证券代码：688696 证券简称：极米科技 公告编号：2025-023 极米科技股份有限公司 股东询价转让结果报告书暨持股 5%以上股东 权益变动降至 5%以下的提示性公告 北京百度网讯科技有限公司、钟超、廖杨（以下合称"转让方"）保证向极米 科技股份有限公司（以下简称"公司"、"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。 本公司董事会及全体董事保证公告内容与转让方提供的信息一致。 重要内容提示: 本次询价转让的价格为 111.06 元/股，转让的股票数量为 1,750,000 股。 极米科技股份有限公司实际控制人、董事、监事及高级管理人员未参与本 次询价转让。 本次询价转让不会导致公司控股股东、实际控制人发生变化。 本次询价转让完成后，北京百度网讯科技有限公司及其一致行动人持有公司 3,169,982 股股份，占公司总股本的比例减少至 4.53%。 一、转让方情况 （一）转让方基本情况 截至 2025 年 4 月 1 日，转让方所持公司首发前股份的数量，以及占公司总股 本的比例情况如下： | 序号 | 转让方名称 | 持股数量（股 ...

极米科技股份有限公司 简式权益变动报告书 上市公司名称：极米科技股份有限公司 股票上市地点：上海证券交易所 股票简称：极米科技 股票代码：688696 信息披露义务人 1：北京百度网讯科技有限公司 住所及通讯地址：北京市海淀区上地十街 10 号百度大厦 2 层 信息披露义务人 2：北京百度毕威企业管理中心（有限合伙） 住所及通讯地址：北京市海淀区中关村大街 18 号 B 座 9 层 909 室 410 号 股份变动性质：股份减少（持股比例减少至 5%以下） 简式权益变动报告书签署日期：2025 年 4 月 9 日 信息披露义务人声明 一、信息披露义务人依据《中华人民共和国证券法》（以下简称《" 证券法》"）、 《上市公司收购管理办法》（以下简称"《收购办法》"）、《公开发行证券的公司信 息披露内容与格式准则第 15 号——权益变动报告书》（以下简称"准则 15 号"） 及相关的法律、法规编写本报告书。 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违 反信息披露义务人章程或内部规则中的任何条款，或与之相冲突。 1 | | | | 信息披露义务人声明 | 1 | | --- | --- | | ...

Group 1 - The shareholder inquiry transfer price is set at 111.06 yuan per share [1] - A total of 1.75 million shares will be transferred [1] - After the transfer, Beijing Baidu Wangxin Technology Co., Ltd. and its concerted parties will hold 3.17 million shares, reducing their stake in the company to 4.53% of the total share capital [1] Group 2 - Institutional investors such as Morgan Stanley International and UBS AG are participating in the share acquisition [1]

Group 1 - The company has approved a share repurchase plan with a total fund of no less than RMB 150 million and no more than RMB 300 million, with a repurchase price not exceeding RMB 83.39 per share, valid for 12 months from the board's approval date [1] - The company adjusted the maximum repurchase price from RMB 83.39 per share to RMB 116.98 per share [2] - As of April 7, 2025, the company has repurchased a total of 2.241737 million shares, accounting for 3.20% of the total share capital, with a total expenditure of RMB 183.527 million [3] Group 2 - The company will continue to make repurchase decisions based on market conditions and will fulfill its information disclosure obligations in a timely manner [6]

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）。 证券代码：688696 证券简称：极米科技 公告编号：2025-022 极米科技股份有限公司 关于自愿披露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。 重要内容提示： | 回购方案首次披露日 | 2024/10/1 | | | --- | --- ...

Core Viewpoint - XGIMI Technology is the only listed company this year to announce two share transfer plans, with small shareholders opting to transfer shares at a price significantly lower than the market price, raising questions about their motives [1][2][3]. Group 1: Share Transfer Details - Three small shareholders plan to transfer 1.75 million shares, accounting for 2.50% of XGIMI's total share capital, due to personal funding needs [2]. - The transfer price is set at 111.06 CNY per share, which is 84% of the closing price of 131.5 CNY on April 2 [3]. - The shareholders involved are not major stakeholders and could have sold shares in the secondary market without prior disclosure, yet they chose the inquiry transfer method [3][5]. Group 2: Market Reaction and Implications - The inquiry transfer was fully subscribed by 13 institutional investors, indicating strong interest despite the lower price [3][10]. - Following the transfer, XGIMI's stock price showed strong performance, rising from 112.13 CNY to a high of 136.98 CNY [12]. - The inquiry transfer method is perceived as less impactful on the market compared to direct sales, which may explain the shareholders' choice [6]. Group 3: Company Performance and Strategy - XGIMI has been actively repurchasing shares, with a total of over 6% of its shares repurchased since September 2022, indicating a commitment to enhancing shareholder value [13]. - The company reported a revenue of 3.414 billion CNY for 2024, a decrease of 4.02% year-on-year, while net profit increased by 1.14% to 122 million CNY [14].

Core Viewpoint - The announcement details the preliminary pricing and conditions for a share transfer involving XGIMI Technology Co., Ltd., with a determined price of 111.06 CNY per share [3][4]. Group 1: Share Transfer Pricing - The preliminary transfer price is set at 111.06 CNY per share based on inquiries from institutional investors [3][4]. - A total of 13 institutional investors participated in the inquiry, including fund management companies, qualified foreign institutional investors, securities companies, and private fund managers [4]. - The total number of shares to be transferred is 1,750,000, which has been fully subscribed by the participating investors [4]. Group 2: Transfer Conditions - The transfer does not involve any change in company control and will not affect the company's governance structure or ongoing operations [6]. - The final results of the share transfer are subject to confirmation by the China Securities Depository and Clearing Corporation Limited, Shanghai Branch [5].

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].