6%E4%BB%96%E5%85%B3%E8%81%94%E6%96%B9%E5%AF%B9%E4%B8%8A%E5%B8%82%E5%85%AC%E5%8F%B8%E7%9A%84%E9%9D%9E%E7%BB%8F%E8%90%A5%E6%80%A7%E5%8D%A0%E7%94%A8%E8%B5%84%E9%87%91%E6%83%85%E5%86%B5) During the reporting period, the company had no non-operating fund occupation by controlling shareholders or other related parties - During the reporting period, the listed company had no non-operating fund occupation by controlling shareholders or other related parties[99](index=99&type=chunk) [III. Irregular External Guarantees](index=39&type=section&id=%E4%B8%89%E3%80%81%E8%BF%9D%E8%A7%84%E5%AF%B9%E5%A4%96%E6%8B%85%E4%BF%9D%E6%83%85%E5%86%B5) The company had no irregular external guarantees during the reporting period - The company had no irregular external guarantees during the reporting period[100](index=100&type=chunk) [IV. Appointment and Dismissal of Accounting Firms](index=39&type=section&id=%E5%9B%9B%E3%80%81%E8%81%98%E4%BB%BB%E3%80%81%E8%A7%A3%E8%81%98%E4%BC%9A%E8%AE%A1%E5%B8%88%E4%BA%8B%E5%8A%A1%E6%89%80%E6%83%85%E5%86%B5) The company's semi-annual financial report was unaudited - The company's semi-annual report was unaudited[101](index=101&type=chunk) [V. Explanations by the Board of Directors, Supervisory Board, and Audit Committee Regarding the Accounting Firm's "Non-Standard Audit Report" for the Current Period](index=39&type=section&id=%E4%BA%94%E3%80%81%E8%91%A3%E4%BA%8B%E4%BC%9A%E3%80%81%E7%9B%91%E4%BA%8B%E4%BC%9A%E3%80%81%E5%AE%A1%E8%AE%A1%E5%A7%94%E5%91%98%E4%BC%9A%E5%AF%B9%E4%BC%9A%E8%AE%A1%E5%B8%88%E4%BA%8B%E5%8A%A1%E6%89%80%E6%9C%AC%E6%8A%A5%E5%91%8A%E6%9C%9F%E2%80%9C%E9%9D%9E%E6%A0%87%E5%87%86%E5%AE%A1%E8%AE%A1%E6%8A%A5%E5%91%8A%E2%80%9D%E7%9A%84%E8%AF%B4%E6%98%8E) The company had no non-standard audit report during the reporting period - The company had no non-standard audit report during the reporting period[102](index=102&type=chunk) [VI. Explanations by the Board of Directors Regarding the "Non-Standard Audit Report" for the Prior Year](index=39&type=section&id=%E5%85%AD%E3%80%81%E8%91%A3%E4%BA%8B%E4%BC%9A%E5%AF%B9%E4%B8%8A%E5%B9%B4%E5%BA%A6%E2%80%9C%E9%9D%9E%E6%A0%87%E5%87%86%E5%AE%A1%E8%AE%A1%E6%8A%A5%E5%91%8A%E2%80%9D%E7%9B%B8%E5%85%B3%E6%83%85%E5%86%B5%E7%9A%84%E8%AF%B4%E6%98%8E) The company had no explanations regarding the prior year's non-standard audit report during the reporting period - The company had no explanations regarding the prior year's non-standard audit report during the reporting period[102](index=102&type=chunk) [VII. Bankruptcy and Reorganization Matters](index=39&type=section&id=%E4%B8%83%E3%80%81%E7%A0%B4%E4%BA%A7%E9%87%8D%E6%95%B4%E7%9B%B8%E5%85%B3%E4%BA%8B%E9%A1%B9) The company had no bankruptcy and reorganization matters during the reporting period - The company had no bankruptcy and reorganization matters during the reporting period[102](index=102&type=chunk) [VIII. Litigation Matters](index=39&type=section&id=%E5%85%AB%E3%80%81%E8%AF%89%E8%AE%BC%E4%BA%8B%E9%A1%B9) During the reporting period, the company was involved in multiple sales contract disputes; some were successfully litigated and completed or are in execution, some were settled and withdrawn, and one significant lawsuit against China Mobile Communications Group Henan Co., Ltd. Kaifeng Tongxu Branch is ongoing Major Litigation and Arbitration Matters | Basic Information of Litigation (Arbitration) | Amount Involved (CNY 10,000) | Litigation (Arbitration) Progress | Litigation (Arbitration) Outcome and Impact | Litigation (Arbitration) Judgment Enforcement | | :--- | :--- | :--- | :--- | :--- | | Company sued Beijing Zhongke Wenge Technology Co., Ltd. for sales contract dispute | 227.6 | Won the case | Recovered funds | Fully performed | | Company sued Jiangsu Mobile Information System Integration Co., Ltd. for sales contract dispute | 317.61 | Won the case | Won the case | In execution | | Company sued Tang Anfeng for sales contract dispute | 499.88 | Defendant promised payment, company withdrew lawsuit in March 2025 | Not applicable | Not applicable | | Company sued Xindian Technology Co., Ltd. for sales contract dispute | 294.18 | Both parties reached a settlement, company withdrew lawsuit in February 2025 | Both parties settled | Defendant has paid relevant amounts to the company | | Company sued China Mobile Communications Group Henan Co., Ltd. Kaifeng Tongxu Branch for sales contract dispute | 789.9 | In litigation | No outcome yet | No outcome yet | [IX. Penalties and Rectification](index=40&type=section&id=%E4%B9%9D%E3%80%81%E5%A4%84%E7%BD%9A%E5%8F%8A%E6%95%B4%E6%94%B9%E6%83%85%E5%86%B5) The company had no penalties or rectification situations during the reporting period - The company had no penalties or rectification situations during the reporting period[105](index=105&type=chunk) [X. Integrity Status of the Company, its Controlling Shareholder, and Actual Controller](index=40&type=section&id=%E5%8D%81%E3%80%81%E5%85%AC%E5%8F%B8%E5%8F%8A%E5%85%B6%E6%8E%A7%E8%82%A1%E8%82%A1%E4%B8%9C%E3%80%81%E5%AE%9E%E9%99%85%E6%8E%A7%E5%88%B6%E4%BA%BA%E7%9A%84%E8%AF%9A%E4%BF%A1%E7%8A%B6%E5%86%B5) The company had no issues regarding the integrity status of itself, its controlling shareholder, or its actual controller during the reporting period - The company had no issues regarding the integrity status of itself, its controlling shareholder, or its actual controller during the reporting period[105](index=105&type=chunk) [XI. Significant Related-Party Transactions](index=40&type=section&id=%E5%8D%81%E4%B8%80%E3%80%81%E9%87%8D%E5%A4%A7%E5%85%B3%E8%81%94%E4%BA%A4%E6%98%93) During the reporting period, the company had no related-party transactions related to daily operations, asset or equity acquisitions/disposals, joint external investments, or related-party creditor/debtor relationships, nor any deposit, loan, credit, or other financial business dealings with affiliated financial companies - The company had no related-party transactions related to daily operations during the reporting period[106](index=106&type=chunk) - The company had no related-party transactions involving asset or equity acquisitions/disposals during the reporting period[107](index=107&type=chunk) - The company had no related-party transactions involving joint external investments during the reporting period[108](index=108&type=chunk) - The company had no related-party creditor/debtor relationships during the reporting period[109](index=109&type=chunk) - The company had no deposit, loan, credit, or other financial business dealings with affiliated financial companies or financial companies controlled by the company and related parties[110](index=110&type=chunk)[111](index=111&type=chunk) [XII. Major Contracts and Their Performance](index=41&type=section&id=%E5%8D%81%E4%BA%8C%E3%80%81%E9%87%8D%E5%A4%A7%E5%90%88%E5%90%8C%E5%8F%8A%E5%85%B6%E5%B1%A5%E8%A1%8C%E6%83%85%E5%86%B5) The company had no major contracts, including those for trusteeship, contracting, leasing, significant guarantees, or other significant operational contracts, during the reporting period - The company had no trusteeship situations during the reporting period[113](index=113&type=chunk) - The company had no contracting situations during the reporting period[114](index=114&type=chunk) - The company had no leasing situations during the reporting period[115](index=115&type=chunk) - The company had no significant guarantee situations during the reporting period[116](index=116&type=chunk) - The company had no major operational contracts or other significant contracts during the reporting period[117](index=117&type=chunk) [XIII. Explanation of Other Significant Matters](index=42&type=section&id=%E5%8D%81%E4%B8%89%E3%80%81%E5%85%B6%E4%BB%96%E9%87%8D%E5%A4%A7%E4%BA%8B%E9%A1%B9%E7%9A%84%E8%AF%B4%E6%98%8E) The company was recognized as a high-tech enterprise in December 2024, valid for three years, entitling it to a **15%** corporate income tax preferential rate; its business term has been changed to long-term; during the reporting period, independent directors Wu Leiming and Li Yamin resigned due to term expiration or personal reasons, and Zhang Jun and Fang Xiaomin were respectively elected as independent directors - The company was recognized as a high-tech enterprise on December 6, 2024, valid for three years, and can pay corporate income tax at a **15%** rate[118](index=118&type=chunk) - The company's business term has been changed from "June 10, 1992 to February 22, 2025" to "June 10, 1992 to long-term"[118](index=118&type=chunk)[119](index=119&type=chunk) - Independent director Mr. Wu Leiming resigned due to term expiration, and Mr. Zhang Jun was elected as an independent director[120](index=120&type=chunk) - Independent director Ms. Li Yamin resigned for personal reasons, and Ms. Fang Xiaomin was elected as an independent director[121](index=121&type=chunk)[122](index=122&type=chunk) [XIV. Significant Matters of Company Subsidiaries](index=43&type=section&id=%E5%8D%81%E5%9B%9B%E3%80%81%E5%85%AC%E5%8F%B8%E5%AD%90%E5%85%AC%E5%8F%B8%E9%87%8D%E5%A4%A7%E4%BA%8B%E9%A1%B9) During the reporting period, the company jointly established controlling subsidiary Shenzhen Yiransi Technology Co., Ltd. with Shenzhen Weishi Commercial Display Technology Co., Ltd., holding **65%** equity; the company transferred **51%** equity in controlling subsidiary Shanghai Yujian Guanghai Culture Technology Co., Ltd.; additionally, the company deregistered controlling sub-subsidiary Henan Zhongke General Electronic Information Technology Co., Ltd. to enhance operational efficiency - The company jointly established controlling subsidiary Shenzhen Yiransi Technology Co., Ltd. with Shenzhen Weishi Commercial Display Technology Co., Ltd., with the company planning to invest **CNY 6.5 million** of its own funds, holding **65%** of the equity[123](index=123&type=chunk) - The company transferred **51%** equity in controlling subsidiary Shanghai Yujian Guanghai Culture Technology Co., Ltd.[124](index=124&type=chunk) - The company deregistered controlling sub-subsidiary Henan Zhongke General Electronic Information Technology Co., Ltd. to enhance the company's overall operational efficiency[125](index=125&type=chunk) [Section VI Changes in Shares and Shareholder Information](index=44&type=section&id=%E7%AC%AC%E5%85%AD%E8%8A%82%20%E8%82%A1%E4%BB%BD%E5%8F%98%E5%8A%A8%E5%8F%8A%E8%82%A1%E4%B8%9C%E6%83%85%E5%86%B5) [I. Changes in Shares](index=44&type=section&id=%E4%B8%80%E3%80%81%E8%82%A1%E4%BB%BD%E5%8F%98%E5%8A%A8%E6%83%85%E5%86%B5) During the reporting period, the company's total share capital remained unchanged at **424,000,000 shares**, all of which are unrestricted shares, with zero restricted shares; the company did not engage in share repurchases or centralized bidding for repurchased shares Changes in Shares | Item | Number Before This Change (shares) | Proportion Before This Change | Net Increase/Decrease in This Change (shares) | Number After This Change (shares) | Proportion After This Change | | :--- | :--- | :--- | :--- | :--- | :--- | | I. Restricted Shares | 0 | 0.00% | 0 | 0 | 0.00% | | II. Unrestricted Shares | 424,000,000 | 100.00% | 0 | 424,000,000 | 100.00% | | III. Total Shares | 424,000,000 | 100.00% | 0 | 424,000,000 | 100.00% | - During the reporting period, the reasons for changes in company shares, approval status, transfer status, progress of share repurchase implementation, and progress of centralized bidding for repurchased shares were all not applicable or did not occur[129](index=129&type=chunk) [II. Issuance and Listing of Securities](index=45&type=section&id=%E4%BA%8C%E3%80%81%E8%AF%81%E5%88%B8%E5%8F%91%E8%A1%8C%E4%B8%8E%E4%B8%8A%E5%B8%82%E6%83%85%E5%86%B5) The company had no securities issuance or listing activities during the reporting period - The company had no securities issuance or listing activities during the reporting period[129](index=129&type=chunk) [III. Number of Shareholders and Shareholding Structure](index=45&type=section&id=%E4%B8%89%E3%80%81%E5%85%AC%E5%8F%B8%E8%82%A1%E4%B8%9C%E6%95%B0%E9%87%8F%E5%8F%8A%E6%8C%81%E8%82%A1%E6%83%85%E5%86%B5) As of the end of the reporting period, the company had **34,901** common shareholders; among the top ten shareholders, Ningbo Gauss Investment Co., Ltd. held **29.72%** of shares, with **62,998,000 shares** pledged, and Guo Qiyin held **2.92%**; the top ten unrestricted shareholders were largely consistent with the top ten shareholders - The total number of common shareholders at the end of the reporting period was **34,901**[130](index=130&type=chunk) Shareholding of Shareholders Holding 5% or More or Top 10 Shareholders | Shareholder Name | Shareholder Nature | Shareholding Percentage | Number of Shares Held at End of Reporting Period (shares) | Share Status | Number (shares) | | :--- | :--- | :--- | :--- | :--- | :--- | | Ningbo Gauss Investment Co., Ltd. | State-owned Legal Person | 29.72% | 125,996,000.00 | Pledged | 62,998,000.00 | | Guo Qiyin | Domestic Natural Person | 2.92% | 12,398,952.00 | Not applicable | 0 | | Zhu Jun | Domestic Natural Person | 0.67% | 2,850,000.00 | Not applicable | 0 | | Tang Qingping | Domestic Natural Person | 0.38% | 1,630,600.00 | Not applicable | 0 | | BARCLAYS BANK PLC | Overseas Legal Person | 0.35% | 1,474,300.00 | Not applicable | 0 | | Chen Weixiong | Domestic Natural Person | 0.33% | 1,399,100.00 | Not applicable | 0 | | Wei Haibo | Domestic Natural Person | 0.30% | 1,276,600.00 | Not applicable | 0 | | Chen Mingqin | Domestic Natural Person | 0.27% | 1,148,300.00 | Not applicable | 0 | | Liu Qian | Domestic Natural Person | 0.26% | 1,100,000.00 | Not applicable | 0 | | Chen Yunhua | Domestic Natural Person | 0.25% | 1,070,100.00 | Not applicable | 0 | - The company's top 10 common shareholders and top 10 unrestricted common shareholders did not engage in agreed repurchase transactions during the reporting period[132](index=132&type=chunk) [IV. Changes in Shareholdings of Directors, Supervisors, and Senior Management](index=47&type=section&id=%E5%9B%9B%E3%80%81%E8%91%A3%E4%BA%8B%E3%80%81%E7%9B%91%E4%BA%8B%E5%92%8C%E9%AB%98%E7%BA%A7%E7%AE%A1%E7%90%86%E4%BA%BA%E5%91%98%E6%8C%81%E8%82%A1%E5%8F%98%E5%8A%A8) The shareholdings of the company's directors, supervisors, and senior management remained unchanged during the reporting period, as detailed in the 2024 annual report - The shareholdings of the company's directors, supervisors, and senior management remained unchanged during the reporting period, as detailed in the 2024 annual report[133](index=133&type=chunk) [V. Changes in Controlling Shareholder or Actual Controller](index=47&type=section&id=%E4%BA%94%E3%80%81%E6%8E%A7%E8%82%A1%E8%82%A1%E4%B8%9C%E6%88%96%E5%AE%9E%E9%99%85%E6%8E%A7%E5%88%B6%E4%BA%BA%E5%8F%98%E6%9B%B4%E6%83%85%E5%86%B5) The company's controlling shareholder and actual controller remained unchanged during the reporting period - The company's controlling shareholder remained unchanged during the reporting period[134](index=134&type=chunk) - The company's actual controller remained unchanged during the reporting period[134](index=134&type=chunk) [VI. Preferred Shares](index=48&type=section&id=%E5%85%AD%E3%80%81%E4%BC%98%E5%85%88%E8%82%A1%E7%9B%B8%E5%85%B3%E6%83%85%E5%86%B5) The company had no preferred shares during the reporting period - The company had no preferred shares during the reporting period[135](index=135&type=chunk) [Section VII Bond-Related Information](index=49&type=section&id=%E7%AC%AC%E4%B8%83%E8%8A%82%20%E5%80%BA%E5%88%B8%E7%9B%B8%E5%85%B3%E6%83%85%E5%86%B5) [Bond-Related Information](index=49&type=section&id=%E5%80%BA%E5%88%B8%E7%9B%B8%E5%85%B3%E6%83%85%E5%86%B5) The company had no bond-related information during the reporting period - The company had no bond-related information during the reporting period[137](index=137&type=chunk) [Section VIII Financial Report](index=50&type=section&id=%E7%AC%AC%E5%85%AB%E8%8A%82%20%E8%B4%A2%E5%8A%A1%E6%8A%A5%E5%91%8A) [I. Audit Report](index=50&type=section&id=%E4%B8%80%E3%80%81%E5%AE%A1%E8%AE%A1%E6%8A%A5%E5%91%8A) The company's semi-annual financial report was unaudited - The company's semi-annual financial report was unaudited[139](index=139&type=chunk) [II. Financial Statements](index=50&type=section&id=%E4%BA%8C%E3%80%81%E8%B4%A2%E5%8A%A1%E6%8A%A5%E8%A1%A8) This section presents the company's consolidated and parent company balance sheets, income statements, cash flow statements, and statements of changes in owners' equity for the first half of 2025, providing a detailed overview of the financial position, operating results, and cash flows at the end of the reporting period [1. Consolidated Balance Sheet](index=50&type=section&id=1%E3%80%81%E5%90%88%E5%B9%B6%E8%B5%84%E4%BA%A7%E8%B4%9F%E5%80%BA%E8%A1%A8) As of June 30, 2025, the company's consolidated total assets were **CNY 1.004 billion**, a **4.12%** decrease from the beginning of the period; total current assets were **CNY 666.31 million**, total non-current assets were **CNY 338.00 million**; total liabilities were **CNY 92.47 million**, and total owners' equity was **CNY 911.84 million** Consolidated Balance Sheet Key Data | Item | Ending Balance (CNY) | Beginning Balance (CNY) | | :--- | :--- | :--- | | Total Assets | 1,004,305,419.80 | 1,047,443,675.00 | | Total Current Assets | 666,307,511.54 | 708,198,652.28 | | Total Non-Current Assets | 337,997,908.26 | 339,245,022.72 | | Total Liabilities | 92,468,625.94 | 116,207,222.67 | | Total Owners' Equity | 911,836,793.86 | 931,236,452.33 | [2. Parent Company Balance Sheet](index=52&type=section&id=2%E3%80%81%E6%AF%8D%E5%85%AC%E5%8F%B8%E8%B5%84%E4%BA%A7%E8%B4%9F%E5%80%BA%E8%A1%A8) As of June 30, 2025, the parent company's total assets were **CNY 1.045 billion**, a **3.24%** decrease from the beginning of the period; total current assets were **CNY 784.17 million**, total non-current assets were **CNY 260.97 million**; total liabilities were **CNY 67.07 million**, and total owners' equity was **CNY 978.07 million** Parent Company Balance Sheet Key Data | Item | Ending Balance (CNY) | Beginning Balance (CNY) | | :--- | :--- | :--- | | Total Assets | 1,045,144,808.90 | 1,080,090,008.07 | | Total Current Assets | 784,171,807.11 | 821,535,401.85 | | Total Non-Current Assets | 260,973,001.79 | 258,554,606.22 | | Total Liabilities | 67,070,974.90 | 83,710,811.39 | | Total Owners' Equity | 978,073,834.00 | 996,379,196.68 | [3. Consolidated Income Statement](index=54&type=section&id=3%E3%80%81%E5%90%88%E5%B9%B6%E5%88%A9%E6%B6%A6%E8%A1%A8) In the first half of 2025, the company's consolidated total operating revenue was **CNY 40.75 million**, a **47.39%** year-over-year decrease; net profit was **CNY -23.10 million**, with the loss expanding year-over-year; net profit attributable to parent company shareholders was **CNY -22.73 million** Consolidated Income Statement Key Data | Item | H1 2025 (CNY) | H1 2024 (CNY) | | :--- | :--- | :--- | | Total Operating Revenue | 40,746,808.29 | 77,454,471.15 | | Total Operating Costs | 64,875,024.90 | 95,738,897.47 | | Total Profit | -23,204,975.55 | -17,521,117.72 | | Net Profit | -23,099,722.22 | -15,704,087.18 | | Net Profit Attributable to Parent Company Shareholders | -22,726,398.01 | -14,859,321.66 | | Basic Earnings Per Share | -0.0536 | -0.0350 | [4. Parent Company Income Statement](index=56&type=section&id=4%E3%80%81%E6%AF%8D%E5%85%AC%E5%8F%B8%E5%88%A9%E6%B6%A6%E8%A1%A8) In the first half of 2025, the parent company's operating revenue was **CNY 30.69 million**, and net profit was **CNY -18.31 million**, with the loss expanding year-over-year; fair value change gains were **CNY 2.90 million** Parent Company Income Statement Key Data | Item | H1 2025 (CNY) | H1 2024 (CNY) | | :--- | :--- | :--- | | Operating Revenue | 30,686,099.39 | 75,097,572.92 | | Operating Profit | -18,479,459.96 | -10,061,716.03 | | Total Profit | -18,305,362.68 | -9,991,283.19 | | Net Profit | -18,305,362.68 | -8,183,564.69 | | Fair Value Change Gains | 2,895,060.95 | 5,107,986.03 | [5. Consolidated Cash Flow Statement](index=58&type=section&id=5%E3%80%81%E5%90%88%E5%B9%B6%E7%8E%B0%E9%87%91%E6%B5%81%E9%87%8F%E8%A1%A8) In the first half of 2025, the company's net cash flow from operating activities was **CNY -41.94 million**, an improvement from the prior year; net cash flow from investing activities was **CNY -51.30 million**, primarily due to wealth management product purchases; net cash flow from financing activities was **CNY -13.65 million**, mainly due to short-term loan repayments Consolidated Cash Flow Statement Key Data | Item | H1 2025 (CNY) | H1 2024 (CNY) | | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | -41,939,107.10 | -56,535,902.50 | | Net Cash Flow from Investing Activities | -51,295,642.73 | 129,101,519.85 | | Net Cash Flow from Financing Activities | -13,647,900.40 | 559,046.78 | | Net Increase in Cash and Cash Equivalents | -106,882,650.23 | 73,124,664.13 | | Ending Balance of Cash and Cash Equivalents | 62,337,483.09 | 153,288,662.84 | [6. Parent Company Cash Flow Statement](index=59&type=section&id=6%E3%80%81%E6%AF%8D%E5%85%AC%E5%8F%B8%E7%8E%B0%E9%87%91%E6%B5%81%E9%87%8F%E8%A1%A8) In the first half of 2025, the parent company's net cash flow from operating activities was **CNY -29.02 million**, an improvement from the prior year; net cash flow from investing activities was **CNY -57.70 million**, primarily due to wealth management product purchases; net cash flow from financing activities was **CNY -17.45 million**, mainly due to debt repayment Parent Company Cash Flow Statement Key Data | Item | H1 2025 (CNY) | H1 2024 (CNY) | | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | -29,024,422.56 | -54,746,178.51 | | Net Cash Flow from Investing Activities | -57,698,169.34 | 128,751,691.67 | | Net Cash Flow from Financing Activities | -17,452,316.40 | -283,703.22 | | Net Increase in Cash and Cash Equivalents | -104,174,908.30 | 73,721,809.94 | | Ending Balance of Cash and Cash Equivalents | 60,647,544.19 | 151,162,722.41 | [7. Consolidated Statement of Changes in Owners' Equity](index=60&type=section&id=7%E3%80%81%E5%90%88%E5%B9%B6%E6%89%80%E6%9C%89%E8%80%85%E6%9D%83%E7%9B%8A%E5%8F%98%E5%8A%A8%E8%A1%A8) As of June 30, 2025, the company's consolidated total owners' equity was **CNY 911.84 million**, a decrease of **CNY 19.40 million** from the beginning of the period; total owners' equity attributable to the parent company was **CNY 908.23 million**, with retained earnings of **CNY -55.50 million** Consolidated Statement of Changes in Owners' Equity Key Data | Item | Share Capital (CNY) | Capital Reserve (CNY) | Other Comprehensive Income (CNY) | Surplus Reserve (CNY) | Retained Earnings (CNY) | Total Owners' Equity Attributable to Parent Company (CNY) | Minority Interests (CNY) | Total Owners' Equity (CNY) | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | Beginning Balance | 424,000,000.00 | 507,845,879.49 | 3,213.11 | 31,879,722.73 | -32,773,488.83 | 930,955,326.50 | 281,125.83 | 931,236,452.33 | | Amount of Change in Current Period | 0.00 | 0.00 | 0.00 | 0.00 | -22,726,398.01 | -22,726,398.01 | 3,326,739.54 | -19,399,658.47 | | Ending Balance | 424,000,000.00 | 507,845,879.49 | 3,213.11 | 31,879,722.73 | -55,499,886.84 | 908,228,928.49 | 3,607,865.37 | 911,836,793.86 | [8. Parent Company Statement of Changes in Owners' Equity](index=64&type=section&id=8%E3%80%81%E6%AF%8D%E5%85%

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"GQY 视讯"或"公司"）第七届 董事会独立董事专门会议第九次会议于 2025 年 8 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 8 月 19 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，本次会议由独立董 事郝振江先生召集并主持。本次会议的召开符合《中华人民共和国公司法》《上 市公司独立董事管理办法》等法律、行政法规、规范性文件以及《公司章程》 《宁 波 GQY 视讯股份有限公司独立董事工作制度》的规定。与会独立董事对会议通 知的各项议案进行了审议，经与会独立董事讨论并表决，本次专门会议形成以下 决议： 一、审议通过《关于公司董事会换届选举暨提名第八届董事会非独立董事候 选人的议案》 经审核，公司董事会换届选举的非独立董事候选人提名已征得被提名人本人 同意，提名程序符合《公司法》和《公司章程》的有关规定。非独立董事候选人 任职资格符合担任公司董事的条件，具备履行董事职责所必需的工作经验和能力， 不存在《公司法》《深圳证券交易所创业板股票上市规则》《深圳证 ...

Meeting Information - The company, Ningbo GQY Video Technology Co., Ltd., will hold its third extraordinary general meeting of shareholders on September 10, 2025 [1] - The meeting will combine on-site voting and online voting through the Shenzhen Stock Exchange systems [2] Voting Procedures - Shareholders can vote either in person or online, but must choose one method [2] - The voting period for online participation is set for the morning of September 10, 2025 [1][2] Agenda Items - The meeting will review proposals for the election of the eighth board of directors, including both non-independent and independent director candidates [3] - A total of 9 candidates will be nominated, with 6 non-independent and 3 independent directors to be elected [3] Voting Mechanics - The election will utilize a cumulative voting system, allowing shareholders to allocate their votes among candidates [3][4] - Special resolutions require approval from at least two-thirds of the voting rights represented at the meeting [3] Registration and Attendance - Shareholders must register to attend the meeting, with specific requirements for both corporate and individual shareholders [4] - Registration can be done via mail or fax for remote shareholders, but phone registrations are not accepted [4][5] Contact Information - The company has provided contact details for inquiries related to the meeting, including a phone number and fax [5]

证券代码：300076 证券简称：GQY视讯 公告编号：2025-38 宁波GQY视讯股份有限公司 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。 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 事会第十四次会议于2025年8月19日以电话及邮件方式通知全体监事，并于2025 年8月22日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 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 本次会议以记名投票的表决方式表决通过了以下决议： 根据《中华人民共和国公司法》 《上市公司章程指引》 《深圳证券交易所创业 板股票上市规则》等法律、法规及规范性文件的规定，结合公司自身的实际情况， 对《公司章程》的部分条款进行修订。 本议案将提交公司2025年第三次临时股东会审议，本议案为股东会特别决议 事项，需经出席股东会的股东（包括股东代理人）所持表决权的三分之二以上通 过。 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 具体情况详见同日刊登在中国证监会指定的创业板信息披 ...

Board Meeting Summary - The 19th meeting of the 7th Board of Directors of GQY Vision was held on August 22, 2025, with all 9 directors participating, confirming the meeting's legality and effectiveness [1] - The board approved the nomination of candidates for the 8th Board of Directors, including 6 non-independent directors and 3 independent directors, to be submitted for voting at the upcoming shareholder meeting [2][3] Voting Results - The voting results for the board nominations showed unanimous support with 9 votes in favor, 0 against, and 0 abstentions [2][4][5] Shareholder Meeting Details - The 2025 third extraordinary shareholder meeting is scheduled for September 10, 2025, at 15:00, combining on-site and online voting methods [4][5]

宁波 GQY 视讯股份有限公司 董事会议事规则 二〇二五年八月 第一章 总则 第一条 为规范宁波GQY视讯股份有限公司（以下简称"公司"）董事会的 1 议事方式和决策程序，保证公司董事会依法行使权利、履行职责、承担义务，根 据《中华人民共和国公司法》（以下简称"《公司法》"）《中华人民共和国证 券法》（以下简称"《证券法》"）《上市公司治理准则》《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2号——创业板上 市公司规范运作》等有关法律、行政法规和规范性文件以及《宁波GQY视讯股 份有限公司章程》（以下简称"《公司章程》"）的规定，并结合公司实际情况， 制定本议事规则（以下简称"本规则"）。 第二章 董事的资格及任职 第二条 公司依法设立董事会，董事会依据《公司法》等有关法律、行政法 规和《公司章程》的规定行使职权，对股东会负责。 第三条 本规则对公司全体董事具有约束力。 第四条 公司董事为自然人，有下列情形之一的，不能担任公司的董事： （一）无民事行为能力或者限制民事行为能力； （二）因贪污、贿赂、侵占财产、挪用财产或者破坏社会主义市场经济秩序， 被判处刑罚，或者因犯罪被剥夺政治权 ...

宁波 GQY 视讯股份有限公司 股东会议事规则 二〇二五年八月 第一章 总则 第一条 为维护宁波GQY视讯股份有限公司（以下简称"公司"）及股东的合 法权益，保证股东会依法行使职权以及股东会的正常秩序和议事效率，根据《中华 人民共和国公司法》（以下简称"《公司法》"）《中华人民共和国证券法》（以 下简称"《证券法》"）《上市公司股东会规则》（以下简称"《股东会规则》"） 《上市公司治理准则》《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2号——创业板上市公司规范运作》等有关法律、行政法规 和规范性文件以及《宁波GQY视讯股份有限公司章程》（以下简称"《公司章 程》"）的规定，并结合公司实际情况，制定本议事规则（以下简称"本规则"）。 第二条 公司应当严格按照法律、行政法规、本规则及《公司章程》的相关规 定召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当勤 勉尽责，确保股东会正常召开和依法行使职权。 第三条 股东会应当在《公司法》和《公司章程》规定的范围内行使职权。 第四条 股东会分为年度股东会、临时股东会。年度股东会每年召开 ...

宁波 GQY 视讯股份有限公司 章程 宁波 GQY 视讯股份有限公司 宁波 GQY 视讯股份有限公司 章程 目 录 1 章 程 二〇二五年八月 第一章 总则 第二章 经营宗旨和范围 第三章 股份 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第四章 股东和股东会 第一节 股东 第二节 股东会的一般规定 第三节 股东会的召集 第四节 股东会的提案与通知 第五节 股东会的召开 第六节 股东会的表决和决议 第五章 董事会 第一节 董事 第二节 董事会 第三节 独立董事 第四节 董事会专门委员会 第六章 总经理及其他高级管理人员 第七章 党建工作 第八章 财务会计制度、利润分配和审计 第一节 财务会计制度 第二节 内部审计 第三节 会计师事务所的聘任 第九章 合并、分立、增资、减资、解散和清算 第一节 合并、分立、增资和减资 第二节 解散和清算 第十章 通知和公告 第十一章 修改章程 第十二章 附则 宁波 GQY 视讯股份有限公司 章程 第一章 总则 第一条 为维护公司、股东、职工和债权人的合法权益，规范公司的组织和 行为，根据《中华人民共和国公司法》（以下简称《公司法》）、《中华人民共和国 证券法》（ ...

证券代码: 300076 证券简称: GQY 视讯 宁波 GQY 视讯股份有限公司 独立董事提名人声明与承诺 提名人宁波 GQY 视讯股份有限公司董事会现就提名郝振江为宁波 GQY 视讯股份有限公司第 8 届董事会独立董事候 选人发表公开声明。被提名人已书面同意作为宁波 GQY 视讯股份有限公司第 8 届董事会独立董事候选人（参见该独立 董事候选人声明）。本次提名是在充分了解被提名人职业、学历、职称、详细的工作经历、全部兼职、有无重大失信 等不良记录等情况后作出的，本提名人认为被提名人符合相关法律、行政法规、部门规章、规范性文件和深圳证券交 易所业务规则对独立董事候选人任职资格及独立性的要求，具体声明并承诺如下事项： 一、被提名人已经通过宁波 GQY 视讯股份有限公司第 7 届董事会提名委员会或者独立董事专门会议资格审查，提名人 与被提名人不存在利害关系或者其他可能影响独立履职情形的密切关系。 √是 □否 二、被提名人不存在《中华人民共和国公司法》第一百七十八条等规定不得担任公司董事的情形。 √是 □否 四、被提名人符合公司章程规定的独立董事任职条件。 √是 □否 五、被提名人已经参加培训并取得证券交易所认可 ...

宁波 GQY 视讯股份有限公司 独立董事候选人声明与承诺 声明人房晓敏作为宁波 GQY 视讯股份有限公司第 8 届董事会独立董事候选人，已充分了解并同意由提名人宁波 GQY 视讯股份有限公司董事会提名为宁波 GQY 视讯股份有限公司（以下简称该公司）第 8 届董事会独立董事候选人。现公 开声明和保证，本人与该公司之间不存在任何影响本人独立性的关系，且符合相关法律、行政法规、部门规章、规范 性文件和深圳证券交易所业务规则对独立董事候选人任职资格及独立性的要求，具体声明并承诺如下事项： 一、本人已经通过宁波 GQY 视讯股份有限公司第 7 届董事会提名委员会或者独立董事专门会议资格审查，提名人与本 人不存在利害关系或者其他可能影响独立履职情形的密切关系。 √是 □否 证券代码: 300076 证券简称: GQY 视讯 二、本人不存在《中华人民共和国公司法》第一百七十八条等规定不得担任公司董事的情形。 √是 □否 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易所业务规则规定的独立董事任职资格和条件。 √是 □否 四、本人符合该公司章程规定的独立董事任职条件。 √是 □否 五、本人已经参加培训并取得 ...