证券代码：300079 证券简称：数码视讯 公告编号：2025-监 002 北京数码视讯科技股份有限公司 第六届监事会第十四次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 1、审议通过了《关于公司 2025 年半年度报告及其摘要的议案》 经审核，监事会认为董事会编制和审核《公司 2025 年半年度报告》的程序 符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反映了 上市公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 表决结果为同意 3 票，弃权 0 票，反对 0 票。 《数码视讯 2025 年半年度报告》全文及摘要详见创业板指定信息披露网站 巨潮资讯网（http://www.cninfo.com.cn/）。 特此公告。 证券代码：300079 证券简称：数码视讯 公告编号：2025-监 002 北京数码视讯科技股份有限公司(以下称"公司"或"数码视讯")第六届监事会 第十四次会议于 2025 年 8 月 21 日上午 11:00 在公司 2003 会议室以现场会议结 合通讯会议的方式召开，公司于 2025 年 8 ...

证券代码：300079 证券简称：数码视讯 公告编号：2025-025 北京数码视讯科技股份有限公司 董事会 北京数码视讯科技股份有限公司 第六届董事会第二十一次会议决议公告 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 董事会第二十一次会议于 2025 年 8 月 21 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 2025 年 8 月 11 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。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 2025 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 2025 年半年度报告》全文及其摘要详见创业板指定信息披露网 站巨潮资讯网（http://www.cninfo.com.cn/）。 特 ...

Financial Performance - The company's operating revenue for the first half of 2025 was approximately ¥264.85 million, representing a 24.66% increase compared to ¥212.45 million in the same period last year[20]. - The net profit attributable to shareholders reached approximately ¥16.70 million, a significant increase of 2,747.64% from ¥586,461.89 in the previous year[20]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was approximately ¥7.06 million, up 42.48% from ¥4.95 million year-on-year[20]. - The basic earnings per share increased to ¥0.0117, reflecting a 2,825.00% rise compared to ¥0.0004 in the same period last year[20]. - The total assets at the end of the reporting period were approximately ¥4.63 billion, a slight increase of 0.20% from ¥4.62 billion at the end of the previous year[20]. - The net assets attributable to shareholders decreased by 0.27% to approximately ¥4.22 billion from ¥4.23 billion at the end of the previous year[20]. - The net cash flow from operating activities improved to approximately -¥20.89 million, a 32.66% improvement from -¥31.02 million in the same period last year[20]. - The company's revenue for the reporting period was ¥264,845,645.84, representing a year-on-year increase of 24.66% compared to ¥212,446,167.11 in the previous year[65]. - The cost of sales increased by 57.26% to ¥114,242,335.89, primarily due to concentrated shipments to core customer Unicom, leading to a rise in low-margin information service terminal product revenue[65]. - Research and development expenses decreased by 28.18% to ¥45,344,376.24 from ¥63,134,372.99 in the previous year[65]. - The company reported a significant increase of 308.38% in net cash flow from financing activities, amounting to ¥40,332,145.09, due to bank acceptance bill discounts received by subsidiaries[65]. - The company's cash and cash equivalents decreased by 37.92% to -¥66,831,418.72, reflecting improved cash flow from operating and financing activities[65]. Strategic Focus and Innovations - The company focuses on innovative R&D in video, security, AI, and communication services, providing solutions to over 120 countries and regions[27]. - The company has developed advanced 4K/8K video processing technologies and integrated them with 5G, AI, and big data to enhance the ultra-high-definition industry ecosystem[29]. - The company aims to support the national emergency broadcasting system, optimizing its end-to-end solutions for efficient message dissemination[30]. - The company has achieved a total of 3 billion ultra-high-definition terminal devices, with over 80% market penetration[33]. - The company is actively involved in the development of industry standards and has received multiple awards for its 8K AVS3 encoding technology[32]. - The company’s ultra-high-definition programs account for over 40% of content on major streaming platforms like iQIYI and Tencent[33]. - The company is positioned to benefit from the national policies promoting ultra-high-definition content production and broadcasting[30]. - The company has established a competitive advantage through its proprietary algorithm library and participation in key industry reports and standards[32]. - The company launched an AI Agent system for the broadcasting industry, enhancing operational capabilities with localized deployment and intelligent judgment[34]. - The company showcased an AI + emergency broadcasting solution at the Huawei China Partner Conference 2025, optimizing platform response and stability[35]. - The company has implemented cost control measures and benefited from national policies promoting terminal upgrades, contributing to its performance growth[40]. - The company has launched an AI-based audio and video authentication system, capable of identifying AI-generated or tampered content, enhancing communication security and content review[46]. Market Position and Growth - The company has established deep collaborations with major telecom operators, leveraging over 20 years of technical expertise in product development and sales[38]. - The company aims to increase the total scale of ultra-high-definition terminals to 300 million by 2025, with over 80% market penetration[39]. - The company has served over 20 national-level clients and expanded its business to over 120 countries and regions, actively participating in international industry exhibitions to showcase its innovations[55]. - The company has been recognized for its standard-setting capabilities in the ultra-high-definition video field, contributing to the establishment of multiple industry standards and receiving numerous accolades[57]. - The company has a strong market position in the video security technology sector, being one of the few providers of comprehensive digital content encryption and watermarking technologies in China[46]. - The company has a robust internal management strategy focusing on risk control and sustainable development, with a performance evaluation system that includes a 360-degree assessment mechanism[56]. - The company has actively engaged in the development of 5G+4K/8K+AI integration, with numerous successful case studies in the market, enhancing its competitive edge[58]. Risk Management and Compliance - The company emphasizes the importance of risk awareness regarding forward-looking statements and future development plans[3]. - The company faces risks from policy changes and industry cycles that could lead to declining gross margins and unstable performance, and plans to diversify its business to mitigate these risks[92]. - The company has established a market value management system and valuation enhancement plan to improve operational efficiency and profitability through various strategies including mergers and acquisitions and employee stock ownership plans[98]. - The company has optimized internal management processes and strengthened risk control mechanisms to ensure compliance and stable development[102]. - The company has committed to avoiding any business or investment that may compete with its operations, ensuring compliance with the non-competition agreement established by the actual controller and his spouse[112]. - There were no instances of non-operating fund occupation by controlling shareholders or related parties during the reporting period[113]. - The company did not engage in any significant litigation or arbitration matters during the reporting period[117]. - There were no major related party transactions or significant contracts that required disclosure during the reporting period[118][130]. Shareholder Information and Corporate Governance - The total number of shares decreased by 1,490,400 due to the repurchase and cancellation of restricted stock that did not meet performance conditions, resulting in a total share count of 1,426,028,062[135]. - The repurchase price for the restricted stock was set at 3.37 CNY per share, with the total repurchase amount funded by the company's own resources[137]. - The total number of shareholders at the end of the reporting period is 85,548[140]. - The largest shareholder, Zheng Haitao, holds 12.43% of the total shares, amounting to 177,208,518 shares, with a decrease of 14,270,000 shares during the reporting period[141]. - The second-largest shareholder, Ma Zhifei, holds 1.31% of the total shares, which is 18,643,000 shares[141]. - The total number of shares held by the top ten unrestricted shareholders includes Zheng Haitao with 33,599,630 shares and Ma Zhifei with 18,643,000 shares[142]. - The company has a stock incentive plan that includes 1,490,400 restricted shares for 27 key personnel, which are set to unlock at a rate of 25% per year[139]. - The company has not conducted any repurchase transactions among the top ten shareholders during the reporting period[142]. - There are no shareholders with special voting rights among the top ten shareholders[140]. - The company has not disclosed any related party transactions among the top ten shareholders[142]. Financial Reporting and Compliance - The financial report was approved by the company's sixth board of directors on August 21, 2025[185]. - The company has evaluated its ability to continue as a going concern for the next 12 months and found no significant doubts regarding its sustainability[187]. - The financial statements are prepared in accordance with the accounting standards issued by the Ministry of Finance, reflecting the company's financial position, operating results, and cash flows accurately[188]. - The company has specific accounting policies for bad debt provisions, depreciation of fixed assets, and revenue recognition, among others[190]. - The accounting period is defined as one fiscal year from January 1 to December 31[191]. - The company uses Renminbi as its functional currency for accounting purposes[193]. - Important contracts are defined as those where the amount exceeds 50% of the most recent audited revenue and is over 100 million yuan[194]. - The company has established criteria for significant investment activities, with cash flows exceeding 5% of total assets considered important[194].

Group 1 - The company reported a revenue of 265 million yuan for the first half of 2025, representing a year-on-year increase of 24.66% [1] - The net profit for the same period was 16.7 million yuan, showing a significant year-on-year growth of 2,747.64% [1] - The company announced that it will not distribute cash dividends, issue bonus shares, or increase share capital from reserves [1]

Group 1 - The "Measures for Identifying AI-Generated Synthetic Content" will be implemented starting September 1, 2025, requiring companies to clearly distinguish AI-generated content from real content through explicit and implicit labeling [1] - The policy is expected to drive advancements in digital watermarking technology, creating market opportunities in compliant service scenarios [1] - Companies are likely to increase R&D investments in digital watermarking technology to capture the emerging implicit labeling market driven by compliance needs [1] Group 2 - Digital watermarking technology allows for the embedding of digital information into content without affecting its visual quality, ensuring that watermark information remains intact even after editing or sharing [2] - The digital watermarking market is projected to exceed 6.5 billion RMB by 2025, with a compound annual growth rate (CAGR) of over 20% [2] - The first national standard for digital watermarking (GB/T 45909-2025) will be implemented in January 2025, providing authoritative support for AI-generated content identification applications [3] Group 3 - Several companies are actively involved in digital watermarking technology, including Hanbang High-Tech, which has developed a comprehensive application system for video, audio, and image watermarking [6] - Other notable companies include Han Yi Co., which has been researching digital watermarking since 2020, and Shanghai Steel Union, which is building a blockchain platform integrated with digital watermarking technology [6] - Key players in the AI generation field include Guotou Intelligent, Hikvision, and Dahua Technology, focusing on AI-based content verification and identification solutions [6]

Core Viewpoint - The company is actively leveraging blockchain technology and digital currency applications to enhance its business model and expand into new markets, particularly in digital rights management and internet finance [2][3]. Group 1: Company Overview - Beijing Digital Vision Technology Co., Ltd. was established on March 14, 2000, and listed on April 30, 2010. The company specializes in the research, development, production, sales, and technical services of digital television hardware and software products [7]. - The main revenue composition includes video technology products and services (42.24%), information service terminals (21.24%), and other segments [7]. Group 2: Financial Performance - For the first quarter of 2025, the company achieved operating revenue of 131 million yuan, representing a year-on-year growth of 29.71%, and a net profit attributable to shareholders of 7.76 million yuan, up 12.44% year-on-year [8]. Group 3: Business Initiatives - The subsidiary Kuai Shiting is focused on utilizing blockchain technology to empower the industry, particularly in the metaverse, by issuing digital collectibles that provide new rights and copyright verification methods [2]. - The company has initiated research on blockchain-based digital copyright management technology, which enhances the control authors have over their copyrights compared to traditional methods [2]. - The company is also developing digital currency application products and is actively pursuing market collaborations to support the proliferation of digital currency payment scenarios [3]. Group 4: Market Position and Trends - The company has a strong presence in traditional DVB network security, with its CAS/DCAS systems having the most provincial network operator cases and the highest national secret certification level [3]. - Internet finance is a key focus area for the company, with rapid growth in P2P cooperation business, currently collaborating with nearly 400 partners and achieving a monthly fund flow of 1.5 billion yuan [3].

Core Insights - AI agent technology is rapidly being implemented across various industries, with major tech companies like Microsoft and Google leading the charge globally, while domestic advancements in computing power are driving vertical applications in AI [1] - The National Radio and Television Administration has designated 2025 as the "Year of Ultra-High Definition Development," providing strong momentum for the broadcasting industry's intelligent transformation [1] - Digital Video Technology Co., Ltd. (stock code: 300079) has developed an AI Agent to enhance content production efficiency and optimize operational costs in the broadcasting sector [1] Group 1 - The AI Agent from Digital Video Technology can be widely applied in the operations of television stations, network companies, and equipment rooms, featuring a localized broadcasting vertical model that offers comprehensive collection, intelligent judgment, and on-demand troubleshooting capabilities [2] - The system establishes a "perception-decision-execution" intelligent framework, showcasing unique advantages in autonomous task execution and reliable safety design [2] - In operational scenarios, the AI Agent can analyze equipment operation logs, monitor footage, and identify anomalies to accurately locate the root cause of faults [2] Group 2 - The application of the AI Agent in the broadcasting industry positively impacts the reconstruction of the industry value chain, characterized by intelligence, autonomy, and unmanned operations [5] - The system can perform situational awareness, root cause identification, alarm tracing, and responsibility analysis, ultimately enhancing operational efficiency by transitioning from "human-led" to "human-machine collaboration" [5][7] - The AI Agent has been showcased at industry exhibitions such as CCBN and BIRTV, garnering significant interest from attendees [7] Group 3 - As technologies like ultra-high definition, artificial intelligence, and cloud computing converge, the broadcasting industry is accelerating its transition to full-process intelligence [8] - Digital Video Technology plans to increase its research investment in AI and expand the application of related technologies across multiple industries and fields [8] - The dual drivers of policy benefits and technological trends are expected to propel the rapid development of artificial intelligence, becoming a key force in empowering and leading the intelligent transformation of the industry [8]

Core Viewpoint - The company, Digital Vision, is actively expanding its business in digital currency, cross-border payment, and blockchain technology, aiming to leverage these innovations for growth in various sectors including digital art and internet finance [2][3][7]. Group 1: Business Development - The subsidiary, Kuaishiting, is utilizing blockchain technology to enhance industry applications, particularly in the metaverse, by issuing digital collectibles that provide new rights and copyright verification for digital content [2]. - The company is developing digital currency application products and is pursuing market collaborations to support the adoption of digital currency payment scenarios [2]. - As of June 26, 2025, the payment subsidiary has obtained qualifications for cross-border RMB payment operations and holds various payment licenses, creating a diverse product system for multiple industry markets [2]. Group 2: Financial Performance - For the first quarter of 2025, Digital Vision reported revenue of 131 million, representing a year-on-year growth of 29.71%, and a net profit attributable to shareholders of 7.76 million, up 12.44% year-on-year [8]. - The company has distributed a total of 370 million in dividends since its A-share listing, with 42.83 million distributed over the past three years [9]. Group 3: Market Position and Trends - The company operates in the IT services sector, focusing on digital watermarking, cross-border payments, NFC concepts, digital currency, and data rights [8]. - The average trading cost of the stock is 5.72, with recent trading activity indicating a lack of strong accumulation, suggesting a potential trading range between resistance at 5.98 and support at 5.92 [6].

金融界消息 截至2025年7月25日收盘，数码视讯（300079）报收于5.9元，上涨0.85%，换手率3.62%， 成交量46.40万手，成交金额2.73亿元。 资金流向方面，今日主力资金净流入1059.05万元，占比成交额3.88%。其中，超大单净流出257.56万 元、占成交额0.94%，大单净流入1316.61万元、占成交额4.83%，中单净流出流入258.26万元、占成交 额0.95%，小单净流出1317.31万元、占成交额4.83%。 数码视讯最新一期业绩显示，截至2025一季报，公司营业总收入1.31亿元、同比增长29.71%，归属净利 润775.86万元，同比增长12.44%，扣非净利润634.30万元，同比减少26.51%，流动比率9.104、速动比率 8.392、资产负债率7.12%。 天眼查商业履历信息显示，北京数码视讯科技股份有限公司，成立于2000年，位于北京市，是一家以从 事计算机、通信和其他电子设备制造业为主的企业。企业注册资本142751.8462万人民币，实缴资本 142751.8462万人民币。公司法定代表人为王万春。 通过天眼查大数据分析，北京数码视讯科技股份有限公司共对 ...

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。 特别提示： 证券代码：300079 证券简称：数码视讯 公告编号：2025-024 北京数码视讯科技股份有限公司 2024 年年度权益分派实施公告 一、股东大会审议通过权益分派方案情况 1、公司于 2025 年 5 月 9 日召开的 2024 年年度股东大会审议通过了《关于 公司 2024 年度利润分配方案的议案》，公司 2024 年年度权益分派方案为：以总 股本 1,427,518,462 股为基数，向全体股东每 10 股派发现金红利 0.10 元（含税）， 派发现金共计 14,275,184.62 元，不送红股，不以公积金转增股本。本次利润分配 方案实施时，如享有利润分配权的股份总额发生变动，则以实施分配方案股权登 记日时享有利润分配权的股本总额为基数，按照现金分红金额 14,275,184.62 元 不变的原则对每股分红金额进行调整。 2、自分配方案披露至本次分红派息实施期间公司享有利润分配权的股本总 额发生变化，公司已于 2025 年 6 月 3 日完成了对部分限制性股票回购注销事项， 本次回购注销完成后 ...