证券代码：001229 证券简称：魅视科技 公告编号：2026-001 广东魅视科技股份有限公司 第二届董事会第十七次会议决议公告 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。 广东魅视科技股份有限公司（以下简称"公司"）第二届董事会第十七次会 议于 2026 年 3 月 2 日在公司会议室以现场结合远程视频方式召开，会议通知以 电子邮件方式已于 2026 年 2 月 27 日向各位董事发出，本次会议应参加董事 7 名， 实际参加董事 7 名（其中，现场参加的董事为方华、张成旺、陈慧芹、毛宇丰和 胡永健，以远程视频方式参会的董事为叶伟飞和曾庆文），本次会议的召开符合 《公司法》等有关法律、法规及《公司章程》的规定。 本次会议由董事长方华先生主持，公司高级管理人员列席本次会议。经与会 董事认真审议，形成了如下决议： 二、董事会会议审议情况 （一)审议通过了《关于修改公司章程并授权办理相关工商变更登记的议案》 表决结果：同意票数为 7 票；反对票数为 0 票；弃权票数为 0 票；回避票数 为 0 票。 一、董事会会议召开情况 已于 2026 年 3 月 2 日经 ...

Core Viewpoint - The stock price of Meishi Technology (001229) is showing slight fluctuations, with a recent increase of 1.44% over five days, but a notable drop of 1.79% on February 12, indicating potential volatility in the market [1][2]. Company Developments - Meishi Technology is involved in smart government, online education, security, and artificial intelligence sectors, recently participating in the digital government construction in Gansu Province, deploying nearly a hundred audio-visual systems for command centers [2]. - The company has also assisted Xi'an Jiaotong-Liverpool University in achieving classroom interconnectivity, showcasing its capabilities in educational technology [2]. - An invention patent has been granted for the company's AI-based gesture control scheduling system, indicating ongoing expansion of its technological applications [2]. Market Sentiment - Market sentiment towards Meishi Technology is neutral, with low frequency of institutional research and no recent adjustments in target prices or ratings [3]. - There is a belief that the company is positioned well within the AI and edge computing sectors, with a clear growth logic; however, the potential for significant growth depends on order volume and policy support [3]. - The computer equipment sector is experiencing a divergence in performance, necessitating attention to the progress of computing power policy implementation [3].

Core Viewpoint - The company emphasizes the importance of market value management as a long-term commitment, viewing market value as a comprehensive reflection of the company's worth [1] Group 1: Company Strategies - The company focuses on continuously enhancing its profitability and core competitiveness [1] - The company aims to strengthen communication and engagement with investors to build trust and understanding [1] - The company is committed to standardizing information disclosure to improve transparency [1]

Core Viewpoint - Meishijia Technology (001229) is integrating its products into the media center of China Central Television (CCTV), aiming to achieve a unified management system for all media operations through a distributed system and existing network architecture [1] Group 1: Company Developments - The company’s products are being applied in the CCTV media center, focusing on "full station information integration" as the foundational concept [1] - The deployment involves a distributed system on a converged media platform, leveraging the existing mature network architecture of media units [1] Group 2: Industry Impact - The initiative aims to eliminate information silos across systems, facilitating interconnectivity of audio and video across different media platforms [1] - The ultimate goal is to achieve integrated management of the entire media workflow, including planning, collection, editing, review, release, and management [1]

Group 1 - The company, Meishi Technology (001229), stated that it strictly adheres to securities regulatory requirements for information disclosure [1] - The company will fulfill its information disclosure obligations in a timely manner if its operating performance in 2025 meets the standards for performance forecast disclosure [1]

Core Viewpoint - The company emphasizes the importance of market value management and is focused on enhancing investment value and shareholder returns through various strategies [2] Group 1: Company Management and Performance - The company is committed to improving operational performance, investor relations management, information disclosure, cash dividends, and equity incentives [2] - The performance assessment of senior management is conducted based on labor contracts and relevant regulations [2]

Group 1 - The company operates in the computer, communication, and other electronic equipment manufacturing industry [1] - Major competitors in the industry include Chunzhong Technology, Bird Technology, and Xingtuxinke [1] - The company's core business focuses on "visual AI multimodal applications" and "video display control" [1] Group 2 - In the visual AI multimodal application field, the company's cloud-edge-end multimodal platform effectively activates traditional cameras to enable AI analysis capabilities, demonstrating strong technical performance in multimodal computing power, algorithm variety, synchronous analysis routes, and recognition accuracy [1] - The company has developed a mature and leading distributed solution in the video display control field, with its self-developed ASE computer screen encoding technology achieving low bandwidth, low bitrate, low latency, and high-quality transmission, making it one of the few companies in the industry to achieve these metrics simultaneously [1] - The company possesses a strong competitive advantage due to its technological capabilities and the integration of existing distributed technology [1]

Core Viewpoint - The company has successfully implemented AI edge computing visual multimodal applications in various scenarios, enhancing urban management and safety across different sectors [1]. Group 1: G-end Market Applications - The company has completed the first phase of a benchmark project for city-level AI applications, utilizing existing infrastructure to activate current cameras, which allows for a shift from passive management to proactive discovery at a lower cost [1]. - This project promotes an upgrade in urban governance by leveraging existing resources [1]. Group 2: B-end Market Applications - In the retail sector, the company has achieved vertical applications in chain supermarkets across multiple cities, addressing the challenges of environmental risk reliance on inspections and achieving comprehensive coverage [1]. - The system automatically identifies various on-site safety hazards, enhancing operational safety in retail environments [1]. Group 3: Highway Management Applications - The company’s solutions address traditional monitoring blind spots and challenges in supervising special vehicles on highways [1]. - The technology provides real-time alerts for accidents in enclosed spaces like highway tunnels, assisting highway management departments in maintaining safety and smooth traffic flow [1].

Core Viewpoint - The company focuses on "visual AI multimodal applications" and "video display control" as its core business areas, emphasizing "intelligent display control" and "city-level multimodal AI applications" [1] Business Focus - The company is currently not involved in the GEO field and is concentrating on its strategic planning and business layout adjustments based on market trends [1]

Group 1 - The core viewpoint of the article emphasizes that the company has prioritized enhancing its profitability and core competitiveness since its listing, adhering to a pragmatic business philosophy for sustainable development [2] - The company implemented its first round of equity incentives in 2025, aimed at motivating employees and attracting talent, which has yielded positive results [2] - The company is actively seeking suitable targets for mergers and acquisitions, as well as resource integration, to achieve strategic upgrades and capital appreciation, in pursuit of new business models and growth points [2]