聚石化学(688669.SH)发布公告，因公司涉嫌信息披露违法违规，根据《中华人民共和国证券法》《中 华人民共和国行政处罚法》等法律法规，中国证监会决定对公司立案。 ...

智通财经APP讯，聚石化学(688669.SH)发布公告，因公司涉嫌信息披露违法违规，根据《中华人民共 和国证券法》《中华人民共和国行政处罚法》等法律法规，中国证监会决定对公司立案。 ...

格隆汇11月21日丨聚石化学(688669.SH)公布，收到中国证券监督管理委员会（简称"中国证监会"）下 发的《立案告知书》，因公司涉嫌信息披露违法违规，根据《中华人民共和国证券法》《中华人民共和 国行政处罚法》等法律法规，中国证监会决定对公司立案。 ...

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。 广东聚石化学股份有限公司（以下简称"公司"）于 2025 年 11 月 21 日收到 中国证券监督管理委员会（以下简称"中国证监会"）下发的《立案告知书》 （编号：证监立案字 0062025019 号），因公司涉嫌信息披露违法违规，根据《中 华人民共和国证券法》《中华人民共和国行政处罚法》等法律法规，中国证监 会决定对公司立案。 目前公司各项经营活动和业务均正常开展。立案调查期间，公司将积极配 合中国证监会的相关工作，并严格按照相关法律法规和监管要求及时履行信息 披露义务。 公司指定的信息披露媒体为上海证券交易所网站（www.sse.com.cn）和《上 海证券报》《中国证券报》《证券时报》《证券日报》，公司所有信息均以在 上述指定媒体刊登的公告为准。敬请广大投资者理性投资，注意投资风险。 特此公告。 证券代码：688669 证券简称：聚石化学 公告编号：2025-068 广东聚石化学股份有限公司董事会 广东聚石化学股份有限公司 关于收到中国证券监督管理委员会 立案告知书的公 ...

Group 1 - The 2025 Forbes China Innovation Enterprises Top 50 list was released, featuring companies like YingShi Innovation and Galactic Glory [1] - This year's list includes 34 publicly listed companies, with an average stock price increase of 474.7% during the evaluation period, indicating strong market interest in these innovative firms [1] - The average net profit growth rate for these companies in the recent fiscal year reached 75.9% [1] Group 2 - YingShi Innovation is actively competing in the drone sector, having entered the market against DJI Innovation, which quickly launched its flagship panoramic camera, DJI Osmo 360, targeting YingShi's market [1] - As a technology-driven company, YingShi Innovation has maintained a high-intensity R&D strategy, with total R&D investment exceeding 1 billion yuan in the first three quarters of 2025 [1] - The company focuses on core areas such as panoramic imaging technology and AI algorithms, while also investing in strategic projects like custom chips [1] - As of mid-2023, YingShi Innovation holds nearly 1,000 authorized patents domestically and internationally, showcasing a substantial technological reserve that is being effectively converted into product competitiveness [1] Group 3 - Galactic Glory completed the first phase of its D+ round financing, securing 700 million yuan, and is establishing a subsidiary in Bao'an's aerospace technology industrial park [3] - The company has allocated part of its R&D and production capabilities to Bao'an, with 50% of the first phase of its aerospace smart equipment project factory already established [3] - Galactic Glory has achieved significant milestones as China's first private commercial aerospace company to successfully complete an orbital launch, excelling in solid and liquid rocket launches as well as defense missile tests [4] - The company has gained international recognition for its innovative reusable rocket technology, particularly the hyperbolic series [4]

Meeting Overview - The fourth extraordinary general meeting of shareholders was held on November 13, 2025, at the company's premises in Guangdong Province [2] - The meeting was convened by the board of directors and chaired by Chairman Chen Gang, utilizing a combination of on-site and online voting methods [2][3] Attendance - All 9 current directors attended the meeting, along with the board secretary and all senior management [3] - A total of 46 shareholders and their proxies attended, representing 66,195,592 shares, with 4 related shareholders holding 59,816,965 shares abstaining from voting on specific resolutions [5] Resolutions Passed - The following resolutions were approved: 1. Appointment of the accounting firm [4] 2. Extension of the validity period for the 2024 A-share issuance resolution [4] 3. Authorization for the board to handle matters related to the issuance of shares to specific targets [4] - The special resolutions received more than two-thirds approval from the attending shareholders [5] Legal Compliance - The meeting was witnessed by Beijing Hairun Tianrui Law Firm, confirming that all procedures and resolutions complied with relevant laws and the company's articles of association [6]

证券代码：688669 证券简称：聚石化学 公告编号：2025-067 广东聚石化学股份有限公司 2025年第四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） 股东会召开的时间：2025 年 11 月 13 日 （二） 股东会召开的地点：广东省清远市高新技术产业开发区雄兴工业城 B6 广东聚石化学股份有限公司二楼会议室 （三） 出席会议的普通股股东、特别表决权股东、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 | 46 | | --- | --- | | 普通股股东人数 | 46 | | 2、出席会议的股东所持有的表决权数量 | 66,195,592 | | 普通股股东所持有表决权数量 | 66,195,592 | | 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 | 54.5568 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 54.5568 | （四） ...

关于广东聚石化学股份有限公司 2025年第四次临时股东会的 法律意见书 中国·北京 北京市朝阳区建外大街甲14号广播大厦5/9/10/13/17层，邮政编码：100022 电话(Tel):86-10-65219696 传真(Fax):86-10-88381869 二〇二五年十一月 北京海润天睿律师事务所 法律意见书 北京海润天睿律师事务所 关于广东聚石化学股份有限公司 2025 年第四次临时股东会的法律意见书 致：广东聚石化学股份有限公司 根据《中华人民共和国公司法》（以下简称《公司法》）、《中华人民共和国证 券法》（以下简称《证券法》）以及《广东聚石化学股份有限公司章程》（以下简 称《公司章程》）等有关规定，北京海润天睿律师事务所（以下简称"本所"）接 受广东聚石化学股份有限公司（以下简称"公司"）委托，指派本所律师出席公 司 2025 年第四次临时股东会（以下简称"本次股东会"），并就本次股东会的召 集及召开程序、出席会议人员及会议召集人的资格、表决程序及表决结果等相关 事项发表法律意见。 关于本法律意见书，本所及本所律师谨作如下声明： （1）在本法律意见书中，本所及本所律师仅就本次股东会的召集及召开程 ...

Core Insights - The article highlights the rapid development of Chinese technology companies, exemplified by YingShi Innovation's panoramic cameras and SiKan Technology's 3D scanners, showcasing their global presence and innovation capabilities [5][7][12] - The role of the securities industry, particularly CITIC Securities, is emphasized as a crucial facilitator in supporting these technology firms through comprehensive financial services, aiding their growth and market expansion [6][13][19] Company Highlights - YingShi Innovation has maintained the largest market share in the global panoramic camera market for six consecutive years, with over 70% of its revenue coming from international sales [11][12] - SiKan Technology became the first A-share listed company in the 3D scanning sector, raising 569 million yuan during its IPO, with a revenue growth of 17.70% year-on-year [11][12] - Both companies have leveraged capital market support to enhance their R&D capabilities and expand production capacity, with significant increases in their respective R&D investments [11][12] Industry Trends - The securities industry is increasingly returning to its investment banking roots, providing tailored financial solutions to technology firms, thus fostering a healthy cycle between technology, capital, and industry [7][13] - The capital market is evolving to better accommodate technology innovation, with a focus on supporting high-tech enterprises through various financing methods, including IPOs and bond issuances [14][15] - The growth of the Sci-Tech Innovation Board (STAR Market) is highlighted, with a significant number of companies in new-generation information technology and high-end equipment manufacturing, indicating a strong trend towards supporting innovative industries [14][18]

Core Viewpoint - The article discusses the rise of China's smart imaging industry, focusing on two key players, Insta360 and DJI, and their impact on the global market for imaging devices, particularly in the context of video creation and social media sharing [5][21]. Industry Overview - The smart imaging industry has evolved from traditional photography to include new devices like action cameras and 360-degree cameras, driven by consumer demand for innovative recording tools [7][8]. - The market is currently transitioning from niche professional use to broader consumer adoption, with manufacturers exploring new applications in various sectors such as automotive, smart home, and education [20]. Key Players - Insta360 has successfully integrated panoramic technology into action cameras, creating a new market segment and focusing on user experience through innovative software and hardware solutions [24][25]. - DJI, initially a leader in drone technology, has entered the action camera market with products that leverage its existing imaging technology, quickly becoming a significant competitor [32][33]. Market Dynamics - The global shipment of smart cameras from the top three companies (Insta360, DJI, and GoPro) reached over 600,000 units in 2024, indicating a growing market despite still being in the early stages of penetration compared to traditional digital cameras [18][19]. - The competition between Insta360 and DJI has intensified, with both companies innovating rapidly and expanding their product lines to include various imaging solutions [40][41]. Future Trends - The smart imaging industry is expected to see continued innovation and competition, with potential developments in AI-powered devices and VR technology, indicating a shift towards more intelligent and interactive imaging solutions [41]. - The entry of smartphone manufacturers into the smart imaging space poses both opportunities and challenges, as they bring strong brand recognition and supply chain capabilities but may lack the specialized expertise required for high-performance imaging devices [44].