| 证券代码：300556 | 证券简称：丝路视觉 | 公告编号：2025-032 | | --- | --- | --- | | 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2024年度计提资产减值准备、信用减值损失及资产核销的 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。 根据《企业会计准则》、丝路视觉科技股份有限公司（以下简称"公司"）会 计政策及财务谨慎性原则，公司对资产负债表日所有资产项进行减值测试，并计 提资产减值准备和信用减值损失，本年共计提减值准备 7,243.56 万元；同时对 因债务人经营出现异常、债务人无法取得联系等原因导致无法收回的应收款项予 以核销，核销金额共计 965.15 万元。 上述资产核销事项已经公司第五届董事会第五次会议和第五届监事会第四 次会议审议通过，现将具体情况公告如下： 一、本次计提资产减值准备及信用减值损失的相关说明 本次计提资产减值准备 1,072.66 万元，计提信用减值损失 6,170.90 万元， 金额合计 7,243.56 万元，具体如下： 1、资产减值准 ...

| 证券代码：300556 | 证券简称：丝路视觉 | 公告编号：2025-038 | | --- | --- | --- | | 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 关于召开2024年度和2025年第一季度业绩说明会的公告 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。 丝路视觉科技股份有限公司（以下简称"公司"）《2024 年年度报告》及摘要、 《2025 年第一季度报告》已于 2025 年 4 月 26 日在符合条件的创业板信息披露网 站上披露。为便于广大投资者更加全面深入地了解公司经营业绩、发展战略等情况， 公司定于 2025 年 4 月 30 日（星期三）15:00-17:00 在"价值在线"（www.ir- online.cn）召开公司 2024 年度和 2025 年第一季度业绩说明会。 本次业绩说明会将采用网络互动的方式举行，投资者可通过以下任一方式参 与本次 2024 年度和 2025 年第一季度业绩说明会。 参与方式一：https://eseb.cn/1nzf2z8VeH6 参与方式二：使用微信扫 ...

| 证券代码：300556 | 证券简称：丝路视觉 | 公告编号：2025-037 | | --- | --- | --- | | 债券代码：123138 | 债券简称：丝路转债 | | 2、股东大会的召集人：公司董事会 3、会议召开的合法、合规性：经公司第五届董事会第五次会议审议，决定 召开 2024 年年度股东大会，公司董事会认为本次股东大会召开符合有关法律、 法规和《公司章程》的规定。 4、会议召开的时间： （1）现场会议召开时间：2025 年 5 月 19 日（星期一）14:30。 （2）网络投票时间：2025 年 5 月 19 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 5 月 19 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 5 月 19 日 9:15-15:00 的任意时间。 关于召开 2024 年年度股东大会的通知 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" ...

| 证券代码：300556 | 证券简称：丝路视觉 公告编号：2025-027 | | --- | --- | | 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 第五届监事会第四次会议决议公告 本公司及监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"）第五届监事会第四次会议 于 2025 年 4 月 25 日在公司会议室以现场表决的方式召开。会议通知已于 2025 年 4 月 15 日以书面通知、即时通讯工具等方式发出。本次会议应出席监事 3 名， 实际出席监事 3 名，会议由监事会主席项兰迪女士主持，公司董事会秘书列席了 本次会议。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《2024 年监事会工作报告》 2024 年，公司监事会严格按照《公司法》《证券法》《创业板股票上市规 则》《上市公司自律监管指引第 2 号--创业板上市公司规范运作》以及《公司章 程》《监事会议事规则》等法律法规和规章制度的相关规定，本着对全体股东负 ...

第五届董事会第五次会议决议公告 | 证券代码：300556 | 证券简称：丝路视觉 | 公告编号：2025-026 | | --- | --- | --- | | 债券代码：123138 | 债券简称：丝路转债 | | 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 丝路视觉科技股份有限公司（以下简称"公司"）第五届董事会第五次会议 于 2025 年 4 月 25 日在公司会议室以现场结合通讯表决的方式召开。本次会议通 知于 2025 年 4 月 15 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，独立董事肖诚先生以通讯方式出席。会 议由董事长李萌迪先生召集并主持，公司全体监事和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《2024 年总裁工作报告》 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 ...

| 证券代码：300556 | 证券简称：丝路视觉 公告编号：2025-031 | | --- | --- | | 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2024年度拟不进行利润分配的公告 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。 丝路视觉科技股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日召开第 五届董事会第五次会议、第五届监事会第四次会议，审议通过了《2024 年利润分 配预案》，该议案尚需提交公司 2024 年年度股东大会审议。现将具体情况公告如 下： 一、2024 年度利润分配预案基本情况 经政旦志远（深圳）会计师事务所（特殊普通合伙）审计，并出具标准无保 留意见的《2024 年度审计报告》，公司 2024 年度合并报表归属于上市公司股东的 净 利 润 为 亏 损 363,643,995.13 元 ， 2024 年 度 母 公 司 的 净 利 润 为 亏 损 172,790,461.39 元。截至 2024 年 12 月 31 日，合并报表累计未分配利润为 -47,752,948.70 ...

| 证券代码：300556 | 证券简称：丝路视觉 | 公告编号：2025-036 | | --- | --- | --- | | 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。 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，公司于 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包销。 2、可转换公司债券上市情况 经深交所同意，公司 240,000,000 元可转换公司债券于 2022 年 3 月 22 日起 1 在深交所挂牌交易，债券简称"丝路转债" ...

前十大流通股东累计持有： 725.94万股，累计占流通股比： 7.06%，较上期变化： -211.55万股。 | 名称 | 持有数量(万股) | 占总股本比例 | 增减情况 | | --- | --- | --- | --- | | | | (%) | (万股) | | 李萌迪 | 315.27 | 3.06 | -187.01 | | 宁波银行股份有限公司-恒越成长精选混合型证券投资基 | | | | | 金 | 88.55 | 0.86 | 新进 | | 法国兴业银行 | 55.23 | 0.54 | 新进 | | 中国银行股份有限公司-富国积极成长一年定期开放混合 | | | | | 型证券投资基金 | 46.90 | 0.46 | 新进 | | 何永赟 | 39.55 | 0.38 | 新进 | | 周志坚 | 38.98 | 0.38 | 新进 | | 余先梅 | 37.92 | 0.37 | 新进 | | 黄胜 | 35.65 | 0.35 | 新进 | | 俞佳玮 | 35.29 | 0.34 | 新进 | | MORGAN STANLEY & CO. INTERNATIONAL PLC. | ...

丝路视觉（300556）公告，2025年第一季度营业收入1.09亿元，同比增长23.51%。净亏损2702.71万 元，去年同期净亏损6516.96万元。 ...

Financial Performance - The company's revenue significantly declined due to delays in the implementation of digital exhibition projects, resulting in a substantial loss for the year[6]. - The company's operating revenue for 2024 was ¥587,942,038.46, representing a decrease of 58.91% compared to ¥1,430,901,013.24 in 2023[25]. - The net profit attributable to shareholders for 2024 was -¥363,643,995.13, a decline of 1,679.87% from ¥23,017,313.38 in 2023[25]. - The net cash flow from operating activities for 2024 was -¥142,089,290.35, a significant drop of 1,013.50% compared to ¥15,554,363.65 in 2023[25]. - The total assets at the end of 2024 were ¥1,802,221,909.80, down 17.79% from ¥2,192,214,525.49 at the end of 2023[25]. - The net assets attributable to shareholders decreased by 37.93% to ¥588,350,839.80 at the end of 2024 from ¥947,833,602.67 at the end of 2023[25]. - The basic earnings per share for 2024 was -¥3.00, compared to ¥0.19 in 2023, reflecting a decrease of 1,678.95%[25]. - The company reported a significant increase in non-operating income, with government subsidies amounting to ¥3,318,127.77 in 2024, compared to ¥1,408,688.72 in 2023[30]. - The weighted average return on equity for 2024 was -47.40%, a decrease of 49.91% from 2.51% in 2023[25]. - The company reported a net loss of ¥6,097,702.71 from investment income, accounting for 1.44% of total profit[97]. Business Strategy and Development - The company plans not to distribute cash dividends, issue bonus shares, or increase capital from reserves[12]. - Future development strategies and potential risks are detailed in the management discussion and analysis section of the report[11]. - The company is focused on improving profitability through various measures, as outlined in the management discussion[10]. - The company aims to enhance its cultural and technological product offerings, leveraging the growing demand for high-quality digital content driven by increasing consumer income levels[40]. - The company is actively expanding its digital exhibition and display business, capitalizing on the significant market demand for digital transformation in the exhibition industry[42]. - The company is committed to enhancing the global influence of Chinese culture through digital visual technology, aligning with its vision of "Chinese power influencing world culture"[38]. - The company aims to enhance the global influence of Chinese culture through digital visual technology, focusing on emerging overseas markets in Europe, the Middle East, Africa, and Southeast Asia[62]. - The company plans to deepen its focus on digital content creation, enhancing product and service capabilities while optimizing internal management to improve profitability[125]. - The company intends to expand its overseas market presence, promoting Chinese cultural values through innovative digital visual expressions and narratives[128]. Market Position and Industry Trends - The digital creative industry in China is projected to achieve a revenue of 5.91 trillion yuan in 2024, representing a growth of 9.8% compared to the previous year, outpacing the overall cultural enterprises' growth by 3.8 percentage points[34]. - The company has established itself as a leading provider of digital visual comprehensive solutions, serving various sectors including government, urban developers, and enterprises[39]. - The digital creative industry is characterized by the integration of technology and culture, with a strong reliance on technological innovation, particularly in AI and large model algorithms[36]. - The company holds over 70% market share in high-end film rendering and computer vision technology in China, establishing itself as a leader in visual cloud computing[56]. - The company is exploring the metaverse layout and commercial applications of VR, AR, and MR technologies, with ongoing projects in education and smart manufacturing[52]. Operational Challenges and Risks - The company faced significant operational pressure due to changes in downstream customer supply and demand relationships, as well as reduced government spending[57]. - The company has indicated uncertainty regarding its ability to continue as a going concern, as both net profits before and after non-recurring items have been negative in recent years[25]. - The company emphasizes the importance of risk awareness for investors regarding forward-looking statements and plans[11]. - The company has identified risks related to the implementation of fundraising projects, including potential deviations from expected returns due to market conditions and client demands[134]. - The company will strengthen project management and communication to mitigate risks associated with project execution and funding safety[134]. Research and Development - The company added 4 new registered patents (1 invention patent, 1 utility model, and 2 design patents) and 27 software copyrights in 2024, enhancing its "culture + technology" capabilities[60]. - R&D expenses were reduced by 48.25% to ¥46,071,904.45 from ¥89,029,763.79 in 2023, reflecting a strategic cutback in response to business conditions[82]. - The number of R&D personnel decreased from 524 in 2023 to 146 in 2024, a reduction of 72.14%[93]. - Research and development investments increased by 20%, totaling $50 million, focusing on innovative technologies[166]. - The company will continue to strengthen its investment in research and development, emphasizing design, application, and technological innovation to enhance its competitive strength and profitability[126]. Governance and Compliance - The company has established a governance structure that complies with relevant laws and regulations, ensuring transparency and accountability in its operations[139]. - The company held three shareholder meetings during the reporting period, ensuring equal rights for all shareholders[140]. - The company has implemented a performance evaluation and incentive mechanism for its board members and senior management to ensure accountability and transparency[146]. - The company strictly adheres to legal regulations and its information disclosure management system, ensuring timely and accurate information dissemination to all shareholders[147]. - The audit committee's activities are aimed at ensuring compliance and enhancing the company's financial governance framework[181]. Human Resources - The company has a stable and high-quality talent team, which is considered a core competitive advantage, supported by a people-oriented management system[64]. - The professional composition includes 1,101 production personnel, 210 sales personnel, 146 technical personnel, 47 financial personnel, and 175 administrative personnel[185]. - The educational background of employees shows 121 with master's degrees or above, 887 with bachelor's degrees, 556 with associate degrees, and 115 with education below associate level[186]. - The company has established a comprehensive human resources development system to enhance employee skills and meet business needs[188]. - Rising human resource costs are a concern, as they constitute a major part of the company's operating costs, and the company aims to improve operational efficiency through various strategies[133]. Future Outlook - The company anticipates that domestic market potential will accelerate due to supportive macro policies, despite facing short-term challenges[59]. - The company is positioned to explore potential mergers and acquisitions as part of its growth strategy, although specific targets were not mentioned in the content[161]. - The company plans to leverage its experience in G-end and B-end businesses to develop new C-end business opportunities in collaboration with smart wearable manufacturers[127]. - The company aims to strengthen its market competitiveness by providing innovative interactive products and technologies[87].