2024 年年度股东大会决议公告 证券代码：002841 证券简称：视源股份 公告编号：2025-031 广州视源电子科技股份有限公司 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的内容真实、准确和完整，不存在任何虚假记 载、误导性陈述或重大遗漏。 特别提示 1、本次股东大会不存在增加、变更或否决议案的情形。 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 （一）会议召开情况 1、会议召集人：广州视源电子科技股份有限公司（以下简称"公司"）董事会 2、会议主持人：董事长王洋先生 3、会议召开方式：现场投票和网络投票相结合的方式 本次股东大会通过深圳证券交易所交易系统和互联网投票系统向社会公众 股股东提供网络形式的投票平台。 4、本次股东大会的召开时间： （1）现场会议召开时间：2025年5月30日（星期五）下午15:30。 （2）网络投票时间： 通过深圳证券交易所交易系统进行投票的具体时间为：2025年5月30日上午 09:15-9:25、09:30-11:30，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5月 ...

北京市君合（广州）律师事务所 2024 年年度股东大会的 法律意见书 二零二五年五月 | 北京总部 | 电话: (86-10) 8519-1300 | 上海分所 | 电话: (86-21) 5298-5488 | 广州分所 | 电话: (86-20) 2805-9088 | | 深圳分所 | 电话: (86-755) 2939-5288 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 传真: (86-10) 8519-1350 | | 传真: (86-21) 5298-5492 | | 传真: (86-20) 2805-9099 | | | 传真: (86-755) 2939-5289 | | 杭州分所 | 电话: (86-571) 2689-8188 | 成都分所 | 电话: (86-28) 6739-8000 | 西安分所 | 电话: (86-29) 8550-9666 | | 青岛分所 | 电话: (86-532) 6869-5000 | | | 传真: (86-571) 2689-8199 | | 传真: (86-28) 67 ...

Group 1 - The core focus of the article is on the innovative educational solutions provided by the company, particularly through its brand Seewo, which emphasizes family space education and integrates AI technology to redefine home learning models [2][3]. - Seewo's new products, including the Seewo Learning Machine and Seewo Parent-Child Screen, serve as comprehensive educational assistants for families, enhancing the quality of parent-child interaction and learning at home [2][3]. - The Seewo Parent-Child Screen is designed as a protective eye screen that combines multiple functions such as display, interaction, and learning, creating a family library experience with over 1,400 picture books and 3,000 animation courses [2][3]. Group 2 - The recently launched "AI Growth Companion" integrates advanced AI models from various sources, providing a multi-dimensional learning support system that enhances desktop learning environments [3]. - The company has developed a "4+1" AI technology layout focusing on sensory capabilities, which includes visual, auditory, tactile, and data analysis, aimed at creating a new digital ecosystem in education [3]. - By the end of 2024, the Seewo Classroom Intelligent Feedback System will have established 19 key application demonstration areas across over 2,000 schools, generating more than 150,000 AI evaluation reports [4].

关于收到股东临时提案公告 证券代码：002841 证券简称：视源股份 公告编号：2025-029 广州视源电子科技股份有限公司 关于收到股东临时提案的公告 为本次发行 H 股并上市之目的，根据《香港联合交易所有限公司上市规则》 等有关法律法规的规定，提请确认本次发行 H 股并上市完成后，各董事角色如下： 执行董事：王洋、周开琪、于伟、杨铭 非执行董事：黄正聪、王毅然 独立非执行董事：黄继武、刘运国、朱义坤、刘达 截至本函出具日，黄正聪持有公司股份比例为 11.15%，根据《上市公司股 东会规则》《公司章程》等有关规定，黄正聪具备提出股东大会临时提案的资格， 1 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 2025 年 5 月 15 日收到持有公司 1%以上股份的股东黄正聪书面提交的《关于提议增加广州视源 电子科技股份有限公司 2024 年年度股东大会临时提案的函》，黄正聪提议公司 2024 年年度股东大会增加审议以下提案： 1、《关于增选独立董事的议案》 为进一步完善公司发行 H 股并上市后的公司治理 ...

关于增加 2024 年年度股东大会临时提案暨股东大会补充通知的公告 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 2025 年 4 月 22 日召开第五届董事会第七次会议，审议通过了《关于召开 2024 年年度股东大会 的议案》，定于 2025 年 5 月 30 日召开公司 2024 年年度股东大会。具体内容详 见公司于 2025 年 4 月 24 日在巨潮资讯网（http://www.cninfo.com.cn）披露的《关 于召开 2024 年年度股东大会的通知》（公告编号：2025-025）。 2025 年 5 月 15 日，公司收到股东黄正聪出具的《关于提议增加广州视源电 子科技股份有限公司 2024 年年度股东大会临时提案的函》，推举刘达为公司第 五届董事会独立董事候选人、确定公司董事角色并提交 2024 年年度股东大会审 议，截至该函出具日，黄正聪持有公司股份比例为 11.15%，根据《上市公司股 东会规则》等法律、行政法规、部门规章、规范性文件和《广州视源电子科技股 份有限公司章程》的相关规 ...

独立董事提名人声明与承诺 提名人黄正聪现就提名刘达先生为广州视源电子科技股份有限公司第五 届董事会独立董事候选人发表公开声明。被提名人已书面同意作为广州视源电 子科技股份有限公司第五届董事会独立董事候选人（参见该独立董事候选人声 明）。本次提名是在充分了解被提名人职业、学历、职称、详细的工作经历、 全部兼职、有无重大失信等不良记录等情况后作出的，本提名人认为被提名人 符合相关法律、行政法规、部门规章、规范性文件和深圳证券交易所业务规则 对独立董事候选人任职资格及独立性的要求，具体声明并承诺如下事项： 一、被提名人已经通过广州视源电子科技股份有限公司第五届董事会提名 委员会或者独立董事专门会议资格审查，提名人与被提名人不存在利害关系或 者其他可能影响独立履职情形的密切关系。 ☑ 是 □ 否 如否，请详细说明：______________________________ 二、被提名人不存在《中华人民共和国公司法》第一百四十六条等规定不 得担任公司董事的情形。 广州视源电子科技股份有限公司 ☑ 是 □ 否 如否，请详细说明：______________________________ 六、被提名人担任独立董事不会违 ...

☑ 是 □ 否 如否，请详细说明：_____________________________ 广州视源电子科技股份有限公司 独立董事候选人声明与承诺 声明人刘达作为广州视源电子科技股份有限公司第五届董事会独立董事 候选人，已充分了解并同意由提名人黄正聪提名为广州视源电子科技股份有限 公司（以下简称该公司）第五届董事会独立董事候选人。现公开声明和保证， 本人与该公司之间不存在任何影响本人独立性的关系，且符合相关法律、行政 法规、部门规章、规范性文件和深圳证券交易所业务规则对独立董事候选人任 职资格及独立性的要求，具体声明并承诺如下事项： 一、本人已经通过广州视源电子科技股份有限公司第五届董事会提名委员 会或者独立董事专门会议资格审查，提名人与本人不存在利害关系或者其他可 能影响独立履职情形的密切关系。 二、本人不存在《中华人民共和国公司法》第一百四十六条等规定不得担 任公司董事的情形。 ☑ 是 □ 否 如否，请详细说明：______________________________ 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易 所业务规则规定的独立董事任职资格和条件。 ☑ 是 □ 否 如否，请 ...

Summary of the Conference Call for Shiyuan Co., Ltd. Company Overview - **Company**: Shiyuan Co., Ltd. (视源股份) - **Industry**: Education Technology and Smart Control Components Key Points Financial Performance - In Q1 2025, Shiyuan Co., Ltd. achieved an overall revenue growth of approximately 11%, indicating a stabilization in operations [3] - Gross profit increased by over 64 million yuan year-on-year, particularly in the smart control components sector [3] - Education business revenue saw a recovery of about 20% in Q1 2025, following a decline in the latter half of 2024 [3] Education Business Developments - The education segment's revenue growth was primarily driven by traditional product lines, including interactive smart panels and educational PCs [4] - The "Classroom Intelligent Feedback System" has expanded to approximately 5,600 classrooms, with nearly 400,000 active teacher users registered for the "Xiwo AI Preparation" tool [2][5] - The "Xiwo" brand has been entrenched in the education market for over 16 years, covering more than half of the classrooms in China with nearly 9 million active teacher users [2][6] AI Integration in Education - AI technology is utilized for data collection and analysis in classrooms, providing teaching improvement suggestions and monitoring student engagement [7] - The "Xiwo Magic Cube" platform integrates data to enhance educational management efficiency, potentially creating new growth opportunities [2][8] International Market Strategy - The company is shifting its overseas market focus towards Europe, Eastern Europe, and the Middle East, while expanding its ODM business in digital signage, PCs, and audio-video products to counteract reduced demand in the U.S. market [2] - In 2024, overseas revenue totaled 4.4 billion yuan, with U.S. market revenue around 900 million yuan, accounting for less than 10% of total revenue [8] Product and Market Positioning - The learning machine business generated approximately 400 million yuan in revenue in 2024, with a market share of 3%-4% [2][11] - The company aims to enhance content quality and functionality through partnerships and AI technology, targeting a top-five market position [2][11] Cost Management and Profitability - In 2024, the sales expense ratio significantly decreased due to enhanced internal controls, with expectations for continued strict cost management in 2025 [12] - The company anticipates improved profitability through efficient input-output ratios and potential increases in R&D expenses aligned with revenue growth [12] Future Plans and Market Outlook - Shiyuan Co., Ltd. plans to list in Hong Kong to bolster overseas brand development, particularly for its Max Hub conference products [4][13] - The company is also focusing on optimizing existing educational products and building an AI-enhanced ecosystem for education [14][15] Growth Projections - The overseas ODM business is expected to grow significantly, driven by new product lines and market opportunities in Europe and the Middle East [16] - The gross margin is projected to stabilize and improve, particularly in the smart components sector, with contributions from high-margin products in the education market [17] Strategic Partnerships - The company has established collaborations with major appliance brands and is focusing on expanding its automotive electronics business through acquisitions and partnerships [18][19] This summary encapsulates the key insights and developments from the conference call, highlighting Shiyuan Co., Ltd.'s strategic direction, financial performance, and market opportunities in the education technology sector.

Core Viewpoint - The company is considering a Hong Kong listing to enhance its international market presence and brand influence, supporting long-term development with a broader capital platform [1] Financial Performance - In 2024, the company achieved a revenue of 22.401 billion, representing an 11% year-on-year increase, while the net profit attributable to shareholders was 0.971 billion, showing a decline [1] - The decline in net profit is attributed to factors such as reduced customer budgets, intensified market competition, rising raw material costs, and changes in product revenue structure [1] - The overall gross margin decreased but stabilized quarter-on-quarter, with the core business showing structural growth [1] Business Segments - Revenue from smart control components reached 10.274 billion, up 20.37% year-on-year, while revenue from smart terminals and applications was 11.627 billion, increasing by 4.23% [1] - The company is focusing on enhancing the revenue share of high-margin products in smart control components and smart devices, optimizing product design, and strategically stocking raw materials to mitigate price fluctuations [2] AI and Education Initiatives - The company is rapidly promoting AI+ education products, covering schools and teachers, with significant expansion in user scale [2] - As of the end of Q1 2025, the company has established 19 key application demonstration areas, covering over 2,000 schools and generating more than 180,000 reports [2] - The AI lesson preparation system has produced over 350,000 AI lesson plans, significantly improving teacher preparation efficiency and reducing lesson plan generation time [3] Automotive Electronics Development - The automotive electronics sector is a key focus area, with a clear strategic layout and substantial progress following the acquisition of Shenzhen Zhangrui Electronics Co., Ltd. in July 2023 [4] - The company has developed a product matrix covering smart cockpits, vehicle lights, and in-car audio systems, providing core components for major automotive manufacturers [4] Robotics Sector - The company acknowledges the robotics sector requires long-term investment and is maintaining a strategic layout in this area, focusing on key technologies to develop next-generation robots with practical application value [4]

Group 1: Business Performance and Growth - The company's revenue from home appliance controllers reached 1,722.24 million yuan in 2024, marking a year-on-year growth of 65.64% [4] - As of the end of Q1 2025, the company has established 19 key application demonstration areas for its intelligent feedback system, covering over 2,000 schools and generating over 180,000 reports [5][6] - The overseas business achieved revenue of 4,347.84 million yuan in 2024, reflecting a year-on-year increase of 16.83% [13] Group 2: Strategic Initiatives - The company plans to expand its market coverage for the intelligent feedback system by deepening cooperation with educational authorities and optimizing functionality based on user feedback [7] - The company is actively pursuing a global strategy, having established subsidiaries in countries such as India, the USA, and the UAE [13] - The company aims to enhance its international market presence through partnerships, such as the collaboration with Microsoft on Teams Rooms certified products [11] Group 3: Financial Management and Shareholder Value - The company commits to distributing at least 30% of its distributable profits as cash dividends annually, ensuring a steady return to shareholders [20] - The company has implemented a second round of share repurchase plans to align the interests of shareholders and employees, enhancing long-term value [18] - The funds raised from the H-share listing will be allocated to product R&D, market expansion, and digital capabilities [14] Group 4: Technological Development and Innovation - The company is focusing on integrating AI technology into its products, particularly in the education sector, to enhance user experience and drive innovation [5][10] - The company has developed a hybrid AI technology system that combines its proprietary teaching model with third-party models to enhance educational applications [8] - The automotive electronics sector is identified as a key growth area, with the company providing core components for major automotive manufacturers [15]