证券代码：688696 证券简称：极米科技 公告编号：2025-051 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： 拟聘任的会计师事务所名称：德勤·关黄陈方会计师行（以下简称"德勤"） 极米科技股份有限公司（以下简称"公司"）于 2025 年 9 月 2 日召开第三届 董事会第三次会议审议通过了《关于公司聘请 H 股发行与上市的审计机构的议 案》，同意聘请德勤为公司本次发行 H 股股票并申请在香港联合交易所有限公 司主板挂牌上市（以下简称"本次发行 H 股并上市"或"本次 H 股上市"）的 审计机构，现将具体情况公告如下： 一、拟聘任会计师事务所的基本情况 （一）基本信息 德勤是一家注册于香港的合伙制会计师行，属于德勤有限公司的国际网络成 员所，注册地址位于香港金钟道 88 号太古广场一期 35 楼，经营范围为审计及 鉴证服务等。德勤为众多香港联交所上市公司提供审计服务，主要服务行业包括 金融业，信息传输、软件和信息技术服务业，房地产业，制造业和能源业。 极米科技股份有限公司 关于公司聘请 H 股发行及 ...

证券代码：688696 证券简称：极米科技 公告编号：2025-050 极米科技股份有限公司 第三届董事会第三次会议决议公告 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。 一、董事会会议召开情况 极米科技股份有限公司（以下简称"公司"）第三届董事会第三次会议（以下 简称"本次会议"）于 2025 年 9 月 2 日在公司会议室以现场结合通讯的方式召开。 会议通知已于 2025 年 8 月 29 日以电子邮件方式送达公司全体董事。本次会议应 出席董事 5 名，实际出席董事 5 名。 本次会议的召集、召开和表决程序符合《中华人民共和国公司法》等法律、 法规、规章、规范性文件和《极米科技股份有限公司章程》（以下简称"《公司 章程》"）的有关规定。 二、董事会会议审议情况 会议审议通过以下议案： 1、审议通过《关于公司发行 H 股股票并在香港联合交易所有限公司上市的 议案》 董事会认为，为满足公司国际化战略及海外业务布局需要，提升公司国际品 牌知名度，增强公司综合竞争力，根据《中华人民共和国公司法》（以下简称"《公 司法》"）《 ...

Group 1 - The core point of the article highlights the trading activity of XGIMI Technology, which saw a 2.09% increase in stock price, closing at 128.90 yuan, with significant block trades occurring [1] - Two major block trades were executed at a price of 116.16 yuan, totaling 38,700 shares and an aggregate transaction value of 4.49 million yuan, both trades showing a discount of 9.88% [1] - Over the past three months, XGIMI Technology has recorded 35 block trades with a total transaction value of 150 million yuan, indicating notable trading interest [1] Group 2 - In the last five trading days, the stock has increased by 1.98%, although there has been a net outflow of 7.34 million yuan in principal funds [1]

9月2日，极米科技大宗交易成交3.87万股，成交额449.18万元，占当日总成交额的1.04%，成交价116.16 元，较市场收盘价128.9元折价9.88%。 | 交易日期 | 任务简称 | 证券代码 | | | 成交价[元] 成交金额(万元) 成交量(*) 买入富业部 | | | 美出雪变部 | 是否为专场 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 2025-09-02 | 极米科技 | 688888 | 116.16 | 232.32 | 2 | 中信证券股份有限 公司深圳分公司 | 机构专用 | | | 199 | | 2025-09-02 | 极米科技 | 688696 | 116.16 | 216.86 | 1.87 | 海通证券股份有限 公司上海浦东南路 | 机构专用 | | | る | | | | | | | | 还给富不需 | | | | | ...

Core Insights - In August, Tianhu Technology recorded 27 investment events related to technology innovation and entrepreneurship in Chengdu, indicating a vibrant investment landscape in the region [1] Investment Events Summary - Chengdu Wanying Microelectronics Co., Ltd. completed A-round financing, with undisclosed investment from Chengdu High-tech Intermediate Entrepreneurship Investment Partnership [4] - Haotai Intelligent (Chengdu) Technology Co., Ltd. completed A-round financing, with undisclosed investment from Gaokang Capital [5] - Zongjiyuan (Chengdu) Technology Co., Ltd. completed equity financing, with undisclosed investment from Guanghua Wutong Fund and Chengdu Science and Technology Innovation Investment Group [6] - Yuan Ce Information Technology (Chengdu) Co., Ltd. completed equity financing, with undisclosed investment from Chuangyuan Xinke and Changshi Capital [7] - Chengdu Zhongke Zhuoer Intelligent Technology Group Co., Ltd. completed B-round financing of several hundred million RMB, led by Bank of China International Investment [8] - Chengdu Daguang Bochuang Information Technology Co., Ltd. completed Pre-A round financing of tens of millions RMB, with undisclosed investment [9] - Chengdu Feisida Rui Technology Co., Ltd. completed equity financing, with undisclosed investment from Deep Venture Capital [10] - Renxin Welding Robot (Chengdu) Co., Ltd. completed A-round financing of tens of millions RMB, exclusively invested by Deep Venture Capital [11] - Sichuan Embodied Human-Shaped Robot Technology Co., Ltd. completed a new round of equity financing, with undisclosed investment [12] - Dongcha Shikong (Chengdu) Technology Co., Ltd. completed a new round of equity financing, with undisclosed investment [13] - Chengdu Zhong'an Automation Engineering Co., Ltd. completed B+ round financing, with investment from multiple firms [14] - Chengdu Zeling Biological Medicine Technology Co., Ltd. completed nearly 400 million RMB in B+ round financing, led by Qiming Venture Partners [15] - Chengdu Zhongke Mig Detection Technology Co., Ltd. completed angel round financing, with undisclosed investment [16] - Chengdu Oda Biological Technology Co., Ltd. completed A-round financing of 30 million RMB, with investment from Daoyuan Capital [18] - Chengdu Heerkang Medical Technology Co., Ltd. completed equity financing, with undisclosed investment [19] - Chengdu Xingrui Jingxuan Biological Technology Co., Ltd. completed equity financing, with undisclosed investment from Fosun Pharma [20] - Sichuan Hongpeng Aerospace Equipment Intelligent Manufacturing Co., Ltd. completed a new round of equity financing, with undisclosed investment [21] - Chengdu Xingsheng Special Carbon Technology Co., Ltd. completed equity financing, with undisclosed investment [22] - Chengdu Taikun Technology Co., Ltd. completed equity financing, with undisclosed investment [23] - Sichuan New Work Green Hydrogen Technology Co., Ltd. completed 60 million RMB in equity financing [24] - Sichuan Oil and Gas Exploration and Development Co., Ltd. completed equity financing, with undisclosed investment [24] - Chengdu Chuangzuo Smart IoT Technology Co., Ltd. completed a new round of financing, with several million RMB investment [25] - Sichuan Xiong Miao Smart Kitchen Technology Co., Ltd. completed equity financing of tens of millions RMB, with investment from Guoquan Food [26] - Sichuan Tongdianyou Technology Co., Ltd. completed equity financing, with investment from Zhenge Fund [27] - Sichuan Haijixing Smart Supply Chain Technology Co., Ltd. completed 480.39 million RMB in A-round financing [28] Industry Trends - The electronic information sector is the most active, with 7 investment events, followed by digital economy, health care, and green low-carbon sectors, each with 5 events [3] - The high-tech industry in Chengdu is seeing significant investment interest, particularly in integrated circuits and advanced manufacturing technologies [3]

Market Overview - The black home appliance sector experienced a decline of 2.63% on September 2, with JiLian Technology leading the drop [1] - The Shanghai Composite Index closed at 3858.13, down 0.45%, while the Shenzhen Component Index closed at 12553.84, down 2.14% [1] Stock Performance - Key stocks in the black home appliance sector showed varied performance, with the following notable changes: - XGIMI Technology (688696) rose by 2.09% to a closing price of 128.90 [1] - Hisense Visual (600060) increased slightly by 0.09% to 22.07 [1] - ST Gauss (002848) fell by 1.54% to 8.97 [1] - Sichuan Jiuzhou (000801) decreased by 1.81% to 17.35 [1] - Skyworth Digital (000810) dropped by 2.63% to 12.21 [1] - Other significant declines included Sichuan Changhong (600839) down 4.33% and JiLian Technology (688609) down 5.06% [1] Capital Flow - The black home appliance sector saw a net outflow of 805 million yuan from main funds, while retail investors contributed a net inflow of 724 million yuan [1] - Detailed capital flow for specific stocks indicated: - JiLian Technology had a main fund net outflow of 42.27 million yuan [2] - Sichuan Jiuzhou experienced a significant outflow of 92.15 million yuan [2] - Non-chi shares (002429) faced a net outflow of 90.21 million yuan [2]

Group 1 - The overall industry sentiment shows an upward trend in sectors such as electronics, pharmaceuticals, textiles, home appliances, non-bank financials, real estate, and environmental protection, while food and beverage, banking, public utilities, and retail are on a downward trend [2][22] - The report predicts strong performance in specific sub-industries over the next four weeks, emphasizing automation equipment, general equipment, motorcycles, engineering machinery, packaging printing, commercial vehicles, real estate development, and medical commerce among others [2][22] - Investment strategies are focused on three main directions: breakthroughs in AI technology, valuation recovery in consumer stocks, and the rise of undervalued dividends, with a strong emphasis on the AI industry's progress [2][25] Group 2 - The report highlights the resilience of natural gas sales for New Hope Group, with a core profit increase of 1.4% year-on-year despite a 1.5% decline in total revenue [17] - The company has successfully implemented a pricing strategy, achieving a cumulative pricing ratio of 64% by mid-year, which has helped maintain stable gross profit margins [17] - The report also notes significant growth in the company's solar energy and smart home businesses, with solar installations increasing by 231% year-on-year [17] Group 3 - The report indicates that the AI sector is expected to accelerate growth following the release of government policies aimed at promoting AI technology development [8] - Alibaba's cloud business has shown remarkable growth, with a 26% year-on-year increase in revenue, significantly outpacing the previous quarter's growth rate [8] - The report suggests that the AI value reassessment trend in China is gaining momentum, with a focus on platform-based internet companies and AI ecosystem enterprises [8][10] Group 4 - The report emphasizes the strong performance of the home appliance sector, particularly in the domestic market, with XGIMI maintaining a leading market share in smart projectors [11] - The company reported a significant increase in net profit, achieving a 2062.3% year-on-year growth in the first half of 2025 [11] - The report also highlights the company's successful expansion into overseas markets with new product launches [11]

Core Points - The company will hold a semi-annual performance briefing on September 9, 2025, from 15:00 to 17:00 [4] - The briefing will take place at the Shanghai Stock Exchange Roadshow Center and will be conducted through online text interaction [2][3] - Investors can submit questions for the briefing from September 2 to September 8, 2025, before 16:00 [2][3] Meeting Details - The meeting will feature key personnel including the Chairman, General Manager, Board Secretary, CFO, and Independent Director [3] - Investors can participate online via the Shanghai Stock Exchange Roadshow Center website [3] - After the briefing, the main content and details will be available for review on the same website [2][3]

关于参加 2025 年半年度集体业绩说明会的公告 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、准确性和完整性承担法律责任。 重要内容提示： 会议召开时间：2025 年 09 月 09 日 （星期二） 15:00-17:00 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络文字互动 投资者可于 2025 年 09 月 02 日 （星期二） 至 09 月 08 日 （星 期一）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 ir@xgimi.com（邮件标题：2025 年半年度业绩说明 会提问）进行提问。公司将在说明会上对投资者普遍关注的问题进行 回答。 极米科技股份有限公司（以下简称"公司"）已于 2025 年 8 月 29 日发布公司 2025 年半年度报告，为便于广大投资者更全面深入地 了解公司 2025 年半年度经营成果、财务状况，公司计划于 2025 年 09 月 09 日 （星期二） 15:00-17:00 参加由上海证券 ...

Investment Rating - The investment rating for the company is "Accumulate" [6] Core Views - The domestic projection market is optimizing, with the company maintaining a leading position in retail market share at 31.0% in Q2 2025, reflecting a year-on-year increase of 4.7 percentage points [2] - The company is expanding its overseas market presence, with significant growth in Amazon sales in France (+83%), Germany (+175%), and Italy (+173%) in Q2 2025 [2] - The company is diversifying into new business areas such as automotive and commercial projections, which are expected to contribute to future growth [2] Financial Performance - For H1 2025, the company reported revenue of 1.63 billion yuan, a year-on-year increase of 1.6%, and a net profit of 89 million yuan, up 2062.3% [1] - The gross margin for Q2 2025 was 32.6%, an increase of 2.4 percentage points, while the net profit margin improved to 3.2%, up 4.5 percentage points [3] - The company expects net profits to grow to 280 million yuan in 2025, 552 million yuan in 2026, and 833 million yuan in 2027, with corresponding dynamic P/E ratios of 31.9x, 16.3x, and 10.8x [4] Market Position and Strategy - The company is focusing on enhancing production efficiency, R&D innovation, and supply chain improvements to optimize resource allocation and cost control [3] - The company has launched new products in overseas markets, including the MoGo4 and MoGo4Laser, which have received multiple awards and are expected to drive market share growth [2] - The automotive projection business is gaining traction, with products being integrated into various vehicle models, creating a comprehensive in-car projection solution [2]