Financial Performance - The company's operating revenue for 2024 was ¥453,002,779.43, a decrease of 0.37% compared to ¥454,706,438.25 in 2023[21]. - The net profit attributable to shareholders for 2024 was ¥29,481,506.69, representing a significant increase of 105.88% from a loss of ¥501,189,236.12 in 2023[21]. - The cash flow from operating activities increased by 20.79% to ¥60,619,295.46 in 2024, compared to ¥50,184,310.93 in 2023[21]. - The basic earnings per share for 2024 was ¥0.148, up 105.89% from a loss of ¥2.514 in 2023[21]. - The total assets at the end of 2024 were ¥1,299,261,313.28, a decrease of 4.11% from ¥1,354,939,090.77 at the end of 2023[21]. - The net assets attributable to shareholders increased by 2.50% to ¥1,178,820,447.15 at the end of 2024, compared to ¥1,150,071,221.17 at the end of 2023[21]. - The company reported a total of ¥24,290,338.63 in non-recurring gains and losses for 2024, compared to a loss of ¥57,892,212.01 in 2023[27]. - Total revenue for 2024 was ¥453,002,779.43, a decrease of 0.37% compared to ¥454,706,438.25 in 2023[56]. - Cloud video platform business revenue decreased by 8.26% to ¥135,433,218.23, while cloud video terminal and camera business revenue increased by 4.14% to ¥317,538,894.56[56]. - The gross margin for cloud video business was 34.95%, a decrease of 1.48% from the previous year[58]. - Revenue from overseas markets increased by 29.43% to ¥111,041,215.95, accounting for 24.51% of total revenue[56]. - Sales expenses decreased by 32.96% to ¥46,913,083.40, attributed to cost reduction and efficiency improvements[64]. - Management expenses decreased by 23.35% to ¥45,038,708.32, also due to cost reduction measures[64]. - Research and development expenses decreased by 18.79% to ¥55,329,826.83[64]. - The company reported a significant decline in voice and technology development business revenues, both down 100%[56]. - The company’s gross profit margin for the cloud video terminal and camera business was 34.01%, a decrease of 0.56% from the previous year[58]. - R&D investment amounted to ¥55,329,826.83 in 2024, a decrease of 18.95% from ¥68,131,491.73 in 2023, representing 12.21% of operating revenue[65]. - The number of R&D personnel decreased to 124 in 2024, down 18.95% from 153 in 2023, with a notable increase in master's degree holders by 50%[65]. - Operating cash inflow totaled ¥540,735,901.82 in 2024, a decrease of 2.82% compared to ¥556,435,113.59 in 2023, while net cash flow from operating activities increased by 20.79% to ¥60,619,295.46[67]. - Investment cash inflow surged to ¥1,844,393,509.58 in 2024, a significant increase of 949.07% from ¥175,812,773.90 in 2023[67]. - The company reported a net cash increase of -¥922,275.89 in 2024, an improvement of 96.79% compared to -¥28,757,310.87 in 2023[68]. - Total assets at the end of 2024 included cash and cash equivalents of ¥531,499,234.35, accounting for 40.91% of total assets[71]. - The company’s total investment for the reporting period reached ¥1,849,018,000.00, a dramatic increase of 1,136.80% from ¥149,500,420.00 in the previous year[75]. - The company generated investment income of ¥15,723,301.01, accounting for 54.17% of total profit, primarily from equity transfer gains[69]. - The company’s capitalized R&D expenses were 0.00% of total R&D investment in 2024, down from 17.63% in 2022[66]. - The company’s cash outflow from financing activities decreased by 46.53% to ¥54,316,015.80 in 2024, compared to ¥101,591,469.07 in 2023[67]. Market and Industry Trends - The global cloud video conferencing market size is projected to reach approximately $6.44 billion in 2024, indicating robust growth driven by the rise of remote and hybrid work models[32]. - The company operates in the intelligent cloud video sector, which is experiencing explosive user growth and diversification of application scenarios due to the normalization of remote work[31]. - The global video conferencing market is expected to reach $19.73 billion by 2030, with a compound annual growth rate (CAGR) of 12.5% from 2022 to 2030[33]. - The Chinese video conferencing market has significantly expanded compared to pre-pandemic levels, with a recovery to reasonable growth rates anticipated in the future[33]. - The integration of emerging technologies such as 5G, AI, and the metaverse will enhance user experience in video conferencing, enabling clearer and smoother meeting visuals[34]. - The demand for specialized features in vertical industries, such as 4K remote consultations in healthcare, is increasing, indicating a shift towards customized solutions[35]. - The domestic replacement process is accelerating, with local giants like Huawei and Alibaba building a self-controlled technology ecosystem to reduce reliance on foreign technologies[36]. - The Chinese government aims for the digital economy's core industries to account for 10% of GDP by 2025, providing a supportive policy environment for the video conferencing industry[39]. - The emphasis on security and domestic production in information technology is driving the demand for self-controlled information systems, creating significant market opportunities[40]. - The intelligent cloud video market is being driven by the acceleration of AI large models and metaverse technologies, with significant application potential in smart office scenarios[41]. - The industry is experiencing a shift towards differentiated competition, with new market opportunities emerging due to the impact of AI large models and the metaverse[43]. Company Strategy and Development - The company aims to enhance its digital collaboration ecosystem through the integration of intelligent and platform-based cloud video conferencing systems[32]. - The company has launched a highly localized unified communication terminal cloud platform, "Chao Shi Yun," which integrates group communication, cloud video conferencing, and collaborative office functions[40]. - The company’s intelligent cloud video software business targets large government and enterprise clients, including Fortune 500 companies, with a focus on the healthcare sector[42]. - The company has established a complete solution capability of "AI + Cloud + Hardware" in the intelligent cloud video and collaborative office sectors, presenting significant growth opportunities[45]. - The company utilizes advanced SVC/HEVC (H.264/H.265) video coding algorithms to enhance video communication efficiency and user experience[45]. - The company is actively expanding its domestic government and enterprise client base, which is expected to become a new growth point for its performance[46]. - The company’s focus on AI, domestic innovation, and global market expansion positions it well for future growth in the cloud video industry[46]. - The company aims to leverage its complete industry chain service to enhance product quality and customer experience through vertical AI model integration[46]. - The company launched the medical vertical application version of its intelligent cloud video communication solution, enhancing the healthcare industry's digital applications[48]. - The company introduced several new products, including the P10 integrated smart conference control tablet and the UV450 ultra-high-definition video conference camera, which won the 2024 Red Dot Design Award[48]. - The company established strategic partnerships with Xiamen Yilian Network Technology Co., Ltd. and Guangzhou Tianpeng Computer Technology Co., Ltd. to enhance its market presence in audio and video conferencing[49]. - The company is actively exploring investment channels to improve its overall competitiveness and profitability through strategic equity investments[48]. - The company is focusing on improving operations and increasing investment in technology to enhance its competitive capabilities and expand into global and emerging markets[97]. - The company plans to accelerate the iteration of intelligent audio and video hardware products[94]. - The company will enhance customer service quality while rapidly acquiring market orders and expanding into global and emerging markets[95]. - The company is committed to continuous innovation and product enhancement, reinforcing its R&D system[95]. - The company will actively integrate channel resources to improve market expansion and marketing efficiency[95]. Governance and Compliance - The company has established a sound internal control system and has not identified any significant deficiencies in financial reporting controls during the evaluation period[103]. - The board of directors consists of 7 members, including 3 independent directors, ensuring compliance with legal and regulatory requirements[106]. - The company has implemented a performance evaluation and incentive system for senior management, ensuring transparency and adherence to legal regulations[108]. - The company actively engages with investors through various channels, ensuring the protection of shareholders' rights, especially for minority shareholders[111]. - The company is committed to respecting the rights of all stakeholders, including shareholders, employees, and society, to promote sustainable development[112]. - The company maintains complete independence in assets, personnel, finance, organization, and business from its controlling shareholders and actual controllers[113]. - The company has established a clear ownership structure for its assets, including real estate, land, machinery, trademarks, and patents, ensuring no guarantees are provided to shareholders[113]. - The company has an independent financial department with dedicated accounting personnel, and it operates its own bank accounts without sharing with controlling shareholders[115]. - The company’s board of directors, supervisory board, and other internal institutions operate independently without interference from controlling shareholders[116]. - The company has a complete and independent business system, not influenced by controlling shareholders or related parties, and does not engage in unfair related transactions[117]. - The company has not engaged in any significant related party transactions during the reporting period[180]. - The company has not made any asset or equity acquisitions or sales involving related parties during the reporting period[181]. - The company has not entered into any major contracts or leasing arrangements during the reporting period[187]. - The company has not reported any major guarantees during the reporting period[190]. - The company has not engaged in any entrusted loan activities during the reporting period[192]. Employee and Stakeholder Relations - The company reported a total of 440 employees at the end of the reporting period, with 125 in the parent company and 315 in major subsidiaries[145]. - The company has established a comprehensive salary system based on the operational structure of different subsidiaries, focusing on performance-based incentives[146]. - The company has developed training programs tailored to strategic and business development needs, including internal and external training[147]. - The company has a total of 22 employees with postgraduate degrees, 221 with bachelor's degrees, and 82 with associate degrees[145]. - Employee rights are prioritized, with the company providing a safe work environment, competitive compensation, and opportunities for personal growth[164]. Shareholder and Financial Management - The company plans not to distribute cash dividends, issue bonus shares, or increase capital using reserves[5]. - The company plans to hold its first extraordinary shareholders' meeting in 2024[135]. - The board approved the termination of the third phase of the restricted stock incentive plan and the repurchase and cancellation of restricted stocks[134]. - The company has implemented a stock incentive plan, granting 2.08 million restricted stocks at a price of 8.52 yuan per share to 28 incentive targets[152]. - The total pre-tax remuneration for the board members amounts to 1,099.40 million[133]. - The company’s net profit for the fiscal year 2024 is projected to be 29,481,506.69 yuan, while the consolidated undistributed profit stands at -489,776,324.79 yuan[149]. - The company’s board of directors has proposed a profit distribution plan for 2024, which also includes no cash dividends or stock bonuses[150]. - The company has approved the remuneration plans for directors, supervisors, and senior management for 2024, aiming to enhance operational efficiency and promote sustainable development[131]. - The company will present its financial results and profit distribution proposal for the fiscal year 2023 to the board[142]. - The company plans to address accumulated losses to reach one-third of the paid-in capital as part of its financial strategy[142].

股票简称：会畅通讯 股票代码：300578 公告编号：2025-015 上海会畅通讯股份有限公司 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内容的真实、准确和完整，没有虚假记载、误 导性陈述或重大遗漏。 根据《公司法》和《公司章程》的有关规定，经上海会畅通讯股份有限公司 （以下简称"公司"）2025 年 4 月 24 日召开的第五届董事会第九次会议审议通 过，决定召开 2024 年年度股东大会，现将本次股东大会相关事项向全体股东通 知如下： 一、本次股东大会召开的基本情况 1、会议届次：2024 年年度股东大会 2、会议召集人：公司董事会 3、会议召开的合法、合规性：经本公司第五届董事会第九次会议审议通过， 决定召开 2024 年年度股东大会，召集程序符合有关法律、行政法规、部门规章、 规范性文件和《公司章程》的规定。 4、会议召开时间： （1）现场会议时间：2025 年 5 月 16 日下午 14:00 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 5 月 16 日上午 9:15～9:25、9:30～11:30，下午 13:00～15:0 ...

股票简称：会畅通讯 股票代码：300578 公告编号：2025-006 上海会畅通讯股份有限公司 第五届监事会第九次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误 导性陈述或重大遗漏。 一、监事会会议召开情况 1、本次会议通知于 2025 年 4 月 14 日发出。 6、本次会议召集、召开、表决符合有关法律法规和《公司章程》的规定。 二、监事会会议审议情况 （一）审议通过《关于 2024 年度监事会工作报告的议案》。 具 体 内 容 详 见 公 司 2025 年 4 月 25 日 披 露 于 巨 潮 资 讯 网 （http://www.cninfo.com.cn）的《2024 年度监事会工作报告》。 （二）审议通过《关于 2024 年度财务决算报告的议案》。 监事会认真听取了《2024 年度财务决算报告》并认为：本报告客观、真实地 反映了公司 2024 年 1-12 月份的财务状况和经营成果。 本议案表决结果为 3 票赞成，0 票反对，0 票弃权。 表决结果：3 票赞成，0 票反对，0 票弃权。 1 / 4 2、会议召开时间：2025 年 4 月 24 日。 3、会议 ...

股票简称：会畅通讯 股票代码：300578 公告编号：2025-005 上海会畅通讯股份有限公司 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内容的真实、准确和完整，没有虚假记载、误 导性陈述或重大遗漏。 一、董事会会议召开情况 1、本次会议通知于 2025 年 4 月 14 日发出。 6、本次会议召集、召开、表决符合有关法律法规和《公司章程》的规定。 二、董事会会议审议情况 （一）审议通过《关于 2024 年度总经理工作报告的议案》。 董事会认真听取了《2024 年度总经理工作报告》并认为：本报告客观、真实 地反映了本年度公司管理层在落实董事会和股东大会各项决议、管理经营等方面 的工作情况及取得的成果。 本议案表决结果为 7 票赞成，0 票反对，0 票弃权。 （二）审议通过《关于 2024 年度董事会工作报告的议案》。 具 体 内 容 详 见 公 司 2025 年 4 月 25 日 披 露 于 巨 潮 资 讯 网 （http://www.cninfo.com.cn）的《2024 年度董事会工作报告》。 公司独立董事黄桂忠先生、许慧明先生、王欣女士分别向董事会递交了《2024 年度独立董 ...

股票简称：会畅通讯 股票代码：300578 公告编号：2025-007 上海会畅通讯股份有限公司 关于 2024 年度拟不进行利润分配的专项说明公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误 导性陈述或重大遗漏。 一、审议程序 上海会畅通讯股份有限公司（以下简称"公司"）于 2024 年 4 月 24 日召开 第五届董事会第九次会议审议通过了《关于 2024 年度利润分配预案的议案》，上 述事项尚需提交公司股东大会审议。 1、董事会意见 经审议，董事会认为：公司 2024 年度不进行利润分配事项符合《公司法》 《公司章程》《未来三年（2023 年-2025 年）股东分红回报规划》等相关规定， 符合公司股利分配政策，具备合法性、合规性及合理性，符合公司未来经营发展 的需要，有利于公司持续稳定发展。 2、独立董事专门会议意见 经审核，独立董事认为：公司 2024 年度不进行利润分配事项符合中国证监 会《上市公司监管指引第 3 号——上市公司现金分红》《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》以及《公司章程》《未来 三年（2023 年-2025 年 ...

股票简称：会畅通讯 股票代码：300578 公告编号：2025-004 上海会畅通讯股份有限公司 关于使用暂时闲置募集资金进行现金管理的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误 导性陈述或重大遗漏。 上海会畅通讯股份有限公司（以下简称"公司"）于 2024 年 4 月 25 日召开第 五届董事会第四次会议审议通过了《关于使用暂时闲置募集资金进行现金管理的 议案》，并经 2024 年 5 月 21 日召开的 2023 年年度股东大会批准，同意公司在确 保不影响募投项目建设和资金安全的前提下，继续使用暂时闲置募集资金进行现 金管理的最高额度不超过人民币 3.50 亿元，且在该额度内资金可以滚动使用， 投资的单笔理财产品期限不超过 12 个月，用于购买安全性较高、流动性较好的 保本型理财产品，有效期自公司 2023 年年度股东大会审议通过之日起至 2024 年 年度股东大会召开之日止，具体内容详见公司 2024 年 4 月 29 日披露于巨潮资讯 网（http://www.cninfo.com.cn）的《关于使用暂时闲置募集资金进行现金管理的 公告》（公告编号：2024- ...

上海会畅通讯股份有限公司 1 / 3 股票简称：会畅通讯 股票代码：300578 公告编号：2025-003 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内容的真实、准确和完整，没有虚假记载、误 导性陈述或重大遗漏。 一、担保预计情况概述 上海会畅通讯股份有限公司（以下简称"公司"）于 2024 年 4 月 25 日召开第 五届董事会第四次会议审议通过了《关于 2024 年度向金融机构申请综合授信额 度及提供担保预计的议案》，并经公司 2024 年 5 月 21 日召开的 2023 年年度股 东大会批准，同意为满足公司及合并报表范围内子公司生产经营需要，保障各项 业务顺利开展，公司及子公司拟向银行等金融机构申请综合授信，总额度不超过 人民币 4.50 亿元（含等值外币），在上述综合授信额度范围内，公司拟向全资子 公司深圳市明日实业有限责任公司（以下简称"明日实业"）提供总额不超过人民 币 3 亿元（含等值外币）的担保，具体担保金额以实际发生额为准。担保方式包 括但不限于保证、抵押、质押等。为便于董事会在其权限范围内办理上述公司向 金融机构申请综合授信业务以及授信项下相应具体信贷、担保 ...

Investment Rating - The investment rating for the company is "Accumulate" [5] Core Views - The company is expected to achieve a net profit attributable to shareholders of 25 million to 37.5 million yuan in 2024, marking a return to profitability compared to the previous year [1] - The company has implemented cost reduction and efficiency improvement measures, leading to a decrease in expense ratios [2] - The company focuses on AI and cloud-based video communication services, aiming to provide a comprehensive solution for large enterprises [3] - The company has adjusted its profit forecasts for 2024 and 2025, with net profit estimates revised to 27.06 million yuan and 7.07 million yuan respectively [4] Financial Data and Forecasts - Revenue for 2024 is projected to be 468.35 million yuan, a slight increase from 454.71 million yuan in 2023, with a growth rate of 3% [4] - The company reported a significant reduction in sales and management expense ratios in 2024, with sales expense ratio at 9.67% (down 5.23 percentage points) and management expense ratio at 9.48% (down 4.05 percentage points) [2] - The company's net profit for 2023 was a loss of 501.19 million yuan, while the forecast for 2024 indicates a recovery to a profit of 27.06 million yuan [4] - The company's earnings per share (EPS) is expected to be 0.14 yuan in 2024, compared to a loss of 2.53 yuan in 2023 [4] Industry Position - The company is recognized as a leading brand in AI and cloud-based video communication, targeting various sectors including government, education, healthcare, technology, finance, and renewable energy [4] - The company is leveraging advanced technologies such as AI models and machine vision to enhance its product offerings and maintain a competitive edge in the market [3]

Investment Rating - The investment rating for the company is "Accumulate" [5] Core Views - The company is expected to achieve a net profit attributable to shareholders of 25 million to 37.5 million yuan in 2024, marking a turnaround from losses in the previous year [1][2] - The company has implemented cost reduction and efficiency improvement measures, leading to a decrease in expense ratios [2] - The company focuses on AI and cloud-based video communication services, aiming to provide a comprehensive solution for large enterprises [3][4] Financial Performance Summary - In 2023, the company recorded a net profit attributable to shareholders of -443 million yuan, but is projected to recover in 2024 with a net profit of 27.06 million yuan [4][9] - Revenue for 2024 is expected to be approximately 468.35 million yuan, showing a slight increase from 454.71 million yuan in 2023 [9][10] - The company’s sales expense ratio decreased by 5.23 percentage points to 9.67% in 2024, while the management expense ratio fell by 4.05 percentage points to 9.48% [2] Industry Positioning - The company is recognized as a leading brand in AI and cloud video communication, targeting various sectors including government, education, healthcare, technology, finance, and renewable energy [3][4] - The company is enhancing its AI capabilities by integrating with leading AI models, thereby strengthening its product offerings [3][4] Profit Forecast Adjustments - The forecast for net profit attributable to shareholders for 2024 and 2025 has been adjusted downwards to 27.06 million yuan and 7.07 million yuan respectively, with a projected net profit of 734,000 yuan in 2026 [4][9]

关于股东股份减持计划完成的公告 本公司股东黄元元女士保证信息披露内容的真实、准确和完整，没有虚假记载、误导 性陈述或重大遗漏。 上海会畅通讯股份有限公司（以下简称"公司"或"会畅通讯"）于 2024 年 12 月 16 日在中国证监会指定信息披露网站巨潮资讯网（http://www.cninfo.com.cn） 披露了《关于股东股份减持计划的预披露公告》（公告编号：2024-065），公司股 东黄元元女士计划在上述公告披露之日起 15 个交易日后 3 个月内拟以集中竞价 和大宗交易方式合计减持公司股份不超过 3,000,000 股，占公司总股本 1.51%。 股票简称：会畅通讯 股票代码：300578 公告编号：2025-002 上海会畅通讯股份有限公司 二、其他相关说明 1、本次减持计划实施未违反《证券法》、《深圳证券交易所创业板股票上市 规则》、《上市公司股东减持股份管理暂行办法》、《上市公司自律监管指引第 18 号-股东及董事、监事、高级管理人员减持股份》等法律、法规及规范性文件的规 定。 2、本次减持计划已按照相关规定进行了预披露，截至本公告披露日上述股 东实际减持情况与此前披露的减持计划一致，不存在 ...