冠捷电子科技股份有限公司 独立董事制度 （2025 年 11 月 24 日经公司第十一届董事会第六次临时会议审议通 过修订） 第一章 总则 第一条 为进一步完善冠捷电子科技股份有限公司（以下简称"公司"）法 人治理结构，促进公司规范运作，明确独立董事职责权限，保证独立董事依法行 使职权，保障全体股东特别是中小股东的合法权益，根据《中华人民共和国公司 法》、《上市公司独立董事管理办法》、《冠捷电子科技股份有限公司章程》（以下 简称《公司章程》）等相关规定，制订本制度。 第二条 独立董事是指不在公司担任除董事外的其他职务，并与公司及公司 主要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影响其进行 独立客观判断关系的董事。 独立董事独立、公正履行职责，不受公司及公司主要股东、实际控制人等单 位或者个人的影响。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务，按照法律、行政 法规、中国证券监督管理委员会（以下简称"中国证监会"）规定、深圳证券交 易所（以下简称"深交所"）业务规则和《公司章程》的规定，认真履行职责， 在董事会中发挥参与决策、监督制衡、专业咨询作用，维护公司整体利益，保护 中小股东合法权 ...

冠捷电子科技股份有限公司 董事会审计委员会议事规则 （2025 年 11 月 24 日经公司第十一届董事会第六次临时会议审议通 过修订） 第一章 总则 第一条 为强化冠捷电子科技股份有限公司（以下简称"公司"）董事会决 策功能，做到事前审计、专业审计，确保董事会对管理层的有效监督，进一步完 善公司治理结构，根据《中华人民共和国公司法》、《上市公司治理准则》、《冠捷 电子科技股份有限公司章程》（以下简称《公司章程》）及其他有关规定，公司董 事会设立审计委员会，并制定本议事规则。 第二条 审计委员会是董事会设立的专门工作机构，主要负责公司内、外部 审计的沟通、监督和核查工作。 公司设立的内部审计部门对审计委员会负责，向审计委员会报告工作。 第二章 人员组成 第三条 审计委员会成员由五名不在公司担任高级管理人员的董事组成，其 中独立董事占半数以上（包括一名会计专业人士）。公司董事会成员中的职工代 表可以成为审计委员会成员。 第四条 审计委员会委员由董事长、二分之一以上独立董事或者三分之一以 上董事提名，由董事会选举产生。 第五条 审计委员会设主任委员一名，由具有会计专业资格的独立董事委员 担任，负责主持委员会工作； ...

证券代码：000727 证券简称：冠捷科技 公告编号：2025-040 冠捷电子科技股份有限公司 关于变更注册地址并修订《公司章程》及其附件的公告 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。 冠捷电子科技股份有限公司（以下简称"公司"）于 2025 年 11 月 24 日召开第十一 届董事会第六次临时会议，审议通过了《关于变更注册地址并修订<公司章程>及其附件 的议案》，具体情况如下： 一、变更公司注册地址 基于经营办公实际情况，拟将公司注册地址由"南京市栖霞区天佑路 77 号"变更 为"南京市栖霞区天佑路 33 号"（以市场监督管理部门核准结果为准），拟对《公司章 程》相应条款进行修订。 二、修订《公司章程》及其附件 根据《中华人民共和国公司法》、《关于新<公司法>配套制度规则实施相关过渡期安 排》、《上市公司章程指引》、《深圳证券交易所股票上市规则》等相关法律、法规和规范 性文件的规定，结合公司实际情况，拟对《公司章程》及其附件《股东会议事规则》、 《董事会议事规则》进行全面修订，主要包括调整公司内部监督机构设置、调整股东会 及董事会部分职权、降低股东 ...

证券代码：000727 证券简称：冠捷科技 公告编号：2025-039 冠捷电子科技股份有限公司 第十一届董事会第六次临时会议决议公告 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。 冠捷电子科技股份有限公司（以下简称"公司"）第十一届董事会第六次临时会议 通知于 2025 年 11 月 21 日以电邮方式发出，会议于 2025 年 11 月 24 日以通讯方式召开， 会议应到董事 7 人，实到董事 7 人。本次会议符合《公司法》和《公司章程》的有关规 定，会议合法有效。 一、审议通过了《关于变更注册地址并修订<公司章程>及其附件的议案》 基于经营办公实际情况，拟将公司注册地址由"南京市栖霞区天佑路 77 号"变更 为"南京市栖霞区天佑路 33 号"（以市场监督管理部门核准结果为准），拟对《公司章 程》相应条款进行修订。 根据《中华人民共和国公司法》、《中华人民共和国证券法》、《上市公司章程指引》、 《深圳证券交易所股票上市规则》等相关法律、法规和规范性文件的规定，结合公司实 际情况，拟对《公司章程》及其附件《股东会议事规则》、《董事会议事规则》进行全面 修订 ...

Group 1 - The core viewpoint is that the collaboration between the company and Philips has been ongoing for many years, focusing on mutual benefits in various product categories such as monitors, televisions, and audio-visual products [1] - The licensing fees between the company and Philips have remained stable throughout their historical cooperation [1]

Group 1 - The core viewpoint is that AOC, a subsidiary of the company, has launched several AI products, including an AIGC camera, AI digital human vending terminals, AI digital humans, and AI subtitle sound screens, although these products currently represent a small portion of the overall business [1] Group 2 - The company has received inquiries from investors regarding its involvement in VR products, indicating interest in expanding its product offerings [3]

Core Viewpoint - AOC Technology's subsidiary, AOC Vision, has faced regulatory scrutiny for violating user rights, leading to product recalls and a significant decline in the company's financial performance. Despite maintaining a leading market share in the display industry, the company is struggling with profitability and increasing competition [1][2][3]. Group 1: Regulatory Issues - On October 22, the Ministry of Industry and Information Technology (MIIT) reported that AOC Vision's products, including a "home network camera," violated user rights by implementing forced automatic renewals and failing to provide necessary personal information handling rules [2][3]. - AOC Technology has publicly apologized and initiated a special rectification team to address the issues, including taking the problematic products off the market [4]. Group 2: Financial Performance - AOC Technology's profitability has been under pressure, with projected earnings of less than 100 million yuan in 2024 and a net loss of over 600 million yuan in the first three quarters of 2025 [1][9]. - The company reported a significant decline in revenue, with a 5.29% decrease in the first three quarters of 2025 compared to the previous year, marking its first loss [9][10]. - As of September 2025, the company's debt-to-asset ratio reached 78.26%, indicating financial strain [10]. Group 3: Market Position - AOC Technology has maintained a global market share of 21 years in the display sector, with its AOC brand leading sales in China for 15 consecutive years [7]. - Despite its strong market presence, the company has not distributed any cash dividends since its A-share listing over five years ago [11].

Core Viewpoint - AOC Technology faces significant challenges due to market competition and regulatory issues affecting its subsidiary, AOC Vision, which has been cited for violating user rights, leading to operational and financial pressures on the company [1][3][5]. Group 1: Regulatory Issues - On October 22, the Ministry of Industry and Information Technology reported that AOC Vision's products, including a "home network camera," violated user rights by enforcing automatic renewals and failing to provide necessary personal information handling rules [3][4]. - AOC Technology has acknowledged the issues and has taken steps to rectify them, including removing the affected products from all platforms and forming a special rectification team [5][6]. Group 2: Financial Performance - AOC Technology's profitability has been declining, with a projected profit of less than 100 million yuan for 2024 and a net loss of over 600 million yuan in the first three quarters of 2025 [1][8]. - The company's revenue has fluctuated significantly, with 2020 revenue at 685.56 billion yuan, dropping to 545.97 billion yuan in 2022, and a further decline to 388.94 billion yuan in the first three quarters of 2025, marking a 5.29% year-on-year decrease [8][9]. - The company's asset-liability ratio reached 78.26% by September 2025, with interest-bearing liabilities nearing four times its cash reserves [2][9]. Group 3: Market Position - Despite the challenges, AOC Technology maintains a leading position in the global display market, holding the number one market share in monitors for 21 consecutive years and being a top player in the television market [1][7]. - The company operates under multiple brands, including AOC and AGON, and has exclusive rights to produce and sell Philips monitors and televisions in most regions outside North America and parts of South America [7].

Group 1: BOE Technology Group - On October 10, BOE Technology Group received a resignation letter from Vice Chairman Gao Wenbao, who will no longer hold any positions in the company or its subsidiaries after his resignation [2] - On October 30, BOE's board elected Wang Xiping as the new Vice Chairman for the 11th board, with a term starting from the date of election until the current board's term ends. Wang has extensive experience in various leadership roles within the company [4] Group 2: Wogue Optoelectronics - Wogue Optoelectronics is undergoing a board re-election as the term of the 4th board is about to expire. The new 5th board will consist of 7 directors, including 3 non-independent directors, 3 independent directors, and 1 employee representative director [5] - The board has nominated candidates for the 5th board, including Yi Weihua, Zhang Chunjao, and Wang Mingxin as non-independent directors, and Li Hanguo, Yu Yihua, and Wang Ning as independent directors. The candidates will be voted on at the 2025 4th extraordinary shareholders' meeting [8] Group 3: AOC Technology - On October 30, AOC Technology's board received a resignation letter from Vice President and CFO Zhang Qiang, who resigned due to personal reasons and will no longer hold any positions in the company [9] - Following Zhang's resignation, President Xuan Jiansheng will temporarily assume the role of CFO while the company expedites the hiring process for a new CFO [11] - Xuan Jiansheng has a strong background, including a PhD from New York University and experience in various companies before joining AOC Technology in 1989, where he has held multiple leadership roles [12]

Core Points - On October 30, 2023, the company announced the resignation of Vice President and Chief Financial Officer Zhang Qiang due to personal reasons [1] - Following the resignation, the company's President Xuan Jiansheng will temporarily assume the duties of Chief Financial Officer [1] - The company will expedite the hiring process for a new Chief Financial Officer in accordance with legal procedures [1]