证券代码：301318 证券简称：维海德 公告编号：2023-033 深圳市维海德技术股份有限公司 关于 2023 年半年度募集资金存放与使用情况的专项报告 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。 根据《上市公司监管指引第 2 号—上市公司募集资金管理和使用的监管要 求》、《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》及相关格式指引的规定，深圳市维海德技术股份有限公司（以下简称"公 司"）董事会编制了《2023 年半年度募集资金存放与使用情况专项报告》，具 体内容如下： 一、募集资金基本情况 （一）实际募集资金金额和资金到账时间 注：差异金额为募集资金实际到账金额与募集资金净额差异所致，系截至 2022 年 8 月 5 日以自有资金支 付的发行费用（不含增值税）和募集资金中尚未支付的发行费用（不含增值税）的金额合计，总计 1,439.79 万 元。 二、募集资金存放和管理情况 （一）募集资金管理情况 为规范公司募集资金管理，保护中小投资者权益，根据《中华人民共和国证 券法》、《上市公司监管指引第 2 号—上市公司募集资金管 ...

方正证券承销保荐有限责任公司 关于深圳市维海德技术股份有限公司 使用暂时闲置募集资金进行现金管理的核查意见 方正证券承销保荐有限责任公司（以下简称"方正承销保荐"、"保荐机构"） 作为深圳市维海德技术股份有限公司（以下简称"维海德"、 "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》《深圳证券交易所上市公司自律监管指引第 13 号——保荐业务》《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》《上市公司监管指引第 2 号——上市公司募集资金 管理和使用的监管要求》等相关规定，对维海德使用暂时闲置募集资金（含超募 资金）进行现金管理的事项进行了核查，具体情况如下： 一、募集资金的基本情况 经中国证券监督管理委员会《关于同意深圳市维海德技术股份有限公司首次 公开发行股票注册的批复》（证监许可[2022]687 号）同意注册，并经深圳证券交 易所同意，公司首次向社会公众公开发行人民币普通股（A 股）1,736.00 万股， 每股发行价格为人民币 64.68 元，募集资金总额为人民币 112,284.48 万 ...

证券代码：301318 证券简称：维海德 公告编号：2023-028 深圳市维海德技术股份有限公司 第三届董事会第五次会议决议公告 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、误导性陈述或者重大遗漏。 一、董事会会议召开情况 深圳市维海德技术股份有限公司（以下简称"公司"）第三届董事会第五次 会议通知于 2023 年 8 月 17 日以书面方式送达各位董事。会议于 2023 年 8 月 28 日以现场和通讯相结合的方式在公司会议室召开。本次会议应出席董事 8 人，实 际出席董事 8 人。本次会议由陈涛先生召集并主持，公司监事、高级管理人员和 中介机构相关人员列席了本次会议。本次会议的召开符合《中华人民共和国公司 法》、《公司章程》、《董事会议事规则》等有关法律、法规、规范性文件的规 定，程序合法。 二、董事会会议审议情况 经与会董事认真讨论，审议并通过如下事项： 1、审议通过《关于 2023 年半年度报告及摘要的议案》 经审议，董事会认为公司编制的《2023 年半年度报告》及其摘要符合相关 法律法规和深圳证券交易所的规定，真实、准确、完整地反映了公司 2023 年半 年度的经营情 ...

关于公司向银行申请授信额度的公告 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。 证券代码：301318 证券简称：维海德 公告编号：2023-037 深圳市维海德技术股份有限公司（以下简称"公司"）于 2023 年 8 月 28 日召开第三届董事会第五次会议，审议通过《关于公司向银行申请授信额度的议 案》，具体内容公告如下： 深圳市维海德技术股份有限公司 根据公司业务发展需要，公司董事会同意公司及公司全资子公司向银行申请 总额不超过人民币 3 亿元的授信额度。授信业务品种包括但不限于流动资金贷 款、贸易融资、票据贴现、承兑汇票、保函、信用证等。上述授信额度及期限等 最终将以银行实际审批结果为准，上述授信额度不等于公司及公司全资子公司实 际融资金额，实际融资金额应在授信额度内，以银行与公司、公司全资子公司实 际发生的融资金额为准。 本次申请授信额度及授权期限自董事会审议通过之日起生效，有效期12个 月，授信额度在授信期限内可循环使用。同时，董事会授权公司董事长审核并签 署上述授信额度内的文件，包括但不限于与授信、借款、开户、销户等有关的合 同、协议、凭证等各项 ...

2023 年半年度非经营性资金占用及其他关联资金往来情况汇总表 — 2 — — 1 — | 控股股东、 | 无 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 实 际 控 制 人 及 其 附 | | | | | | | | | | | 属企业 | | | | | | | | | | | | 深圳市鹏创软件有限公司 | 控股子公司 | 应收账款 | 1,754.13 | 1,254.82 | - | 400.25 | 2,608.70 业务往来 | 经营性往来 | | | 重庆维海德信息科技有限 | 控股子公司 | 应收账款 | | | | | | 经营性往来 | | | 公司 | | | 13.40 | 127.49 | - | 89.90 | 50.99 业务往来 | | | 上 市 公 司 | | | | | | | | | | | 的 子 公 司 | VALUEHD (HONG KONG) CO., | 控股子公司 | 应收账款 | 15.83 | 7.00 | - | 15.78 | 7 ...

证券代码：301318 证券简称：维海德 深圳市维海德技术股份有限公司 投资者关系活动记录表 编号：2023-02 □特定对象调研 □分析师会议 投资者关系活动 □媒体采访 ☑业绩说明会 类别 □新闻发布会 □路演活动 □现场参观 □其他 参与单位名称及 人员姓名 线上参与公司 2022 年度网上业绩说明会的全体投资者 时间 2023 年 05 月 15 日 15:00-16:00 地点 价值在线（https://www.ir-online.cn/） 董事长兼总经理 陈涛先生 上市公司接待人 董事、副总经理兼董事会秘书 杨莹女士 员姓名 财务总监 吴文娟女士 独立董事 陈丹东先生 1.请介绍下公司在股东权益保护和公司治理方面的具体 举措。 答:您好，公司严格按照《公司法》、《证券法》、《上市公 司治理准则》、《深圳证券交易所上市规则》等有关法律法规及 投资者关系活动 《公司章程》的相关规定，不断建立健全法人治理结构及内部 主要内容介绍 控制制度，规范董事会、监事会及股东大会的召集、召开及表 决程序。同时，公司及时、准确、完整、真实地进行信息披露， 并通过电话、邮箱、互动易及公司网站加强与投资者，特别是 中小投 ...

证券代码：301318 证券简称：维海德 公告编号：2023-023 深圳市维海德技术股份有限公司 关于举办 2022 年度网上业绩说明会的公告 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。 重要内容提示： 深圳市维海德技术股份有限公司（以下简称"公司"）已于 2023 年 4 月 26 日在巨潮资讯网上披露了《2022 年年度报告全文》及《2022 年年度报告摘要》。 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 2023 年 5 月 15 日（星期一）15:00-16:00 在"价值在线"（www.ir-online.cn） 举办深圳市维海德技术股份有限公司 2022 年度网上业绩说明会，与投资者进行 沟通和交流，广泛听取投资者的意见和建议。 会议召开时间：2023 年 5 月 15 日（星期一）15:00-16:00 会议召开方式：网络互动方式 会议召开地点：价值在线（www.ir-online.cn） 会议问题征集： 投资者可于 2023 年 5 月 15 日 前 访问网址 https://eseb.cn/14rjxG7 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥100,994,582.74, a decrease of 21.13% compared to ¥128,045,090.00 in the same period last year[4] - Net profit attributable to shareholders was ¥20,048,178.88, down 33.27% from ¥30,041,707.95 year-on-year[4] - The net profit after deducting non-recurring gains and losses was ¥13,708,909.38, reflecting a decline of 49.49% compared to ¥27,139,893.56 in the previous year[4] - Basic and diluted earnings per share were both ¥0.29, a reduction of 50.00% from ¥0.58 in the previous year[4] - Net profit for the current period is ¥20,048,178.88, representing a decline of 33.3% compared to ¥30,041,707.95 in the previous period[20] Cash Flow and Assets - The net cash flow from operating activities decreased by 82.61%, amounting to ¥1,554,040.57, down from ¥8,937,002.31 in the same period last year[4] - Cash flow from operating activities generated a net amount of ¥1,554,040.57, significantly lower than ¥8,937,002.31 in the previous period[23] - Cash and cash equivalents rose to RMB 425,769,070.45 from RMB 415,212,813.62, showing a slight increase of about 1.3%[16] - Cash and cash equivalents at the end of the period increased to ¥425,768,878.22 from ¥75,314,209.53, marking a substantial rise[24] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,815,835,861.95, a decrease of 1.97% from ¥1,852,325,309.06 at the end of the previous year[4] - The company's total liabilities decreased to RMB 104,309,762.64 from RMB 162,685,581.58, indicating a significant reduction in financial obligations[17] - The total current liabilities decreased significantly to RMB 70,849,922.32 from RMB 125,822,133.60, a drop of approximately 43.8%[17] - The company reported a decrease in employee compensation payable from RMB 31,280,305.28 to RMB 9,362,547.07, a reduction of about 70%[17] - The company’s other non-current assets decreased to RMB 180,706,277.86 from RMB 243,583,163.26, a decline of approximately 25.8%[16] Research and Development - Research and development expenses increased by 30.80% to ¥18,623,695.29, compared to ¥14,238,115.56 in the same period last year[8] - Research and development expenses rose to ¥18,623,695.29, an increase of 31.5% from ¥14,238,115.56[19] Investment Income - The company reported a significant increase in investment income of 47.32%, reaching ¥1,828,531.19, up from ¥1,241,180.81 year-on-year[8] - The company experienced a net cash inflow from investment activities of ¥11,742,672.59, compared to a net outflow of ¥5,573,045.06 in the previous period[23] Fair Value Changes - The company experienced a 1551.64% increase in fair value changes, amounting to ¥5,919,136.98, compared to ¥358,379.44 in the previous year[8] - The company reported a significant increase in fair value gains to ¥5,919,136.98 from ¥358,379.44, a rise of 1,548.0%[19] Other Income - Other income increased slightly to ¥4,471,408.35 from ¥4,256,159.65, reflecting a growth of 5.0%[19] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 12,757[10]

Financial Performance - The company's operating revenue for 2022 was ¥604,578,417.04, representing a slight increase of 0.73% compared to ¥600,225,351.19 in 2021[18]. - The net profit attributable to shareholders decreased by 15.09% to ¥127,121,104.02 in 2022 from ¥149,708,222.24 in 2021[18]. - The net profit after deducting non-recurring gains and losses was ¥112,852,662.18, down 18.61% from ¥138,650,623.82 in the previous year[18]. - The basic earnings per share decreased by 23.61% to ¥2.20 in 2022, compared to ¥2.88 in 2021[18]. - The company generated a net cash flow from operating activities of ¥104,871,504.51, which is a decrease of 20.83% from ¥132,467,298.22 in 2021[18]. - In 2022, the company achieved operating revenue of CNY 604.58 million, a year-on-year increase of 0.73% from CNY 600.23 million[96]. - The net profit attributable to shareholders was CNY 12.71 million, a decrease of 15.09% compared to CNY 14.97 million in the previous year[96]. - Domestic sales revenue reached CNY 399.81 million, representing a growth of 19.64% year-on-year, while export sales decreased by 23.03% to CNY 204.77 million[96][101]. Research and Development - The company has been focusing on research and development, with its R&D center recognized as a "Guangdong Provincial Engineering Technology Research Center for Ultra HD Smart Video Monitoring Terminals" in 2021[31]. - The company invested CNY 7.80 million in R&D, an increase of 20.43% compared to the previous year, and sales expenses rose to CNY 4.64 million, up 36.95%[97]. - The company has developed a comprehensive R&D system centered on software technology, with three major platforms: image algorithm, hardware development, and structural design[58]. - The company has capabilities in developing complex software systems for video conferencing, ensuring compatibility with major communication protocols like SIP and H.323[61]. - The company is actively investing in research and development, with a budget allocation of 1,000 million for new technologies and product innovations[164]. - The number of R&D personnel increased by 20.83% to 261, with a notable rise in the number of bachelor's degree holders by 23.78%[116]. Product Development and Innovation - The company aims to become a leading provider of audio and video communication equipment and solutions in both China and globally[31]. - The company is focusing on upgrading its product line with new AI features, including a dual-lens AI ultra-high-definition 4K terminal that supports voice tracking and AI real-time subtitles[113]. - The company is enhancing its product offerings with a 4K dual-lens pan-tilt camera that supports various tracking modes and is expected to drive revenue growth[113]. - The company has developed a series of algorithms that significantly improve image presentation, including multi-modal white balance and automatic exposure adjustment[86]. - The AI technology accumulated by the company has significantly advanced its camera products, making AI a core technology, particularly in video image detection and analysis, and ISP and image processing[77]. Market Position and Strategy - The company has established a presence in approximately 50 countries and regions, accumulating thousands of domestic and international customer resources[41]. - The company has established itself as a key supplier in the cloud conferencing ecosystem, partnering with platforms like Tencent Meeting and DingTalk[91]. - The company is positioned well within the digital transformation initiatives of government and state-owned enterprises, which are increasingly adopting video conferencing solutions[55]. - The company plans to enhance its market presence by leveraging technology and product advantages to meet downstream customer needs and enhance customer loyalty[142]. - The company aims to focus on business video conferencing, education recording, and remote medical applications, anticipating sustained growth in these areas[99]. Governance and Compliance - The company has established a complete governance structure and internal management system, ensuring compliance with relevant laws and regulations[151]. - The board of directors consists of 8 members, including 3 independent directors, meeting the legal requirements[152]. - The company has a performance evaluation system linking senior management's performance directly to their compensation[153]. - The company maintains a high level of information disclosure, ensuring timely and accurate communication with investors[153]. - The company has committed to avoiding any competition with its controlling shareholder, ensuring operational independence[156]. Financial Management - The company reported a total of 503,474 units sold in 2022, a decrease of 16.24% compared to 2021[104]. - The company reported a fair value change of ¥4,194,867 in trading financial assets during the reporting period[122]. - The company has committed to various investment projects, with a total of ¥49,067,980.00 allocated, achieving a completion rate of 100% for certain projects[132]. - The company raised a total of ¥1,122,844,800 through the issuance of 17.36 million shares at a price of ¥64.68 per share, with a net amount of ¥1,044,889,683.96 after deducting issuance costs[130]. - The company has established a performance management system to enhance employee satisfaction and loyalty[189]. Risk Management - The company emphasizes the importance of accurate and complete financial reporting, with all board members present for the approval of the annual report[4]. - The management discussion section outlines potential operational risks and corresponding mitigation strategies for the company's future development[4]. - The company is focused on strengthening internal controls and risk management to ensure compliance and mitigate operational risks[144]. - The company recognizes the risk of core technology personnel turnover and is implementing measures to retain talent through competitive compensation and incentives[147]. Future Outlook - Future guidance suggests an expected revenue increase of 20% for the next fiscal year, driven by new product launches and market expansion strategies[162]. - The company is considering strategic acquisitions to enhance its product portfolio and increase competitive advantage in the industry[166]. - The company plans to enhance customer engagement through digital platforms, aiming for a 25% increase in user interaction metrics[163]. - The board of directors has approved a new strategic plan that includes sustainability initiatives, aiming for a 30% reduction in carbon footprint by 2025[164].