证券代码：300079 证券简称：数码视讯 公告编号：2023-020 北京数码视讯科技股份有限公司 2023 年第一季度报告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 上年同期 | 本报告期比上年同期 | | --- | --- | --- | --- | | | | | 增减（%） | | 营业收入（元） | 186,634,866.43 | 179,072,149.36 | 4.22% | | 归属于上市公司股东的净利润 | 9,878,174.61 | 3,269,133.48 | 202.16% | | （元） | | | | | 归属于上市公司股东的扣除非 | 7,892,439.47 | 14,869,004.21 | -46.92% | | 经常性损益的净利润（元） | | | | | 经营活动产生的现金流量净额 | -26,848,791.46 | 105,336,916.16 | -125.49% | | （元） | | | | | 基本每股收益（元/股） | ...

Financial Performance - The company reported a total revenue of 1,426,028,062 RMB for the year 2022, with a cash dividend of 0.10 RMB per 10 shares to all shareholders[4]. - The company's operating revenue for 2022 was CNY 1,096,495,318.50, representing a 6.69% increase from CNY 1,027,704,205.12 in 2021[23]. - The net profit attributable to shareholders for 2022 was CNY 111,390,506.54, a 6.30% increase compared to CNY 104,785,206.43 in 2021[23]. - The net profit after deducting non-recurring gains and losses was CNY 140,286,295.43, showing a significant increase of 46.88% from CNY 95,512,856.84 in 2021[23]. - The cash flow from operating activities for 2022 was CNY 223,154,535.20, up 51.92% from CNY 146,884,714.04 in 2021[23]. - The total assets at the end of 2022 were CNY 4,817,912,518.93, a 5.43% increase from CNY 4,569,951,982.44 at the end of 2021[23]. - The company reported a basic earnings per share of CNY 0.0779 for 2022, which is a 6.28% increase from CNY 0.0733 in 2021[23]. - The total operating revenue for 2022 was ¥1,096,495,318.50, representing a 6.69% increase from ¥1,027,704,205.12 in 2021[70]. - The media technology sector contributed ¥328,004,530.47, accounting for 29.91% of total revenue, which is a 21.27% decrease from the previous year's ¥416,609,112.04[70]. - The public safety sector saw a revenue increase of 30.40%, reaching ¥59,883,531.45, up from ¥45,921,634.46 in 2021, representing 5.46% of total revenue[70]. - Financial technology revenue decreased by 23.89% to ¥160,744,473.22, accounting for 14.66% of total revenue[72]. - Information services revenue increased by 46.40% to ¥290,248,439.97, representing 26.47% of total revenue[72]. - Special demand products revenue surged by 123.59% to ¥156,367,919.17, making up 14.26% of total revenue[72]. - The overseas revenue was ¥124,658,054.46, a slight decrease of 3.30%[73]. Market Strategy and Expansion - The company plans to expand its market presence and enhance its product offerings in the digital economy sector, focusing on new media technology services and applications[4]. - The company is actively exploring potential mergers and acquisitions to strengthen its market position and expand its technological capabilities[4]. - The company aims to leverage its expertise in IPTV and SaaS to capture new market opportunities and improve service delivery[4]. - The company is committed to enhancing the digital economy, with a focus on data security and the establishment of a cultural data safety regulatory system[38]. - The company is committed to expanding its product line and application scope in response to growing market opportunities in national information security and special demand sectors[61]. - The company has established long-term strategic partnerships with high-quality industry users, enhancing its competitive advantage[61]. - The company has expanded its global operations, establishing over 10 overseas offices and more than 30 R&D institutions, collaborating deeply with mainstream operators in various sectors[122]. Research and Development - The company is committed to advancing its research and development efforts in new technologies, particularly in the fields of AI and IoT[4]. - The company is focusing on innovative R&D in video, security, AI, and communication services, providing solutions in over 120 countries and regions[39]. - The company has a research and development team comprising over 50% of its workforce, with 147 valid patents held[63]. - Total R&D investment amounted to ¥167,107,491.01 in 2022, representing 15.24% of operating revenue[82]. - The company is focusing on the integration of 4K/8K technology with 5G and AI to enhance data analysis capabilities and expand into various industry applications[32]. - The company is exploring AI technologies for content production and video enhancement, utilizing deep learning for real-time video restoration and high-resolution output[112]. - The company has developed a comprehensive solution for the ultra-high-definition video industry, mastering AVS2/AVS3 series algorithms and providing end-to-end solutions for 4K/8K collection, core transmission, storage, and transcoding[113]. Governance and Management - The company has a governance structure in place with a clear distinction of roles among its board members and management[145]. - The company ensures accurate and timely information disclosure, maintaining effective communication with investors through various channels[139]. - The company operates independently from its controlling shareholders in terms of business, assets, personnel, finance, and organization[141]. - The company has established an independent financial department with a standardized accounting system and independent bank accounts[143]. - The company held 8 board meetings during the reporting period, complying with the regulations of the Articles of Association and the Board Meeting Rules[136]. - The company has a complete and independent business system, capable of signing contracts, procuring, producing, and selling its products autonomously[142]. - The company emphasizes the importance of independent operations and governance, ensuring that its business and financial activities remain distinct from those of its controlling shareholder[134]. Risk Management - The company emphasizes the importance of risk awareness regarding future development plans and potential market challenges[4]. - The management discussion section outlines strategies for addressing operational risks and enhancing business resilience in a competitive landscape[4]. - The company faces risks from policy changes and industry cycles that could lead to declining gross margins and unstable performance, particularly in the broadcasting and internet finance sectors[123]. - The internal control system was updated and improved to effectively prevent operational risks and ensure the achievement of internal control objectives[177]. - There were no significant defects identified in the internal control system during the reporting period, with zero major or important defects reported[180]. Employee Development - The company has established a comprehensive training mechanism to enhance employee capabilities, with plans to further improve the training management system in 2023[170]. - The company emphasizes employee development through personalized career planning and a three-channel promotion model, enhancing both individual and corporate value[185]. - The total number of employees at the end of the reporting period is 703, with 116 in the parent company and 587 in major subsidiaries[168]. - The professional composition includes 399 technical personnel, 122 sales personnel, and 46 production personnel[168]. - The educational background of employees shows 3 with a doctorate, 155 with a master's degree, and 454 with a bachelor's degree[168]. Social Responsibility - The company has participated in major historical live broadcasts in China, including the Beijing Olympics and the Winter Olympics, demonstrating its commitment to social responsibility[186]. - The company actively responds to national policies on "carbon peak and carbon neutrality," implementing an environmental management system in compliance with GB/T24001-2016/ISO14001:2015 standards[184]. - The company did not face any environmental penalties during the reporting period and adhered to relevant environmental protection laws and regulations[183].

证券代码：300079 证券简称：数码视讯 公告编号：2023-008 北京数码视讯科技股份有限公司 敬请广大投资者通过"价值在线"系统提交您所关注的问题，便于公司在业 绩说明会上对投资者普遍关注的问题进行回答，提升此次业绩说明会的针对性。 此次活动交流期间，投资者仍可登陆活动界面进行互动提问。 欢迎广大投资者积极参与本次网上说明会。 特此公告。 北京数码视讯科技股份有限公司 董事会 本公司及董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。 北京数码视讯科技股份有限公司（以下称"公司"）《2022 年年度报告》于 2023 年 4 月 12 日公布，为了让广大投资者进一步了解公司 2022 年年度经营情 况，公司将于 2023 年 4 月 26 日（星期三）15:00-17:00 在"价值在线"举行 2022 年度网上业绩说明会。本次说明会将采用网络远程方式举行，投资者可登陆"价 值在线"（www.ir-online.cn）参与本次年度业绩说明会。 出席本次业绩说明会的人员有：公司董事长兼总经理郑海涛先生，董事、副 总经理兼财务总监孙鹏程先生，董事、副总经理兼董事会秘书 ...

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