| | | 丝路视觉科技股份有限公司 第五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。 丝路视觉科技股份有限公司（以下简称"公司"）第五届董事会第九次会议 于 2025 年 10 月 24 日以通讯表决的方式召开。本次会议通知于 2025 年 10 月 21 日以书面通知、即时通讯工具等方式发出。本次会议应出席的董事 7 名，实际出 席会议的董事 7 名。会议由董事长李萌迪先生召集并主持，公司全体高级管理人 员列席会议。本次会议的召集、召开和表决程序符合《公司法》和《公司章程》 的有关规定。本次会议通过了以下议案： 一、审议并通过了《2025 年第三季度报告》 具 体 内 容 详 见 公 司 于 同 日 在 巨 潮 资 讯 网 http://www.cninfo.com.cn/new/index 上披露的《2025 年第三季度报告》（公告 编号：2025-080）。 具 体 内 容 详 见 公 司 于 同 日 在 巨 潮 资 讯 网 http://www.cninfo.com.cn/new/index 上披露的《关于不向下修正丝路 ...

丝路视觉公告，第三季度营收为1.17亿元，同比下降20.38%；净利润亏损4227.21万元，上年同期净利 润亏损1.08亿元。前三季度营收为3.93亿元，同比下降10.95%；净利润亏损1.23亿元，上年同期净利润 亏损2.16亿元。 ...

| 证券代码：300556 | 证券简称：丝路视觉 | 公告编号：2025-077 | | --- | --- | --- | | 债券代码：123138 | 债券简称：丝路转债 | | 特别提示： 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 15 号——可转换公司债券》等有关规定，丝路视觉科技股份有限 公司（以下简称"公司"或"丝路视觉"）现将 2025 年第三季度可转换公司债券 丝路转债转股及公司股份变动情况公告如下： 一、可转换公司债券发行上市概况 1、可转换公司债券发行情况 经中国证券监督管理委员会《关于同意丝路视觉科技股份有限公司向不特定 对象发行可转换公司债券注册的批复》（证监许可[2021]3840 号）核准，丝路视 觉于 2022 年 3 月 2 日向不特定对象公开发行 240 万张，面值总额 240,000,000 元可转换公司债券（以下简称"可转债"），期限 6 年，原股东优先配售后余额 （含原股东放弃优先配售的部分）采用深圳证券交易所（以下简称"深交所"） 交易系统网上定价发行的方式进行。发行认购金额不足 240,000,000 元的部分由 主承销商 ...

Core Insights - Silk Road Vision (300556.SZ) has signed a strategic cooperation agreement worth 50 million Saudi Riyals (approximately 94.89 million RMB) with Saudi Jizaal, marking a significant achievement in Sino-Saudi cultural cooperation during the 2025 Saudi Cultural Investment Conference [1][2] - The partnership will focus on four key areas: digital museum exhibition planning, joint research and development of interactive technologies, innovation in museum experience models, and professional knowledge transfer, showcasing the company's "cultural + technology" dual-driven advantage [1][2] Industry Potential - Saudi Arabia is experiencing significant growth in its cultural industry, having invested over 81 billion Saudi Riyals (approximately 153.56 billion RMB) in cultural infrastructure as part of its "Vision 2030" cultural transformation [2] - The Saudi Ministry of Culture plans to add over 200 museums and cultural venues in the next five years, indicating a strong market demand for digital and experiential upgrades in traditional exhibition models [2] International Expansion - The agreement with Jizaal is part of Silk Road Vision's broader strategy to accelerate its overseas expansion, which includes deep research trips to Europe and the Middle East [2] - The company has also made notable achievements in Asia, such as serving as the digital creative partner for the Chinese Pavilion at the 2024 Venice Biennale, showcasing advanced digital exhibition support [3] Recognition and Awards - Silk Road Vision has received international recognition for its technical strength and creative achievements, winning multiple prestigious awards for projects like the Shenzhen Urban Planning Exhibition and the Wuzhen World Internet Technology Museum [4] - These accolades not only validate the company's capabilities but also provide strong brand support for its international expansion strategy [4] Future Vision - The company aims to deepen its global presence and enhance its international competitiveness by leveraging digital visual technology and applications [5] - Silk Road Vision is committed to becoming a significant cultural force globally, using digital technology as a bridge to tell Chinese stories and promote cultural exchange [5]

10月9日，据丝路视觉消息，2025年沙特文化投资大会于9月29日至30日在利雅得举行。期间，丝路视觉 与沙特王室企业Jizaal签署了价值5000万沙特里亚尔（约合9489万元人民币）的战略合作协议。双方将 重点围绕数字博物馆展览、互动技术研发、博物馆体验创新及专业知识转移展开深度合作。 ...

Core Insights - The Saudi Cultural Investment Conference was successfully held in Riyadh from September 29 to 30, 2025 [1] - Silk Road Vision signed a strategic cooperation agreement worth 50 million Saudi Riyals (approximately 94.89 million RMB) with the Saudi royal enterprise Jizaal [1] - The collaboration will focus on digital museum exhibitions, interactive technology development, museum experience innovation, and knowledge transfer [1]

Core Viewpoint - The company announced that two executives, Ding Pengqing and Tian Wanjun, have completed their share reduction plans, which were disclosed in advance and comply with relevant regulations [1] Summary by Relevant Sections Share Reduction Details - Ding Pengqing plans to reduce his holdings by no more than 70,600 shares, while Tian Wanjun plans to reduce by no more than 59,500 shares [1] - As of September 26, 2025, both executives have completed their reduction plans, with Ding Pengqing reducing 70,600 shares at an average price of 20.72 yuan per share, and Tian Wanjun reducing 59,500 shares at an average price of 20.48 yuan per share [1] - After the reductions, Ding Pengqing holds 211,800 shares, representing 0.17% of the total share capital, and Tian Wanjun holds 178,600 shares, representing 0.15% of the total share capital [1] Compliance and Impact - The share reductions are in accordance with relevant regulations and are not expected to affect the company's governance structure or ongoing operations [1]

Group 1 - The core point of the news is that Silk Road Vision (SZ 300556) announced the completion of a share reduction plan by shareholders Ding Pengqing and Tian Wanjun, who collectively reduced approximately 130,000 shares, accounting for 0.107% of the company's total shares [1] - As of the latest report, Silk Road Vision has a market capitalization of 2.4 billion yuan [3] Group 2 - For the first half of 2025, Silk Road Vision's revenue composition shows that the CG business accounts for 99.98% of total revenue, while other businesses contribute only 0.02% [2]

| 证券代码：300556 | 证券简称：丝路视觉 | 公告编号：2025-076 | | --- | --- | --- | | 债券代码：123138 | 债券简称：丝路转债 | | 丝路视觉科技股份有限公司 注：上表中的"减持比例"按照公司 2025 年 9 月 19 日的总股本 121,564,493 股计算。 2、股东本次减持前后持股情况 | 股东名称 | 股份性质 | 本次减持前持有股份 | | 本次减持后持有股份 | | | --- | --- | --- | --- | --- | --- | | | | 股数（股） | 占总股本 | 股数（股） | 占总股本 | | | | | 比例 | | 比例 | | 丁鹏青 | 合计持有股份 | 282,421 | 0.23% | 211,821 | 0.17% | | | 其中：无限售条件股份 | 70,605 | 0.06% | 5 | 0% | 关于董事、高级管理人员减持时间届满暨减持股份结果的公告 股东丁鹏青、田万军保证向公司提供的信息内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务 ...

Company Overview - Silk Road Vision Technology Co., Ltd. is located in Shenzhen, Guangdong Province, and was established on March 23, 2000. The company went public on November 4, 2016. Its main business involves digital visual comprehensive services based on CG creativity and technology [1]. - The revenue composition of the company includes 82.47% from digital exhibition and display services, with 56.87% from exhibition scene construction, 25.60% from digital content applications, and 17.51% from other digital content applications [1]. Stock Performance - On September 23, Silk Road Vision's stock fell by 5.02%, trading at 18.75 yuan per share, with a transaction volume of 44.37 million yuan and a turnover rate of 2.16%. The total market capitalization is 2.279 billion yuan [1]. Shareholder Information - Among the top ten circulating shareholders of Silk Road Vision, a fund under Dacheng Fund, specifically Dacheng CSI 360 Internet + Index A (002236), entered the top ten in the second quarter, holding 751,400 shares, which accounts for 0.7% of the circulating shares. The estimated floating loss today is approximately 743,900 yuan [2]. - Dacheng CSI 360 Internet + Index A was established on February 3, 2016, with a latest scale of 698 million yuan. Year-to-date returns are 34.45%, ranking 1422 out of 4220 in its category; the one-year return is 90.82%, ranking 730 out of 3814; and since inception, the return is 217.1% [2]. Fund Management - The fund manager of Dacheng CSI 360 Internet + Index A is Xia Gao, who has a cumulative tenure of 10 years and 295 days. The total asset size of the fund is 2.26 billion yuan, with the best fund return during his tenure being 215.74% and the worst being -71.74% [3].