一、本激励计划已履行的相关审批程序 证券代码：300167 证券简称：ST 迪威迅 公告编号：2023-098 深圳市迪威迅股份有限公司 关于公司 2021 年限制性股票激励计划 首次授予部分第二个解除限售期解除限售条件成就的公告 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。 重要内容提示： 深圳市迪威迅股份有限公司（以下简称"公司"）于 2023 年 8 月 18 日召开第 五届董事会第二十五次会议及第五届监事会第二十一次会议，审议通过了《关于 公司 2021 年限制性股票激励计划首次授予部分第二个解除限售期解除限售条件 成就的公告》等，根据公司《2021 年限制性股票激励计划（草案）》（以下简称 "《激励计划（草案）》"或"本激励计划"）的规定及公司 2021 年第二次临时股东 大会的授权，董事会同意公司按照本次激励计划等相关规定为符合条件的 30 名 激励对象办理解除限售相关事宜，可解除限售限制性股票 1,258.00 万股。现将有 关事项说明如下： （一）2021 年 6 月 25 日，公司召开第五届董事会第六次会议，会议审议通 过了《关于公司<20 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥51,878,243.41, a decrease of 50.58% compared to ¥104,979,496.54 in the same period last year[5] - The net loss attributable to shareholders was ¥50,653,586.25, representing a 34.13% increase from a loss of ¥37,763,221.20 in the previous year[5] - The net profit for Q1 2023 was -53,358,531.48 CNY, compared to -38,450,394.39 CNY in Q1 2022, representing an increase in net loss of approximately 38.5%[17] - The company reported a total comprehensive loss of -53,358,531.48 CNY for the quarter, compared to -38,450,394.39 CNY in the same period last year[18] - Basic and diluted earnings per share were both -0.1405, compared to -0.1158 in the previous year[18] Cash Flow - The net cash flow from operating activities improved by 21.74%, amounting to -¥18,385,435.29 compared to -¥23,494,043.73 in Q1 2022[5] - The net cash flow from financing activities was ¥3,252,599.05, a significant improvement from -¥5,630,156.39 in the same period last year[8] - The total cash flow from operating activities was -18,385,435.29 CNY, improving from -23,494,043.73 CNY year-over-year[21] - The total cash outflow from investing activities was -32,569.62 CNY, compared to -323,533.30 CNY in the previous year, indicating reduced investment outflows[21] Assets and Liabilities - The total assets at the end of the reporting period were ¥672,724,483.50, a decrease of 5.01% from ¥708,209,463.10 at the end of the previous year[5] - Total liabilities decreased to CNY 568,776,430.03 from CNY 573,337,930.83 at the beginning of the year[15] - The company’s total current liabilities were CNY 495,288,539.92, slightly down from CNY 500,221,529.46 at the beginning of the year[15] - The company reported a net loss of CNY 716,322,203.21 in retained earnings, compared to a loss of CNY 665,668,616.95 at the beginning of the year[15] Research and Development - Research and development expenses increased by 90.94% to ¥3,641,710.03, up from ¥1,907,205.81 in the same period last year[8] - Research and development expenses increased to 3,641,710.03 CNY, up from 1,907,205.81 CNY, indicating a focus on innovation[17] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 19,716[10] Other Income and Expenses - The company experienced a 512.65% increase in other income, reaching ¥1,014,329.04 compared to ¥165,564.61 in the previous year[8] - The company incurred financial expenses of 1,666,346.89 CNY, an increase from 1,362,926.10 CNY in the previous period[17]

Financial Performance - The company reported a total revenue of 360,550,000, with a cash dividend of 0 per 10 shares and no stock bonus[4]. - The company experienced a loss during the reporting period, with specific reasons detailed in the "Management Discussion and Analysis" section[3]. - The company's revenue for 2022 was ¥458,498,848.15, representing a 44.70% increase compared to ¥316,854,130.91 in 2021[26]. - The net profit attributable to shareholders for 2022 was -¥283,234,432.71, a 65.04% increase in losses from -¥171,619,605.14 in 2021[26]. - The cash flow from operating activities for 2022 was -¥83,794,112.62, a significant decline of 972.70% compared to a positive cash flow of ¥9,601,716.59 in 2021[26]. - The total assets at the end of 2022 were ¥708,209,463.10, a decrease of 4.94% from ¥745,026,244.58 at the end of 2021[26]. - The net assets attributable to shareholders decreased by 73.27% to ¥68,186,772.48 at the end of 2022 from ¥255,101,577.92 at the end of 2021[26]. - The basic earnings per share for 2022 was -¥0.8513, a decline of 52.15% from -¥0.5595 in 2021[26]. - The company reported a quarterly revenue of ¥198,856,823.86 in Q4 2022, which was the highest among the four quarters[29]. - The company incurred a net loss of -¥126,194,260.60 in Q4 2022, which was the largest quarterly loss for the year[29]. Audit and Compliance - The audit report issued by Shenzhen Yongxin Ruihe Accounting Firm contains a qualified opinion, and the board has provided detailed explanations regarding related matters[3]. - The management highlighted the importance of maintaining accurate financial reporting and compliance with accounting standards throughout the reporting period[3]. - The board of directors has emphasized the importance of internal control and governance practices during the reporting period[3]. - The company is committed to improving its governance structure and ensuring compliance with relevant laws and regulations to enhance operational efficiency[103]. - The board of directors consists of 6 members, including 2 independent directors, ensuring compliance with legal and regulatory requirements[104]. - The company has established a transparent performance evaluation and incentive mechanism for senior management, aligning with legal regulations[105]. - The company has a complete and independent financial institution, ensuring robust financial management and accounting systems[108]. - The company has received a disciplinary action from the Shenzhen Stock Exchange for fund occupation, resulting in a public reprimand[178]. - The company has implemented a corrective action plan in response to the Shenzhen Securities Regulatory Commission's directive, successfully recovering 11.96 million RMB in occupied funds[178]. Strategic Development - Future development plans and potential risks are discussed in the "Company's Future Development Outlook" section, emphasizing the need for investors to recognize associated risks[3]. - The company is focused on enhancing its core competitiveness and addressing industry challenges as outlined in the management analysis[3]. - The company plans to enhance its software on-site service capabilities in manufacturing and circulation industries, aiming to strengthen delivery systems and service quality[42]. - The company is focusing on digital technology services, particularly in AI, cloud computing, and IoT, to support China's digital transformation[42]. - The company is focusing on the construction and operation of smart cities and new industrial parks, emphasizing factor management and integration[47]. - The company aims to provide comprehensive IT services that enhance customer experience and create value in the digital economy[43]. - The company is actively evaluating potential mergers and acquisitions to strengthen its market position[1]. - The company plans to optimize its business structure by focusing on projects with shorter payment cycles and reducing government-related project development[95]. Employee and Management - The total number of employees at the end of the reporting period was 975, with 68 in the parent company and 796 in major subsidiaries[133]. - The company has 648 outsourced technical personnel, which constitutes a significant portion of its workforce[133]. - The educational background of employees includes 29 with postgraduate degrees, 477 with bachelor's degrees, and 469 with diplomas or below[133]. - The company has implemented a performance evaluation mechanism to enhance employee motivation during the reporting period[135]. - The management team is composed of professionals with diverse backgrounds, including finance and technology, supporting innovation and growth[115]. - The company has implemented a stock incentive plan for 2022, which was approved during the shareholder meetings[110]. - The total pre-tax remuneration for directors, supervisors, and senior management during the reporting period amounted to 5.32 million yuan[123]. Research and Development - The company completed the development of a big data access management system aimed at reducing operational costs and enhancing risk control[72]. - The intelligent vehicle supervision app was completed, which helps vehicle companies monitor mileage and fuel consumption, thereby reducing maintenance costs[72]. - R&D investment amounted to ¥24,618,406.02 in 2022, representing 5.37% of operating revenue, an increase from 3.95% in 2021[75]. - The number of R&D personnel decreased by 43.18% from 88 in 2021 to 50 in 2022, with the proportion of R&D personnel dropping from 9.47% to 5.13%[74]. - The company has achieved CMMI Level 5 certification, indicating its leading position in software development engineering management within the industry[46]. Market and Revenue Insights - The telecommunications sector contributed ¥400,384,059.05, accounting for 87.33% of total revenue, with a growth of 46.04% year-on-year[58]. - Labor service revenue surged by 178.83% to ¥46,001,985.96, representing 10.03% of total revenue[58]. - Revenue from the North China region increased by 122.46% to ¥95,318,212.55, while South China contributed ¥270,952,664.42, up 42.79%[58]. - The company has provided a revenue guidance of 1.8 billion RMB for the upcoming fiscal year, which reflects an expected growth of 20%[120]. - New product launches are expected to contribute an additional 300 million RMB in revenue, with a focus on smart city solutions[120]. Risk Management - The company faces risks related to long payment cycles from major clients, particularly in smart city projects, which can strain cash flow and impact profits[97]. - Project management risks are present due to the complexity and length of project cycles, necessitating enhanced planning and collaboration with qualified partners[98]. - The company has established a risk prevention system for insider trading, ensuring compliance with relevant laws and regulations[158]. Corporate Governance - The company has established specialized committees under the board, including a strategy committee and an audit committee, to enhance governance[104]. - The company has maintained compliance with labor laws and regulations, ensuring proper social security contributions for employees[134]. - The company has a dynamic tracking system for large fund transactions to prevent fund misuse[146]. - The company emphasizes the importance of internal control in enhancing management quality and risk prevention for sustainable development[146]. Shareholder Relations - The company emphasizes investor relations management, adhering to established guidelines to foster good interactions with investors[106]. - The company answered 120 investor inquiries and received over 138 investor consultation calls, highlighting its focus on investor relations[156]. - The company reported a total profit distribution of 68.2768 million yuan since its IPO, ensuring stable returns for shareholders[157].

关于举行 2022 年年度报告网上业绩说明会的通知 证券代码：300167 证券简称：迪威迅 公告编号：2023-059 深圳市迪威迅股份有限公司 为了让广大投资者进一步了解公司2022年年度报告及生产经营情况，公司将 于2023年5月10日（星期三）下午15:00-17:00在"迪威迅IR"小程序举行2022 年度业绩网上说明会。本次网上说明会将采用网络远程的方式举行，投资者可登 陆" 迪威迅IR" 小程序参与互动交流。为广泛听取投资者的意见和建议，提前 向投资者征集问题，提问通道自发出公告之日起开放。 参与方式一：在微信中搜索"迪威迅IR"； 参与方式二：微信扫一扫以下二维码： 投资者依据提示，授权登入"迪威迅IR" 小程序，即可参与交流。 出席本次年度报告业绩说明会的人员有：公司副董事长季刚先生，董事会秘 书刘丹先生和独立董事周台先生。欢迎广大投资者积极参与。 特此公告。 深圳市迪威迅股份有限公司 董事会 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 深圳市迪威迅股份有限公司（以下简称"公司"）2022 年度报告已于公司 2022 年度董事会审议通过， ...

证券代码：300167 证券简称：迪威视讯 编号：2015-001 深圳市迪威视讯股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|------------------------|--------------------------------| | | | | | 投资者关系活动 | | √特定对象调研 □分析师会议 | | 类别 | □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） | | 参与单位名称及 | 调研机构： | | | 人员姓名 | 方正证券：陈昊远 | | | | 黑天鹅投资：湛方峰 | 陈东平 | | | 金元证券：刘鹏 | 徐传豹 程宇楠 | | | 宏源证券：王建伟 | | | | 国投瑞银：武天祥 | | | | | 个人：肖权、谭龙、李田、汪从兵 | | | 太和投资：李会媛 | | | | 银泰证券：李广才 | | | | 君本投资：肖逸凡 | | | --- | --- | |----------------| ...

证券代码：300167 证券简称：迪威迅 公告编号：2022-133 深圳市迪威迅股份有限公司 2022 年第三季度报告 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。 深圳市迪威迅股份有限公司 2022 年第三季度报告 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度报告是否经过审计 □是 否 1 深圳市迪威迅股份有限公司 2022 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 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 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 78,354,575.10 | 33.43% | 259 ...