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 ...

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 ...

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 2025年第一次临时股东大会的 法律意见书 二〇二五年一月二十三日 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 2025 年第一次临时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，指派本所邱怡茹律师、赵伟扬律师（以 下简称"本所律师"）出席公司2025年第一次临时股东大会（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》 《上市公司股东大会规则》《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 ...

Financial Performance - The company expects a net loss attributable to shareholders of between 58 million and 45 million yuan for the reporting period, compared to a loss of 66.62 million yuan in the same period last year, indicating a reduction in loss [3]. - Operating revenue is projected to be between 150 million and 170 million yuan, up from 130.65 million yuan in the previous year, reflecting growth in revenue [3]. - The net loss after deducting non-recurring gains and losses is expected to be between 75 million and 60 million yuan, compared to a loss of 68.34 million yuan last year [3]. - The company anticipates that non-recurring gains and losses will amount to approximately 19.4 million yuan during the reporting period [5]. - The financial data presented is preliminary and will be detailed in the 2024 annual report, urging investors to be cautious [7]. Business Strategy and Initiatives - The company has a robust order backlog and is currently delivering multiple software projects, which are expected to positively impact revenue structure and gross margin in 2025 [5]. - The company plans to focus on the transformation of IP video platforms, ultra-high-definition platforms, and smart solutions for vertical industries in 2025 [5]. - New business initiatives will include the development and operation of MR outdoor large space projects, aiming to create new revenue streams and profit growth [6]. - The company is collaborating with major scenic spots to enhance MR large space business, which is expected to contribute to future performance improvements [6].

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 2024 年度持续督导现场检查报告 | 保荐机构名称：招商证券股份有限公司 被保荐公司简称：佳创视讯 | | | | | | | --- | --- | --- | --- | --- | --- | | 保荐代表人姓名：罗政 联系电话：0755-83081312 | | | | | | | 保荐代表人姓名：黎强强 联系电话：0755-83081312 | | | | | | | 现场检查人员姓名：；罗政 | | | | | | | 现场检查对应期间：2024 年度 | | | | | | | 现场检查时间：2024 年 12 月 26 日至 30 日至 31 | 27 | 日、12 | 月 | 日 | | | 一、现场检查事项 现场检查意见 | | | | | | | （一）公司治理 是 否 不适用 | | | | | | | 现场检查手段：查阅历次董事会、监事会、股东大会会议资料，包括会议通知、会议决议、 | | | | | | | 会议记录、签到表、公告等；查阅公司章程及三会制度；查看公司办公楼、厂房等主要生产 | | | | | | | 经营场 ...

证券代码：300264 证券简称：佳创视讯 公告编号：2025-001 深圳市佳创视讯技术股份有限公司 第六届董事会第九次会议决议公告 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"）第六届董事会第九次会议 通知已于2025年1月2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2025年1月7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《关于终止募投项目并将剩余募集资金永久补充流动资金的议案》； 同意公司终止2021年度向特定对象发行股票募投项目建设并将剩余募集资金（具体 金额以实际结转时专户资金余额为准）永久性补充流动资金，并将该事项提交公司股东 大会进行审议。 二、审议通过了《关于提请召开2025 ...