证券代码：000810 证券简称：创维数字 公告编号：2025-037 创维数字股份有限公司 关于新增 2025 年度日常关联交易额度的 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。 一、日常关联交易的基本情况 （一）关联交易概述 创维数字股份有限公司（简称"公司"或"创维数字"，含控股子公司）第 十二届董事会第四次会议和 2024 年第一次临时股东大会审议通过了《关于 2025 年日常关联交易预计情况的议案》，第十二届董事会第八次会议对公司 2025 年度 日常关联交易进行了预计及新增，相关内容详见于 2024 年 11 月 30 日、2025 年 4 月 26 日在《证券时报》《中国证券报》及巨潮资讯网披露的《关于 2025 年日 常关联交易预计情况的公告》（公告编号：2024-046）、《关于新增 2025 年度日常 关联交易额度的公告》（公告编号:2025-025）。 现因公司业务发展、生产经营的需要，基于与深圳创维-RGB 电子有限公司 （以下简称"创维 RGB"）、创维集团有限公司（以下简称"创维集团"）、创维 空调科技（安徽）有限公司（以 ...

本公司监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"、"上市公司"、"创维 数字"）第十一届监事会第九次会议 2025 年 8 月 22 日以电话、电子 邮件形式发出会议通知，于 2025 年 8 月 29 日以通讯方式召开。会议 由公司监事会主席喻召福先生主持，公司 3 名监事全部参与表决，会 议召开程序符合《公司法》和《公司章程》的有关规定。本次会议审 议并通过了以下议案： 证券代码：000810 证券简称：创维数字 公告编号：2025-036 创维数字股份有限公司 第十一届监事会第九次会议决议公告 表决情况：同意 2 票；反对 0 票；弃权 0 票。 特此公告。 一、审议通过了《关于新增2025年度日常关联交易额度的议案》 创维数字股份有限公司监事会 经审核，监事会同意公司新增对 2025 年度日常关联交易及额度 的预计。该等关联交易涉及金额，按市场原则作价，且符合公司经营 发展需要，有利于企业的长远发展，未发现有损害公司利益的情况。 二〇二五年八月三十日 关联监事喻召福先生回避表决。 表决情况：同意 2 票；反对 0 票 ...

关联董事施驰、林劲、赫旋、张知、应一鸣回避表决。 证券代码：000810 证券简称：创维数字 公告编号：2025-035 创维数字股份有限公司 第十二届董事会第十次会议决议公告 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。 创维数字股份有限公司（以下简称"公司"、"上市公司"、"创维 数字"）第十二届董事会第十次会议 2025 年 8 月 22 日以电话、电子 邮件形式发出会议通知，于 2025 年 8 月 29 日以通讯方式召开。会议 由公司董事长施驰先生主持，全体董事以通讯表决方式参加会议，公 司 8 名董事全部参与表决。会议召集、召开符合《公司法》和《公司 章程》的有关规定。本次会议审议并通过了以下议案： 一、审议通过了《关于新增2025年度日常关联交易额度的议案》 具体内容详见刊登于巨潮资讯网（http://www.cninfo.com.cn）的 《关于新增2025年度日常关联交易额度的公告》。本事项提交公司董 事会审议前已经公司独立董事专门会议全票审议通过。 表决情况：同意3票；反对0票；弃权0票。 二、审议通过了《关于新增2025年度关联租赁交易 ...

二、对新增 2025 年度关联租赁交易额度的审查意见 2025 年第四次独立董事专门会议的审查意见 创维数字股份有限公司（以下简称"公司"）于 2025 年 8 月 27 日以现场和 通讯方式召开 2025 年第四次独立董事专门会议，本次会议应到独立董事 3 人， 实到独立董事 3 人。经过半数独立董事推举，独立董事白华先生召集并主持本次 会议。作为独立董事，根据中国证券监督管理委员会《上市公司独立董事管理办 法》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》 《公司章程》和《公司独立董事工作细则》等有关规定，基于独立客观的原则， 对下列事项发表审查意见如下： 一、对新增 2025 年度日常关联交易额度的审查意见 我们审阅了本次新增 2025 年度日常关联交易额度的材料，认为公司预计新 增的 2025 年度日常关联交易均为正常生产经营需要而发生的，有利于保持公司 主营业务收入的稳定增长，提高经营业绩，相关关联交易遵循了公平、公正原则， 交易价格客观、公允，符合有关法律法规、规范性文件和《公司章程》的规定， 不存在损害公司及全体股东合法权益，特别是中小股东利益的情形。因此，公司 全体独 ...

Market Overview - The black home appliance sector experienced a decline of 2.22% on August 29, with Jiulian Technology leading the drop [1] - The Shanghai Composite Index closed at 3857.93, up 0.37%, while the Shenzhen Component Index closed at 12696.15, up 0.99% [1] Stock Performance - Notable stock performances include: - *ST Gauss: Closed at 8.91, up 3.85% with a trading volume of 50,700 shares and a turnover of 44.86 million yuan [1] - XGIMI Technology: Closed at 128.36, up 2.04% with a trading volume of 38,000 shares [1] - Hisense Visual: Closed at 22.10, up 0.23% with a trading volume of 130,100 shares [1] - Jiulian Technology: Closed at 11.60, down 3.97% with a trading volume of 30,640 shares and a turnover of 35.6 million yuan [1] Capital Flow - The black home appliance sector saw a net outflow of 1.032 billion yuan from institutional investors, while retail investors had a net inflow of 927 million yuan [1] - Detailed capital flow for selected stocks includes: - XGIMI Technology: Net inflow of 37.68 million yuan from institutional investors [2] - *ST Gauss: Net inflow of 9.26 million yuan from institutional investors [2] - Jiulian Technology: Net outflow of 60.33 million yuan from institutional investors [2] - Sichuan Changhong: Net outflow of 678 million yuan from institutional investors [2]

Market Performance - The black home appliance sector rose by 0.54% on August 28, with *ST Gauss leading the gains [1] - The Shanghai Composite Index closed at 3843.6, up 1.14%, while the Shenzhen Component Index closed at 12571.37, up 2.25% [1] Stock Performance - Key stocks in the black home appliance sector showed varied performance, with *ST Gauss closing at 8.58, up 3.00% on a trading volume of 68,000 shares [1] - Sichuan Jiuzhou and Jinlian Technology also saw increases of 2.56% and 2.55%, respectively, with trading volumes of 439,000 and 337,700 shares [1] Capital Flow - The black home appliance sector experienced a net outflow of 838 million yuan from institutional investors, while retail investors saw a net inflow of 787 million yuan [1] - The table of capital flow indicates that *ST Gauss had a net inflow of 1.66 million yuan from institutional investors, while Sichuan Jiuzhou had a net inflow of 766,840 yuan from retail investors [2]

Market Overview - The black home appliance sector experienced a decline of 0.99% on August 27, with Chenyi Intelligent leading the drop [1] - The Shanghai Composite Index closed at 3800.35, down 1.76%, while the Shenzhen Component Index closed at 12295.07, down 1.43% [1] Stock Performance - Notable stock performances include: - Tongzhou Electronics (002052) rose by 3.45% to a closing price of 18.30 [1] - Zhaochi Co. (002429) increased by 1.43% to 5.66 [1] - ST Gauss (002848) fell by 0.36% to 8.33 [1] - Sichuan Jiuzhou (000801) decreased by 0.77% to 18.00 [1] - XGIMI Technology (688696) dropped by 0.97% to 125.18 [1] - Hisense Visual (600060) declined by 1.26% to 21.87 [1] - Skyworth Digital (000810) fell by 1.58% to 12.49 [1] - Jiulian Technology (688609) decreased by 1.92% to 11.78 [1] - Sichuan Changhong (600839) dropped by 2.70% to 11.90 [1] - Chenyi Intelligent (301578) fell by 3.19% to 37.58 [1] Capital Flow - The black home appliance sector saw a net outflow of 324 million yuan from institutional investors and 145 million yuan from retail investors, while retail investors had a net inflow of 468 million yuan [1] - Detailed capital flow for selected stocks includes: - Skyworth Digital (000810) had a net inflow of 31.72 million yuan from institutional investors [2] - Sichuan Jiuzhou (000801) saw a net inflow of 14.76 million yuan from institutional investors [2] - XGIMI Technology (688696) had a net inflow of 12.84 million yuan from institutional investors [2] - Chenyi Intelligent (301578) experienced a net outflow of 2.47 million yuan from institutional investors [2] - Hisense Visual (600060) faced a significant net outflow of 33 million yuan from institutional investors [2] - Tongzhou Electronics (002052) had a net outflow of 80.57 million yuan from institutional investors [2]

Core Insights - The consumer electronics industry is showing signs of recovery, with 80 out of 101 companies reporting revenue growth year-on-year, and 35 companies achieving over 20% growth [1] - Industrial Fulian leads the sector with significant revenue and profit growth, achieving 360.76 billion yuan in revenue and 12.11 billion yuan in net profit for the first half of 2025, marking a year-on-year increase of 35.58% and 38.61% respectively [2] - The emergence of "dark horse" companies is notable, with several firms reporting revenue growth exceeding 50%, particularly those focused on AI applications [4] Industry Performance - The consumer electronics sector has 22 companies with revenues exceeding 10 billion yuan, with notable performances from companies like Luxshare Precision and Hikvision, which reported revenues of 124.50 billion yuan and 41.82 billion yuan respectively [3] - A total of 14 companies reported net profit growth exceeding 100%, with Qianfang Technology and Silan Micro achieving remarkable increases of 1287.12% and 1162.42% in net profit [5] AI Impact - AI technology is driving new growth points in the consumer electronics industry, with products like AI smartphones and smart home devices gaining traction [6] - The short-term effects of AI-related investments are evident, particularly for companies that have early adopted AI technologies [6] Market Disparities - Despite the overall recovery, there is a clear divergence within the industry, with 16 companies reporting a decline in net profit exceeding 30% [7] - Companies like AOC Technology and OFILM have reported losses, with AOC's net profit dropping to -0.49 billion yuan from a profit of 0.05 billion yuan in the previous year [7] Competitive Landscape - The competitive environment is intense, with leading companies capturing a significant market share, making it challenging for smaller firms to compete effectively [8]

Group 1 - The core viewpoint of the news is that Skyworth Digital has experienced fluctuations in stock price and financial performance, with a notable decline in revenue and profit for the first half of 2025 [1][2]. - As of August 27, Skyworth Digital's stock price increased by 2.05% to 12.95 CNY per share, with a total market capitalization of 14.784 billion CNY [1]. - The company has seen a year-to-date stock price decline of 17.99%, but has shown recent gains of 2.78% over the last five trading days, 11.64% over the last twenty days, and 17.09% over the last sixty days [1]. Group 2 - For the first half of 2025, Skyworth Digital reported a revenue of 4.095 billion CNY, a year-on-year decrease of 8.04%, and a net profit attributable to shareholders of 53.59 million CNY, down 70.53% 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 in the last three years [3]. - As of June 30, 2025, the top ten circulating shareholders of Skyworth Digital include Hong Kong Central Clearing Limited and Southern CSI 1000 ETF, with the latter being a new shareholder [3].

Core Insights - The black home appliance sector saw a rise of 1.14% on August 26, with Zhao Chi Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3868.38, down 0.39%, while the Shenzhen Component Index closed at 12473.17, up 0.26% [1] Stock Performance - Zhao Chi Co., Ltd. (002429) closed at 5.58, up 2.57% with a trading volume of 1.7384 million shares and a transaction value of 9.51 billion [1] - Hisense Visual (600060) closed at 22.15, up 2.03% with a trading volume of 223,500 shares [1] - Sichuan Changhong (600839) closed at 12.23, up 1.92% with a trading volume of 5.3182 million shares [1] - Other notable stocks include: - Skyworth Digital (000810) at 12.69, up 1.68% [1] - Sichuan Jiuzhou (000801) at 18.14, up 1.34% [1] - Jimi Technology (688696) at 126.40, up 1.16% [1] Capital Flow - The black home appliance sector experienced a net outflow of 426 million from institutional investors, while retail investors saw a net inflow of 365 million [1] - Notable capital flows include: - Zhao Chi Co., Ltd. had a net inflow of 73.11 million from institutional investors [2] - Sichuan Jiuzhou saw a net inflow of 52.55 million from institutional investors [2] - However, Tongzhou Electronics (002052) faced a significant net outflow of 421 million from institutional investors [2]