Core Viewpoint - The company, Skyworth Digital Co., Ltd., announced on October 25, 2025, its intention to revise its Articles of Association to enhance corporate governance and operational standards in response to the new Company Law and related regulations [1][10]. Revision Background - The revision is a systematic adjustment to align with the new Company Law and regulatory requirements, covering 162 clauses, including 28 new, 126 modified, and 8 deleted clauses, aimed at improving compliance and governance precision [2][11]. Key Revision Points - The revised Articles explicitly include the protection of "employee" rights, emphasizing the company's commitment to safeguarding the rights of employees alongside shareholders and creditors [3][12]. - The responsibilities of the legal representative have been clarified, including a new mechanism for liability recovery from the legal representative in case of damages caused during the execution of duties [4][13]. - The powers of the shareholders' meeting have been optimized, with stricter decision-making processes for significant matters such as external guarantees and share buybacks, requiring a two-thirds majority for certain decisions [5][14][15]. - The audit committee's functions have been strengthened, absorbing the roles of the supervisory board, including oversight of financial disclosures and the authority to convene meetings independently [6][16]. - Shareholder rights have been enhanced, allowing for expanded access to financial records and clearer legal grounds for litigation in case of invalid resolutions [7][17]. - New obligations for controlling shareholders and actual controllers have been established, prohibiting actions that could harm the company's interests and requiring timely disclosure of significant changes [9][18]. Future Arrangements and Market Significance - The revised Articles will require approval at the shareholders' meeting, which will be announced later. If approved, they will serve as the fundamental governance document for the company [10][19]. - Analysts view this revision as a proactive response to the new Company Law, enhancing governance structures and decision-making transparency, which may lead to a more stable investment environment [10][19].

Core Insights - The company reported a revenue of 6.456 billion yuan for the first three quarters of 2025, a year-on-year decrease of 2.45% [1] - The net profit attributable to shareholders was 85.8593 million yuan, down 63.69% year-on-year, with a basic earnings per share of 0.08 yuan [1][2] - The gross profit margin for the first three quarters was 13.18%, a decrease of 1.17 percentage points compared to the previous year [2] Financial Performance - The company’s net profit margin was 1.24%, down 2.20 percentage points year-on-year [2] - In Q3 2025, the gross profit margin improved to 13.65%, an increase of 0.29 percentage points year-on-year and quarter-on-quarter [2] - The net profit margin for Q3 2025 was 1.31%, a decrease of 1.12 percentage points year-on-year and 0.73 percentage points quarter-on-quarter [2] Expense Analysis - Total operating expenses for the period were 767 million yuan, a decrease of 70.2608 million yuan year-on-year [2] - The expense ratio was 11.88%, down 0.77 percentage points from the previous year [2] - Sales expenses decreased by 8.65%, while management expenses increased by 10.46% [2] Shareholder Information - As of the end of Q3 2025, the total number of shareholders was 79,600, a decrease of 8,936 or 10.09% from the end of the previous half [2] - The average market value of shares held per shareholder increased by 27.94%, from 151,900 yuan to 194,300 yuan [2] Company Overview - The company, founded on April 16, 2002, is located in Shenzhen, Guangdong Province, and was listed on June 2, 1998 [3] - Its main business includes research, development, production, sales, and operation of digital smart terminals and front-end systems, with a revenue composition of 70.49% from smart terminals, 25.15% from professional displays, and 4.22% from operation services [3] - The company operates in the home appliance sector, specifically in the black household appliances category, and is involved in various concept sectors including mobile gaming and virtual reality [3]

Core Insights - The company reported a revenue of 6,456,362,934.12 yuan for the first three quarters, representing a year-on-year decrease of 2.45% [1] - The net profit attributable to shareholders was 85,859,272.74 yuan, showing a significant decline of 63.69% compared to the previous year [1] - New shareholders among the top ten circulating shareholders include Lin Minsheng, China Construction Bank Co., Ltd. - Xin'ao New Energy Industry Equity Investment Fund, Lin Yingying, and Lin Tingting [1]

Group 1 - The core point of the article is that Skyworth Digital (SZ 000810) held its 12th board meeting on October 24, 2025, to review the proposal for amending the "Audit Committee Work Rules" [1] - For the first half of 2025, Skyworth Digital's revenue composition shows that the manufacturing of computers, communications, and other electronic smart devices accounted for 99.86%, while other businesses made up 0.14% [1] - As of the report, Skyworth Digital has a market capitalization of 15.4 billion yuan [1] Group 2 - A notable incident is highlighted where a well-known brand spent 170 million yuan to acquire 2,000 shares of a target company with a registered capital of only 10,000 Hong Kong dollars, raising questions about the necessity of the acquisition [1] - The Shanghai Stock Exchange expressed confusion regarding the rationale behind this acquisition due to the significant premium involved [1]

Group 1 - The core viewpoint of the article highlights the financial performance of Skyworth Digital, indicating a decline in revenue and net profit for the third quarter of 2025 compared to the previous year [1] Group 2 - For the first three quarters of 2025, the company's revenue was approximately 6.456 billion yuan, representing a year-on-year decrease of 2.45% [1] - The net profit attributable to shareholders was about 85.86 million yuan, showing a significant year-on-year decline of 63.69% [1] - The basic earnings per share were reported at 0.0752 yuan, also reflecting a decrease of 63.69% year-on-year [1] - As of the report, the market capitalization of Skyworth Digital stood at 15.4 billion yuan [1]

（2025 年 10 月修订） 1 创维数字股份有限公司 股东会议事规则 创维数字股份有限公司 股东会议事规则 第一章 总则 第一条 为规范创维数字股份有限公司（以下简称"公司"）行为，保证股东 会依法行使职权，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》"）的规定，制定本规则。 第二条 上市公司股东会的召集、提案、通知、召开等事项适用本规则。 第三条 上市公司应当严格按照法律、行政法规、本规则及公司章程的相关规 定召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当勤 勉尽责，确保股东会正常召开和依法行使职权。 公司在上述期限内不能召开股东会的，应当报告公司所在地中国证券监督管理 委员会（以下简称"中国证监会"）派出机构和深圳证券交易所，说明原因并公告。 第六条 公司召开股东会，应当聘请律师对以下问题出具法律意见并公告： （一）会议的召集、召开程序是否符合法律、行政法规、本规则和公司章程的 规定； （二）出席会议人员的资格、召集人资格是否合法有效； （三）会议的表决程序、表决结果是否合法有效； ...

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创维数字股份有限公司 独立董事年报工作制度 创维数字股份有限公司 独立董事年报工作制度 （2025 年 10 月修订） 第一条 为了进一步完善创维数字股份有限公司(以下简称"公司") 的治理机制,建立、健全公司内部控制制度,明确独立董事的职责,提高 年度报告(以下简称"年报")信息披露质量,充分发挥独立董事在年报 信息披露工作中的作用,保护全体股东特别是中小股东的利益,根据中 国证券监督管理委员会、深圳证券交易所的法律、法规、规范性文件、 规则以及《创维数字股份有限公司章程》(以下简称"《公司章程》")、 《创维数字股份有限公司独立董事工作制度》等有关规定,结合公司年 度报告编制和信息披露工作的实际情况,特制定本制度。 第二条 独立董事应在公司年报编制和披露过程中切实履行独立董 事的责任和义务，勤勉尽责。 第三条 在会计年度结束后两个月内，公司总经理应向每位独立董 事全面汇报公司本年度的生产经营情况和重大事项的进展情况，同时， 公司安排独立董事进行实地考察。上述事项应有书面记录，必要的文件 应有当事人签字。 第四条 财务负责人应在为公司提供年报审计的注册会计师（以下 简称"年审注册会计师"）进场审计前向每位独 ...

创维数字股份有限公司董事会 环境、社会与治理（ESG）委员会 工作细则 （2025 年 10 月修订） 创维数字股份有限公司董事会 环境、社会与治理（ESG）委员会工作细则 第一章 总则 第一条 为进一步完善创维数字股份有限公司（以下简称"公司"）治理结构， 提升公司环境、社会与治理水平。根据《中华人民共和国公司法》（以下简称《公 司法》）《上市公司治理准则》《深圳证券交易所股票上市规则》《深圳证券交 易所上市公司自律监管第 17 号——可持续发展报告（试行）》等有关法律、行 政法规、部门规章、规范性文件和《公司章程》的有关规定，公司董事会设立环 境、社会与治理委员会（以下简称"ESG 委员会"），并制定本工作细则。 第二条 ESG 委员会是董事会下设的专门委员会，对董事会负责，主要职责 为监督指导公司环境保护、社会责任、规范治理等工作的有效实施，推动公司的 环境、社会及治理的发展。 第二章 人员组成 第三条 ESG 委员会成员由五名董事组成，委员会委员由董事会选举产生。 第四条 ESG 委员会设主任委员（召集人）一名，负责主持委员会工作；主 任委员在委员内选举，由董事会批准产生。 第五条 ESG 委员会任期 ...

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