深圳市迪威迅股份有限公司 关于修订《公司章程》的公告 证券代码：300167 证券简称：ST 迪威迅 公告编号：2025-063 一、《公司章程》修订情况 为进一步完善公司治理，根据《中华人民共和国公司法》《上市公司章程指 引》《深圳证券交易所股票上市规则》等相关规定，结合公司实际情况，修订《公 司章程》。并授权公司管理层办理上述事宜涉及的工商登记、章程备案手续等事 项。 具体内容详见公司同日披露于巨潮资讯网 的《公司章程》及《<公司章程> 修订对照表》。 特此公告。 深圳市迪威迅股份有限公司 董事会 2025 年 8 月 25 日 本公司及董事会全体成员保证信息披露的真实、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（下称"公司"）于 2025 年 8 月 25 日召开了第 五届董事会第四十四次会议，审议通过了《关于修订<公司章程>的议案》。现将 具体情况公告如下： ...

证券代码：300167 证券简称：ST 迪威迅 公告编号：2025-062 深圳市迪威迅股份有限公司 第五届监事会第三十一次会议决议公告 具体内容详见公司同日披露于巨潮资讯网 《2025 年半年度报告全文及摘 要》。 本议案尚需提请公司股东会审议。 二、审议通过《关于修订<公司章程>的议案》 为进一步完善公司治理，根据《中华人民共和国公司法》《上市公司章程指 引》《深圳证券交易所股票上市规则》等相关规定，结合公司实际情况，修订《公 司章程》。 具体内容详见公司同日披露于巨潮资讯网（http://www.cninfo.com.cn） 的《关于修订<公司章程>的公告》。 本公司及监事会全体成员保证信息披露的真实、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"）于 2025 年 8 月 25 日在公司 会议室召开第五届监事会第三十一次会议。应出席会议监事 3 人，实际出席监事 3 人。会议由公司监事会主席程皎先生主持。会议的召开符合《公司法》《公司 章程》及相关法律、法规的有关规定。会议审议并以现场表决方式通过以下决议： 一、审议通过《2025 年半年度报告》及《20 ...

证券代码：300167 证券简称：ST 迪威迅 公告编号：2025-061 深圳市迪威迅股份有限公司 第五届董事会第四十四次会议决议公告 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（下称"公司"）第五届董事会第四十四次会议 于 2025 年 8 月 25 日在公司会议室召开。本次会议应出席董事 5 名，实际参会董 事 5 名。会议由公司董事长季红女士主持，公司监事及高级管理人员列席了本次 会议。会议的召开符合《公司法》、《公司章程》及相关法律、法规的有关规定。 会议审议并以现场表决和通讯表决方式通过以下决议： 一、审议通过《2025 年半年度报告》及《2025 年半年度报告摘要》 表决结果：同意票 5 票，反对票 0 票，弃权票 0 票。 董事会认为：公司《2025 年半年度报告》全文及摘要的编制程序符合法律、 法规和中国证监会的有关规定，报告内容真实、准确、完整地反映了报告期内公 司的经营情况，不存在虚假记载、误导性陈述或重大遗漏。 具体内容详见公司同日披露于巨潮资讯网 《2025 年半年度报告全文及摘 要》。 本议案尚需提请公司股 ...

Important Notice, Table of Contents and Definitions [Important Notice](index=2&type=section&id=%E9%87%8D%E8%A6%81%E6%8F%90%E7%A4%BA) The company's board of directors, supervisory board, and senior management guarantee the truthfulness, accuracy, and completeness of the semi-annual report content, assuming legal responsibility - The company's responsible person, chief accountant, and head of the accounting department declare the financial report is true, accurate, and complete[4](index=4&type=chunk) - The company plans not to distribute cash dividends, issue bonus shares, or convert capital reserves into share capital for this reporting period[4](index=4&type=chunk) [Table of Contents](index=3&type=section&id=%E7%9B%AE%E5%BD%95) This section lists the structured table of contents for the report, covering eight main chapters from company profile to financial reports, with starting page numbers - The report comprises eight main chapters, covering company profile, management discussion and analysis, corporate governance, significant matters, share changes, bond information, and financial reports[6](index=6&type=chunk) [Definitions](index=5&type=section&id=%E9%87%8A%E4%B9%89) This section provides definitions for common terms used in the report to ensure consistent understanding, such as "Company" or "Dvision" referring to Shenzhen Dvision Information Technology Co., Ltd., and clarifies the reporting period as the first half of 2025 - "Company" or "Dvision" refers to Shenzhen Dvision Information Technology Co., Ltd[12](index=12&type=chunk) - "Reporting Period" refers to the first half of 2025[12](index=12&type=chunk) Company Profile and Key Financial Indicators [Company Profile](index=6&type=section&id=%E4%B8%80%E3%80%81%E5%85%AC%E5%8F%B8%E7%AE%80%E4%BB%8B) Shenzhen Dvision Information Technology Co., Ltd. (Stock Abbreviation: ST Dvision, Stock Code: 300167) is listed on the Shenzhen Stock Exchange, with Ji Hong as its legal representative Company Basic Information | Indicator | Content | | :--- | :--- | | Stock Abbreviation | ST Dvision | | Stock Code | 300167 | | Listing Exchange | Shenzhen Stock Exchange | | Chinese Name | 深圳市迪威迅股份有限公司 | | Legal Representative | Ji Hong | [Contact Person and Contact Information](index=6&type=section&id=%E4%BA%8C%E3%80%81%E8%81%94%E7%B3%BB%E4%BA%BA%E5%92%8C%E8%81%94%E7%B3%BB%E6%96%B9%E5%BC%8F) This section provides detailed contact information for the company's Board Secretary and Securities Affairs Representative, including names, addresses, phone numbers, faxes, and email addresses Company Contact Information | Position | Name | Contact Address | Phone | Fax | Email | | :--- | :--- | :--- | :--- | :--- | :--- | | Board Secretary | Ji Gang | Room 2201, Building D, Aote Kexing Science Park, No. 10 Qiongyu Road, Keji Park Community, Yuehai Street, Nanshan District, Shenzhen | 0755-26727722 | 0755-26727234 | ir@dvision.cn | | Securities Affairs Representative | Wu Biyin | Room 2201, Building D, Aote Kexing Science Park, No. 10 Qiongyu Road, Keji Park Community, Yuehai Street, Nanshan District, Shenzhen | 0755-26727722 | 0755-26727234 | ir@dvision.cn | [Other Information](index=6&type=section&id=%E4%B8%89%E3%80%81%E5%85%B6%E4%BB%96%E6%83%85%E5%86%B5) During the reporting period, there were no changes in the company's registered address, office address, website, email, information disclosure and document storage locations, or registration status, with specific information available in the 2024 annual report - The company's contact information, information disclosure and document storage locations, and registration status remained unchanged during the reporting period[17](index=17&type=chunk)[18](index=18&type=chunk)[19](index=19&type=chunk) [Key Accounting Data and Financial Indicators](index=7&type=section&id=%E5%9B%9B%E3%80%81%E4%B8%BB%E8%A6%81%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%92%8C%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87) In this reporting period, the company's operating revenue increased by **16.32%**, net profit attributable to shareholders significantly narrowed its loss by **87.55%**, but net cash flow from operating activities decreased by **575.24%**, while total assets and net assets attributable to shareholders both declined Key Accounting Data and Financial Indicators (Current Reporting Period vs. Prior Year Period) | Indicator | Current Reporting Period (CNY) | Prior Year Period (CNY) | YoY Change | | :--- | :--- | :--- | :--- | | Operating Revenue | 257,067,988.53 | 221,002,690.08 | 16.32% | | Net Profit Attributable to Shareholders of Listed Company | -3,174,952.47 | -25,510,998.14 | 87.55% | | Net Profit Attributable to Shareholders of Listed Company (Excluding Non-recurring Gains/Losses) | -3,981,857.28 | -25,726,153.19 | 84.52% | | Net Cash Flow from Operating Activities | -16,308,890.02 | 3,431,683.47 | -575.24% | | Basic Earnings Per Share (CNY/share) | -0.0088 | -0.0708 | 87.57% | | Diluted Earnings Per Share (CNY/share) | -0.0088 | -0.0708 | 87.57% | | Weighted Average Return on Net Assets | 9.28% | -61.04% | 70.32% | | **End of Current Reporting Period vs. End of Prior Year** | | | | | Total Assets (CNY) | 538,207,848.77 | 597,138,940.17 | -9.87% | | Net Assets Attributable to Shareholders of Listed Company (CNY) | 32,608,834.31 | 35,783,786.78 | -8.87% | [Differences in Accounting Data under Domestic and Overseas Accounting Standards](index=7&type=section&id=%E4%BA%94%E3%80%81%E5%A2%83%E5%86%85%E5%A4%96%E4%BC%9A%E8%AE%A1%E5%87%86%E5%88%99%E4%B8%8B%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%B7%AE%E5%BC%82) During the reporting period, the company reported no differences in net profit and net assets between financial reports prepared under International Accounting Standards or overseas accounting standards and those under Chinese Accounting Standards - The company reported no differences in net profit and net assets under domestic and overseas accounting standards during the reporting period[21](index=21&type=chunk)[22](index=22&type=chunk) [Non-recurring Gains and Losses and Amounts](index=7&type=section&id=%E5%85%AD%E3%80%81%E9%9D%9E%E7%BB%8F%E5%B8%B8%E6%80%A7%E6%8D%9F%E7%9B%8A%E9%A1%B9%E7%9B%AE%E5%8F%8A%E9%87%91%E9%A2%9D) In this reporting period, the company's total non-recurring gains and losses amounted to **CNY 0.81 million**, primarily from disposal gains/losses of non-current assets, government grants, debt restructuring gains/losses, and other non-operating income and expenses Non-recurring Gains and Losses and Amounts | Item | Amount (CNY) | | :--- | :--- | | Gains/losses from disposal of non-current assets | 262,886.44 | | Government grants recognized in current profit or loss | 250,216.46 | | Gains/losses from debt restructuring | 135,120.04 | | Other non-operating income and expenses apart from the above | 351,254.24 | | Less: Income tax impact | 192,572.37 | | Total | 806,904.81 | - The company has no other profit or loss items that meet the definition of non-recurring gains and losses, nor does it classify non-recurring gains and losses as recurring gains and losses[25](index=25&type=chunk) Management Discussion and Analysis [Main Business Activities of the Company During the Reporting Period](index=9&type=section&id=%E4%B8%80%E3%80%81%E6%8A%A5%E5%91%8A%E6%9C%9F%E5%86%85%E5%85%AC%E5%8F%B8%E4%BB%8E%E4%BA%8B%E7%9A%84%E4%B8%BB%E8%A6%81%E4%B8%9A%E5%8A%A1) In 2024, China's software and information technology service industry saw stable growth of **10.0%** in revenue and **8.7%** in profit; the company plans to focus on software on-site services, AI computing power solutions, and IT infrastructure services, while continuously strengthening its capability system through internal development and external cooperation to enhance competitiveness - In 2024, China's software business revenue reached **CNY 13.73 trillion**, a **10.0%** year-on-year increase; total profit was **CNY 1.70 trillion**, up **8.7%** year-on-year[27](index=27&type=chunk) - The company plans to expand software on-site services to industries such as power energy and cultural tourism, and enhance delivery and service quality[27](index=27&type=chunk) - The company is committed to providing comprehensive, efficient, and customized AI computing power solutions and professional delivery services, and utilizing existing data channels to offer IT infrastructure services to "East Data West Computing" node users[28](index=28&type=chunk) - The company strengthens its capability system for technology and resource-intensive businesses through internal capability development, talent acquisition, technology R&D, and cooperation with industry partners[28](index=28&type=chunk)[29](index=29&type=chunk) [Analysis of Core Competitiveness](index=10&type=section&id=%E4%BA%8C%E3%80%81%E6%A0%B8%E5%BF%83%E7%AB%9E%E4%BA%89%E5%8A%9B%E5%88%86%E6%9E%90) The company's core competitiveness lies in its forward-looking technology and innovation capabilities, long-term accumulated high-quality customer resources and brand advantages, and resource accumulation advantages formed through talent team building and industry ecosystem cooperation - The company has accumulated first-mover momentum and resources through its digital, data, and computing power layout, possessing technology and innovation capabilities to quickly establish competitiveness[30](index=30&type=chunk) - The company has earned the trust of numerous high-quality customers and established a strong market reputation and brand advantage through continuous innovation and responsible service attitude[31](index=31&type=chunk) - The company has built strong technical capabilities and an industry service team by optimizing human resource allocation, introducing high-end talent, and actively building an industry ecosystem and deepening cooperation with industry partners[32](index=32&type=chunk)[33](index=33&type=chunk) [Analysis of Main Business](index=11&type=section&id=%E4%B8%89%E3%80%81%E4%B8%BB%E8%90%A5%E4%B8%9A%E5%8A%A1%E5%88%86%E6%9E%90) During the reporting period, the company's operating revenue increased by **16.32%** to **CNY 257.07 million**, with a significant reduction in losses, mainly due to decreased impairment losses on receivables and reduced equity incentive expenses; the company focuses on information services and intelligent services, but net cash flow from operating activities significantly decreased by **575.24%** - During the reporting period, the company's operating revenue was **CNY 257.07 million**, a **16.32%** year-on-year increase; net profit attributable to the parent company was **-CNY 3.17 million**, with a significant reduction in losses compared to the same period last year[34](index=34&type=chunk) - The reduction in losses was mainly due to decreased impairment losses on receivables and reduced equity incentive expenses[34](index=34&type=chunk) Major Financial Data Year-on-Year Changes | Indicator | Current Reporting Period (CNY) | Prior Year Period (CNY) | YoY Change | Reason for Change | | :--- | :--- | :--- | :--- | :--- | | Operating Revenue | 257,067,988.53 | 221,002,690.08 | 16.32% | Mainly due to continued expansion of computing power business in this reporting period | | Operating Cost | 216,196,830.48 | 183,211,350.16 | 18.00% | Mainly due to increased operating costs matching increased business revenue in this reporting period | | Selling Expenses | 4,788,853.38 | 6,139,279.28 | -22.00% | Mainly due to reduced personnel expenses from streamlining workforce and decreased depreciation and amortization expenses in this reporting period | | Administrative Expenses | 21,770,083.29 | 37,628,092.15 | -42.14% | Mainly due to reduced amortization expenses for restricted stock incentives in this reporting period | | Financial Expenses | 4,903,994.58 | 4,476,544.28 | 9.55% | Mainly due to increased interest expense accrual from increased other financing in this reporting period | | Income Tax Expense | -74,478.08 | 258,233.41 | -128.84% | Mainly due to reversal of deferred income tax accruals by some internal enterprises and receipt of refunded corporate income tax in this reporting period | | R&D Investment | 10,617,124.03 | 6,017,199.45 | 76.45% | Mainly due to increased R&D personnel costs at subsidiary and increased commissioned development of AI Data Mid-Platform System V1.0 software in this reporting period | | Net Cash Flow from Operating Activities | -16,308,890.02 | 3,431,683.47 | -575.24% | Mainly due to reduced net cash flow from operating activities compared to the same period last year | | Net Cash Flow from Investing Activities | 5,207,594.90 | -61,346.94 | 8,588.76% | Mainly due to increased receipt of partial proceeds from disposal of fixed assets and equity transfer proceeds from disposal of subsidiary in this reporting period | | Net Cash Flow from Financing Activities | -13,883,885.98 | -6,725,908.40 | -106.42% | Mainly due to dividend payments by subsidiary Shenzhen Xinsi and increased payments for other financing activities compared to the same period last year | | Net Increase in Cash and Cash Equivalents | -24,985,181.10 | -3,355,571.87 | -644.59% | Mainly due to reduced net cash flow from operating activities compared to the same period last year | - There were no significant changes in the company's profit composition or sources of profit during the reporting period[36](index=36&type=chunk) [Analysis of Non-Main Business](index=12&type=section&id=%E5%9B%9B%E3%80%81%E9%9D%9E%E4%B8%BB%E8%90%A5%E4%B8%9A%E5%8A%A1%E5%88%86%E6%9E%90) During the reporting period, there was no analysis of non-main business activities for the company [Analysis of Assets and Liabilities](index=12&type=section&id=%E4%BA%94%E3%80%81%E8%B5%84%E4%BA%A7%E5%8F%8A%E8%B4%9F%E5%80%BA%E7%8A%B6%E5%86%B5%E5%88%86%E6%9E%90) At the end of the reporting period, the company's total assets decreased by **9.87%** year-on-year, and net assets attributable to shareholders decreased by **8.87%** year-on-year; monetary funds, inventories, fixed assets, contract liabilities, and accounts payable all decreased, while short-term borrowings increased; multiple accounts receivable were pledged as collateral for bank loans, and monetary funds were subject to performance bonds and litigation freezes Significant Changes in Asset Composition (End of Current Reporting Period vs. End of Prior Year) | Item | Amount at End of Current Reporting Period (CNY) | % of Total Assets | Amount at End of Prior Year (CNY) | % of Total Assets | Change in Proportion | Explanation of Significant Change | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | Monetary Funds | 67,654,043.50 | 12.57% | 92,845,632.45 | 15.55% | -2.98% | Mainly due to dividend payments by subsidiary Shenzhen Xinsi and increased payments for other financing activities and other operating activities compared to the same period last year | | Accounts Receivable | 206,094,955.05 | 38.29% | 223,815,165.28 | 37.48% | 0.81% | | | Inventories | 73,570,798.34 | 13.67% | 90,976,035.37 | 15.24% | -1.57% | Mainly due to reduced contract performance costs of subsidiaries | | Long-term Equity Investments | 21,789,770.58 | 4.05% | 21,974,249.94 | 3.68% | 0.37% | | | Fixed Assets | 31,476,530.96 | 5.85% | 39,563,815.28 | 6.63% | -0.78% | Mainly due to disposal of company's fixed assets | | Right-of-Use Assets | 958,405.72 | 0.18% | 1,538,920.45 | 0.26% | -0.08% | | | Short-term Borrowings | 66,441,117.32 | 12.34% | 65,335,410.90 | 10.94% | 1.40% | Mainly due to increased interest accrual from increased bank borrowings | | Contract Liabilities | 29,890,264.30 | 5.55% | 45,827,450.60 | 7.67% | -2.12% | Mainly due to reduced prepayments for sales contracts not yet executed | | Lease Liabilities | 198,889.34 | 0.04% | 467,612.74 | 0.08% | -0.04% | | | Accounts Payable | 134,338,410.11 | 24.96% | 159,152,837.48 | 26.65% | -1.69% | Mainly due to increased payments to suppliers | - Multiple accounts receivable of the company were pledged as collateral for bank loans, involving Industrial Bank, Shanghai Pudong Development Bank, Shenzhen Hi-Tech Investment Guarantee Co., Ltd., and Hangzhou Bank[40](index=40&type=chunk)[41](index=41&type=chunk) Restricted Monetary Funds | Item | Period-End Balance (CNY) | Period-Beginning Balance (CNY) | | :--- | :--- | :--- | | Performance Bond | 10,000.00 | 10,000.00 | | Litigation Frozen Funds | 3,805,570.85 | 4,009,618.77 | | Other | 2,528.95 | 4,888.88 | | Total | 3,818,099.80 | 4,024,507.65 | [Analysis of Investment Status](index=14&type=section&id=%E5%85%AD%E3%80%81%E6%8A%95%E8%B5%84%E7%8A%B6%E5%86%B5%E5%88%86%E6%9E%90) During the reporting period, the company did not engage in significant equity investments, non-equity investments, changes in financial assets measured at fair value, use of raised funds, entrusted wealth management, derivative investments, or entrusted loans - The company had no use of raised funds during the reporting period[43](index=43&type=chunk) - The company had no entrusted wealth management, derivative investments, or entrusted loans during the reporting period[44](index=44&type=chunk)[45](index=45&type=chunk)[46](index=46&type=chunk) [Significant Asset and Equity Sales](index=15&type=section&id=%E4%B8%83%E3%80%81%E9%87%8D%E5%A4%A7%E8%B5%84%E4%BA%A7%E5%92%8C%E8%82%A1%E6%9D%83%E5%87%BA%E5%94%AE) During the reporting period, the company did not sell any significant assets or equity - The company did not sell significant assets or equity during the reporting period[47](index=47&type=chunk)[48](index=48&type=chunk) [Analysis of Major Holding and Participating Companies](index=15&type=section&id=%E5%85%AB%E3%80%81%E4%B8%BB%E8%A6%81%E6%8E%A7%E8%82%A1%E5%8F%82%E8%82%A1%E5%85%AC%E5%8F%B8%E5%88%86%E6%9E%90) This section lists the basic information and financial data of the company's major holding and participating subsidiaries, including registered capital, total assets, net assets, operating revenue, operating profit, and net profit, with Shenzhen Wangxin Xinsi Software Technology Co., Ltd. contributing significant operating revenue and net profit Major Subsidiaries and Participating Companies with Over 10% Impact on Company's Net Profit | Company Name | Company Type | Main Business | Registered Capital (CNY) | Total Assets (CNY) | Net Assets (CNY) | Operating Revenue (CNY) | Operating Profit (CNY) | Net Profit (CNY) | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | Shenzhen Dvision Zhicheng Development Co., Ltd. | Subsidiary | Smart city planning and design, technology development, etc. | 100,000,000.00 | 98,275,871.86 | 64,726,059.69 | - | -748,400.37 | -748,400.37 | | Shenzhen Wangxin Xinsi Software Technology Co., Ltd. | Subsidiary | Computer software and hardware product R&D, sales, and related technology transfer, etc. | 40,000,000.00 | 125,888,025.46 | 81,320,320.39 | 114,370,134.69 | 4,634,049.91 | 4,874,892.40 | | Shenzhen Dvision Shuli Technology Co., Ltd. | Subsidiary | Rubber product sales, coating sales, etc. | 20,000,000.00 | 15,102,904.83 | 3,837,782.96 | 1,290,696.37 | 1,290,696.37 | 1,290,696.37 | | Shenzhen Dvision Data Technology Co., Ltd. | Subsidiary | Database management, operation and maintenance services, etc. | 50,000,000.00 | 122,609,576.49 | 32,610,512.69 | 3,991,768.03 | 7,398,134.35 | 7,398,122.35 | | Shenzhen Dvision Xinchuang Technology Co., Ltd. | Subsidiary | Internet data services, technology consulting services, etc. | 10,000,000.00 | 639,499.83 | 639,499.83 | - | - | - | | Hangzhou Jingcan Construction Labor Co., Ltd. | Subsidiary | Undertaking labor services subcontracted by general contractors and specialized contractors, etc. | 50,000,000.00 | 44,669,500.31 | -82,909,095.95 | - | - | - | | Ordos Gaotou Interconnect Technology Co., Ltd. | Subsidiary | Internet information technology and product R&D, sales, consulting, services, etc. | 100,000,000.00 | 34,410,939.32 | 34,061,846.61 | 1,962,264.14 | 489,220.03 | 972,655.47 | | Shenzhen Dvision Information Technology Co., Ltd. | Subsidiary | Smart city planning and design, related software development, etc. | 9,500,000.00 | 19,512,240.60 | 1,747,737.10 | 659,472.14 | 659,472.14 | 659,472.14 | - A total of **29 entities** were included in the scope of consolidated financial statements for this period, with the addition of subsidiary Guangzhou Disu Technology Co., Ltd., with an investment proportion of **60%**[166](index=166&type=chunk)[167](index=167&type=chunk) [Information on Structured Entities Controlled by the Company](index=21&type=section&id=%E4%B9%9D%E3%80%81%E5%85%AC%E5%8F%B8%E6%8E%A7%E5%88%B6%E7%9A%84%E7%BB%93%E6%9E%84%E5%8C%96%E4%B8%BB%E4%BD%93%E6%83%85%E5%86%B5) During the reporting period, the company did not control any structured entities [Risks Faced by the Company and Countermeasures](index=21&type=section&id=%E5%8D%81%E3%80%81%E5%85%AC%E5%8F%B8%E9%9D%A2%E4%B8%B4%E7%9A%84%E9%A3%8E%E9%99%A9%E5%92%8C%E5%BA%94%E5%AF%B9%E6%8E%AA%E6%96%BD) The company faces risks of tight liquidity, accounts receivable recovery, and technological advancement and market competition; to address these, the company is streamlining its organizational structure, focusing on core businesses, collaborating with partners, adjusting target customers to those with strong payment capabilities and high marketization, and actively resolving existing accounts receivable risks, while seeking development in the AI field through forward-looking布局, precise positioning, and collaborative synergy - The company faces operational management risks of tight liquidity and insufficient input resources, which it addresses by streamlining its organizational structure, focusing on core businesses, and collaborating with partners[55](index=55&type=chunk) - The company faces significant risks from accounts receivable occupancy and recovery, and has adjusted its target customers to those with strong payment capabilities and high marketization, while transforming its role into a specialized collaborator to reduce capital垫资[56](index=56&type=chunk)[57](index=57&type=chunk) - The company actively pursues collection and seeks sales and restructuring to mitigate existing accounts receivable risks[57](index=57&type=chunk) - In the field of artificial intelligence, the company addresses risks from technological advancement and market competition through forward-looking layout, precise positioning, sincere and shared collaborative cooperation, and efficient implementation and operation[57](index=57&type=chunk) [Registration Form for Research, Communication, Interview, and Other Activities During the Reporting Period](index=22&type=section&id=%E5%8D%81%E4%B8%80%E3%80%81%E6%8A%A5%E5%91%8A%E6%9C%9F%E5%86%85%E6%8E%A5%E5%BE%85%E8%B0%83%E7%A0%94%E3%80%81%E6%B2%9F%E9%80%9A%E3%80%81%E9%87%87%E8%AE%BF%E7%AD%89%E6%B4%BB%E5%8A%A8%E7%99%BB%E8%AE%B0%E8%A1%A8) During the reporting period, the company did not host any research, communication, interview, or other activities [Formulation and Implementation of Market Value Management System and Valuation Enhancement Plan](index=22&type=section&id=%E5%8D%81%E4%BA%8C%E3%80%81%E5%B8%82%E5%80%BC%E7%AE%A1%E7%90%86%E5%88%B6%E5%BA%A6%E5%92%8C%E4%BC%B0%E5%80%BC%E6%8F%90%E5%8D%87%E8%AE%A1%E5%88%92%E7%9A%84%E5%88%B6%E5%AE%9A%E8%90%BD%E5%AE%9E%E6%83%85%E5%86%B5) The company has not formulated a market value management system nor disclosed a valuation enhancement plan [Implementation of "Quality and Return Dual Improvement" Action Plan](index=22&type=section&id=%E5%8D%81%E4%B8%89%E3%80%81%E2%80%9C%E8%B4%A8%E9%87%8F%E5%9B%9E%E6%8A%A5%E5%8F%8C%E6%8F%90%E5%8D%87%E2%80%9D%E8%A1%8C%E5%8A%A8%E6%96%B9%E6%A1%88%E8%B4%AF%E5%BD%BB%E8%90%BD%E5%AE%9E%E6%83%85%E5%86%B5) The company has not disclosed an announcement regarding the "Quality and Return Dual Improvement" action plan Corporate Governance, Environment and Society [Changes in Directors, Supervisors, and Senior Management of the Company](index=23&type=section&id=%E4%B8%80%E3%80%81%E5%85%AC%E5%8F%B8%E8%91%A3%E4%BA%8B%E3%80%81%E7%9B%91%E4%BA%8B%E3%80%81%E9%AB%98%E7%BA%A7%E7%AE%A1%E7%90%86%E4%BA%BA%E5%91%98%E5%8F%98%E5%8A%A8%E6%83%85%E5%86%B5) During the reporting period, there were no changes in the company's directors, supervisors, and senior management, with specific information available in the 2024 annual report [Profit Distribution and Capital Reserve Conversion to Share Capital in This Reporting Period](index=23&type=section&id=%E4%BA%8C%E3%80%81%E6%9C%AC%E6%8A%A5%E5%91%8A%E6%9C%9F%E5%88%A9%E6%B6%A6%E5%88%86%E9%85%8D%E5%8F%8A%E8%B5%84%E6%9C%AC%E5%85%AC%E7%A7%AF%E9%87%91%E8%BD%AC%E5%A2%9E%E8%82%A1%E6%9C%AC%E6%83%85%E5%86%B5) The company plans not to distribute cash dividends, issue bonus shares, or convert capital reserves into share capital for the semi-annual period - The company plans not to distribute cash dividends, issue bonus shares, or convert capital reserves into share capital for the semi-annual period[62](index=62&type=chunk) [Implementation of Company's Equity Incentive Plans, Employee Stock Ownership Plans, or Other Employee Incentive Measures](index=23&type=section&id=%E4%B8%89%E3%80%81%E5%85%AC%E5%8F%B8%E8%82%A1%E6%9D%83%E6%BF%80%E5%8A%B1%E8%AE%A1%E5%88%92%E3%80%81%E5%91%98%E5%B7%A5%E6%8C%81%E8%82%A1%E8%AE%A1%E5%88%92%E6%88%96%E5%85%B6%E4%BB%96%E5%91%98%E5%B7%A5%E6%BF%80%E5%8A%B1%E6%8E%AA%E6%96%BD%E7%9A%84%E5%AE%9E%E6%96%BD%E6%83%85%E5%86%B5) During the reporting period, the company had no equity incentive plans, employee stock ownership plans, or other employee incentive measures and their implementation [Environmental Information Disclosure](index=24&type=section&id=%E5%9B%9B%E3%80%81%E7%8E%AF%E5%A2%83%E4%BF%A1%E6%81%AF%E6%8A%AB%E9%9C%B2%E6%83%85%E5%86%B5) The company and its major subsidiaries are not included in the list of enterprises required to disclose environmental information by law [Social Responsibility](index=24&type=section&id=%E4%BA%94%E3%80%81%E7%A4%BE%E4%BC%9A%E8%B4%A3%E4%BB%BB%E6%83%85%E5%86%B5) The company actively fulfills its corporate citizen obligations, focusing on smart city services and industry intelligent upgrades; it strictly discloses information to protect shareholder rights, values investor relations, and has implemented four cash dividends; it complies with labor laws, provides comprehensive employee benefits, ensures employee participation in corporate governance, and has established a training system; it adheres to fair and equitable principles with suppliers and customers, improves procurement processes, respects contractual agreements, and proactively understands customer needs to provide efficient solutions - The company primarily engages in smart city services, industry intelligent upgrades, and new park construction, aiming to solve urban development problems[64](index=64&type=chunk) - The company strictly adheres to regulatory requirements for truthful, accurate, complete, timely, and fair information disclosure, safeguarding shareholders' right to know[64](index=64&type=chunk) - The company values investor relations, maintaining close communication through platforms like "Interactive Easy" and hotlines, and has conducted four cash dividends, totaling **CNY 68.28 million**[65](index=65&type=chunk)[66](index=66&type=chunk) - The company has established an insider trading risk prevention system, strictly regulating insider information registration to prevent illegal activities[66](index=66&type=chunk) - The company legally protects employees' rights, providing comprehensive benefits such as pension, medical, unemployment, work injury, and maternity insurance, as well as housing provident funds, and has established a workers' congress to ensure employee participation in corporate governance[66](index=66&type=chunk)[67](index=67&type=chunk) - The company has built a comprehensive training system, including new employee onboarding, business modules, management skills, and communication training, to enhance employee quality and corporate management levels[67](index=67&type=chunk) - The company adheres to principles of fairness, transparency, and win-win cooperation, improving procurement processes, respecting contractual agreements, and proactively understanding customer needs to provide economical and efficient overall solutions[69](index=69&type=chunk) Significant Matters [Commitments](index=27&type=section&id=%E4%B8%80%E3%80%81%E5%85%AC%E5%8F%B8%E5%AE%9E%E9%99%85%E6%8E%A7%E5%88%B6%E4%BA%BA%E3%80%81%E8%82%A1%E4%B8%9C%E3%80%81%E5%85%B3%E8%81%94%E6%96%B9%E3%80%81%E6%94%B6%E8%B4%AD%E4%BA%BA%E4%BB%A5%E5%8F%8A%E5%85%AC%E5%8F%B8%E7%AD%89%E6%89%BF%E8%AF%BA%E7%9B%B8%E5%85%B3%E6%96%B9%E5%9C%A8%E6%8A%A5%E5%91%8A%E6%9C%9F%E5%86%85%E5%B1%A5%E8%A1%8C%E5%AE%8C%E6%AF%95%E5%8F%8A%E6%88%AA%E8%87%B3%E6%8A%A5%E5%91%8A%E6%9C%9F%E6%9C%AB%E8%B6%85%E6%9C%9F%E6%9C%AA%E5%B1%A5%E8%A1%8C%E5%AE%8C%E6%AF%95%E7%9A%84%E6%89%BF%E8%AF%BA%E4%BA%8B%E9%A1%B9) During the reporting period, Beijing Ance Hengxing Investment Co., Ltd.'s commitment not to engage in competing businesses, made during its initial public offering or refinancing, is being normally fulfilled, with no overdue unfulfilled commitments - Beijing Ance Hengxing Investment Co., Ltd. committed not to directly or indirectly engage in any business competing with the company and is fulfilling this commitment normally[71](index=71&type=chunk) [Non-operating Fund Occupancy by Controlling Shareholders and Other Related Parties](index=28&type=section&id=%E4%BA%8C%E3%80%81%E6%8E%A7%E8%82%A1%E8%82%A1%E4%B8%9C%E5%8F%8A%E5%85%B6%E4%BB%96%E5%85%B3%E8%81%94%E6%96%B9%E5%AF%B9%E4%B8%8A%E5%B8%82%E5%85%AC%E5%8F%B8%E7%9A%84%E9%9D%9E%E7%BB%8F%E8%90%A5%E6%80%A7%E5%8D%A0%E7%94%A8%E8%B5%84%E9%87%91%E6%83%85%E5%86%B5) During the reporting period, the company had no non-operating fund occupancy by controlling shareholders or other related parties [Irregular External Guarantees](index=28&type=section&id=%E4%B8%89%E3%80%81%E8%BF%9D%E8%A7%84%E5%AF%B9%E5%A4%96%E6%8B%85%E4%BF%9D%E6%83%85%E5%86%B5) During the reporting period, the company had no irregular external guarantees [Appointment and Dismissal of Accounting Firms](index=28&type=section&id=%E5%9B%9B%E3%80%81%E8%81%98%E4%BB%BB%E3%80%81%E8%A7%A3%E8%81%98%E4%BC%9A%E8%AE%A1%E5%B8%88%E4%BA%8B%E5%8A%A1%E6%89%80%E6%83%85%E5%86%B5) The company's semi-annual financial report was not audited - The company's semi-annual report was not audited[75](index=75&type=chunk) [Explanation of "Non-Standard Audit Report"](index=28&type=section&id=%E4%BA%94%E3%80%81%E8%91%A3%E4%BA%8B%E4%BC%9A%E3%80%81%E7%9B%91%E4%BA%8B%E4%BC%9A%E3%80%81%E5%AE%A1%E8%AE%A1%E5%A7%94%E5%91%98%E4%BC%9A%E5%AF%B9%E4%BC%9A%E8%AE%A1%E5%B8%88%E4%BA%8B%E5%8A%A1%E6%89%80%E6%9C%AC%E6%8A%A5%E5%91%8A%E6%9C%9F%E2%80%9C%E9%9D%9E%E6%A0%87%E5%87%86%E5%AE%A1%E8%AE%A1%E6%8A%A5%E5%91%8A%E2%80%9D%E7%9A%84%E8%AF%B4%E6%98%8E) During the reporting period, the company did not receive a "non-standard audit report" from its accounting firm [Explanation of "Non-Standard Audit Report" for the Previous Year](index=28&type=section&id=%E5%85%AD%E3%80%81%E8%91%A3%E4%BA%8B%E4%BC%9A%E5%AF%B9%E4%B8%8A%E5%B9%B4%E5%BA%A6%E2%80%9C%E9%9D%9E%E6%A0%87%E5%87%86%E5%AE%A1%E8%AE%A1%E6%8A%A5%E5%91%8A%E2%80%9D%E7%9B%B8%E5%85%B3%E6%83%85%E5%86%B5%E7%9A%84%E8%AF%B4%E6%98%8E) The company's board of directors has no explanation regarding the "non-standard audit report" for the previous year [Bankruptcy and Reorganization Matters](index=28&type=section&id=%E4%B8%83%E3%80%81%E7%A0%B4%E4%BA%A7%E9%87%8D%E6%95%B4%E7%9B%B8%E5%85%B3%E4%BA%8B%E9%A1%B9) During the reporting period, the company did not experience any bankruptcy or reorganization matters [Litigation Matters](index=28&type=section&id=%E5%85%AB%E3%80%81%E8%AF%89%E8%AE%BC%E4%BA%8B%E9%A1%B9) The company had no significant litigation or arbitration matters in this reporting period [Penalties and Rectification Status](index=29&type=section&id=%E4%B9%9D%E3%80%81%E7%BD%9A%E7%BD%9A%E5%8F%8A%E6%95%B4%E6%94%B9%E6%83%85%E5%86%B5) During the reporting period, the company had no penalties or rectification matters [Integrity Status of the Company, its Controlling Shareholder, and Actual Controller](index=29&type=section&id=%E5%8D%81%E3%80%81%E5%85%AC%E5%8F%B8%E5%8F%8A%E5%85%B6%E6%8E%A7%E8%82%A1%E8%82%A1%E4%B8%9C%E3%80%81%E5%AE%9E%E9%99%85%E6%8E%A7%E5%88%B6%E4%BA%BA%E7%9A%84%E8%AF%9A%E4%BF%A1%E7%8A%B6%E5%86%B5) The company, its controlling shareholder, and actual controller maintain good integrity, with no inapplicable situations [Significant Related Party Transactions](index=29&type=section&id=%E5%8D%81%E4%B8%80%E3%80%81%E9%87%8D%E5%A4%A7%E5%85%B3%E8%81%94%E4%BA%A4%E6%98%93) During the reporting period, the company did not engage in related party transactions related to daily operations, asset or equity acquisitions/disposals, joint external investments, related party creditor-debtor relationships, or dealings with affiliated financial companies, nor any other significant related party transactions - The company had no related party transactions related to daily operations during the reporting period[79](index=79&type=chunk) - The company had no related party transactions involving asset or equity acquisitions/disposals during the reporting period[80](index=80&type=chunk) - The company had no related party creditor-debtor relationships during the reporting period[82](index=82&type=chunk) [Significant Contracts and Their Performance](index=30&type=section&id=%E5%8D%81%E4%BA%8C%E3%80%81%E9%87%8D%E5%A4%A7%E5%90%88%E5%90%8C%E5%8F%8A%E5%85%B6%E5%B1%A5%E8%A1%8C%E6%83%85%E5%86%B5) During the reporting period, the company had no trusteeship or contracting arrangements, and its leasing activities were primarily for production and office space required for daily operations, not constituting significant lease contracts; the company had no significant guarantees or other significant contracts - The company had no trusteeship or contracting arrangements during the reporting period[86](index=86&type=chunk)[87](index=87&type%3Dchunk) - The company's and its subsidiaries' leasing activities were primarily for production and office space required for daily operations, not constituting significant lease contracts[88](index=88&type=chunk) - The company had no significant guarantees during the reporting period[89](index=89&type=chunk) [Explanation of Other Significant Matters](index=30&type=section&id=%E5%8D%81%E4%B8%89%E3%80%81%E5%85%B6%E4%BB%96%E9%87%8D%E5%A4%A7%E4%BA%8B%E9%A1%B9%E7%9A%84%E8%AF%B4%E6%98%8E) The company's stock trading continues to be subject to other risk warnings because the impact of the significant uncertainty paragraph in the 2024 audit report has not been eliminated, and the lower of net profit before and after non-recurring gains and losses for the most recent three fiscal years was negative; additionally, the company announced on April 10, 2023, that its actual controller changed to no actual controller - The company's stock trading continues to be subject to other risk warnings because the impact of the significant uncertainty paragraph in the 2024 audit report has not been eliminated, and the lower of net profit before and after non-recurring gains and losses for the most recent three fiscal years was negative[94](index=94&type=chunk) - The company announced on April 10, 2023, that its actual controller changed to no actual controller[659](index=659&type=chunk) [Significant Matters of Company Subsidiaries](index=31&type=section&id=%E5%8D%81%E5%9B%9B%E3%80%81%E5%85%AC%E5%8F%B8%E5%AD%90%E5%85%AC%E5%8F%B8%E9%87%8D%E5%A4%A7%E4%BA%8B%E9%A1%B9) During the reporting period, there were no significant matters concerning the company's subsidiaries Share Changes and Shareholder Information [Share Changes](index=32&type=section&id=%E4%B8%80%E3%80%81%E8%82%A1%E4%BB%BD%E5%8F%98%E5%8A%A8%E6%83%85%E5%86%B5) During the reporting period, the company's restricted shares decreased by **4,808,250 shares**, unrestricted shares increased by **4,808,250 shares**, and total share capital remained unchanged; the change in restricted shares primarily involved executive lock-up shares Share Changes (Unit: Shares) | Category | Number Before Change | Proportion | Increase/Decrease in This Change (+, -) | Number After Change | Proportion | | :--- | :--- | :--- | :--- | :--- | :--- | | I. Restricted Shares | 6,465,000 | 1.79% | -4,808,250 | 1,656,750 | 0.46% | | Of which: Shares held by domestic natural persons | 6,465,000 | 1.79% | -4,808,250 | 1,656,750 | - | | II. Unrestricted Shares | 354,085,000 | 98.21% | 4,808,250 | 358,893,250 | 99.54% | | Of which: RMB ordinary shares | 354,085,000 | 98.21% | 4,808,250 | 358,893,250 | 99.54% | | III. Total Shares | 360,550,000 | 100.00% | 0 | 360,550,000 | 100.00% | Changes in Restricted Shares (Unit: Shares) | Shareholder Name | Restricted Shares at Beginning of Period | Shares Released from Restriction in This Period | Shares Added to Restriction in This Period | Restricted Shares at End of Period | Reason for Restriction | Proposed Release Date | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | Ji Hong | 1,631,250 | 0 | 0 | 1,631,250 | Executive Lock-up Shares | Executed according to regulations for executive lock-up shares | | Qi Wei | 0 | 0 | 25,500 | 25,500 | Executive Resignation Lock-up Shares | Executed according to regulations for executive lock-up shares | | Total | 1,631,250 | 0 | 25,500 | 1,656,750 | -- | -- | [Securities Issuance and Listing](index=33&type=section&id=%E4%BA%8C%E3%80%81%E8%AF%81%E5%88%B8%E5%8F%91%E8%A1%8C%E4%B8%8E%E4%B8%8A%E5%B8%82%E6%83%85%E5%86%B5) During the reporting period, the company had no securities issuance or listing activities [Company Shareholder Numbers and Shareholding Status](index=33&type=section&id=%E4%B8%89%E3%80%81%E5%85%AC%E5%8F%B8%E8%82%A1%E4%B8%9C%E6%95%B0%E9%87%8F%E5%8F%8A%E6%8C%81%E8%82%A1%E6%83%85%E5%86%B5) At the end of the reporting period, the company had a total of **11,583** ordinary shareholders; Shanghai Sayougang Enterprise Consulting Service Partnership (Limited Partnership) was the largest shareholder, holding **7.85%** of shares; the company is unaware of any associated relationships or concerted actions among shareholders - At the end of the reporting period, the total number of ordinary shareholders was **11,583**[102](index=102&type=chunk) Shareholding of Shareholders Holding 5% or More or Top 10 Shareholders (Excluding Shares Lent Through Securities Lending) | Shareholder Name | Shareholder Nature | Shareholding Ratio | Number of Shares Held at End of Reporting Period (Shares) | Change in Shareholding During Reporting Period (Shares) | Number of Restricted Shares Held (Shares) | Number of Unrestricted Shares Held (Shares) | Share Status | Number Pledged, Marked, or Frozen (Shares) | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | Shanghai Sayougang Enterprise Consulting Service Partnership (Limited Partnership) | Other | 7.85% | 28,156,613.00 | 0 | 0 | 28,156,613.00 | Not Applicable | 0 | | Huang Zejian | Domestic Natural Person | 3.35% | 12,008,000.00 | 9,128,000.00 | 0 | 12,008,000.00 | Not Applicable | 0 | | Wang Junhua | Domestic Natural Person | 2.79% | 9,999,900.00 | 2,262,200.00 | 0 | 9,999,900.00 | Not Applicable | 0 | | Huang Huimin | Domestic Natural Person | 1.72% | 6,157,800.00 | 6,157,800.00 | 0 | 6,157,800.00 | Not Applicable | 0 | | Huang Xin | Domestic Natural Person | 1.71% | 6,157,800.00 | 3,817,600.00 | 0 | 6,157,800.00 | Not Applicable | 0 | | Yang Guohui | Domestic Natural Person | 1.04% | 3,727,959.00 | -392,400.00 | 0 | 3,727,959.00 | Not Applicable | 0 | | Shenzhen Yichun Investment Center (Limited Partnership) | Other | 1.01% | 3,605,500.00 | 0 | 0 | 3,605,500.00 | Not Applicable | 0 | | Tian Yongliang | Domestic Natural Person | 0.84% | 3,000,000.00 | 3,000,000.00 | 0 | 3,000,000.00 | Not Applicable | 0 | | Tang Shu | Domestic Natural Person | 0.74% | 2,652,250.00 | 0 | 0 | 2,652,250.00 | Not Applicable | 0 | | China International Capital Corporation Hong Kong Asset Management Limited - CICCFT10 (Q) | Overseas Legal Person | 0.74% | 2,650,900.00 | 2,650,900.00 | 0 | 2,650,900.00 | Not Applicable | 0 | - The company is unaware of any associated relationships among the aforementioned shareholders, nor whether they are acting in concert[104](index=104&type=chunk) [Changes in Shareholdings of Directors, Supervisors, and Senior Management](index=35&type=section&id=%E5%9B%9B%E3%80%81%E8%91%A3%E4%BA%8B%E3%80%81%E7%9B%91%E4%BA%8B%E5%92%8C%E9%AB%98%E7%BA%A7%E7%AE%A1%E7%90%86%E4%BA%BA%E5%91%98%E6%8C%81%E8%82%A1%E5%8F%98%E5%8A%A8) During the reporting period, the company's director and deputy general manager, Wang Jing, resigned, and her initial holding of **1,955,000 shares** has been fully reduced, with her period-end shareholding being **0** Changes in Shareholdings of Directors, Supervisors, and Senior Management (Unit: Shares) | Name | Position | Employment Status | Shares Held at Beginning of Period | Shares Increased in This Period | Shares Decreased in This Period | Shares Held at End of Period | Restricted Shares Granted at Beginning of Period | Restricted Shares Granted in This Period | Restricted Shares Held at End of Period | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | Wang Jing | Director, Deputy General Manager | Resigned | 1,955,000.00 | 0 | 1,955,000.00 | 0 | 1,955,000.00 | 0 | 0 | | Total | -- | -- | 1,955,000.00 | 0 | 1,955,000.00 | 0 | 1,955,000.00 | 0 | 0 | [Changes in Controlling Shareholder or Actual Controller](index=35&type=section&id=%E4%BA%94%E3%80%81%E6%8E%A7%E8%82%A1%E8%82%A1%E4%B8%9C%E6%88%96%E5%AE%9E%E9%99%85%E6%8E%A7%E5%88%B6%E4%BA%BA%E5%8F%98%E6%9B%B4%E6%83%85%E5%86%B5) During the reporting period, there were no changes in the company's controlling shareholder or actual controller; however, the company announced on April 10, 2023, that due to Mr. Ji Gang, the former actual controller, no longer holding shares in Beijing Ance, the company currently has no actual controller - The company's controlling shareholder and actual controller did not change during the reporting period[107](index=107&type=chunk) - The company announced on April 10, 2023, that due to Mr. Ji Gang, the former actual controller, no longer holding shares in Beijing Ance, the company currently has no actual controller[659](index=659&type=chunk) [Preferred Share Information](index=37&type=section&id=%E5%85%AD%E3%80%81%E4%BC%98%E5%85%88%E8%82%A1%E7%9B%B8%E5%85%B3%E6%83%85%E5%86%B5) During the reporting period, the company had no preferred shares Bond-Related Information [Bond-Related Information](index=38&type=section&id=%E5%80%BA%E5%88%B8%E7%9B%B8%E5%85%B3%E6%83%85%E5%86%B5) During the reporting period, the company had no bond-related information Financial Report [Audit Report](index=39&type=section&id=%E4%B8%80%E3%80%81%E5%AE%A1%E8%AE%A1%E6%8A%A5%E5%91%8A) The company's semi-annual financial report was not audited - The company's semi-annual financial report was not audited[112](index=112&type=chunk) [Financial Statements](index=39&type=section&id=%E4%BA%8C%E3%80%81%E8%B4%A2%E5%8A%A1%E6%8A%A5%E8%A1%A8) This section provides the company's consolidated and parent company balance sheets, income statements, cash flow statements, and statements of changes in owners' equity for the first half of 2025; the consolidated statements show total assets of **CNY 538 million**, total liabilities of **CNY 437 million**, owners' equity attributable to the parent company of **CNY 32.61 million**, net profit of **-CNY 1.08 million** for the current period, and net cash flow from operating activities of **-CNY 16.31 million** Key Data from Consolidated Balance Sheet (Period-End Balance, Unit: CNY) | Item | Period-End Balance | | :--- | :--- | | Total Assets | 538,207,848.77 | | Total Liabilities | 436,875,020.69 | | Total Owners' Equity Attributable to Parent Company | 32,608,834.31 | | Minority Interests | 68,723,993.77 | | Total Owners' Equity | 101,332,828.08 | Key Data from Consolidated Income Statement (Current Period Amount, Unit: CNY) | Item | Current Period Amount | | :--- | :--- | | Total Operating Revenue | 257,067,988.53 | | Total Operating Costs | 257,568,319.85 | | Operating Profit | -1,348,702.56 | | Total Profit | -1,153,836.71 | | Net Profit | -1,079,358.63 | | Net Profit Attributable to Parent Company Shareholders | -3,174,952.47 | | Minority Interest Income/Loss | 2,095,593.84 | Key Data from Consolidated Cash Flow Statement (Current Period Amount, Unit: CNY) | Item | Current Period Amount | | :--- | :--- | | Net Cash Flow from Operating Activities | -16,308,890.02 | | Net Cash Flow from Investing Activities | 5,207,594.90 | | Net Cash Flow from Financing Activities | -13,883,885.98 | | Net Increase in Cash and Cash Equivalents | -24,985,181.10 | | Cash and Cash Equivalents at End of Period | 63,835,943.70 | [Company Basic Information](index=56&type=section&id=%E4%B8%89%E3%80%81%E5%85%AC%E5%8F%B8%E5%9F%BA%E6%9C%AC%E6%83%85%E5%86%B5) Shenzhen Dvision Information Technology Co., Ltd. was established on September 21, 2001, and after multiple equity changes and capital increases, its registered capital was **CNY 360.55 million** as of June 30, 2025; the company's business scope is extensive, covering smart city services, information system integration, electronic product sales, etc., and it belongs to the other communication services industry; subsidiary Guangzhou Disu Technology Co., Ltd. was newly added in this period - The company was established on September 21, 2001, originally named Shenzhen Dvision Vision Technology Co., Ltd[145](index=145&type=chunk) - As of June 30, 2025, the company's total share capital was **360.55 million shares**, and its registered capital was **CNY 360.55 million**[162](index=162&type=chunk) - The company's business scope includes smart city planning and design, information system integration, electronic product sales, laser engineering projector production and sales, etc., and it belongs to the other communication services industry[163](index=163&type=chunk)[164](index=164&type=chunk) - A total of **29 entities** were included in the scope of consolidated financial statements for this period, with the addition of subsidiary Guangzhou Disu Technology Co., Ltd[166](index=166&type=chunk)[167](index=167&type=chunk) [Basis of Financial Statement Preparation](index=63&type=section&id=%E5%9B%9B%E3%80%81%E8%B4%A2%E5%8A%A1%E6%8A%A5%E8%A1%A8%E7%9A%84%E7%BC%96%E5%88%B6%E5%9F%BA%E7%A1%80) The company's financial statements are prepared on a going concern basis, in accordance with enterprise accounting standards and relevant disclosure regulations; despite significant uncertainties such as overdue bank short-term borrowings, continuous losses, and unrecovered accounts receivable, management expects to enhance its going concern ability through business transformation, strengthened cash flow management, and expanded financing channels - The company's financial statements are prepared on a going concern basis, in accordance with enterprise accounting standards and relevant disclosure regulations of the China Securities Regulatory Commission[168](index=168&type=chunk) - As of June 30, 2025, the company's bank short-term borrowings and interest amounted to **CNY 66.44 million**, of which **CNY 56.44 million** was overdue and unpaid, and the company has incurred continuous losses for the most recent five fiscal years, indicating significant uncertainties that may cast substantial doubt on its ability to continue as a going concern[169](index=169&type=chunk) - The company plans to enhance its going concern ability by transforming towards light-asset, fast-turnover businesses, strengthening cash flow management, accelerating the recovery of existing accounts receivable, and actively exploring financing methods and channels[170](index=170&type=chunk)[171](index=171&type=chunk) [Significant Accounting Policies and Accounting Estimates](index=64&type=section&id=%E4%BA%94%E3%80%81%E9%87%8D%E8%A6%81%E4%BC%9A%E8%AE%A1%E6%94%BF%E7%AD%96%E5%8F%8A%E4%BC%9A%E8%AE%A1%E4%BC%B0%E8%AE%A1) The company's significant accounting policies and accounting estimates remained unchanged in this reporting period; the company adheres to enterprise accounting standards, uses a 12-month operating cycle, and adopts RMB as its bookkeeping currency; this section elaborates on accounting policies and estimation methods for business combinations, consolidated financial statement preparation, cash and cash equivalents, foreign currency transactions, financial instruments, notes receivable, accounts receivable, other receivables, inventories, assets held for sale, long-term equity investments, fixed assets, intangible assets, goodwill, employee compensation, provisions, revenue recognition, government grants, deferred income tax assets/liabilities, and leases - The company's significant accounting policies and accounting estimates remained unchanged in this reporting period[172](index=172&type=chunk)[325](index=325&type=chunk) - The company's financial statements comply with enterprise accounting standards, accurately and completely reflecting its financial position, operating results, and cash flows[173](index=173&type=chunk) - The company uses a 12-month operating cycle and adopts RMB as its bookkeeping currency, while its overseas subsidiary, Shuo Hui Technology (Hong Kong) Co., Ltd., uses Hong Kong dollars as its bookkeeping currency[175](index=175&type=chunk)[176](index=176&type=chunk) - The company has detailed provisions for the classification, recognition, measurement, transfer, and derecognition of financial instruments, as well as methods for accruing impairment provisions for financial assets, including the measurement of expected credit losses for notes receivable, accounts receivable, and other receivables[199](index=199&type=chunk)[200](index=200&type=chunk)[201](index=201&type=chunk)[202](index=202&type=chunk)[203](index=203&type=chunk)[204](index=204&type=chunk)[205](index=205&type=chunk)[206](index=206&type=chunk)[207](index=207&type=chunk)[208](index=208&type=chunk)[209](index=209&type=chunk)[210](index=210&type=chunk)[211](index=211&type=chunk)[212](index=212&type=chunk)[213](index=213&type=chunk)[214](index=214&type=chunk)[215](index=215&type=chunk)[216](index=216&type=chunk)[217](index=217&type=chunk)[218](index=218&type=chunk)[219](index=219&type=chunk)[220](index=220&type=chunk)[221](index=221&type=chunk)[222](index=222&type=chunk)[223](index=223&type=chunk)[224](index=224&type=chunk)[225](index=225&type=chunk)[226](index=226&type=chunk)[227](index=227&type=chunk) - The company recognizes revenue when the customer obtains control of the goods, using different recognition methods based on the type of performance obligation, such as straight-line method for rental income, control transfer for goods sales, and contract terms or progress for labor services[295](index=295&type=chunk)[296](index=296&type=chunk)[297](index=297&type=chunk)[298](index=298&type=chunk)[299](index=299&type=chunk)[300](index=300&type=chunk)[301](index=301&type=chunk)[302](index=302&type=chunk)[303](index=303&type=chunk)[304](index=304&type=chunk)[305](index=305&type=chunk)[306](index=306&type=chunk)[307](index=307&type=chunk)[308](index=308&type=chunk) [Taxes](index=104&type=section&id=%E5%85%AD%E3%80%81%E7%A8%8E%E9%A1%B9) This section lists the company's main tax categories and rates, including Value-Added Tax, Consumption Tax, Urban Maintenance and Construction Tax, and Corporate Income Tax; the company's subsidiary, Shenzhen Wangxin Xinsi Software Co., Ltd., enjoys a **15%** corporate income tax preferential rate as a high-tech enterprise, and some small and micro-profit enterprises also benefit from corporate income tax preferential policies Main Tax Categories and Rates | Tax Category | Tax Basis | Tax Rate | | :--- | :--- | :--- | | Value-Added Tax | Calculated based on taxable sales revenue, deducting current deductible input tax | 3%, 6%, 9%, 13% | | Consumption Tax | Actual amount of turnover tax paid | 5%, 7% | | Urban Maintenance and Construction Tax | Taxable income | 15%, 16.5%, 25% | | Corporate Income Tax | Actual amount of turnover tax paid | 3% | - The controlling subsidiary, Shenzhen Wangxin Xinsi Software Co., Ltd., enjoys a **15%** corporate income tax preferential rate as a high-tech enterprise, valid until December 31, 2026[330](index=330&type=chunk) - Some small and micro-profit enterprises enjoy a preferential policy where the portion of annual taxable income not exceeding **CNY 1 million** is subject to a **25%** reduction in taxable income and a **20%** corporate income tax rate[330](index=330&type=chunk) [Notes to Consolidated Financial Statements](index=106&type=section&id=%E4%B8%83%E3%80%81%E5%90%88%E5%B9%B6%E8%B4%A2%E5%8A%A1%E6%8A%A5%E8%A1%A8%E9%A1%B9%E7%9B%AE%E6%B3%A8%E9%87%8A) This section provides detailed notes on various asset, liability, owners' equity, revenue, cost, and expense items in the consolidated financial statements; at the end of the reporting period, monetary funds totaled **CNY 67.65 million**, of which **CNY 3.82 million** was restricted; accounts receivable had a book value of **CNY 206 million** and an impairment provision of **CNY 265 million**; short-term borrowings amounted to **CNY 66.44 million**, with **CNY 56.44 million** overdue and unpaid; operating revenue was **CNY 257 million**, a **16.32%** year-on-year increase; net cash flow from operating activities was **-CNY 16.31 million** Monetary Funds (Unit: CNY) | Item | Period-End Balance | Period-Beginning Balance | | :--- | :--- | :--- | | Cash on Hand | 502,185.17 | 79,845.17 | | Bank Deposits | 67,151,858.24 | 92,765,787.19 | | Other Monetary Funds | 0.09 | 0.09 | | Total | 67,654,043.50 | 92,845,632.45 | | Of which: Total funds deposited overseas | 39,802.13 | 39,802.13 | Accounts Receivable by Age (Unit: CNY) | Age | Period-End Book Balance | | :--- | :--- | | Within 1 year (inclusive) | 90,260,866.45 | | 1 to 2 years | 34,798,562.28 | | 2 to 3 years | 37,816,710.25 | | Over 3 years | 308,199,001.05 | | Total | 471,075,140.03 | Short-term Borrowings Classification (Unit: CNY) | Item | Period-End Balance | Period-Beginning Balance | | :--- | :--- | :--- | | Pledged Borrowings | 56,441,117.32 | 59,560,490.89 | | Guaranteed Borrowings | 10,000,000.00 | 5,640,032.94 | | Accrued Interest Not Yet Due | - | 134,887.07 | | Total | 66,441,117.32 | 65,335,410.90 | - The total amount of short-term borrowings overdue and unpaid at the end of this period was **CNY 56.44 million**, primarily including borrowings from Shanghai Pudong Development Bank and Industrial Bank[482](index=482&type=chunk)[483](index=483&type=chunk)[484](index=484&type=chunk) Operating Revenue and Operating Costs (Unit: CNY) | Item | Current Period Revenue | Current Period Cost | Prior Period Revenue | Prior Period Cost | | :--- | :--- | :--- | :--- | :--- | | Main Business | 257,067,988.53 | 216,196,830.48 | 221,002,690.08 | 183,211,350.16 | | Total | 257,067,988.53 | 216,196,830.48 | 221,002,690.08 | 183,211,350.16 | Reconciliation of Net Cash Flow from Operating Activities (Unit: CNY) | Supplementary Information | Current Period Amount | | :--- | :--- | | Net Profit | -1,079,358.63 | | Add: Asset Impairment Provisions | 1,474,812.41 | | Depreciation of Fixed Assets, Depletion of Oil and Gas Assets, Depreciation of Productive Biological Assets | 1,425,482.73 | | Depreciation of Right-of-Use Assets | 646,384.97 | | Amortization of Intangible Assets | 653,409.62 | | Amortization of Long-term Deferred Expenses | 75,000.00 | | Losses (Gains are indicated by "－") on Disposal of Fixed Assets, Intangible Assets, and Other Long-term Assets | -262,886.44 | | Financial Expenses (Gains are indicated by "－") | 4,563,372.30 | | Investment Losses (Gains are indicated by "－") | 43,050.12 | | Decrease (Increase is indicated by "－") in Deferred Income Tax Assets | 95,683.28 | | Increase (Decrease is indicated by "－") in Deferred Income Tax Liabilities | -74,945.50 | | Decrease (Increase is indicated by "－") in Inventories | 17,796,772.16 | | Decrease (Increase is indicated by "－") in Operating Receivables | -20,719,178.17 | | Increase (Decrease is indicated by "－") in Operating Payables | -20,946,488.87 | | Net Cash Flow from Operating Activities | -16,308,890.02 | [Research and Development Expenses](index=155&type=section&id=%E5%85%AB%E3%80%81%E7%A0%94%E5%8F%91%E6%94%AF%E5%87%BA) In this reporting period, the company's total R&D investment was **CNY 10.62 million**, a **76.45%** year-on-year increase; of this, expensed R&D expenditure was **CNY 9.60 million**, and capitalized R&D expenditure was **CNY 1.02 million**, primarily for projects such as the AI Data Mid-Platform System V1.0 R&D Expenditure (Unit: CNY) | Item | Current Period Amount | Prior Period Amount | | :--- | :--- | :--- | | Employee Compensation | 9,295,018.24 | 5,627,506.36 | | Depreciation and Amortization | 25,897.52 | 160,804.38 | | Outsourced R&D Fees | 1,018,867.92 | - | | Other | 277,340.35 | 228,888.71 | | Total | 10,617,124.03 | 6,017,199.45 | | Of which: Expensed R&D Expenditure | 9,598,256.11 | 6,017,199.45 | | Capitalized R&D Expenditure | 1,018,867.92 | - | - The newly capitalized R&D project in this period is the AI Data Mid-Platform System V1.0, with an increased amount of **CNY 1.02 million**[590](index=590&type=chunk) [Changes in Consolidation Scope](index=156&type=section&id=%E4%B9%9D%E3%80%81%E5%90%88%E5%B9%B6%E8%8C%83%E5%9B%B4%E7%9A%84%E5%8F%98%E6%9B%B4) In this reporting period, the company's consolidation scope changed with the newly registered subsidiary Guangzhou Disu Technology Co., Ltd., with an investment proportion of **60%**, adding one entity to the consolidation scope; the company did not undergo non-same control or same control business combinations - In this period, subsidiary Shenzhen Dvision Data Technology Co., Ltd. newly registered and established subsidiary Guangzhou Disu Technology Co., Ltd., with an investment proportion of **60%**, adding one entity to the consolidation scope[603](index=603&type=chunk) - No non-same control business combinations or same control business combinations occurred in this period[591](index=591&type=chunk)[599](index=599&type=chunk) [Interests in Other Entities](index=159&type=section&id=%E5%8D%81%E3%80%81%E5%9C%A8%E5%85%B6%E4%BB%96%E4%B8%BB%E4%BD%93%E4%B8%AD%E7%9A%84%E6%9D%83%E7%9B%8A) This section details the composition of the company's enterprise group, including **29** subsidiaries, disclosing their main operating locations, registered places, business nature, shareholding ratios, and acquisition methods; it also lists important associates and their accounting treatment methods - The company's enterprise group consists of **29 entities**, including multiple holding and wholly-owned subsidiaries, with business natures covering technology development, software development and sales, technical services, investment, etc[166](index=166&type=chunk)[605](index=605&type=chunk)[606](index=606&type=chunk)[607](index=607&type=chunk) - The company has several important associates, such as Kelaishitong (Beijing) Technology Co., Ltd. and Shenzhen Fuyin Information Technology Co., Ltd., all accounted for using the equity method[612](index=612&type=chunk)[613](index=613&type=chunk) [Government Grants](index=165&type=section&id=%E5%8D%81%E4%B8%80%E3%80%81%E6%94%BF%E5%BA%9C%E8%A1%A5%E5%8A%A9) In this reporting period, the company's government grants recognized in current profit or loss totaled **CNY 250,216.46**, mainly including stable employment subsidies, maternity allowances, and budget revenue received pending appropriation Government Grants Recognized in Current Profit or Loss (Unit: CNY) | Accounting Account | Current Period Amount | Prior Period Amount | | :--- | :--- | :--- | | Shenzhen Nanshan District Bureau of Industry and Information Technology Special Subsidy for Stable Operation of For-profit Service Industry Project Funds | - | 100,700.00 | | Stable Employment Subsidies | 17,592.00 | 1,170.00 | | Maternity Allowances | 231,824.46 | 77,861.66 | | Budget Revenue Received Pending Appropriation | 800.00 | - | | Total | 250,216.46 | 179,731.66 | [Risks Related to Financial Instruments](index=166&type=section&id=%E5%8D%81%E4%BA%8C%E3%80%81%E4%B8%8E%E9%87%91%E8%9E%8D%E5%B7%A5%E5%85%B7%E7%9B%B8%E5%85%B3%E7%9A%84%E9%A3%8E%E9%99%A9) This section primarily describes the various risks arising from the company's financial instruments, but during the reporting period, the company did not engage in hedging activities for risk management or apply hedge accounting - The company did not engage in hedging activities for risk management or apply hedge accounting[621](index=621&type=chunk)[622](index=622&type=chunk) [Fair Value Disclosure](index=166&type=section&id=%E5%8D%81%E4%B8%89%E3%80%81%E5%85%AC%E5%85%81%E4%BB%B7%E5%80%BC%E7%9A%84%E6%8A%AB%E9%9C%B2) At the end of the reporting period, the company's total assets measured at fair value on a recurring basis amounted to **CNY 2.13 million**, primarily equity instrument investments, classified as Level 3 fair value measurements Fair Value of Assets and Liabilities Measured at Fair Value at Period-End (Unit: CNY) | Item | Level 1 Fair Value Measurement | Level 2 Fair Value Measurement | Level 3 Fair Value Measurement | Total | | :--- | :--- | :--- | :--- | :--- | | I. Recurring Fair Value Measurement | -- | -- | -- | -- | | (I) Trading Financial Assets | - | - | 2,133,000.00 | 2,133,000.00 | | (2) Equity Instrument Investments | - | - | 2,133,000.00 | 2,133,000.00 | | Total Assets Measured at Fair Value on a Recurring Basis | - | - | 2,133,000.00 | 2,133,000.00 | [Related Parties and Related Party Transactions](index=167&type=section&id=%E5%8D%81%E5%9B%9B%E3%80%81%E5%85%B3%E8%81%94%E6%96%B9%E5%8F%8A%E5%85%B3%E8%81%94%E4%BA%A4%E6%98%93) The company has no controlling shareholder or actual controller; this section lists other related parties, including Chairman Ji Hong, Vice Chairman Ji Gang, and other key management personnel and their close family members; during the reporting period, the company did not engage in related party transactions involving sales/purchases of goods, provision/acceptance of services, or related entrusted management/contracting and entrusted management/subcontracting; as a guaranteed party, Ji Gang, Beijing Ance Hengxing Investment Co., Ltd., and others provided multiple loan guarantees for the company; among related party receivables and payables, accounts receivable primarily involved Shenzhen Qinghang Zhixing Information Technology Co., Ltd., and payables primarily involved Ji Hong's borrowed funds and interest - The company has no controlling shareholder or actual controller[624](index=624&type=chunk) Other Related Parties | Other Related Party Name | Relationship with the Enterprise | | :--- | :--- | | Cui Meng | Close family member of key management personnel | | Ji Hong | Chairman | | Ji Gang | Vice Chairman, Employee Representative Director, Board Secretary, Financial Controller | | Qi Wei | Deputy General Manager (resigned) | | Zhou Tai | Independent Director | | Sheng Baojun | Independent Director | | He Xiaoyu | Director | | Cheng Jiao | Chairperson of the Supervisory Board | | Xiang Yang | Employee Supervisor | | Yang Zongju | Employee Supervisor | - During the reporting period, the company did not engage in related party transactions involving sales/purchases of goods, provision/acceptance of services, or related entrusted management/contracting and entrusted management/subcontracting[628](index=628&type=chunk)[629](index=629&type=chunk)[630](index=630&type=chunk) - Ji Gang, Beijing Ance Hengxing Investment Co., Ltd., Shenzhen Dvision New Software Technology Co., Ltd., Hangzhou Jingcan Construction Labor Co., Ltd., Shenzhen Dvision Zhicheng Development Co., Ltd., and others provided multiple loan guarantees for the company[635](index=635&type=chunk) Related Party Receivables (Unit: CNY) | Item Name | Related Party | Period-End Book Balance | Period-End Impairment Provision | Period-Beginning Book Balance | Period-Beginning Impairment Provision | | :--- | :--- | :--- | :--- | :--- | :--- | | Accounts Receivable | Shenzhen Qinghang Zhixing Information Technology Co., Ltd. | 210,000.00 | 105,000.00 | 210,000.00 | 105,000.00 | | Total | | 210,000.00 | 105,000.00 | 210,000.00 | 105,000.00 | Related Party Payables (Unit: CNY) | Item Name | Related Party | Period-End Book Balance | Period-Beginning Book Balance | | :--- | :--- | :--- | :--- | | Contract Liabilities | Shenzhen Fuyin Information Technology Co., Ltd. | 508,849.56 | 508,849.56 | | Other Payables | Ji Hong | 7,113,303.41 | 7,573,301.43 | [Share-based Payment](index=170&type=section&id=%E5%8D%81%E4%BA%94%E3%80%81%E8%82%A1%E4%BB%BD%E6%94%AF%E4%BB%98) During the reporting period, the company had no overall share-based payme

深圳市迪威迅科技股份有限公司 关联交易管理制度 二○二五年八月 第一章 总则 第一条 为规范深圳市迪威迅科技股份有限公司（以下称"公司"）的关联 交易，保证公司关联交易的公允性，维护公司及公司全体股东的合法权益，根据 《中华人民共和国公司法》（以下称《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》等有关法律、法规、规范性文件及《深圳市迪威迅科技股份有限公司章 程》（以下称《公司章程》）的有关规定，结合公司实际情况，制订本制度。 第二条 公司控股子公司与公司关联人发生的交易，应视同公司行为。如需 公司董事会或股东会审议通过，应在公司董事会或股东会审议通过后，再由子公 司执行。 第三条 公司与关联人之间的关联交易应签订书面协议。协议的签订应当遵 循平等、自愿、等价、有偿的原则，协议内容应明确、具体。 第四条 关联交易活动应遵循公正、公平、公开的原则，关联交易的价格原 则上不能偏离市场独立第三方的价格或收费的标准。公司应对关联交易的定价依 据予以充分披露。 第五条 公司的资产属于公司所有。公司应采取有效措施防止股东及其关联 方通过关联交 ...

深圳市迪威迅科技股份有限公司 独立董事工作制度 $$\underline{{{-\lnot\in}}}\underline{{{-\lnot\in}}}\backslash\backslash\ \boxed{{\cal H}}$$ 深圳市迪威迅科技股份有限公司 独立董事工作制度 第一章 总 则 第一条 深圳市迪威迅科技股份有限公司（以下简称"公司"）为进一步完 善法人治理结构，强化对内部董事及管理层的约束和监督机制，促进公司的规范 运作，维护公司整体利益，保障全体股东特别是中小股东的合法权益不受损害， 根据《上市公司独立董事管理办法》（以下简称《管理办法》）、《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》《深圳市迪威迅科技股份有限公司章程》（以下简称 《公司章程》）等有关规定，特制定本制度。 第二章 一般规定 第二条 独立董事是指不在公司担任除独立董事外的任何其他职务，并与公 司及公司主要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影 响其进行独立客观判断关系的董事。 独立董事应当独立履行职责，不受公司及其主要股东、实际控制人等 ...

深圳市迪威迅科技股份有限公司 董事会审计委员会工作细则 二零二五年八月 深圳市迪威迅科技股份有限公司 董事会审计委员会工作细则 第一章 总 则 第一条 为强化深圳市迪威迅科技股份有限公司（以下简称"公司"）董事 会决策功能，确保董事会对经理层的有效监督，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》《上市公司独立董事管理办法》 《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 审计委员会是董事会下设的专门委员会，主要负责审核公司财务 信息及其披露、监督及评估内外部审计工作和内部控制，行使《公司法》规定 的监事会的职权。 第二章 人员组成 第三条 审计委员会委员由不在公司担任高级管理人员的董事组成，其中 独立董事占多数，且至少有一名独立董事是会计专业人士。 第六条 审计委员会全部委员均须具有能够胜任审计委员会工作职责的专 业知识和商业经验。 第七条 审计委员会每届任期与董事会相同，委员任期届满前可提出辞职， 任期届满可连选连任。委员如不再担任公司董事职务，自动 ...

深圳市迪威迅科技股份有限公司 董事会议事规则 二零二五年八月 深圳市迪威迅科技股份有限公司 董事会议事规则 第一章 总则 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"）董 事会的议事方式和决策程序，促使公司董事和董事会有效地履行职责，提高董 事会规范运作和科学决策水平，根据《中华人民共和国公司法》（以下简称 《公司法》）、《深圳证券交易所创业板股票上市规则》（以下简称《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、规章、规范性文件，以及《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，制定本议事规则。 第二条 董事会依法对股东会负责。 第二章 董事会的职权 （八）决定公司内部管理机构的设置； 第三条 董事会应认真履行有关法律、法规、规范性文件和《公司章程》 规定的职责，确保公司遵守法律、法规、规范性文件和《公司章程》的规定， 公平对待所有股东，并关注其他利益相关者的权益。 第四条 董事会依法行使下列职权： （一）召集股东会，并向股东会报告工作； （二）执行股东会的决议； （三）决定公司的经营计划和投资方案； （ ...

深圳市迪威迅科技股份有限公司 董事会提名委员会工作细则 二零二五年八月 深圳市迪威迅科技股份有限公司 董事会提名委员会工作细则 第一章 总 则 第一条 为了规范深圳市迪威迅科技股份有限公司（以下简称"公司"）董 事、高级管理人员的产生，优化公司的人员组成，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》《上市公司独立董事管理办法》《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 提名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 提名委员会委员中独立董事占多数。 第四条 提名委员会委员由董事长、二分之一以上独立董事或者三分之一以 上董事提名，由全体董事过半数选举产生。 第五条 提名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，由提名委员会全体委员过半数选举产生。 第六条 提名委员会每届任期与董事会相同，委员任期届满前可提出辞职， 任期届满可连选连任。委员如不再担任公司董事职务，自动失去委员资格， ...

深圳市迪威迅科技股份有限公司 对外担保管理制度 二○二五年八月 第一章 总 则 第一条 为了规范深圳市迪威迅科技股份有限公司（以下称"公司"）的对 外担保行为，有效控制公司对外担保风险，确保公司的资产安全，根据《中华人 民共和国公司法》（以下称《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》 等有关法律、法规、规范性文件及《深圳市迪威迅科技股份有限公司章程》（以 下称《公司章程》）的有关规定，结合公司实际情况，制订本制度。 第二条 本制度所称对外担保（以下称"担保"）是指公司以自有资产或信 誉为其他单位或个人提供的保证、资产抵押、质押以及其他担保事宜，包括公司 对控股子公司的担保。具体种类包括但不限于借款担保、银行开立信用证和银行 承兑汇票担保、开具保函的担保等。 第三条 公司控股子公司为公司合并报表范围内的法人或其他组织提供担 保的，公司应当在控股子公司履行审议程序后及时披露。 控股子公司对公司提供的担保不适用前款规定。控股子公司为前款规定主体 以外的其他主体提供担保的，视同公司提供担保，应当遵守本制度的相关规定。 第四条 公司实 ...