证券代码：001229 证券简称：魅视科技 公告编号：2025-046 广东魅视科技股份有限公司 关于 2025 年限制性股票与股票期权激励计划 之授予部分预留限制性股票登记完成的公告 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。 重要内容提示： 广东魅视科技股份有限公司（以下简称"公司"）根据《上市公司股权激励管 理办法》（以下简称"《管理办法》"）及深圳证券交易所、中国证券登记结算 有限公司深圳分公司有关规则的规定，完成了《2025 年限制性股票与股票期权 激励计划（草案）》（以下简称"《激励计划（草案）》"或"本激励计划"） 之授予部分预留限制性股票的登记工作，具体情况公告如下： 一、本激励计划已履行的相关审批程序和信息披露情况 （一）2025 年 9 月 26 日，公司召开第二届董事会第十三次会议，审议通过 了《关于<2025 年限制性股票与股票期权激励计划（草案）>及其摘要的议案》 《关于<2025 年限制性股票与股票期权激励计划实施考核管理办法>的议案》及 《关于提请股东大会授权董事会办理公司 2025 年限制性股票与股票期权激励计 - 1 - ...

之首次授予限制性股票登记完成的公告 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。 广东魅视科技股份有限公司 重要内容提示： 关于 2025 年限制性股票与股票期权激励计划 证券代码：001229 证券简称：魅视科技 公告编号：2025-045 广东魅视科技股份有限公司（以下简称"公司"）根据《上市公司股权激励管 理办法》（以下简称"《管理办法》"）及深圳证券交易所、中国证券登记结算 有限公司深圳分公司有关规则的规定，完成了《2025 年限制性股票与股票期权 激励计划（草案）》（以下简称"《激励计划（草案）》"或"本激励计划"） 之首次授予限制性股票的登记工作，具体情况公告如下： 一、本激励计划已履行的相关审批程序和信息披露情况 （一）2025 年 9 月 26 日，公司召开第二届董事会第十三次会议，审议通过 了《关于<2025 年限制性股票与股票期权激励计划（草案）>及其摘要的议案》 《关于<2025 年限制性股票与股票期权激励计划实施考核管理办法>的议案》及 《关于提请股东大会授权董事会办理公司2025 年限制性股票与股票期权激励计 - 1 - 。 首次授 ...

Core Viewpoint - The company, Meishi Technology (001229), focuses on providing specialized audiovisual products for signal access, collection, transmission, exchange, analysis, processing, and scheduling presentation services, all of which are independently developed and produced [1] Group 1: Company Overview - The company has expanded its offerings to include edge computing and cloud-edge-end integrated multimodal applications within the professional audiovisual industry [1]

Core Viewpoint - The company, Meishi Technology (001229.SZ), focuses on providing specialized audiovisual products for signal access, collection, transmission, exchange, analysis, processing, and scheduling presentation services, all of which are independently developed and produced [1]. Group 1: Company Overview - The company has expanded its offerings to include edge computing and cloud-edge-end integrated multimodal applications within the professional audiovisual industry [1]. - The company aims to increase research and development investments to broaden application scenarios in response to the growing market demand [1].

Core Viewpoint - The company, Meishi Technology (001229.SZ), focuses on providing specialized audiovisual products for signal access, collection, transmission, exchange, analysis, processing, and scheduling presentation services, all of which are independently developed and produced [1] Group 1: Company Overview - The company has expanded its offerings to include edge computing and cloud-edge-end integrated multimodal applications within the professional audiovisual industry [1] - The company aims to increase research and development investment to adapt to industry and market trends, thereby expanding its application scenarios to meet the growing market demand [1]

Market Overview - The computer equipment sector increased by 1.28% on December 1, with Zhongwei Electronics 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] Top Performers - Zhongwei Electronics (300270) closed at 13.45, up 14.27% with a trading volume of 507,900 shares and a transaction value of 653 million yuan [1] - Fushen Technology (920190) closed at 27.48, up 6.02% with a trading volume of 54,800 shares and a transaction value of 149 million yuan [1] - Yilong Information (300588) closed at 32.40, up 4.92% with a trading volume of 195,900 shares and a transaction value of 633 million yuan [1] Underperformers - Siwei Liekong (603508) closed at 27.88, down 10.01% with a trading volume of 241,100 shares and a transaction value of 679 million yuan [2] - Tianmai Technology (300807) closed at 45.70, down 4.77% with a trading volume of 30,300 shares and a transaction value of 140 million yuan [2] - Tangyuan Electric (300789) closed at 24.20, down 4.01% with a trading volume of 35,300 shares and a transaction value of 85.87 million yuan [2] Capital Flow - The computer equipment sector experienced a net outflow of 458 million yuan from institutional investors, while retail investors saw a net inflow of 159 million yuan [2] - The sector's overall capital flow indicates a mixed sentiment among different investor types [2] Individual Stock Capital Flow - Aerospace Intelligence (300455) had a net inflow of 106 million yuan from institutional investors, while retail investors experienced a net outflow of 53.89 million yuan [3] - Dahua Technology (002236) saw a net inflow of 75.84 million yuan from institutional investors, with retail investors facing a net outflow of 48.41 million yuan [3] - Zhongwei Electronics (300270) had a net inflow of 29.62 million yuan from institutional investors, while retail investors faced a net outflow of 17.87 million yuan [3]

Market Overview - As of November 18, the Shanghai Composite Index closed at 3939.81 points, down 32.22 points, a decline of 0.81% [1] - The Shenzhen Component Index closed at 13080.49 points, down 121.52 points, a decline of 0.92% [1] - The ChiNext Index closed at 3069.22 points, down 35.98 points, a decline of 1.16% [1] High Turnover Stocks - A total of 100 A-shares had a turnover rate exceeding 20% on November 18, with six stocks, including Beikong Detection and C Hengkong, having turnover rates above 50% [1] - Beikong Detection (stock code: 920160) had a closing price of 26.50 yuan and a turnover rate of 88.46%, with a price increase of 295.52% [1] - C Hengkong (stock code: 688727) closed at 61.55 yuan, with a turnover rate of 81.36% and a price increase of 310.61% [1] - Other notable stocks with high turnover rates include C Nanshu (75.35% turnover, 224.78% increase) and Zhongfutong (53.96% turnover, -3.19% decrease) [1] Additional High Turnover Stocks - Other stocks with significant turnover rates include: - Xue Ren Group (50.33% turnover, -2.55% decrease) [1] - Jianglong Boat (46.42% turnover, -2.02% decrease) [1] - Xuanya International (44.73% turnover, 20.01% increase) [1] - Hongxiang Co. (44.63% turnover, 5.98% increase) [1] - The list continues with various companies showing diverse performance in terms of turnover and price changes [2][3][4]

Group 1 - The company, Guangdong Meishi Technology Co., Ltd., held its second extraordinary general meeting of shareholders in 2025 on October 9, where it approved the proposal to amend the Articles of Association [1] - The company has completed the industrial and commercial registration procedures for the amended Articles of Association and has received the "Notice of Approval for Change Registration (Filing)" from the Guangzhou Market Supervision Administration, along with the latest business license [1][2] - The announcement ensures that the information disclosed is true, accurate, and complete, with no false records or misleading statements [1] Group 2 - The board of directors of Guangdong Meishi Technology Co., Ltd. issued the announcement on November 18, 2025 [3]

Market Overview - The computer equipment sector saw a slight increase of 0.02% on November 17, with Zhongfu Information leading the gains [1] - The Shanghai Composite Index closed at 3972.03, down 0.46%, while the Shenzhen Component Index closed at 13202.0, down 0.11% [1] Stock Performance - Zhongfu Information (300659) closed at 17.82, up 20.00% with a trading volume of 357,300 shares and a transaction value of 605 million [1] - Dahua Intelligent (002512) closed at 5.90, up 10.07% with a trading volume of 2,631,700 shares and a transaction value of 1.519 billion [1] - Meishi Technology (001229) closed at 40.76, up 10.01% with a trading volume of 46,100 shares and a transaction value of 183 million [1] - Other notable performers include Shengshi Technology (002990) up 9.99%, Zhaori Technology (300333) up 7.30%, and Suzhou Keda (603660) up 6.94% [1] Capital Flow - The computer equipment sector experienced a net inflow of 421 million from institutional investors, while retail investors saw a net outflow of 263 million [2] - The main capital inflow and outflow for specific stocks indicate varying investor sentiment, with Dahua Intelligent seeing a net inflow of 333 million from main capital but a net outflow from retail investors [3] Individual Stock Analysis - Dahua Intelligent (002512) had a main capital net inflow of 333 million, representing 21.94% of its total trading, while retail investors had a net outflow of 1.93 billion [3] - Zhongfu Information (300659) had a main capital net inflow of 105 million, accounting for 17.31% of its trading, with retail investors experiencing a net outflow of 659.5 million [3] - Shengshi Technology (002990) saw a main capital net inflow of 119 million, which is 25.30% of its trading, while retail investors had a net outflow of 684.5 million [3]

证券代码：001229 证券简称：魅视科技 公告编号：2025-044 1、《广东魅视科技股份有限公司营业执照》 2、《准予变更登记（备案）通知书》 特此公告。 广东魅视科技股份有限公司 董事会 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。 一、关于修订《公司章程》及办理工商备案登记的情况 广东魅视科技股份有限公司（以下简称"公司"）于 2025 年 10 月 9 日召开 2025 年第二次临时股东大会，审议通过了《关于修订公司章程的议案》，具体 内容详见公司于 2025 年 10 月 10 日披露于指定信息披露媒体及巨潮资讯网 （www.cninfo.com.cn）的《2025 年第二次临时股东大会决议公告》（公告编 号:2025-034）。 近日，公司完成了《广东魅视科技股份有限公司公司章程》工商备案登记手 续，并取得了由广州市市场监督管理局下发的《准予变更登记（备案）通知书》 及最新的公司营业执照。 二、备查文件 广东魅视科技股份有限公司 关于修订《公司章程》完成工商备案登记的公告 2025 年 11 月 18 日 ...