极米科技股份有限公司 关于核心技术人员变动的公告 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。 证券代码：688696 证券简称：极米科技 公告编号：2025-043 重要内容提示： 极米科技股份有限公司（以下简称"公司"、"极米科技"）核心技术人员 王鑫先生因个人原因申请辞去在公司担任的所有职务，离职后王鑫先生不再担任 公司任何职务。截至本公告日，王鑫先生不持有公司股份。 公司一直重视自主知识产权的研发，已建立较为完善的研发管理体系和知识 产权保护管理体系。本次核心技术人员变动不会影响公司拥有的核心技术及其专 利权属完整性，亦不会对公司的核心竞争力、技术优势、业务及产品创新能力产 生重大不利影响。 一、核心技术人员变动的具体情况 核心技术人员王鑫先生因个人原因辞去公司核心技术人员职务。离职后，王 鑫先生不再担任公司任何职务，公司及董事会对王鑫先生为公司发展所做出的贡 献表示衷心感谢。 1、核心技术人员的具体情况 王鑫先生，男，中国国籍，1978 年 3 月出生，本科学历，无境外永久居留 权。2000 年 7 月毕业于天 ...

Investment Rating - The report maintains an "Outperform" rating for the home appliance industry [6][12]. Core Insights - The home appliance sector is experiencing accelerated revenue growth, with a combined revenue growth rate of nearly 15% in Q1 2024. The white goods segment shows the best performance, benefiting from domestic subsidy policies and strong export demand [12][13]. - The handheld smart imaging device industry, where the company operates, has a market size exceeding 40 billion, with a compound annual growth rate of 14.3% from 2017 to 2023, and is expected to surpass 40 billion in 2024 [2][33]. - The company, Ying Shi Innovation, has become a leader in the global consumer-grade panoramic camera market with a market share of 67.2% in 2023, and it ranks among the top three in the action camera sector [1][40]. Summary by Sections Company Overview - Ying Shi Innovation focuses on the research, production, and sales of smart imaging devices, including consumer-grade panoramic cameras, action cameras, and professional VR panoramic cameras. The company was established in 2015 and has rapidly grown to dominate the market [1][16]. Financial Performance - The company is projected to achieve a revenue of 5.57 billion yuan in 2024, representing a year-on-year growth of 53.3%, with a compound annual growth rate of 66.2% from 2017 to 2024. The net profit is expected to reach 990 million yuan, a 19.9% increase year-on-year [1][18]. Market Dynamics - The global handheld smart imaging device market has grown from 16.43 billion yuan in 2017 to 36.47 billion yuan in 2023, with a forecasted market size exceeding 40 billion yuan in 2024. The market is characterized by high concentration, with the top players capturing significant market shares [2][33][34]. Competitive Advantages - The company has established strong competitive advantages through advanced technology and innovation, including proprietary technologies in panoramic image capture, stabilization, and AI image processing. The marketing strategy includes a comprehensive online and offline sales network across over 60 countries [3][42]. Sales Channels - The company's sales channels are well-distributed, with offline sales accounting for 44.4% and online sales through platforms like Amazon and Tmall making up a significant portion. The balance between online and offline sales is maintained across different regions [24][25]. Future Growth Prospects - The company plans to expand its product range and enhance its marketing and channel coverage, particularly in emerging markets such as Europe. The focus will be on leveraging vertical industry applications and increasing brand penetration globally [3][20].

证券代码：688696 证券简称：极米科技 公告编号：2025-042 极米科技股份有限公司 关于选举董事长、董事会专门委员会委员及聘任高级 管理人员、证券事务代表的公告 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。 极米科技股份有限公司（以下简称"公司"、"极米科技"）第三届董事会 第一次会议已于 2025 年 5 月 26 日召开，会议审议通过《关于选举公司第三届董 事会董事长的议案》《关于聘任公司高级管理人员的议案》《关于选举公司第三 届董事会各专门委员会委员的议案》《关于聘任公司证券事务代表的议案》，现 将相关情况公告如下： 一、选举公司第三届董事会董事长 经与会董事审议，同意选举钟波先生为公司第三届董事会董事长，任期与第 三届董事会董事任期一致。 二、选举公司第三届董事会专门委员会委员 公司第三届董事会各专门委员会委员如下： （1）审计委员会：选举独立董事许楠、董事罗昌军及独立董事廖伟智为审 计委员会委员，独立董事许楠担任主任委员； （2）薪酬与考核委员会：选举独立董事廖伟智、董事钟波及独立董事许楠 为薪酬与考 ...

Group 1 - The company will hold a Q1 2025 earnings presentation on June 3, 2025, from 10:00 to 11:00 AM [1][2] - The presentation will take place at the Shanghai Stock Exchange Roadshow Center and will be conducted in an interactive online format [2][3] - Investors can submit questions for the presentation from May 26 to May 30, 2025, via the Roadshow Center website or by emailing the company [2][3] Group 2 - Key participants in the presentation include the Chairman, General Manager, Board Secretary, CFO, and an Independent Director [2] - After the presentation, investors can access the main content and details of the event through the Shanghai Stock Exchange Roadshow Center [3]

证券代码：688696 证券简称：极米科技 公告编号：2025-041 极米科技股份有限公司 关于召开 2025 年第一季度业绩说明会的公告 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 6 月 3 日（星期二）10:00-11:00 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：上证路演中心网络互动 投资者可于 2025 年 5 月 26 日（星期一）至 5 月 30 日（星期五）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 年第一季度业绩说明会提问）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 4 月 30 日发布公司 2025 年第一季度报告， ...

Meeting Overview - The shareholders' meeting of XGIMI Technology Co., Ltd. was held on a specified date in 2025 at the company's conference room in Chengdu [1] - The meeting was convened by the board of directors and chaired by Chairman Zhong Bo, utilizing both on-site and online voting methods [1] Attendance and Voting - A total of 146 ordinary shareholders attended the meeting, holding 25,997,444 voting rights, which represents 38.88% of the company's total voting rights [1] - All resolutions presented at the meeting were approved, with significant support from ordinary shareholders [1][2] Voting Results - The voting results for various resolutions showed overwhelming approval, with the highest support being 99.9982% for certain proposals [2][3] - Specific resolutions included the election of independent directors and the annual profit distribution plan, all of which passed with substantial majorities [3] Legal Compliance - The meeting's procedures and voting processes were confirmed to comply with the Company Law, Securities Law, and relevant regulations, ensuring the legality of the proceedings [3]

Summary of Key Points Core Viewpoint - The legal opinion issued by Beijing King & Wood Mallesons (Chengdu) Law Firm confirms that the annual general meeting of XGIMI Technology Co., Ltd. held on May 22, 2025, complied with relevant laws and regulations, and the voting results were valid and legal [1][2][4]. Group 1: Meeting Procedures - The notice for the shareholders' meeting was announced through designated media [3]. - The meeting was held at the company's conference room, presided over by the chairman, and included specific time slots for online voting [3][4]. - The actual time, location, and procedures of the meeting matched the announced details [4]. Group 2: Attendance and Qualifications - A total of 146 participants attended the meeting, representing 17,688,600 shares, which is approximately 26.4% of the total voting shares [4][5]. - Among the attendees, 142 were minority investors, representing 7,383,520 shares, or about 11.04% of the total voting shares [5]. - The qualifications of the attendees and the convenor were verified and found to be compliant with legal requirements [5][6]. Group 3: Voting Procedures and Results - The voting was conducted through a named voting method, and the results were verified by representatives and lawyers present [6][7]. - The voting results showed that the proposals were overwhelmingly approved, with the highest approval rate being 99.9982% for several resolutions [7][10]. - The voting results were legally valid, with no discrepancies noted in the procedures [12].

Core Viewpoint - The company is initiating the process of electing a new board of directors as the current term is about to expire, with the election scheduled for May 22, 2025 [1]. Group 1: Board of Directors Transition - The second board of directors' term is nearing completion, prompting the company to start the transition process on April 21, 2025 [1]. - The third board of directors will consist of five members, including one employee director elected by the employee representative assembly [1]. Group 2: Employee Director Election - The employee representative assembly will convene on May 22, 2025, to elect Mr. Luo Changjun as the employee director for the third board [1]. - Mr. Luo Changjun's term will align with that of the third board of directors [1]. Group 3: Mr. Luo Changjun's Profile - Mr. Luo Changjun, born in November 1991, holds a bachelor's degree and has been with the company since February 2019, serving as the party branch secretary and assistant to the chairman [3]. - He does not hold any shares in the company and meets the qualifications as per the relevant laws and company regulations [3].

极米科技股份有限公司 关于选举职工董事的公告 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。 极米科技股份有限公司（以下简称"公司"）第二届董事会任期即将届满，公 司于2025年4月21日启动董事会换届工作，于2025年5月22日召开2024年年度股东 大会审议通过相关议案，根据《中华人民共和国公司法》《公司章程》等相关规 定，公司第三届董事会由五名董事组成，其中一名为职工董事，由公司职工代表 大会选举产生。 公司于2025年5月22日召开职工代表大会，选举罗昌军先生为公司第三届董 事会职工董事，罗昌军先生将与公司2024年年度股东会选举产生的其他4名董事 共同组成公司第三届董事会，任期与第三届董事会任期一致。罗昌军先生简历详 见附件。 特此公告。 极米科技股份有限公司 证券代码：688696 证券简称：极米科技 公告编号：2025-040 董事会 2025年5月23日 附件：罗昌军先生简历 第三届董事会职工董事简历 罗昌军，男，中国国籍，1991年11月出生，本科学历，无境外永久居留权。2014 年毕业于四川大学，201 ...

北京金杜（成都）律师事务所 关于极米科技股份有限公司 2024 年年度股东大会之法律意见书 致：极米科技股份有限公司 北京金杜（成都）律师事务所（以下简称本所）接受极米科技股份有限公司 （以下简称公司）委托，根据《中华人民共和国证券法》（以下简称《证券法》）、 《中华人民共和国公司法》（以下简称《公司法》）、中国证券监督管理委员会 （以下简称中国证监会）《上市公司股东会规则（2025 修订）》（以下简称《股 东会规则》）等中华人民共和国境内（以下简称中国境内，为本法律意见书之目 的，不包括中国香港特别行政区、中国澳门特别行政区和中国台湾地区）现行有 效的法律、行政法规、规章和规范性文件和现行有效的公司章程有关规定，指派 律师出席了公司于 2025 年 5 月 22 日召开的 2024 年年度股东大会（以下简称本 次股东大会），并就本次股东大会相关事项出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限于： 1. 经公司 2023 年年度股东大会审议通过的《极米科技股份有限公司章程》 （以下简称《公司章程》）； 本所依据上述法律、行政法规、规章及规范性文件和《公司章程》的有关规 ...