证券代码：300079 证券简称：数码视讯 公告编号：2023-039 北京数码视讯科技股份有限公司 定期报告披露提示性公告 本公司及董事会全体成员保证信息披露的内容真实、准确、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《2023 年半年度报告》全文及摘要于 2023 年 8 月 25 日在巨潮资讯网（www.cninfo.com.cn）上披露，请投资者注意查阅。 特此公告。 北京数码视讯科技股份有限公司 董事会 2023 年 8 月 24 日 ...

北京海润天睿律师事务所 关于北京数码视讯科技股份有限公司 调整 2023 年限制性股票激励计划回购价格相关事项的 法律意见书 二○二三年八月 法律意见书 北京海润天睿律师事务所 关于北京数码视讯科技股份有限公司 调整 2023 年限制性股票激励计划回购价格相关事项的 法律意见书 致：北京数码视讯科技股份有限公司 北京海润天睿律师事务所（以下简称"本所"）接受北京数码视讯科技股份 有限公司（以下简称"公司"或"上市公司"或"数码视讯"）的委托，作为公司 2023 年限制性股票激励计划（以下简称"本次激励计划"）的特聘专项法律顾问， 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》"）、《上市公司股权激励管理办法》（以下简称"《管理 办法》"）等中国（为本法律意见书之目的，"中国"不包括香港特别行政区、澳 门特别行政区和台湾地区）现行法律、法规、规范性文件的有关规定，就公司调 整本次激励计划回购价格（以下简称"本次调整"）所涉及的相关事项，出具本 法律意见书。 为出具本法律意见书，本所审查了公司提供的有关文件及其复印件，核对了 其中相关文件的原件，并取得公司 ...

证券代码：300079 证券简称：数码视讯 公告编号：2023-038 2、审议通过了《关于调整 2023 年限制性股票激励计划相关事项的议案》 北京数码视讯科技股份有限公司 第六届董事会第八次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、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"或"数码视讯") 第六届董 事会第八次会议于 2023 年 8 月 24 日上午 9:30 在公司 2003 会议室以现场会议结 合通讯表决的方式召开，公司于 2023 年 8 月 14 日以电话和电子邮件的方式向全 体董事发出了会议通知。会议由董事长郑海涛先生主持，应出席董事 7 名，实际 出席会议并表决的董事 7 名，其中出席现场会议的董事 2 名，以通讯方式出席的 董事 5 名。会议的召集和召开符合法律、行政法规、部门规章、规范性文件和《公 司章程》的规定。 本次会议审议并通过了如下议案： 1、审议通过了《关于公司 2023 年半年度报告及其摘要的议案》 表决结果为同意 7 票，弃权 0 票，反对 0 票。 《数码视讯 2023 年半年度报告》全文及其摘要详见 ...

关于计提资产减值准备及核销资产的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 一、本次计提资产减值准备及核销资产情况概述 证券代码：300079 证券简称：数码视讯 公告编号：2023-042 北京数码视讯科技股份有限公司 1、本次计提资产减值准备及核销资产的原因 北京数码视讯科技股份有限公司（以下简称"本公司"或"公司"）根据《深圳 证券交易所上市公司自律监管指引第 2 号—创业板上市公司规范运作》《深圳证 券交易所创业板上市公司自律监管指南第 1 号—业务办理第一章信息披露：第二 节定期报告披露相关事宜》《企业会计准则》和公司相关会计政策的规定，基于 谨慎性原则，为真实准确地反映公司的财务、资产和经营状况，对合并报表范围 内截至 2023 年 6 月 30 日的各类应收账款、应收票据、存货、预付款项、其他应 收款、长期股权投资、固定资产、无形资产等资产进行了全面清查。对各项资产 减值的可能性进行了充分的评估和分析，判断存在可能发生减值的迹象，确定了 需计提的资产减值准备。同时，按照《企业会计准则》及公司相关会计政策等规 定，为了客观、公允地反映公司 ...

证券简称：数码视讯 证券代码：300079 北京数码视讯科技股份有限公司 投资者关系活动记录表 编号：20230426 | ☐特定对象调研 投资者关系活动类别 | ☐分析师会议 | | --- | --- | | | ☐媒体采访 业绩说明会 | | | ☐新闻发布会 ☐路演活动 | | | ☐现场参观 | | | ☐其他（请文字说明其他活动内容） | | 形式 | ☐现场 网上 ☐电话会议 | | 参与单位名称及人员 | 线上参与公司2022年度网上业绩说明会的投资者 | | 姓名 | | | 时间 | 2023年04月26日 15:00-17:00 | | 地点 | 价值在线（https://www.ir-online.com.cn/） | | 上市公司接待人员姓 | 董事长兼总经理 郑海涛 | | | 董事、副总经理兼财务总监 孙鹏程 | | 名 | 董事、副总经理兼董事会秘书 姚志坚 | | | 独立董事 顾奋玲 | | 投资者关系活动主要 | 1. 公司对行业发展趋势的考量是？是否有相关的行业战略 调整？ | | | 答: 您好，目前行业格局和发展趋势是超高清与众多领域加 | | | 速融合，打造 ...

Financial Performance - The company's revenue for Q1 2023 was ¥186,634,866.43, representing a 4.22% increase compared to ¥179,072,149.36 in the same period last year[4] - Net profit attributable to shareholders was ¥9,878,174.61, a significant increase of 202.16% from ¥3,269,133.48 year-on-year[4] - The net profit after deducting non-recurring gains and losses was ¥7,892,439.47, which is a decrease of 46.92% compared to ¥14,869,004.21 in the previous year[4] - Basic and diluted earnings per share were both ¥0.0069, reflecting a 200.00% increase from ¥0.0023 year-on-year[4] - The total operating revenue for the current period is CNY 186,634,866.43, an increase from CNY 179,072,149.36 in the previous period, representing a growth of approximately 3.5%[21] - The net profit for the current period is CNY 6,153,680.19, compared to CNY 5,338,202.86 in the previous period, reflecting a growth of approximately 15.3%[23] - The profit attributable to the parent company's shareholders is CNY 9,878,174.61, significantly higher than CNY 3,269,133.48 from the previous period, marking an increase of about 202.5%[23] Cash Flow - The net cash flow from operating activities was -¥26,848,791.46, a decline of 125.49% from ¥105,336,916.16 in the same period last year[4] - The cash inflow from operating activities totaled 299,915,889.97 CNY, down from 372,646,276.61 CNY in the previous period[25] - The cash outflow from operating activities increased to 326,764,681.43 CNY, compared to 267,309,360.45 CNY in the previous period[25] - The net cash flow from investing activities is -114,190,237.55 CNY, worsening from -28,292,637.09 CNY in the previous period[26] - The cash inflow from investing activities was 24,719,162.88 CNY, down from 30,811,961.98 CNY in the previous period[26] - The cash outflow from investing activities rose to 138,909,400.43 CNY, compared to 59,104,599.07 CNY in the previous period[26] - The net cash and cash equivalents decreased by 151,636,577.02 CNY, contrasting with an increase of 85,001,467.26 CNY in the previous period[26] - The ending balance of cash and cash equivalents is 2,013,692,749.07 CNY, down from 2,061,955,902.30 CNY in the previous period[26] Assets and Liabilities - Total assets at the end of the reporting period were ¥4,727,157,682.85, a decrease of 1.88% from ¥4,817,912,518.93 at the end of the previous year[4] - The total liabilities decreased to CNY 482,079,475.98 from CNY 567,139,512.91, representing a reduction of about 15%[19] - The company's total assets decreased to CNY 4,727,157,682.85 from CNY 4,817,912,518.93 at the beginning of the year, a decline of approximately 1.9%[20] - The company's cash and cash equivalents at the end of the reporting period amount to ¥2,038,048,751.09, down from ¥2,238,882,673.70 at the beginning of the year[17] Shareholder Information - The total number of common shareholders at the end of the reporting period is 99,501[11] - The largest shareholder, Zheng Haitao, holds 14.02% of the shares, totaling 200,278,518 shares[11] - The company has a total of 156,031,288 restricted shares held by Zheng Haitao, which are subject to a 25% annual unlock schedule[15] - The total number of preferred shareholders is reported as zero[13] - The company has no preferred shareholders with voting rights[11] - The top ten shareholders hold a significant portion of the company's shares, with the largest shareholder alone holding over 14%[11] - The company has a total of 162,043,898 restricted shares, with 4,872,600 shares released during the reporting period[15] Expenses - The company's development expenses decreased by 52.50% to ¥18,331,039.02, primarily due to project completions[9] - The company's financial expenses decreased by 117.53% to -¥7,943,678.34, mainly due to increased interest income[9] - Other income increased by 88.36% to ¥6,699,064.24, attributed to higher tax refunds compared to the previous year[9] - The total operating costs for the current period are CNY 195,928,296.72, up from CNY 176,011,800.76, indicating an increase of about 11.3%[21] - Research and development expenses increased to CNY 31,756,709.61 from CNY 27,470,070.66, indicating a rise of about 15.5%[21] Comprehensive Income - The company's other comprehensive income after tax decreased to CNY -11,848,479.34 from CNY -5,285,620.02, reflecting a worsening of approximately 124.3%[23] - The total comprehensive income for the current period is -5,694,799.15 CNY, compared to 52,582.84 CNY in the previous period[24] - The total equity attributable to the parent company is CNY 4,182,178,345.98, slightly down from CNY 4,184,148,650.71 at the beginning of the year, a decrease of about 0.04%[20]

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 ...

Group 1: Company Overview - The company has achieved rapid growth in overall operating scale, with stable growth in existing business segments, while new business segments are expanding quickly [1] - The strategic layout after the company's transformation is beginning to show results [1] Group 2: Internet Financial Services - The "Fengfu" service focuses on the P2P sector, providing professional payment and fund custody services, with over 600 partners and rapid growth in fund flow [2] - The P2P market was over 1 trillion in the previous year, expected to reach 3-5 trillion this year, and potentially exceed 10 trillion next year [2] - The number of P2P companies increased from 1,600 last year to an estimated 2,500-3,000 this year, with a growth rate of over 300% in fund custody payment cooperation in the first half of the year [2] Group 3: Optical Network Business - The optical network business volume in the first half of 2015 surpassed the total for 2014, with a growth rate of 244% [3] - The gross margin for this business is around 40%, with expected fluctuations as the scale expands [3] Group 4: Film and Television Business - The company is optimistic about the cultural media market, with a focus on self-produced dramas and films, currently investing around 20% in each project [3] - Future plans include developing proprietary IP through its subsidiary, Perfect Starry Sky [3] Group 5: Strategic Expansion Plans - The company plans to expand horizontally and vertically based on existing products and services, with potential for external mergers and acquisitions when suitable projects arise [4]

编号： 20150522 证券简称：数码视讯 证券代码： 300079 北京数码视讯科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-----------------------|--------------------|-----------------------------------------------------------------| | | 特定对象调研 | | | 投资者关系 | | □分析师会议 □现场参观 | | 活动类别 | □ | 媒体采访 □中报业绩说明会 | | | | □新闻发布会 □路演活动 | | 参与单位名称及 | 安信证券（汤旸玚） | | | 人员姓名 | 晨燕资管（詹凌燕） | | | 时间 | 2015-05-22 | | | 地点 | 北京市海淀区开拓路 | 15 号数码视讯大厦 2003 会议室 | | | | | | 上市公司接待 人员姓名 | | 公司副总裁兼董事会秘书王万春 | | 投资者关系活动 | 主要问答： | | | 主要内容介绍 | | 1、互联网金融业务（丰付金融平台）的发展情况 | | | | 答：互联 ...