丝路视觉科技股份有限公司 董事、高级管理人员所持本公司股份及其变动管理制度 丝路视觉科技股份有限公司 董事、高级管理人员所持本公司股份及其变动管理制度 （2025年10月制定） 第一章 总 则 第一条 为加强对丝路视觉科技股份有限公司（以下简称"公司"或"本公 司"）董事、高级管理人员所持本公司股份及其变动的管理，进一步明确管理程 序，根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民 共和国证券法》（以下简称"《证券法》"）、《上市公司董事和高级管理人员 所持本公司股份及其变动管理规则》《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》《深 圳证券交易所上市公司自律监管指引第10号——股份变动管理》《深圳证券交易 所上市公司自律监管指引第18号——股东及董事、高级管理人员减持股份》（以 下简称"《减持指引》"）等相关法律法规、规范性文件及《丝路视觉科技股份 有限公司章程》（以下简称"《公司章程》"）的有关规定，特制订本制度。 第二条 公司董事、高级管理人员所持本公司股份，是指登记在其名下的所 有本公司股份。公司董事、高级管理人员从事融 ...

| 证券代码：300556 | 证券简称：丝路视觉 | 公告编号：2025-078 | | --- | --- | --- | | 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 丝路视觉科技股份有限公司《2025 年第三季度报告》已于 2025 年 10 月 25 日在符合条件的创业板信息披露网站上披露，请投资者注意查阅。 特此公告。 丝路视觉科技股份有限公司董事会 2025 年 10 月 25 日 2025年第三季度报告披露的提示性公告 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。 ...

Financial Performance - Revenue for Q3 2025 was CNY 116,525,230.43, a decrease of 20.38% compared to the same period last year[6] - Net profit attributable to shareholders was CNY -42,272,127.35, representing a 60.75% increase in losses year-over-year[6] - The basic earnings per share for Q3 2025 was CNY -0.35, a decrease of 60.67% compared to the same period last year[6] - Net loss attributable to shareholders increased from ¥216,349,368.19 to ¥122,532,416.26, representing a year-over-year increase of approximately 43.4%[24] Cash Flow - The net cash flow from operating activities for the year-to-date was CNY 5,684,064.58, an increase of 102.49%[6] - Operating cash flow turned positive during the reporting period, with a net cash flow of ¥5,684,064.58, an increase of 102.49% compared to the previous year[10] - Cash flow from operating activities improved to ¥5,684,064.58 from a negative ¥228,543,799.08 in the previous period[25] - The company reported a net decrease in cash and cash equivalents of ¥278,908,397.76, an improvement of 16.00% year-over-year[11] - The company reported a net decrease in cash and cash equivalents of -$278.91 million, compared to -$332.03 million in the previous period, indicating a slight improvement in cash management[26] Assets and Liabilities - Total assets at the end of the reporting period were CNY 1,521,652,208.88, down 15.57% from the previous year[6] - Total current assets decreased from 1,400,316,387.61 to 1,192,475,849.53, a decline of approximately 14.87%[17] - Total liabilities decreased from 1,802,221,909.80 to 1,521,652,208.88, a reduction of about 15.6%[19] - Total liabilities decreased from ¥1,218,798,246.18 to ¥1,062,309,879.86, a reduction of about 12.8%[20] - The company’s total assets decreased from ¥1,802,221,909.80 to ¥1,521,652,208.88, a decline of approximately 15.6%[20] Shareholder Information - Total number of common shareholders at the end of the reporting period is 21,917[13] - The largest shareholder, Li Mengdi, holds 13.53% of shares, amounting to 16,451,749 shares, with 7,250,000 shares pledged[13] - The total number of restricted shares at the end of the period is 14,555,162, down from 16,550,768[15] - The company has no significant changes in the top 10 shareholders participating in margin financing[14] - The company has not disclosed any related party transactions among the major shareholders[13] Expenses - Research and development expenses for the year-to-date were CNY 39,140,365.74, a decrease of 17.21% compared to the same period last year[9] - The company reported a significant reduction in management expenses, down 12.68% year-over-year to CNY 67,311,650.19[9] - Total operating costs increased from ¥664,547,770.27 to ¥527,833,886.28, a decrease of about 20.6% year-over-year[23] Investment Activities - Cash inflow from investment activities reached ¥2,414,435,932.07, reflecting a 246.46% increase year-over-year, primarily due to the recovery of principal from bank and brokerage financial products[10] - Cash outflow for investment activities was ¥2,622,347,132.98, up 224.11% from the previous year, mainly due to increased payments for bank and brokerage financial products[10] - The company’s cash inflow from investment activities was significantly negative, highlighting challenges in generating returns from investments[26] Other Financial Metrics - The weighted average return on equity was -8.63%, a decrease of 5.08% compared to the previous year[6] - The company reported a significant loss in retained earnings, amounting to -¥170,285,364.96, reflecting a 256.60% decline due to losses incurred during the reporting period[11] - Basic and diluted earnings per share were both reported at -1.01, compared to -1.78 in the previous period[24] - The company’s cash flow from operating activities increased by approximately 868.5% year-over-year, indicating a significant improvement in operational efficiency[25] Audit Status - The third quarter financial report was unaudited, which may affect the reliability of the reported figures[27]

| | | 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 ...

Core Viewpoint - The company reported a significant decline in revenue and an increase in net loss for the third quarter compared to the previous year [1] Financial Performance - The company's revenue for the third quarter was 117 million, a year-on-year decrease of 20.38% [1] - The net loss for the third quarter was 42.27 million, compared to a net loss of 108 million in the same period last year [1] - For the first three quarters, the company's revenue totaled 393 million, reflecting a year-on-year decline of 10.95% [1] - The net loss for the first three quarters was 123 million, an improvement from a net loss of 216 million in the same period last year [1]

| 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]