计划激励对象名单的公示情况说明及核查意见 证券代码：000810 证券简称：创维数字 公告编号：2025-047 创维数字股份有限公司 董事会薪酬与考核委员会关于 2025 年限制性股票激励 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。 创维数字股份有限公司（以下简称"公司"）于 2025 年 10 月 24 日召开第 十二届董事会第十一次会议，审议通过《2025 年限制性股票激励计划（草案）》 等相关议案。具体内容详见公司 2025 年 10 月 25 日披露于指定信息披露媒体和 巨潮资讯网（www.cninfo.com.cn）的相关公告。根据《上市公司股权激励管理 办法》（以下简称"《管理办法》"）等相关规定，公司对 2025 年限制性股票 激励计划激励对象名单在公司内部进行了公示。公司董事会薪酬与考核委员会结 合公示情况对拟激励对象进行了核查，相关公示及核查情况如下： 一、公示情况及审核方式 1、公司对激励对象名单的公示情况 公司于 2025 年 10 月 25 日在巨潮资讯网（www.cninfo.com.cn）披露了《2025 年限制性股票激励计划 ...

证券代码：000810 证券简称：创维数字 公告编号：2025-046 创维数字股份有限公司 关于召开 2025 年第一次临时股东大会的 提示性公告 （1）现场会议召开时间：2025 年 11 月 21 日下午 14:00 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投 票的具体时间为：2025 年 11 月 21 日上午 9:15-9:25、9:30-11:30，下 午 13:00-15:00；通过深圳证券交易所互联网投票系统投票的具体时间 为：2025 年 11 月 21 日上午 9:15 至下午 15:00 中的任意时间。 5、会议召开方式： 本次股东大会采取现场投票与网络投票相结合的方式，公司将通 过 深 圳 证 券 交 易 所 交 易 系 统 和 互 联 网 投 票 系 统 （http://wltp.cninfo.com.cn）向全体股东提供网络形式的投票平台，股 东可以在网络投票时间内通过上述系统行使表决权。 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。 创维数字股份有限公司（以下简称"公司"或"本公司"）于 2025 年 10 月 2 ...

Market Overview - The black home appliance sector experienced a slight decline of 0.01% on November 17, with the overall Shanghai Composite Index closing at 3972.03, down 0.46% [1] - The Shenzhen Component Index closed at 13202.0, down 0.11% [1] Stock Performance - Key stocks in the black home appliance sector showed mixed performance, with JiMi Technology leading the decline at 2.55%, closing at 115.49 [1] - Other notable performers included: - JiuLian Technology: +2.57%, closing at 10.37 [1] - Sichuan Changhong: +1.41%, closing at 10.06 [1] - Chuangwei Digital: +0.98%, closing at 12.32 [1] - The trading volume and turnover for major stocks were significant, with Sichuan Changhong achieving a turnover of 9.51 billion [1] Capital Flow - The black home appliance sector saw a net outflow of 8.67 million from institutional investors and 56.53 million from retail investors, while retail investors had a net inflow of 65.21 million [1] - Detailed capital flow for specific stocks included: - Sichuan Changhong: Net inflow of 92.06 million from institutional investors, but a net outflow of 39.68 million from retail investors [2] - JiMi Technology: Net outflow of 62.86 million from institutional investors, with a net inflow of 20.23 million from retail investors [2] - Other stocks like Sichuan Jiuzhou and HaiXin Vision also experienced significant net outflows from institutional investors [2]

Core Viewpoint - The stock of Skyworth Digital has experienced a decline of 2.79% on November 14, with a trading volume of 230 million yuan and a market capitalization of 13.927 billion yuan [1] Group 1: Company Overview - Skyworth Digital, established on April 16, 2002, is located in Nanshan, Shenzhen, and was listed on June 2, 1998. The company specializes in the research, development, production, sales, and operation of digital smart terminals and front-end systems, as well as small and medium-sized LCD module development and production [7] - The main business revenue composition includes smart terminals (70.49%), professional displays (25.15%), operation services (4.22%), and others (0.14%) [7] Group 2: Financial Performance - For the period from January to September 2025, Skyworth Digital achieved an operating income of 6.456 billion yuan, a year-on-year decrease of 2.45%, and a net profit attributable to the parent company of 85.8593 million yuan, a year-on-year decrease of 63.69% [8] - The company has distributed a total of 1.338 billion yuan in dividends since its A-share listing, with 548 million yuan distributed in the last three years [9] Group 3: Market Activity - On November 14, the main net inflow of funds was -65.7637 million yuan, accounting for 0.29%, with the industry ranking at 9 out of 10, indicating a continuous reduction in main funds over three days [4] - The average trading cost of the stock is 13.25 yuan, with recent chip reduction slowing down. The current stock price is between resistance at 12.70 yuan and support at 11.44 yuan, suggesting potential for range trading [6] Group 4: Product and Technology Development - The company has developed VR short dramas and has over 3,000 video sources on the Cool Open platform, including movies, TV shows, and documentaries, as well as 50+ games available for download [2][3] - Skyworth Digital is a leading domestic set-top box provider and has become the exclusive partner for the CCTV 4K channel [2] - The company is actively engaged in VR-related hardware and software technology, with a range of products including VR all-in-one machines and short-focus VR glasses, and has solutions for various industries such as education, healthcare, and cultural tourism [3]

Core Viewpoint - The stock price of Skyworth Digital has experienced a decline of 22.17% year-to-date, with significant net outflows of capital and a decrease in both revenue and net profit for the recent financial period [1][2]. Group 1: Stock Performance - As of November 14, Skyworth Digital's stock price fell by 2.07% to 12.29 CNY per share, with a trading volume of 162 million CNY and a turnover rate of 1.18%, resulting in a total market capitalization of 14.03 billion CNY [1]. - Year-to-date, the stock has decreased by 22.17%, with a 3.91% drop over the last five trading days and a 4.36% decline over the last 20 days, while showing a 5.49% increase over the last 60 days [1]. Group 2: Financial Performance - For the period from January to September 2025, Skyworth Digital reported a revenue of 6.456 billion CNY, representing a year-on-year decrease of 2.45%, and a net profit attributable to shareholders of 85.86 million CNY, down 63.69% year-on-year [2]. - The company has distributed a total of 1.338 billion CNY in dividends since its A-share listing, with 548 million CNY distributed over the past three years [3]. Group 3: Shareholder Information - As of November 10, the number of shareholders for Skyworth Digital reached 72,200, an increase of 3.32% from the previous period, with an average of 15,379 circulating shares per person, a decrease of 3.22% [2]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited holds 6.1663 million shares, a decrease of 1.1348 million shares from the previous period, while Xin'ao New Energy Industry Stock A has entered as a new shareholder with 5.9245 million shares [3].

（文章来源：证券日报） 证券日报网讯创维数字11月13日在互动平台回答投资者提问时表示，截至2025年11月10日，公司股东户 数为72213户。 ...

Group 1 - The stock of Skyworth Digital closed down by 0.71% at a price of 12.54 yuan on November 12, with two block trades totaling 1.7 million shares and a transaction amount of 21.25 million yuan [1] - The first block trade occurred at a price of 12.50 yuan for 1.2 million shares, amounting to 15 million yuan, with a premium rate of -0.32%. The buyer was CITIC Securities Shenzhen branch, and the seller was Ping An Securities Shenzhen Jintian Road branch [1] - The second block trade also occurred at a price of 12.50 yuan for 500,000 shares, amounting to 6.25 million yuan, with the same premium rate of -0.32%. The buyer was CITIC Securities Qianhai branch, and the seller remained the same [1] Group 2 - Over the past three months, the stock has recorded two block trades with a total transaction amount of 21.25 million yuan [1] - In the last five trading days, the stock has declined by 7.45%, with a total net outflow of 224 million yuan from main funds [1]

Summary of Key Points Core Viewpoint - On November 12, 2025, Skyworth Digital executed a block trade of 1.7 million shares, amounting to 21.25 million yuan, which represented 10.77% of the total trading volume for the day. The transaction price was 12.50 yuan, reflecting a discount of 0.32% compared to the market closing price of 12.54 yuan [1]. Group 1: Transaction Details - The block trade involved a total of 170,000 shares at a price of 12.50 yuan per share [1]. - The total transaction value was 21.25 million yuan, which is equivalent to 2.125 million [1]. - The trade accounted for 10.77% of the total trading volume on that day [1]. Group 2: Buyer and Seller Information - The buyer was a subsidiary of Xinxin Securities, specifically the Shenzhen branch, which purchased 1.5 million shares [2]. - Another buyer, CITIC Securities, acquired 500,000 shares through its Shenzhen Qianhai branch [2]. - The seller was Ping An Securities, operating through its Shenzhen Jintian Road branch [2].

Core Viewpoint - Skyworth Digital announced on November 12 that as of November 10, 2025, the number of shareholders reached 72,213 [2] Company Summary - Skyworth Digital's shareholder count is projected to be 72,213 by November 10, 2025 [2]

Market Overview - The black home appliance sector experienced a slight increase of 0.02% on November 12, with Hisense leading the gains [1] - The Shanghai Composite Index closed at 4000.14, down 0.07%, while the Shenzhen Component Index closed at 13240.62, down 0.36% [1] Stock Performance - Hisense Visual (600060) closed at 26.46, up 3.76% with a trading volume of 214,300 shares and a turnover of 562 million yuan [1] - Other notable stocks include: - XGIMI Technology (688696) at 117.80, up 3.44% [1] - Skyworth Digital (000810) at 12.54, down 0.71% [1] - Sichuan Changhong (600839) at 9.96, down 0.80% [1] Capital Flow - The black home appliance sector saw a net outflow of 202 million yuan from institutional investors, while retail investors contributed a net inflow of 127 million yuan [1] - The detailed capital flow for key stocks includes: - Hisense Visual had a net outflow of 46.48 million yuan from institutional investors [2] - XGIMI Technology experienced a net outflow of 24.99 million yuan from institutional investors [2] - Sichuan Changhong faced a significant net outflow of 102 million yuan from institutional investors [2]