北京格灵深瞳信息技术股份有限公司 董事会议事规则 第一章 总则 第一条 为明确公司董事会的职责权限，规范公司董事会的议事方式和决策 程序，促使公司董事和董事会有效地履行职责，提高公司董事会规范运作和科学 决策水平，根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中 华人民共和国证券法》（以下简称"《证券法》"）、《上市公司治理准则》《上 市公司章程指引》《上海证券交易所科创板股票上市规则》《上海证券交易所科 创板上市公司自律监管指引第 1 号——规范运作》及《北京格灵深瞳信息技术股 份有限公司章程》（以下简称"公司章程"）等有关规定，制定本规则。 第二章 董事会的组成、职权及董事任职资格 第二条 公司依法设立董事会。 第三条 公司董事会由五名董事组成，其中独立董事两名。 第四条 董事会行使下列职权： （一）召集股东会，并向股东会报告工作； （二）执行股东会的决议； （三）决定公司的经营计划和投资方案； （四）制订公司的利润分配方案和弥补亏损方案； （五）制订公司增加或减少注册资本、发行债券或其他证券及上市方案； （六）拟订公司重大收购、收购本公司股票或者合并、分立、解散及变更公 司形式的方案； （七 ...

北京格灵深瞳信息技术股份有限公司 防范资金占用制度 第一章 总则 第一条 为了加强和规范北京格灵深瞳信息技术股份有限公司（以下简称 "公司"）的资金管理，建立防止控股股东、实际控制人及其他关联方占用公司 资金的长效机制，杜绝控股股东、实际控制人及其他关联方资金占用行为的发生， 保护公司、股东及其他利益相关人的合法权益，根据《中华人民共和国公司法》 《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公司监管指引 第 8 号——上市公司资金往来、对外担保的监管要求》（以下简称"《监管指引 第 8 号》"）等相关法律、法规、规范性文件以及公司章程的有关规定，制定本 制度。 第二条 本制度所称资金占用包括经营性资金占用和非经营性资金占用。 经营性资金占用是指控股股东、实际控制人及其他关联方通过采购、销售等 生产经营环节的关联交易产生的资金占用。 非经营性资金占用是指合并范围内各公司为控股股东、实际控制人及其他关 联方垫付的工资、福利、保险、广告费用和其他支出；代控股股东、实际控制人 及其他关联方偿还债务而支付的资金；有偿或无偿、直接或间接拆借给控股股东、 实际控制人及其他关联方的资金；为控股股东及其附属企业承 ...

北京格灵深瞳信息技术股份有限公司 募集资金使用管理制度 第一章 总则 第一条 为加强和规范募集资金的管理，提高其使用效率和效益，保护投资 者利益，根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司 证券发行管理办法》《上市公司治理准则》《上市公司募集资金监管规则》（以 下简称"《募集资金监管规则》"）、《上海证券交易所科创板股票上市规则》 （以下简称"《上市规则》"）、《上海证券交易所科创板上市公司自律监管指 引第 1 号——规范运作》等法律、行政法规、部门规章、规范性文件及《北京格 灵深瞳信息技术股份有限公司章程》（以下简称"公司章程"）的规定，结合本 公司实际，特制定本制度。 第二条 本制度所称募集资金是指通过发行股票或者其他具有股权性质的 证券，向投资者募集并用于特定用途的资金，但不包括公司为实施股权激励计划 募集的资金。 第三条 公司募集资金应当专款专用。公司使用募集资金应当符合国家产业 政策和相关法律法规，践行可持续发展理念，履行社会责任，原则上应当用于主 营业务，有利于增强公司竞争能力和创新能力。公司募集资金应当投资于科技创 新领域，促进新质生产力发展。 第四条 公司应当建立并完善募集 ...

证券代码：688207 证券简称：格灵深瞳 公告编号：2025-062 北京格灵深瞳信息技术股份有限公司 2025年第二次临时股东大会决议公告 本公司董事会及全体董事保证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： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东大会召开的时间：2025 年 9 月 26 日 （五） 公司董事、监事和董事会秘书的出席情况 1、 公司在任董事5人，出席5人； 2、 公司在任监事3人，出席3人； 3、 公司董事会秘书、财务总监吴梦先生出席了会议；副总经理张强先生、罗楷 先生、冯子勇先生、闫梓祯先生列席了会议。 二、 议案审议情况 （二） 股东大会召开的地点：北京市海淀区东升科技园北街 6 号院中关村科学 城•东升科技园 10 号楼 8 层会议室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 126 | | --- | --- | | 普通股股东人数 | 126 | | 2、出席会议的股东所持有 ...

北京市东城区建国门内大街 26 号新闻大厦 7 层、8 层 电话：010-88004488/66090088 传真：010-66090016 邮编：100005 北京国枫律师事务所 关于北京格灵深瞳信息技术股份有限公司 2025 年第二次临时股东大会的 1 网络投票结果均由相应的证券交易所交易系统和互联网投票系统予以认证； 法律意见书 国枫律股字[2025]A0484 号 致：北京格灵深瞳信息技术股份有限公司（贵公司） 北京国枫律师事务所（以下简称"本所"）接受贵公司的委托，指派律师出席并见 证贵公司 2025 年第二次临时股东大会（以下简称"本次会议"）。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人 民共和国证券法》（以下简称"《证券法》"）、《上市公司股东会规则》（以下简称 "《股东会规则》"）、《律师事务所从事证券法律业务管理办法》（以下简称"《证券法律 业务管理办法》"）、《律师事务所证券法律业务执业规则（试行）》（以下简称"《证券法 律业务执业规则》"）等相关法律、行政法规、规章、规范性文件及《北京格灵深瞳信息 技术股份有限公司章程》（以下简称"《公司章程》"）的规定， ...

Market Performance - As of September 26, the AI PC concept index declined by 4.01%, ranking among the top declines in concept sectors, with leading companies such as Lingyi iTech, Geling Deep Vision, and Jingwang Electronics experiencing significant drops [1][2] - The top gainers in the market included soybean (+1.02%) and other sectors, while the AI PC sector and related indices like China AI 50 saw declines of -4.01% and -3.94% respectively [1] Capital Flow - The AI PC concept sector experienced a net outflow of 7.475 billion yuan, with 37 stocks seeing net outflows, and 17 stocks exceeding 100 million yuan in outflows [1] - The stock with the highest net outflow was Shenghong Technology, with a net outflow of 2.121 billion yuan, followed by Lingyi iTech (-1.154 billion yuan) and Changying Precision (-675 million yuan) [1][2] Stock Performance - Notable stocks in the AI PC concept with significant declines included Shenghong Technology (-4.68%), Lingyi iTech (-7.60%), and Changying Precision (-4.77%) [1][2] - Conversely, stocks with net inflows included Yidao Information (+2.366 million yuan), Haopeng Technology (+1.768 million yuan), and Anfu Technology (+1.019 million yuan) [2]

Group 1 - The stock of Geling Deep Vision (688207.SH) closed at 16.61 yuan, with a decline of 7.21%, currently in a state of breaking issue [1] - Geling Deep Vision was listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board on March 17, 2022, with an issuance of 46.2452 million shares at a price of 39.49 yuan per share [1] - The total amount raised from the initial public offering (IPO) was 1.826 billion yuan, with a net amount of 1.670 billion yuan after deducting issuance costs, exceeding the original plan by 670 million yuan [1] Group 2 - The company planned to raise 1 billion yuan for projects including AI algorithm platform upgrades, AI innovation application R&D, marketing service system upgrades, and to supplement working capital [1] - The total issuance costs for the IPO amounted to 156 million yuan, with the lead underwriter, Haitong Securities Co., Ltd., receiving 128 million yuan in underwriting fees [1] - On June 9, 2023, Geling Deep Vision announced a capital increase plan, distributing 0.40 shares for every share held, resulting in an increase of 7,399,232 shares, bringing the total share capital to 258,973,147 shares [2]

Core Points - The stock of Beijing Geling Deep Vision Technology Co., Ltd. (格灵深瞳) fell by 5.08% on September 26, closing at 16.99 CNY per share with a trading volume of 1.23 billion CNY and a turnover rate of 2.73%, resulting in a total market capitalization of 4.4 billion CNY [1] - The company, established on August 16, 2013, and listed on March 17, 2022, specializes in integrating advanced computer vision and big data analysis technologies into various applications, providing AI products and solutions for urban management, smart finance, commercial retail, sports health, and rail transit operations [1] - The revenue composition of the company includes 58.58% from AI products, 26.46% from smart terminal products, and 14.95% from technical services and others [1] Shareholder Insights - The top circulating shareholder of Geling Deep Vision is the Huabao CSI Financial Technology Theme ETF (华宝中证金融科技主题ETF), which entered the top ten shareholders in the second quarter with 1.7853 million shares, accounting for 0.95% of circulating shares, resulting in an estimated floating loss of approximately 1.6246 million CNY [2] - The Huabao CSI Financial Technology Theme ETF was established on March 4, 2021, with a current scale of 5.731 billion CNY, achieving a year-to-date return of 29.1% and ranking 1868 out of 4220 in its category, while its one-year return is 116.47%, ranking 259 out of 3824 [2] Fund Management - The fund managers of the Huabao CSI Financial Technology Theme ETF are Chen Jianhua and Cao Xucheng, with Chen having a cumulative tenure of 12 years and 282 days, managing assets totaling 15.533 billion CNY, with the best fund return during his tenure being 166.28% and the worst being -49.65% [3] - Cao has a tenure of 128 days, managing assets of 22.062 billion CNY, with the best return of 91.15% and the worst return of 7.38% during his tenure [3]

Group 1 - The core viewpoint of the news is that Beijing Geling Deep Vision Technology Co., Ltd. experienced a decline in stock price, with a drop of 5.08% to 16.99 CNY per share, and a total market capitalization of 4.4 billion CNY [1] - The company specializes in integrating advanced computer vision and big data analysis technologies into various applications, providing AI products and solutions for urban management, smart finance, commercial retail, sports health, and rail transit operations [1] - The revenue composition of the company includes 58.58% from AI products, 26.46% from smart terminal products, and 14.95% from technical services and others [1] Group 2 - From the perspective of fund holdings, Yinhua Fund has one fund heavily invested in Geling Deep Vision, specifically the 2000 Enhanced ETF (159555), which reduced its holdings by 10,600 shares in the second quarter, now holding 24,700 shares, accounting for 0.81% of the fund's net value [2] - The 2000 Enhanced ETF has a total scale of 46.2393 million CNY and has achieved a return of 41.67% this year, ranking 1176 out of 4220 in its category [2] - The fund manager Zhang Kai has a tenure of 12 years and 320 days, with a best fund return of 130.54% during his management period [3]

Core Insights - The stock of Geling Deep Vision experienced a decline of 1.05% on September 25, with a trading volume of 177 million yuan [1] - The company reported a net financing outflow of 4.76 million yuan on the same day, indicating a low level of financing activity [1] - Geling Deep Vision's main business involves integrating advanced computer vision and big data analysis technologies into various applications, generating revenue primarily from AI products [1] Financing Summary - On September 25, Geling Deep Vision had a financing buy-in amount of 16.67 million yuan, with a total financing balance of 134 million yuan, representing 2.88% of its market capitalization [1] - The financing balance is below the 10th percentile level over the past year, indicating a low financing position [1] - The company had no short-selling activity on September 25, with a short-selling balance of 3,580 yuan, which is above the 80th percentile level over the past year, indicating a high short-selling position [1] Financial Performance - As of June 30, Geling Deep Vision had 15,600 shareholders, an increase of 3.78% from the previous period [2] - For the first half of 2025, the company reported a revenue of 42.47 million yuan, a year-on-year decrease of 17.22%, and a net profit attributable to shareholders of -79.85 million yuan, a decrease of 2.48% year-on-year [2] - The top ten circulating shareholders include a new entry, Huabao Zhongzheng Financial Technology Theme ETF, holding 1.79 million shares, while Guangfa Electronic Information Media Stock A has exited the top ten list [2]