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 ...

证券代码：688696 证券简称：极米科技 公告编号：2025-039 极米科技股份有限公司 2024年年度股东大会决议公告 本公司董事会及全体董事保证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： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东大会召开的时间：2025 年 05 月 22 日 （二） 股东大会召开的地点：公司会议室（成都市高新区天府软件园 A 区 4 栋） 二、 议案审议情况 （一） 非累积投票议案 1、 议案名称：《关于公司<2024 年度董事会工作报告>的议案》 审议结果：通过 表决情况： 审议结果：通过 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 146 | | --- | --- | | 普通股股东人数 | 146 | | 2、出席会议的股东所持有的表决权数量 | 25,997,444 | | 普通股股东所持有表决权数量 | 25,997,444 | | 3、出席会议的股东所持有表决权数量占公司 ...

Core Viewpoint - The implementation of the "Private Economy Promotion Law" aims to provide a clear direction for the development of the private economy in China, with Chengdu focusing on quality-driven growth through collaborative efforts between government and enterprises [1] Group 1: Industry Support and Development - Chengdu's market regulatory bureau has prioritized quality enhancement as a core driver for industrial development, implementing tailored quality improvement plans for 723 enterprises across key industries, addressing over 2020 quality issues [3] - The establishment of a "one-stop" service platform integrates various quality infrastructure resources, significantly reducing time and communication costs for enterprises [5] - Chengdu has built 8 service stations and 40 offline service platforms, providing services to over 109,000 enterprises and resolving more than 10,000 quality issues [6] Group 2: Case Studies of Successful Enterprises - Sichuan Teweining Engineering Technology Co., Ltd. faced challenges in market recognition but improved its technology and market position through government support and collaboration with research institutions, leading to industry-leading technology recognition by the end of 2024 [2] - Sichuan Jianshan Technology Co., Ltd. transformed from a small startup to a leading enterprise with over 400 employees, achieving significant revenue growth to 160 million yuan through tailored support from the "one-stop" service platform [4] Group 3: Brand Development and Recognition - Chengdu's market regulatory bureau has successfully nurtured brands like XGIMI Technology, which has become a benchmark in the smart projection industry, receiving multiple awards for quality excellence [7][8] - The city has recognized 8 organizations and 2 individuals with the China Quality Award and has established 125 geographical indication products, showcasing the effectiveness of its brand cultivation efforts [8] Group 4: Vision for Future Development - Chengdu is on a path to becoming a "world quality highland," reflecting its commitment to enhancing the private economy and quality standards in the region [9]

Core Viewpoint - The black home appliance industry in A-shares has shown significant performance divergence in 2024, with leading companies achieving stable growth through technological innovation and global expansion, while smaller firms struggle under cost pressures and market contraction [1][3]. Revenue and Profit Performance - The black home appliance industry achieved a total revenue of 202.938 billion yuan and a net profit attributable to shareholders of 4.961 billion yuan in 2024 [1][2]. - Major companies like Sichuan Changhong and Hisense Vision reported revenue and net profit growth, but their net profit growth lagged behind revenue growth, indicating room for improvement in profitability [3]. - Companies such as Skyworth Digital and XGIMI experienced declines in both revenue and net profit, with Skyworth's revenue down 18.20% and net profit down 58.34% [2][3]. Profitability Analysis - There is a significant disparity in profitability among companies in the black home appliance sector, with Sichuan Changhong's gross margin at only 10.02%, indicating low profitability despite high revenue [4][6]. - Companies like *ST Tongzhou and XGIMI have higher gross margins above 20%, but their net profit margins are low, suggesting reliance on non-core income to inflate profits [6][9]. Research and Development Expenditure - Over half of the companies in the black home appliance sector have reduced R&D spending, with XGIMI and Sichuan Changhong leading in sales expense ratios and absolute sales expenses [7][9]. - The R&D expense ratio for most companies is below 10%, reflecting a trend towards cost-cutting in favor of short-term profitability [9]. Operational Efficiency and Liquidity - Many companies face liquidity challenges, with over half having accounts receivable turnover days exceeding 100 days, indicating poor sales collection capabilities [10][11]. - Companies like Sichuan Jiuzhou and *ST Gaosi have extremely high accounts receivable turnover days of 226.27 and 387.60, respectively, highlighting severe cash flow issues [11][12].

极米科技股份有限公司 2024年年度股东大会会议资料 证券简称：极米科技 证券代码：688696 极米科技股份有限公司 2024年年度股东大会会议资料 2025年5月22日 1 极米科技股份有限公司 2024年年度股东大会会议资料 极米科技股份有限公司 2024年年度股东大会会议资料目录 一、2024年年度股东大会会议须知 二、2024年年度股东大会会议议程 三、2024年年度股东大会会议议案 2 议案一：《关于公司<2024年度董事会工作报告>的议案》 议案二：《关于公司<2024年年度报告全文及其摘要>的议案》 议案三：《关于2024年年度利润分配方案的议案》 议案四：《关于确认公司2024年度董事薪酬的议案》 议案五：《关于修订<公司章程>及其附件并办理工商变更登记的议案》 议案六：《关于续聘会计师事务所的议案》 议案七：《关于受让私募基金份额暨与关联方共同投资的议案》 议案八：《关于确认公司2024年度监事薪酬的议案》 议案九：《关于公司<2024年度监事会工作报告>的议案》 议案十：《关于董事会换届选举暨选举第三届董事会非独立董事的议案》 议案十一：《关于董事会换届选举暨选举第三届董事会独立董事的议 ...