长江证券承销保荐有限公司 关于丝路视觉科技股份有限公司 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，公司向 不特定对象公开发行面值总额 240,000,000.00 元可转换公司债券（以下简称"可 转债"），期限 6 年，募集资金总额为人民币 240,000,000.00 元，扣除承销及 保荐费用人民币 4,018,867.92 元（承销及保荐费用不含税金额共计人民币 后，实收募集资金为人民币 235,981,132.08 元，已由主承销商长江证券承销保 荐有限公司于 2022 年 3 月 8 日汇入公司开立的募集资金专项账户内。另扣除与 发行本次可转换债券有关的律师费、审计费、资信评级费、信息披露费及预付的 保荐费等其他发行费用合计人民币 2,308,233.58 元（不含税），实际募集资金 净额为人民币 233,672,898.50 元。大华会计师事务所（特殊普通合伙）已对本 次募集资金到位情况进行了审验，并于 2022 年 3 月 8 日出具了大华验字【2022】 二、募集资金投资项目情况 事会第二十一次 ...

证券研究报告|公司点评报告 [Table_Date] 2025 年 09 月 08 日 [Table_Title] 战略布局具身智能，加大场景运营推动新消费 [Table_Title2] 风语筑(603466) | [Table_DataInfo] 评级： | 买入 | 股票代码： | 603466 | | --- | --- | --- | --- | | 上次评级： | 买入 | 52 周最高价/最低价： | 13.28/6.52 | | 目标价格： | | 总市值(亿) | 60.31 | | 最新收盘价： | 9.80 | 自由流通市值(亿) | 60.31 | | | | 自由流通股数(百万) | 594.79 | [Table_Summary] ►事件概述 根据公司披露的 2025 年半年报，公司上半年实现营业收入 7.75 亿元，同比增加 33.97%；实现归母净利润 1695.21 万元，同比扭亏为盈。 ►销售回款持续增加，费用率显著下降 2025 年上半年，公司整体毛利率为 26.09%，较去年同期提升 9.58pct。费用率方面，2025 年上半年公司销 售费用率较去年同期下降 4.11p ...

证券代码：300556 证券简称：丝路视觉 公告编号：2025-064 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 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： 一、会议召开和出席情况 （1）现场会议召开时间：2025 年 9 月 3 日（星期三）15:00。 （2）网络投票时间：2025 年 9 月 3 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 9 月 3 日上午 9:15-9:25、9:30-11:30，下午 （1）出席本次会议的股东共 101 人，代表有表决权股份 18,536,252 股，占 公司总股份数的 15.2481％。其中：出席本次股东大会现场会议的股东及股东代 理人共 9 人（该 9 人持有及代理了 13 名股东的股份数），代表股份 17,532,752 股，占公司总股份数的 14.4226%；通过深圳证券交易所交易系统和互联网投票 系统投票的股东共 88 人，代表股份 1,003,500 股，占公司总股份数的 0.8255％。 （2）公司部分董事、监事、高级管理人员及见 ...

Group 1 - The company announced a provision for asset impairment, credit impairment losses, and asset write-offs totaling 24.1848 million yuan for the first half of 2025, which will reduce the company's total profit for the same period by 23.7978 million yuan [1][1][1] - The amounts for the provisions and losses are preliminary estimates from the company's finance department and are subject to final confirmation by the accounting firm's annual audit [1][1][1]

Meeting Information - The company will hold its third extraordinary general meeting of shareholders on September 16, 2025 [1][2] - The meeting will be convened by the board of directors and complies with relevant laws and regulations [1][2] - Shareholders can participate through on-site voting or online voting via the Shenzhen Stock Exchange [2][5] Voting Details - The voting will take place during specific trading hours on September 16, 2025, with online voting available from 9:15 AM to 3:00 PM [1][2] - Shareholders must choose either on-site voting or online voting, and duplicate votes will be disregarded [2][5] Agenda Items - The meeting will discuss proposals including changes to the company's registered capital and amendments to the articles of association [3][10] - A separate vote will be conducted for minority investors on significant matters affecting their interests [4][10] Registration and Participation - The deadline for shareholder registration is September 10, 2025 [2][5] - Shareholders must provide necessary documentation for registration, including identification and proof of shareholding [5][6] Contact Information - For inquiries, shareholders can contact the company at the provided phone number or email [5][6]

Economic Performance - In the first half of this year, Shijingshan District achieved a GDP of 69.66 billion, with a year-on-year growth of 7.6%, ranking first among central urban areas [1] - Since the 14th Five-Year Plan, the district's GDP has increased from 97.38 billion in 2020 to a projected 131.29 billion in 2024, with a cumulative fixed asset investment of nearly 180 billion, accounting for 5.2% of the city's total investment [1] Industrial Transformation - Shijingshan District is implementing two rounds of high-precision and high-tech industrial action plans, transitioning its industrial system from "1+3+1" to "2+4+4" [2] - The new industrial system focuses on information technology and modern finance as leading industries, with emerging sectors like artificial intelligence and virtual reality being prioritized [2] Talent Development - The district is actively promoting a talent strategy, focusing on the full chain development of youth talent with 12 tailored measures to support innovation and entrepreneurship [3] - Initiatives include expanding industrial space, creating application scenarios, and building platforms to enhance the entrepreneurial environment for young talents [3]

Core Insights - The company's total revenue is 277 million yuan, with a net profit attributable to shareholders of -80.26 million yuan, an increase of 28.40 million yuan compared to the same period last year [1] - The net cash flow from operating activities is -26.80 million yuan, which is an increase of 161 million yuan compared to the same period last year [1] Financial Metrics - The latest debt-to-asset ratio is 67.91% [3] - The latest gross profit margin is 12.00%, which is an increase of 8.52 percentage points from the previous quarter and an increase of 9.21 percentage points from the same period last year [3] - The latest return on equity (ROE) is -15.71% [3] - The diluted earnings per share are -0.66 yuan, an increase of 0.24 yuan compared to the same period last year [3] - The latest total asset turnover ratio is 0.16 times, an increase of 0.02 times compared to the same period last year, representing a year-on-year increase of 14.59% [3] - The latest inventory turnover ratio is 3.36 times [3] Shareholder Information - The number of shareholders is 23,700, with the top ten shareholders holding 22.95 million shares, accounting for 18.88% of the total share capital [3] - The top shareholder is Li Mengdi, holding 13.53% of the shares [3]

Group 1 - The core point of the article highlights the financing activities of Hengxin Dongfang, which recorded a financing buy amount of 0.28 billion yuan on August 18, ranking 1870th in the market [1] - Over the recent three trading days from August 14 to August 18, Hengxin Dongfang had financing buy amounts of 0.29 billion yuan, 0.20 billion yuan, and 0.28 billion yuan respectively [1] - On the same day, the company had a financing repayment amount of 0.26 billion yuan, resulting in a net buy of 2.1567 million yuan [1] Group 2 - In terms of securities lending, the company had a securities lending sell amount of 0.01 thousand shares, with a net sell of 0.01 thousand shares on the same day [2]

Group 1 - The core viewpoint of the announcement is the disclosure of the 2025 semi-annual report by Silk Road Vision Technology Co., Ltd. on August 19, 2025, ensuring the accuracy and completeness of the information provided [1][2] - The company emphasizes that the board of directors guarantees the truthfulness, accuracy, and completeness of the disclosed information, with no false records, misleading statements, or significant omissions [1] - Investors are advised to review the semi-annual report published on the designated information disclosure website for the Growth Enterprise Market [1]

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]