证券代码：300264 证券简称：佳创视讯 公告编号：2023-062 深圳市佳创视讯技术股份有限公司 第六届监事会第二次会议决议公告 1、审议通过了《2023 年半年度报告全文及摘要的议案》。 经审核，监事会认为，公司《2023 年半年度报告全文及摘要》编制和审核程 序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反映 了公司 2023 年半年度经营的实际情况，不存在任何虚假记载、误导性陈述或者 重大遗漏。 公司《2023 年半年度报告全文及摘要》的具体内容详见同日刊登在中国证 监会指定的创业板信息披露网站的公告。 本议案以3票同意，0票反对，0票弃权获得通过。 2、审议通过了《2023年半年度募集资金存放与使用情况的专项报告》。 公司《2023年半年度募集资金存放与使用情况的专项报告》的具体内容详 见同日刊登在中国证监会指定的创业板信息披露网站的公告。 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。 一、监事会会议召开情况 根据《公司法》及公司章程，深圳市佳创视讯技术股份有限公司（以下简称 "公司"）于2023年8月28日在深圳市南山区深 ...

证券代码：300264 证券简称：佳创视讯 公告编号：2023-063 深圳市佳创视讯技术股份有限公司独立董事 关于第六届董事会第三次会议相关事项的独立意见 根据中国证监会《关于在上市公司建立独立董事制度的指导意见》、《深圳 证券交易所创业板股票上市规则》和《公司章程》等相关规定，我们作为深圳 市佳创视讯技术股份有限公司（以下简称"公司"）的独立董事，本着谨慎的原 则，基于独立判断的立场，对第六届董事会第三次会议相关事项发表独立意见 如下： (一) 公司控股股东及其他关联方不存在占用公司资金的情况，也不存在 以前年度发生并累计至 2023 年 6 月 30 日的违规关联方占用资金情况。 （二）公司严格贯彻执行关于上市公司对外担保事项的有关规定，报告期 内公司无对外担保的情况，也不存在以前年度累计至 2023 年 6 月 30 日的对外 担保事项。 二、关于 2023 年半年度募集资金存放与使用情况的独立意见 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 2 号——创业板上市公司规范运作》等有关规定，我们对公司 2023 年半年度募集资金存放与使用的情况进行了认真核查，发表 ...

公司《2023年半年度报告全文及摘要》的具体内容详见同日刊登在中国证监会指定 的创业板信息披露网站的公告。 本议案以7票同意，0票反对，0票弃权获得通过。 深圳市佳创视讯技术股份有限公司 第六届董事会第三次会议决议公告 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"）第六届董事会第三次会议 通知已于2023年8月17日以书面方式通知全体董事，与会的各位董事已知悉与所议事项 相关的必要信息。会议于2023年8月28日在深圳市南山区国际创新谷1栋A座15楼公司会 议室以现场与通讯的方式召开。本次会议应到董事7人，实到董事7人。公司监事列席了 本次会议。 本次董事会会议召开程序、参加董事人数及表决程序符合有关法律规定及本公司 《章程》规定。本次会议由公司董事长陈坤江先生召集和主持。会议以书面表决的方式， 逐项审议并通过了如下议案： 一、审议通过了《2023年半年度报告全文及摘要的议案》； 证券代码：300264 证券简称：佳创视讯 公告编号：2023-061 二、审议通过了《2023年半年度募集资金存放与使用情况的专 ...

一、本次解除限售股份的基本情况 证券代码：300264 证券简称：佳创视讯 公告编号：2023-058 深圳市佳创视讯技术股份有限公司 关于向特定对象发行股票解除限售上市流通的提示性公告 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、本次解除限售股份为公司 2021 年度向特定对象发行的股份，解除限售的股份 数量为 12,118,421 股。 2、本次解除限售股份的上市流通日为 2023 年 8 月 14 日(周一)。 所创业板上市公司证券发行与承销业务实施细则》等有关法规规定，本公司/本人在 本次发行过程中认购的佳创视讯股票自上市之日起 6 个月内不得转让。 （一）本次解除限售股份的取得情况 根据中国证券监督管理委员会出具的《关于同意深圳市佳创视讯技术股份有限公 司向特定对象发行股票注册的批复》（证监许可〔2022〕2878 号），公司向特定对 象发行 A 股股票 17,757,518 股，每股发行价格为人民币 5.32 元，募集资金总额为人 民币 94,469,995.76 元，扣除与本次发行有关费用 4,137,507.06 元（不含增 ...

招商证券股份有限公司 关于深圳市佳创视讯技术股份有限公司 向特定对象发行股票解除限售上市流通的核查意见 招商证券股份有限公司（以下简称"保荐机构"）作为深圳市佳创视讯技术 股份有限公司（以下简称"佳创视讯"、"公司"）向特定对象发行股票的保荐机 构，根据《证券发行上市保荐业务管理办法》《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》等相关法律、法规和规范性文件的要求，对佳创视讯向特定对象发行股 票解除限售上市流通事项进行了审慎核查，并出具本核查意见。核查情况如下： 根据中国证券监督管理委员会出具的《关于同意深圳市佳创视讯技术股份 有限公司向特定对象发行股票注册的批复》（证监许可〔2022〕2878 号），公司 向特定对象发行 A 股股票 17,757,518 股，每股发行价格为人民币 5.32 元，募集 资金总额为人民币 94,469,995.76 元，扣除与本次发行有关费用 4,137,507.06 元 （不含增值税），实际募集资金净额为 90,332,488.70 元。上述资金情况已经中 审众环会计师事务所（特殊普通合伙）验证并出具众环验字 ...

证券代码：300264 证券简称：佳创视讯 深圳市佳创视讯技术股份有限公司 投资者关系活动记录表 编号：2023-001 | 投资者关系活动类别 | ☐特定对象调研 ☐分析师会议 | | --- | --- | | | ☐媒体采访 业绩说明会 | | | ☐新闻发布会 ☐路演活动 | | | ☐现场参观 | | | ☐其他（请文字说明其他活动内容） | | 参与单位名称及人员姓名 | 线上参与公司2022年度网上业绩说明会的全体投资者 | | 时间 | 2023年05月10日 15:00-17:00 | | 地点 | 价值在线（https://www.ir-online.cn/） | | 上市公司接待人员姓名 | 董事长 陈坤江 | | | 独立董事 张学斌 | | | 副总经理 陈旭昇 | | | 财务总监 黄敏 | | | 董事会秘书 邱翊君 1 .贵公司未来的发展，如何让产品实现盈利。贵公司在未来的 | | 投资者关系活动主要内容 | 发展中有没有什么方向，而只是眼前的苟且吗 答:公司将在继续巩固广电传统业务市场地位的同时，通过子 | | 介绍 | 公司与公司各产品线、事业部的业务整合联动，向新兴细分 ...

证券代码：300264 证券简称：佳创视讯 公告编号：2023-041 会议召开地点：价值在线（www.ir-online.cn） 深圳市佳创视讯技术股份有限公司 关于举办2022年度网上业绩说明会的公告 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。 重要内容提示： https://eseb.cn/14sccRBqETK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2023年4月27日在巨 潮资讯网上披露了《2022年年度报告全文》及《2022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2023年05月10日（星 期三）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2022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：2023年05月10日（星 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥35,749,510.24, representing a 68.41% increase compared to ¥21,228,019.52 in the same period last year[5] - The net loss attributable to shareholders was ¥12,035,824.47, a slight improvement of 2.99% from a loss of ¥12,406,462.37 in the previous year[5] - The total operating revenue for Q1 2023 was CNY 35,749,510.24, an increase of 68.5% compared to CNY 21,228,019.52 in Q1 2022[20] - The net loss for Q1 2023 was CNY 12,597,513.44, slightly improved from a net loss of CNY 12,734,221.31 in Q1 2022[21] - The total operating costs for Q1 2023 were CNY 47,891,477.48, up 31.0% from CNY 36,579,276.82 in the same period last year[20] Cash Flow and Liquidity - The net cash flow from operating activities decreased significantly to -¥61,260,723.68, a decline of 2,211.77% compared to -¥2,649,952.72 in the same period last year[9] - The company reported a net cash flow from financing activities of ¥90,708,684.49, a 732.46% increase from ¥10,896,397.23 in the previous year[9] - The cash flow statement for Q1 2023 indicates the company's liquidity position, which will be detailed in the upcoming reports[22] - The net cash flow from operating activities was -61,260,723.68, a significant decrease from -2,649,952.72 in the previous period, indicating a worsening cash flow situation[23] - Cash inflow from operating activities totaled 7,896,158.78, down from 37,134,277.09 in the previous period, indicating a decline in operational performance[23] - Cash outflow from operating activities increased to 69,156,882.46 from 39,784,229.81, highlighting rising operational costs[23] - The company received 91,969,995.76 in cash from new investments, a significant rise from 2,600,000.00 in the prior period, reflecting strong investor confidence[24] Assets and Equity - Total assets increased by 7.55% to ¥367,628,038.68 from ¥341,822,644.46 at the end of the previous year[5] - The equity attributable to shareholders rose by 116.75% to ¥148,912,382.53 from ¥68,701,680.44 at the end of the previous year[5] - The company's total assets increased to CNY 367,628,038.68 in Q1 2023, compared to CNY 341,822,644.46 in Q1 2022, reflecting a growth of 7.5%[19] - The equity attributable to shareholders of the parent company rose to CNY 148,912,382.53 in Q1 2023, compared to CNY 68,701,680.44 in Q1 2022, marking a significant increase of 116.7%[19] Research and Development - Research and development expenses increased by 47.65% to ¥6,878,899.93, reflecting a significant growth in R&D personnel and investment[8] - Research and development expenses for Q1 2023 were CNY 6,878,899.93, an increase of 47.5% from CNY 4,659,018.30 in Q1 2022[20] Shareholder Information - The total number of common stock shareholders at the end of the reporting period is 44,157[11] - The top shareholder, Chen Kunjian, holds 18.63% of shares, totaling 80,249,765 shares, with 61,597,098 shares pledged[11] - The company has not disclosed any relationships or concerted actions among the top 10 shareholders[12] Legal Matters - The company is involved in a litigation case regarding equity transfer disputes, which is currently under execution by the Shenzhen Intermediate People's Court[14] Inventory and Receivables - Accounts receivable rose to ¥111,185,613.87 from ¥88,150,177.81, indicating an increase of about 26.1%[16] - The inventory balance at the end of the period was ¥32,371,710.94, up from ¥30,023,968.39, showing an increase of about 7.8%[16]

Financial Performance - The company reported a total revenue of RMB 1.2 billion for the fiscal year 2022, representing a year-over-year increase of 15%[16]. - The average revenue per user (ARPU) increased by 10% to RMB 150, indicating improved user monetization strategies[23]. - The company aims for a net profit margin of 12% in the upcoming fiscal year, up from 10% in 2022[16]. - User base growth reached 1.5 million new subscribers, a 30% increase compared to the previous year[16]. - The company reported a significant reduction in operational costs by 8% through efficiency improvements[16]. - Future guidance indicates a revenue target of RMB 1.5 billion for 2023, reflecting a growth rate of 25%[16]. - The company's operating revenue for 2022 was ¥146,849,878.16, representing a 7.76% increase compared to ¥136,280,387.80 in 2021[31]. - The net profit attributable to shareholders was -¥77,086,888.98, an improvement of 26.88% from -¥105,421,383.99 in the previous year[31]. - The basic earnings per share for 2022 was -¥0.1866, which is a 26.88% improvement from -¥0.2552 in 2021[31]. - The company's total revenue for the year was CNY 146,849,878, with a gross profit margin of 24.06%[82]. Market Position and Strategy - The company plans to expand its market presence in Southeast Asia, targeting a 20% market share by 2025[16]. - The company is committed to increasing R&D investment to enhance service capabilities and quality, aiming to improve market share amid competitive pressures[4]. - The company is actively integrating resources to transition from a single market to the 5G new content field, emphasizing the development of large video content and integrated communications[46]. - The company aims to achieve continuous revenue growth by investing in incremental markets and maintaining communication with industry partners[45]. - The company is positioned to benefit from the government's push for the integration of broadcasting networks and the development of 5G applications[45]. - The company is focusing on market expansion through collaboration with major telecommunications operators and industry partners[46]. - The company is exploring partnerships with content providers to enhance VR content offerings, as the industry is still in its early stages with low concentration[53]. Research and Development - The company has allocated RMB 200 million for R&D in new technologies, focusing on AI and VR applications[16]. - The company has invested an average of 19.64% of its sales revenue in R&D over the past three years, focusing on audio and video application technologies[68]. - The company has a dedicated and independent R&D team, focusing on VR community and game development, as well as IPTV gaming business[120]. - The company has launched the "JiaChuang LOOPS CAM" VR camera, the world's first 180-degree/8K@60fps VR camera with in-camera stitching, enhancing VR live streaming capabilities[63]. - The company has established a VR interactive live streaming platform that integrates various software and hardware resources, significantly reducing the complexity of 8K VR video production[63]. Risks and Challenges - The traditional software and information technology business market is primarily focused on expansion and updates, with limited new demand, impacting the company's software and information service business[4]. - The company is subject to regulatory risks, particularly concerning policies that may affect the IPTV industry, which could lead to increased competition or operational challenges[11]. - The company faces risks related to intellectual property protection and potential reverse engineering[8]. - The company has indicated uncertainty regarding its ability to continue as a going concern, as reflected in the audit report[31]. - The IPTV market is experiencing intensified competition due to advancements in telecommunications and the rise of alternative viewing platforms, which may reduce the company's market share if it fails to adapt[7]. Corporate Governance and Management - The company has established a comprehensive governance structure, ensuring compliance with relevant laws and regulations, and maintaining operational independence from its controlling shareholder[126][130]. - The company emphasizes the importance of investor relations management, ensuring transparent communication and equal access to information for all shareholders[129]. - The company has a structured remuneration decision process based on profitability and individual performance, ensuring alignment with shareholder interests[145]. - The board consists of seven members, including three independent directors, with a diverse professional background in technology and management[138]. - The company has maintained compliance with relevant laws and regulations throughout the reporting period[152]. Product Development and Innovation - The company develops 3-4 new television game products monthly, but faces risks of product development and operation failure if market changes are not timely understood[9]. - The company has launched four strategic products during the 2022 World VR Industry Conference, including LOOPS CAM and MotionMax, aimed at enhancing the VR content ecosystem[72]. - The company's gaming division has transitioned to VR gaming, with a focus on developing metaverse virtual communities and VR social applications[62]. - The company has established partnerships with multiple VR content and digital IP suppliers to enhance its content production capabilities[62]. - The company is actively developing VR game products to strengthen its competitive edge and create new profit growth points[98]. Financial Health and Investments - The company has a total order backlog of CNY 280.55 million as of the end of the reporting period, indicating a robust pipeline for future revenue[75]. - The company's cash inflow from operating activities rose by 70.23% to ¥189,229,863.14, while cash outflow increased by 58.04% to ¥219,453,074.85[103]. - The total cash and cash equivalents increased by 378.53% to ¥14,344,874.49, compared to a decrease of ¥5,150,194.27 in the previous year[103]. - The company has included 8 subsidiaries in its consolidated financial statements as of December 31, 2022[90]. - The company has established a new subsidiary, Shenzhen Fantasy Line Technology Co., Ltd., during the reporting period[118]. Employee and Workforce Management - The total number of employees at the end of the reporting period was 263, with 178 in the parent company and 85 in major subsidiaries[159]. - The employee composition includes 110 technical staff, 107 sales personnel, and 11 financial staff, among others[159]. - The company has implemented a comprehensive training system to enhance employee skills and meet development needs[162]. - The company has established a performance evaluation system to ensure fair salary determination based on job value assessments[161]. - The company has a strong customer base, with over 100 million users covered by its products and services, including major telecom operators and internet content platforms[70].