Core Opinion - The departure of core technical personnel, specifically Mr. Jin Jingyang, will not have a substantial impact on the company's core competitiveness and ongoing operational capabilities [3][4]. Departure Details - Mr. Jin Jingyang resigned for personal reasons and has completed the necessary departure procedures. He no longer holds any position within the company [1]. - Mr. Jin Jingyang was involved in the company's technology research and development during his tenure, and all work handovers have been completed [2]. R&D and Patent Involvement - During his time at the company, Mr. Jin Jingyang participated in the development and application of patents, all of which are considered work-related and owned by the company. There are no disputes regarding intellectual property [2]. - The company has a robust R&D team, with personnel numbers increasing from 1,232 in 2022 to 1,463 projected by the end of 2024, indicating a strong capacity for innovation [2]. Company Measures - The company has ensured that all R&D projects are proceeding normally and that the existing team structure is intact, with sufficient backup personnel to support ongoing and future projects [3]. - The company emphasizes continuous improvement in R&D management and talent acquisition to enhance sustainable innovation capabilities [3]. Underwriter's Verification - The underwriter has verified that Mr. Jin Jingyang's departure will not affect the company's technology development or production operations, confirming that the company's R&D activities remain on track [4].

中国国际金融股份有限公司 核心技术人员离职的核查意见 关于杭州萤石网络股份有限公司 中国国际金融股份有限公司（以下简称"中金公司"、"保荐机构"）作为杭州萤石网 络股份有限公司（以下简称"萤石网络"或"公司"）首次公开发行股票并在科创板上市项 目的保荐机构，根据《证券发行上市保荐业务管理办法》《上海证券交易所科创板股票 上市规则》《科创板上市公司持续监管办法（试行）》及《上海证券交易所上市公司自律 监管指引第 11 号——持续督导》等相关法律、法规和规范性文件的规定，对公司核心 技术人员离职的事项进行了核查，具体核查情况及核查意见如下： （一）核心技术人员具体情况 金静阳先生，1978 年 4 月出生，中国国籍，无境外永久居留权，哈尔滨工业大学 计算机科学与技术本科学历。金静阳先生于 2016 年 1 月至 2017 年 12 月，任杭州萤石 网络有限公司研发总监；2018 年 1 月至今，任杭州萤石软件有限公司研发总监。 截至本核查意见出具日，金静阳先生未直接或间接持有公司股份。 （二）参与的研发项目及专利情况 金静阳先生在职期间参与了公司的技术研发工作，目前已完成工作交接，公司的产 品与技术研发工作均正常 ...

证券代码：688475 证券简称：萤石网络 公告编号：2025-020 杭州萤石网络股份有限公司 关于核心技术人员离职的公告 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： 一、 核心技术人员离职的具体情况 金静阳先生因个人原因辞去所任职务，并于近日办理完毕离职手续。离职后， 金静阳先生不再担任公司任何职务。公司对金静阳先生在任职期间为公司发展所 做出的努力和贡献表示衷心感谢。 （一）核心技术人员具体情况 杭州萤石网络股份有限公司（以下简称"萤石网络"或"公司"）核心 技术人员金静阳先生因个人原因辞去所任职务，并于近日办理完毕离 职手续。离职后，金静阳先生不再担任公司任何职务。 金静阳先生与公司签有《保密协议》《竞业禁止承诺》，不存在涉及专 利等知识产权的纠纷或潜在纠纷，也不存在影响公司知识产权完整性 的情况。 金静阳先生已完成工作交接，公司的产品与技术研发工作均正常进行， 本次核心技术人员离职不会对公司核心竞争力及持续经营能力产生实 质性影响。 金静阳先生，1978 年 4 月出生，中国国籍，无境外永久居 ...

Core Points - The company announced that its core technical personnel, Jin Jingyang, has left for personal reasons and has completed the departure procedures [1] - Jin Jingyang did not hold any shares in the company and has completed the handover of work before leaving [1] - The company's product and technology research and development work is proceeding normally, and this departure will not have a substantial impact on the company's core competitiveness or ongoing operational capabilities [1]

近日，工业和信息化部、民政部、国家卫生健康委员会联合发布《智慧健康养老产品及服务推广目录 (2024年版）》，萤石网络旗下"无感睡眠伴侣"及"居家养老远程智慧看护场景"分别入选养老监护类智能 产品及场景化解决方案。这一认可标志着萤石网络在智慧养老领域的创新成果正式成为国家推广的标杆 案例，为老龄化社会提供更安全、便捷的科技守护。 萤石居家养老看护服务覆盖了多种安全看护场景，一旦老人出现跌倒、异常活动或紧急呼救，系统能够 迅速响应并发出通知。同时，萤石还提供老人的日常活动记录和睡眠体征信息，帮助用户更好地了解老 人的每日状态。 值得一提的是，此前萤石网络获评2023浙江省康养行业领军企业，居家养老看护服务也入选了2024年浙 江省数字经济发展优秀案例。此次入选国家推广目录，既是肯定，也是责任。未来，萤石网络将继续秉 持创新精神，加大研发投入，不断优化产品和服务，为智慧健康养老产业注入更多活力，让科技的温暖 惠及更多老年人及其家庭，助力打造更加美好的智慧养老生活。 | | | | 3.泰老监护灵智能产品 | | | --- | --- | --- | --- | --- | | 3.1 智能监测设备 | | | ...

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].

截至5月15日收盘，宠物经济概念上涨1.98%，位居概念板块涨幅第3，板块内，54股上涨，美农生物、 洁雅股份等20%涨停，若羽臣、永安药业、*ST绿康等涨停，仙乐健康、回盛生物、一致魔芋等涨幅居 前，分别上涨13.41%、10.50%、9.10%。跌幅居前的有致欧科技、青木科技、萤石网络等，分别下跌 4.64%、4.42%、2.73%。 今日涨跌幅居前的概念板块 | 概念 | 今日涨跌幅（%） | 概念 | 今日涨跌幅（%） | | --- | --- | --- | --- | | NMN概念 | 2.07 | 华为盘古 | -3.76 | | 合成生物 | 2.05 | DRG/DIP | -3.30 | | 宠物经济 | 1.98 | 华为昇腾 | -3.09 | | 中韩自贸区 | 1.96 | 智谱AI | -3.09 | | 乳业 | 1.67 | 数字货币 | -3.05 | | 维生素 | 1.55 | 财税数字化 | -3.05 | | 玉米 | 1.54 | 华为鲲鹏 | -3.05 | | 动物疫苗 | 1.28 | MLOps概念 | -3.04 | | 转基因 | 1.23 | 华 ...