Core Points - The company reported a revenue of 257,067,988.53 yuan for the first half of 2025, representing a 16.32% increase compared to 221,002,690.08 yuan in the same period last year [2] - The net profit attributable to shareholders was -3,174,952.47 yuan, showing an improvement of 87.55% from -25,510,998.14 yuan year-on-year [2] - The net cash flow from operating activities was -16,308,890.02 yuan, a significant decline of 575.24% compared to 3,431,683.47 yuan in the previous year [2] - The basic earnings per share were -0.0088 yuan, an improvement of 87.57% from -0.0708 yuan in the same period last year [2] - The weighted average return on net assets was 9.28%, down 61.04% from 70.32% in the previous year [3] Financial Summary - Total assets at the end of the reporting period were 538,207,848.77 yuan, a decrease of 9.87% from 597,138,940.17 yuan at the end of the previous year [3] - The net assets attributable to shareholders were 32,608,834.31 yuan, down 8.87% from 35,783,786.78 yuan at the end of the previous year [3] Shareholder Information - The top shareholder, Shanghai Sayohong Consulting Service Partnership, holds 7.85% of the shares, amounting to 28,156,613 shares [4] - Other significant shareholders include Huang Zejian with 3.35% (12,008,000 shares) and Wang Junhua with 2.79% (9,999,900 shares) [4] Important Matters - The company has received an audit report with a significant uncertainty regarding its ability to continue as a going concern, as indicated by the auditor's report for the 2024 fiscal year [4] - The company has been subject to ongoing risk warnings due to negative net profits for the last three accounting years, with the most recent year's audit report highlighting uncertainties in its operational viability [4]

Core Viewpoint - Shenzhen Dvision Co., Ltd. reported a significant improvement in its financial performance for the first half of 2025, with a 16.32% increase in revenue compared to the same period last year, while also reducing net losses by 87.55% [4][9]. Company Overview and Financial Indicators - The company, listed on the Shenzhen Stock Exchange under the stock code 300167, has not declared any cash dividends or stock bonuses for the reporting period [2]. - The total revenue for the reporting period was approximately 257.07 million yuan, up from 221.00 million yuan in the previous year [4][9]. - The net loss attributable to shareholders decreased to approximately 3.17 million yuan from 25.51 million yuan, marking an 87.55% improvement [4][9]. - The company reported a basic and diluted earnings per share of -0.0088 yuan, an improvement of 87.57% compared to -0.0708 yuan in the previous year [4][9]. Business Performance and Strategy - The company is focusing on enhancing its delivery system and service quality to build long-term trust with existing clients while expanding its customer base [5][6]. - The software industry in China is experiencing steady growth, with a reported revenue of 1.37276 trillion yuan in 2024, reflecting a 10% year-on-year increase [5]. - The company aims to leverage its expertise in artificial intelligence and cloud computing to provide tailored solutions to clients, ensuring efficient execution and competitive advantage in the market [6][7]. Financial Data and Analysis - The company's operating costs increased by 18% to approximately 216.20 million yuan, aligning with the revenue growth [10]. - Research and development expenses rose by 76.45% to approximately 10.62 million yuan, reflecting the company's commitment to innovation [10]. - The net cash flow from operating activities was negative at -16.31 million yuan, a significant decline compared to a positive cash flow of 3.43 million yuan in the previous year [10]. Competitive Position and Market Outlook - The company has established a strong competitive edge through years of accumulation in the digital economy, focusing on digitalization, data accumulation, and artificial intelligence capabilities [7][8]. - Despite facing challenges such as accounts receivable issues, the company has maintained a solid reputation and continues to receive support from high-quality clients [8]. - The company is actively seeking partnerships within the industry to enhance service quality and operational efficiency, thereby solidifying its market position [6][7].

Core Viewpoint - The company held its 44th meeting of the 5th Board of Directors on August 25, 2025, where several important resolutions were passed, including the approval of the 2025 semi-annual report and amendments to the company's articles of association [1][2]. Group 1: Meeting Resolutions - The board approved the 2025 semi-annual report and its summary, with a unanimous vote of 5 in favor, indicating that the report accurately reflects the company's operational status without any false statements or omissions [1]. - The board also approved a proposal to amend the company's articles of association to enhance corporate governance, which will be submitted for shareholder approval [2]. - A proposal to revise several internal governance systems was approved, including rules for shareholder meetings, board meetings, and various management systems, which will also require shareholder approval [2][3].

Core Points - The company held the 31st meeting of the 5th Supervisory Board on August 25, 2025, where it reviewed and approved the 2025 semi-annual report and its summary [1] - The Supervisory Board confirmed that the report's preparation complied with legal and regulatory requirements, accurately reflecting the company's operational status without any false records or misleading statements [1] - The proposal to amend the company's articles of association was also approved, aimed at improving corporate governance in accordance with relevant laws and regulations [1][2] Summary by Sections - **Meeting Details** - The meeting was attended by 3 supervisors, with all present voting in favor of the resolutions [1] - **2025 Semi-Annual Report** - The report was approved unanimously, with 3 votes in favor and no votes against or abstentions [1] - The content of the report was deemed to be true, accurate, and complete, reflecting the company's operational situation during the reporting period [1] - **Amendment of Articles of Association** - The proposal to revise the articles of association was passed, aimed at enhancing corporate governance [1][2] - This amendment will be submitted for approval at the company's shareholders' meeting [2]

Group 1 - The company ST Diwei Xun (300167.SZ) reported a revenue of 257 million yuan for the first half of 2025, representing a year-on-year growth of 16.32% [1] - The net profit attributable to shareholders of the listed company was -3.175 million yuan [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -3.9819 million yuan [1] - The basic earnings per share were -0.0088 yuan [1]

深圳市迪威迅科技股份有限公司 董事会薪酬与考核委员会工作细则 二零二五年八月 深圳市迪威迅科技股份有限公司 董事会薪酬与考核委员会工作细则 第一章 总 则 第一条 为进一步建立健全深圳市迪威迅科技股份有限公司（以下简称"公 司"）董事及高级管理人员的考核与薪酬管理制度，完善公司治理结构，根据《中 华人民共和国公司法》《上市公司治理准则》《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》《深圳市迪威迅科技股份有限公司章 程》（以下简称《公司章程》）及其他有关规定，特制定本工作细则。 第二条 董事会薪酬与考核委员会（以下简称"薪酬与考核委员会"）是董 事会下设的专门委员会，对董事会负责，向董事会报告工作。 第二章 人员组成 第三条 薪酬与考核委员会中独立董事占多数。 第四条 薪酬与考核委员会委员由董事长、二分之一以上独立董事或三分 之一以上董事提名，由全体董事过半数选举产生。 第五条 薪酬与考核委员会设召集人一名，负责主持委员会工作。召集人 由独立董事担任，由薪酬与考核委员会全体委员过半数选举产生。 （四）法律法规、中国证监会和深圳证券交易所有关规定以及《公司章程》 规定的其他事项。 董 ...

深圳市迪威迅科技股份有限公司 防范大股东及关联方占用公司资金制度 二○二五年八月 第一章 总则 第一条 为了建立防止大股东及其他关联方占用深圳市迪威迅科技股份有限 公司（以下简称"公司"）资金的长效机制，杜绝大股东及其他关联方资金占用 行为的发生，根据《中华人民共和国公司法》《中华人民共和国证券法》《深圳证 券交易所创业板股票上市规则》（以下简称《股票上市规则》）、《上市公司监管指 引第 8 号——上市公司资金往来、对外担保的监管要求》等相关规定及《深圳市 迪威迅科技股份有限公司章程》（以下简称《公司章程》），制定本制度。 第二条 公司董事和高级管理人员有维护公司资金安全的义务。 第三条 公司、全资子公司、控股子公司及下属分公司与大股东及其他关联 方发生的经营性资金往来，包括正常的关联交易产生的资金往来，应当严格按照 《股票上市规则》和公司《关联交易管理制度》进行决策和实施。 第四条 公司不得以下列方式将资金直接或者间接地提供给大股东及其他关 联方使用： （一）为大股东及其他关联方垫支工资、福利、保险、广告等费用、承担成 本和其他支出； （五）代大股东及其他关联方偿还债务； （六）中国证券监督管理委员会和深圳 ...

第一条 为规范深圳市迪威迅科技股份有限公司（以下简称"公司"）股东 会运作程序，保证股东会合法、有序、高效地行使职权，根据《中华人民共和国 公司法》(以下简称《公司法》)、《上市公司股东会规则》《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》等有关法律、法规及《深圳市迪威迅科技股份有限公司章程》 （以下简称《公司章程》）的规定，并结合公司的实际情况，制订本议事规则。 第二条 公司应当严格按照法律、行政法规及《公司章程》的相关规定召开 股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当 勤勉尽责，确保股东会正常召开和依法行使职权。 第三条 股东会应当在《公司法》《公司章程》规定的范围内行使职权。 深圳市迪威迅科技股份有限公司 股东会议事规则 二零二五年八月 深圳市迪威迅科技股份有限公司 股东会议事规则 第一章 总 则 第四条 公司董事会秘书负责落实召开股东会的各项筹备和组织工作。 第二章 股东会的职权 1 第五条 股东会由公司全体股东组成，是公司的权力机构。 第六条 股东会依法行使下列职权： （ ...

去定代表人: 营性资金占用及其他关联资金往来情况汇 2025年半年度 电池: 人民币; 终营性往来 经营性往来 经营性在米 经营性律求 经营性在来 经营性在来 经营性往来 经营性往来 经营性在发 经营性往来 占用性颁 往来性应 下进用 不近用 不远用 । i I : 往来形成原因 占用形成原因 不近用 往来放 往来次 往来款 往来放 往来款 往来款 E米次 在来源 往来次 不适用 下近川 210,000.00 应收业务款利 2025年半年度期末 11, 253, 722, 53 14, 833, 000, 59 8, 025, 79G, 60 4. 101. 48 498, 241. 33 3, 181, 356, 38 178, 174. 86 2025年半年度期末 往来资金众额 94, 817, 356, 40 9, 694, 560, 41 137, 696, 310, 6: 不适用 下近用 下近用 2025年半年度偿 还紧计发生金额 2025年半年度偿 还累计发生金额 315, 000. 00 815, 262, 82 , 130, 262, 82 计机构负责人 2025年半年度往 来登金的利息 （如 ...

深圳市迪威迅科技股份有限公司 章程修订对照表 深圳市迪威迅科技股份有限公司根据有关法律法规及规范性文件等的规定， 并结合公司的实际情况，对《公司章程》进行了修订。具体情况如下： | 序号 | 修订前 | 修订后 | 修订 类型 | | --- | --- | --- | --- | | 1 | 第二条 公司系依照《公司法》和其他有关规 | 第二条 公司系依照《公司法》和其他有关 | | | | 定成立的股份有限公司（以下简称"公司"）。 | 规定成立的股份有限公司（以下简称"公 司"）。公司由深圳市迪威视讯技术有限 | 修改 | | | | 公司以整体变更方式设立；在深圳市市场 | | | | 公司由深圳市迪威视讯技术有限公司以整体 | 监督管理局注册登记，取得营业执照，统 | | | | 变更方式设立；在深圳市工商行政管理局市 | 一社会信用代码为：91440300732061351F。 | | | | 场监督管理局注册登记，取得营业执·照， | | | | | 统一社会信用代码为：91440300732061351F。 | | | | 2 | 第四条 公司注册名称 | 第四条 公司注册名称 | | | | ...