Core Viewpoint - The company has completed a transaction involving the transfer of a 40% stake in Fengchi Electronics to Skyworth Group for 11,644 million yuan, while Skyworth Group has injected 10,420 million yuan into Fengchi Electronics through the acquisition of 100% equity in Anshida Company [1] Group 1 - Shenzhen Skyworth Digital has agreed to transfer a 40% stake in Fengchi Electronics to Skyworth Group for 11,644 million yuan, corresponding to a registered capital of 4 million yuan [1] - Skyworth Group has increased its investment in Fengchi Electronics by acquiring 100% equity in Anshida Company for 10,420 million yuan [1] - Following the transaction, Shenzhen Skyworth Digital's stake in Fengchi Electronics has decreased to 32.40%, and the company will no longer be included in the consolidated financial statements [1] Group 2 - The relevant companies have completed the change of registration and filing, and Shenzhen Skyworth Digital has received the transfer payment [1] - The equity transfer of the target company has been completed, and the entire transaction has been finalized [1]

Core Viewpoint - Skyworth Digital (000810) reported that as of November 30, 2025, the number of shareholders is 71,676 [1] Company Summary - Skyworth Digital has a total of 71,676 shareholders as of the specified date [1]

Core Insights - The black home appliance sector experienced a rise of 0.71% on December 1, with *ST Gauss leading the gains [1] - The Shanghai Composite Index closed at 3914.01, up 0.65%, while the Shenzhen Component Index closed at 13146.72, up 1.25% [1] Stock Performance - *ST Gauss (002848) closed at 8.40, with a gain of 5.00% and a trading volume of 128,200 shares, amounting to a transaction value of 107 million yuan [1] - Sichuan Jiuzhou (000801) closed at 16.50, up 1.66%, with a trading volume of 364,400 shares and a transaction value of 601 million yuan [1] - Non-Chi Co., Ltd. (002429) closed at 6.49, up 1.25%, with a trading volume of 536,800 shares and a transaction value of 347 million yuan [1] - Sichuan Changhong (600839) closed at 9.57, up 1.16%, with a trading volume of 735,800 shares and a transaction value of 700 million yuan [1] - Other notable stocks include Cheny Intelligent (301578) at 66.55 (+0.87%), and Hisense Visual (600060) at 25.92 (+0.04%) [1] Capital Flow - The black home appliance sector saw a net inflow of 2.1 million yuan from institutional investors, while retail investors contributed a net inflow of 5.57 million yuan [1] - However, there was a net outflow of 57.85 million yuan from speculative funds [1] Individual Stock Capital Flow - Sichuan Changhong (600839) had a net inflow of 57.79 million yuan from institutional investors, but a net outflow of 38.90 million yuan from speculative funds [2] - *ST Gauss (002848) experienced a net inflow of 11.90 million yuan from institutional investors, with a net outflow of 6.17 million yuan from speculative funds [2] - Other stocks like Extreme Technology (688696) and Sichuan Jiuzhou (000801) also showed varied capital flows, with significant net outflows from speculative funds [2]

Core Viewpoint - The black home appliance sector experienced a slight increase of 0.29% on November 28, with *ST Gauss leading the gains, while the overall market indices also showed positive movement [1] Market Performance - The Shanghai Composite Index closed at 3888.6, up 0.34% - The Shenzhen Component Index closed at 12984.08, up 0.85% [1] Individual Stock Performance - *ST Gauss (002848) closed at 8.00, with a rise of 4.99% and a trading volume of 98,100 shares, totaling a transaction value of 77.37 million yuan - Hisense Visual (600060) closed at 25.91, up 1.49%, with a trading volume of 77,100 shares and a transaction value of 199 million yuan - Other notable stocks include: - Tongzhou Electronics (002052) at 12.78, up 1.27% - Cheny Intelligent (301578) at 35.68, up 0.76% - Sichuan Changhong (600839) at 9.46, up 0.21% - Jiuliang Technology (688609) at 10.12, up 0.10% - XGIMI Technology (688696) at 111.20, down 0.26% [1] Capital Flow Analysis - The black home appliance sector saw a net outflow of 147 million yuan from main funds, while retail investors contributed a net inflow of 224 million yuan - Detailed capital flow for selected stocks includes: - Hisense Visual: Main funds net inflow of 3.27 million yuan, retail net inflow of 13.73 million yuan - *ST Gauss: Main funds net inflow of 609,500 yuan, retail net outflow of 803,880 yuan - Sichuan Changhong: Main funds net outflow of 45.55 million yuan, retail net inflow of 61.65 million yuan - Sichuan Jiuzhou: Main funds net outflow of 48.61 million yuan, retail net inflow of 94.84 million yuan [2]

Market Overview - The black home appliance sector increased by 0.06% compared to the previous trading day, with Tongzhou Electronics leading the gains [1] - The Shanghai Composite Index closed at 3864.18, down 0.15%, while the Shenzhen Component Index closed at 12907.83, up 1.02% [1] Stock Performance - Key stocks in the black home appliance sector showed varied performance: - Tongzhou Electronics (002052) closed at 12.82, up 2.64% with a trading volume of 287,900 shares and a turnover of 373 million yuan - Non-Axis Co. (002429) closed at 6.38, up 1.92% with a trading volume of 860,600 shares and a turnover of 551 million yuan - Hisense Visual (600060) closed at 25.73, up 0.16% with a trading volume of 82,600 shares and a turnover of 21.2 million yuan - Other notable stocks included Skyworth Digital (000810) down 0.42% and Sichuan Changhong (600839) down 0.73% [1] Capital Flow - The black home appliance sector experienced a net outflow of 29.03 million yuan from institutional investors and 37.88 million yuan from speculative funds, while retail investors saw a net inflow of 66.92 million yuan [1] - Detailed capital flow for key stocks: - Tongzhou Electronics had a net inflow of 23.68 million yuan from institutional investors but a net outflow of 6.77 million yuan from speculative funds [2] - Sichuan Jiuzhou (000801) saw a net inflow of 1.89 million yuan from institutional investors and a net inflow of 2.41 million yuan from speculative funds [2] - Sichuan Changhong (600839) had a significant net outflow of 41.26 million yuan from institutional investors [2]

Group 1 - The company, Skyworth Digital, is actively engaging in business collaborations with three major telecommunications operators and broadcasting network operators in Hainan [1] - The company's subsidiary, Shenzhen Skyworth Energy Technology Co., Ltd., is involved in the deployment of flow battery energy storage stations in Hainan [1]

Core Points - The company Skyworth Digital reported that as of November 20, 2025, the number of shareholders is 71,550 [2] Summary by Category - **Company Information** - Skyworth Digital has confirmed the number of shareholders as 71,550 as of the specified date [2]

创维数字股份有限公司 章 程 2025 年 11 月修订 1 | | | | | | 创维数字股份有限公司章程 （2025 年 11 月修订） 第一章 总则 第一条 为维护创维数字股份有限公司（以下简称"公司"）、职工、股东和债权 人的合法权益，规范公司的组织和行为，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》)和其他有关规定，制订本章 程。 第二条 公司系依照四川省人民政府《印发省体改办等部门关于扩大全民所有制大 中型企业股份制试点的意见的通知》（川府发[1988]36 号）精神，经遂宁市人民政府以 遂府函（1988）018 号文批准，以社会募集方式设立的股份有限公司(以下简称"公司")。 1996 年，公司根据国务院《关于原有有限责任公司和股份有限公司依照<公司法>进 行规范的通知》以及四川省遂宁工商行政管理局《关于进一步贯彻落实对原有有限责任公 司和股份有限公司进行规范重新登记实施意见的通知》精神，对照《公司法》进行了规范， 并依法履行了重新登记手续。 2003 年，公司国有法人股东中国华润总公司将所持股份协议转让与香港华润轻纺（集 团）有限公司，依 ...

关于选举职工代表董事的公告 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。 根据《中华人民共和国公司法》（以下简称"《公司法》"）等相关法律法规的 规定，创维数字股份有限公司（以下简称"公司"）于2025年11月21日召开2025 年第一次临时股东大会，审议通过了《关于修订<公司章程>的议案》。根据修订 后的《公司章程》，公司董事会设职工代表董事一名，由职工代表大会民主选举 产生。 公司于2025年11月21日召开职工代表大会，选举姚孛孛先生（简历见附件） 为公司第十二届董事会职工代表董事，任期自本次职工代表大会选举通过之日起 至第十二届董事会届满之日止。姚孛孛先生符合《公司法》《公司章程》规定的 关于董事任职的资格和条件。本次选举完成后，公司第十二届董事会中兼任公司 高级管理人员及由职工代表担任董事的人数总计不超过公司董事总数的二分之 一，符合相关法律法规的要求。 特此公告。 证券代码：000810 证券简称：创维数字 公告编号：2025-050 创维数字股份有限公司董事会 二○二五年十一月二十二日 创维数字股份有限公司 附件：姚孛孛先生简历 姚孛孛，男，1 ...

北京市环球（深圳）律师事务所 关于 法律意见书 创维数字股份有限公司 2025 年第一次临时股东大会 之 | 四、结论意见 10 | | --- | 北京市环球（深圳）律师事务所 关于 创维数字股份有限公司 2025 年第一次临时股东大会 之 法律意见书 GLO2025SZ（法）字第 11191 号 致：创维数字股份有限公司 北京市环球（深圳）律师事务所（以下简称"本所"）接受创维数字股份有限 公司（以下简称"创维数字"或"公司"）的委托，根据《中华人民共和国公司法》 （以下简称"《公司法》"）、中国证券监督管理委员会发布的《上市公司股东会规 则》（以下简称"《股东会规则》"）及《创维数字股份有限公司章程》（以下简称"《公 司章程》"）的有关规定，就公司于 2025 年 11 月 21 日召开的 2025 年第一次临时 股东大会（以下简称"本次股东大会"）的有关事宜，出具本法律意见书。 为出具本法律意见书之目的，本所经办律师（以下简称"本所律师"）列席了 公司本次股东大会并审查了公司提供的有关公司召开本次股东大会的文件。 本法律意见书仅供公司为本次股东大会之目的而使用，不得被任何人用于其 他任何目的。本所在此 ...