北京植德律师事务所 关于 视觉（中国）文化发展股份有限公司 法律意见书 植德京（会）字20250090 号 二〇二五年六月 北京市东城区东直门南大街 1 号来福士中心办公楼 12 层 邮编：100007 No.1 Dongzhimen South Street,Dongcheng District, Beijing 100007 P.R.C. 电话（Tel）: 010-56500900 传真（Fax）: 010-56500999 www.meritsandtree.com 北京植德律师事务所 关于视觉（中国）文化发展股份有限公司 植德京（会）字20250090 号 致：视觉（中国）文化发展股份有限公司（贵公司） 北京植德律师事务所（以下简称"本所"）接受贵公司的委托，指派律师出 席并见证贵公司 2024 年年度股东大会（以下简称"本次会议"）。 本所律师参加本次会议进行见证，并根据《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》"）、《律师事务所从事 证券法律业务管理办法》（以下简称"《证券法律业务管理 ...

证券代码：000681 证券简称：视觉中国 公告编号：2025-029 视觉（中国）文化发展股份有限公司 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。 特别提示： 一、会议召开和出席情况 相结合的方式召开。现场会议于2025年6月23日15:00在北京市朝阳区酒仙桥北路 甲10号院204号楼公司2层会议室召开。通过深圳证券交易所系统投票时间为： 票系统投票的时间为：2025年6月23日9:15-15:00期间的任意时间。董事长廖杰先 生主持了会议。本次会议符合有关法律、行政法规、部门规章、规范性文件和《公 司章程》的规定。 通过现场和网络投票的中小股东793人，代表股份12,974,369股，占公司有表 决权股份总数的1.8546％。其中，通过现场投票的中小股东1人，代表股份12,000 股，占公司有表决权股份总数的0.0017％。通过网络投票的中小股东792人，代表 股份12,962,369股，占公司有表决权股份总数的1.8529％。 二、议案审议表决情况 本次股东大会采取现场投票与网络投票相结合的方式召开，形成了以下决议， 具体表决情况如下： 议案 1. ...

Group 1 - The company held its 11th board meeting on June 23, 2025, where all six attending directors unanimously approved the election of Mr. Liao Jie as the chairman of the board for the current term [1][2] - Mr. Wu Siyuan was elected as the vice chairman of the board, also for the current term, with the same unanimous approval [2] - The board approved the establishment of four specialized committees: strategy, audit, nomination, and remuneration and assessment, with specific members appointed for each committee [2][3] Group 2 - The board proposed the appointment of Mr. Chai Jijun as the president, along with Mr. Wang Gang and Mr. Zhang Zongtang as vice presidents, and Ms. Chen Chunliu as the vice president and financial officer [2][3] - Mr. Li Miao was appointed as the board secretary, with his qualifications meeting the relevant regulations [2][3] - The board also appointed Ms. Yang Hualei as the securities affairs representative, assisting the board secretary [4][5] Group 3 - The board approved the remuneration standards for senior management, which include a basic salary and performance-based pay, evaluated based on the company's overall performance [3][4] - The board proposed the appointment of Ms. Yin Hui as the internal audit head, with her term aligned with the current board's term [5] - All appointments and remuneration proposals were approved without the need for shareholder meeting review, reflecting a streamlined decision-making process [3][4][5]

证券代码：000681 证券简称：视觉中国 公告编号：2025-031 视觉（中国）文化发展股份有限公司 关于董事会完成换届选举并聘任高级管理人员、 证券事务代表及内部审计负责人的公告 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。 视觉（中国）文化发展股份有限公司（以下简称"公司"）于 2025 年 6 月 23 日召开 2024 年年度股东大会，审议通过了董事会换届选举的相关议案。同日， 公司召开第十一届董事会第一次会议，审议通过了选举第十一届董事会董事长、 副董事长、各专门委员会委员、聘任高级管理人员、证券事务代表及内部审计负 责人的议案。公司已召开职工代表大会，选举产生了职工代表董事。目前公司董 事会换届选举已完成，现将有关情况公告如下： 一、公司第十一届董事会组成情况 非独立董事：廖杰先生（董事长）、吴斯远先生（副董事长）、柴继军先生 （职工代表董事）、李长旭先生 独立董事：陆先忠先生、张磊先生 公司第十一届董事会由上述 6 名董事组成，任期三年，自公司 2024 年年度 股东大会审议通过之日起至公司第十一届董事会届满之日止。董事会中兼任公司 高级管 ...

证券代码：000681 证券简称：视觉中国 公告编号：2025-029 视觉（中国）文化发展股份有限公司 2024年年度股东大会决议公告 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。 特别提示： 1.本次股东大会不存在否决议案的情形。 2.本次股东大会不存在变更以往股东大会已通过的决议的情形。 一、会议召开和出席情况 1．公司2024年年度股东大会由公司董事会召集，采取现场投票与网络投票 相结合的方式召开。现场会议于2025年6月23日15:00在北京市朝阳区酒仙桥北路 甲10号院204号楼公司2层会议室召开。通过深圳证券交易所系统投票时间为： 2025年6月23日9:15-9:25,9:30-11:30和13:00-15:00；通过深圳证券交易所互联网投 票系统投票的时间为：2025年6月23日9:15-15:00期间的任意时间。董事长廖杰先 生主持了会议。本次会议符合有关法律、行政法规、部门规章、规范性文件和《公 司章程》的规定。 2．出席本次股东大会现场会议的股东或股东代理人以及通过网络投票表决 的股东共计797人，代表股份222,235,953股，占 ...

北京植德律师事务所 北京植德律师事务所 关于视觉（中国）文化发展股份有限公司 关于 视觉（中国）文化发展股份有限公司 2024 年年度股东大会的 法律意见书 植德京（会）字[2025]0090 号 二〇二五年六月 北京市东城区东直门南大街 1 号来福士中心办公楼 12 层 邮编：100007 12th Floor, Raffles City Beijing Offices Tower, No.1 Dongzhimen South Street,Dongcheng District, Beijing 100007 P.R.C. 电话（Tel）: 010-56500900 传真（Fax）: 010-56500999 www.meritsandtree.com 2024 年年度股东大会的法律意见书 植德京（会）字[2025]0090 号 致：视觉（中国）文化发展股份有限公司（贵公司） 北京植德律师事务所（以下简称"本所"）接受贵公司的委托，指派律师出 席并见证贵公司 2024 年年度股东大会（以下简称"本次会议"）。 本所律师参加本次会议进行见证，并根据《中华人民共和国公司法》（以下 简称"《公司法》"）、《中华人 ...

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 ...