创维数字股份有限公司 2025年第一次临时股东大会决议公告 证券代码：000810 证券简称：创维数字 公告编号：2025-048 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导 性陈述或者重大遗漏。 重要内容提示： ●本次股东大会没有出现否决提案的情形。 ●本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开情况 1、现场会议召开时间：2025 年 11 月 21 日下午 14:00 2、网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时 间为：2025 年 11 月 21 日上午 9:15-9:25、9:30-11:30，下午 13:00-15:00；通过 深圳证券交易所互联网投票系统投票的具体时间为：2025年11月21日上午9:15 至下午 15:00 中的任意时间。 3、现场会议召开地点：深圳市南山区科技园高新南一道创维大厦A座13楼 新闻中心。 4、召开方式：现场投票和网络投票 5、召集人：公司董事会 6、主持人：公司董事长施驰先生 2、中小股东出席的总体情况： 通过现场和网络投票的股东 446 人，代表股份 59,832,408 股，占公司总股 ...

关于 2025 年限制性股票激励计划内幕信息知情人与 激励对象买卖公司股票的自查报告 证券代码：000810 证券简称：创维数字 公告编号：2025-049 创维数字股份有限公司 司股票的行为。公司基于该 23 名核查对象买卖公司股票的交易记录，结合激励 计划的进程对上述核查对象的交易行为进行了核查，具体情况如下： 在本次激励计划自查期间，共有 19 名激励对象存在交易公司股票的行为。 经公司核查，19 名激励对象在自查期间的股票交易行为均发生在其知悉本次激 励计划事项之前，系其基于对市场公开信息、二级市场交易情况的个人判断而进 行的独立操作，属于个人投资行为，与本激励计划的内幕信息无关。上述核查对 象在买卖公司股票前，并未知悉公司筹划实施股权激励，不存在利用内幕信息进 行股票交易的情形。 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。 2025 年 10 月 24 日，创维数字股份有限公司（以下简称"公司"）召开第 十二届董事会第十一次会议，审议通过了《2025 年限制性股票激励计划（草案）》 等相关议案，具体内容详见公司 2025 年 10 月 25 日披 ...

Market Overview - The black home appliance sector experienced a decline of 2.93% on November 21, with Chenyi Intelligent leading the drop [1] - The Shanghai Composite Index closed at 3834.89, down 2.45%, while the Shenzhen Component Index closed at 12538.07, down 3.41% [1] Stock Performance - Key stocks in the black home appliance sector showed varied performance, with *ST Gauss rising by 0.64% to a closing price of 7.87, while Chenyi Intelligent fell by 6.16% to 34.87 [1] - Other notable declines included Sichuan Changhong down 3.82% to 9.56 and Zhaochi Co. down 4.39% to 5.88 [1] Capital Flow - The black home appliance sector saw a net outflow of 324 million yuan from main funds, while retail investors contributed a net inflow of 340 million yuan [1] - The capital flow data indicates that major funds withdrew significantly from several stocks, including Sichuan Changhong and Zhaochi Co., while retail investors showed interest in stocks like *ST Gauss and Sichuan Jiuzhou [2]

Market Overview - The black home appliance sector rose by 0.11% compared to the previous trading day, with Chenyi Intelligent leading the gains [1] - The Shanghai Composite Index closed at 3931.05, down 0.4%, while the Shenzhen Component Index closed at 12980.82, down 0.76% [1] Stock Performance - Key stocks in the black home appliance sector showed varied performance, with Chenyi Intelligent closing at 37.16, up 2.31%, and Hisense Visual at 25.04, up 1.46% [1] - Other notable performances include Jiulian Technology at 10.06, up 0.60%, and ST Gauss at 7.82, up 0.51% [1] - Conversely, XGIMI Technology saw a decline of 2.30%, closing at 113.10 [1] Capital Flow - The black home appliance sector experienced a net outflow of 39.21 million yuan from institutional investors, while retail investors saw a net inflow of 39.92 million yuan [1] - Detailed capital flow data indicates that Chenyi Intelligent had a net inflow of 8.34 million yuan from institutional investors, while retail investors had a net outflow of 19.46 million yuan [2] - Other stocks like Sichuan Changhong and Creative Digital also faced significant net outflows from institutional investors, amounting to 22.26 million yuan and 21.99 million yuan respectively [2]

Core Viewpoint - Company focuses on VR/MR technology targeting vertical industry clients such as education, training, healthcare, and film applications [1] Group 1 - Company is currently supplying products in bulk to overseas countries and regions [1] - Collaboration with TOC retail channels is still under evaluation [1] - Investors are advised to pay attention to the company's periodic reports and legally disclosed information [1]

Core Viewpoint - The company is focusing on the development of broadband network communication connection devices within the smart terminal sector, indicating a strong commitment to technological advancement and market readiness for future upgrades [1] Group 1 - The company has successfully sold products including 10GPON, XGS-PON, Wi-Fi 6/7, FTTR, and 5GCPE in bulk [1] - The company is conducting research on next-generation network connection products, specifically 50G-PON, showcasing its proactive approach to future technology [1] - The solid foundational technology accumulation positions the company well for future network upgrades [1]

Core Viewpoint - The company is focusing on vertical industry clients for its VR/MR products, with ongoing supply in overseas markets and evaluation of retail channel partnerships [2]. Group 1: Company Developments - The company has received inquiries regarding the sales of VR glasses in the overseas B2B market and its collaborations with clients like Walmart and others in the Middle East [2]. - The company is currently supplying VR/MR products in bulk to relevant countries and regions, targeting applications in education, training, healthcare, and film [2]. - The company is still assessing potential collaborations in the TOC retail channel [2].

Market Overview - The black home appliance sector experienced a decline of 0.38% on November 18, with Hisense Visual leading the drop [1] - The Shanghai Composite Index closed at 3939.81, down 0.81%, while the Shenzhen Component Index closed at 13080.49, down 0.92% [1] Stock Performance - Notable gainers in the black home appliance sector included: - Sichuan Jiuzhou: Closed at 16.25, up 1.75% with a trading volume of 359,800 shares and a turnover of 587 million yuan - XGIMI Technology: Closed at 117.49, up 1.73% with a trading volume of 16,000 shares and a turnover of 190 million yuan - Tongzhou Electronics: Closed at 13.49, up 0.97% with a trading volume of 224,500 shares and a turnover of 306 million yuan [1] - Conversely, significant decliners included: - Hisense Visual: Closed at 24.54, down 3.73% with a trading volume of 104,400 shares and a turnover of 260 million yuan - *ST Gauss: Closed at 7.56, down 1.18% with a trading volume of 36,200 shares and a turnover of 27.31 million yuan [1] Capital Flow - The black home appliance sector saw a net inflow of 76.24 million yuan from institutional investors, while retail investors experienced a net outflow of 66.99 million yuan [1] - Detailed capital flow for key stocks included: - Sichuan Changhong: Net inflow of 58.67 million yuan from institutional investors, with a net outflow of 37.72 million yuan from retail investors [2] - Tongzhou Electronics: Net inflow of 25.11 million yuan from institutional investors, with a net outflow of 23.17 million yuan from retail investors [2] - Hisense Visual: Net outflow of 14.35 million yuan from institutional investors, with a net inflow of 1.82 million yuan from retail investors [2]

计划激励对象名单的公示情况说明及核查意见 证券代码：000810 证券简称：创维数字 公告编号：2025-047 创维数字股份有限公司 董事会薪酬与考核委员会关于 2025 年限制性股票激励 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"）于 2025 年 10 月 24 日召开第 十二届董事会第十一次会议，审议通过《2025 年限制性股票激励计划（草案）》 等相关议案。具体内容详见公司 2025 年 10 月 25 日披露于指定信息披露媒体和 巨潮资讯网（www.cninfo.com.cn）的相关公告。根据《上市公司股权激励管理 办法》（以下简称"《管理办法》"）等相关规定，公司对 2025 年限制性股票 激励计划激励对象名单在公司内部进行了公示。公司董事会薪酬与考核委员会结 合公示情况对拟激励对象进行了核查，相关公示及核查情况如下： 一、公示情况及审核方式 1、公司对激励对象名单的公示情况 公司于 2025 年 10 月 25 日在巨潮资讯网（www.cninfo.com.cn）披露了《2025 年限制性股票激励计划 ...

证券代码：000810 证券简称：创维数字 公告编号：2025-046 创维数字股份有限公司 关于召开 2025 年第一次临时股东大会的 提示性公告 （1）现场会议召开时间：2025 年 11 月 21 日下午 14:00 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投 票的具体时间为：2025 年 11 月 21 日上午 9:15-9:25、9:30-11:30，下 午 13:00-15:00；通过深圳证券交易所互联网投票系统投票的具体时间 为：2025 年 11 月 21 日上午 9:15 至下午 15:00 中的任意时间。 5、会议召开方式： 本次股东大会采取现场投票与网络投票相结合的方式，公司将通 过 深 圳 证 券 交 易 所 交 易 系 统 和 互 联 网 投 票 系 统 （http://wltp.cninfo.com.cn）向全体股东提供网络形式的投票平台，股 东可以在网络投票时间内通过上述系统行使表决权。 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"或"本公司"）于 2025 年 10 月 2 ...