| 证券代码：300556 | 证券简称：丝路视觉 | 公告编号：2025-064 | | --- | --- | --- | | 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 2025 年第一次临时股东大会决议公告 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。 特别提示： 1、本次股东大会无增加、变更、否决议案的情况； 2、本次股东大会不涉及变更以往股东大会已通过的决议。 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 9 月 3 日（星期三）15:00。 （2）网络投票时间：2025 年 9 月 3 日。其中，通过深圳证券交易所系统进 行网络投票的具体时间为：2025 年 9 月 3 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进行网络投票的具体时间为 2025 年 9 月 3 日 9:15-15:00 的任意时间。 2、现场会议召开地点：深圳市福田区保税区福年广场 B4 栋 108 公司会议室。 3、会议召开的方式： ...

我在律师事务所 KING & WODD MAILESONS 广东省深圳市南山区科苑南路2666号 中国华润大厦28层 28th Floor, China Resources Towe 2666 Kevuan South Road Nanshan District Shenzhen, Guangdong 518052 P.R. China T +86 755 2216 3333 F +86 755 2216 3380 www.kwm.com 北京市金杜(深圳)律师事务所 关于丝路视觉科技股份有限公司 2025年第一次临时股东大会 之法律意见书 致:丝路视觉科技股份有限公司 北京市金杜(深圳)律师事务所(以下简称本所)接受丝路视觉科技股份有限 公司(以下简称公司)委托,根据《中华人民共和国证券法》(以下简称《证券法》)、 《中华人民共和国公司法》（以下简称《公司法》）、中国证券监督管理委员会（以 下简称中国证监会）《上市公司股东会规则》（以下简称《股东会规则》）等中华人 民共和国境内(以下简称中国境内,为本法律意见书之目的,不包括中国香港特别 行政区、中国澳门特别行政区和中国台湾省）现行有效的法律、行政法规、规章 ...

| 证券代码：300556 | 证券简称：丝路视觉 | 公告编号：2025-062 | | --- | --- | --- | | 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 关于为全资子公司提供担保的进展公告 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。 一、担保情况概述 1、担保人：丝路视觉科技股份有限公司（以下简称"公司"或"丝路视觉"） 2、被担保人：公司全资子公司深圳市丝路蓝创意展示有限公司（以下简称 "丝路蓝"） 3、担保基本情况介绍：丝路视觉于 2025 年 9 月 2 日与中国光大银行股份有 限公司深圳分行签署了《最高额保证合同》，约定为丝路蓝向中国光大银行股份 有限公司深圳分行申请金额不超过 5,000 万元的授信额度提供连带责任保证担 保。 1、被担保人名称：深圳市丝路蓝创意展示有限公司 2、成立日期：2013 年 5 月 27 日 4、公司于 2025 年 4 月 25 日召开的第五届董事会第五次会议及 2025 年 5 月 19 日召开的 2024 年年度股东大会审议通过了《关于公司为子公司提供担 ...

Core Insights - Silk Road Vision (SZ300556) reported a narrowing loss in the first half of 2025 compared to the previous year, with a net profit attributable to shareholders of -80.26 million yuan, an improvement of 26.14% year-on-year [1] - The company's revenue for the first half of 2025 was 277 million yuan, a decrease of 6.28% compared to the same period last year [1] - The gross margin for the first half of 2025 was 12.00%, an increase of 9.21 percentage points year-on-year [2] Financial Performance - The net profit attributable to shareholders for the first half of 2025 was -80.26 million yuan, compared to -108.66 million yuan in the previous year, showing a year-on-year improvement of 26.14% [1] - The net cash flow from operating activities was -26.80 million yuan, a significant improvement of 85.71% from -187.49 million yuan in the same period last year [1] - Basic earnings per share for the first half of 2025 were -0.66 yuan, an improvement of 26.67% from -0.90 yuan in the previous year [1] Expense Management - Total operating expenses for the first half of 2025 were 110 million yuan, a decrease of 17.57 million yuan compared to the previous year [2] - The expense ratio was 39.74%, down 3.45 percentage points year-on-year [2] - Sales expenses decreased by 25.45%, while management expenses increased by 6.78%, R&D expenses decreased by 36.75%, and financial expenses increased by 43.56% [2] Company Overview - Silk Road Vision was established on March 23, 2000, and is located in Shenzhen, Guangdong Province, specializing in digital visual comprehensive services based on CG creativity and technology [5] - The company was listed on November 4, 2016 [5]

Core Viewpoint - Silk Road Vision reported a decline in revenue but a narrowing of losses in the first half of 2025, continuing a trend of losses for four consecutive years, indicating ongoing profitability pressure [1]. Financial Performance - The net profit margin improved from -37.48% in the first half of 2024 to -29.47% in 2025, while the gross profit margin increased from 2.80% to 12.00%. However, the return on equity decreased to -14.61%, down 2.47 percentage points year-on-year [3]. Operational Stability - The company faced challenges with inventory turnover efficiency, with inventory turnover days increasing by 19.29% to 53.63 days compared to the first half of 2024. The net cash flow from operating activities improved to -0.27 billion from -1.87 billion in the same period last year. The debt-to-asset ratio rose to 67.91%, an increase of 11.15 percentage points year-on-year, indicating a heavier debt burden [5]. Institutional Holdings - As of the first half of 2025, the number of institutions holding Silk Road Vision's stock decreased to 2 from 28 in the same period of 2024, reflecting a decline in investor confidence. The company's market capitalization peaked at 96.20 billion in December 2016, and the current market cap of 26.50 billion would require a 262.99% increase in stock price to reach that historical high, while still being in a loss position [7].

Core Insights - The company's total revenue is 277 million yuan, with a net profit attributable to shareholders of -80.26 million yuan, an increase of 28.40 million yuan compared to the same period last year [1] - The net cash flow from operating activities is -26.80 million yuan, which is an increase of 161 million yuan compared to the same period last year [1] Financial Metrics - The latest debt-to-asset ratio is 67.91% [3] - The latest gross profit margin is 12.00%, which is an increase of 8.52 percentage points from the previous quarter and an increase of 9.21 percentage points from the same period last year [3] - The latest return on equity (ROE) is -15.71% [3] - The diluted earnings per share are -0.66 yuan, an increase of 0.24 yuan compared to the same period last year [3] - The latest total asset turnover ratio is 0.16 times, an increase of 0.02 times compared to the same period last year, representing a year-on-year increase of 14.59% [3] - The latest inventory turnover ratio is 3.36 times [3] Shareholder Information - The number of shareholders is 23,700, with the top ten shareholders holding 22.95 million shares, accounting for 18.88% of the total share capital [3] - The top shareholder is Li Mengdi, holding 13.53% of the shares [3]

据证券之星公开数据整理，近期丝路视觉(300556)发布2025年中报。截至本报告期末，公司营业总收入 2.77亿元，同比下降6.28%，归母净利润-8026.03万元，同比上升26.14%。按单季度数据看，第二季度营 业总收入1.68亿元，同比下降18.93%，第二季度归母净利润-5323.32万元，同比下降22.4%。本报告期丝 路视觉盈利能力上升，毛利率同比增幅328.94%，净利率同比增幅21.37%。 本次财报公布的各项数据指标表现一般。其中，毛利率12.0%，同比增328.94%，净利率-29.47%，同比 增21.37%，销售费用、管理费用、财务费用总计8646.87万元，三费占营收比31.22%，同比增2.14%，每 股净资产4.01元，同比减40.27%，每股经营性现金流-0.22元，同比增85.72%，每股收益-0.66元，同比 增26.67% 财务报表中对有大幅变动的财务项目的原因说明如下：货币资金变动幅度为-51.79%,原因:购买银行/券 商理财产品及偿还银行短期借款。合同资产变动幅度为-46.97%,原因:数字化展览展示综合业务项目在报 告期内已达到收款条件转至应收账款。交易性金融 ...

Group 1 - The core viewpoint of the announcement is the disclosure of the 2025 semi-annual report by Silk Road Vision Technology Co., Ltd. on August 19, 2025, ensuring the accuracy and completeness of the information provided [1][2] - The company emphasizes that the board of directors guarantees the truthfulness, accuracy, and completeness of the disclosed information, with no false records, misleading statements, or significant omissions [1] - Investors are advised to review the semi-annual report published on the designated information disclosure website for the Growth Enterprise Market [1]

Group 1 - The company, Silk Road Vision, reported a revenue of 276,947,974.55 yuan for the first half of 2025, representing a year-on-year decrease of 6.28% [2] - The net profit attributable to shareholders of the listed company was -80,260,288.91 yuan [2]

Group 1 - The company, Silk Road Vision, announced that it will hold its first extraordinary general meeting of shareholders for 2025 on September 3, 2025 [2] - The agenda for the meeting includes the proposal to change the use of part of the raised funds among other resolutions [2]