证券代码：000681 证券简称：视觉中国 公告编号：2025-030 视觉（中国）文化发展股份有限公司 第十一届董事会第一次会议决议公告 表决结果：6 票同意，0 票反对，0 票弃权。 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载，误导性陈述或重大遗漏。 一、 董事会会议召开情况 视觉（中国）文化发展股份有限公司（以下简称"公司"）第十一届董事会 第一次会议于 2025 年 6 月 23 日下午在公司会议室以现场方式召开。经全体董事 一致同意，本次会议豁免通知时限要求，会议通知于公司 2024 年年度股东大会 选举产生第十一届董事会后，以现场方式送达全体董事。公司应到会董事 6 人， 实际到会董事 6 人，参与表决董事 6 人。本次会议的召集、召开和表决程序符合 《公司法》《证券法》及《公司章程》的规定。会议以现场表决方式审议通过了 以下议案： 二、 董事会会议审议情况 1、审议通过了《关于选举第十一届董事会董事长的议案》 表决结果：6 票同意，0 票反对，0 票弃权。 董事会选举廖杰先生（简历详见附件）任公司第十一届董事会董事长，任期 与本届董事会任期一致。 本议案无需提交股东 ...

Group 1: Scale AI and Meta Investment - Scale AI announced a significant new investment from Meta Platforms, raising its valuation to over $29 billion [1] - The agreement will greatly expand the commercial partnership between Scale and Meta, accelerating the deployment of data solutions [1] - Scale's founder, Wang Tao, will join Meta to oversee AI efforts while continuing as a board member of Scale [1] Group 2: Tencent's New Feature - Tencent Yuanbao launched a "College Entrance Examination Volunteer Consultation" feature, allowing users to receive personalized suggestions for college applications [1] Group 3: YuTree Technology Patent - YuTree Technology applied for a patent for a "performance robot and robot dance performance method," which includes components for performing various dance actions [3] - The invention aims to enhance the performance capabilities of robots, making them more visually appealing and functional [3] Group 4: Tesla Lawsuit - Tesla filed a lawsuit against former engineer Jay Li for allegedly stealing confidential information related to the Optimus project [4] - The lawsuit claims that Li downloaded sensitive project files before leaving Tesla and quickly established a competing startup, Proception [4] Group 5: Nvidia and German Government - The German government discussed establishing an autonomous AI infrastructure with Nvidia CEO Jensen Huang to enhance Germany's AI ecosystem [5] Group 6: Baidu AI Search Launch - Baidu launched "Baidu AI Search" on its Qianfan application development platform, integrating search capabilities for enterprise-level services [6] Group 7: Visual China Investment - Visual China announced a 100 million yuan investment into its subsidiary to accelerate its AI strategy and promote collaboration with local funds and partners [7]

Group 1 - Company GuoDeWei plans to repurchase shares with a total investment of between 100 million to 150 million yuan, with a maximum repurchase price of 53 yuan per share, expecting to buy back between 1.89 million to 2.83 million shares, accounting for 0.78% to 1.17% of total share capital [1] - Company Shuangliang Energy has won a bid for the Gansu Energy Chemical Qinyang 2×660MW coal power project, with a total bid amount of 237 million yuan, representing 1.82% of the company's projected revenue for 2024 [1] - Company China Pacific Insurance reported a total premium income of 227.17 billion yuan from its two subsidiaries in the first five months, with a year-on-year growth of 10.2% for its life insurance subsidiary and 0.5% for its property insurance subsidiary [1][2] Group 2 - Company LuKang Pharmaceutical has received a drug registration certificate for injectable Cefoperazone Sodium, a third-generation cephalosporin with broad-spectrum antibacterial properties [3] - Company 吉祥航空 reported a 4.97% year-on-year increase in passenger turnover in May, with a seat occupancy rate of 86.14%, up 3.70% year-on-year [4][5] - Company DuRui Pharmaceutical's subsidiary has also received a drug registration certificate for injectable Cefoperazone Sodium [6] Group 3 - Company KeLan Software announced that part of the shares held by its controlling shareholder will be auctioned, involving 5.09 million shares, accounting for 1.07% of the total share capital [7] - Company HuaCan Optoelectronics received a government subsidy of 87.84 million yuan, which is expected to positively impact the company's pre-tax profit for 2025 [8] - Company JinZhi Technology has won a bid for projects from the State Grid and China Resources New Energy, with a total bid amount of 84.41 million yuan [9] Group 4 - Company Vision China completed a capital increase for its subsidiary, raising 100 million yuan to accelerate its layout in the AI field [11] - Company Youa Co. received a profit distribution of 96.03 million yuan from its investment in Changsha Bank [13] - Company WanBangde's subsidiary obtained a patent for a deuterated compound, enhancing the chemical stability and reducing toxicity [16] Group 5 - Company DongCheng Pharmaceutical completed the enrollment of all 488 participants in the Phase III clinical trial for Fluorine-18 PSMA peptide injection, aimed at prostate cancer diagnosis [17] - Company China Merchants Expressway announced that its first phase of medium-term notes for 2024 will pay interest on July 2, 2025, with a total issuance of 2.5 billion yuan and an interest rate of 2.35% [18] - Company JinPu Titanium's subsidiary has temporarily suspended production for maintenance due to falling product prices and high production costs [20] Group 6 - Company BeiLu Pharmaceutical received a marketing authorization for Iodinated Contrast Injection in Hungary, marking another approval in the EU [22] - Company LiXing Co. obtained an overseas investment certificate for its wholly-owned subsidiary in Singapore, with a total investment of 2.16 million yuan [24] - Company LangKun Technology won a garbage collection service project with a bid amount of 21.57 million yuan [26] Group 7 - Company KeRui International plans to transfer 55% of its subsidiary Tianjin ZhiRui's equity for 41.96 million yuan [28] - Company Nanjing JuLong intends to invest 130 million yuan to build a production project for special materials with an annual output of 40,000 tons [30] - Company NanShan Intelligent plans to use up to 50 million yuan of idle funds for cash management in safe and liquid financial products [32] Group 8 - Company GuangLian Aviation completed the business change registration for its subsidiary, involving the introduction of strategic investors [34] - Company XiaoFang Pharmaceutical signed a cooperation agreement to develop a new drug for hair loss treatment [36] - Company GuiZhou SanLi plans to sign a 150 million yuan technology transfer and development contract with Guangdong Pharmaceutical University [38] Group 9 - Company ST SiLong's subsidiary received a drug registration certificate for Famotidine injection, used for treating upper gastrointestinal bleeding [52] - Company ZhongKe Information's executive plans to reduce holdings of up to 180,000 shares, accounting for 0.06% of total share capital [53] - Company KeLun Pharmaceutical's injectable Cefoperazone Sodium/Chloride Sodium injection received drug registration approval [54] Group 10 - Company LuXin Investment plans to transfer 10.06% of its stake in LuXin HuiJin for 203 million yuan, aiming to focus on its main business [56] - Company Western Gold plans to acquire 100% of Xinjiang MeiSheng for 1.655 billion yuan [58] - Company JinTou City Development intends to swap assets worth 5.862 billion yuan, changing its main business to urban centralized heating [60]

证券代码：000681 证券简称：视觉中国 公告编号：2025-028 视觉（中国）文化发展股份有限公司 一、交易概述 为加快公司在 AI 方面的布局，促进公司"AI 智能+内容数据+应用场景"战略 规划的协同发展，深圳市龙岗区引导基金投资有限公司（以下简称"龙岗基金"） 拟对公司通过全资子公司北京华夏视觉科技集团有限公司（以下简称"北京华夏"） 控股的大象视觉（深圳）科技有限公司（以下简称"深圳大象"）增资 10,000 万 元，其中人民币 1,000 万元计入注册资本，9,000 万元计入资本公积。北京华夏 及深圳大象原股东北京三思策源咨询服务有限公司（以下简称"三思策源"）放 弃对深圳大象本次增资的同比例认购。深圳大象本次增资完成后，北京华夏持有 深圳大象 72.73%的股权，三思策源持有深圳大象 18.18%的股权，龙岗基金持有 深圳大象 9.09%的股权，深圳大象仍为公司合并报表的控股子公司。 本次交易不构成关联交易，亦不构成《上市公司重大资产重组管理办法》规 定的重大资产重组。根据《深圳证券交易所股票上市规则》《公司章程》等有关 规定，本次交易在公司董事会审批权限内，无需提交公司股东会审议。公司第 ...

证券代码：000681 证券简称：视觉中国 公告编号：2025-027 视觉（中国）文化发展股份有限公司 第十届董事会第二十四次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载，误导性陈述或重大遗漏。 一、 董事会会议召开情况 表决结果：6 票同意，0 票反对，0 票弃权。 为加快公司在 AI 方面的布局，促进公司"AI 智能+内容数据+应用场景"战略 规划的协同发展，深圳市龙岗区引导基金投资有限公司（以下简称"龙岗基金"） 拟对公司通过全资子公司北京华夏视觉科技集团有限公司（以下简称"北京华夏"） 控股的大象视觉（深圳）科技有限公司（以下简称"深圳大象"）增资 10,000 万元， 其中人民币 1,000 万元计入注册资本，9,000 万元计入资本公积。北京华夏及深 圳大象原股东北京三思策源咨询服务有限公司（以下简称"三思策源"）放弃对 深圳大象本次增资的同比例认购。深圳大象本次增资完成后，北京华夏持有深圳 大象 72.73%的股权，三思策源持有深圳大象 18.18%的股权，龙岗基金持有深圳 大象 9.09%的股权，深圳大象仍为公司合并报表的控股子公司。 具体详见与本公 ...

Core Viewpoint - Visual China (000681) is accelerating its AI strategy through a capital increase in its subsidiary, aiming to enhance the synergy of its "AI intelligence + content data + application scenarios" strategy [1] Group 1: Investment Details - Shenzhen Longgang District Guidance Fund Investment Co., Ltd. plans to invest 100 million yuan in Elephant Vision (Shenzhen) Technology Co., Ltd., a subsidiary controlled by Beijing Huaxia Vision Technology Group Co., Ltd. [1] - The investment will consist of 10 million yuan added to registered capital and 90 million yuan added to capital reserves [1] Group 2: Ownership Structure - After the capital increase, Beijing Huaxia will hold 72.73% of Elephant Vision, while Sansi Ciyuan will hold 18.18%, and Longgang Fund will hold 9.09% [1] - Elephant Vision will continue to be a consolidated subsidiary of the company [1]

Group 1 - The cultural media sector is experiencing a rise, with stocks such as Yuanlong Yatu (002878) and New Classics (603096) hitting the daily limit up [1] - Other companies like Chuanwang Media (300987) increased by over 10%, while companies such as Zhongwen Online (300364), Vision China (000681), and Zhangyue Technology (603533) also saw gains [1] - The influx of dark pool funds is noted, indicating increased interest in these stocks [2]

Group 1 - The company held its 16th meeting of the 10th Supervisory Board on May 30, 2025, with all three supervisors present and participating in the voting [1][2] - The meeting was conducted in accordance with the Company Law, Securities Law, and the company's articles of association, with all resolutions passed unanimously [1][2] - The company plans to optimize its organizational structure and amend relevant provisions in its articles of association, which will be submitted for shareholder approval [2] Group 2 - The meeting was chaired by Supervisor Yue Rong, with the company’s board secretary, Li Miao, in attendance [1] - The resolutions passed during the meeting included the repeal of certain supervisory rules and regulations [2] - The company will publish detailed information regarding the amendments in major financial newspapers and on its official website [2]

视觉（中国）文化发展股份有限公司 股东会议事规则 视觉（中国）文化发展股份有限公司 股东会议事规则 第一章 总则 第一条 为了规范公司行为，保证股东会依法行使职权，充分发挥股东会的 作用，根据《中华人民共和国公司法》(以下简称《公司法》)、《中华人民共和国 证券法》(以下简称《证券法》)、《上市公司股东会规则》(以下简称《股东会规 则》)和《视觉（中国）文化发展股份有限公司章程》(以下简称《公司章程》)的 有关规定，制定本议事规则。 第二条 公司应当严格按照法律、行政法规、《公司章程》及本规则的相关 规定召开股东会，保证股东能够依法行使职权。 第三条 股东会应当在《公司法》和《公司章程》规定的范围内行使职权。 公司董事会应当切实履行职责，认真、按时组织召开股东会。公司的全体董事应 当勤勉尽责，确保股东会正常召开和依法行使职权。 第四条 股东会分为年度股东会和临时股东会。年度股东会每年召开一次， 应当于上一会计年度结束后的六个月内举行。临时股东会不定期召开。 有下列情形之一的，公司在事实发生之日起两个月以内召开临时股东会： (一)董事人数不足三分之二时； (二)公司未弥补的亏损达实收股本总额三分之一时； (三) ...

视觉（中国）文化发展股份有限公司 总裁工作细则 （经第十届董事会第二十三次会议审议通过） 2025 年 5 月 30 日 第一章 总则 第一条 为促进视觉（中国）文化发展股份有限公司（以下简称"公司"） 经营管理的制度化、规范化、科学化，维护公司、股东、债权人及全体员工的合 法权益，根据《中华人民共和国公司法》（以下简称"公司法"）、《深圳证券交 易所股票上市规则》（以下简称"上市规则"）、《视觉（中国）文化发展股份有 限公司章程》（以下简称"《公司章程》"）的有关规定，制定本细则。 第二章 总裁的任职资格与任免程序 第二条 公司设总裁一名，由董事会聘任或解聘，总裁对公司董事会负责， 总裁主持公司日常生产经营，组织实施董事会决议。 第三条 公司设副总裁若干名，总裁可提请董事会聘任或解聘副总裁。 第四条 总裁、副总裁任职应具备下列条件： 1. 具有较丰富的经济理论知识、管理知识及实践经验，具有较强的经营管 理能力。 2. 具有调动员工积极性、知能善任、协调各种内、外关系和统揽全局的能 力。 3. 具有一定年限的企业管理或经济工作经历，精通本行，掌握国家的有关 政策。 4. 诚信勤勉、廉洁奉公，有较强的使命感和积 ...