证券代码：688169 证券简称：石头科技 公告编号：2025-038 北京石头世纪科技股份有限公司 关于作废部分已授予尚未归属的限制性股票的公告 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、准确性和完整性依法承担法律责任。 北京石头世纪科技股份有限公司（以下简称"公司"）于 2025 年 5 月 19 日召开第三届董事会第六次会议、第三届监事会第六次会议，审议通过了《关于 作废部分已授予尚未归属的限制性股票的议案》，现将相关事项公告如下： 一、限制性股票激励计划已履行的相关审批程序 1、2022 年 4 月 21 日，公司召开第二届董事会第三次会议，会议审议通过 了《关于公司<2022 年限制性股票激励计划（草案）>及其摘要的议案》《关于 公司<2022 年限制性股票激励计划实施考核管理办法>的议案》以及《关于提请 股东大会授权董事会办理 2022 年限制性股票激励计划相关事宜的议案》。公司 独立董事就本激励计划相关议案发表了明确同意的独立意见。 同日，公司召开第二届监事会第三次会议，审议通过了《关于公司<2022 年 限制性股票激励计划（草案）>及 ...

证券代码：688169 证券简称：石头科技 公告编号：2025-037 北京石头世纪科技股份有限公司 关于公司 2022 年限制性股票激励计划 第三个归属期符合归属条件的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 1、本次拟归属股票数量：129,969 股。 2、归属股票来源：北京石头世纪科技股份有限公司（以下简称"公司"）， 公司向激励对象定向发行公司 A 股普通股股票。 一、股权激励计划批准及实施情况 （一）本次股权激励计划的主要内容 1、股权激励方式：第二类限制性股票。 2、授予数量：本激励计划拟向激励对象授予不超过 24.8284 万股限制性股 票，占授予时公司股本总额 6,680.6310 万股的 0.3716%。2021 年度权益分派及 2022 年度权益、2023 年年度权益分派实施后，授予数量调整为 68.1292 万股。 3、授予价格：50.00 元/股。2021 年度权益分派、2022 年度权益分派、2023 年半年度权益分派、2023 年年度权益分派实施后，授予价格调整为 1 ...

公司简称：石头科技 证券代码：688169 上海荣正企业咨询服务（集团）股份有限公司 关于 北京石头世纪科技股份有限公司 2022 年限制性股票激励计划 第三个归属期符合归属条件 之 独立财务顾问报告 2025 年 5 月 | | | 一、释义 本独立财务顾问对本报告特作如下声明： （一）本独立财务顾问报告所依据的文件、材料由石头科技提供，本计划 所涉及的各方已向独立财务顾问保证：所提供的出具本独立财务顾问报告所依 据的所有文件和材料合法、真实、准确、完整、及时，不存在任何遗漏、虚假 或误导性陈述，并对其合法性、真实性、准确性、完整性、及时性负责。本独 立财务顾问不承担由此引起的任何风险责任。 （二）本独立财务顾问仅就本次限制性股票激励计划对石头科技股东是否 公平、合理，对股东的权益和上市公司持续经营的影响发表意见，不构成对石 头科技的任何投资建议，对投资者依据本报告所做出的任何投资决策而可能产 生的风险，本独立财务顾问均不承担责任。 （三）本独立财务顾问未委托和授权任何其它机构和个人提供未在本独立 财务顾问报告中列载的信息和对本报告做任何解释或者说明。 （四）本独立财务顾问提请上市公司全体股东认真阅读上市公 ...

北京市中伦律师事务所 关于北京石头世纪科技股份有限公司 2022 年限制性股票激励计划 授予价格及授予数量调整、第三个归属期归属条件成 就暨部分限制性股票作废事项的 法律意见书 北京市中伦律师事务所 关于北京石头世纪科技股份有限公司 2022 年限制性股票激励计 划授予价格及授予数量调整、第三个归属期归属条件成就暨部分 限制性股票作废事项的法律意见书 致：北京石头世纪科技股份有限公司 北京市中伦律师事务所（以下简称"本所"）接受北京石头世纪科技股份有 限公司（以下简称"石头科技"或"公司"）委托，就公司 2022 年限制性股票激 励计划（以下简称"激励计划"或"本次激励计划"）相关事宜担任专项法律顾 问，并就公司 2022 年限制性股票激励计划授予价格及授予数量调整（以下简称 "本次调整"）、第三个归属期归属条件成就（以下简称"本次归属"）暨部分限 制性股票作废事项（以下简称"本次作废"）出具本法律意见书。 为出具本法律意见书，本所律师审阅了《北京石头世纪科技股份有限公司 2022 年限制性股票激励计划（草案修订稿）》（以下简称"《激励计划》"）、《北京 石头世纪科技股份有限公司 2022 年限制性股票激励计 ...

证券代码：688169 证券简称：石头科技 公告编号：2025-035 北京石头世纪科技股份有限公司 第三届监事会第六次会议决议公告 本公司监事会及全体监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、准确性和完整性依法承担法律责任。 一、监事会会议召开情况 北京石头世纪科技股份有限公司（以下简称"公司"）第三届监事会第六次 会议于 2025 年 5 月 19 日在公司会议室以现场结合通讯方式召开。 本次会议的通知于 2025 年 5 月 14 日通过邮件方式送达全体监事。会议应出 席监事 3 人，实际到会监事 3 人。会议的召集和召开程序符合有关法律、行政法 规、部门规章、规范性文件和《北京石头世纪科技股份有限公司章程》（以下简 称"《公司章程》"）的规定，会议决议合法、有效。 二、监事会会议审议情况 （二）审议通过《关于公司 2022 年限制性股票激励计划第三个归属期符合 归属条件的议案》 经审核，监事会认为：根据《管理办法》《上市规则》《激励计划》的相关 规定，公司 2022 年限制性股票激励计划第三个归属期归属条件已经成就。因此， 监事会同意公司依据公司 2021 年 ...

Core Viewpoint - The article emphasizes the importance of household chores being a source of comfort rather than stress, suggesting that a robotic vacuum cleaner can alleviate the burden of cleaning tasks and help individuals reclaim their personal time [11][19]. Group 1: Household Chores and Stress - The article describes various frustrating scenarios related to household chores, highlighting the overwhelming nature of these tasks for young individuals [9][11]. - It argues that household chores should serve to enhance comfort and enjoyment in life, rather than becoming a source of anxiety [11]. Group 2: Promotion of Robotic Vacuum Cleaners - The article promotes a group purchase event for robotic vacuum cleaners during the 618 mid-year sale, featuring brands like Ecovacs, Roborock, and Dreame [13][15]. - It mentions specific models available for purchase, including Ecovacs T80, Roborock P20 Ultra, and Dreame S50 Pro, catering to various consumer needs [15][16]. - The promotion includes exclusive discounts and accessory packages, emphasizing the value and affordability of these products during the sale [18][19].

Group 1 - The core theme of the 2025 Global Investor Conference is "New Quality Productivity and Investment Opportunities in China," focusing on the open and innovative Shenzhen market [1] - The keynote speech by the founding partner of Qiming Venture Partners highlighted the significant transformation in China's export categories over the past 20 years, with machinery, electrical equipment, and consumer electronics now accounting for 42% of total exports [2][9] - The rapid growth of China's new energy electric vehicles demonstrates strong global competitiveness, with various companies expanding their international presence [2][10] Group 2 - The emergence of DeepSeek as a leading AI company signifies China's capability in AI, with its models showing performance comparable to OpenAI's at a fraction of the cost, indicating a shift in global perceptions of Chinese AI capabilities [5][6][7] - The biopharmaceutical sector in China is also experiencing rapid advancements, with 30% of global big pharma's license-in deals coming from Chinese biotech startups in 2024, up from 0% in 2019 [8][9] - The internationalization of Chinese tech companies is increasing, with notable examples like BYD and Xiaomi showing significant growth in overseas revenue [9][10] Group 3 - The venture capital industry in China plays a crucial role in supporting technological innovation, with a focus on high-risk tolerance and long-term value [12] - Despite facing challenges in recent years, the Chinese venture capital sector has produced a significant number of companies with valuations exceeding $100 billion, with six out of seven such companies globally founded after 2010 being Chinese [13] - Key investment opportunities are identified in sectors such as artificial intelligence, biomedicine, and renewable energy, with expectations for substantial growth and innovation in these areas [14]

专题：深交所2025全球投资者大会：新质生产力 投资中国新机遇——开放创新的深圳市场 5月19日至20日，2025全球投资者大会在鹏城隆重举行。作为中国资本市场对外开放的重要窗口，本届大会以"新质生产力 投资中国新机遇——开放创新的深圳市场"为主题，吸引了近400名金融 在大会首日举行的专题论坛上，启明创投创始主管合伙人邝子平受邀发表题为《创投资本与新质生产力发展》的主旨演讲。 邝子平表示，中国新质生产力正在走向世界，投资潜力巨大。邝子平认为，谈及中国新质生产力的投资机会，离不开中国科技企业的国际化与出海。以美股七姐妹为例，亚马逊37%的年收入来自 国内优秀的科技企业，虽然尚未实现超50%的海外收入，但其成长势头非常强劲。如比亚迪、宁德时代、字节、阿里巴巴、支付宝、小米等，海外业务的占比逐年上升。中国小型科技企业也有令 中国通过改革开放，向世界证明了中国的制造能力、中国的制造质量。而对于一个国家科技产品的认同，对一个国家科技企业的认同，所需要的时间、所需要的努力远超过一个国家的制造能力要 责任编辑：石秀珍 SF183 ...

Core Viewpoint - The company Stone Technology is launching a summer campaign titled "Drying a City" in Xishuangbanna, focusing on local cultural tourism and climate needs, showcasing its innovative washing and drying products to enhance consumer experience and address seasonal challenges [1][4][11]. Group 1: Campaign Overview - The "Drying a City" campaign features a series of activities including a mobile washing and drying vehicle tour, a themed pop-up exhibition, and a live streaming event, all aimed at engaging consumers and showcasing the company's advanced washing and drying technologies [1][3][4]. - The campaign is designed to transform the rainy season into an immersive experience, allowing consumers to interact with the products and understand their benefits in real-life scenarios [1][4][11]. Group 2: Product Highlights - Stone Technology has developed a range of products including the Z1 Max washing and drying set, Z1 Plus integrated washing and drying machine, and M1S mini washing and drying machine, all featuring advanced technologies such as molecular sieve low-temperature drying and smart algorithms [3][12][13]. - The Z1 Max washing and drying set has received the highest level of certification from the International Woolmark Company, establishing it as a leading product in the market [3]. Group 3: Marketing Strategy - The campaign leverages the timing of the Water Splashing Festival and the rainy season to create a strong sensory experience for consumers, integrating innovative marketing strategies such as live challenges and interactive exhibitions [11][12]. - The involvement of popular figure Cyndi Wang as the brand ambassador enhances the campaign's visibility and appeal, driving consumer engagement and excitement [11]. Group 4: Consumer Engagement - Activities such as the "Dai You Challenge" live stream and the "Mirror Bloom" pop-up exhibition are designed to directly address consumer pain points related to laundry during the rainy season, providing practical solutions and enhancing the overall consumer experience [8][11]. - The campaign aims to create a community atmosphere, encouraging participation and interaction among consumers, thereby strengthening brand loyalty and awareness [4][11].

Market Performance - The market rebounded last week, with the China Securities Xinhua National Brand Index rising by 0.94% to 1666.03 points [1] - The Shanghai Composite Index increased by 0.76%, the Shenzhen Component Index by 0.52%, the ChiNext Index by 1.38%, and the CSI 300 Index by 1.12% [1] Strong Stock Performances - Notable strong performers in the brand index included BGI Genomics, which rose by 17.27%, and Yiling Pharmaceutical, which increased by 9.81% [1] - Other significant gainers included Stone Technology and Marubi Biological, which rose by 7.18% and 6.79%, respectively [1] Year-to-Date Stock Gains - Since the beginning of 2025, Marubi Biological has surged by 60.82%, leading the gains, followed by Shanghai Jahwa with a 46.72% increase and BGI Genomics with a 34.45% rise [2] - Other stocks with notable increases include Anji Technology, Xintai, and Weir Shares, each rising over 20% [2] Market Outlook - Institutions expect the market to refocus on domestic economic fundamentals, with a positive policy response anticipated [2][3] - The current market is viewed as being in a high cost-performance range, with significant policy support expected to stabilize the economy and market [2] Economic Data Focus - Attention is drawn to upcoming economic data, particularly export performance and the sustainability of the export supply chain recovery [3] - The prevailing market conditions are supported by policy measures and liquidity easing, which are expected to bolster the stability of the domestic economy and capital markets [3]