浙江省杭州市杭大路 1 号黄龙世纪广场 A 座 11 楼 310007 电话：0571-87901111 传真：0571-87901500 法律意见书 浙江天册律师事务所 关于 思看科技（杭州）股份有限公司 2025 年第三次临时股东会的 法律意见书 法律意见书 浙江天册律师事务所 关于 思看科技（杭州）股份有限公司 2025 年第三次临时股东会的 法律意见书 编号：TCYJS2025H2182 号 致：思看科技（杭州）股份有限公司 法律意见书 浙江天册律师事务所（以下简称"本所"）接受思看科技（杭州）股份有限公 司（以下简称"思看科技"或"公司"）的委托，指派本所律师参加公司 2025 年 第三次临时股东会，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 ...

证券代码：688583 证券简称：思看科技 公告编号：2025-045 思看科技（杭州）股份有限公司 2025年第三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 12 月 19 日 （二） 股东会召开的地点：浙江省杭州市余杭区五常街道文一西路 998 号 12 幢 1 单元 102 室思看科技（杭州）股份有限公司会议室 （三） 出席会议的普通股股东、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 | 58,074,370 | | 普通股股东所持有表决权数量 | 58,074,370 | | 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 | 65.6949 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量 ...

Core Viewpoint - Sikan Technology's stock price increased by 10.08% on December 18, with a trading volume of 214 million yuan, indicating strong market interest and activity in the company's shares [1]. Financing and Trading Data - On December 18, Sikan Technology had a financing purchase amount of 37.27 million yuan, with a net financing purchase of 18.11 million yuan after repayments [1]. - The total financing and margin trading balance for Sikan Technology reached 110 million yuan, accounting for 6.37% of its market capitalization [1]. - In terms of short selling, Sikan Technology had no shares repaid on December 18, with 2,200 shares sold short, amounting to 214,800 yuan at the closing price [1]. Company Overview - Sikan Technology, established on March 23, 2015, is located in Hangzhou, Zhejiang Province, and specializes in the research, production, and sales of 3D visual digital products and systems [1]. - The company's main revenue sources are 95.55% from 3D visual digital products and 4.45% from supporting products and services [1]. Financial Performance - For the period from January to September 2025, Sikan Technology reported a revenue of 268 million yuan, reflecting a year-on-year growth of 15.80%, while the net profit attributable to shareholders decreased by 1.28% to 79.08 million yuan [2]. - Since its A-share listing, Sikan Technology has distributed a total of 50.66 million yuan in dividends [2]. Shareholder Structure - As of November 20, 2025, Sikan Technology had 4,287 shareholders, a decrease of 12.33% from the previous period, while the average number of circulating shares per shareholder increased by 14.07% to 4,124 shares [2]. - Among the top ten circulating shareholders, notable changes include an increase in holdings by Huaxia Stable Growth Mixed Fund and new entries from several funds, while some funds exited the top ten list [3].

Group 1 - The Shanghai Composite Index closed at 3876.97 points, above the five-day moving average, with a change of 0.17% [1] - The total trading volume of A-shares reached 16651.30 billion yuan, with 1187 A-shares breaking through the five-day moving average [1] - Notable stocks with significant deviation rates include Xingchen Technology at 18.73%, Wanlong Optoelectronics at 13.66%, and Deyi Culture at 12.84% [1] Group 2 - Stocks with smaller deviation rates that just crossed the five-day moving average include Dekeli, Tongli Technology, and Hongxing Shares [1] - The top three stocks with the highest daily increase are Xingchen Technology at 30.00%, Wanlong Optoelectronics at 20.02%, and Deyi Culture at 20.05% [1] - The trading turnover rates for these stocks are notably high, with Xingchen Technology at 38.74% and Deyi Culture at 39.21% [1]

Market Overview - The Shanghai Composite Index closed at 3876.74 points, above the six-month moving average, with a change of 0.17% [1] - The total trading volume of A-shares reached 1,352.099 billion yuan [1] Stocks Breaking the Six-Month Moving Average - A total of 151 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - Xingchen Technology (21.97%) - Lude Medical (14.72%) - Suli Co., Ltd. (7.17%) [1] Stocks with Smaller Deviation Rates - Stocks with smaller deviation rates that have just crossed the six-month moving average include: - Huailong Co., Ltd. - Shihong Zhaoye - China Construction Bank [1] Detailed Stock Performance - The following stocks showed notable performance: - Xingchen Technology: +30.00% with a turnover rate of 37.59% and a latest price of 26.48 yuan [1] - Lude Medical: +18.92% with a turnover rate of 37.56% and a latest price of 12.07 yuan [1] - Suli Co., Ltd.: +9.99% with a turnover rate of 7.67% and a latest price of 20.36 yuan [1]

Market Overview - The Shanghai Composite Index is at 3877.49 points, above the six-month moving average, with a change of 0.19% [1] - The total trading volume of A-shares today is 1,059.316 billion yuan [1] Stocks Performance - A total of 170 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - Xingchen Technology (20.65%) - Lude Medical (8.88%) - Suli Co., Ltd. (7.17%) [1] - Stocks with smaller deviation rates that have just crossed the six-month line include Donghua Testing, Jinling Pharmaceutical, and Delisi [1] Top Stocks by Deviation Rate - The top three stocks with the highest deviation rates are: 1. Xingchen Technology: 28.57% increase, trading at 26.19 yuan, with a deviation rate of 20.65% [1] 2. Lude Medical: 12.81% increase, trading at 11.45 yuan, with a deviation rate of 8.88% [1] 3. Suli Co., Ltd.: 9.99% increase, trading at 20.36 yuan, with a deviation rate of 7.17% [1] Additional Stocks with Notable Performance - Other stocks with significant performance include: - Beimo High-tech: 10.01% increase, trading at 30.65 yuan, deviation rate of 5.86% [1] - Shaoyang Hydraulic: 11.75% increase, trading at 30.82 yuan, deviation rate of 5.83% [1] - Zhejiang Zhongcheng: 10.04% increase, trading at 5.37 yuan, deviation rate of 5.23% [1]

Group 1 - The core viewpoint of the articles highlights the fundraising activities of companies listed on the STAR Market, with a total of 17 companies raising 35.089 billion yuan this year, averaging 2.064 billion yuan per company [1][2] - Among the companies, Moer Technology raised the most at 8 billion yuan, primarily for cash management and the development of AI training chips and graphics chips [1] - Other notable fundraisers include Xian Yicai with 4.636 billion yuan for its silicon industry base project, and Muxi Co., Ltd. with 4.197 billion yuan [1] Group 2 - The average initial offering price for STAR Market stocks this year is 36.56 yuan, with four companies priced above 50 yuan, and two exceeding 100 yuan, the highest being Moer Technology at 114.28 yuan [2] - The issued price-earnings ratio ranges from 6.14 to 519.12, with an average of 83.91 and a median of 42.64, where C Bai Ao has the highest ratio at 519.12 [2] - Geographically, the majority of the issued companies are concentrated in Beijing, Hubei, and Guangdong, with fundraising amounts led by Beijing at 14.692 billion yuan [2]

证券代码：688583 证券简称：思看科技 公告编号：2025-043 思看科技（杭州）股份有限公司 董事会薪酬与考核委员会 三、董事会薪酬与考核委员会核查意见 根据《管理办法》《激励计划（草案）》《公司法》及《公司章程》的相关规 定，结合公司对本激励计划拟首次授予激励对象的公示情况及董事会薪酬与考核 委员会的核查结果，董事会薪酬与考核委员会发表核查意见如下： 1、列入公司本激励计划拟首次授予激励对象名单的人员均具备《公司法》 《证券法》等法律、法规和规范性文件及《公司章程》规定的任职资格。 关于公司 2025 年限制性股票激励计划首次授予部分 激励对象名单的公示情况说明及核查意见 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。 思看科技（杭州）股份有限公司（以下简称"公司"）于 2025 年 12 月 3 日 召开了第二届董事会第四次会议以及第二届董事会薪酬与考核委员会第一次会 议，审议通过了《关于公司<2025 年限制性股票激励计划（草案）>及摘要的议 案》等相关议案。根据《中华人民共和国公司法》(以下简称"《公司法》 ...

证券代码：688583 证券简称：思看科技 思看科技（杭州）股份有限公司 2025年第三次临时股东会会议资料 2025年12月 思看科技（杭州）股份有限公司 2025年第三次临时股东会会议资料目录 | 思看科技（杭州）股份有限公司 2025年第三次临时股东会会议资料 1 | | | --- | --- | | 思看科技（杭州）股份有限公司 2025年第三次临时股东会会议资料目录 1 | | | 思看科技（杭州）股份有限公司 | 2025年第三次临时股东会会议须知 2 | | 思看科技（杭州）股份有限公司 | 2025年第三次临时股东会会议议程 5 | | 思看科技（杭州）股份有限公司 | 2025年第三次临时股东会议案 7 | | 议案一：《关于公司<2025年限制性股票激励计划（草案）>及摘要的议案》 | .. 8 | | 议案二：《关于公司<2025年限制性股票激励计划实施考核管理办法>的议案》 9 | | | 议案三：《关于提请股东会授权董事会办理公司2025年限制性股票激励计划有关 | | | 事项的议案》 10 | | 思看科技（杭州）股份有限公司 2025年第三次临时股东会会议资料 思看科技（杭州 ...

| | | | 8-1700.000 | (1) / 10 / 10 | (2)23 (1)11)68 | (1) The Proper C | | --- | --- | --- | --- | | | 公式F-1 - 100% | AND FOR 400 BLOGS. | CONTRACTORIAL | | 原一个行业用 | 中国政府官方法人为最重要的意见的主题。但是第30年度的人物流程。在此次的第一次的第一次的第一次的第一次的主要 | | | | | 安发大增长事不能十50% | KODAME NATION .. | DRANGE FOR THE FOR | | 第二个在线新 | 不同意见的全身的意见。在我们的意见的方面的是有意见人为感情，如果而言。在公司的两年的家庭人力而意。如果可靠 | | | | | 632人物长事天上干解版。 | 0/2/2 | 002 AM C R 1-80 - 1-500 | | 原定个手机械 | (1)20%年度在这人为基础。309年国 12分目 305年年度成人为基隆,303年度 12月 03:30年目标准 2.5%和 309年日 | | | | | 200 人間投票不能 ...