Group 1 - The core point of the article is that Shengshi Technology (SZ 002990) announced the establishment of a wholly-owned subsidiary during its board meeting held on September 12, 2025 [1] - For the first half of 2025, Shengshi Technology's revenue composition was 99.86% from software and information technology services, with other businesses contributing only 0.14% [1] - As of the report, Shengshi Technology has a market capitalization of 7.7 billion yuan [1]

证券代码：002990 证券简称：盛视科技 公告编号：2025-101 盛视科技股份有限公司 第四届董事会第二次会议决议公告 表决结果：赞成 7 票；反对 0 票；弃权 0 票。 本议案已经公司董事会战略委员会审议通过。 《关于投资设立全资子公司的自愿性信息披露公告》（公告编号：2025-102） 具 体 内 容 详 见 2025 年 9 月 13 日 《 证 券 时 报 》 及 巨 潮 资 讯 网 （http://www.cninfo.com.cn）。 三、备查文件 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、董事会会议召开情况 盛视科技股份有限公司（以下简称"公司"）第四届董事会第二次会议于 2025 年 9 月 12 日在公司会议室通过现场与通讯相结合的方式召开。本次董事会 会议通知于 2025 年 9 月 9 日以电子邮件、直接送达等方式向各位董事发出。本 次会议应出席董事 7 名（含独立董事 3 名），实际出席董事 7 名，公司高级管理 人员列席了会议。会议由公司董事长瞿磊先生主持，本次会议的召集和召开程序 符合《中华人民共和国公司法》等法律 ...

Core Viewpoint - The company plans to establish a wholly-owned subsidiary, Shenzhen Shengqiao Robotics Co., Ltd., with a registered capital of RMB 30 million to enhance its humanoid robot business and optimize operations with its French subsidiary [1] Group 1: Company Strategy - The new subsidiary will serve as the production and part of the R&D function for the company's French subsidiary, which was established to operate the core assets acquired from Aldebaran, including the Nao and Pepper robots [1] - The establishment of Shengqiao Robotics is aimed at accelerating the company's humanoid robot R&D process and business layout, leveraging synergies between the French subsidiary and domestic operations [1] Group 2: Investment and Operations - The company will use its own funds for the investment, indicating a strong commitment to expanding its humanoid robot business [1] - Shengqiao Robotics will operate independently, providing a platform for sustained investment in humanoid robotics and laying the foundation for future development in this sector [1]

Group 1 - The core point of the article is that Shengshi Technology Co., Ltd. has won the bid for the construction project of the International Trade Service Area in the Cooperation Zone, indicating its active participation in public projects [1][2] - Shengshi Technology has invested in 15 companies and participated in 2404 bidding projects, showcasing its extensive engagement in the industry [1] - The company holds significant intellectual property assets, including 40 trademark registrations, 1655 patents, and 408 copyrights, which highlights its innovation capabilities [1] Group 2 - The procurement was conducted by Mohan Development Investment Co., Ltd., indicating a governmental or large-scale investment initiative [2] - The bid amounts for the project were 553,800.00, 620,000.00, and 655,000.00, reflecting the financial scale of the project [2] - The project is located in Yunnan Province, which may suggest regional development opportunities [2]

Group 1 - The company, Shengshi Technology Co., Ltd., announced plans to establish a wholly-owned subsidiary, Shenzhen Feifeite Cultural Innovation Co., Ltd., with an investment of 10 million yuan to combine AI and humanoid robot technology with trendy toy innovation [1] - Shengshi Technology has over 20 years of experience in the smart port sector and is a leading provider of comprehensive solutions for smart port inspection systems in China [1] - The acquisition of core assets from Aldebaran for 900,000 euros marks a significant step for the company into the humanoid robot market [1] Group 2 - In the first half of 2025, Shengshi Technology reported a revenue of 549 million yuan, a year-on-year decrease of 13.29%, and a net profit attributable to shareholders of 24.08 million yuan, down 72.29% year-on-year [2] - The decline in performance is attributed to project delivery delays due to changes in customer requirements, delayed payment cycles, and a provision for asset impairment of 77.3 million yuan [2] - The company also recognized share-based payment expenses of 17.21 million yuan as part of its 2024 restricted stock incentive plan [2]

Core Viewpoint - Shengshi Technology (002990) announced the completion of changes to its registered capital, registered address, business scope, and amendments to its Articles of Association, following the approval of its board and shareholders [1] Group 1 - The company held the 30th meeting of the third board of directors on August 14, 2025, and the second extraordinary general meeting of shareholders on September 1, 2025, to review and approve the relevant proposals [1] - The company has completed the business registration changes and the filing of the amended Articles of Association, obtaining a new business license from the Shenzhen Market Supervision Administration [1]

Group 1 - The company has completed changes to its registered capital, registered address, and business scope, as approved on August 14, 2025 [1] - The registered capital is now 261.277638 million yuan, with a total of 261.277638 million shares [1] - The new registered address is located at 25 Tai Ran Cang Song Building, 17th Floor, Room 1705, Tai Ran Community, Sha Tou Street, Futian District, Shenzhen [1] Group 2 - The company's business scope includes research and application of artificial intelligence, IoT, big data, intelligent algorithms, and machine vision [1] - The company is involved in the development, production, sales, and services of smart robots, electronic and intelligent products, and various systems including information security and safety prevention systems [1] - The company also engages in domestic trade, import and export of goods and technology, and investment in industrial projects [1]

盛视科技股份有限公司 关于完成工商变更登记的公告 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。 盛视科技股份有限公司（以下简称"公司"）分别于 2025 年 8 月 14 日和 2025年9月1日召开第三届董事会第三十次会议和2025年第二次临时股东大会， 审议通过了《关于变更注册资本、注册地址、经营范围及修订<公司章程>的议 案》，具体变更内容详见 2025 年 8 月 15 日披露在《证券时报》及巨潮资讯网 （http://www.cninfo.com.cn）的《关于变更注册资本、注册地址、经营范围及修 订<公司章程>的公告》（公告编号：2025-081）。 公司于近日完成了上述事项的工商变更登记和《公司章程》的备案，并已取 得深圳市市场监督管理局换发的营业执照，变更后的相关信息如下： （一）注册资本和股份总数 公司注册资本为 26,127.7638 万元，股份总数为 26,127.7638 万股。 （二）注册地址 证券代码：002990 证券简称：盛视科技 公告编号：2025-100 （三）经营范围 一般经营项目：人工智能、物联网、大数据、智能算法、机 ...

Group 1 - The company, Shengshi Technology, announced a repurchase and cancellation of restricted stocks involving 7 incentive targets, totaling 29,750 shares, which accounts for 0.01% of the company's total share capital before the repurchase [2] - The total amount paid for this repurchase was RMB 425,503.75 [2] - Following the completion of this repurchase, the company's total share capital decreased from 261,307,388 shares to 261,277,638 shares [2]

Core Viewpoint - The company has completed the repurchase and cancellation of a portion of restricted stocks, involving 29,750 shares, which accounts for 0.01% of the total share capital before the repurchase [1][2]. Repurchase and Cancellation Reasons and Process - The repurchase was approved during the board and supervisory meetings held on April 10, 2025, and the annual shareholders' meeting on May 7, 2024. The decision was made due to the departure of seven incentive targets from the 2021 and 2024 restricted stock incentive plans, who no longer qualify for incentives [2][3]. - The repurchased shares consist of 29,750 restricted stocks that were granted but not yet released from restrictions [2]. Approval Process of Incentive Plans - The 2021 incentive plan underwent multiple reviews and approvals, including adjustments and confirmations of grant dates and prices. The plan faced repurchases due to the departure of some incentive targets [3]. - The 2024 incentive plan was initiated on December 31, 2024, and also involved the repurchase of 7,000 restricted stocks due to one target's departure [3]. Repurchase Price and Funding Source - The repurchase price for the 2021 plan was adjusted to 15.125 yuan per share, while for the 2024 plan, it was set at 11.63 yuan per share. The funding for this repurchase came from the company's own funds [4]. Changes in Shares and Capital Structure - Following the repurchase, the company's total share capital decreased from 261,307,388 shares to 261,277,638 shares. The number of restricted shares also decreased accordingly, while the number of unrestricted shares remained unchanged [5]. Impact on the Company - The repurchase and cancellation of restricted stocks comply with relevant laws and regulations and will not materially affect the company's financial status or operational results. The management team will continue to focus on the company's stable development [6].