（图片来源于视源股份） 6月11日至15日，2025美国国际视听技术及系统集成展览会(InfoComm USA 2025)在美国奥兰多会展中 心举行。视源股份(002841)旗下全球化品牌MAXHUB以"Possibility in Every Space"为核心主题亮相展 会，展示了完整基于Windows的Microsoft Teams Rooms解决方案，满足了各种会议室部署需求，简化安 装和管理过程，为全球用户呈现一场沉浸式的数字化办公与沟通革新体验。 展会期间，MAXHUB展位围绕"体验、互动、共创"打造多重亮点活动，邀请行业嘉宾、媒体与客户共 同探索智能协作的未来。 当地时间6月11日上午，MAXHUB在InfoComm USA 2025上携手微软、英特尔等合作伙伴举行新品发布 会，发布了基于Windows的系列产品，揭晓Copilot与AI功能的深度应用场景，同时揭秘轻量化部署方 案；此外，MAXHUB在展位还设置了企业会议室、高校教室、数字标牌等多个实景体验区，打造沉浸 式Demo体验，观众可亲身体验MAXHUB产品的智能追踪、无线投屏、云管理等功能，感受"一键启 动，高效协作"的魅力。 此次参 ...

证券代码：002841 证券简称：视源股份 公告编号：2025-034 广州视源电子科技股份有限公司 本公司及董事会全体委员保证信息披露的内容真实、准确和完整，没有任 何虚假记载、误导性陈述或重大遗漏。 一、 董事会会议召开情况 （一）以9票赞成，0票弃权，0票反对，0票回避，审议通过了《关于同意 公司在香港进行非香港公司注册的议案》 为本次发行 H 股并上市之目的，公司需在香港设立营业地址，并根据香港 《公司条例》（香港法例第 622 章）第 16 部的规定向香港公司注册处申请注册 为非香港公司，确认非香港公司授权人士，并由董事会授权人士批准、签署和追 认为上述目的需要向香港公司注册处递交的文件并办理与此相关的一切事宜，以 及委托代理人接受相关传票和通知。 （二）以9票赞成，0票弃权，0票反对，0票回避，审议通过了《关于选聘 联席公司秘书及委任公司授权代表的议案》 根据公司本次发行 H 股并上市的计划以及《香港联合交易所有限公司上市 规则》的相关规定，公司拟聘费威、余咏诗担任联席公司秘书，并委任王洋、余 咏诗为公司于《香港联合交易所有限公司上市规则》第 3.05 条项下的授权代表。 前述聘任经董事会审议通过 ...

第五届董事会第九次会议决议公告 证券代码：002841 证券简称：视源股份 公告编号：2025-034 广州视源电子科技股份有限公司 第五届董事会第九次会议决议公告 本公司及董事会全体委员保证信息披露的内容真实、准确和完整，没有任 何虚假记载、误导性陈述或重大遗漏。 一、 董事会会议召开情况 广州视源电子科技股份有限公司（以下简称"公司"）第五届董事会第九次 会议于 2025 年 6 月 12 日 14:00 以现场结合通讯的方式召开。会议通知于 2025 年 6 月 6 日以电子邮件等方式发出。本次会议由董事长王洋先生主持，应出席董 9 名，实际出席董事 9 名，公司其他高管列席本次会议。本次董事会会议的召开 符合《中华人民共和国公司法》《广州视源电子科技股份有限公司章程》和有关 法律法规的规定。 二、董事会会议审议情况 本次会议以投票表决方式形成如下决议： （一）以9票赞成，0票弃权，0票反对，0票回避，审议通过了《关于同意 公司在香港进行非香港公司注册的议案》 为本次发行 H 股并上市之目的，公司需在香港设立营业地址，并根据香港 《公司条例》（香港法例第 622 章）第 16 部的规定向香港公司注册处申 ...

证券代码：002841 证券简称：视源股份 公告编号：2025-033 广州视源电子科技股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有 任何虚假记载、误导性陈述或重大遗漏。 广州视源电子科技股份有限公司（以下称"公司"）2024 年度利润分配方 案已经 2025 年 5 月 30 日召开的 2024 年年度股东大会审议通过。现将本次权益 分派具体事宜公告如下： 一、股东大会审议通过的利润分配方案 公司 2024 年年度股东大会审议通过的利润分配方案为：以公司 2025 年 4 月 21 日在中国登记结算公司深圳分公司登记在册的总股本 696,016,545 股，扣除 已回购股份 2,563,644 股后的 693,452,901 股为基数，拟向全体股东每 10 股派发 现金红利股利 6.80 元（含税），共计分配现金股利人民币 471,547,972.68 元。不 送股，不以资本公积金转增股本。若利润分配方案实施前，公司股本总额发生变 化的，以分配方案未来实施时股权登记日的股本总额为股本基数，按前述分配比 例不变，相应确定分配总额。公司剩余未分配利润全额结转至下一年度。 自本次利 ...

2024 年度权益分派实施公告 证券代码：002841 证券简称：视源股份 公告编号：2025-033 广州视源电子科技股份有限公司 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的内容真实、准确和完整，没有 任何虚假记载、误导性陈述或重大遗漏。 广州视源电子科技股份有限公司（以下称"公司"）2024 年度利润分配方 案已经 2025 年 5 月 30 日召开的 2024 年年度股东大会审议通过。现将本次权益 分派具体事宜公告如下： 一、股东大会审议通过的利润分配方案 公司 2024 年年度股东大会审议通过的利润分配方案为：以公司 2025 年 4 月 21 日在中国登记结算公司深圳分公司登记在册的总股本 696,016,545 股，扣除 已回购股份 2,563,644 股后的 693,452,901 股为基数，拟向全体股东每 10 股派发 现金红利股利 6.80 元（含税），共计分配现金股利人民币 471,547,972.68 元。不 送股，不以资本公积金转增股本。若利润分配方案实施前，公司股本总额发生变 化的，以分配方案未来实施时股权登记日的股本总额为股本基数，按前述分配比 例不变，相 ...

Summary of the Conference Call for Shiyuan Co., Ltd. Company Overview - **Company**: Shiyuan Co., Ltd. (视源股份) - **Industry**: Home appliance controllers, education technology, and overseas markets Key Points and Arguments Business Growth and Revenue Projections - Home appliance controller business is expected to grow rapidly, with revenue projected to reach **2.8 to 3 billion CNY** by 2025, benefiting from partnerships with well-known brands like **BSH** and **SDK** [2][3] - Education business saw a **17% revenue growth** in Q1 2025, reversing a trend of declining quarterly revenues [2][3] - The overseas brand **Maxhub** for conference products experienced a **50-60% year-on-year growth** in Q1 2025, despite challenges in the US market [2][3][6] Financial Performance - Overall revenue growth for the company was **11% year-on-year** in Q1 2025, with a gross profit increase of approximately **64 million CNY** compared to the same period last year [3] - The company aims for a **10-15% revenue growth** in 2025, with specific contributions expected from various segments: home appliance controllers (1 to 1.2 billion CNY), education business (500 million CNY), and overseas brands (50% growth) [2][13] Innovations in Education Technology - The **Xiwo Teaching Model** was launched in October 2023, utilizing over **1 billion** teaching materials and classroom data for AI applications [5] - The **Xiwo AI Preparation System** helps teachers design lessons and activities, aiming to convert **3 million** of the **9 million** active users of Xiwo Whiteboard 5 into users of the AI preparation product [5][8] Market Dynamics and Challenges - The company faces a **soft demand** in the US market, but has mitigated tariff impacts through local talent development and certification with **Microsoft Team Rooms** [6][23] - The home appliance controller business is expected to grow faster than the overall appliance industry, despite tightening subsidies for appliance upgrades [14] Cost Management and Profitability - The company is focused on strict control of management and sales expenses, with a stable gross margin recovery trend [4][19] - The gross margin for home appliance controllers has surpassed that of LCD display main control boards, contributing to overall margin improvement [18] Future Plans and Strategic Direction - The company plans to use its cash reserves for acquisitions rather than dividends, maintaining a dividend ratio of around **40%** [21][22] - The Hong Kong listing aims to support overseas brand promotion and build an international capital platform, with no plans to split the education or Shiyuan brand [20] Market Potential and Development in Education - The education sector's potential is driven by the upgrade of **280,000 classrooms**, with significant government support for AI integration [12][10] - The Xiwo AI preparation system is expected to generate substantial revenue, with a target of converting a significant portion of active users into paying subscribers [8][12] Product Performance and Future Outlook - The company anticipates that the **TV mainboard business** will remain stable, with growth primarily from Korean clients, although uncertainty remains [15] - The **automotive electronics** and **power electronics** sectors are experiencing rapid growth, but significant contributions to revenue are not expected for at least two years [23] Conclusion - Shiyuan Co., Ltd. is positioned for strong growth across its home appliance controllers and education technology segments, with strategic initiatives in overseas markets and a focus on innovation in AI applications for education. The company is managing costs effectively while planning for future acquisitions to enhance its market position.

关于公司股份回购进展的公告 证券代码：002841 证券简称：视源股份 公告编号：2025-032 广州视源电子科技股份有限公司 关于公司股份回购进展的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有任 何虚假记载、误导性陈述或重大遗漏。 广州视源电子科技股份有限公司（以下简称"公司"）于 2024 年 7 月 26 日召开第五届董事会第三次会议，审议通过了《关于公司回购股份方案的议案》。 公司将以自有资金回购公司发行的人民币普通股（A 股）的部分社会公众股份， 回购资金总额不低于人民币 1 亿元（含），不超过人民币 2 亿元（含），回购价 格不超过人民币 43.65 元/股。本次回购的实施期限自公司董事会审议通过回购方 案之日起 12 个月内。具体内容详见 2024 年 7 月 27 日公司在巨潮资讯网 （www.cninfo.com.cn）披露的《第五届董事会第三次会议决议公告》（公告编号： 2024-037）、《关于公司回购股份方案的公告》（公告编号：2024-038）、《回 购股份报告书》（公告编号：2024-039）。 根据《深圳证券交易所上市公司自律监管指引第 9 号——回购股 ...

Meeting Overview - The shareholder meeting of Guangzhou Shiyuan Electronic Technology Co., Ltd. was held on May 30, 2025, at 15:30, with both on-site and online voting options available [1] - A total of 163 shareholders attended, representing 444,256,013 shares, which is 64.0643% of the total voting shares [1] Voting Participation - Out of the total attendees, 19 shareholders voted on-site, representing 429,565,034 shares (61.9458% of voting shares), while 144 shareholders voted online, representing 14,690,979 shares (2.1185% of voting shares) [2] - Among the small shareholders, 156 participated, representing 108,857,013 shares (15.6978% of voting shares) [2] Resolutions Passed - The following resolutions were approved with significant majority votes: - The 2024 Board of Directors Work Report received 99.9076% approval [3] - The 2024 Supervisory Board Work Report received 99.9075% approval [3] - The 2024 Financial Settlement Report received 99.9994% approval [3] - The 2024 Profit Distribution Plan received 99.9894% approval [4] - The 2024 Annual Report and Summary received 99.9060% approval [4] - The appointment of the auditing firm for 2025 received 99.9077% approval [4] - The proposal for a comprehensive credit facility from banks received 99.9805% approval [5] - The change of company type and registration received 99.9879% approval [5] - The issuance of H shares and listing on the Hong Kong Stock Exchange received 99.9392% approval [5][6] - The plan for the issuance of H shares received 99.9401% approval [6] - The fundraising plan for H shares received 99.9380% approval [11] - The proposal to convert to an overseas fundraising company received 99.9381% approval [12] - The profit distribution plan prior to H share issuance received 99.9382% approval [13] - The draft of the company’s articles of association for H share issuance received 99.9385% approval [13] - The internal governance system for H share issuance received 99.9385% approval [15] - The appointment of auditing firms for H share issuance received 99.8578% approval [16] - The validity period for H share issuance resolution received 99.9367% approval [17] - The authorization for the board to handle H share issuance matters received 99.9367% approval [18] - The election of independent directors received 98.0632% approval [19] - The determination of director roles received 97.9937% approval [19] Legal Opinion - The legal opinion provided by the lawyers confirmed that the meeting's procedures, qualifications of attendees, and voting processes complied with relevant laws and regulations, making the resolutions legally valid [20]

Summary of Legal Opinion on Guangzhou Shiyuan Electronic Technology Co., Ltd. Core Viewpoint The legal opinion confirms that the procedures for convening and holding the 2024 annual general meeting of shareholders of Guangzhou Shiyuan Electronic Technology Co., Ltd. comply with relevant Chinese laws and regulations, as well as the company's articles of association. Group 1: Meeting Procedures - The board of directors made a resolution to convene the meeting and notified shareholders twenty days prior, which complies with the Company Law and the company's articles of association [3][4]. - The notice included details such as meeting time, location, convenor, and voting methods, aligning with legal requirements [3][4]. - A supplementary notice was issued to include a temporary proposal from a shareholder holding 11.15% of shares, which followed the proper procedures [3][4]. Group 2: Attendance and Qualification - A total of 19 shareholders and their proxies attended the meeting in person, representing 429,565,034 shares, or 61.95% of the total shares [5]. - An additional 144 shareholders participated via online voting, bringing the total to 163 attendees representing 444,256,013 shares, or 64.06% of the total shares [5]. - The convenor of the meeting was the board of directors, which is in accordance with the Company Law and the company's articles of association [5][6]. Group 3: Voting Procedures and Results - The meeting utilized both on-site and online voting methods, with the actual meeting held on May 30, 2025 [4][6]. - The voting results showed that various proposals were approved with significant majorities, including votes of 443,845,513 shares in favor of one proposal, representing a substantial majority of the voting rights [6][7]. - The voting process was conducted according to the company's articles of association, ensuring the legality and validity of the resolutions passed [6][26].

2024 Environmental, Social, and Governance Report Preface ESG Governance 01 Environmental Part 02 Social Part 03 Governance Part Appendices 01 ESG Governance | 02 | ESG Governance Structure | 07 | | --- | --- | --- | | 03 | Communication with Stakeholders | 08 | | 04 | Double Materiality Assessment | 09 | | 05 | | | Appendices Table of Contents Preface About This Report About CVTE Chairman's Speech ESG Highlights and Performance 01 Environmental Part Promoting Green Operation Response to Climate Change Crea ...