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 2026 年第一次临时股东会的法律意见书 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"）委托，根据《中华人民共和国证券法》、《中华人 民共和国公司法》、《上市公司股东会规则》（以下简称"《股东会规则》"）等中华 人民共和国境内（以下简称中国境内，为本法律意见书之目的，不包括中国香港 特别行政区、中国澳门特别行政区和中国台湾地区）现行有效的法律、行政法规、 规章、规范性文件和现行有效的《北京数码视讯科技股份有限公司章程》（以下 简称"《公司章程》"）有关规定，指派律师出席了公司于 2026 年 1 月 8 日召开的 公司 2026 年第一次临时股东会（以下简称"本次股东会"），并就本次股东会相 关事项出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限于： 1、经公司 2025 年第一次临时股东大会审议通过的《公司章程》； 2、公司 2025 年 12 月 23 日刊登于巨潮资讯网等指定信息披露媒体的《北京 数码视讯科技股份有限公司第六届董 ...

证券代码：300079 证券简称：数码视讯 公告编号：2026-003 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 第七届董事会第一次会议决议公告 北京数码视讯科技股份有限公司(以下称"公司"或"数码视讯") 第七届董事 会第一次会议于 2026 年 1 月 8 日下午 16:30 在公司 2003 会议室以现场结合通讯 方式召开。经公司 2026 年第一次临时股东会选举产生第七届董事会成员后，经 全体董事一致同意豁免本次会议的提前通知时限，会议通知以电话、口头等方式 向公司全体董事传达。本次董事会应出席董事 7 名，实际出席董事 7 名。经全体 董事共同推举，本次会议由董事郑海涛先生主持。本次会议的召集、召开符合有 关法律、法规和《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《关于选举公司第七届董事会董事长的议案》 根据《公司法》《证券法》《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第2号--创业板上市公司规范运作》等法律法 规和《公司章程》的有关规定，公司董事会设董事长一 ...

Core Viewpoint - The company, Digital Video Technology Co., Ltd., is focusing on leveraging blockchain technology and cloud computing to enhance its business operations and expand into new markets, particularly in digital content rights management and internet finance. Group 1: Business Operations and Innovations - The subsidiary, Kuai Shiting, is utilizing blockchain technology to empower the industry and expand applications in the metaverse, issuing digital collectibles to provide new rights and copyright proofs for digital content in various fields such as culture, art, and retail [2] - The company has made significant advancements in copyright protection by integrating new technologies, including blockchain for digital rights management, which offers advantages over traditional methods such as timely rights confirmation and clear ownership [3] - The company has developed a cloud video platform that integrates AI technologies for various media applications, enabling comprehensive access and management of resources across different media types [2] Group 2: Financial Performance - For the period from January to September 2025, the company achieved a revenue of 465 million yuan, representing a year-on-year growth of 24.58%, and a net profit attributable to shareholders of 24.62 million yuan, up 10.34% year-on-year [8] - The company has distributed a total of 370 million yuan in dividends since its A-share listing, with cumulative distributions of 42.83 million yuan over the past three years [9] Group 3: Market Position and Shareholder Information - As of September 30, 2025, the company had 81,400 shareholders, an increase of 1.71% from the previous period, with an average of 15,748 shares held per shareholder, a decrease of 1.68% [8] - The top three circulating shareholders include Hong Kong Central Clearing Limited and two ETFs, with notable changes in their holdings compared to the previous period [9]

格隆汇1月5日丨数码视讯(300079.SZ)公布，截至2025年12月31日，公司通过回购专用证券账户以集中 竞价交易方式回购公司股份数量598.4万股，占公司总股本的0.42%，回购最高成交价为5.41元/股，最低 成交价为5.13元/股，成交总金额为3155.887万元（不含交易费用）。本次回购符合法律法规的相关规 定，符合公司既定的回购股份方案。 ...

证券代码：300079 证券简称：数码视讯 公告编号：2026-001 北京数码视讯科技股份有限公司 关于回购公司股份进展的公告 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。 北京数码视讯科技股份有限公司（以下称"公司"）于 2025 年 12 月 15 日召 开第六届董事会第二十四次会议，审议通过了《关于回购公司股份方案的议案》， 同意公司使用自有和自筹资金以集中竞价交易的方式回购部分公司股份，用于股 权激励计划或员工持股计划。本次回购的资金总额不低于人民币 8,000 万元（含） 且不超过人民币 12,000 万元（含），回购价格不超过人民币 8.4 元/股（含）。本 次回购股份的实施期限自董事会审议通过本回购股份方案之日起不超过 6 个月。 具体内容详见公司于 2025 年 12 月 16 日披露于巨潮资讯网（www.cninfo.com.cn） 的《数码视讯关于回购公司股份方案的公告》（2025-038）和 2025 年 12 月 17 日 披露的《数码视讯回购股份报告书》（2025-039）。 根据《深圳证券交易所上市公司自律监管指引第 9 号—— ...

Core Viewpoint - The company, Digital Vision Technology Co., Ltd., is actively exploring advanced technologies in digital copyright management, cloud computing, and blockchain applications, indicating a strategic focus on innovation and market expansion. Group 1: Company Overview - Digital Vision Technology Co., Ltd. was established on March 14, 2000, and is located in Haidian District, Beijing. The company was listed on April 30, 2010, and its main business includes the research, production, and technical services of digital television hardware and software products [7]. - The company's revenue composition includes video technology products and services (34.01%), information service terminals (21.46%), and other segments such as public safety products (8.25%) and financial technology products (6.70%) [8]. Group 2: Financial Performance - For the period from January to September 2025, the company achieved a revenue of 465 million yuan, representing a year-on-year growth of 24.58%. The net profit attributable to the parent company was 24.62 million yuan, with a year-on-year increase of 10.34% [8]. - The company has distributed a total of 370 million yuan in dividends since its A-share listing, with cumulative distributions of 42.83 million yuan over the past three years [9]. Group 3: Technological Innovations - In its 2018 annual report, the company highlighted its exploration of combining copyright protection with new technologies, including blockchain for digital copyright management, which offers advantages over traditional methods such as timely rights confirmation and clear ownership [2]. - The company’s subsidiary, Kuai Shiting, is leveraging blockchain technology to expand its applications in the metaverse, focusing on digital collectibles and new models for digital content sales and marketing [3]. Group 4: Market Position and Trends - The company has a strong presence in traditional DVB network security, with its CAS/DCAS systems holding the most provincial network operator cases and the highest national secret certification level [3]. - The company’s internet financial services include third-party payment solutions, and it has obtained relevant payment licenses, although these services currently do not significantly impact the company's overall performance [5].

Group 1 - Digital Video Technology Co., Ltd. (数码视讯) experienced a stock price increase of 1.13%, reaching 5.36 CNY per share, with a trading volume of 42.28 million CNY and a turnover rate of 0.62%, resulting in a total market capitalization of 7.644 billion CNY [1] - The company, established on March 14, 2000, and listed on April 30, 2010, specializes in the research, development, production, sales, and technical services of digital television hardware and software products [1] - The revenue composition of the company includes: video technology products and services (34.01%), information service terminals (21.46%), others (17.93%), public safety products (8.25%), network transmission systems (7.34%), financial technology products (6.70%), and software technology services (4.30%) [1] Group 2 - The fund "Agricultural Bank of China Huiri Fund" holds a significant position in Digital Video Technology Co., Ltd., with the "Agricultural Bank of China CSI 1000 Index Enhanced A" fund (017323) owning 31,700 shares, representing 0.52% of the fund's net value, ranking as the tenth largest holding [2] - The fund was established on July 18, 2023, with a current scale of 15.6292 million CNY, achieving a year-to-date return of 24.17%, ranking 2318 out of 4195 in its category, and a one-year return of 20.34%, ranking 2539 out of 4179 [2] Group 3 - The fund manager of "Agricultural Bank of China CSI 1000 Index Enhanced A" is Song Yong'an, who has a total tenure of 13 years and 153 days, managing assets totaling 1.776 billion CNY [3] - During his tenure, the best fund return achieved was 145.54%, while the worst return was -22.17% [3]

证券代码：300079 证券简称：数码视讯 公告编号：2025-050 北京数码视讯科技股份有限公司 关于召开 2026 年第一次临时股东会的提示性公告 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。 根据北京数码视讯科技股份有限公司（以下简称"公司"）于 2025 年 12 月 22 日召开的第六届董事会第二十五次会议决议，公司定于 2026 年 1 月 8 日召 开 2026 年第一次临时股东会，为进一步保护投资者的合法权益，方便公司股东 行使股东会表决权，完善本次股东会的表决机制，现将会议有关事项再次提示如 下： 一、召开会议的基本情况 1、股东会届次：2026 年第一次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《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第 2 号—创业板 上市公司规范运作》等法律、行政法规、部门规章、规范性文件及《公司章程》 的有关规定。 4、会议时间： （1）现场会议时间：2026 年 01 月 08 日 11:00 （2）网络投票时间：通过深圳证券交易 ...

Group 1 - The company, Digital Video Technology (数码视讯), announced that it will hold its first extraordinary general meeting of shareholders for 2026 on January 8, 2026 [1]

证券日报网讯 12月22日，数码视讯发布公告称，公司于近期召开职工代表会议，经与会职工代表表 决，一致同意选举张刚先生为公司第七届董事会职工代表董事。张刚先生将与公司2026年第一次临时股 东会选举产生的6名董事共同组成公司第七届董事会，任期三年。 （编辑 丛可心） ...