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 ...

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]