证券代码：001308 证券简称：康冠科技 公告编号：2025-048 深圳市康冠科技股份有限公司 第二届董事会第二十九次会议决议公告 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、误导性陈述或重大遗漏。 一、董事会会议召开情况 深圳市康冠科技股份有限公司（以下简称"公司"）第二届董事会第二十 九次会议于 2025 年 6 月 6 日上午 10:00 以现场及通讯相结合的方式在公司会议 室召开。公司于 2025 年 5 月 30 日通过邮件形式发出本次董事会会议通知。本 次会议由董事长凌斌先生主持，应出席董事 7 人，实际出席董事 7 人，其中公 司独立董事邓燏、黄绍彬、杨健君以通讯方式参加本次会议。公司全体董事出 席了会议，全体监事、高级管理人员列席了会议。本次会议的召集、召开和表 决程序符合国家有关法律、法规及《公司章程》的规定，会议形成的决议合法 有效。 二、董事会会议审议情况 本次会议以记名方式投票表决，会议就以下事项决议如下： 1、审议通过《关于调整 2023 年和 2024 年股票期权激励计划行权价格的议 案》。 2、审议通过《关于部分首次公开发行股票募集资金投资项目延 ...

Group 1 - The 2025 Global Artificial Intelligence Terminal Exhibition (GAIE) was held in Shenzhen, showcasing over 300 top global tech companies and their innovations in AI terminal technology [2] - Kangguan Technology presented various AI terminal products, including AI electronic whiteboards, medical AI integrated machines, and AI dual-screen displays, covering key scenarios such as "AI + office," "AI + education," "AI + medical," and "AI + entertainment" [2] - The AI electronic whiteboard integrates features like AI mind mapping and AI question generation, enhancing its utility in educational and meeting settings [2] Group 2 - Kangguan Technology also participated in the 2025 Taipei International Computer Show, highlighting its KTC brand with multiple gaming monitors and innovative products, demonstrating its strength in the display sector [3] - The company has three proprietary brands: "KTC," focusing on high-quality gaming monitors; "Horion," dedicated to commercial smart display products; and "FPD," which offers innovative smart display products for home use [3] Group 3 - Since 2021, Kangguan Technology has shifted its strategic focus towards proprietary brands and innovative display products, experiencing rapid growth in its online business in 2023 [4] - The KTC brand's monitors and mobile screens have successfully entered international platforms like Amazon and Temu, expanding market coverage to North America and Europe [4] - The company’s annual report indicates a continuous increase in R&D investment, enhancing its technological innovation capabilities for AI-enabled smart terminal products [4] Group 4 - The dual strategy of "AI smart terminals" and "brand globalization" is significant for Kangguan Technology, as AI technology is at the forefront of the industry, and display products serve as interactive windows [5] - By integrating AI technology into terminal display products, the company aims to meet diverse user needs and seize opportunities for transformation and upgrading [5] - The globalization of its brands is a key pathway for expanding international markets and enhancing brand influence [5]

Core Viewpoint - The company has announced its 2024 annual profit distribution plan, which includes a cash dividend of 1.80 RMB per 10 shares for all shareholders, with no stock dividends or capital reserves being converted into shares [1][2]. Group 1: Profit Distribution Plan - The profit distribution plan was approved at the annual shareholders' meeting held on May 20, 2025 [1]. - The cash dividend of 1.80 RMB per 10 shares is inclusive of tax, and the remaining undistributed profits will be carried forward to the next year [1][2]. - The total share capital used for the calculation is 700,610,130 shares, and adjustments will be made if there are changes in the total share capital before the implementation of the plan [2]. Group 2: Taxation and Dividend Payment - For Hong Kong market investors and certain qualified foreign institutional investors (QFII), the cash dividend after tax will be 1.62 RMB per 10 shares [2]. - Different tax rates will apply to individual shareholders based on their holding period, with specific tax amounts outlined for different durations [3]. Group 3: Key Dates - The record date for the distribution is set for June 5, 2025, and the ex-dividend date is June 6, 2025 [3]. Group 4: Distribution Method and Responsibilities - The distribution will be made to all shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shenzhen Branch, as of the record date [3]. - The company assumes all legal responsibilities for any issues arising from insufficient cash dividends due to a decrease in shares held by shareholders during the distribution application period [4]. Group 5: Adjustments and Future Announcements - The company will adjust the exercise price of stock options in accordance with the profit distribution and other corporate actions after the distribution is completed [5]. - Further announcements regarding the adjustments will be made on the company's official information disclosure platform [5].

证券代码：001308 证券简称：康冠科技 公告编号：2025-047 深圳市康冠科技股份有限公司 2024 年度权益分派实施公告 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、误导性陈述或重大遗漏。 深圳市康冠科技股份有限公司（以下简称"公司"）2024 年度权益分派方 案已获 2025 年 5 月 20 日召开的 2024 年年度股东大会审议通过，现将权益分派 事宜公告如下： 一、股东大会审议通过的权益分派方案情况 3、本次实施的分配方案与公司 2024 年年度股东大会审议通过的分配方案 及其调整原则一致。 4、本次实施分配方案距离公司 2024 年年度股东大会审议通过的时间未超 1 过两个月。 二、本次实施的权益分派方案 本公司 2024 年年度权益分派方案为：以公司现有总股本 700,610,130 股为 基数，向全体股东每 10 股派 1.800000 元人民币现金（含税；扣税后，通过深 股通持有股份的香港市场投资者、QFII、RQFII 以及持有首发前限售股的个人 和证券投资基金每 10 股派 1.620000 元；持有首发后限售股、股权激励限售股 及无限售流通股的个人 ...

2025 年 5 月 23 日，经中国证券登记结算有限责任公司深圳分公司审核确 认，上述已获授但尚未行权的 16,421 份股票期权的注销事宜已办理完成。本次 注销事项符合法律、行政法规及公司股权激励计划等相关规定，履行了必要的 程序，不会对公司股本造成影响，公司股本结构未发生变化。 特此公告。 证券代码：001308 证券简称：康冠科技 公告编号：2025-046 深圳市康冠科技股份有限公司 关于 2022 年股票期权激励计划部分股票期权注销完成的公告 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、误导性陈述或重大遗漏。 深圳市康冠科技股份有限公司（以下简称"公司"）于 2025 年 5 月 20 日 召开第二届董事会第二十八次会议、第二届监事会第二十七次会议，审议通过 了《关于注销 2022 年股票期权激励计划部分股票期权的议案》。因公司 2022 年股票期权激励计划第二个行权期期满，对 4 名激励对象持有的已获授但尚未 行权的股票期权 16,421 份予以注销。具体内容详见公司于 2025 年 5 月 21 日披 露在巨潮资讯网（www.cninfo.com.cn）《关于注销 ...

Core Insights - The 2025 Global Artificial Intelligence Terminal Exhibition (GAIE) opened in Shenzhen, showcasing over 1,000 AI terminal products and cutting-edge technologies, with a focus on "intelligent connectivity" [2][4] - The exhibition covers a total area of 25,000 square meters, featuring five core exhibition areas and ten application scenarios, attracting over 300 companies from 15 countries and regions [2][4] - Major companies like Huawei, Honor, and ZTE presented new AI products, while innovative firms showcased AI applications across various sectors, including education, healthcare, and entertainment [4][5] Industry Developments - Honor's product line president announced the "Alpha Strategy," aiming to integrate over 1,000 hardware categories and activate over 40 million ecosystem devices by 2027 [4] - The exhibition highlighted the transformation of the Huaqiangbei electronics market into an AI hardware incubator, demonstrating the shift towards AI-driven products [4][5] - The event featured a dedicated AI glasses area and a robot interaction zone, allowing visitors to experience innovations in wearable devices and robotics [8] Financial Initiatives - The exhibition served as a platform for financial and technological collaboration, with several investment institutions participating [13] - Shenzhen launched two funds: the Shenzhen Artificial Intelligence Terminal Industry Fund with a scale of 5 billion yuan, focusing on AI terminals and related technologies, and the Shenzhen Artificial Intelligence and Embodied Robot Industry Fund with an initial scale of 2 billion yuan, targeting algorithm models and key components [13] - The AI industry cluster in Shenzhen is projected to reach a value of 74.75 billion yuan in 2024, with a year-on-year growth of 12.7%, and the number of AI companies in the city has exceeded 2,600, marking a nearly 10% increase [13]

Core Viewpoint - Shenzhen Kangguan Technology Co., Ltd. has decided to cancel part of its 2022 stock option incentive plan, following legal advice and compliance with relevant laws and regulations [1][9]. Group 1: Approval and Authorization of the Incentive Plan - The 2022 stock option incentive plan was approved by the company's shareholders and independent directors, with no objections raised during the public notice period [4][5]. - The plan included the granting of 9.653474 million stock options to 621 incentive targets, with the authorization date set as May 17, 2022 [5][6]. Group 2: Adjustments and Cancellations - Due to the departure of 27 incentive targets, 306,851 stock options were canceled, leaving a total of 15,979,624 stock options remaining under the plan [6][7]. - The company has also adjusted the number of stock options and the exercise price due to changes in the incentive targets and the fulfillment of performance conditions [7][8]. Group 3: Legal Compliance and Conclusion - The legal opinion confirms that the cancellation of stock options has received the necessary approvals and is in compliance with the Company Law, Securities Law, and relevant regulations [9]. - The company is required to continue fulfilling information disclosure obligations and complete relevant registration procedures following the cancellation [9].

Core Viewpoint - Shenzhen Kangguan Technology Co., Ltd. announced the cancellation of part of the stock options from the 2022 stock option incentive plan due to the departure of certain incentive targets and the expiration of the second exercise period [1][8]. Group 1: Stock Option Incentive Plan Overview - The 2022 stock option incentive plan was approved by the shareholders' meeting, allowing the board to determine the grant date and manage the necessary procedures for granting stock options [3][5]. - A total of 1,252.8058 million stock options were granted to 618 eligible incentive targets at an exercise price of 25.52 yuan per option [5][6]. Group 2: Adjustments and Cancellations - The exercise price of the stock options was adjusted from 25.52 yuan to 18.96 yuan per option following the cancellation of options due to the departure of 27 incentive targets [6][8]. - The company has completed the cancellation of 306,851 stock options due to the departure of incentive targets, reducing the number of incentive targets from 618 to 591 [5][6]. Group 3: Impact and Compliance - The cancellation of stock options will not have a substantial impact on the company's financial status or operational results, and the management team will continue to fulfill their responsibilities diligently [8]. - The supervisory board confirmed that the cancellation process complies with relevant regulations and does not harm the interests of the company or its shareholders [8][9].

Group 1 - The board meeting of Shenzhen Kangguan Technology Co., Ltd. was held on May 20, 2025, with all seven directors present, including independent directors participating via communication [1][2] - The meeting was legally convened and the resolutions passed were valid, with a voting result of 4 votes in favor, 0 against, and 0 abstentions [1] - Related directors recused themselves from voting on the incentive plan due to their status as incentive objects or related parties [1] Group 2 - The board's remuneration and assessment committee approved the proposal regarding the cancellation of part of the stock options from the 2022 stock option incentive plan [2]

证券代码：001308 证券简称：康冠科技 公告编号：2025-041 深圳市康冠科技股份有限公司 2024 年年度股东大会决议公告 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、误导性陈述或重大遗漏。 特别提示： 1、本次股东大会未出现否决提案的情形； 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 2、会议召开地点：公司会议室 3、会议召开方式：采取现场表决与网络投票相结合的方式 4、公司召集人：公司董事会 5、现场会议主持人：公司董事长凌斌先生 6、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易 所股票上市规则》等有关法律、行政法规、部门规章、规范性文件及《深圳市 康冠科技股份有限公司章程》的有关规定。 7、独立董事就 2024 年度工作进行了述职汇报。 （一）会议召开情况 1、会议召开时间： （1）现场会议开始时间：2025 年 5 月 20 日（星期二）下午 3:00 （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 5 月 20 日的交易时间，即 9:15—9:25，9:30—11:30 ...