证券代码：000810 证券简称：创维数字 公告编号：2025-054 创维数字股份有限公司 关于向激励对象授予限制性股票的公告 3、股票数量：公司向激励对象授予 860 万股限制性股票，占本激励计划公 告时公司股本总额 0.75%。 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。 重要内容提示： 限制性股票授予日：2025 年 12 月 15 日 限制性股票授予数量：860 万股 限制性股票授予人数：118 人 限制性股票授予价格：6.92 元/股 根据 2025 年第一次临时股东大会授权，创维数字股份有限公司（以下简称 "公司"或"创维数字"）于 2025 年 12 月 15 日召开第十二届董事会第十二次会议， 审议通过了《关于向激励对象授予限制性股票的议案》，同意授予 118 名激励对 象 860 万股限制性股票，限制性股票的授予日为 2025 年 12 月 15 日。现将有关 事项公告如下： 一、2025 年限制性股票激励计划简述及已履行的相关审批程序 （一）本激励计划简述 本激励计划已经公司 2025 年第一次临时股东大会审议通过，主要内容如下： 1 ...

北京市环球律师事务所上海分所 关于创维数字股份有限公司 2025 年限制性股票激励计划调整及授予事项 之 法律意见书 | | | 释义 在本法律意见书中，除非另有说明，以下简称或用语具有如下含义： | 创维数字/公司 | 指 | 创维数字股份有限公司（证券简称：创维数字，证 | | --- | --- | --- | | | | 券代码：000810） | | 本激励计划/本次激 | 指 公司 | 年限制性股票激励计划 2025 | | 励计划/激励计划 | | | | 《激励计划（草案）》 | 指 | 《创维数字股份有限公司 2025 年限制性股票激励 | | | | 计划（草案）》 | | 《考核管理办法》 | 指 | 《创维数字股份有限公司 年限制性股票激励 2025 | | | | 计划实施考核管理办法》 | | 《公司法》 | 指 | 《中华人民共和国公司法》 | | 《证券法》 | 指 | 《中华人民共和国证券法》 | | 《管理办法》 | 指 | 《上市公司股权激励管理办法》 | | 《公司章程》 | 指 | 《创维数字股份有限公司章程》 | | 本所/环球 | 指 | 北京市环球律师事务所上海 ...

证券代码：000810 证券简称：创维数字 公告编号：2025-052 创维数字股份有限公司 第十二届董事会第十二次会议决议公告 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"）第十二届董事会第十二次会议于 2025 年 12 月 9 日以电话、 电子邮件形式发出会议通知，于 2025 年 12 月 15 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 9 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《关于调整 2025 年限制性股票激励计划相关事 项的议案》 鉴于公司 2025 年限制性股票激励计划拟激励对象中 3 人因个人 原因自愿放弃拟获授的全部限制性股票，1 人因个人原因自愿放弃拟 获授的部分限制性股票，另有 1 名激励对象姚孛孛于公司 2025 年 11 月 21 日召开的职工代表大会中被选举为公司第十二届董事会职工代 表董事。因此，根据公司 2025 年第一次临 ...

Summary of Key Points Core Viewpoint - On December 8, 2025, Skyworth Digital (000810) experienced a net financing purchase of 2.45 million yuan, with a financing balance of 565 million yuan, indicating a positive trend in investor sentiment over the past three trading days, accumulating a total net purchase of 6.65 million yuan [1]. Financing Activity - On December 8, 2025, the net financing purchase was 2.45 million yuan, with a financing balance of 565 million yuan, representing 4.26% of the circulating market value [2]. - The financing balance has shown a slight increase over the past few days, with previous net purchases of 3.65 million yuan on December 5 and 547,800 yuan on December 4 [2]. - The financing balance on December 3 was 558 million yuan, indicating a decrease of 8.56 million yuan from the previous day [2]. Margin Trading Activity - On December 8, 2025, there was a net short sale of 2,200 shares, with a margin balance of 1 million yuan [3]. - The margin balance has fluctuated, with a previous net short sale of -5,700 shares on December 5 and a net short sale of 500 shares on December 4 [3]. Overall Margin Balance - The total margin balance on December 8, 2025, was 566 million yuan, reflecting an increase of 2.48 million yuan or 0.44% from the previous day [4]. - The margin balance has shown variability, with a decrease of 8.42 million yuan on December 3 and a decrease of 6.51 million yuan on December 2 [4].

Market Overview - The black home appliance sector experienced a slight increase of 0.02% on December 8, with Jiulian Technology leading the gains [1] - The Shanghai Composite Index closed at 3924.08, up by 0.54%, while the Shenzhen Component Index closed at 13329.99, up by 1.39% [1] Stock Performance - Jiulian Technology (688609) closed at 10.05, with a rise of 3.29% and a trading volume of 114,700 shares, amounting to a transaction value of 115 million yuan [1] - Other notable performers included Tongzhou Electronics (002052) with a 1.43% increase, and Zhaochi Co., Ltd. (002429) with a 1.17% increase [1] - Conversely, companies like XGIMI Technology (688696) and Hisense Visual (600060) saw declines of 0.81% and 1.66%, respectively [1] Capital Flow - The black home appliance sector saw a net outflow of 127 million yuan from institutional investors, while retail investors contributed a net inflow of 89.67 million yuan [1] - Notably, Jiulian Technology experienced a net outflow of 17.14 million yuan from institutional investors, despite a retail net inflow of 13.58 million yuan [2] - Other companies like Sichuan Changhong (600839) and *ST Gauss (002848) also faced significant net outflows from institutional investors, amounting to 39.53 million yuan and 17.11 million yuan, respectively [2]

Core Viewpoint - The company is experiencing a continuous decline in performance and has sought assistance from its controlling shareholder, Skyworth Group, through a share transfer deal involving its subsidiary, Fengchi Electronics [2][5]. Financial Performance - In the first three quarters of 2025, the company reported revenue of 6.456 billion yuan, a year-on-year decrease of 2.45%, and a net profit attributable to shareholders of 85.8593 million yuan, down 63.69% year-on-year [2][7]. - The company's revenue for 2023 and 2024 was 10.627 billion yuan and 8.693 billion yuan, reflecting year-on-year declines of 11.50% and 18.20%, respectively [7]. - The core business, smart terminals, saw a revenue drop of 12.36% in the first half of 2025, accounting for 70.49% of total revenue [7][8]. Share Transfer and Valuation - The company transferred 40% of its stake in Fengchi Electronics to Skyworth Group for 116 million yuan, while Skyworth Group injected 104 million yuan into Fengchi Electronics [2][5]. - The market value of Fengchi Electronics' total equity was assessed at 291 million yuan as of December 31, 2024, representing an increase of 227 million yuan and a valuation increase rate of 356.07% [6][11]. Market Environment - The decline in revenue is attributed to a competitive market environment, leading to reduced demand for traditional procurement products such as set-top boxes and gateways, and a drop in their prices [3][8]. - The company has opted to forgo certain orders to avoid severe price competition, further impacting revenue [8]. Asset and Liability Management - The company's asset-liability ratio has shown a downward trend from 59.29% in 2021 to 39.71% in 2024, but has started to rise again due to poor performance [8][9]. - As of the end of the third quarter of 2025, the asset-liability ratio was 42.92%, slightly up from 42.31% in the same period the previous year [9]. Business Highlights - Despite the overall decline, the company has launched its first AI smart glasses in April 2025, aiming to innovate in cross-terminal ecosystems [10]. - The automotive display business has seen significant growth in the first half of 2025, establishing new partnerships with leading car manufacturers [10].

Core Insights - The project "Smart Display Enhanced Fusion Content Generation Platform and Terminal" has won the 2024 Guangdong Provincial Science and Technology Progress Second Prize, highlighting significant technological breakthroughs in the integration of artificial intelligence and the electronic information industry [1][5] - The project focuses on the development of domestic algorithms and platform systems, achieving breakthroughs in smart technology for devices like ultra-high-definition smart set-top boxes and smart cameras [3][4] Group 1: Technological Innovations - The project has achieved three core innovations: AI image quality enhancement and super-resolution technology, platform content generation and recommendation technology, and multimodal interaction technology [3][4] - The AI image quality enhancement technology addresses the challenge of real-time 8K ultra-high-definition image enhancement, operating with low power consumption and processing requirements, significantly improving image clarity without additional hardware costs [4] - The platform content generation technology utilizes advanced techniques like conditional generative adversarial networks (CGAN) for automated generation of images, videos, and texts, enhancing user engagement through personalized content recommendations [4] Group 2: Industry Impact - The project exemplifies the deep integration of artificial intelligence with the traditional audio-visual industry, enhancing local enterprises' core design capabilities and competitiveness [5] - The project is a result of years of collaborative research and development in AI technology, with plans for continued investment in R&D to drive innovation in smart applications [5]

Core Viewpoint - The report highlights a decline in the production of household refrigerators in China, indicating potential challenges for the industry moving forward [1]. Industry Overview - According to the National Bureau of Statistics, the production of household refrigerators in China reached 10.13 million units in September 2025, representing a year-on-year decrease of 2% [1]. - From January to September 2025, the cumulative production of household refrigerators was 80.35 million units, showing a cumulative growth of 1.5% [1]. Market Research - The report titled "2025-2031 China Smart Refrigerator Industry Market Panorama Research and Development Trend Judgment Report" by Zhiyan Consulting provides insights into the future trends and market dynamics of the smart refrigerator sector [1]. - Zhiyan Consulting is recognized as a leading industry consulting firm in China, specializing in in-depth industry research reports, business plans, feasibility studies, and customized services [1].

Core Points - Company completed the sale of a 40% stake in Shenzhen Fengchi Electronics Technology Co., Ltd. for 11.644 million RMB, focusing on core business development and reducing related party transactions [2][3] - Following the transaction, the company's stake in Fengchi Electronics decreased to 32.40%, and the company will no longer consolidate Fengchi Electronics in its financial statements [3] Summary by Sections Transaction Details - Shenzhen Skyworth Digital Technology Co., Ltd. sold a 40% stake in Fengchi Electronics for 11.644 million RMB, corresponding to a registered capital of 4 million RMB [2] - Skyworth Group evaluated its 100% stake in Shenzhen Anshida Technology Service Co., Ltd. at 10.42 million RMB, corresponding to a registered capital of 30 million RMB, to increase capital in Fengchi Electronics by 11.462 million RMB [2] Completion of Transaction - The transaction has been fully completed, with all transfer payments received by Shenzhen Skyworth Digital [3] - The necessary changes in shareholder information and board members have been registered with the Shenzhen Market Supervision Administration [3]

证券代码：000810 证券简称：创维数字 公告编号：2025-051 三、备查文件 特此公告。 本次交易完成后，深圳创维数字持有的蜂驰电子公司股权下降至 32.40%， 蜂驰电子公司不再纳入公司合并报表范围。具体请见公司于 2025 年 10 月 25 日 披露于巨潮资讯网（http://www.cninfo.com.cn/）的《关于出售子公司股权及放弃 同比例增资权暨关联交易的公告》（公告编号 2025-044）。 二、关联交易进展情况 近日，蜂驰电子公司、安时达公司分别在深圳市市场监督管理局已完成股东 信息、董事等变更登记的备案手续，取得了《登记通知书》。公司子公司深圳创 维数字已收到创维集团支付的本次交易的转让价款，共计 11,644 万元人民币， 标的公司股权已交割完毕。至此，本次交易已全部完成。 创维数字股份有限公司 关于出售子公司股权及放弃同比例增资权 暨关联交易的进展公告 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、误导性陈述或者重大遗漏。 一、关联交易概况 基于公司长期发展，集中资源发展核心业务，减少关联交易，规避同业竞争， 创维数字股份有限公司（以下简称"公司 ...