Group 1 - The company announced that it will hold a staff representative assembly on August 18, 2025 [2] - The assembly will discuss and vote on the election of the second board of directors' staff representative director [2] - Wang Dan has been elected as the staff representative director for the second board of directors [2] Group 2 - Wang Dan will join the current non-staff representative directors to form the second board of directors [2] - The term of the newly elected director will last until the end of the second board's term [2]

Group 1 - The company announced the convening of its first extraordinary general meeting of shareholders in 2025 on August 18, 2025 [2] - The meeting approved several proposals, including the cancellation of the supervisory board, adjustment of the board of directors' size, and amendments to the articles of association along with business registration changes [2]

Group 1 - The company, Yingzi Network, announced the approval of two key resolutions during the ninth meeting of its second board of directors [2] - The resolutions include the election of a director to represent the company in executing company affairs [2] - The resolutions also confirm the members and the convener of the board's audit committee [2]

附件：王丹女士简历 王丹女士担任职工代表董事后，公司董事会中兼任公司高级管理人员以及由 职工代表担任的董事人数总计未超过公司董事总数的二分之一。 特此公告。 杭州萤石网络股份有限公司 董事会 证券代码：688475 证券简称：萤石网络 公告编号：2025-030 杭州萤石网络股份有限公司 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。 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上海证券交易 所科创板股票上市规则》等法律法规、规范性文件和《杭州萤石网络股份有限公 司章程》 （以下简称"《公司章程》"）的相关规定，杭州萤石网络股份有限公司 （以下简称"公司"）于 2025 年 8 月 18 日召开职工代表大会，会议经民主讨论、 表决，审议通过了《关于选举公司第二届董事会职工代表董事的议案》，同意选 举王丹女士为公司第二届董事会职工代表董事（简历详见附件）。王丹女士将与 公司现任非职工代表董事共同组成公司第二届董事会，任期自本次职工代表大会 审议通过之日起至第二届董事会任期届满之日止。 王丹女士，1977 年 4 月 ...

Core Viewpoint - The report outlines the ongoing supervisory work conducted by China International Financial Co., Ltd. for Hangzhou Yingshi Network Co., Ltd. after its IPO, emphasizing compliance with regulations and the company's operational performance [1][2][3]. Group 1: Supervisory Work - The sponsor has established a comprehensive and effective supervisory work system and developed corresponding work plans for ongoing supervision [1]. - A continuous supervision agreement has been signed between the sponsor and the company, clarifying the rights and obligations of both parties during the supervision period [1][2]. - The sponsor conducts ongoing supervision through daily communication, regular or irregular visits, on-site inspections, and due diligence [1]. Group 2: Compliance and Governance - The sponsor has verified the design, implementation, and effectiveness of the company's internal control systems, ensuring compliance with relevant regulations [3]. - The company is urged to strictly adhere to information disclosure requirements, and the sponsor reviews disclosure documents to ensure they do not contain false records or misleading statements [3][4]. Group 3: Financial Performance - For the first half of 2025, the company reported operating revenue of 282,748.51 million RMB, a 9.45% increase from the previous year [12]. - The net profit attributable to shareholders was 30,244.56 million RMB, reflecting a 7.38% year-on-year growth [12]. - The net cash flow from operating activities reached 32,992.25 million RMB, a significant increase of 911.00% compared to the previous year [12]. Group 4: Core Competitiveness - The company maintains strong core competitiveness, focusing on visual perception technology and AI-driven IoT services [13][14]. - The company has developed a dual-core business model of "smart home + IoT cloud platform services," establishing a comprehensive service capability [13]. - The company has launched a new line of smart wearable products, enhancing its core AI product matrix [14]. Group 5: Risk Factors - The company faces risks related to consumer demand, technological innovation, and competition within the smart home and IoT sectors [6][7][8]. - The company is exposed to operational risks due to reliance on key components like integrated circuits, which are critical for smart home products [8][9]. - Global geopolitical uncertainties may impact the company's international operations and market expansion [9][10]. Group 6: Fund Utilization - The company raised 3,236,625,000.00 RMB through its IPO, with 2,453,710,490.74 RMB utilized by June 30, 2025 [17][18]. - The remaining funds are managed in a dedicated account, ensuring compliance with regulatory requirements [18][19]. - The company has adhered to its fundraising management system, ensuring proper use and disclosure of funds [18].

Group 1 - The second board meeting of Hangzhou Yingshi Network Co., Ltd. was held on August 18, 2024, with all 8 directors present, complying with legal and regulatory requirements [1] - The board unanimously elected Chairman Jiang Haiqing as the representative director to execute company affairs, with the term lasting until the end of the second board's term [1] - The election did not result in any changes to the company's legal representative [1] Group 2 - The board confirmed the members and the convener of the audit committee, consisting of Chen Jun, Ge Weijun, and Jin Yan, with Chen Jun serving as the convener [2] - The term for the audit committee members is set from the date of this board meeting until the end of the second board's term [2]

| 股东类型 | | 同意 | | 反对 | | 比例 | 弃权 | 比例 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 票数 | | 比例（%） | 票数 | | | | 票数 | | | | | | | （%） | | | （%） | | 普通股 | | 634,797,294 | 99.7974 | 1,285,894 | 0.2022 | 2,934 | | 0.0005 | （二） 关于议案表决的有关情况说明 本次股东大会会议议案 1 为特别决议议案，已经出席本次会议有表决权的股 东所持表决权股份总数三分之二以上通过；议案 2 为普通决议议案，已经出席本 次会议有表决权的股东所持表决权股份总数过半数以上通过。 | 证券代码：688475 证券简称：萤石网络 公告编号：2025-029 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 杭州萤石网络股份有限公司 | | | | | | | | | | 本公司董事会及全体董事保 ...

楼 邮编：310008 Grandall Building, No.2＆No.15, Block B, Baita Park, Old Fuxing Road, Hangzhou, Zhejiang 310008, China 电话/Tel: (+86)(571) 8577 5888 传真/Fax: (+86)(571) 8577 5643 电子邮箱/Mail：grandallhz@grandall.com.cn 网址/Website：http://www.grandall.com.cn 国浩律师（杭州）事务所 关于 杭州萤石网络股份有限公司 法律意见书 地址：杭州市上城区老复兴路白塔公园 B 区 2 号、15 号国浩律师 国浩律师（杭州）事务所 法律意见书 国浩律师（杭州）事务所 关 于 杭州萤石网络股份有限公司 法律意见书 二〇二五年八月 致：杭州萤石网络股份有限公司 国浩律师（杭州）事务所（以下简称"本所"）接受杭州萤石网络股份有限 公司（以下简称"公司"）的委托，指派律师列席公司 2025 年第一次临时股东 大会（以下简称"本次股东大会"），并依据《中华人民共和国公司法》（以下 简称"《公司法"》）、 ...

中国国际金融股份有限公司 关于杭州萤石网络股份有限公司 2025 年半年度持续督导跟踪报告 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》和《上海证券交易所上市公司自律监管指引第 11 号——持续督导》等有 关法律、法规的规定，中国国际金融股份有限公司（以下简称"保荐机构"）作 为正在履行杭州萤石网络股份有限公司（以下简称"萤石网络"、"公司"）持续 督导工作的保荐机构，负责萤石网络上市后的持续督导工作，并出具本持续督导 半年度跟踪报告。 | 项目 | 工作内容 | | --- | --- | | 1、建立健全并有效执行持续督导工作制度，并针对具体的持 | 保荐机构已建立健全并有效执行持 | | 续督导工作制定相应的工作计划。 | 续督导工作制度，并针对具体的持续 督导工作制定相应的工作计划。 | | 2、根据中国证监会相关规定，在持续督导工作开始前，与上 | 保荐机构已与公司签署了持续督导 | | 市公司或相关当事人签署持续督导协议，明确双方在持续督 | 协议，协议明确了双方在持续督导期 | | 导期间的权利义务，并报上海证券交易所备案。 | 间的权利和义务，并已报上海证券交 | ...

证券代码：688475 证券简称：萤石网络 公告编号：2025-030 特此公告。 杭州萤石网络股份有限公司 董事会 2025 年 8 月 19 日 杭州萤石网络股份有限公司 关于选举第二届董事会职工代表董事的公告 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。 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上海证券交易 所科创板股票上市规则》等法律法规、规范性文件和《杭州萤石网络股份有限公 司章程》（以下简称"《公司章程》"）的相关规定，杭州萤石网络股份有限公司 （以下简称"公司"）于 2025 年 8 月 18 日召开职工代表大会，会议经民主讨论、 表决，审议通过了《关于选举公司第二届董事会职工代表董事的议案》，同意选 举王丹女士为公司第二届董事会职工代表董事（简历详见附件）。王丹女士将与 公司现任非职工代表董事共同组成公司第二届董事会，任期自本次职工代表大会 审议通过之日起至第二届董事会任期届满之日止。 王丹女士担任职工代表董事后，公司董事会中兼任公司高级管理人员以及由 职工代表担任的董事人数总计未超过公司董 ...