证券代码：300264 证券简称：佳创视讯 公告编号：2024-025 重要内容提示： https://eseb.cn/1e0ZDPFixvq或使用微信扫描下方小程序码进行会前 提问，公司将通过本次业绩说明会，在信息披露允许范围内就投资者普 遍关注的问题进行回答。 深圳市佳创视讯技术股份有限公司（以下简称"公司"）已于2024年4月25 日在巨潮资讯网上披露了《2023年年度报告全文》及《2023年年度报告摘 要》。为便于广大投资者更加全面深入地了解公司经营业绩、发展战略等情 况，公司定于2024年05月14日（星期二）15:00-17:00在"价值在线" （www.ir-online.cn）举办深圳市佳创视讯技术股份有限公司2023年度网上业 绩说明会，与投资者进行沟通和交流，广泛听取投资者的意见和建议。 一、说明会召开的时间、地点和方式 会议召开时间：2024年05月14日（星期二）15:00-17:00 深圳市佳创视讯技术股份有限公司 关于举办2023年度网上业绩说明会的公告 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。 投资者可于2024年05月14 ...

2023年度独立董事述职报告 各位股东及股东代表： 2023年度，本人严格按照《公司法》《证券法》《关于在上市公司建立独 立董事制度的指导意见》《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》《公司章程》《独立董事工作制度》等相关法律、法 规、规章的规定和要求等履行独立董事职责，做到了诚信、勤勉、尽责，忠实 履行职务。现就本人在2023年度的独立董事履职情况述职如下： 一、独立董事的基本情况 （一）独立董事工作履历、专业背景及兼职情况 本人中国籍，无境外永久居住权，1968年出生，博士，中国注册会计师， 2003年05月至今，任深圳市思迈特企业管理咨询有限公司监事；2015年05月至 今，任深圳市思迈特财税咨询有限公司执行董事；2015年05月至今，任深圳国 安会计师事务所有限公司高级合伙人；2015年06月至2022年5月，任深圳市拓日 新能源科技股份有限公司董事；2016年08月至今，任深圳思迈特财务咨询企业 (普通合伙)执行事务合伙人；2020年09月至今，任深圳市金誉半导体股份有限 公司独立董事；2022年5月至今任深圳市安车检测股份有限公司独立董事；2022 年12月至今任海 ...

Financial Performance - The company's overall operating revenue decreased by 11.03% year-on-year, primarily due to slow recovery in market demand and inability to expand sales scale in the broadcasting industry [4]. - Revenue from audio and video software products and solutions increased by 345.12% year-on-year, reaching 18.1253 million RMB, but this segment still represents a low proportion of total revenue [4]. - The net loss attributable to shareholders was 66.6195 million RMB, with the loss narrowing by 13.58% compared to the previous year [4]. - The company's operating revenue for 2023 was ¥130,654,202.97, a decrease of 11.03% compared to ¥146,849,878.16 in 2022 [21]. - The net profit attributable to shareholders for 2023 was -¥66,619,479.13, an improvement of 13.58% from -¥77,086,888.98 in 2022 [21]. - The basic earnings per share for 2023 was -¥0.1552, reflecting a 16.83% increase from -¥0.1866 in 2022 [21]. - The cash flow from operating activities for 2023 was -¥29,759,401.62, a slight improvement of 1.53% compared to -¥30,223,211.71 in 2022 [21]. - The company reported a quarterly revenue of ¥70,067,681.92 in Q4 2023, significantly higher than the revenues in the first three quarters [23]. - The company's revenue for the reporting period was 130.65 million yuan, a year-on-year decrease of 11.03% [67]. - The net profit attributable to shareholders was -66.62 million yuan, with a year-on-year reduction in losses of 13.58% [67]. Strategic Initiatives - The company is focusing on the "second growth line" strategy, which includes expanding into VR, MR content, hardware, and application development and sales [4]. - The company has signed strategic framework agreements with telecom operators in areas such as cloud live broadcasting and virtual reality, laying a solid foundation for future business development [5]. - The company is committed to investing in and promoting incremental markets to achieve sustained sales revenue growth [33]. - The company aims to leverage its experience in providing audio and video products and services to broadcasting operators to enhance its market position in the evolving telecommunications landscape [34]. - The company is actively expanding into emerging markets such as 5G, ultra-high-definition, VR, and AIoT [64]. Research and Development - The company continues to optimize resource allocation and maintain a high proportion of R&D investment in revenue to ensure sustained innovation capabilities [4]. - R&D investment accounted for 19.42% of sales revenue during the reporting period, up from 16.94% in the previous three years [62]. - The company has developed an IP video platform solution that supports 4K/8K ultra-high-definition live and on-demand services, enhancing real-time channel switching to under 100 milliseconds [47]. - The company is working on the "Smart Video Cloud Platform" to support multi-terminal video services and enhance market competitiveness through intelligent applications [90]. - The company is focusing on integrating AIGC technology to lower content production barriers and enhance user experience in its entertainment ecosystem [60]. Market Trends and Opportunities - The rapid development of 5G technology is crucial for national strategic competition, with significant deployment and commercial use across many countries, enhancing quality and efficiency in various industries [35]. - The ultra-high-definition video industry is thriving, with 4K video requiring a transmission rate of at least 40-60 Mbps and 8K video needing over 135 Mbps, which 5G networks can adequately support [35]. - The "5G + cloud + industry" business model is expected to become mainstream, with cloud-network integration and industry ecosystem construction being key factors for 5G value realization [35]. - The integration of virtual reality and augmented reality technologies is encouraged, with a focus on creating immersive experiences in various sectors, including culture and tourism [33]. - The company is committed to maximizing shareholder value through sustainable performance growth and transparent communication [128]. Governance and Management - The company has established a governance structure that complies with the requirements of the Company Law and the Shenzhen Stock Exchange's regulations, ensuring independent operation from its controlling shareholder [134]. - The board of directors consists of seven members, including three independent directors, meeting legal and regulatory requirements [135]. - The company has a structured compensation system based on profitability and individual performance, ensuring alignment with shareholder interests [152]. - The management team has a diverse background, contributing to the company's strategic direction and decision-making processes [145]. - The company has implemented measures to ensure compliance with relevant laws and regulations in its operations [159]. Operational Efficiency - The company aims to enhance operational management and control costs to ensure sustainable business capabilities while maintaining innovation and market competitiveness [72]. - The company is actively adjusting its business layout in response to industry trends, prioritizing resources towards next-generation XR terminal ecosystem projects [71]. - The company has established a comprehensive training system to enhance employee skills and meet rapid development needs [168]. - The company has a total of 143 technical personnel, accounting for approximately 60% of the workforce [165]. - The company has implemented a fair performance evaluation system to motivate employees through various incentive mechanisms [166]. Financial Management - The company has a comprehensive financial management system that operates independently from its controlling shareholder, ensuring compliance with accounting standards [140]. - The company reported a total compensation of 4.0966 million yuan for 13 directors, supervisors, and senior management in 2023 [152]. - The company has committed to lock up shares of Jiachuang Vision Technology stock for 18 months starting from the listing date, which is from January 13, 2023, to August 13, 2024 [189]. - The company has not engaged in any daily operational related party transactions during the reporting period [199]. - The company has not faced any administrative penalties related to environmental issues during the reporting period [185].

证券代码：300264 证券简称：佳创视讯 公告编号：2024-024 深圳市佳创视讯技术股份有限公司 关于计提资产减值的公告 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。 深圳市佳创视讯技术股份有限公司（以下简称"公司"）根据《上市公司 自律监管指引第2号——创业板上市公司规范运作》《企业会计准则第8号—资 产减值》及公司会计政策等相关规定的要求，基于谨慎性原则，为了更加真 实、准确的反映公司的资产与财务状况，公司对2023年度各类应收款项及合同 资产、存货、无形资产、商誉等资产进行了全面清查，对可能发生资产减值损 失的资产计提资产减值准备。 一、本次计提资产减值准备及核销资产的情况 根据《企业会计准则》、公司遵循谨慎性原则，对公司 2023 年末各类资产 进行了清查，并进行分析和评估，经资产减值测试，判断存在可能发生减值的 迹象，确定了需计提的信用减值准备和资产减值准备。同时，按照《企业会计 准则》及公司相关会计政策等规定，为了客观、公允地反映公司财务状况和资 产价值，对公司部分无法收回的应收账款、合同资产及其他应收款进行了核 销。该事项已经中审众环会计 ...

关于深圳市佳创视讯技术股份有限公司 2023年度营业收入扣除情况表 的专项核查报告 众环专字（2024）0600022号 目 录 起始页码 专项核查报告 营业收入扣除情况表 营业收入扣除情况表 1 众环专字（2024）0600022 号 深圳市佳创视讯技术股份有限公司全体股东： 我们接受委托，在审计了深圳市佳创视讯技术股份有限公司（以下简称"佳创视讯"） 2023 年 12 月 31 日的合并及公司的资产负债表，2023 年度合并及公司的利润表、合并及公 司的现金流量表和合并及公司的股东权益变动表以及财务报表附注（以下简称"2023 年度 财务报表"）的基础上，对后附的《深圳市佳创视讯技术股份有限公司 2023 年度营业收入扣 除情况表》（以下简称"营业收入扣除表"）进行了专项核查。 按照《深圳证券交易所创业板股票上市规则》及《深圳证券交易所创业板上市公司自律 监管指南第 1 号——业务办理》的规定，编制和披露营业收入扣除表，提供真实、合法、完 整的核查证据，是佳创视讯管理层的责任。我们的责任是在执行核查工作的基础上对营业收 入扣除表发表专项核查意见。 我们按照中国注册会计师审计准则的相关规定执行了核查工作。 ...

2023年度独立董事述职报告 各位股东及股东代表： 2023年度，本人严格按照《公司法》《证券法》《关于在上市公司建立独 立董事制度的指导意见》《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》《公司章程》《独立董事工作制度》等相关法律、法 规、规章的规定和要求等履行独立董事职责，做到了诚信、勤勉、尽责，忠实 履行职务。现就本人在2023年度的独立董事履职情况述职如下： 一、独立董事的基本情况 （一）独立董事工作履历、专业背景及兼职情况 本人中国籍，无境外永久居住权，1970年出生，管理学博士，2012年1月至 2017年10月任南京紫金科技创业投资有限公司副总经理；2017年11月至2020年 10 月任南京金光紫金创业投资管理有限公司总经理；2021年5月至12月担任南 京东南投资基金管理有限公司总经济师；2022年至今南京东南融资租赁有限公 司（筹）董事长；2020年10月至今任江苏集萃药康生物科技股份有限公司独立 董事。2020年5月至今，任公司独立董事。 （二）独立性说明 在担任公司独立董事期间，本人未在公司担任除独立董事以外的任何职 务，也未在公司主要股东公司担任任何职务，与 ...

Financial Performance - The company's revenue for Q1 2024 was ¥18,254,314.71, representing a decrease of 48.94% compared to ¥35,749,510.24 in the same period last year[5] - The net loss attributable to shareholders was ¥12,238,835.89, a slight increase of 1.69% from a loss of ¥12,035,824.47 in the previous year[5] - The total comprehensive loss for Q1 2024 was ¥12,245,406.26, compared to a loss of ¥12,476,254.44 in Q1 2023, indicating a slight improvement[20] - The company's basic and diluted earnings per share were both -¥0.0284, reflecting a decrease of 0.35% compared to -¥0.0283 in the previous year[5] - Basic and diluted earnings per share for Q1 2024 were both -¥0.0284, compared to -¥0.0283 in Q1 2023, showing a marginal increase in loss per share[20] Cash Flow and Liquidity - The net cash flow from operating activities improved by 52.70%, amounting to -¥28,976,098.79 compared to -¥61,260,723.68 in the prior year[5] - Cash received from sales of goods and services in Q1 2024 was ¥26,088,107.73, significantly higher than ¥5,773,989.29 in the previous year[22] - The total cash and cash equivalents at the end of Q1 2024 were 33,939,374.42, down from 47,133,404.39 at the end of Q1 2023[24] - The company reported a decrease in cash and cash equivalents by 46,549,058.38 in Q1 2024[24] - The company's cash and cash equivalents decreased by 48.91%, totaling ¥41,568,484.78, primarily due to operational expenditures[8] Assets and Liabilities - Total assets at the end of the reporting period were ¥364,857,607.54, a decrease of 1.09% from ¥368,872,490.65 at the end of the previous year[5] - The company's total liabilities increased to ¥293,400,242.36 in Q1 2024 from ¥285,169,719.21 in Q1 2023, reflecting a rise of 4.3%[19] - The total equity attributable to shareholders decreased to ¥72,970,750.73 in Q1 2024 from ¥85,212,029.55 in Q1 2023, a decline of 14.3%[19] Operational Metrics - Total operating revenue for Q1 2024 was ¥18,254,314.71, a decrease of 48.9% compared to ¥35,749,510.24 in the same period last year[18] - Total operating costs for Q1 2024 were ¥32,272,915.12, down 32.5% from ¥47,891,477.48 in Q1 2023[19] - Research and development expenses for Q1 2024 were ¥5,885,256.09, down 14.4% from ¥6,878,899.93 in Q1 2023[19] Shareholder Information - The total number of common shareholders at the end of the reporting period is 44,134[10] - The largest shareholder, Chen Kunjian, holds 18.63% of shares, totaling 80,249,765 shares, with 7,700,000 shares pledged[10] Legal Matters - The company is involved in a lawsuit with Jishi Media Co., Ltd. regarding a contract dispute, with mediation reached but not yet fulfilled[12] Investment Activities - The company’s investment activities generated a net cash outflow of -¥17,417,323.85, an increase of 33.48% compared to -¥13,049,077.71 in the previous year[9] - Total cash inflow from investment activities was 15,061,828.77, while cash outflow was 32,479,152.62, resulting in a net cash flow of -17,417,323.85 for Q1 2024[23] Financing Activities - The company’s financing activities resulted in a net cash outflow of -¥158,852.22, a significant decrease from the inflow of ¥90,708,684.49 in the same period last year[9] - Cash inflow from financing activities totaled 56,016,171.32, with cash outflow of 56,175,023.54, leading to a net cash flow of -158,852.22[23] - The company’s cash inflow from financing activities included 31,413,840.63 from borrowings[23] Other Financial Metrics - The weighted average return on equity was -15.47%, a decline of 5.77% from -9.70% in the same period last year[5] - The company reported a decrease in tax expenses, with a tax expense of ¥7,716.00 in Q1 2024 compared to a tax benefit of ¥11,727.96 in Q1 2023[19] - The company has ongoing development expenditures of 5,188,085.63 yuan, up from 3,172,910.01 yuan, indicating a focus on new technology[15] - The company did not undergo an audit for the Q1 2024 report[25]

鉴于 2023 年度公司经营情况，考虑公司及股东的长远利益及可持续发展，2023 年 度利润分配预案为：2023 年度不派发现金红利，不送红股，也不进行资本公积金转增股 本，未分配利润结转至下一年度。 本预案尚需提交公司2023年度股东大会审议。 特此公告。 深圳市佳创视讯技术股份有限公司 董事会 证券代码：300264 证券简称：佳创视讯 公告编号：2024-016 深圳市佳创视讯技术股份有限公司 关于2023年度利润分配预案的公告 本公司及监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。 深圳市佳创视讯技术股份有限公司于 2024 年 4 月 23 日召开第六届董事会第六次会 议，审议通过了《关于 2023 年度利润分配预案的议案》，公司 2023 度利润分配预案拟 定如下： 经中审众环会计师事务所（特殊普通合伙）审计，公司 2023 年度合并报表实现归 属 于 上 市 公 司 股 东 的 净 利 润 -66,619,479.13 元 ， 其 中 母 公 司 实 现 净 利 润 - 51,978,773.87 元。截至 2023 年 12 月 31 日，公司合并报表 ...

深圳市佳创视讯技术股份有限公司 2023 年度募集资金存放与使用情况的专项报告 | 项目 | 金额(元) | | --- | --- | | 实际募集资金净额 | 90,332,488.70 | | 加：利息收入扣除手续费净额 | 711,598.57 | | 其中：本报告期利息收入扣除手续费净额 | 711,598.57 | | 减：实际使用募集资金 | 4,740,881.00 | | 以自筹资金预先投入募投项目置换金额 | 1,141,268.00 | | 补充流动资金 | 24,202,488.70 | | 其中：本报告期补充流动资金 | 24,202,488.70 | | 募集资金余额 | 60,959,449.57 | | 减：临时补充流动资金 | 40,000,000.00 | | 募集资金专户应有余额 | 20,959,449.57 | | 其中：募集资金专户实际余额 | 10,696,949.57 | | 使用募集资金购买的理财产品余额 | 10,262,500.00 | 二、募集资金存放和管理情况 （一）募集资金管理情况 根据深圳证券交易所印发的《深圳证券交易所上市公司自律监管指引第 2 ...

二〇二三年度监事会工作报告 一、报告期内监事会的工作情况 报告期内，公司监事会共召开了六次监事会会议，所有议案均获得全票通过，会议的 召开与表决程序均符合《公司法》及《公司章程》等法律、法规及规范性文件的规定。具 体情况如下： | 序号 | 会议名称 | 召开时间 | | 审议议案 | | --- | --- | --- | --- | --- | | 1 | 第五届监事会 | 2023 年 2 月 | | 1.审议《关于修订<公司章程>的议案》； | | | | | 20 日 | 2.审议《关于使用募集资金置换预先投入募投项目及已支付发行费用 | | | 第十七次 | | | 的自筹资金的议案》； | | | | | | 3.审议《关于使用闲置募集资金进行现金管理的议案》。 1.审议《关于调整使用闲置募集资金进行现金管理额度和期限的议 | | 2 | 第 五 届 监 事 会 第十八次 | 2023 年 | 3 月 9 日 | 案》； 2.审议《关于使用部分闲置募集资金临时补充流动资金的议案》； | | | | | | 3.审议《关于公司及子公司 2023 年度申请综合授信额度的议案》； | | | | | ...