Core Viewpoint - The company is preparing for its 2024 Annual General Meeting (AGM), where various proposals will be presented for shareholder approval, including financial reports, profit distribution plans, and the appointment of auditors. Group 1: Meeting Procedures and Regulations - The company has established guidelines to ensure the orderly conduct of the AGM, including verification of attendees' identities and the requirement for timely arrival for registration [1][2][5]. - Shareholders have the right to speak, inquire, and vote during the meeting, with specific procedures for raising questions and making statements [2][3][4]. - Voting will be conducted through both on-site and online methods, with detailed instructions provided for participation [6][7]. Group 2: Proposals for Approval - Proposal 1 involves the approval of the 2024 Board of Directors' work report, which summarizes the company's activities and performance over the past year [8]. - Proposal 4 seeks approval for the 2024 financial settlement report, which has been audited and reflects the company's financial status [9]. - Proposal 7 outlines the profit distribution plan for 2024, proposing a cash dividend of 37.4 million yuan, which represents 31.03% of the net profit attributable to shareholders [10]. Group 3: Financial Performance and Future Plans - The company reported a net profit of 110.33 million yuan for 2024, an increase of 11.51% compared to the previous year, with R&D expenditures rising by 22.28% to 59.06 million yuan [21]. - The company aims to enhance its cash dividend policy and investor returns by proposing a mid-term dividend plan for 2025, contingent on positive net profit and retained earnings [11][12]. - The company plans to continue its growth trajectory in the three-dimensional digitalization market, leveraging advancements in technology and increasing demand across various sectors [21][24].

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 2024年年度股东大会会议资料 2025年5月27日 为了维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，保证 大会的顺利进行，根据《中华人民共和国公司法》《中华人民共和国证券法》《上 市公司股东会规则》以及《思看科技（杭州）股份有限公司章程》《思看科技（杭 州）股份有限公司股东大会议事规则》等相关规定，思看科技（杭州）股份有限 公司（以下简称"公司"）特制定本次股东大会会议须知： 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。 | 思看科技（杭州）股份有限公司 | | | --- | --- | | 2024年年度股东大会会议资料目录思看科技（杭州）股份有限公司 2024年年度 | | | 股东大会会议资料 | 1 | | 思看科技（杭州）股份有限公司 2024年年度股东大会会议须知 | 3 | | 思看科技（杭州）股份有限公司 2024年年度股东大会会议议程 | 6 | | 思看科技（杭州）股份有限公司 2024年年度股东大会议案 | 8 ...

证券代码：688583 证券简称：思看科技 公告编号：2025-019 思看科技(杭州)股份有限公司 关于召开 2024 年度暨 2025 年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、准确性和完整性依法承担法律责任。 重要内容提示： 投资者可于 2025 年 05 月 23 日（星期五）至 05 月 29 日（星期四）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 dongshiban@3d-scantech.com 进行提问。公司将以适当的方式对投资者普遍关注 的问题进行回答。 思看科技（杭州）股份有限公司（以下简称"公司"）已于 2025 年 4 月 26 日发布公司 2024 年年度报告、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 年度和 2025 年第一季度经营成果、财务状况，公司计划于 2025 年 05 月 30 日（星期五）14:00-15:00 举行 2024 年度暨 2025 年第一季度业 ...

Core Viewpoint - Intellectual property (IP) has become a core focus in the IPO review process for companies aiming to list on the Sci-Tech Innovation Board, especially with the recent regulatory clarifications and requirements for "hard technology" and innovation capabilities [1] Group 1: Regulations on IP for Sci-Tech Innovation Board IPO - The key regulatory concerns regarding IP during the IPO process include the completeness and independence of the issuer's IP, clarity of IP ownership, potential disputes, and the issuer's ability to protect its core technologies [2][3] - Companies must demonstrate their continuous innovation capabilities and the stability of their IP rights to meet the compliance requirements set by the securities regulatory authorities [2][3] Group 2: Key Review Focus on IP - The review process emphasizes the progress of any ongoing patent infringement lawsuits, the importance of the involved patents to the company's revenue, and the potential impact of a loss in such cases on the company's operations [7][8] - Companies facing patent invalidation requests must provide updates on the status of these requests and their potential implications for business operations and IPO eligibility [9] Group 3: Practical Suggestions for Addressing IP Risks - Companies should enhance their independent R&D capabilities and establish a robust IP management system to avoid issues such as insufficient patent numbers or concentrated patent applications [29][30] - It is crucial for companies to maintain clear documentation of R&D activities and ensure compliance with IP ownership agreements, especially when involving former employees from competing firms [31][32] - Companies are advised to assess the significance of shared patents and consider acquiring full rights to critical shared IP to ensure ownership stability [32] Group 4: Specific IP Issues - The concentration of patent applications prior to an IPO can raise regulatory scrutiny if not adequately justified, as it may suggest attempts to artificially inflate asset valuations [25][26] - The expiration of IP rights can significantly impact a company's competitive position, necessitating a thorough analysis of the importance of such rights to ongoing operations [28]

Group 1 - The core viewpoint of the news is that Panjing Investment has conducted research on a listed company, Sikan Technology, which is expected to achieve significant revenue growth in the coming years due to technological advancements and market expansion [1] - Sikan Technology is projected to achieve a revenue of 332.58 million yuan in 2024, representing a year-on-year growth of 22.41%, and 87.11 million yuan in the first quarter of 2025, with a year-on-year growth of 26.38% [1] - The growth drivers for Sikan Technology include rapid development in industry technology, product innovation, and expansion of market applications, particularly in the fields of 3D vision technology and 3D printing [1] Group 2 - Sikan Technology has successfully applied its 3D vision technology in various industrial sectors, including automated assembly, welding, and spraying [1] - The demand in the 3D printing sector is a significant contributor to revenue growth, with continuous market demand [1] - The company has made substantial progress in internationalization, with overseas revenue accounting for 42.90% of total revenue, and is minimally affected by changes in international policies [1] Group 3 - Sikan Technology has achieved self-sufficiency in the supply of hardware modules and components, mastering core design and research and development processes [1]

科创50指数今日上涨0.36%，报收1030.19点，科创板全日成交量32.65亿股，成交额1110.93亿元，加权 平均换手率为1.94%。 证券时报·数据宝统计显示，今日可交易科创板股中，291只股收盘上涨，涨幅超过10%的有5只，其 中，精进电动、纬德信息等2股涨停，涨幅在5%至10%的有20只，收盘下跌的有288只。 科创板股换手率区间分布显示，换手率超过20%的有1只，换手率10%~20%的有12只，换手率5%~10% 的69只，换手率3%~5%的107只，换手率1%~3%的298只，换手率不足1%的有99只。 换手率最高的是中研股份，该股今日收盘上涨4.21%，全天换手率20.93%，成交额6.15亿元，其次是航 天南湖，该股今日收盘上涨9.13%，全天换手率19.85%，成交额4.27亿元，换手率居前的还有精进电 动、思看科技、国科军工等，换手率分别为17.70%、17.24%、16.38%。 市场表现看，换手率超5%的个股中，今日上涨的有49只，涨幅居前的有精进电动、纬德信息、新光光 电等，分别上涨20.05%、20.02%、11.95%。跌幅居前的有荣昌生物、大地熊、安恒信息等，分别下跌 6 ...

证券时报·数据宝统计显示，以发行日期为基准统计，截至5月7日，今年以来科创板累计有5家公司发行 新股，累计募资金额达34.65亿元，单家公司平均募集资金6.93亿元。分区间来看，募资金额超10亿元的 有1家，募资金额5亿元至10亿元的有3家，募资金额在5亿元以下的有1家。 兴福电子为今年以来募资金额最多的科创板公司，首发募集资金达11.68亿元，募资主要投向使用暂时 闲置募集资金进行现金管理及以协定存款方式存放募集资金余额，4万吨/年超高纯电子化学品项目（上 海），2万吨/年电子级氨水联产1万吨/年电子级氨气项目等；其次是海博思创，募资金额为8.61亿元， 募资主要用于使用部分暂时闲置募集资金进行现金管理，储能系统集成设备生产项目，储能系统研发及 产业化项目等。募资金额较多的还有思看科技、汉邦科技、胜科纳米等，分别募资5.69亿元、5.01亿 元、3.66亿元。 （文章来源：证券时报网） 市盈率方面，已发行的科创板公司发行市盈率在6.14倍至42.64倍，平均值27.72倍，中位数26.35倍，发 行市盈率最高的是胜科纳米，发行市盈率达42.64倍，相对于行业均值，有1家公司发行市盈率高于行业 均值，占比20 ...

Core Viewpoint - The company has conducted its first board meeting of the year, approving various reports and proposals, including the annual financial report and profit distribution plan for 2024, as well as the budget for 2025 [9][39][41]. Financial Data - The first quarter financial report for 2025 has been prepared and reviewed, confirming that the content is accurate and complete [57][60]. - The company reported a net profit of 0 yuan for the merged entity prior to consolidation, consistent with the previous period [5]. Shareholder Information - The company plans to distribute a cash dividend of 5.50 yuan per 10 shares (including tax) and to increase capital by 3 shares for every 10 shares held [39][41]. - The board has proposed to authorize the management to determine the mid-term dividend plan for 2025 based on operational performance [42][45]. Governance and Compliance - The board has confirmed the independence of its independent directors and their compliance with relevant regulations [27][28]. - The company has approved the continuation of its auditing firm, Zhonghui Certified Public Accountants, for the 2025 fiscal year [46][48]. Future Plans - The company is committed to a "quality improvement and efficiency enhancement" initiative to stabilize its stock price and enhance its market image [61][62]. - The annual shareholder meeting is scheduled for May 27, 2025, to discuss the approved proposals [63][64].

证券代码：688583 证券简称：思看科技 公告编号：2025-017 思看科技（杭州）股份有限公司 关于召开2024年年度股东大会的通知 重要内容提示： 一、 召开会议的基本情况 （一） 股东大会类型和届次 2024年年度股东大会 （二） 股东大会召集人：董事会 （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 （四） 现场会议召开的日期、时间和地点 召开日期时间：2025 年 5 月 27 日 14 点 00 分 召开地点：思看科技（杭州）股份有限公司会议室 （五） 网络投票的系统、起止日期和投票时间 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。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 5 月 27 日 至2025 年 5 月 27 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 股东大会召开日期：2025年5月27日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 东大会召开当日的交易时间段，即 ...