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].

Group 1: Company Announcements - WuXi AppTec announced the sale of 50.8 million shares of WuXi AppTec Holdings through block trading, with a transaction amount of approximately HKD 2.178 billion, resulting in an investment gain of about RMB 1.847 billion, which accounts for over 10% of the company's latest audited net profit attributable to shareholders [1] - Jinlongyu plans to invest RMB 1.2 billion to construct a production line for key materials for solid-state batteries in Huizhou New Materials Industrial Park [2] - Dazhu CNC is conducting preliminary research on the issuance of overseas securities (H shares) and listing [3] - Anyuan Coal Industry plans to acquire 57% of Jinhui Magnetic Separation and simultaneously divest its coal business, which is expected to constitute a major asset restructuring [4] - Yuntian Lifa announced that its subsidiary has completed the delivery and acceptance of AI training and inference computing power services, positively impacting the company's operational performance [5] - AVIC Industry plans to voluntarily withdraw its A-share listing and will be suspended from trading starting April 3, 2025 [6] Group 2: Financial Performance - Naipu Mining reported a 45.46% year-on-year increase in net profit for 2024 and plans to distribute a cash dividend of RMB 0.7 per 10 shares [7] - New Hope expects a profit of RMB 430 million to RMB 500 million in the first quarter, marking a turnaround from losses [7] - Jinbei Automobile reported a net profit of RMB 382 million for 2024, a year-on-year increase of 214.06% [7] - Hailu Heavy Industry anticipates a year-on-year net profit increase of 50% to 65% for the first quarter of 2025 [8] Group 3: Major Transactions and Investments - Baiyin Nonferrous Metals completed the acquisition of a mining company's equity, increasing its copper metal resources to approximately 930,000 tons [9] - Ningbo Port expects to complete a container throughput of 12.11 million TEUs in the first quarter, a year-on-year increase of 10.9% [11] - Huafeng Communication reported a year-on-year net profit increase of 38.38% for 2024 [11] - Kid King anticipates a year-on-year net profit increase of 72.44% for 2024 and plans to distribute a cash dividend of RMB 0.5 per 10 shares [11]

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].

Suspension and Resumption of Trading - Tianyang New Materials' controlling shareholder is planning a change in control, leading to stock suspension [1] - Taihe Water's controlling shareholder and actual controller are planning a significant matter involving the transfer of part or all of the company's shares, resulting in stock suspension [1] - Hunan Development intends to purchase 90% equity of Tongwan Hydropower held by Xiangtou Energy, with stock resuming trading tomorrow [1] Private Placement - Huali Chuantong plans to raise no more than 450 million yuan through a private placement for projects related to radiation-resistant modules, multi-mode satellite communication SOC chips, and global multi-mode navigation systems [2] Share Transfer and Buyback - XGIMI Technology's shareholder intends to transfer 1.75 million shares, accounting for 2% of the total shares [3] - Zhongheng Group plans to repurchase shares worth between 300 million to 500 million yuan [4] External Investment and Daily Operations - Fengcai Technology intends to invest 28 million yuan to acquire 9.06% of Huake Zhixin [5] - Hongjing Technology signed a 312 million yuan contract for computing power services with China Mobile Ningxia [6] - Yaxiang Integration's Singapore branch plans to bid for a project worth approximately 3.163 billion yuan [7] - Shenglong Co., Ltd. received a notification for the development of flying cars, with an expected total sales amount of 120 million yuan over five years [8] - Huadong Medicine's wholly-owned subsidiary received acceptance notice for the marketing authorization application of Semaglutide injection [9] - Guyue Longshan has raised prices on some products [10] - Chengdi Xiangjiang's wholly-owned subsidiary received a formal contract for a data center project from China Telecom Shanghai, valued at 616 million yuan [10] - Deyue Co., Ltd. plans to invest no more than 2.127 billion yuan to build a production line with an annual capacity of 16 GWh [10] - Ankai Micro released a low-power intelligent vision chip [11] Performance Changes - Xianggang Technology expects a net profit increase of 713% to 917% year-on-year in Q1 2025, driven by significant revenue growth, improved operational efficiency, and cost control [12] - SAIC Group reported March sales of 125,700 new energy vehicles, a year-on-year increase of 48.22% [13]

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- 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 ...