Core Viewpoint - Silk Road Vision announced the decision to reappoint Zhengdan Zhiyuan (Shenzhen) Accounting Firm as the financial statement audit institution and internal control audit institution for the fiscal year 2025 during the seventh meeting of the fifth board of directors held on August 18, 2025 [2] Group 1 - The board meeting took place on August 18, 2025 [2] - The proposal for reappointment was approved during the meeting [2] - The reappointment is specifically for the fiscal year 2025 [2]

（文章来源：证券日报） 证券日报网讯 8月18日晚间，丝路视觉发布公告称，公司于2025年8月18日分别召开第五届董事会第七 次会议和第五届监事会第六次会议，审议通过了《关于改变部分募集资金用途的议案》，截至目 前，"重庆涪陵展销中心"募投项目未能如期启动，为了提高募集资金使用效率，公司决定不再将募集资 金用于该项目的实施。公司全资子公司丝路蓝于2025年6月27日收到《深圳自然博物馆项目展陈工程IV 标段》的中标通知书，中标价为6，812.51万元。公司拟将原本用于实施"重庆涪陵展销中心"项目的2， 800万元募集资金全部改变为用于实施"深圳自然博物馆项目"。上述事项不构成关联交易，亦不构成 《上市公司重大资产重组管理办法》规定的重大资产重组。 ...

（文章来源：证券日报） 证券日报网讯 8月18日晚间，丝路视觉发布公告称，公司于2025年8月18日召开第五届董事会第七次会 议，审议通过了《关于调整2025年度日常关联交易预计的议案》。根据业务发展及实际经营情况，公司 拟调整2025年度与那么艺术预计发生的日常经营性关联交易金额如下：公司向那么艺术销售产品、商品 及提供劳务由不超过800万元调整为不超过300万元；接受那么艺术提供的商品、服务由不超过1，000万 元调整为不超过1，500万元。调整后公司2025年度关联交易预计总金额未发生改变。 ...

Group 1 - The company, Silk Road Vision, announced the approval of a proposal to engage in accounts receivable factoring business during the seventh meeting of the fifth board of directors held on August 18, 2025 [2] - The board agreed to apply for a financing limit not exceeding RMB 80 million for the factoring business, which is valid for 12 months from the date of approval [2] - The management is authorized to organize and implement the specific operations within the approved limit and sign relevant documents for each factoring transaction based on individual contracts [2]

Core Viewpoint - The company, Silk Road Vision, reported a decline in revenue but improved its net profit loss, showcasing resilience amid challenging market conditions [2][6]. Financial Performance - In the first half of 2025, the company achieved operating revenue of 277 million yuan, a decrease of 6.28% year-on-year [2]. - The net profit attributable to shareholders was -80.26 million yuan, which represents a reduction in loss by 28.40 million yuan compared to the same period last year [2]. Industry Context - The digital cultural industry is experiencing strong growth driven by favorable national policies and technological advancements [3]. - The government has emphasized the creation of new consumption scenarios, supporting immersive experience projects in various cultural spaces [3]. Business Development - Silk Road Vision is focusing on the long-term opportunities in the digital cultural industry, particularly in the integration of culture and technology [2][3]. - The company has successfully secured several benchmark projects, including a significant exhibition project at the Shenzhen Natural History Museum [4]. Innovation and Technology - The company is actively exploring the integration of AI and digital twin technologies into its core business, enhancing its service offerings [4][5]. - A notable project, "Seeking the Qin Tomb," exemplifies the company's ability to leverage technology for cultural storytelling, featuring high-quality visuals and immersive experiences [5]. Operational Efficiency - The company has improved its cash flow significantly by optimizing internal management and enhancing project lifecycle management [6][7]. - Silk Road Vision has implemented a robust accounts receivable management strategy to alleviate financial pressure and support ongoing operations [6]. Governance and Management - The company is continuously refining its internal governance structure to enhance decision-making efficiency and operational effectiveness [7]. - Silk Road Vision remains committed to maintaining its brand reputation and aims to drive innovation through digital technologies in the future [7].

Core Viewpoint - Silk Road Vision (300556.SZ) has decided to change the use of part of its raised funds due to the delay in the "Chongqing Fuling Exhibition Center" project, reallocating funds to the "Shenzhen Natural History Museum Project" instead [1] Group 1 - The fifth meeting of the board and the sixth meeting of the supervisory board approved the proposal to change the use of part of the raised funds [1] - The "Chongqing Fuling Exhibition Center" project has not started as scheduled, prompting the company to improve the efficiency of fund usage [1] - The company’s wholly-owned subsidiary, Silk Road Blue, received a bid notification for the "Shenzhen Natural History Museum Project" with a bid amount of 68.1251 million yuan [1] Group 2 - The company plans to reallocate the entire 28 million yuan originally intended for the "Chongqing Fuling Exhibition Center" project to the implementation of the "Shenzhen Natural History Museum Project" [1]

| 证券代码：300556 | 证券简称：丝路视觉 | 公告编号：2025-057 | | --- | --- | --- | | 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 关于不向下修正丝路转债转股价格的公告 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： 3、可转换公司债券转股期限 1、截至 2025 年 8 月 18 日，丝路视觉科技股份有限公司（以下简称"公司"） 股票（SZ.300556）已出现连续三十个交易日中至少有十五个交易日的收盘价格 低于当期转股价格的 85%的情形，触发丝路转债（123138）转股价格的向下修正 条件。 2、经公司第五届董事会第七次会议审议，决定本次不向下修正丝路转债转 股价格。同时，自本次董事会审议通过之日起至公司召开审议《2025 年三季度 报告》的董事会会议之日，如再次触发丝路转债转股价格向下修正条件，公司亦 不提出向下修正方案。下一触发转股价格修正条件的期间从公司召开审议《2025 年三季度报告》的董事会会议之日后一交易日重新起算，若再次触发丝路转债转 股价格向下修 ...

2025年8月18日消息，截至该日，丝路视觉股票连续30个交易日中至少15个交易日收盘价低于当期转股 价格85%，触发丝路转债（123138）转股价格向下修正条件。经公司第五届董事会第七次会议审议，决 定本次不向下修正转股价格。自本次董事会审议通过至审议《2025年三季度报告》董事会会议日，若再 次触发条件，公司也不提出修正方案。后续若再触发，董事会将开会决定是否行使修正权利。丝路转债 于2022年3月发行，期限6年，当前转股价格为26.53元/股。 ...

Group 1 - The core viewpoint of the article is that Silk Road Vision (300556.SZ) reported a decline in revenue and a significant net loss for the first half of 2025 [1] Group 2 - The company achieved an operating income of 277 million yuan, representing a year-on-year decrease of 6.28% [1] - The net loss attributable to shareholders of the listed company was 80.26 million yuan [1] - The net loss attributable to shareholders after deducting non-recurring gains and losses was 82.15 million yuan [1] - The basic loss per share was 0.66 yuan [1]

格隆汇8月18日丨丝路视觉(300556.SZ)公布2025年半年度报告，上半年公司实现营业收入2.77亿元，同 比下降6.28%；归属于上市公司股东的净利润-8026.03万元；归属于上市公司股东的扣除非经常性损益 的净利润-8215.21万元；基本每股收益-0.66元。 ...