Group 1 - The company held its 2025 fifth interim board meeting on September 26, 2025, to discuss and approve several related party transactions [2][3][6] - The board approved the acquisition of a 26.0006% stake in Hisense (Guangdong) Kitchen and Bath Systems Co., Ltd. from Hisense Visual Technology Co., Ltd. for a total price of approximately RMB 94.29 million, based on an assessed value of RMB 150.50 million [6][15][21] - The board also approved the sale of non-core manufacturing assets, including the Huangdao Visual Plastic Workshop asset group, to Hisense Visual Technology for approximately RMB 140.59 million [9][24][30] Group 2 - The company aims to optimize its asset structure and improve operational efficiency by divesting non-core assets and focusing on its main business [10][31][45] - The independent directors unanimously agreed on the transactions, stating that they would not adversely affect the company's financial status or harm the interests of shareholders, particularly minority shareholders [7][32][46] - The total amount of related party transactions with Hisense Group and its subsidiaries over the past 12 months reached approximately RMB 38.79 billion [46]

（文章来源：证券日报） 证券日报网讯 9月26日晚间，海信视像发布公告称，公司第五届职工代表大会第六次会议选举李敏华先 生为职工代表董事。 ...

Core Viewpoint - Hisense has officially launched its dual flagship products, the U7S Pro and E8S Pro, featuring RGB-Mini LED display technology, marking a significant advancement in the global display industry towards the RGB-Mini LED color backlight era [1][2]. Group 1: Product Launch and Technology - Hisense showcased the world's first RGB-Mini LED TV at CES earlier this year and has since made it available in nearly 20 countries, initiating a "color native revolution" [2]. - The U7S Pro incorporates advanced features such as 100% BT.2020 high color gamut, ultra-high color purity, and low energy consumption, making it a highly regarded product in the RGB-Mini LED category [2][3]. - The U7S Pro utilizes the "King Bomb Dual Chip" configuration, achieving the industry's highest color control precision and efficiency while reducing harmful blue light by 42% [3]. Group 2: Product Features and Performance - The U7S Pro features a custom black crystal screen with ultra-low reflectivity and wide viewing angles, enhancing the viewing experience [3]. - It supports the latest Dolby Vision 2 HDR format, providing users with cutting-edge visual performance [4]. - The E8S Pro is designed for gamers, featuring high refresh rates and advanced backlight technology, making it a must-have for gaming enthusiasts [4]. Group 3: Pricing and Availability - The U7S Pro is available for pre-sale with prices starting at 15,999 yuan for the 75-inch model, and additional discounts available through energy efficiency subsidies [5]. - The E8S Pro will begin pre-sales on October 14, with various promotional offers for early buyers [5]. Group 4: Market Positioning - Hisense aims to redefine the high-end Mini LED market with the launch of the E7Q, which boasts superior performance metrics and advanced sound systems [6]. - The company is also introducing innovative products like the A7Q wall-mounted TV and G7 Ultra display monitor, further expanding its product lineup and enhancing user experience [7].

Core Insights - Hisense TV held its 2025 Autumn New Product Launch on September 26, introducing dual flagship products featuring RGB-Mini LED display technology, marking a significant advancement in the global display industry towards RGB-Mini LED color backlight era [1] Product Launch Details - The newly launched flagship products include the imaging flagship U7S Pro and the gaming flagship E8S Pro, showcasing the company's commitment to innovation in display technology [1] - Additional products released during the event include the high-end Mini LED TV E7Q, the wall-mounted TV A7Q, and the 3A original picture display monitor G7 Ultra, expanding the company's product lineup in the premium segment [1]

Group 1 - Hisense Home Appliances announced a conditional equity transfer agreement where its wholly-owned subsidiary, Qingdao Hisense Mould, will acquire a 26.0006% equity stake in Hisense (Guangdong) Kitchen and Bath Systems from Hisense Visual, with a transaction price of RMB 94.2905 million [1] - Following the acquisition, the company's stake in the target company will increase from 73.9994% to 100.00%, and the target company will continue to be a subsidiary, with its financial performance included in the group's financial statements [1] - The acquisition aims to integrate injection molding and stamping businesses, optimize the business positioning of subsidiaries, and enhance internal management synergies [1] Group 2 - On the same date, Qingdao Hisense Mould and the target company signed an asset group transfer agreement I, where Qingdao Hisense Mould and the target company agreed to sell, and Hisense Visual agreed to purchase asset group I for RMB 140.6 million [2] - Asset group I consists of current assets, fixed assets, construction in progress, and current liabilities, primarily used for producing injection molded parts and stamped back panels for televisions [2] - The sale of these assets will help focus on core business development, divest non-core manufacturing assets related to television structure components, and optimize asset structure and operational efficiency [2]

Group 1 - Hisense Home Appliances has approved a proposal to acquire a 26.0006% stake in Hisense (Guangdong) Kitchen and Bath Systems Co., Ltd. from Hisense Visual Technology Co., Ltd. This acquisition aims to integrate injection molding and stamping businesses, optimize subsidiary business positioning, and enhance internal management synergy [1] - The transaction price is based on the assessed market value, with the total equity value of Hisense Kitchen and Bath as of June 30, 2025, being RMB 150,503,900. After deducting dividends already received by Hisense Visual, the final purchase price is set at RMB 94,290,516.95 [1] Group 2 - The company has also approved a proposal to sell a set of injection and stamping assets, known as the Huangdao Visual Plastic Workshop Asset Group, to Hisense Visual Technology. This move is part of the strategy to focus on core business development and optimize asset structure [2] - The transaction price for the asset group is determined to be RMB 140,593,300, based on the assessed market value as of August 31, 2025 [2] Group 3 - Additionally, the company has approved a proposal to sell non-core manufacturing assets related to injection molding business, specifically the Jiangmen Electronic Plastic Workshop Asset Group, to Guangdong Hisense Electronics Co., Ltd. This is also aimed at focusing on core business and enhancing asset operational efficiency [3] - The transaction price for this asset group is set at RMB 14,195,100, based on the assessed market value as of August 31, 2025 [3]

独立董事提名人声明与承诺 提名人海信视像科技股份有限公司（以下简称"公司"或"上市公司"）董 事会，现提名严群先生为公司第十届董事会独立董事候选人，并已充分了解被提 名人职业、学历、职称、详细的工作经历、全部兼职、有无重大失信等不良记录 等情况。被提名人已同意出任公司第十届董事会独立董事候选人（参见该独立董 事候选人声明）。提名人认为，被提名人具备独立董事任职资格，与公司之间不 存在任何影响其独立性的关系，具体声明并承诺如下： 一、被提名人具备上市公司运作的基本知识，熟悉相关法律、行政法规、规 章及其他规范性文件，具有 5 年以上法律、经济、会计、财务、管理或者其他履 行独立董事职责所必需的工作经验。 被提名人已经参加培训并取得证券交易所认可的相关培训证明材料。 二、被提名人任职资格符合下列法律、行政法规和部门规章的要求： （一）《中华人民共和国公司法》关于董事任职资格的规定； （五）中共中央组织部《关于进一步规范党政领导干部在企业兼职（任职） 问题的意见》的相关规定（如适用）； （六）中共中央纪委、教育部、监察部《关于加强高等学校反腐倡廉建设的 意见》的相关规定（如适用）； （七）中国人民银行《股份制商业银 ...

独立董事候选人声明与承诺 本人严群，已充分了解并同意由提名人海信视像科技股份有限公司（以下简 称"海信视像"或"上市公司"）董事会提名为公司第十届董事会独立董事候选 人。本人公开声明，本人具备独立董事任职资格，保证不存在任何影响本人担任 海信视像独立董事独立性的关系，具体声明并承诺如下： 一、本人具备上市公司运作的基本知识，熟悉相关法律、行政法规、部门规 章及其他规范性文件，具有 5 年以上法律、经济、会计、财务、管理或者其他履 行独立董事职责所必需的工作经验。 被提名人已经参加培训并取得证券交易所认可的相关培训证明材料。 二、本人任职资格符合下列法律、行政法规和部门规章以及公司规章的要求： （一）《中华人民共和国公司法》关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的规定（如适用）； （三）中国证监会《上市公司独立董事管理办法》、上海证券交易所自律监 管规则以及公司章程有关独立董事任职资格和条件的相关规定； （四）中共中央纪委、中共中央组织部《关于规范中管干部辞去公职或者退 （离）休后担任上市公司、基金管理公司独立董事、独立监事的通知》的规定（如 适用）； （五）中共中央组织部 ...

证券代码：600060 证券简称：海信视像 公告编号：2025-040 海信视像科技股份有限公司 关于控股子公司购买资产暨关联交易的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 1 / 10 海信视像科技股份有限公司（以下简称"公司"或"海信视像"）控股 子公司广东海信电子有限公司（以下简称"广东海信"）拟以自有资金 购买关联方海信（广东）模塑有限公司（以下简称"海信模塑"）、佛 山市顺德区容声塑胶有限公司（以下简称"容声塑胶"）共同持有的 1 项资产组，用于生产电视机前后壳注塑件、底座注塑件。依据经评估 的市场价值定价，本次交易价格为人民币 1,419.51 万元。 海信模塑、容声塑胶均为公司控股股东海信集团控股股份有限公司（以 下简称"海信集团控股"）控制的其他企业；根据《上海证券交易所股 票上市规则》规定，海信模塑、容声塑胶属于公司的关联方。 本次交易不构成《上市公司重大资产重组管理办法》规定的重大资产 重组。 本次交易已经公司第十届董事会审计委员会 2025 年第七次会议、第十 届董事会独立董事 ...

海信视像科技股份有限公司 董事会多元化政策 第一章 总则 第三条 董事会提名委员会负责审核及评估董事会的组成，并就提名公司新 董事向董事会作出推荐建议等。董事会全体成员的提名以德才兼备为原则，在评 估候选人时以客观标准充分考量，充分考虑董事会成员多元化的裨益。 第三章 可计量目标 第四条 董事会成员的遴选、提名和选举将基于一系列多元化的可计量目标 衡量，包括但不限于： （一）多元化构成：性别、年龄、国籍、文化及教育背景、专业经验与技能、 地区及行业经验、民族或种族、才干、独立性、知识及服务年期等； （二）资格：包括在公司业务相关行业、财务和风险管理等关键领域的成就、 经验及其他专业资质； （三）可投入时间：应确保有足够的时间和精力有效履行董事职责； - 1 - 海信视像科技股份有限公司 董事会多元化政策 第一条 为了进一步提升海信视像科技股份有限公司（以下简称"公司"或 "本公司"）董事会决策的科学性和有效性，确保董事会成员具备适当且平衡的 技能与知识、专业背景、行业经验、性别及其他特质的多元化构成，提升公司治 理水平，促进公司可持续发展，根据《中华人民共和国公司法》等有关法律、法 规和规范性文件以及《海信视 ...