Group 1 - The company Ying Shi Innovation announced the election of Mr. Si Zhen Ting as the employee representative director of the third board of directors [2]

Core Viewpoint - The company emphasizes its focus on long-term business development and innovation in imaging technology, which has led to a significant competitive advantage in the market [2]. Group 1: Market Dynamics - The short-term fluctuations in the secondary market stock prices are influenced by various factors including market sentiment, industry changes, company circumstances, and macroeconomic factors [2]. Group 2: Company Strategy - The management prioritizes the interests of all shareholders and is committed to core business and product innovation to create long-term value for shareholders [2].

Core Viewpoint - The company emphasizes that stock price fluctuations are influenced by various factors including market sentiment, industry changes, company conditions, and macroeconomic factors, while maintaining a focus on sustainable development and long-term value creation for shareholders [1] Group 1: Company Strategy - The management is closely monitoring capital market conditions and is committed to focusing on core business and product innovation [1] - The company aims to enhance its research and development capabilities and brand recognition, with ongoing investments in R&D and expansion of the R&D team [1] Group 2: Product Development - The company plans to consolidate its technological advantages by establishing new standards and developing new technologies [1] - The goal is to create higher-level products and services with broader application fields, continuously meeting market demands with high value-added offerings [1] Group 3: Competitive Position - The company is focused on improving its core competitiveness through innovation and high-quality product development [1]

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：688775 证券简称：影石创新 公告编号：2026-001 影石创新科技股份有限公司 关于选举第三届董事会职工代表董事的公告 2026 年 1 月 16 日 附件： 司振廷先生简历 司振廷先生，1992 年出生，中国国籍，无境外永久居留权，澳大利亚悉尼 大学高等金融数学与统计学士。2016 年 2 月至 2017 年 2 月，任深圳鲲腾全球防 务研究中心有限公司研究员；2017 年 2 月加入公司，现担任公司全景线、智能 影像线、BIT 及 CMI 负责人；2020 年 1 月至 2025 年 7 月，担任公司职工监事。 截至目前，司振廷先生未直接持有公司股份，通过澜烽管理咨询（深圳）合 伙企业（有限合伙）间接持有公司股份 229,656 股，通过中金影石创新 2 号员工 参与战略配售集合资产管理计划间接持有公司股份的相应份额，对应公司股数 11,914 股。除上述情形外，其与公司控股股东、实际控制人、持有公司 5%以上 股份的股东、公司其他董事和高级管理人员不存 ...

影石创新科技股份有限公司 关于董事会完成换届选举暨聘任高级管理人员、内部 审计负责人及证券事务代表的公告 证券代码：688775 证券简称：影石创新 公告编号：2026-003 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。 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上海证券 交易所科创板股票上市规则》（以下简称"《上市规则》"）、《上海证券交易 所科创板上市公司自律监管指引第 1 号——规范运作》等法律法规、规范性文件 及《影石创新科技股份有限公司章程》（以下简称"《公司章程》"）等有关规 定，影石创新科技股份有限公司（以下简称"公司"）于 2026 年 1 月 15 日召开 2026 年第一次临时股东会及 2026 年第一次职工代表大会，选举产生了第三届董 事会成员。同日，公司召开第三届董事会第一次会议，审议通过选举公司董事长、 各专门委员会委员、聘任高级管理人员、内审部负责人及证券事务代表等相关议 案。现将具体情况公告如下： 一、董事会换届选举情况 （一）董事选举情况 2026 年 1 月 15 日， ...

Core Viewpoint - The company is making significant advancements in AI technology for content production and hardware upgrades, enhancing user experience and market competitiveness [1] Group 1: AI Technology Development - The company has developed key AI algorithms for image, audio, stabilization, stitching, and perception, which are integrated into smart hardware [1] - These advancements enable users to utilize an app for AI editing, color correction, and tracking, streamlining the video production process and lowering creative barriers [1] Group 2: Hardware Innovations - The company is collaborating on the development of video AI chips, with products featuring built-in AI chips demonstrating excellent performance in smart recognition and low-light enhancement across various scenarios [1] - This innovation creates a competitive edge by allowing users to achieve high-quality results with low-cost hardware, thereby aiding in market share expansion [1] Group 3: Strategic Focus - The company continues to focus on the integration of AI technology with practical applications, aiming to build a video shooting terminal ecosystem that enhances product and ecological competitiveness [1] - This strategy is designed to maintain the company's leading position in the industry [1]

影石创新科技股份有限公司 2026年第一次临时股东会决议公告 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。 证券代码：688775 证券简称：影石创新 公告编号：2026-002 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） 股东会召开的时间：2026 年 1 月 15 日 （二） 股东会召开的地点：深圳市宝安区新安街道海旺社区兴业路 1100 号金利 通金融中心大厦 T1 栋 23 楼 08 号会议室 （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 | 229 | | --- | --- | | 普通股股东人数 | 229 | | 2、出席会议的股东所持有的表决权数量 | 187,515,202 | | 普通股股东所持有表决权数量 | 187,515,202 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 46.7618 | | 例（%） | | | 普通股股东所持有表决权数量占公司 ...

北京德恒（深圳）律师事务所 关于影石创新科技股份有限公司 2026 年第一次临时股东会的 法律意见 深圳市福田区金田路 4018 号安联大厦 B 座 11 楼 电话:0755-88286488 传真:0755-88286499 邮编:518026 北京德恒（深圳）律师事务所 关于影石创新科技股份有限公司 2026 年第一次临时股东会的法律意见 北京德恒（深圳）律师事务所 关于影石创新科技股份有限公司 2026 年第一次临时股东会的 法律意见 德恒 06G20250282-00006 号 致：影石创新科技股份有限公司 影石创新科技股份有限公司（以下简称"公司"）2026 年第一次临时股东会 （以下简称"本次会议"）于 2026 年 1 月 15 日（星期四）召开。北京德恒（深圳） 律师事务所（以下简称"德恒"）受公司委托，指派徐帅律师、孙静曲律师（以下 简称"德恒律师"）出席了本次会议。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《上市公司股东会规则》（以下简称"《股东会规则》"）、 《影石创新科技股份有限公司章程》（以下 ...

Core Viewpoint - The stock of YingShi Innovation has experienced fluctuations, with a recent decline of 2.02% and a total market capitalization of 98.365 billion yuan, reflecting mixed investor sentiment and market activity [1]. Group 1: Stock Performance - As of January 15, YingShi Innovation's stock price is 245.30 yuan per share, with a trading volume of 1.94 billion yuan and a turnover rate of 2.40% [1]. - Year-to-date, the stock has increased by 4.43%, with a 2.36% rise over the last five trading days, a 1.50% increase over the last 20 days, but a decline of 11.52% over the last 60 days [1]. Group 2: Financial Performance - For the period from January to September 2025, YingShi Innovation reported a revenue of 6.611 billion yuan and a net profit attributable to shareholders of 792 million yuan, representing a year-on-year decrease of 5.95% [2]. Group 3: Shareholder Information - As of September 30, 2025, the number of shareholders for YingShi Innovation has increased to 23,100, a rise of 36.16%, while the average number of circulating shares per shareholder has decreased by 26.56% to 1,318 shares [2]. - New institutional shareholders include Bosera Science and Technology Innovation Mixed Fund, holding 262,600 shares, and other funds such as Fortune Consumer Theme Mixed A and Fortune Value Creation Mixed A, which have also entered the top ten circulating shareholders [2]. Group 4: Company Overview - YingShi Innovation, established on July 9, 2015, is located in Shenzhen, Guangdong Province, and specializes in the research, production, and sales of smart imaging devices, including panoramic and action cameras [1]. - The company's revenue composition includes 86.06% from consumer-grade smart imaging devices, 12.63% from accessories and other products, 1.01% from other sources, and 0.30% from professional-grade smart imaging devices [1].

Core Viewpoint - The company showcased several breakthrough products at CES 2026, targeting both domestic and international markets with a combination of online and offline sales channels [1] Product Launches - The company introduced the following products at CES 2026: - Panoramic Sports Camera X5 - Pocket Camera GO Ultra - Sports Camera Ace Pro2 - Smartphone Stabilizer Flow 2 Pro - Panoramic Drone Yingling A1 [1] Market Strategy - The company's products will be sold globally through a mix of online and offline channels, with specific sales details to be provided in company announcements and disclosures [1]