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 ...

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: Technology and Cultural Integration - Guangzhou local enterprises are successfully integrating technology with cultural products, enhancing market applications and changing lifestyles [2][3] - The "Dynamic Bicycle" by Litian Cultural Technology Group combines real-time historical storytelling with virtual cycling experiences using UE engine technology [3] - The "Pearl Water Reflection" MR light and shadow show, set to launch in January 2025, will allow tourists to explore Guangzhou's history through MR technology on cruise ships [3] Group 2: AR and Space Computing - Visionary Electronics showcased the Xrany X1 AR glasses, enhancing cultural interactions by presenting animations and explanations as users approach artifacts in museums [4] - Chengjing Technology, a leader in spatial computing, focuses on integrating AI and spatial computing to enhance cultural experiences [4][5] Group 3: Handicrafts and Cultural Products - Handcrafted products like crochet flowers and dolls from local artisans are gaining popularity, demonstrating the potential of traditional crafts in the market [6] - Original Warehouse Cultural Technology Company is leveraging digital technology for IP licensing, collaborating with over 20,000 small businesses to develop cultural products [6][7] Group 4: Gaming Industry and International Expansion - Guangzhou's gaming industry is projected to generate approximately 140.67 billion yuan in total revenue in 2024, with overseas revenue reaching 19.06 billion yuan [8][9] - The "Overseas Index" released by the Guangzhou Game Industry Association indicates that Guangzhou's gaming companies account for 45% of the province's total overseas gaming revenue, particularly excelling in the SLG genre [9]

Group 1 - Guangzhou Shiyuan Electronic Technology Co., Ltd. and Guangzhou Shiru Electronic Technology Co., Ltd. have applied for a patent titled "Robot Cleaning Partition Method, Device, Storage Medium, and Electronic Equipment" with publication number CN120032120A, filed on November 2023 [1] - The patent describes a method that includes obtaining a robot cleaning area map, determining several travel passage areas, and establishing initial cleaning partitions based on these areas, which enhances cleaning efficiency and reduces costs [1] Group 2 - Guangzhou Shiyuan Electronic Technology Co., Ltd. was established in 2005, has a registered capital of 696.016545 million RMB, and has invested in 49 companies while participating in 110 bidding projects [2] - Guangzhou Shiru Electronic Technology Co., Ltd. was founded in 2008, has a registered capital of 274.50195 million RMB, and has invested in 27 companies while participating in 5000 bidding projects [2]

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].

Core Viewpoint - Guangzhou Shiyuan Electronic Technology Co., Ltd. has obtained a patent for a "Single Chip LCD Projector," indicating its ongoing innovation in the projection technology sector [1] Group 1: Patent Details - The patent includes a design for a single chip LCD projector featuring an illumination system and a projection imaging system [2] - The illumination system consists of an LED light board with specific dimensions for effective light emission, including a length between 9mm and 11.5mm and a width between 6mm and 9mm [2] - The projection imaging system incorporates an LCD liquid crystal light valve and a projection lens, designed to enhance light utilization and brightness uniformity [2] Group 2: Company Overview - Guangzhou Shiyuan Electronic Technology Co., Ltd. was established in 2005 and is based in Guangzhou, focusing primarily on research and experimental development [3] - The company has a registered capital of 6,960.16545 million RMB and has invested in 49 enterprises while participating in 109 bidding projects [3] - The company holds a significant number of intellectual property assets, including 1,275 trademark records and 5,000 patent records, along with 50 administrative licenses [3]

Investment Rating - The report assigns an "Outperform" rating to multiple companies within the discretionary consumption sector, indicating a positive outlook for their performance relative to the market [1][3][5]. Core Insights - The pet and U.S. hotel sectors have shown the best performance this week, with valuations in most sectors still below the average of the past five years [1][4][13]. - The report highlights that the average increase for leading companies in the pet sector was 9.1%, driven by favorable trade negotiations and the commencement of the 618 pre-sale [4][15][17]. - Valuation analysis indicates that most sub-sectors are trading below their historical averages, suggesting potential investment opportunities [5][9][19]. Sector Performance Review - Weekly performance rankings: Pet > U.S. Hotel > Credit Card > Cosmetics > Gambling > Sportswear > Luxury Goods > Snacks [7][14]. - Monthly performance rankings: Pet > U.S. Hotel > Gambling > Cosmetics > Sportswear > Credit Card > Luxury Goods > Snacks [14]. - Year-to-date (YTD) performance rankings: Pet > Luxury Goods > Cosmetics > Snacks > Credit Card > U.S. Hotel > Sportswear > Gambling [14]. Valuation Analysis - As of May 16, 2025, the expected P/E ratios for various sectors are as follows: - Sportswear: 15.6x (77% of 5-year average) - Luxury Goods: 18.4x (52% of 5-year average) - Gambling: 14.2x (23% of 5-year average) - Cosmetics: 36.8x (91% of 5-year average) - Pet: 50x (51% of 5-year average) - Snacks: 24.3x (37% of 5-year average) - U.S. Hotel: 29.4x (18% of 5-year average) - Credit Card: 32x (61% of 5-year average) [5][9][18][19].