极米科技股份有限公司 股东询价转让定价情况提示性公告 北京百度网讯科技有限公司、钟超、廖杨（以下合称"出让方"）保证向极 米科技股份有限公司（以下简称"极米科技"、"公司"）提供的信息内容不存在 任何虚假记载、误导性陈述或者重大遗漏，并对其真实性、准确性和完整性依法 承担法律责任。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 证券代码：688696 证券简称：极米科技 公告编号：2025-021 （三）本次询价转让拟转让股份已获全额认购，初步确定受让方为 13 家机 构投资者，拟受让股份总数为 1,750,000 股。 二、风险提示 （一）本次询价转让受让方及受让股数仅为初步结果，尚存在拟转让股份被 司法冻结、扣划等风险。询价转让的最终结果以中国证券登记结算有限责任公司 上海分公司最终办理结果为准。 （二）本次询价转让不涉及公司控制权变更，不会影响公司治理结构和持续 经营。 1 特此公告。 重要内容提示： 根据 2025 年 4 月 2 日询价申购情况，初步确定的本次询价转让价格为 111.06 元/股。 一、本次询价转让初步定价 （一）经向机构投资者询价后，初步确定的转让价格为 11 ...

Group 1: Employee Stock Ownership Plan Meeting - The second holder meeting for the 2024 Employee Stock Ownership Plan of the company was held on March 31, 2025, with all holders present, representing 100% of the plan's total shares [2] - The meeting approved the proposal to change the members of the management committee for the 2024 Employee Stock Ownership Plan, electing Cheng Xiao as a new member [3] - The voting results showed that 70% of the attending holders agreed to the proposal, with 30% abstaining [3] Group 2: Share Buyback Progress - The company approved a share buyback plan with a total fund of no less than RMB 150 million and no more than RMB 300 million, with a maximum buyback price of RMB 83.39 per share [7] - The maximum buyback price was later adjusted to RMB 116.98 per share [7] - As of March 31, 2025, the company had repurchased 2.177243 million shares, accounting for 3.11% of the total share capital, with a total expenditure of RMB 176.3005 million [8] Group 3: Shareholder Inquiry Transfer Plan - The shareholders participating in the inquiry transfer plan intend to transfer a total of 1,750,000 shares, representing 2.50% of the company's total share capital [15] - The transfer will not be conducted through centralized bidding or block trading and is aimed at meeting the shareholders' funding needs [17] - The transfer price will be determined based on the average trading price of the stock over the previous 20 trading days, with a minimum price set at 70% of that average [19]

Core Viewpoint - XGIMI Technology's shareholders are cashing out at high stock prices following a significant rebound in share value since September 2023, with a recent announcement of a share transfer plan involving 1.75 million shares, representing 2.5% of total equity [1][4]. Group 1: Shareholder Actions - On April 1, XGIMI announced that shareholders including Baidu and others plan to transfer 1.75 million shares through an inquiry method, with a minimum transfer price set at 70% of the average stock price over the previous 20 trading days [1][4]. - Recent shareholder actions include a plan to sell up to 1.978 million shares at a price of 102 CNY per share, potentially raising 2.02 billion CNY [4]. Group 2: Stock Performance - XGIMI's stock price has rebounded from a low of 51.23 CNY in September 2023 to a closing price of 133.70 CNY on April 1, 2024, marking a maximum increase of over 167.38% [4]. - The stock's market capitalization is currently 9.359 billion CNY, with a trading volume of 7,819 [2]. Group 3: Company Financials - For 2024, XGIMI reported total revenue of 3.414 billion CNY, a year-on-year decrease of 4.02%, while net profit attributable to shareholders was 122 million CNY, an increase of 1.14% [5]. - The company achieved a significant increase in non-recurring net profit, which rose by 36.96% to 93.434 million CNY [5]. Group 4: Share Buyback Program - XGIMI announced a share buyback plan with a total budget of 1.5 billion to 3 billion CNY, with the buyback price initially set at a maximum of 83.39 CNY per share, later adjusted to 116.98 CNY [5]. - As of the latest update, XGIMI has repurchased 2.177 million shares, accounting for 3.11% of total equity, with an average repurchase price of 80.97 CNY per share [5].

证券代码：688696 证券简称：极米科技 公告编号：2025- 020 极米科技股份有限公司 股东询价转让计划书 北京百度网讯科技有限公司、钟超、廖杨（以下合称"出让方"）保证向极 米科技股份有限公司（以下简称"极米科技"）提供的信息内容不存在任何虚假 记载、误导性陈述或者重大遗漏，并对其真实性、准确性和完整性依法承担法律 责任。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 重要内容提示： 一、拟参与转让的股东情况 （一）出让方的名称、持股数量、持股比例 出让方委托中信证券股份有限公司（以下简称"中信证券"）组织实施本次 询价转让。截至 2025 年 4 月 1 日出让方所持首发前股份的数量、占公司总股本 比例情况如下： | 序号 | 股东名称 | 持股数量（股） | 持股占总股本比例 | | --- | --- | --- | --- | | 1 | 北京百度网讯科技有限公 | 3,527,100 | 5.04% | 1 拟参与极米科技首发前股东询价转让（以下简称"本次询价转让"）的股东 为北京百度网讯科技有限公司、钟超、廖杨； 出让方拟转让股份的总数为1,750,000股，占极米 ...

一、持有人会议召开情况 极米科技股份有限公司（以下简称"公司"）2024 年员工持股计划第二次持 有人会议（以下简称"本次会议"）于 2025 年 3 月 31 日在公司会议室以现场和 通讯方式召开，全体持有人均出席会议，代表公司 2024 年员工持股计划份额 174,761,355 份，占公司 2024 年员工持股计划总份额的 100%。会议由张树女士 召集和主持。会议的召集、召开和表决程序符合公司 2024 年员工持股计划的有 关规定。 证券代码：688696 证券简称：极米科技 公告编号：2025- 018 极米科技股份有限公司 2024 年员工持股计划第二次持有人会议决议公告 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。 表决结果：同意 122,332,948 份，占出席持有人会议的持有人所持份额总数 的 70%；反对 0 份，占出席持有人会议的持有人所持份额总数的 0%；弃权 52,428,407 份，占出席持有人会议的持有人所持份额总数的 30%。 特此公告。 极米科技股份有限公司董事会 2025 年 4 月 ...

证券代码：688696 证券简称：极米科技 公告编号：2025-019 极米科技股份有限公司 关于以集中竞价交易方式回购股份进展公告 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。 一、 回购股份的基本情况 2024 年 9 月 30 日，极米科技股份有限公司（以下简称"公司"）召开第二届 董事会第二十次会议，审议通过了《关于以集中竞价交易方式回购公司股份方案的 议案》，同意公司以集中竞价的方式回购公司股份，回购的资金总额不低于人民币 15,000 万元（含），不超过人民币 30,000 万元（含），回购价格不超过人民币 83.39 元/股（含），回购期限为自公司董事会审议通过本次回购股份方案之日起 12 个月 内。 具体内容详见公司于 2024 年 10 月 1 日在上海证券交易所网站 （http://www.sse.com.cn）披露的《关于以集中竞价交易方式回购股份的回购报 告书》（公告编号：2024-056）。 公司于 2024 年 12 月 3 日召开第二届董事会第二十二次会议，审议通过了《关 于调整回购股份价格 ...

Group 1 - The core viewpoint indicates that the stock of XGIMI Technology (688696) has a strong overall score of 56.61, suggesting a favorable investment outlook [1] - The main cost analysis shows that the current main cost is 132.05 yuan, with a 5-day average cost of 130.57 yuan and a 20-day average cost of 131.87 yuan, indicating a stable pricing trend [1] - The stock has not experienced any limit-up or limit-down events in the past year, reflecting a stable trading environment [1] Group 2 - Technical analysis reveals short-term resistance at 132.53 yuan and support at 129.17 yuan, while mid-term resistance is at 135.51 yuan and support at 126.52 yuan, indicating a cautious market sentiment [2] - On March 27, 2025, the net inflow of main funds was 234.78 million yuan, accounting for 3% of the total trading volume, suggesting a positive cash flow trend [2] - The stock is associated with the home appliance industry, which saw a slight decline of 0.25%, along with other related sectors like Baidu concept and Western Development [2]

Investment Rating - The investment rating for the company is "Buy" (maintained) [2] Core Views - On March 20, the company launched new portable projectors Play6e and Play6, which are expected to enhance domestic market share and profitability [5] - The Play6 series has been upgraded with better performance and pricing, which is anticipated to drive sales and improve margins [15] Summary by Relevant Sections - **Product Launch**: The new Play6e is priced at ¥1,799 (¥1,529 after national subsidy) and offers significant upgrades over its predecessor, including higher brightness and improved portability features [11] - **Competitive Advantage**: Compared to competitors, the Play6e has superior product capabilities and price performance, making it a strong contender in the entry-level portable projector market [7] - **Sales Growth**: The company’s online sales in February increased by 46% year-on-year, indicating a recovery in market share [15] - **Financial Forecast**: Projected revenues for 2024-2026 are ¥34.1 billion, ¥41.1 billion, and ¥48.1 billion respectively, with net profits expected to rise significantly in 2025 and 2026 [15][17] - **Market Position**: The company is expected to capture a larger share of the domestic market, with the Play6 series contributing significantly to sales and margin improvements [15]

证券代码：688696 证券简称：极米科技 公告编号：2025-017 极米科技股份有限公司 关于 2024 年股票期权激励计划预留授予 完成登记的公告 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： 股权激励权益授予日：2025 年 2 月 20 日 股权激励权益授予数量：340,000 股，占目前公司股本总额 70,000,000 股的 0.49%。 股票期权预留授予登记人数：67 人 根据极米科技股份公司（以下简称"公司"）2023 年年度股东大会授权， 公司于 2025 年 2 月 20 日召开第二届董事会第二十三次会议、第二届监事会第十 五次会议，审议通过了《关于向激励对象预留授予股票期权的议案》。根据《上 市公司股权激励管理办法》及上海证券交易所、中国证券登记结算有限责任公司 上海分公司的有关规定，公司已完成 2024 年股票期权激励计划（以下简称"本 次激励计划"）预留授予登记工作，现将有关情况公告如下： 一、本次权益授予已履行的决策程序和信息披露情况 1、2024 年 5 月 16 日，公司 ...

证券代码：688696 证券简称：极米科技 公告编号：2025-016 极米科技股份有限公司 关于自愿披露全资子公司收到客户的第二个开发定点 通知公告 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。 一、收到车企的开发定点通知概况 极米科技股份有限公司（以下简称"公司"）的全资子公司宜宾市极米光电 有限公司（以下简称"宜宾极米"）于近日收到某国内知名汽车主机厂（基于保 密协议，无法披露其名称，以下简称"客户"）的第二个开发定点通知，宜宾极 米将成为该客户某项目的车载投影零部件供应商。宜宾极米将严格按照客户的订 单需求，在规定时间内完成指定产品的开发、试验验证、生产准备与交付工作。 二、对公司的影响 2024 年 11 月，宜宾极米获得了该客户的首个定点，象征着公司与该客户深 度合作的起点。凭借深厚的产品和技术积累，公司顺利推进与该客户的再次合作， 快速获得该客户第二个定点开发通知，进一步巩固了公司与该客户之间的紧密业 务关系，拓展了合作的广度与深度。 此次客户定点通知有利于公司智能座舱显示业务的拓展和持续发展，符合公 司和 ...