Core Insights - The Ministry of Industry and Information Technology, Ministry of Civil Affairs, and National Health Commission have jointly released the "Smart Health and Elderly Care Products and Services Promotion Directory (2024 Edition)," recognizing the "Non-contact Sleep Companion" and "Remote Smart Care for Home Elderly" by Hangzhou Hikvision Digital Technology Co., Ltd. as benchmark cases for smart elderly care [1][9] Group 1: Product Recognition - The "Non-contact Sleep Companion" and "Remote Smart Care for Home Elderly" have been included in the national promotion directory, highlighting the innovative achievements of Hikvision in the smart elderly care sector [1][9] - The inclusion signifies a commitment to providing safer and more convenient technological solutions for an aging society [1] Group 2: Product Features - The "Non-contact Sleep Companion" utilizes non-contact radar sensors to monitor vital signs such as heart rate, breathing, and movement without the need for wearable devices, generating sleep health reports [4] - It features a bed exit alert function that notifies family members or community service personnel if an elderly person does not return to bed after a certain period, reducing nighttime risks for seniors living alone [4] Group 3: Comprehensive Care Solutions - The remote smart care service integrates various safety and smart elderly care products, including AI cameras, fall detection radars, emergency buttons, infrared detectors, and the Non-contact Sleep Companion, utilizing IoT technology and AI algorithms for comprehensive monitoring [5][7] - The system can quickly respond to incidents such as falls or emergencies, providing notifications and daily activity records to help families understand the elderly's status [7] Group 4: Future Commitment - Hikvision has been recognized as a leading enterprise in the health and elderly care industry in Zhejiang Province and aims to continue innovating and investing in R&D to enhance its products and services [9] - The company is dedicated to injecting vitality into the smart health and elderly care industry, ensuring that technological warmth benefits more elderly individuals and their families [9]

Group 1: Consumer Electronics Sector - The CSI Consumer Electronics Theme Index (931494) decreased by 0.13% as of May 22, 2025, with mixed performance among constituent stocks [1] - Leading gainers included Xunwei Communication (300136) up 3.30%, Wenta Technology (600745) up 2.63%, and Silan Microelectronics (600460) up 2.33% [1] - The Consumer Electronics ETF (561600) also fell by 0.13%, with a latest price of 0.78 yuan, but showed a 1.42% increase over the past month [1] - The ETF's trading volume was 287.16 million yuan with a turnover rate of 1.49% [1] - Over the past two weeks, the ETF's scale increased by 16.72 million yuan, ranking it in the top 1/5 among comparable funds [1] - The ETF's share count rose by 26 million shares in the same period, also placing it in the top 1/5 among comparable funds [1] - Recent capital inflow was balanced, with a total of 22.05 million yuan attracted over the last 10 trading days [1] Group 2: Artificial Intelligence Sector - The CSI Artificial Intelligence Theme Index (930713) declined by 0.06% as of May 22, 2025, with varied performance among its constituent stocks [2] - Top performers included Kunlun Wanwei (300418) up 7.89%, New Yisheng (300502) up 1.87%, and Shitou Technology (688169) up 1.82% [2] - The AI ETF (512930) decreased by 0.15%, with a latest price of 1.31 yuan, but recorded a 2.26% increase over the past month [2] - The ETF's trading volume was 28.19 million yuan with a turnover rate of 1.44% [3] - The latest scale of the AI ETF reached 1.95 billion yuan [3] - Recent net capital inflow was 1.31 million yuan, with a total of 32.98 million yuan attracted over the last five trading days [3] - Leveraged funds are actively participating, with the latest margin buying amounting to 4.44 million yuan and a margin balance of 90.18 million yuan [3] Group 3: Online Consumption Sector - The CSI Hong Kong-Shanghai Online Consumption Theme Index (931481) fell by 0.79% as of May 22, 2025, with mixed results among its constituent stocks [4] - Leading gainers included High Xin Retail (06808) up 10.24%, Kunlun Wanwei (300418) up 6.48%, and Youzu Network (002174) up 4.86% [4] - The Online Consumption ETF (159793) decreased by 0.78%, with a latest price of 0.89 yuan, but showed a 3.46% increase over the past month [4] - The index comprises 50 companies involved in online shopping, digital entertainment, online education, and telemedicine [13] - The top ten weighted stocks in the index account for 56.94% of the total weight, with Alibaba-W (09988) having the highest weight at 14.37% [13]

Core Points - The company announced a cash dividend of 0.35 RMB per share, totaling 275.625 million RMB, approved at the annual shareholders' meeting on May 9, 2025 [1] - The dividend distribution will be based on the total share capital of 787.5 million shares [1] - The announcement confirms that there will be no differentiated dividend distribution [1] Dividend Distribution Details - The cash dividend of 0.35 RMB per share is inclusive of tax [1] - The relevant dates for the dividend distribution include the record date, ex-dividend date, and payment date, which are specified but not detailed in the document [1] - Shareholders who have not completed designated trading will have their dividends held by China Securities Depository and Clearing Corporation until they complete the necessary transactions [1] Taxation Information - For individual shareholders holding shares for less than one month, the actual tax burden is 20% on the full dividend amount [3] - For shares held between one month and one year, the tax burden is reduced to 10% [3] - For shares held over one year, dividends are exempt from personal income tax [3] - The company will not withhold personal income tax at the time of dividend distribution; tax will be calculated based on the holding period when shares are sold [3] Additional Tax Considerations - For natural person shareholders with restricted shares, dividends received post-lifting of restrictions will be taxed according to the holding period [4] - Qualified Foreign Institutional Investors (QFIIs) will have a 10% withholding tax applied to dividends [5] - Hong Kong investors will also face a 10% withholding tax, with provisions for tax treaty benefits if applicable [5][6] - Other institutional investors will be responsible for their own tax obligations without withholding by the company [6]

证券代码：688475 证券简称：萤石网络 公告编号：2025-019 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 5 月 9 日的2024年年度股东大会审议通过。 二、 分配方案 杭州萤石网络股份有限公司2024年年度权益分派实施公告 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： | 股权登记日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | | 2025/5/27 | 2025/5/28 | 2025/5/28 | 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 本次利润分配以方案实施前的公司总股本787,500,000股为基数，每股派发现 金红利0.35元（含税），共计派发现金红利275,625,000元。 是否涉及差异化分红送转：否 每股分配比例 每股现金红利0.35元（含税） 相关日期 1. 发放年度：2024年年度 2 ...

Core Viewpoint - The company is focusing on the integration of AI and smart hardware, enhancing its IoT ecosystem to meet the growing demand for intelligent home solutions [2][4]. Group 1: Company Performance - In 2024, the company upgraded its ecosystem from "1+4+N" to "2+5+N," transitioning to a dual-core model driven by "AI + YingShi IoT Cloud" [2]. - The smart home camera segment generated revenue of 2.948 billion yuan in 2024, with new products targeting niche markets such as children, the elderly, and pet care [2]. - The smart entry products achieved revenue of 748 million yuan, reflecting a year-on-year growth of 47.87% [3]. - The smart service robot segment saw a revenue increase of 265.12%, reaching 166 million yuan, driven by advancements in environmental perception and self-learning capabilities [3]. - The cloud platform service business generated revenue of 1.052 billion yuan in 2024, with a year-on-year growth of 22.87% and a gross margin of 76.19% [5]. - In the first quarter of 2025, the company reported revenue of 1.38 billion yuan, a year-on-year increase of 11.59%, and a net profit of 138 million yuan, up 10.42% [5]. Group 2: Industry Trends - The rapid development of AI interactive models and smart visual IoT products is becoming a new trend in the industry [2]. - There is a growing demand for remote management, data analysis, and personalized services among users, which the company is addressing through its subscription-based cloud platform [4]. - The company is enhancing user engagement and platform value by continuously innovating its product offerings and improving inter-product connectivity [4].

Group 1 - The pet economy concept rose by 1.98%, ranking third among concept sectors, with 54 stocks increasing in value, including major gainers like Meino Biological and Jieya Co., which hit the 20% limit up [1][2] - Notable stocks with significant increases include Xianle Health, Huisheng Biological, and Yiyuan Magic Yam, which rose by 13.41%, 10.50%, and 9.10% respectively [1] - The leading decliners in the sector were Zhiou Technology, Qingmu Technology, and Yingstone Network, which fell by 4.64%, 4.42%, and 2.73% respectively [1] Group 2 - The pet economy sector saw a net inflow of 236 million yuan, with 48 stocks receiving net inflows, and 7 stocks attracting over 30 million yuan each [2] - The top stock for net inflow was Yong'an Pharmaceutical, with a net inflow of 68.36 million yuan, followed by Jieya Co., Ruoyuchen, and Meino Biological with net inflows of 48.24 million yuan, 46.14 million yuan, and 45.47 million yuan respectively [2][3] Group 3 - In terms of net inflow ratios, Jieya Co., Jiabiyou, and Meino Biological led with net inflow rates of 27.98%, 13.31%, and 11.04% respectively [3] - The pet economy sector's inflow ranking included stocks like Yong'an Pharmaceutical, Jieya Co., Ruoyuchen, and Meino Biological, all showing strong performance in terms of trading volume and turnover rates [3][4]

Meeting Overview - The shareholders' meeting of Hangzhou Yingzi Network Co., Ltd. was held on May 9, 2025, in Hangzhou, Zhejiang Province [1] - A total of 161 ordinary shareholders attended the meeting, representing 651,793,950 voting rights, which accounts for 82.77% of the company's total voting rights [1] Voting Results - All non-cumulative voting proposals were approved with a high majority, including: - Proposal 1: 651,751,495 votes in favor (99.9934%), 23,219 votes against (0.0035%), and 19,236 abstentions (0.0031%) [2] - Proposal 2: 651,751,495 votes in favor (99.9934%), 24,619 votes against (0.0037%), and 17,836 abstentions (0.0029%) [2] - Proposal 3: 651,642,191 votes in favor (99.9767%), 132,523 votes against (0.0203%), and 19,236 abstentions (0.0030%) [3] Dividend Distribution - The 2024 annual profit distribution plan was approved, with significant support from shareholders [3] - The voting breakdown showed that 96.01% of shareholders with a market value below 500,000 supported the proposal [3] Legal Compliance - The meeting's procedures, participant qualifications, and voting processes were confirmed to comply with the Company Law and the company's articles of association [3]

Group 1 - The legal opinion letter is issued by Grandall Law Firm (Hangzhou) regarding the 2024 annual general meeting of shareholders of Hangzhou Yingshi Network Co., Ltd. [2][3] - The law firm confirms that the company provided complete, truthful, and valid documents and statements for the legal opinion [3] - The legal opinion focuses on the legality of the meeting's convening, procedures, attendance qualifications, and voting procedures, without commenting on the content of the proposals [3][11] Group 2 - The company convened the annual general meeting following the procedures outlined in the Company Law and relevant regulations [6] - The meeting was held at a specified location and was presided over by the chairman, with both on-site and online voting methods employed [5][6] - A total of 161 shareholders participated in the meeting, representing 651,793,950 shares, which is 80.7674% of the total voting shares [7] Group 3 - The meeting's agenda included several proposals that were reviewed and voted on, with the results aligning with the meeting notice [8][11] - The voting process was conducted according to the established rules, and the results were announced immediately after the voting concluded [9][11] - All proposals were approved by the shareholders, with the voting results deemed legal and valid according to the Company Law and internal regulations [10][11]

Group 1 - The company will hold a performance briefing for the fiscal year 2024 and the first quarter of 2025 on May 19, 2025, from 15:00 to 16:00 [1][2] - The briefing will take place at the Shanghai Stock Exchange Roadshow Center and will be conducted in an interactive online format [2][3] - Key personnel attending the briefing include the Chairman, General Manager, Board Secretary, and independent directors [2] Group 2 - Investors can submit questions for the briefing from May 12 to May 16, 2025, through the Roadshow Center website or via the company's email [3] - After the briefing, investors can access the main content and details of the event on the Shanghai Stock Exchange Roadshow Center [3]

证券代码：688475 证券简称：萤石网络 公告编号：2025-018 杭州萤石网络股份有限公司 关于召开 2024 年度暨 2025 第一季度业绩说明会 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： 投资者可于 2025 年 05 月 12 日（星期一）至 05 月 16 日（星期五）16:00 前 登 录 上 证 路 演 中 心 网 站 首 页 点 击 " 提 问 预 征 集 " 栏 目 或 通 过 公 司 邮 箱 ir@ezviz.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行回答。 杭州萤石网络股份有限公司（以下简称"公司"）已于 2025 年 4 月 12 日发布 公司 2024 年年度报告及 2025 年第一季度报告，为便于广大投资者更全面深入地 了解公司 2024 年度及 2025 年第一季度经营成果、财务状况，公司计划于 2025 年 05 月 19 日（星期一）15:00-16:00 举行 2024 年度暨 2025 第一季度业绩说明 会，就投资者关心的问题进行交流。 ...