Meeting Details - The shareholders' meeting of Hangzhou Hongquan Internet of Things Technology Co., Ltd. was held on August 6, 2025, at the company's headquarters in Hangzhou [1] - A total of 53 ordinary shareholders attended the meeting, representing 46,106,356 voting rights, which accounts for 46.1924% of the company's total voting rights [1] Voting Results - All non-cumulative voting proposals were approved, with 99.9462% of ordinary shareholders voting in favor [1] - The proposal to increase registered capital and amend the company's articles of association received 99.7680% approval [2] - The proposal to change the purpose of repurchased shares and reduce registered capital was approved with 99.8270% [2] Legal Compliance - The procedures for convening and holding the shareholders' meeting, as well as the qualifications of the conveners and attendees, complied with legal and regulatory requirements [2]

一、通知债权人的原由 杭州鸿泉物联网技术股份有限公司（以下简称鸿泉物联或公司）于2025年7 月21日召开了第三届董事会第九次会议和第三届董事会审计委员会第七次会议， 并于2025年8月6日召开了2025年第一次临时股东会，分别审议通过了《关于变更 回购股份用途并注销暨减少注册资本并修订〈公司章程〉的议案》，同意将存放 于公司回购专用证券账户中的1,230,216股回购股份的用途进行变更，由"用于 员工持股计划或股权激励"及"用于维护公司价值及股东权益，并将按照有关回 购规则和监管指引要求，在规定期限内出售"变更为"用于注销以减少公司注册 资本"。 本次注销回购专用证券账户股份后，公司股份总数相应减少1,230,216股， 占公司当前总股本的1.2175%，公司总股本将由101,043,920股变更为99,813,70 4股，注册资本将由人民币10,104.3920万元（尚未完成工商变更）减少至人民币 9,981.3704万元。具体内容详见公司分别于2025年7月22日和2025年8月7日在上 海证券交易所网站（www.sse.com.cn）披露的《关于变更回购股份用途并注销暨 减少注册资本的公告》（公告编号 ...

下 天 册 律师 事务 所 下 下 下 ： L W F L B M 法律意见书 浙江天册律师事务所 关于杭州鸿泉物联网技术股份有限公司 2025 年第一次临时股东会的 法律意见书 编号:TCYJS2025H1318 号 致:杭州鸿泉物联网技术股份有限公司 浙江天册律师事务所(以下简称"本所")接受杭州鸿泉物联网技术股 份有限公司(以下简称"鸿泉物联"或"公司"）的委托,指派本所律师参 加公司 2025年第一次临时股东会,并根据《中华人民共和国证券法》(以下 简称"《证券法》"）、《中华人民共和国公司法》（以下简称"《公司法》"） 和《上市公司股东会规则》（以下简称"《股东会规则》"）等法律、法规 和其他有关规范性文件的要求出具本法律意见书。 在本法律意见书中,本所律师仅对本次股东会召集、召开程序、出席人 员的资格、召集人的资格、表决程序及表决结果的合法有效性发表意见,不 对会议所审议的议案内容和该等议案中所表述的事实或数据的真实性和准确 性发表意见。 本法律意见书仅供公司 2025年第一次临时股东会之目的使用。本所律师 同意将本法律意见书随鸿泉物联本次股东会其他信息披露资料一并公告,并 依法对本所在其中发表的 ...

证券代码：688288 证券简称：鸿泉物联 公告编号：2025-033 杭州鸿泉物联网技术股份有限公司 2025年第一次临时股东会决议公告 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） 股东会召开的时间：2025 年 8 月 6 日 （二） 股东会召开的地点：杭州市滨江区启智街 35 号鸿泉大厦 17 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 | 53 | | --- | --- | | 普通股股东人数 | 53 | | 2、出席会议的股东所持有的表决权数量 | 46,106,356 | | 普通股股东所持有表决权数量 | 46,106,356 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 46.1924 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 46.1924 | （注：截 ...

Group 1 - DJI's newly launched Osmo 360 panoramic camera has been reported by some users to have a "fogging lens" issue, particularly after prolonged use in humid conditions [1] - DJI's technical support stated that the Osmo 360 underwent rigorous fogging tests before leaving the factory, and that fogging may occur if the battery compartment is opened in high humidity environments [1] - The design of the Osmo 360 includes a fog-resistant feature, and fogging should not occur during normal use after the battery compartment is closed [1] Group 2 - Insta360, a competitor in the panoramic camera market, recently entered the consumer drone market with its brand "Antigravity," planning to launch a panoramic drone that does not require external camera attachments [2] - The founder of Insta360, Liu Jingkang, indicated that the decision to enter the drone market was based on unmet customer needs and market growth potential, and that this move was anticipated to stimulate DJI to enhance its panoramic camera offerings [2] - Insta360 was listed on the STAR Market in June 2023, with its stock price surging 285% on the first day, achieving a market capitalization of over 70 billion yuan, making it the highest fundraising company on the STAR Market for 2025 [2]

Group 1 - The computer equipment sector increased by 0.29% on July 29, with Xiling Information leading the gains [1] - The Shanghai Composite Index closed at 3609.71, up 0.33%, while the Shenzhen Component Index closed at 11289.41, up 0.64% [1] - Xiling Information's stock price rose by 9.51% to 20.15, with a trading volume of 429,300 shares and a transaction value of 829 million yuan [1] Group 2 - The main funds in the computer equipment sector experienced a net outflow of 577 million yuan, while retail investors saw a net inflow of 748 million yuan [3] - The trading performance of other notable stocks included: - Xiongdi Technology up 6.54% to 30.29 with a transaction value of 1.02 billion yuan - Sanwei Xinan up 6.22% to 43.89 with a transaction value of 153 million yuan - Jinyi Technology up 5.61% to 25.79 with a transaction value of 352 million yuan [1][3]

Market Overview - The Shanghai Composite Index closed at 3595.19 points, slightly down by 0.08%, and remains above the six-month moving average [1] - The total trading volume of A-shares reached 1,145.862 billion yuan [1] Stocks Performance - A total of 44 A-shares have surpassed the six-month moving average today, with notable stocks showing significant deviation rates [1] - The stocks with the highest deviation rates include: - Hexin Instrument (17.10%) - Dekeli (16.12%) - Lais Information (7.54%) [1] - Stocks with smaller deviation rates that have just crossed the six-month moving average include: - Junda Co., Ltd. - Taihe Intelligent - Aikodi [1] Notable Stocks - Hexin Instrument (688622) saw a price increase of 20.00% with a turnover rate of 3.28% [1] - Dekeli (688205) increased by 17.49% with a turnover rate of 23.70% [1] - Lais Information (688631) rose by 7.96% with a turnover rate of 7.58% [1] - Other notable stocks include: - Xinganjiang (873167) up by 13.11% - Anpeilong (301413) up by 10.81% [1] Additional Stocks with Positive Movement - Other stocks with positive movement include: - Haiziwang (301078) up by 4.48% - Naxinwei (688052) up by 7.92% - Tianzhun Technology (688003) up by 4.52% [1]

杭州鸿泉物联网技术股份有限公司 章 程 2025 年 7 月 杭州鸿泉物联网技术股份有限公司章程 第一章 总则 第二章 经营宗旨和范围 第三章 股份 第四章 股东和股东会 第五章 董事会 第六章 经理及其他高级管理人员 第七章 财务会计制度、利润分配和审计 第八章 通知和公告 1 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第一节 股东 第二节 股东会的一般规定 第三节 股东会的召集 第四节 股东会的提案与通知 第五节 股东会的召开 第六节 股东会的表决和决议 第一节 董事 第二节 董事会 第三节 独立董事 第四节 专门委员会 第一节 财务会计制度 第二节 内部审计 第三节 会计师事务所的聘任 第一节 通知 第二节 公告 第九章 合并、分立、增资、减资、解散和清算 第一节 合并、分立、增资和减资 第二节 解散和清算 第十章 恶意收购 第十一章 修改章程 第十二章 附则 2 第一章 总则 第一条 为维护公司、股东、职工和债权人的合法权益，规范公司的组织和 行为，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》）和其他有关规定，并结合公司的具体情况 ...

Group 1 - The company held its third board meeting on July 21, 2025, where all directors agreed to waive the advance notice period for the meeting [2] - The board approved the increase of registered capital from 100,643,920 yuan to 101,043,920 yuan following the completion of the second vesting period of the 2022 restricted stock incentive plan [3][40] - The board's resolutions are valid and require shareholder approval [6][10] Group 2 - The board approved a change in the purpose of repurchased shares, with 1,230,216 shares now intended for cancellation to reduce registered capital, decreasing the capital from 101,043,920 yuan to 99,813,704 yuan [7][29] - This change aims to enhance investor returns and confidence, and the decision is based on the company's operational considerations [33][36] - The board's resolutions regarding the repurchase and cancellation of shares also require shareholder approval [10][37] Group 3 - The company plans to hold its first extraordinary general meeting of 2025 on August 6, 2025, using a combination of on-site and online voting [11][14] - The meeting will address the resolutions passed by the board, including the increase of registered capital and the change in the purpose of repurchased shares [17][18] - Shareholders must register to attend the meeting and can vote through the Shanghai Stock Exchange's online voting system [21][22] Group 4 - The company forecasts a revenue of approximately 33 million yuan for the first half of 2025, representing a year-on-year increase of about 35.5% [43] - The net profit attributable to the parent company is expected to be around 3.3 million yuan, marking a turnaround from a loss in the previous year [44] - The improvement in performance is attributed to growth in the commercial vehicle sector and increased sales in the passenger vehicle segment [47]

杭州鸿泉物联网技术股份有限公司 2025 年第一次临时股东会会议材料 证券代码：688288 证券简称：鸿泉物联 杭州鸿泉物联网技术股份有限公司 杭州鸿泉物联网技术股份有限公司 2025 年第一次临时股东会会议材料 目 录 议案二：《关于变更回购股份用途并注销暨减少注册资本并修订 <公司章程> 的议 杭州鸿泉物联网技术股份有限公司 2025 年第一次临时股东会会议材料 杭州鸿泉物联网技术股份有限公司 为维护全体股东的合法权益，确保股东会会议秩序和议事效率，保证股东会 的顺利召开，根据《中华人民共和国公司法》、《中华人民共和国证券法》、中 国证监会《上市公司股东会规则》以及《杭州鸿泉物联网技术股份有限公司章程》 （以下简称《公司章程》）和杭州鸿泉物联网技术股份有限公司（以下简称公司） 《股东会议事规则》等有关规定，特制定 2025 年第一次临时股东会会议须知： 一、为确认出席大会的股东或其代理人或其他出席者的出席资格，会议工作 人员将对出席会议者的身份进行必要的核对工作，请被核对者给予配合。 二、出席会议的股东及股东代理人须在会议召开前 30 分钟到会议现场办理 签到手续，并请按规定出示证券账户卡、身份证明文件 ...