Group 1 - The core announcement is that Yingstone Innovation has appointed Mr. Liu Liang as the new General Manager of the company [1]

Group 1 - The company, Yingstone Innovation, announced the approval of several proposals during its first extraordinary shareholders' meeting of 2026, including the expansion of its business scope and amendments to its business registration [2] - The proposals also included the election of the third board of directors, comprising both non-independent and independent directors [2]

Group 1 - The company Ying Shi Innovation announced the election of Mr. Si Zhen Ting as the employee representative director of the third board of directors [2]

Core Viewpoint - The company emphasizes its focus on long-term business development and innovation in imaging technology, which has led to a significant competitive advantage in the market [2]. Group 1: Market Dynamics - The short-term fluctuations in the secondary market stock prices are influenced by various factors including market sentiment, industry changes, company circumstances, and macroeconomic factors [2]. Group 2: Company Strategy - The management prioritizes the interests of all shareholders and is committed to core business and product innovation to create long-term value for shareholders [2].

Core Viewpoint - The company emphasizes that stock price fluctuations are influenced by various factors including market sentiment, industry changes, company conditions, and macroeconomic factors, while maintaining a focus on sustainable development and long-term value creation for shareholders [1] Group 1: Company Strategy - The management is closely monitoring capital market conditions and is committed to focusing on core business and product innovation [1] - The company aims to enhance its research and development capabilities and brand recognition, with ongoing investments in R&D and expansion of the R&D team [1] Group 2: Product Development - The company plans to consolidate its technological advantages by establishing new standards and developing new technologies [1] - The goal is to create higher-level products and services with broader application fields, continuously meeting market demands with high value-added offerings [1] Group 3: Competitive Position - The company is focused on improving its core competitiveness through innovation and high-quality product development [1]

证券日报网讯 1月15日，影石创新在互动平台回答投资者提问时表示，公司通过前沿性布局AI技术，在 内容生产和硬件升级上均做出突破。内容生产端已研发影像、音频、防抖、拼接、感知等关键AI算 法，并落地至智能硬件，帮助用户通过APP实现AI剪辑、AI调色、AI追踪等功能，优化视频制作流程， 降低创作门槛，增强用户粘性；硬件端合作研发视频AI芯片，内置AI芯片的产品在智能识别、弱光增 强等多场景表现优异，形成差异化竞争优势，让用户以低成本硬件拍出高阶设备效果，助力扩大市场占 有率。公司持续聚焦AI技术与场景结合，构建视频拍摄终端生态平台，以AI提升产品及生态竞争力， 保持领先性。 ...

Group 1 - The company has approved a change in registered capital from 145,426,667 yuan to 146,851,667 yuan following the completion of the first vesting period of the 2024 restricted stock incentive plan [1][2] - The total number of shares has increased from 145,426,667 to 146,851,667 shares [1] - The company's articles of association will be revised to reflect the change in registered capital, with other provisions remaining unchanged [1] Group 2 - A temporary shareholders' meeting is scheduled for January 27, 2026, to discuss the approved proposals from the board meeting [5][6] - The meeting will utilize both on-site and online voting methods, with specific time slots for voting [6][7] - Shareholders must register to attend the meeting, with detailed procedures provided for both individual and corporate shareholders [15][18] Group 3 - The board has received resignation letters from two directors, which will not affect the board's operational capacity [25][26] - The company plans to nominate new non-independent directors and appoint a new board secretary, with the proposals pending shareholder approval [26][27] - The adjustments to the board's specialized committees will be made to ensure effective governance [27]

证券日报网讯1月9日，迈信林发布公告称，公司将于2026年1月27日召开2026年第一次临时股东会。 ...

Core Viewpoint - The company emphasizes that its stock price fluctuations are influenced by multiple factors and is committed to focusing on its core business and product innovation to achieve sustainable development and long-term value for shareholders [1] Group 1: Business Strategy - The company is closely monitoring the capital market situation while continuing to focus on its main business and product innovation [1] - The management expresses confidence in enhancing its research and development capabilities and brand recognition in the future [1] Group 2: Research and Development - The company plans to continuously invest in research and development and expand its R&D team [1] - It aims to consolidate its technological advantages through the establishment of new standards and the development of new technologies [1] - The goal is to develop higher-level products/services with broader application fields to meet market demand with high value-added offerings [1] Group 3: Competitive Advantage - The company seeks to comprehensively enhance its core competitiveness by continuously improving its product/service offerings [1]

江苏迈信林航空科技股份有限公司 章 程 二零二六年一月 | 目 | 录 | 1 | | --- | --- | --- | | 第一章 | 总则 | 1 | | 第二章 | 经营宗旨和经营范围 2 | | | 第三章 | 股份 | 2 | | 第一节 | 股份发行 | 3 | | 第二节 | 股份增减和回购 4 | | | 第三节 | 股份转让 | 5 | | 第四章 | 股东和股东会 | 6 | | 第一节 | 股东 | 6 | | 第二节 | 控股股东和实际控制人 8 | | | 第三节 | 股东会的一般规定 9 | | | 第四节 | 股东会的召集 | 11 | | 第五节 | 股东会的提案与通知 13 | | | 第六节 | 股东会的召开 14 | | | 第七节 | 股东会的表决和决议 17 | | | 第五章 | 董事和董事会 21 | | | 第一节 | 董事的一般规定 21 | | | 第二节 | 董事会 | 24 | | 第三节 | 独立董事 31 | | | 第四节 | 董事会专门委员会 33 | | | 第六章 | 高级管理人员 34 | | | 第七章 | 财务会计制度、利润分配和审计 ...