珠海安联锐视科技股份有限公司 舆情管理制度 广东 珠海 二〇二五年四月 珠海安联锐视科技股份有限公司 舆情管理制度 | 第一章 | 总 则 1 | | --- | --- | | 第二章 | 舆情管理的组织体系及其工作职责 1 | | 第三章 | 各类舆情信息的处理原则及措施 3 | | 第四章 | 责任追究 4 | | 第五章 | 附 则 5 | 第一章 总 则 第一条 为提高珠海安联锐视科技股份有限公司（以下简称"公司"） 应对 各类舆情的能力，建立快速反应和应急处置机制，及时、妥善处理各类舆情对公 司股票及其衍生品交易价格、商业信誉及正常经营管理活动造成的影响，切实保 护投资者合法权益，根据《深圳证券交易所创业板股票上市规则》和《公司章程》 等相关规定，制订本制度。 第二条 本制度所称舆情包括： （一）报刊、电视、网络等媒体对公司进行的负面报道、不实报道； （二）社会上存在的已经或将给公司造成不良影响的传言或信息； （三）可能或者已经影响社会公众投资者投资取向，造成股价异常波动的信 息； （四）其他涉及公司信息披露且可能对公司股票及其衍生品交易价格产生 较大影响的事件信息。 第三条 舆情信息的分类： （ ...

数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 1.0500 | 1.3400 | -21.64 | 1.4900 | | 每股净资产（元） | 14.86 | 16.89 | -12.02 | 16.91 | | 每股公积金(元) | 10.58 | 10.53 | 0.47 | 10.34 | | 每股未分配利润(元) | 3.45 | 4.58 | -24.67 | 4.78 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 6.91 | 6.88 | 0.44 | 7.95 | | 净利润(亿元) | 0.71 | 0.93 | -23.66 | 1.03 | | 净资产收益率(%) | 6.36 | 7.96 | -20.1 | 9.14 | 前十大流通股东累计持有： 1400.7万股，累计占流通股比： 32.7 ...

Financial Performance - The company's operating revenue for 2024 was CNY 690,656,731.64, representing a slight increase of 0.38% compared to CNY 688,018,498.37 in 2023[16]. - The net profit attributable to shareholders for 2024 decreased by 22.89% to CNY 71,333,202.49 from CNY 92,507,328.64 in 2023[16]. - The net profit after deducting non-recurring gains and losses was CNY 64,553,129.72, down 25.94% from CNY 87,162,830.82 in the previous year[16]. - Cash flow from operating activities showed a significant decline of 59.59%, totaling CNY 30,209,401.50 compared to CNY 74,760,827.12 in 2023[16]. - Basic earnings per share for 2024 were CNY 1.05, a decrease of 21.64% from CNY 1.34 in 2023[16]. - Total assets at the end of 2024 were CNY 1,156,240,184.02, down 14.41% from CNY 1,350,961,669.90 at the end of 2023[16]. - The net assets attributable to shareholders decreased by 11.55% to CNY 1,036,325,476.42 from CNY 1,171,636,375.63 in 2023[16]. - The company reported a revenue of 69,065.67 million yuan, with a slight year-on-year increase of 0.38%, while net profit decreased by 22.89% to 7,133.32 million yuan[54]. Revenue Breakdown - The company reported a quarterly revenue breakdown, with the highest revenue in Q3 at CNY 218,386,732.38[18]. - The revenue from security video surveillance products accounted for 98.00% of total revenue, amounting to ¥676,815,810.45, with a year-on-year increase of 0.13%[63]. - Domestic sales increased by 28.68% to ¥52,939,097.83, while foreign sales decreased by 1.42% to ¥637,717,633.81[63]. Research and Development - The company has developed over 10,000 new product models, establishing itself as a key player in the domestic security video surveillance market[28]. - The company holds 30 valid invention patents as of December 31, 2024, reflecting its commitment to R&D[44]. - R&D investment amounted to ¥83,991,046.07 in 2024, representing 12.16% of operating revenue, a slight decrease from 12.28% in 2023[74]. - The company is focusing on enhancing its engineering product line to capture a larger share of the engineering market, which is significantly larger than the consumer market[51]. - The company is actively seeking to expand its domestic business and explore merger and acquisition opportunities due to being placed on the SDN list by the U.S. government[48]. Market Position and Strategy - The company ranked 28th in the "2024 Global Security 50" list, based on sales revenue from the previous year[28]. - The company primarily adopts an ODM business model, providing video surveillance products and solutions to leading clients in the global technology and consumer electronics sectors[42]. - The company is positioned in the midstream of the security video surveillance industry chain, focusing on R&D, production, and sales of surveillance equipment[27]. - The company is benefiting from national policies aimed at modernizing public safety systems, including the promotion of large-scale equipment updates[32]. Operational Challenges - The company’s operations have been severely impacted after being placed on the SDN list by the U.S. Department of State and Treasury, prohibiting U.S. entities from engaging in transactions with it[42]. - The company faces risks from international trade policy changes and market demand fluctuations, particularly due to being placed on the SDN list by the US government, which restricts transactions with US entities[97]. - The company is exposed to exchange rate risks as its overseas sales are primarily denominated in USD, which can affect its gross margin when converted to CNY[98]. - The company is at risk from fluctuations in raw material prices, which constitute a significant portion of its costs, potentially impacting profitability if prices rise without a corresponding increase in product prices[98]. Corporate Governance - The company has established a governance structure including a shareholders' meeting, board of directors, and supervisory board[113]. - The board of directors consists of 9 members, including 3 independent directors, and held 7 meetings during the reporting period[105]. - The company maintains independent operations and financial management, ensuring no interference from controlling shareholders[110]. - The company has established a comprehensive performance evaluation and incentive mechanism to motivate employees[108]. Shareholder Relations - The company plans to distribute cash dividends of RMB 12 per 10 shares, totaling approximately RMB 81.18 million to shareholders[140]. - The cash dividend distribution plan for Q3 2024 proposes a total cash dividend of RMB 67.65 million, with a distribution of RMB 10 per 10 shares[141]. - The company has not proposed cash dividends for the 2024 fiscal year, planning instead to retain earnings for future investments[145]. - The company has ensured that minority shareholders have had the opportunity to express their opinions and that their rights are protected[141]. Compliance and Risk Management - The company's internal control system operated effectively during the reporting period, ensuring compliance with relevant regulations and preventing operational risks[149]. - No significant internal control deficiencies were identified during the reporting period, with zero major or important deficiencies reported in both financial and non-financial areas[152]. - The company has implemented risk control measures for foreign exchange derivative transactions, including prohibiting speculative trading and establishing management systems[83]. Future Outlook - The company provided an optimistic outlook for the next quarter, projecting revenue growth of 25% and aiming to reach $1.875 billion[179]. - New product launches are expected to contribute an additional $300 million in revenue over the next fiscal year[179]. - The company is investing in new technology development, allocating $50 million towards R&D initiatives[179]. - Market expansion plans include entering three new international markets by the end of the year, targeting a potential revenue increase of $200 million[179].

Financial Performance - The company's revenue for Q1 2025 was ¥100,252,681.64, a decrease of 28.45% compared to ¥140,107,642.63 in the same period last year[5] - Net profit attributable to shareholders was ¥6,920,003.10, down 38.11% from ¥11,180,748.83 year-on-year[5] - The basic earnings per share decreased by 36.54% to ¥0.1023 from ¥0.1612 in the previous year[5] - Net profit for the period was ¥6,892,603.21, down from ¥11,148,415.47, a decline of approximately 38.8% year-over-year[20] - Basic earnings per share decreased to ¥0.1023 from ¥0.1612, a drop of about 36.4% year-over-year[21] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,168,923,085.78, reflecting a slight increase of 1.10% from ¥1,156,240,184.02 at the end of the previous year[5] - The total assets of the company increased to CNY 1,168,923,085.78 from CNY 1,156,240,184.02, reflecting a growth of approximately 1.3%[15] - The company's cash and cash equivalents decreased to CNY 588,495,357.84 from CNY 609,801,346.75, a decline of about 3.6%[15] - Accounts receivable rose to CNY 257,072,699.75 from CNY 228,110,597.27, representing an increase of approximately 12.7%[15] - The total current liabilities increased to CNY 122,682,726.49 from CNY 115,567,937.92, marking an increase of about 6.5%[16] - The company reported a significant increase in accounts payable, which rose to CNY 57,880,229.56 from CNY 40,969,560.36, an increase of approximately 41.2%[16] - Total liabilities increased to ¥126,033,788.75 from ¥119,374,583.95, an increase of approximately 5.5% year-over-year[18] Cash Flow - The net cash flow from operating activities improved by 16.14%, amounting to -¥20,706,532.04 compared to -¥24,690,448.47 in the same period last year[5] - Operating cash flow net amount was -¥20,706,532.04, an improvement from -¥24,690,448.47 in the previous period[22] - The net cash flow from investing activities was -$201.62 million, with total cash inflows of $182.57 million and outflows of $81.86 million[23] - The net cash flow from financing activities was -$522.91 thousand, with total cash inflows of $8.17 million and outflows of $247.67 thousand[23] Operating Costs and Expenses - The company's operating costs decreased by 34% to ¥62,231,433.39, primarily due to reduced sales[8] - Total operating costs reduced to ¥95,410,992.52 from ¥130,434,877.97, representing a decrease of about 26.9% year-over-year[19] - Sales expenses were reduced by 40% to ¥3,980,046.08, attributed to a decrease in sales personnel and operational costs[8] - Research and development expenses decreased to ¥17,999,418.93 from ¥21,897,373.05, a reduction of approximately 17.3% year-over-year[19] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 11,033[10] - The largest shareholder, Beijing Lianzhong Yongsheng, holds 32.30% of the shares, totaling 22,528,000 shares[10] - The company has a total of 25,310,000 shares subject to lock-up agreements, with 23,223,500 shares released during the period[13] Other Income and Cash Inflows - Other income increased to ¥539,178.69 from ¥484,799.32, an increase of about 11.2% year-over-year[20] - The company reported a significant decrease in cash received from sales, which was ¥72,134,313.30, down 55% from ¥161,000,665.68 year-on-year[9] - The company reported a significant decrease in sales cash inflow to ¥72,134,313.30 from ¥161,000,665.68, a decline of approximately 55.2% year-over-year[22] Audit Status - The first quarter report was not audited[24]

证券代码：301042 证券简称：安联锐视 公告编号：2025-004 珠海安联锐视科技股份有限公司 公司董事、监事及高级管理人员减持股份预披露公告 公司董事、高级管理人员李志洋、申雷、杨亮亮、庞继锋和监 事张锦标保证向本公司提供的信息内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 公司回购专户持股数后总股本比例 0.14%）的董事、副总经理、技术 总监杨亮亮计划在本公告披露之日起 15 个交易日后的 3 个月内以集 中竞价交易方式减持公司股份不超过 24,000 股（占公司总股本比例 0.03%，占剔除公司回购专户持股数后总股本比例 0.04%）。 4、持有公司股份 86,000 股（占公司总股本比例 0.12%，占剔除 公司回购专户持股数后总股本比例 0.13%）的董事、副总经理庞继锋 计划在本公告披露之日起 15 个交易日后的 3 个月内以集中竞价交易 方式减持公司股份不超过 21,500 股（占公司总股本比例 0.03%，占 剔除公司回购专户持股数后总股本比例 0.03%）。 5、持有公司股份 110,000 股（占公司总股本比例 0.16%，占剔 除公司回购专户持股数后总股本比例 0. ...

证券代码：301042 证券简称：安联锐视 公告编号：2025-003 珠海安联锐视科技股份有限公司 关于持股 5%以上股东及其一致行动人减持股份比例触及 1%的公告 2.本次权益变动情况 股份种类（A 股、B 股 等） 减持股数（万股） 占公司总股 本比例 （%） 占剔除回购 专户持股数 后的总股本 比例(%) A 股 94.35 1.3529 1.3947 合 计 94.35 1.3529 1.3947 本次权益变动方式（可 多选） 通过证券交易所的集中交易 协议转让 □ 通过证券交易所的大宗交易 □ 间接方式转让 □ 国有股行政划转或变更 □ 执行法院裁定 □ 取得上市公司发行的新股 □ 继承 □ 赠与 □ 表决权让渡 □ 其他 □（请注明） 本次增持股份的资金来 源（可多选） 自有资金 □ 银行贷款 □ 其他金融机构借款 □ 股东投资款 □ 其他 □（请注明） 不涉及资金来源 □ 3. 本次变动前后，投资者及其一致行动人拥有上市公司权益的股份情况 股份性质 本次变动前持有股份 本次变动后持有股份 股数 (万股) 占总股 本比例 (%) 占剔除 回购专 户持股 数后的 总股本 比例(%) 股数 (万股) ...

证券代码：301042 证券简称：安联锐视 公告编号：2025-002 珠海安联锐视科技股份有限公司 关于股东减持计划期限届满的公告 股东汇文添富（苏州）投资企业（有限合伙）、齐梁保证向本公司提供的 信息内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一 致。 特别提示： 月内（即 2024 年 10 月 28 日至 2025 年 1 月 27 日）以集中竞价交易 方式和/或大宗交易方式减持公司股份合计不超过 1,980,000 股（占 公司总股本比例 2.8392%，占公司剔除回购专户持股数后的总股本比 例 2.9269%）。 近日，汇文添富和齐梁向公司出具了《关于减持计划期限届满的 告知函》，现将具体事项公告如下： 一、股东本次减持情况 1.股东减持股份情况： 截至本公告披露之日，汇文添富、齐梁本次减持计划期限已届满， 汇文添富、齐梁以集中竞价方式合计减持公司股份 1,845,400 股，具 体减持实施情况如下: | 股东名称 减持方式 | | 减持期间 | 减持股数 | 减持均价 | 占总股本比例 | 占剔除回购专 户持股数后的 | ...

民生证券股份有限公司 关于珠海安联锐视科技股份有限公司 首次公开发行部分限售股解禁上市流通的核查意见 民生证券股份有限公司（以下简称"保荐机构""民生证券"）作为珠海安联 锐视科技股份有限公司（以下简称"安联锐视""发行人"或"公司"）首次公开 发行股票并在创业板上市的保荐机构，根据《证券发行上市保荐业务管理办法》 《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》等文件的要求，对安联锐视首次公开发 行部分限售股解禁上市流通事项进行了审慎核查，具体情况如下： 一、首次公开发行前已发行股份及上市后股本变动情况 （一）首次公开发行股份情况 经中国证券监督管理委员会《关于同意珠海安联锐视科技股份有限公司首次 公开发行股票注册的批复》（证监许可[2021]2114 号）核准，公司首次公开发行 人民币普通股（A 股）17,200,000 股。首次公开发行前公司总股本为 51,600,000 股，首次公开发行股票完成后公司总股本为 68,800,000 股。根据深圳证券交易 所《关于珠海安联锐视科技股份有限公司人民币普通股股票在创业板上市的通知》 （深证上[2 ...

证券代码：301042 证券简称：安联锐视 公告编号：2025-001 3.本次解除限售股份的上市流通日期为 2025 年 2 月 5 日（星期 三）。 一、首次公开发行前已发行股份及上市后股本变动概况 （一）首次公开发行股份情况 经中国证券监督管理委员会《关于同意珠海安联锐视科技股份有 限公司首次公开发行股票注册的批复》（证监许可[2021]2114 号）核 准及深圳证券交易所《关于珠海安联锐视科技股份有限公司人民币普 通股股票在创业板上市的通知》（深证上[2021]775 号）同意，公司首 珠海安联锐视科技股份有限公司 部分首次公开发行前已发行股份上市流通提示性公告 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。 特别提示： 1.本次解除限售的股份为珠海安联锐视科技股份有限公司（以下 简称"安联锐视"或"公司"）首次公开发行前已发行的部分股份。 2.本次申请解除股份限售的股东共 2 户，为公司控股股东北京联 众永盛科贸有限公司（以下简称"联众永盛"）和公司董事长、法定 代表人、实际控制人徐进，本次解除限售的股份数量为 25,310,000 股，占公司总股本 ...

2024 年定期现场检查报告 （本页无正文，为《民生证券股份有限公司关于珠海安联锐视科技股份有 限公司 2024 年定期现场检查报告》之签章页） 保荐代表人： | 保荐机构名称：民生证券股份有限公司 被保荐公司简称：安联锐视 | | | | | --- | --- | --- | --- | | 保荐代表人姓名：杨桂清 联系电话：0531-82596870 | | | | | 保荐代表人姓名：孙振 联系电话：0531-82596870 | | | | | 现场检查人员姓名：杨桂清、柳佳林 | | | | | 现场检查对应期间：2024 年度 | | | | | 现场检查时间：2024 年 12 月 29 日-2024 年 12 月 31 日 | | | | | 一、现场检查事项 现场检查意见 | | | | | （一）公司治理 是 否 | 不适用 | | | | 现场检查手段（包括但不限于《深圳证券交易所上市公司自律监管指引第 | | 13 | 号―保荐 | | 业务》（以下简称"本指引"）第 33 条所列）：（1）查阅公司章程和各项规章制度； | | | | | （2）查阅公司股东大会、董事会、监事会议事规 ...