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、收到车企的开发定点通知概况 证券代码：688696 证券简称：极米科技 公告编号：2025-082 极米科技股份有限公司（以下简称"公司"）的全资子公司宜宾市极米光电 有限公司（以下简称"宜宾极米"）于近日收到某国内知名汽车主机厂（以下简 称"客户"）的开发定点通知，宜宾极米将成为该客户某车型的车载投影供应商。 宜宾极米将严格按照客户的订单需求，在规定时间内完成指定产品的开发、试验 验证、生产准备与交付工作。 关于自愿披露全资子公司收到客户的开发定点通知公 告 极米科技股份有限公司 三、风险提示 1、宜宾极米收到客户的开发定点通知后，双方已进入履约状态，但尚未构 成实质性订单，涉及的产品实际供货时间、供货价格、供货数量以宜宾极米与客 户正式签订的供货协议或销售合同为准，因此公司供货量尚存在不确定性。 2、尽管合同双方均具备履约能力，但在订单履行过程中，可能会出现因产 品开发遇阻、供货质量不达标等各种原因导致项目变更、中止或终止等情况；如 遇政策、市场环境等不可预计或不可抗 ...

Core Viewpoint - XGIMI Technology (688696.SH) announced that its wholly-owned subsidiary, Yibin XGIMI Optoelectronics Co., Ltd., has received a development designation notification from a well-known domestic automotive manufacturer, indicating that Yibin XGIMI will become the supplier of in-car projection systems for a specific vehicle model [1] Group 1: Business Development - The development designation notification is beneficial for the expansion and sustainable development of the company's smart cockpit display business, aligning with the interests of the company and its shareholders [1] - The notification does not constitute an order or sales contract, and it is expected that this project will not have a significant impact on the company's operating performance for the current year [1] Group 2: Future Impact - Once the products involved in the development designation enter mass production, the company will recognize product revenue based on actual orders from the client [1] - The project is anticipated to have a positive impact on the company's operating performance over its lifecycle [1]

Core Viewpoint - XGIMI Technology (688696.SH) announced that its wholly-owned subsidiary, Yibin XGIMI Optoelectronics Co., Ltd., has received a development designation notification from a well-known domestic automotive manufacturer, positioning Yibin XGIMI as a supplier of in-car projection systems for a specific vehicle model [1] Group 1 - The development designation notification is expected to facilitate the expansion and sustainable development of the company's smart cockpit display business, aligning with the interests of the company and its shareholders [1] - The notification does not constitute an order or sales contract, and it is anticipated that this project will not have a significant impact on the company's operating performance for the current year [1] - Once the products involved in the development designation enter mass production, the company will recognize product revenue based on actual orders from the client, with the project lifecycle expected to positively influence the company's operating performance [1]

人民财讯12月15日电，极米科技(688696)12月15日公告，公司的全资子公司宜宾市极米光电有限公司 （简称"宜宾极米"）于近日收到某国内知名汽车主机厂（简称"客户"）的开发定点通知，宜宾极米将成 为该客户某车型的车载投影供应商。宜宾极米将严格按照客户的订单需求，在规定时间内完成指定产品 的开发、试验验证、生产准备与交付工作。 ...

Core Viewpoint - The company, XGIMI Technology, is experiencing fluctuations in stock performance and is focusing on expanding its market presence in the smart projection industry while facing challenges in capital flow and stockholder dynamics [1][3][4]. Company Overview - XGIMI Technology, established on November 18, 2013, and listed on March 3, 2021, specializes in the research, production, and sales of smart projection products, along with providing related accessories and internet value-added services [6]. - The company's revenue composition includes 91.45% from projectors and accessories, 4.90% from other sources, and 3.66% from internet operations [6]. - As of September 30, 2025, XGIMI reported a revenue of 2.327 billion yuan, a year-on-year increase of 1.99%, and a net profit attributable to shareholders of 79.65 million yuan, reflecting a significant year-on-year growth of 297.49% [6][7]. Market Performance - On December 11, XGIMI's stock fell by 0.66%, with a trading volume of 43.783 million yuan and a market capitalization of 7.286 billion yuan [1]. - The stock has seen a net outflow of 1.8278 million yuan from major investors, indicating a reduction in holdings over the past three days [3][4]. Business Expansion - The company is actively expanding its international market presence, achieving a foreign revenue of 790 million yuan in 2022, which represents a year-on-year growth of 82.04% [2]. - XGIMI's products are sold in key markets including Europe, Japan, and the United States, with plans to enter emerging markets such as Australia and South Korea [2]. Shareholder Dynamics - As of September 30, 2025, the number of shareholders increased by 34.55% to 8,062, while the average number of shares held per shareholder decreased by 25.68% to 8,682 shares [6]. - The second-largest shareholder is Hong Kong Central Clearing Limited, holding 4.1545 million shares, which decreased by 427,000 shares compared to the previous period [8].

| 代码 | 名称 | 主力净流入(元) | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入(元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 600839 四川长虹 | | = 255.17万 | 0.57% | -1138.16万 | -2.52% | 882.99万 | 1.96% | | 688696 极米科技 | | 82.11万 | 1.03% | -284.27万 | -3.55% | 202.17万 | 2.52% | | 688609 | 九联科技 | 17.32万 | 0.16% | -382.16万 | -3.55% | 364.84万 | 3.39% | | 301578 | 辰奕智能 | -13.12万 | -0.65% | 100.22万 | 4.95% | -87.10万 | -4.30% | | 002848 | *ST高斯 | -831.97万 | -17.10% | 488.59万 | 10.04% | 343.38万 | 7.06% | | 002052 | 同洲电子 | ...

Core Insights - Chengdu aims for high-level opening-up during the "14th Five-Year Plan" period, leveraging "Rongpin Going Global" as a key strategy to enhance its international trade and brand recognition [1][2] Policy, Channels, and Industry - Chengdu has established a comprehensive support system for enterprises to go global, focusing on policy empowerment, logistics channels, and industrial capabilities [2] - The city has implemented a three-dimensional policy system to facilitate international market access, including subsidies for international exhibitions and funding for key export brands, resulting in over 200 billion yuan in intended orders from various international trade events [2] - Chengdu's logistics network has expanded significantly, with 82 international flight routes and over 36,000 China-Europe freight trains, reducing shipping times and costs for local businesses [3] - Key industries such as electronics, pharmaceuticals, and renewable energy have seen substantial growth, with exports increasing by 34.6% year-on-year in the first three quarters [3][4] Technology, Brand, and Model - Chengdu enterprises are shifting from low-cost exports to value-driven approaches, achieving significant contracts in high-end markets, such as a 2.1 billion yuan deal for smart heavy trucks in Saudi Arabia [5] - Technological innovation is a priority, with companies integrating AI and smart technologies to enhance product competitiveness, leading to increased sales and international recognition [6] - Brand development is emphasized, with local firms moving from OEM to brand exports, significantly enhancing the global presence of "Chengdu-made" products [6] - Innovative business models, including the establishment of a free trade zone, are facilitating trade and attracting foreign investment, with over 5,000 foreign enterprises now based in Chengdu [9] Scale, Market, and Impact - Chengdu's foreign trade has seen remarkable growth, with a projected 2024 export value of 839 billion yuan, marking a 12.1% increase [8] - The city's market reach has expanded globally, with products being exported to 230 countries and regions, contributing to its status as the leading foreign trade city in Western China [8][9] - Chengdu's open practices are benefiting the broader Western region, creating a ripple effect that enhances logistics and trade opportunities for neighboring cities [9]

Market Overview - The black home appliance sector experienced a slight increase of 0.02% on December 8, with Jiulian Technology leading the gains [1] - The Shanghai Composite Index closed at 3924.08, up by 0.54%, while the Shenzhen Component Index closed at 13329.99, up by 1.39% [1] Stock Performance - Jiulian Technology (688609) closed at 10.05, with a rise of 3.29% and a trading volume of 114,700 shares, amounting to a transaction value of 115 million yuan [1] - Other notable performers included Tongzhou Electronics (002052) with a 1.43% increase, and Zhaochi Co., Ltd. (002429) with a 1.17% increase [1] - Conversely, companies like XGIMI Technology (688696) and Hisense Visual (600060) saw declines of 0.81% and 1.66%, respectively [1] Capital Flow - The black home appliance sector saw a net outflow of 127 million yuan from institutional investors, while retail investors contributed a net inflow of 89.67 million yuan [1] - Notably, Jiulian Technology experienced a net outflow of 17.14 million yuan from institutional investors, despite a retail net inflow of 13.58 million yuan [2] - Other companies like Sichuan Changhong (600839) and *ST Gauss (002848) also faced significant net outflows from institutional investors, amounting to 39.53 million yuan and 17.11 million yuan, respectively [2]

Core Viewpoint - The announcement details the implementation of the stock option incentive plan for XGIMI Technology Co., Ltd., highlighting the conditions for the first exercise period and the number of options available for exercise. Group 1: Stock Option Plan Overview - The stock options intended for exercise amount to 275,400 units, with 138,750 units being canceled due to certain individuals no longer qualifying for the incentive or not meeting performance criteria [2] - The stock options will be sourced from the company's A-share common stock issued to the incentive recipients [3] - The first exercise period for the stock options is set from December 12, 2025, to December 11, 2026, with the actual exercise period being contingent on trading days [3] Group 2: Approval and Implementation Process - On May 16, 2024, the company's board approved the stock option incentive plan and related proposals, which were subsequently reviewed and agreed upon by the supervisory board [4] - The company disclosed the annual shareholders' meeting notice on May 18, 2024, and collected proxy votes for the incentive plan [5] - The shareholders' meeting on June 7, 2024, approved the stock option incentive plan and related proposals [6] Group 3: Exercise Conditions and Details - The first exercise date for the stock options is June 12, 2024, with a total of 275,400 options available for 12 qualifying individuals [12][13] - The exercise price is set at 100.82 yuan per option, subject to adjustments based on corporate actions [14] - The exercise method is self-directed, allowing recipients to declare their exercise through a designated securities firm [15] Group 4: Financial and Legal Considerations - The company will account for the stock options' fair value using the Black-Scholes model and will recognize expenses related to the options during the waiting period [17] - A legal opinion confirms that the necessary approvals for the exercise of stock options have been obtained, and the conditions for the first exercise period have been met [18][19]

证券代码：688696 证券简称：极米科技 公告编号：2025-081 极米科技股份有限公司 2024 年股票期权激励计划首次授予部分第 一个行权期自主行权实施公告 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： 行权安排：本激励计划首次授予部分第一个行权期为自首次授予日起满 18 个月后的首个交易日至首次授予日起 30 个月内的最后一个交易日止。本次行 权有效日期为 2025 年 12 月 12 日至 2026 年 12 月 11 日（行权日须为交易日）。 根据行权手续办理情况，实际可行权期限为 2025 年 12 月 12 日至 2026 年 12 月 11 日（行权日须为交易日）。 一、股权激励计划批准及实施情况 股票期权拟行权数量：27.54 万份，由于原首次授予激励对象中部分人 员不再具备激励对象资格和行权条件，以及根据个人层面绩效考核结 果（不能 100%行权的情形）的部分期权，由公司予以注销，共计 138,750 份（如按原激励计划首次授予部分第一个行权期可行权数量为 414,150 份）。 ...