证券代码：002990 证券简称：盛视科技 公告编号：2025-096 盛视科技股份有限公司 2025 年第二次临时股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 （1）现场会议时间：2025 年 9 月 1 日（星期一）15:00 （2）网络投票时间：2025 年 9 月 1 日（星期一） 其中，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 9 月 1 日 9:15-9:25，9:30-11:30，13:00-15:00；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 9 月 1 日 9:15 至 15:00 期间的任意时间。 2.现场会议召开地点：广东省深圳市南山区高新北四道11号（原齐民道1号） 盛视大厦会议室 （一）会议召开情况 1.会议召开的时间： 特别提示： 1.本次股东大会未出现否决议案的情形。 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 3.会议召集人：公司第三届董事会 4.股权登记日：2025年8月25日 5.投票方式 本次会议采取现场投票与网络投票相结 ...

星即(深圳)事務所 国浩律师(深圳)事务所 关于 盛视科技股份有限公司 2025 年第二次临时股东大会 之 法律意见书 GLG/SZ/A3549/FY/2025-1071 致:盛视科技股份有限公司 一、本次股东大会的召集与召开程序 公司于 2025年 8 月 14 日召开第三届董事会第三十次会议,决议于 2025 年 9 月 1 日召开公司 2025 年第二次临时股东大会。 公司董事会于 2025 年 8 月 15 日在公司指定信息披露媒体上刊载了《关于召 开 2025 年第二次临时股东大会的通知》（以下简称"会议通知"）。会议通知中 载明了本次股东大会的召集人、会议召开的时间、会议的召开方式、会议的股权 登记日、出席对象、现场会议地点、会议审议事项、现场会议登记事项、参加网 络投票的具体操作流程、会议联系方式等相关事项,以及"截至股权登记日(2025 年 8月25日)(星期一)下午收市时,在中国证券登记结算有限责任公司深圳分 公司登记在册的公司全体普通股股东均有权出席本次股东大会,并可以以书面形 式委托代理人出席会议和参加表决,该股东代理人不必是本公司股东"的文字说 明。 公司本次股东大会采取现场投票与网络 ...

证券代码：002990 证券简称：盛视科技 公告编号：2025-097 盛视科技股份有限公司 第四届董事会第一次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、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 2025 年 9 月 1 日，盛视科技股份有限公司（以下简称"公司"）召开 2025 年第二次临时股东大会选举产生了公司第四届董事会非职工代表董事成员，与公 司于 2025 年 8 月 14 日召开的职工大会选举产生的职工代表董事共同组成公司第 四届董事会。为保证董事会工作的连贯性，第四届董事会第一次会议通知在公司 2025 年第二次临时股东大会结束后以口头方式发出，会议于 2025 年 9 月 1 日在 公司会议室通过现场与通讯相结合的方式召开，董事会全体成员同意豁免本次会 议通知的时间要求。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，公司部分高级管理人员列席了会议。会议由半数以上董事推选董事瞿磊 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》等法律法 规和《公司章程》的规定，合法有效。 二、董事会会议审议情况 （一） ...

Group 1 - Weisheng Information won four projects in August with a total amount of 85.5377 million yuan, accounting for 3.12% of the company's total revenue for 2024 [1] - Longqi Technology's shareholder plans to reduce its stake by up to 4.09%, equating to a maximum of 19.1916 million shares [1] - Guojin Modern's subsidiary received a drug registration certificate for injectable Nicardipine, used for treating unstable angina [3][4] Group 2 - SAIC Motor reported a total vehicle sales of 363,400 units in August, a year-on-year increase of 41.04%, with new energy vehicle sales reaching 129,800 units, up 49.89% [5] - Kuka Home plans to invest 1.124 billion yuan to build a self-owned base in Indonesia, aiming to enhance its international strategy [6] - Samsung Medical's subsidiary signed a contract for an intelligent meter project in Egypt worth 58.8 million USD, approximately 419 million yuan [8] Group 3 - North Vehicle Blue Valley's subsidiary reported a total production of 10,587 units in August, a year-on-year decrease of 15.13%, while sales increased by 3.47% [12] - Xianghe Industrial signed contracts worth 400 million yuan for railway fastener system components [13] - Hengrui Medicine's HRS9531 injection has received acceptance for its marketing authorization application [14] Group 4 - Hualu Hengsheng resumed normal production after completing maintenance on production facilities [16] - Shanghai Pharmaceuticals' hydrochloride verapamil injection passed the consistency evaluation for generic drugs [18] - Shanghai Construction received approval for debt financing tools with a registration period of two years [20] Group 5 - Kangli Elevator terminated the sale of its wholly-owned subsidiary due to the buyer's failure to obtain necessary approvals [21] - Times Wan Heng appointed Li Zhizhong as the new deputy general manager [22] - Hanma Technology reported a total truck sales of 1,051 units in August, a year-on-year increase of 58.05% [24] Group 6 - Wenzhou Hongfeng's subsidiary received a utility model patent certificate for a servo adjustment device [26] - Yibin Technology received a project designation from a domestic new energy vehicle company, with an estimated total sales of 243 million yuan over five years [28] - Star Ring Technology's H-share issuance application was accepted by the China Securities Regulatory Commission [30] Group 7 - Microchip Bio's vice president resigned for personal reasons [31] - Zhongxin Co. announced the resignation of a non-independent director due to personal reasons [32] - Changcheng Military Industry's vice chairman resigned due to retirement [35] Group 8 - Jiukang Bio received four invention patent certificates related to detection reagents [36] - Meino Bio's subsidiary changed its registered address [37] - Kuangda Technology announced a potential change in control due to a share transfer [38] Group 9 - China Rare Earth confirmed no undisclosed significant matters amid stock price fluctuations [72]

Group 1 - The core viewpoint of the article highlights that 盛视科技 (Shengshi Technology) has received multiple invention patent grants from the National Intellectual Property Administration, indicating a focus on innovation and intellectual property development [1] - The patents granted include "Lifting Mechanism of Stamping Machine" and "Image Processing Method and System for Eliminating Reflection Interference," showcasing the company's advancements in technology [1] - For the first half of 2025, the revenue composition of 盛视科技 indicates that software and information technology services account for 99.86% of total revenue, while other businesses contribute only 0.14%, reflecting a strong focus on its core business [1] Group 2 - As of the report, 盛视科技 has a market capitalization of 7.9 billion yuan, indicating its position in the market [1] - The article also mentions a significant drop in 英伟达 (NVIDIA) stock price, resulting in a market value loss of 1.28 trillion yuan, which has caused investor concern due to a perceived performance gap [1]

证券代码：002990 证券简称：盛视科技 公告编号：2025-095 盛视科技股份有限公司 关于取得多项授予发明专利权通知书的公告 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"）于近日收到国家知识产权局下 发的《授予发明专利权通知书》，具体情况如下： | 序号 | 发明创造名称 | 申请号/专利号 | 专利类型 | 专利权人 | | --- | --- | --- | --- | --- | | 1 | 盖章机的顶升机构及盖章机 | 202111600220.4 | 发明专利 | 盛视科技股份有限公司 | | 2 | 一种消除反光干扰的图像处 理方法及系统 | 202210085372.3 | 发明专利 | 盛视科技股份有限公司 | | 3 | 双向收卷行李施封锁、控制装 置、扯带机构及施封方法 | 202211260288.7 | 发明专利 | 盛视科技股份有限公司 | | 4 | 通道防尾随灯控制方法、控制 系统以及通道闸机 | 202310183837.3 | 发明专利 | 盛视科技股份有限公司 | | 5 | ...

Core Insights - 盛视科技 (002990.SZ) reported its 2025 semi-annual results, revealing that as of August 25, 2025, institutional investors held a total of 25.296 million shares, accounting for 9.68% of the company's total equity [1] - The proportion of shares held by institutional investors decreased by 0.43 percentage points compared to the previous quarter [1] Institutional Holdings - A total of 9 institutional investors disclosed their holdings in 盛视科技, including various funds and management companies [1] - New public funds disclosed this period include three: 鹏华碳中和主题混合A, 前海开源事件驱动混合A, and 恒越嘉鑫债券A [1] - One public fund, 中银证券优选行业龙头混合A, was not disclosed in this period compared to the last [1] Social Security Fund and Foreign Investment - One new social security fund disclosed its holdings, namely 全国社保基金一零四组合 [2] - Foreign investment saw a slight decrease, with 香港中央结算有限公司 reducing its holdings [2] - One foreign institution, 中信证券资产管理(香港)有限公司-客户资金, was not disclosed this period compared to the last [2]

Meeting Overview - The third session of the Supervisory Board of Shengshi Technology Co., Ltd. was held on August 25, 2025, combining in-person and remote attendance [1] - The meeting was legally convened with all three supervisors present, and the procedures complied with relevant laws and regulations [1] Financial Reports - The Supervisory Board approved the 2025 Half-Year Report and its summary, confirming that the report accurately reflects the company's actual situation without any false statements or omissions [1][2] - The voting results for the approval were unanimous, with 3 votes in favor [2] Fund Management - The Supervisory Board also approved the Special Report on the Storage and Use of Raised Funds for the first half of 2025, stating that the management of these funds complies with relevant laws and regulations [2] - There were no violations in the use of raised funds, nor any actions that could harm investor interests [2] Asset Impairment - The Supervisory Board approved the proposal for asset impairment provision for the first half of 2025, affirming that it complies with accounting standards and reflects the company's financial status accurately [3] - The decision was also unanimously supported with 3 votes in favor [3]

Group 1 - The core viewpoint of the articles indicates that 盛视科技 (Shengshi Technology) has experienced a decline in revenue and net profit in its latest financial report, reflecting challenges in its business operations [1][3] - As of August 25, 2025, the company's stock price closed at 32.53 yuan, with a slight increase of 0.31% and a trading volume of 73,200 hands, amounting to a transaction value of 240 million yuan [1] - The company reported total revenue of 549 million yuan for the first half of 2025, 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 [1] Group 2 - The company has a current ratio of 2.529 and a quick ratio of 2.260, indicating a strong liquidity position, while its debt-to-asset ratio stands at 33.17% [1] - 盛视科技 has made investments in 14 companies and participated in 2,398 bidding projects, showcasing its active engagement in the market [2] - The company holds 23 trademark registrations and 1,652 patents, along with 43 administrative licenses, reflecting its focus on intellectual property and regulatory compliance [2]

Core Viewpoint - The company reported a significant decline in both revenue and net profit for the first half of 2025, indicating potential challenges in its operational performance [1] Financial Performance - The company achieved operating revenue of 549 million yuan, representing a year-on-year decrease of 13.29% [1] - The net profit attributable to shareholders was 24.08 million yuan, down 72.29% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 15.64 million yuan, reflecting a year-on-year decline of 78.46% [1] - Basic earnings per share stood at 0.09 yuan [1]