[Performance Forecast Summary](index=1&type=section&id=Item%20I.%20Current%20Period%20Performance%20Forecast) The company anticipates a substantial year-on-year decline in net profit attributable to shareholders for the first half of 2025, with non-recurring net profit and basic EPS also decreasing 2025 Half-Year Performance Forecast (vs. Prior Year) | Item | Current Period (Million RMB) | Prior Year (Million RMB) | Year-on-Year Change | | :--- | :--- | :--- | :--- | | Net Profit Attributable to Shareholders | Profit: 43.00 - 63.00 | Profit: 181.82 | Decrease 76.35% - 65.35% | | Net Profit Excluding Non-Recurring Items | Profit: 37.00 - 55.00 | Profit: 155.95 | Decrease 76.27% - 64.73% | | Basic Earnings Per Share (RMB) | Profit: 0.0377 - 0.0552 | Profit: 0.1593 | - | [Audit Status Explanation](index=1&type=section&id=Item%20II.%20Communication%20with%20Accounting%20Firm) This performance forecast is a preliminary estimate by the company's finance department and has not undergone pre-audit by a certified public accountant - The performance forecast data is a preliminary calculation by the company's finance department and has not been pre-audited by a certified public accountant[3](index=3&type=chunk) [Reasons for Performance Change](index=1&type=section&id=Item%20III.%20Explanation%20of%20Performance%20Change) The year-on-year decline in net profit for the first half of 2025 is attributed to intensified market competition, significantly reducing smart terminal sales prices, and impacting revenue and gross margin - The primary reason for the decline in net profit is intense market competition, leading to a significant decrease in the average selling price of smart terminal products, which in turn lowered operating revenue and gross profit margin[4](index=4&type=chunk) [Risk Warning and Information Disclosure](index=1&type=section&id=Item%20IV.%20Risk%20Warning) The company advises investors that this preliminary forecast's final financial data will be based on the 2025 half-year report, urging caution regarding investment risks - The company advises investors that the final performance data will be based on the 2025 half-year report, urging cautious decision-making and awareness of investment risks[7](index=7&type=chunk)

创维数字（000810）公告，预计2025年1月1日至2025年6月30日归属于上市公司股东的净利润为4300万 元–6300万元，比上年同期的1.82亿元下降76.35%–65.35%。扣除非经常性损益后的净利润为3700万元– 5500万元，比上年同期的1.56亿元下降76.27%–64.73%。基本每股收益为0.0377元–0.0552元，比上年同 期的0.1593元下降。业绩变动主要由于市场竞争环境影响，智能终端产品销售单价大幅下降，导致营业 收入和毛利率同比下降。 ...

Summary of Key Points from Conference Call Records Industry or Company Involved - **AI Glasses**: Multiple significant products are set to be released, including those from Meta and Xiaomi [2][15] - **Liquid Cooling**: National standards for liquid cooling are about to be published, indicating growth in this sector [3] - **Superconductors**: Shanghai Superconductor's IPO application has been accepted, aiming to raise 1.2 billion yuan for high-temperature superconducting materials [4][17] - **POE Particles**: Domestic production of POE particles is being initiated to replace imports [5][16] - **High-end PCB**: Companies like Zhongjing Electronics and Yihua New Materials are involved in high-end PCB production for various applications [6][10] - **Air Conditioning Components**: Shunwei Co. is a leading supplier of air conditioning fan blades, indirectly supplying Xiaomi [7][16] - **Laser Defense Systems**: New developments in lightweight laser defense systems are being tested [12][17] Core Points and Arguments - **AI Glasses Market**: - Meta plans to release new AI glasses with expected sales of 4-5 million units in 2025 [15] - Xiaomi's AI glasses are in small-scale production with projected sales of 300,000-500,000 units [15] - Companies like Biyi Co. and Lianchuang Optoelectronics are heavily involved in AR/VR technologies [15] - **Liquid Cooling Industry**: - The market for liquid cooling servers in China is projected to reach $16.2 billion by 2029, with a CAGR of 46.8% from 2024 to 2029 [3] - Current penetration in data centers is below 10%, indicating significant growth potential [3] - **Superconductors**: - Shanghai Superconductor holds over 80% market share in domestic high-temperature superconducting materials [17] - The company reported a revenue increase of 189% year-on-year, reaching 240 million yuan in 2024 [17] - **POE Particles**: - The domestic market for POE is expected to reach 50-60 billion yuan in 2025, with significant import substitution potential [16] - The company anticipates net profits of 0.5 billion yuan in 2025, increasing to 5.2 billion yuan by 2027 [16] - **High-end PCB**: - Companies are focusing on high-end applications in AI, VR, and gaming, with significant demand for flexible circuit boards [16] - The domestic high-end PCB market is experiencing rapid growth due to increased demand from tech companies [16] - **Air Conditioning Components**: - Shunwei Co. has a global market share of over 35% in plastic air conditioning fan blades [7] - The company is also involved in the low-altitude economy through partnerships in agricultural drone technology [16] Other Important but Possibly Overlooked Content - **Market Dynamics**: The AI glasses market is highly competitive, with major players like Meta and Xiaomi launching new products [15] - **Regulatory Environment**: The upcoming national standards for liquid cooling may streamline the industry and enhance growth prospects [3] - **Investment Opportunities**: Companies involved in superconductors and liquid cooling are positioned for significant growth due to technological advancements and market demand [4][3] - **Financial Performance**: Many companies are reporting substantial year-on-year growth, indicating a robust recovery and expansion in their respective sectors [17][16] This summary encapsulates the critical insights from the conference call records, highlighting the evolving landscape of various industries and the companies poised to benefit from these trends.

Core Viewpoint - The 137th Canton Fair highlights the resilience of the Chinese home appliance industry amidst the ongoing tariff challenges from the U.S., with large enterprises showing better preparedness and adaptability compared to smaller firms [1][3][5]. Group 1: Impact of Tariffs on Large Enterprises - Large home appliance companies have limited exposure to U.S. tariffs due to strategic planning and diversified supply chains, with many having established manufacturing bases in emerging markets [4][5]. - For instance, Midea Group reported a revenue of 409.1 billion yuan and a net profit of 38.5 billion yuan for the year ending December 31, 2024, with a low revenue share from the U.S. market [4]. - Haier Smart Home achieved an overseas revenue of 143.814 billion yuan in 2024, marking a year-on-year growth of 5.43%, with significant growth in emerging markets [4]. Group 2: Adaptation Strategies of the Industry - The home appliance industry has proactively adjusted to tariff impacts by shifting production capacities and exploring new markets, reducing reliance on the U.S. market [5][6]. - Companies like TCL and Hisense have minimized direct exports to the U.S. by utilizing production facilities in Mexico and Southeast Asia, thus mitigating tariff impacts [5][6]. - The overall export value of China's home appliance industry reached 112.42 billion USD in 2024, with exports to the U.S. accounting for 20.71 billion USD, reflecting a 4.3% year-on-year increase but a reduced share of total revenue [5]. Group 3: Challenges Faced by Small Enterprises - Smaller home appliance companies are facing significant challenges due to their heavy reliance on the U.S. market, with many experiencing customer defaults on orders [7][8]. - The Canton Fair has introduced initiatives to assist small enterprises in finding new clients, particularly in countries involved in the Belt and Road Initiative [8][9]. - Experts suggest that small enterprises should adjust their strategies by expanding overseas production and tapping into domestic markets through e-commerce platforms [9].

Group 1 - The company announced a share reduction plan involving its chairman and several senior executives, with specific share quantities and percentages outlined for each individual [1][2] - Chairman Shi Chi plans to reduce his holdings by up to 9,000,000 shares, representing 0.788% of the company's total share capital [2] - Other executives, including Zhang Zhi, Ying Yiming, and Wang Yin, also have specified reduction amounts, with Zhang Zhi reducing by up to 800,000 shares (0.070%), Ying Yiming by 90,000 shares (0.008%), and Wang Yin by 70,000 shares (0.006%) [2] Group 2 - The shareholding details of the executives indicate that Shi Chi holds 36,770,524 shares (3.221%), Zhang Zhi holds 3,239,348 shares (0.284%), Ying Yiming holds 375,000 shares (0.033%), and Wang Yin holds 300,000 shares (0.026%) [2] - The company assures that the planned reductions will comply with relevant regulations and will not affect the company's governance structure or control [3][4] - The executives have committed to not exceeding 25% of their total shareholdings for annual transfers during their tenure and will not transfer shares within six months after leaving their positions [3]

1、持有公司股份36,770,524股（占本公司总股本比例3.221%）的董事长施驰 先生拟在本减持计划公告之日起15个交易日后的3个月内以集中竞价方式减持公 司股份不超过9,000,000股（占本公司总股本比例0.788%）。 2、持有公司股份3,239,348股（占本公司总股本比例0.284%）的董事、副总 经理、董事会秘书张知先生拟在本减持计划公告之日起15个交易日后的3个月内 以集中竞价方式减持公司股份不超过800,000股（占本公司总股本比例0.070%）。 3、持有公司股份375,000股（占本公司总股本比例0.033%）的董事应一鸣先 生拟在本减持计划公告之日起15个交易日后的3个月内以集中竞价方式减持公司 股份不超过90,000股（占本公司总股本比例0.008%）。 4、持有公司股份300,000股（占本公司总股本比例0.026%）的财务总监王茵 女士拟在本减持计划公告之日起15个交易日后的3个月内以集中竞价方式减持公 司股份不超过70,000股（占本公司总股本比例0.006%）。 证券代码：000810 证券简称：创维数字 公告编号：2025-028 创维数字股份有限公司 关于公司部分董事及 ...

Group 1 - The company Skyworth Digital (000810) announced that its chairman, Shi Chi, plans to reduce his holdings by no more than 9 million shares, accounting for 0.788% of the total share capital, within three months after 15 trading days from the announcement date [1] - Director and Vice General Manager Zhang Zhi intends to reduce his holdings by no more than 800,000 shares, representing 0.070% of the total share capital [1] - Director Shen Yiming plans to reduce his holdings by no more than 90,000 shares, which is 0.008% of the total share capital [1] - Chief Financial Officer Wang Yin intends to reduce his holdings by no more than 70,000 shares, accounting for 0.006% of the total share capital [1] - The reason for the reductions in holdings by all directors is personal financial arrangement needs [1]

Core Viewpoint - The company has announced its 2024 annual profit distribution plan, which includes a cash dividend of 0.50 RMB per 10 shares for all shareholders, subject to adjustments based on changes in total share capital [1][2]. Group 1: Profit Distribution Plan - The 2024 annual profit distribution plan was approved at the shareholders' meeting held on April 25, 2025, with a base of 1,141,595,579 shares for the distribution [1][2]. - A cash dividend of 0.50 RMB (including tax) will be distributed for every 10 shares held, with specific tax treatments for different categories of shareholders [2][3]. - The total amount of dividends will be adjusted based on any changes in the total share capital due to various corporate actions [1][2]. Group 2: Key Dates - The record date for the profit distribution is set for June 12, 2025, and the ex-dividend date is June 13, 2025 [2][3]. Group 3: Distribution Method - Cash dividends will be directly credited to shareholders' accounts through their securities companies or other custodians [3].

3、本次实施的权益分派方案与2024年年度股东大会审议通过的权益分派方 案及其调整原则一致。 证券代码：000810 证券简称：创维数字 公告编号：2025-027 创维数字股份有限公司 2024年年度权益分派实施公告 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"、"本公司"）2024年年度权益 分派方案已获2025年4月25日召开的2024年年度股东大会审议通过，现将权益分 派事宜公告如下： 一、股东大会审议通过权益分派方案情况 1、公司2024年年度权益分派方案已获2025年4月25日召开的2024年年度股东 大会审议通过，2024年度权益分派方案为：以公司现有总股本1,150,216,072股剔 除回购专用证券账户中累计回购的8,620,493股股份后的1,141,595,579股为基数， 向全体股东每10股派发现金红利0.50元（含税），剩余未分配利润结转以后年度， 2024年度不送红股，不以资本公积金转增股本。若在分配预案公布后至实施权益 分派股权登记日期间，因可转债转股、股份回购注销、股权激励行权、再融资新 ...

天眼查资料显示，深圳创维数字技术有限公司，成立于2001年，位于深圳市，是一家以从事计算机、通 信和其他电子设备制造业为主的企业。企业注册资本202703.411353万人民币。通过天眼查大数据分 析，深圳创维数字技术有限公司共对外投资了17家企业，参与招投标项目1089次，财产线索方面有商标 信息32条，专利信息2384条，此外企业还拥有行政许可93个。 金融界2025年6月4日消息，国家知识产权局信息显示，深圳创维数字技术有限公司申请一项名为"一种 基于PON的无线网络设备功耗控制方法及装置"的专利，公开号CN120091379A，申请日期为2025年05 月。 专利摘要显示，本发明适用于通信传输的技术领域，提供了一种基于PON的无线网络设备功耗控制方法 及装置，所述无线网络设备功耗控制方法还可以应用于光纤到房间（Fiber To The Room，FTTR）、企 业级光纤到房间（Fiber To The Room-Business，FTTR-B）及宽带融合终端产品，所述基于PON的无线 网络设备功耗控制方法包括：获取目标无线网络设备与多个其他无线网络设备之间的等效距离；根据所 述等效距离，匹配多个所述其 ...