证券代码：300079 证券简称：数码视讯 公告编号：2025-005 北京数码视讯科技股份有限公司 第六届董事会第十八次会议决议公告 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。 公司第六届独立董事向董事会递交了《独立董事 2024 年度述职报告》，并 将在 2024 年年度股东大会上述职。 《公司 2024 年度董事会工作报告》及《独立董事 2024 年度述职报告》详见 创业板指定信息披露网站巨潮资讯网（http://www.cninfo.com.cn/）。 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 第十八次会议于 2025 年 4 月 17 日上午 10:30 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 4 月 7 日以电话和电子邮件的方式向全 体董事发出了会议通知。会议由郑海涛先生主持，应出席董事 7 名，实际出席董 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 2024 年年 ...

数码视讯（300079）公告，2024年营业收入6.69亿元，同比下降5.14%。归属于上市公司股东的净利润 2439.86万元，同比增长31.14%。基本每股收益0.0171元/股，同比增长31.54%。公司拟向全体股东每10 股派发现金红利0.1元(含税)，送红股0股(含税)，以资本公积金向全体股东每10股转增0股。 ...

Group 1 - The NAB Show 2025, a significant event for the global broadcasting, media, and entertainment industry, will take place in Las Vegas from April 6 to 9, 2025, showcasing innovations and technological developments [1] - The company DigiVision will present solutions in Live & Sports, ProAV, and Contribution & Distribution at the NAB Show, highlighting its role in the advancement of electronic communication media [1][2] - DigiVision's Live & Sports area will focus on solutions for outdoor collection, front-end production, and in-house transmission, utilizing portable mobile backpacks, media gateways, and low-compression decoders to enable wireless transmission of low-compression program production [2] Group 2 - The ProAV section will feature products such as HDMI extenders and integrated matrices, demonstrating capabilities for source switching and multi-source video wall applications [2] - The Contribution & Distribution area will showcase solutions for coaxial, satellite, and network operators, including encoding, public network transmission, and DTV front-end distribution [2] - Since its global strategy deployment in 2005, DigiVision has expanded its products and systems to over 120 countries, including the US, Japan, Germany, France, and Canada, enhancing international collaboration and promoting the development of the global ultra-high-definition video industry [6]

证券代码：300079 证券简称：数码视讯 公告编号：2025-004 北京数码视讯科技股份有限公司 第六届董事会第十七次会议决议公告 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")第六届董事会第十七次会议 于 2025 年 3 月 10 日上午 9:30 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 3 月 5 日以电话和电子邮件的方式向全体董事发出了会 议通知。会议由郑海涛先生主持，应出席董事 7 名，实际出席董事 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《关于使用自有资金投资设立境外全资子公司的议案》 表决结果为同意 7 票，弃权 0 票，反对 0 票。 特此公告。 北京数码视讯科技股份有限公司 董事会 2025 年 3 月 10 日 为更好完成公司海外并购、重组、战略投资，扩大公司业务和规模，公司拟 使用自有资金 990 万日元（折合人民币约 48 万元）在日本大阪地区投资设 ...

Group 1: AI and Technology Integration - The company has actively developed AI technologies, particularly in video content production, exploring generative technologies and intelligent auditing to enhance media asset management [2][3] - AI video enhancement utilizes deep learning to restore and upscale low-resolution videos, improving overall image quality [2][3] - The integration of DeepSeek-R1 model aims to enhance intelligent analysis capabilities, improving media asset management efficiency [3] Group 2: Emergency Broadcasting and Safety - The company is deeply involved in establishing national emergency broadcasting standards and has received certifications for emergency broadcasting services [4] - It has developed comprehensive emergency broadcasting solutions, including satellite communication and rapid transmission channels [4][6] - The company aims to connect emergency broadcasting systems across various government levels to ensure timely information dissemination [4] Group 3: Ultra HD Broadcasting - Currently, there are 9 ultra HD channels in operation, with plans to launch 13 more by the end of 2025, bringing the total to over 20 [5] - The company participates in the construction of 4K and 8K channels, contributing to national standards and technological advancements in ultra HD broadcasting [5][6] Group 4: Data Security Solutions - The company offers comprehensive data security services, including copyright protection, encryption, and digital watermarking [7][8] - It has developed a digital security architecture that supports various data protection needs across different sectors [8][9] Group 5: Cloud Computing and Global Expansion - The company provides cloud-based video production systems, facilitating services for various video platforms [9] - It has expanded its operations to over 120 countries, collaborating with international telecom and broadcasting companies to enhance global market presence [10]

关于公司控股股东及实际控制人计划减持股份的预披露公告 公司控股股东及实际控制人郑海涛先生保证向本公司提供的信息内容真实、 准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 证券代码：300079 证券简称：数码视讯 公告编号：2025-003 北京数码视讯科技股份有限公司 持有本公司股份191,478,518股（占本公司总股本比例13.4134%）的公司控 股股东及实际控制人郑海涛先生，计划于本减持计划公告之日起十五个交易日 之后的三个月内（2025年3月20日至2025年6月19日），以集中竞价或大宗交易的 方式减持本公司股份合计不超过1427万股（占公司总股本比例的1%）。 北京数码视讯科技股份有限公司（以下称"公司"）近日收到控股股东及实 际控制人郑海涛先生出具的《计划买卖本公司股票告知函》，现将具体情况公告 如下： 一、股东的基本情况 1、股东名称：郑海涛 2、截至本公告披露日，拟减持股份人员的持股情况如下： | 姓名 | 职务 | 持股总数(股) | 占公司总股本的 | 其中持有的无限售 | | --- | --- | ...

第六届董事会第十六次会议决议公告 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。 证券代码：300079 证券简称：数码视讯 公告编号：2025-001 北京数码视讯科技股份有限公司 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 第十六次会议于 2025 年 1 月 3 日上午 9:30 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 2024 年 12 月 30 日以电话和电子邮件的方式向全 体董事发出了会议通知。会议由郑海涛先生主持，应出席董事 7 名，实际出席董 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《关于全资子公司参与认购私募基金份额的议案》 董事会同意全资子公司数码视讯美国控股公司作为有限合伙人以自有资金 出资 300 万美元参与认购 Red Tree Venture Fund II, L.P.基金份额。 特此公告。 表决结果为同意 7 票，弃权 0 票，反对 0 票。 北京数码视讯科技股份有限公司 为 ...

Group 1: Company Overview - The company is Beijing Digital Vision Technology Co., Ltd. with stock code 300079 [5] - The company focuses on high-resolution video output and has developed a comprehensive copyright protection system [4] Group 2: Industry Developments - As of September 2023, there are 9 ultra-high-definition channels in operation, with plans to launch 13 more by the end of 2025, totaling over 20 channels [5] - By 2026, an additional 11 ultra-high-definition channels are expected to be added, making ultra-high-definition the primary mode of broadcasting and streaming [5] Group 3: Technological Innovations - The company has participated in the construction of the world's first 5G ultra-high-definition mobile broadcasting studio on a high-speed train traveling at 350 km/h [6] - The company offers a full range of data protection services, including digital watermarking and copyright monitoring, significantly reducing copyright risks in media distribution [6] Group 4: Emergency Broadcasting Capabilities - The company has been actively involved in establishing national emergency broadcasting standards and has received the first emergency broadcasting service certification from the National Radio and Television Administration [10] - It has developed innovative emergency broadcasting solutions, including rapid transmission channels and satellite communication systems, with numerous successful case studies [10] Group 5: AI and Content Protection - The company has invested in AI technology for video content production, focusing on generative AI techniques and intelligent auditing [11] - It has developed proprietary algorithms for video enhancement, capable of real-time restoration and upscaling of low-resolution video content [11]

证券代码：300079 证券简称：数码视讯 公告编号：2024-032 北京数码视讯科技股份有限公司 关于获得 2024 北京企业百强荣誉称号的公告 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、基本情况 根据北京企业联合会、北京市企业家协会发布的 2024 北京企业百强名单， 北京数码视讯科技股份有限公司（以下简称"公司"）获得"2024 北京专精特新 企业百强"、"2024 北京高精尖企业百强"、"2024 北京数字经济企业百强" 荣誉称号。 特此公告。 北京数码视讯科技股份有限公司 董事会 2024 年 12 月 25 日 二、对上市公司的影响 为全面贯彻落实习近平新时代中国特色社会主义思想和党的二十大精神，北 京企业联合会、北京市企业家协会等致力于推动北京企业实现规模与实力的双重 提升，优化做强，进而促进首都经济的高质量发展。作为北京的经济支柱，以北 京百强企业为代表的大型企业群体，积极践行新发展理念，面对风险挑战，展现 出强大的应对能力和发展韧性。在发展中稳中求进，综合实力持续提升，创新能 力显著增强，质量效益更是达到了历史新高。不仅为稳定首都 ...

Group 1: AI and Video Technology - The company has actively developed AI technology, particularly in video content production, exploring AIGC generative technology and implementing intelligent review technology and multimodal intelligent search for media asset management [1] - AI video enhancement technology is based on deep learning, allowing real-time upscaling, restoration, and repair of low-resolution video streams [1] - In the security domain, the company provides comprehensive digital security services, including content copyright identification, encryption protection, digital watermarking, copyright monitoring, and electronic evidence collection [1] Group 2: Collaboration with Huawei - The company maintains a long-term and stable partnership with Huawei in various fields, including ultra-high-definition and emergency broadcasting [3] - A joint solution for "5G+8K" multi-camera frame synchronization has been released, enabling the transmission of 8K ultra-high-definition video applications [3] - The emergency broadcasting system developed in collaboration with Huawei has significantly improved response times and reduced abnormal heartbeat rates [3] Group 3: Market Position in Emergency Broadcasting - The company is deeply involved in establishing national emergency broadcasting standards and has contributed to important guiding documents [4] - It is the first company in China to receive the CEB service certification from the National Radio and Television Administration [4] - The company has a wealth of market cases and offers integrated emergency broadcasting solutions across various domains, including air, space, land, and sea [4] Group 4: Ultra-High-Definition Video Development - As of now, there are 9 ultra-high-definition channels in operation, with plans to launch 13 more by the end of 2025, bringing the total to over 20 channels [4] - The company participates in the construction of 4K and 8K channels and has developed its own algorithm library for encoding technology [4] - The company has received multiple industry awards for its products and systems in the 5G and ultra-high-definition video integration field [4] Group 5: Data Security Technologies - The company offers a full range of services for content copyright identification, encryption protection, digital watermarking, and electronic evidence collection [5] - It has developed a high-performance watermark processing engine that supports real-time embedding of digital watermarks in various content forms [5] - The company possesses proprietary technology for secure data architecture and information processing platforms, contributing to the development of data security in various sectors [5] Group 6: International Market Expansion - The company has extended its business globally, entering over 120 countries and regions, including North America, Europe, and Africa [5] - It collaborates with major overseas operators in telecommunications, internet, and broadcasting sectors [5] - The company aims to strengthen its presence in the global ultra-high-definition video industry and enhance international cooperation [5]