证券代码：688775 证券简称：影石创新 公告编号：2025-005 影石创新科技股份有限公司 关于使用自有资金、银行承兑汇票及信用证等方式支付募投 项目部分资金并以募集资金等额置换的公告 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。 影石创新科技股份有限公司（以下简称"公司"）于 2025 年 7 月 10 日召开 第二届董事会第十四次会议和第二届监事会第十次会议，审议通过了《关于使用 自有资金、银行承兑汇票及信用证等方式支付募投项目部分资金并以募集资金等 额置换的议案》，同意公司基于募集资金投资项目（以下简称"募投项目"）实 施情况使用公司自有资金、银行承兑汇票及信用证等方式支付募投项目部分款项， 后续以募集资金等额置换，该部分等额置换资金视同募投项目使用资金。保荐人 中信证券股份有限公司（以下简称"保荐人"）对本事项出具了明确无异议的核 查意见。 现将具体情况公告如下： 公司本次募集资金净额超过上述项目募集资金投资额的部分为超募资金，超 募资金为 128,399.08 万元。 三、本次使用自有资金、银行承兑汇票及 ...

证券代码：688775 证券简称：影石创新 公告编号：2025- 008 影石创新科技股份有限公司 关于增加 2025 年度向银行等金融机构申请综合授信 额度及公司为子公司提供担保额度预计的公告 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： 新增授信、担保额度：影石创新科技股份有限公司（以下简称"公司" 或"影石创新"）及合并报表范围内子公司（以下简称"子公司"）拟向各金融机 构（包括但不限于商业银行）新增申请总额不超过 20 亿元人民币的综合授信额 度。前次审议的授信额度为 25 亿元人民币，现总计授信额度为 45 亿元人民币。 在上述综合授信额度内，公司拟为子公司申请金融机构授信新增提供总额不超过 13 亿元人民币的担保额度。前次审议的担保额度为 10 元亿人民币，现总计担保 额度为 23 亿元人民币。该等担保额度可在公司合并报表范围内的子公司之间进 行调剂。 本次被担保人不为上市公司关联方。 根据《上海证券交易所科创板股票上市规则》及《公司章程》的相关规 定，本次担保尚需公司股东会审议通过。 担保对象及 ...

影石创新科技股份有限公司 关于使用部分募集资金向全资子公司增资及提供借 款以实施募投项目的公告 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。 影石创新科技股份有限公司（以下简称"公司"）于 2025 年 7 月 10 日召开 第二届董事会第十四次会议和第二届监事会第十次会议，审议通过了《关于使用 部分募集资金向全资子公司增资及提供借款以实施募投项目的议案》，同意公司 使用募集资金 9,000.00 万元向"智能影像设备生产基地建设项目"的实施主体全 资子公司影石创新科技（珠海）有限公司（以下简称"珠海影石"）进行增资， 同时，公司向珠海影石使用募集资金提供不超过 10,543.30 万元的借款以实施募 投项目。 同意公司使用募集资金 9,400.00 万元向"影石创新深圳研发中心建设项目" 的实施主体全资子公司深圳前海影石创新技术有限公司（以下简称"前海影石"） 进行增资，同时，公司向前海影石使用募集资金提供不超过 17,434.23 万元的借 款以实施募投项目。 现将具体情况公告如下： 证券代码：688775 证券简称 ...

证券代码：688775 证券简称：影石创新 公告编号：2025-002 影石创新科技股份有限公司 关于变更注册资本、公司类型、取消监事会、修订《公 司章程》并办理工商变更登记、制定及修订部分公司 治理制度的公告 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。 影石创新科技股份有限公司（以下简称"公司"）于 2025 年 7 月 10 日召开 第二届董事会第十四次会议，审议通过了《关于变更注册资本、公司类型、取消 监事会、修订<公司章程>并办理工商变更登记的议案》和《关于制定/修订部分 公司治理制度的议案》，以上议案尚需提交公司股东会审议。现将有关情况公告 如下： 一、变更公司注册资本、公司类型的相关情况 根据中国证券监督管理委员会出具的《关于同意影石创新科技股份有限公司 首次公开发行股票注册的批复》（证监许可〔2025〕356 号），并经上海证券交 易所同意，公司本次首次公开发行人民币普通股（A 股）股票（以下简称"本次 发行"）4,100.00 万股，容诚会计师事务所（特殊普通合伙）对本次发行的资金 到位情况进行了审验， ...

（三） 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合 的方式 重要内容提示： 一、 召开会议的基本情况 （一） 股东会类型和届次 2025年第一次临时股东会 （二） 股东会召集人：董事会 证券代码：688775 证券简称：影石创新 公告编号：2025-009 影石创新科技股份有限公司 关于召开2025年第一次临时股东会的通知 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。 （四） 现场会议召开的日期、时间和地点 召开日期时间：2025 年 7 月 28 日 14 点 30 分 召开地点：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 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 7 月 28 日 至2025 年 7 月 28 日 股东会召开日期：2025年7月28日 本次股东会采用的网络投票系统：上海证券交易所股东大会网络投票系 统 采用上海证券交易所网络投票系统，通 ...

证券代码：688775 证券简称：影石创新 公告编号：2025-001 影石创新科技股份有限公司 第二届监事会第十次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 影石创新科技股份有限公司（以下简称"公司"）第二届监事会第十次会议 于 2025 年 7 月 10 日下午 16:00 在公司会议室以现场及通讯方式召开。本次会议 通知于 2025 年 7 月 4 日以电子邮件形式送达全体监事。 （一）审议通过《关于使用部分募集资金向全资子公司增资及提供借款以实 施募投项目的议案》 经审议，监事会认为：本次使用部分募集资金向全资子公司增资及提供借款 以实施募投项目，有利于促进公司业务发展，符合公司的长远规划和发展战略。 募集资金的使用方式、用途及决策程序符合《上市公司募集资金监管规则》（以 下简称"《募集资金监管规则》"）、《上海证券交易所科创板股票上市规则》 （以下简称"《股票上市规则》"）及《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》（以下简称"《规范运作》"）等 ...

Market Overview - The Sci-Tech Innovation Board (科创板) index fell by 0.89%, closing at 983.11 points, with a total trading volume of 2.85 billion shares and a turnover of 94.90 billion yuan, resulting in a weighted average turnover rate of 1.59% [1] - Among the tradable stocks on the Sci-Tech Innovation Board, 180 stocks closed higher, with 5 stocks rising over 10%, including Aowei New Materials, Haosen Intelligent, and Qinchuan Internet of Things, which hit the daily limit [1] Trading Activity - The distribution of turnover rates shows that 2 stocks had turnover rates exceeding 20%, 11 stocks had rates between 10% and 20%, and 36 stocks had rates between 5% and 10% [1] - C Yitang, a newly listed stock, had the highest turnover rate at 50.54%, closing down by 9.66% with a trading volume of 2.20 billion yuan and a net outflow of 134 million yuan [1][2] - Other notable stocks with high turnover rates include Jinchengzi, which closed down by 5.60% with a turnover rate of 25.85%, and Xinyuren, Sikan Technology, and Meidixi, with turnover rates of 18.75%, 16.84%, and 16.24% respectively [1][2] Sector Performance - In the high turnover rate stocks, the pharmaceutical and biological sector had the most representation, with 10 stocks listed, followed by the power equipment and machinery sectors, each with 8 stocks [2] - Among the high turnover stocks, 23 stocks saw an increase, with Haosen Intelligent, Qinchuan Internet of Things, and Meidixi leading with gains of 20.02%, 19.98%, and 13.36% respectively [2] Fund Flow - In terms of fund flow, 22 stocks experienced net inflows, with the highest inflows seen in Huyou Pharmaceutical, Jinchengzi, and Jiayuan Technology, with net inflows of 59.84 million yuan, 40.28 million yuan, and 38.97 million yuan respectively [2] - Conversely, C Yitang, Zhengfan Technology, and Weice Technology had the largest net outflows, with outflows of 134 million yuan, 62.06 million yuan, and 61.24 million yuan respectively [2] Leverage Fund Movements - Recent data indicates that 28 stocks have received net purchases from leveraged funds, with C Yitang, Huyou Pharmaceutical, and Rongchang Bio having the largest increases in financing balances of 208 million yuan, 114 million yuan, and 6.05 million yuan respectively [3]

Core Insights - A total of 11 companies listed on the Sci-Tech Innovation Board have released their performance forecasts for the first half of the year, with 10 companies expecting profit increases, resulting in a positive forecast ratio of 90.91% [1][3] Company Performance Forecasts - The company with the highest expected net profit increase is Guangda Special Materials, with a median expected increase of 367.51% [2] - Shengnuo Biological and Tailin Microelectronics follow, with median expected net profit increases of 292.82% and 267.00%, respectively [2] - Other companies with significant expected profit increases include: - Xindong Lianke: 171.92% - Guoli Co., Ltd.: 144.50% - Xinpeng Microelectronics: 104.00% - Lexin Technology: 71.50% - Nuotai Biological: 38.67% - C Yitang: 30.64% - Daotong Technology: 22.88% [2] Industry Overview - The majority of the companies with positive forecasts are in the electronic and medical sectors, indicating strong performance expectations in these industries [1][2]

Core Viewpoint - The successful listing of YingShi Innovation (688775.SH) on the Sci-Tech Innovation Board highlights its rapid growth as a leading smart imaging brand, driven by innovative panoramic imaging technology and a keen understanding of market trends [1][2]. Group 1: Product Development and Innovation - Continuous technological innovation is essential for addressing unmet user needs, with profits reinvested into R&D to create a virtuous cycle of innovation [3][6]. - The company focuses on original product development, having chosen this path over imitation, which has been crucial to its growth and market leadership [4][5]. - Identifying high-margin markets with existing demand but unresolved pain points is a key strategy for product development [3][8]. Group 2: Market Strategy and Consumer Insights - The company emphasizes understanding customer needs and addressing issues that competitors have overlooked, which is fundamental to its innovation strategy [5][6]. - The successful launch of the flagship product X5, a 360-degree camera, is attributed to its ability to solve previous product pain points and meet consumer expectations [10][11]. - The company aims to expand its target customer base and application scenarios as it resolves existing product issues, thereby increasing market penetration [12][9]. Group 3: AI and Future Opportunities - The integration of AI technology is seen as a significant opportunity for enhancing product capabilities, such as automatic shooting and editing, although it presents substantial engineering challenges [14][15]. - The company’s mission remains focused on helping people better record and share their lives, with a long-term vision of becoming a world-class smart imaging brand [13][12]. Group 4: Investment and Growth Strategy - The company advises startups to focus on high-end product development to ensure profitability and sustainable growth, rather than engaging in price wars [16][17]. - Emphasizing the importance of operational efficiency and patent registration is crucial for companies looking to expand globally [18][17]. - The partnership with Qiming Venture Partners has been instrumental in the company's growth, providing not only financial support but also valuable resources and insights [20][22].

Core Viewpoint - The company aims to become a global leader in smart imaging solutions, focusing on the development and marketing of its brand "Insta360" through various channels worldwide [1][2] Group 1: Company Overview - The company specializes in panoramic and action cameras, selling products in over 60 countries through online and offline channels [1] - The revenue CAGR from 2019 to 2024 is projected at 56.81%, with significant contributions from the ONE X/GO/Ace series [1] - In 2024, the revenue distribution in major markets is expected to be 23.65% in China, 23.38% in the USA, 23.36% in Europe, and 7.76% in Japan and South Korea [1] Group 2: Industry Insights - The global handheld smart imaging device market is valued at 36.47 billion yuan, with an estimated penetration rate of 2% for action cameras among outdoor sports enthusiasts in China, indicating substantial market potential [1] - The company holds a significant first-mover advantage in the panoramic action camera sector and is expected to share the market with DJI in the action camera industry [1] Group 3: Competitive Advantages - The company leverages China's efficient consumer electronics supply chain for core component procurement and benefits from low-cost outsourcing within domestic electronic industry clusters [2] - The company possesses comprehensive capabilities in brand building, including product definition, technology R&D, social media marketing, and global channel deployment [2] - The core technology team consists of software experts focusing on panoramic, stabilization, and AI processing technologies, which are significantly ahead of competitors [2] Group 4: Growth Projections - The company is expected to continue capturing market share in the global action camera market while expanding into smart digital cameras, gimbals, wearable cameras, panoramic security cameras, and drones [2] - Projected net profits for the company from 2025 to 2027 are estimated at 1.249 billion, 1.627 billion, and 2.132 billion yuan, with relative valuations of 57.3x, 44.0x, and 33.6x PE respectively [2]