证券代码：300264 证券简称：佳创视讯 公告编号：2025-029 深圳市佳创视讯技术股份有限公司 关于筹划公司控制权变更事项的停牌公告 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。 特别提示： 2、本次交易事项能否最终实施完成及实施结果尚存在不确定性。敬请广大投资者关注 后续公告，并注意投资风险。 公司收到控股股东、实际控制人陈坤江先生通知，近日陈坤江先生正在筹划其所持有公 司股份协议转让相关事项，该事项可能导致公司控股股东及实际控制人发生变更。目前，各 方主体正在就具体交易方案、协议等相关事项进行论证和磋商，具体情况以各方签订的相关 协议为准。 鉴于上述事项尚存在重大不确定性，为保证公平信息披露，维护投资者利益，避免造成 公司股价异常波动，根据《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6号——停复牌》等的有关规定，经公司向深圳证券交易所申请，公司股 票（股票简称：佳创视讯，股票代码：300264）自2025年8月4日（星期一）开市起停牌，预 计停牌时间不超过2个交易日。 股票停牌期间，公司将根据事项进展情况，严格按照 ...

Core Viewpoint - The company, Shenzhen Jiachuan Video Technology Co., Ltd., is undergoing a change in control, which has led to the suspension of its stock trading to ensure fair information disclosure and protect investor interests [1] Group 1 - The controlling shareholder and actual controller, Chen Kunjian, is planning matters related to the change of control of the company [1] - The company has applied to the Shenzhen Stock Exchange for a trading suspension, effective from August 4, 2025, to prevent abnormal fluctuations in the stock price [1] - The expected duration of the trading suspension is no more than two trading days [1]

Core Viewpoint - The company JiaChuang Video (300264) announced that its controlling shareholder and actual controller, Chen Kunjiang, is planning to transfer his shares, which may lead to a change in the company's controlling shareholder and actual controller [1] Summary by Relevant Sections - Shareholder Changes - The planned share transfer by Chen Kunjiang could result in a change of the company's controlling shareholder and actual controller [1] - Stock Suspension - To ensure fair information disclosure and protect investor interests, the company's stock will be suspended from trading starting August 4, 2025, with an expected suspension period of no more than 2 trading days [1]

佳创视讯（300264）公告，公司控股股东、实际控制人陈坤江先生正在筹划公司控制权变更相关事宜。 为保证公平信息披露，维护投资者利益，避免公司股价异常波动，经公司向深圳证券交易所申请，公司 股票自2025年8月4日(星期一)上午开市起停牌，预计停牌时间不超过2个交易日。 ...

Group 1 - The core viewpoint of the article highlights the financial performance and market activity of Jiachuan Video Technology Co., Ltd. as of July 30, 2025, showing significant revenue growth and stock performance [1][3] - As of the latest quarterly report, the company reported total revenue of 56.10 million yuan, a year-on-year increase of 207.34%, and a net profit attributable to shareholders of 1.94 million yuan, up 115.85% year-on-year [1] - The company's liquidity ratios are reported as a current ratio of 0.882 and a quick ratio of 0.699, with a debt-to-asset ratio of 87.79% [1] Group 2 - Jiachuan Video has made investments in 12 companies and participated in 357 bidding projects, indicating active engagement in business expansion [2] - The company holds 9 trademark registrations and 61 patents, reflecting its focus on intellectual property and innovation [2] - Additionally, Jiachuan Video possesses 14 administrative licenses, which may enhance its operational capabilities [2]

Group 1: Company Performance and Financial Health - The company reported a net profit of -58.05 million yuan for 2024, indicating continued losses but a reduction in the loss margin [6][7]. - Measures to improve financial performance include optimizing cash flow management, restructuring assets, and enhancing debt management [6][7]. - The company aims to avoid being classified as ST (Special Treatment) by increasing net assets through asset sales and strategic investments [6][7]. Group 2: Strategic Initiatives and Market Positioning - The company plans to deepen its business structure adjustments and strategic layout in 2025, focusing on new content and services [4][5]. - Emphasis will be placed on market layout optimization, particularly in the broadcasting industry, to capture opportunities in ultra-high-definition and 5G markets [4][5]. - The company is committed to enhancing its technological capabilities in core areas such as cloud platform upgrades and AI applications [4][5]. Group 3: Product Development and Innovation - The company has over 60 patents, with more than 40% being invention patents, indicating a strong focus on innovation [6]. - Upcoming projects include the launch of a new MR large space project based on the Xianjian IP, expected to debut in July [3][6]. - The company is exploring the commercialization of new technologies, including AI and VR, to enhance user experience and operational efficiency [4][5]. Group 4: Risk Management and Recovery Strategies - The company is implementing strict measures to recover accounts receivable and manage operational costs effectively [5][6]. - Strategies include evaluating customer creditworthiness and adjusting payment collection tactics to shorten cash conversion cycles [5][6]. - The company is also focusing on optimizing its capital structure to reduce financial risks and enhance operational stability [5][6].

2024年度股东大会的 法律意见书 北京中银（深圳）律师事务所 关于 深圳市佳创视讯技术股份有限公司 二〇二五年五月十三日 北京中银（深圳）律师事务所 法律意见书 北京中银（深圳）律师事务所 关于深圳市佳创视讯技术股份有限公司 2024 年度股东大会的法律意见书 致：深圳市佳创视讯技术股份有限公司 北京中银（深圳）律师事务所（以下简称"本所"）接受深圳市佳创视讯技术 股份有限公司（以下简称"公司"）的委托，指派本所肖辉律师、赵伟扬律师（以 下简称"本所律师"）出席公司2024年度股东大会（以下简称"本次股东大会"）。 本所律师依据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司 股东会规则》《上市公司治理准则》《律师事务所从事证券法律业务管理办法》 《律师事务所证券法律业务执业规则（试行）》、深圳证券交易所发布的《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 律法规和规范性文件（以下统称"法律法规"）以及《深圳市佳创视讯技术股份 有限公司章程》（以下简称"《公司章程》"）、《深圳市佳创视讯技术股份有限 公司股东大会议事规则》的规定，出具本《法律意见书》。 本所律师已 ...

证券代码：300264 证券简称：佳创视讯 公告编号：2025-028 深圳市佳创视讯技术股份有限公司 2024年度股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 1. 本次股东大会未出现否决议案的情形； 2. 本次股东大会未涉及变更以往股东大会已通过的决议的情形； 3. 本次股东大会以现场投票与网络投票相结合方式召开。 一、会议召开和出席情况 1．会议召开的时间： （1）现场会议召开时间：2025年5月13日（星期二）下午14:30 （2）网络投票时间：2025年5月13日。其中，通过深圳证券交易所交易系统 进行网络投票的具体时间为：2025年5月13日上午9:15-9:25，9:30—11:30，下 午13:00—15:00；通过深圳证券交易所互联网投票系统投票的具体时间为：2025 年5月13日9:15至2025年5月13日15:00期间的任意时间 2.股权登记日：2025年5月8日 7．会议出席情况 （1） 股东出席会议的总体情况 参加本次股东大会现场会议和网络投票的股东及股东代理人共166人，所持 股份90,414,38 ...

Group 1 - The company Jichuang Vision (300264) announced that its supervisor Hu Yong, who holds 0.0395% of the company's shares, plans to reduce his holdings by no more than 42,500 shares within three months after the announcement date, which represents 0.0099% of the total share capital [1]

证券代码：300264 证券简称：佳创视讯 公告编号：2025-027 深圳市佳创视讯技术股份有限公司 关于公司监事、高级管理人员股份减持计划的预披露公告 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。 特别提示： 持有本公司股份169,999股（占本公司总股本比例0.0395%）的公司监事胡 勇先生计划在本公告披露之日起十五个交易日后的三个月内以集中竞价方式减 持本公司股份不超过42,500股（占本公司总股本比例0.0099%）；持有本公司 股份76,930股（占本公司总股本比例0.0179%）的公司财务总监黄敏女士计划 在本公告披露之日起十五个交易日后的三个月内以集中竞价方式减持本公司股 份不超过19,233股（占本公司总股本比例0.0045%）。 黄敏女士拟减持不超过19,233股公司股份，即不超过现有公司股份总数的 0.0045%，不超过其所直接持有公司股份的25%(减持期间公司若实施送股、资 本公积金转增股本、配股等除权事项，则计划减持股份数、股权比例将相应进 行调整。)。 3、股票来源：公司首次公开发行股票并上市前已发行股份（含该等股份 首次公开发 ...