佳创视讯：拟向实控人定增募资不超过1.4亿元 金十数据4月22日讯，佳创视讯晚间公告，公司拟向特定对象发行股票的募集资金总额不超过1.4亿元， 扣除发行费用后用于补充流动资金及偿还借款。本次发行对象为公司控股股东、实际控制人陈坤江，发 行对象以现金方式认购本次向特定对象发行的股票。 ...

2024年度独立董事述职报告 各位股东及股东代表： 2024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2024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年任南京东南融资租赁有限公司 （筹）董事长；现任南京东南国资集团科创中心副主任。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，与公司以及主要股东之间不存在 妨 ...

2024年度独立董事述职报告 各位股东及股东代表： 我是2023年5月以独立董事身份加入深圳市佳创视讯技术股份有限公司第六 届董事会。作为在计算机与信息化领域的行业专家，除了在本专业方面关注公 司的发展以外，也认真学习了《公司法》、《证券法》等有关法律法规和《公 司章程》及《独立董事工作制度》的规定和要求，积极参加每次的工作会议， 恪尽职守、勤勉尽责，对公司的重大事项进行了独立客观公正的评价，为切实 维护公司利益和全体股东的合法权益尽自己的力量。 现就本人在2024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，1960年出生，硕士，曾任深圳大学信息 中心主任、技术顾问，2018年8月至今任深圳市高校教育信息化学会会长。2023 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，与公司以及主要股东之间不存在 妨碍本人进行独立客观判断的关系，不存在影响独立董事独立性的情况，符合 《上市公司独立董事管理办法》《深圳证券交易所上市公 ...

董事会关于独立董事独立性情况的专项意见 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"）董事会根据《上 市公司独立董事管理办法》、《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》等要求，并结合独立董事出具的《2024 年度独立 董事关于独立性的自查情况报告》。认为，公司独立董事不存在任何妨碍其进行 独立客观判断的关系，不存在影响独立董事独立性的情况，符合《上市公司独 立董事管理办法》、《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》等法律法规及《公司章程》中关于独立董事的任职资格及 独立性的要求。 深圳市佳创视讯技术股份有限公司 董事会 2025 年 4 月 23 日 证券代码：300264 证券简称：佳创视讯 公告编号：2025-018 深圳市佳创视讯技术股份有限公司 ...

2024年度独立董事述职报告 2024年度，公司董事会共召开了4次董事会会议，本人均亲自参加会议，不 各位股东及股东代表： 2024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2024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 ...

Financial Performance - The company achieved operating revenue of approximately 149.15 million yuan, a year-on-year increase of 14.16%[6]. - The net profit was a loss of 58.05 million yuan, a year-on-year reduction in loss of 12.86%[6]. - The company's operating revenue for 2024 was CNY 149,154,414.84, representing a 14.16% increase compared to CNY 130,654,202.97 in 2023[26]. - The net profit attributable to shareholders for 2024 was CNY -58,054,336.78, a 12.86% improvement from CNY -66,619,479.13 in 2023[26]. - The basic and diluted earnings per share improved to CNY -0.1347 in 2024, up 13.21% from CNY -0.1552 in 2023[26]. - The total assets decreased by 35.87% to CNY 236,575,267.24 at the end of 2024, down from CNY 368,872,490.65 at the end of 2023[26]. - The net assets attributable to shareholders fell by 68.18% to CNY 27,111,852.33 at the end of 2024, compared to CNY 85,212,029.55 at the end of 2023[26]. - The cash flow from operating activities showed a significant decline, with a net outflow of CNY -44,188,880.61 in 2024, worsening by 48.49% from CNY -29,759,401.62 in 2023[26]. - The company reported a total of CNY 19,354,892.49 in non-recurring gains and losses for 2024, compared to CNY 1,719,601.57 in 2023[32]. Business Strategy and Market Expansion - The company signed multiple cooperation agreements with operators in various regions, expanding new markets and business types[10]. - The company plans to open additional stores or engage in IP cooperation in cities like Shenzhen, Xi'an, Shanghai, and Chengdu, which may incur further losses in the coming year[6]. - The company is actively integrating emerging technologies such as AR/VR/MR and AI to align with industry trends and government policies[9]. - The company is focusing on the development of ultra-high-definition audio and video technologies as part of its strategic direction in response to industry trends[35]. - The company is in the market expansion phase for system integration services, particularly in telecommunications and various enterprise sectors[39]. - The company aims to enhance its market share in the VR content service and gaming product development sector, which is characterized by a growing number of small to medium-sized enterprises[39]. - The company plans to deepen its audio-visual content ecosystem and accelerate the commercialization of video cloud platforms[62]. - The company aims to expand its market presence, particularly in countries along the "Belt and Road" initiative, and seek strategic partnerships with leading enterprises[114]. Research and Development - The company maintained a high R&D investment ratio to ensure technological leadership and market competitiveness[7]. - The company has invested 16.83% of its revenue in R&D during the reporting period, maintaining a strong focus on innovation and technology development[54]. - The company’s R&D expenses were ¥20,206,955.84, down 8.95% from the previous year, indicating a focus on cost management in research and development[80]. - The company is developing an intelligent video cloud platform to support multi-mode video playback and aims to enhance market competitiveness through AI applications[81]. - The company is establishing a special R&D fund to invest in cutting-edge technologies, including AI-driven content generation[127]. - The company is focusing on developing AI-based super-resolution technologies to enhance its metaverse audiovisual interaction capabilities[81]. Financial Management and Capital Structure - The company will not distribute cash dividends, issue bonus shares, or conduct capital reserve transfers for the 2024 fiscal year[13]. - The issuance of shares to specific targets is expected to alleviate operational capital pressure and enhance the company's competitive strength[11]. - The company plans to optimize its capital structure by balancing debt and equity financing, reducing inventory levels, and controlling interest expenses to alleviate financial pressure[123]. - The company reported a fundraising usage rate of 33.39% for the current period[99]. - The company has not yet utilized RMB 6,125,000 of the raised funds, indicating a potential for future investment opportunities[99]. Operational Challenges and Risks - The decline in gross margin of traditional business was a significant factor in the loss, as the main revenue source from the broadcasting industry had lower margins[6]. - Emerging business revenue declined due to high initial costs and late opening of the first store, leading to insufficient revenue contribution[6]. - The company has faced challenges in project implementation due to market environment changes, impacting the expected progress and client expansion[102]. - The company reported a net profit of -58.05 million yuan for 2024, indicating a continued loss but with a reduced deficit compared to previous periods, highlighting the risk of negative net assets if performance does not improve[124]. Corporate Governance and Compliance - The company has established a board office with professional staff to ensure accurate, timely, and complete information disclosure to all shareholders[137]. - The company maintains independence in operations, assets, personnel, and finance, ensuring no competition or unfair transactions with controlling shareholders[138]. - The company has a complete and clear ownership of assets necessary for its operations, including land, buildings, software, and patents[138]. - The company has established a performance evaluation system to support employee development and ensure mutual growth[181]. - The company has committed to fulfilling its promises regarding shareholding and operational conduct, with ongoing compliance noted[185]. Employee and Management Structure - The total number of employees at the end of the reporting period is 181, with 129 in the parent company and 52 in major subsidiaries[166]. - The company has a total of 13 current directors, supervisors, and senior management members[155]. - The company’s governance structure includes a supervisory board with three members, ensuring oversight[153]. - The company has a diverse management team with backgrounds in various industries, including technology and investment[152]. - The company’s financial director, Huang Min, has been in her position since August 2020, overseeing financial operations[148]. Market Trends and Industry Insights - The global VR market has seen a 41% year-on-year decline in consumer-grade VR device sales in 2024, while the enterprise market demand is significantly increasing[38]. - The digital creative industry in China is rapidly developing, with a significant increase in the number of enterprises, leading to intensified market competition[39]. - The company is actively participating in industry standards formulation to increase its influence in the XR content industry[49]. - The company is focusing on audio and video software solutions, system integration, gaming and cloud services, and VR products and services[42].

Revenue and Profitability - The company's revenue for Q1 2025 reached ¥56,102,722.04, representing a 207.34% increase compared to ¥18,254,314.71 in the same period last year[5] - Net profit attributable to shareholders was ¥1,940,141.05, a significant turnaround from a loss of ¥12,238,835.89, marking a 115.85% improvement[5] - Total operating revenue for the current period reached ¥56,102,722.04, a significant increase from ¥18,254,314.71 in the previous period, representing a growth of approximately 207%[16] - The net profit for the current period was ¥1,936,046.39, a turnaround from a net loss of ¥12,242,963.33 in the previous period[17] - The total comprehensive income for the current period was ¥1,936,021.30, a significant recovery from -¥12,245,406.26 in the previous period[18] Cash Flow and Liquidity - The net cash flow from operating activities improved by 65.21%, with a net outflow of ¥10,080,636.22 compared to ¥28,976,098.79 in the previous year[5] - The net cash flow from investing activities improved by 90.89%, with a net outflow of ¥1,586,449.95 compared to ¥17,417,323.85 in the previous year[9] - The company’s cash and cash equivalents decreased from ¥33,016,393.73 to ¥15,354,251.37, a decline of approximately 53.5%[12] - Cash inflow from investment activities totaled $15,061,828.77, while cash outflow amounted to $32,479,152.62, resulting in a net cash flow of -$17,417,323.85 from investment activities[20] - Cash inflow from financing activities was $26,552,717.19, with cash outflow of $56,175,023.54, leading to a net cash flow of -$158,852.22 from financing activities[20] - The net increase in cash and cash equivalents was -$46,549,058.38, with an ending balance of $33,939,374.42[20] Assets and Liabilities - The company's total assets decreased by 4.45% to ¥226,054,252.72 from ¥236,575,267.24 at the end of the previous year[5] - Total liabilities decreased to ¥198,453,893.85 from ¥210,910,929.67, reflecting a reduction of approximately 6%[14] - Current liabilities decreased from ¥203,261,272.86 to ¥190,409,597.18, a reduction of approximately 6.3%[13] - Non-current assets increased from ¥52,216,394.64 to ¥58,168,921.77, an increase of about 11.5%[13] Shareholder Information - The total number of common shareholders at the end of the reporting period is 39,850[10] - The largest shareholder, Chen Kunjian, holds 18.63% of the shares, with 7,100,000 shares pledged[10] - The company has not reported any changes in the number of preferred shareholders or significant changes in the top ten shareholders due to securities lending[11] Inventory and Receivables - The company reported a significant increase in accounts receivable, which rose by 63.12% to ¥95,952,098.39, attributed to the recognition of revenue from project acceptance reports[8] - The company’s inventory decreased by 45.31% to ¥34,733,040.46, primarily due to the recognition of revenue from large projects[8] - Accounts receivable increased from ¥58,823,535.53 to ¥95,952,098.39, representing a growth of about 63.2%[12] - Inventory decreased from ¥63,512,672.34 to ¥34,733,040.46, a reduction of approximately 45.5%[12] Expenses and Earnings - Total operating costs amounted to ¥54,985,784.98, compared to ¥32,272,915.12 in the prior period, indicating an increase of about 70%[16] - Research and development expenses decreased to ¥3,755,891.53 from ¥5,885,256.09, a reduction of approximately 36%[16] - The basic earnings per share for the current period was ¥0.0045, compared to a loss of ¥0.0284 per share in the previous period[18] - Other comprehensive income after tax for the current period was -¥25.09, an improvement from -¥2,442.93 in the previous period[17] Audit and Reporting - The first quarter report was not audited, which may affect the reliability of the financial data presented[21]

佳创视讯（300264）公告，2025年第一季度营业收入5610.27万元，同比增长207.34%。净利润194.01万 元，同比增长115.85%。 ...

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。 一、募集资金基本情况 证券代码：300264 证券简称：佳创视讯 公告编号：2025-008 深圳市佳创视讯技术股份有限公司 关于注销募集资金专项账户的公告 三、 本次注销的募集资金专户情况 二、募集资金存放和管理情况 为规范公司募集资金管理和使用，保护投资者的权益，根据《上市公司监管 指引第2号——上市公司募集资金管理和使用的监管要求》《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》等相关法律法规及公司 《募集资金管理制度》的规定，公司设立了募集资金专项账户，并与兴业银行股 份有限公司深圳分行及保荐机构招商证券股份有限公司签订了《募集资金三方监 管协议》。公司在使用募集资金时严格遵照深圳证券交易所相关规定执行，以便 于募集资金的管理和使用以及对其使用情况进行监督，保证专款专用。 截至本公告披露日，公司募集资金专户情况如下： | 序号 | 户名 | 开户行 | 账号 | 账户状态 | | --- | --- | --- | --- | --- | | 1 | 深圳市佳创视讯技 | 兴业银 ...

2025年第一次临时股东大会决议公告 证券代码：300264 证券简称：佳创视讯 公告编号：2025-007 深圳市佳创视讯技术股份有限公司 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1月23日（星期四）下午14:45 （2）网络投票时间：2025年1月23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1月23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1月23日9:15至2025年1月23日15:00期间的任意时间 2.股权登记日：2025年1月17日 3.会议召开地点：：深圳市南山区深圳国际创新谷1栋A座15楼公司会议室 （2） 现场出席会议情况 现场出席本次股东大会的股东及股东代 ...