证券日报网讯 盛视科技8月20日在互动平台回答投资者提问时表示，公司有融合激光雷达、2D/3D视觉 等多传感器的slam导航技术和BEV动态障碍实物感知技术储备，并将其运用到清洁机器人、协运机器 人、服务机器人等产品，实现机器人的自主作业和自主路径规划实时避障。 （编辑 王雪儿） ...

Core Viewpoint - The company is focusing on the promotion and innovation of its Nao robot, particularly in the education and research sectors, while also exploring new applications in other fields [1] Group 1 - The Nao robot has a high level of recognition and a solid customer base in the European and American markets [1] - The company is actively engaging with existing customers to enhance its market presence [1] - The company plans to launch the 7th generation of the Nao robot and increase marketing efforts [1]

Core Viewpoint - The company is actively working to enhance the visibility and market presence of its robotic products, particularly the Nao robot, through various promotional strategies and product launches [2]. Group 1: Company Initiatives - The company has acknowledged the low visibility of its robotic products and is planning to improve this through participation in exhibitions, new product launches, strategic partnerships, and scenario demonstrations [2]. - The Nao robot has a strong reputation and customer base in the European and American markets, and the company is focusing on connecting with existing clients [2]. - The company is committed to launching the 7th generation of the Nao robot and increasing marketing efforts to solidify its advantages in education and research while exploring innovative applications in other fields [2].

Core Viewpoint - The company is actively optimizing the products of the acquired Better Robotics and has established a new subsidiary in France to operate the core assets obtained from Aldebaran Robotics, aiming to leverage the technology and market influence of humanoid robots like Nao to create synergistic effects [2] Group 1 - The company is focusing on continuous optimization of Better Robotics' products [2] - A new subsidiary in France will be set up to operate the core assets acquired from Aldebaran Robotics [2] - The original core team of Aldebaran will be integrated to maximize the advantages of technology, brand, and market influence [2] Group 2 - The company aims to achieve a synergistic effect of "1+1>2" through the integration of resources and capabilities [2] - There are uncertainties regarding team integration, R&D progress, and market promotion effectiveness [2] - The company plans to continue enhancing its business layout through investments and acquisitions, with related matters being disclosed as necessary [2]

Group 1 - The core viewpoint of the announcement is the approval of the revised shareholder return plan for the years 2024-2026, which aligns with new laws and regulations without harming the interests of the company and its shareholders [1][2] - The meeting was held on August 14, 2025, with all three supervisors present, and the procedures followed legal requirements [1] - The proposal to conclude fundraising projects and permanently supplement surplus funds into working capital was also approved, enhancing the efficiency of fund usage [2][3] Group 2 - The voting results for both proposals were unanimous, with 3 votes in favor and no opposition or abstentions [2] - Both proposals will be submitted for review at the company's second extraordinary general meeting of shareholders in 2025 [2][3] - The detailed content of the revised shareholder return plan will be available on the specified information platforms [2]

证券代码：002990 证券简称：盛视科技 公告编号：2025-085 盛视科技股份有限公司 关于召开 2025 年第二次临时股东大会的通知 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 2025 年 8 月 14 日召开第三 届董事会第三十次会议，会议决定于 2025 年 9 月 1 日召开 2025 年第二次临时股 东大会，本次股东大会采用现场投票与网络投票相结合的方式，现将本次会议的 有关事项通知如下： 一、召开会议的基本情况 于提请召开 2025 年第二次临时股东大会的议案》，本次股东大会会议的召开符 合有关法律、行政法规、部门规章、规范性文件和《公司章程》等的规定。 （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 ...

Core Viewpoint - The company has completed its fundraising projects and plans to permanently supplement its working capital with the remaining funds from these projects, which have reached their intended usable state [1][6]. Summary of Fundraising and Project Status - The company raised a total of RMB 1,161.72 million through its initial public offering, with a net amount of RMB 1,036.76 million after deducting issuance costs [1][2]. - The projects funded include the "AI-based Smart Port System R&D and Industrialization Project," "R&D Center Upgrade Project," and "Marketing Service Network Upgrade Project," all of which have been completed and are operational [2][6]. Remaining Funds and Usage Plan - After accounting for unpaid project costs of RMB 44.69 million, the company plans to use the remaining RMB 288.74 million for daily operations [1][6]. - As of July 31, 2025, the company had a remaining balance of RMB 333.43 million in its fundraising account, which includes interest income and investment returns [2][4]. Project Completion and Fund Surplus Reasons - The surplus in funds is attributed to careful management and cost control during project execution, as well as reduced reliance on certain R&D equipment [6][7]. - The company has also generated investment income from idle funds during the holding period [6]. Impact of Fund Supplementation - The decision to supplement working capital with surplus funds is expected to enhance the efficiency of fund usage and align with the company's operational needs [7][8]. - The process complies with relevant regulations and does not alter the intended use of the raised funds [8][9]. Approval Process - The board of directors and the supervisory board have approved the proposal to conclude the fundraising projects and use the surplus funds for working capital [8][9]. - The proposal will be submitted for review at the upcoming shareholders' meeting [8].

证券代码：002990 证券简称：盛视科技 公告编号：2025-081 盛视科技股份有限公司 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 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 2025 年 8 月 14 日召开第三 届董事会第三十次会议，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》，该议案尚需提交公司 2025 年第二次临时股东大会 以特别决议方式进行审议。具体修订情况如下： 一、注册资本变更情况 公司于 2025 年 4 月 10 日召开第三届董事会第二十七次会议，并于 2025 年 票的议案》，鉴于公司 2021 年限制性股票激励计划（以下简称"2021 年激励计 划"）的 5 名预留授予激励对象和 2024 年限制性股票激励计划（以下简称"2024 年激励计划"）的 1 名首次授予激励对象因个人原因离职不具备激励对象资格， 另有 2021 年激励计划的 1 名预留授予激励对象放弃其已获授但尚未解除限售的 限制性股票的权益，公司将对上述 7 名激励 ...

证券代码：002990 证券简称：盛视科技 公告编号：2025-084 盛视科技股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确、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 2025 年 8 月 14 日召开第三 届董事会第三十次会议，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》，根据修订后的《公司章程》，公司董事会将设置 1 名职工代表董事，上述议案尚需提交公司 2025 年第二次临时股东大会审议通过 后方可生效。 鉴于公司第三届董事会任期已届满，根据《中华人民共和国公司法》（以下 简称"《公司法》"）、《上市公司治理准则》、《深圳证券交易所股票上市规 则》、《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运 作》等法律法规、部门规章、规范性文件和《公司章程》的相关规定，公司于 张浒先生（简历详见附件）为公司第四届董事会职工代表董事。 张浒先生将与公司 2025 年第二次临时股东大会选举产生的 6 名董事共同组 成公司第四届董事会，任期自 2025 年第二次临时股东大会审议通过《关于变更 注册 ...

Core Viewpoint - The company has revised its shareholder return plan for the next three years (2024-2026) to enhance its shareholder return mechanism and protect investors' rights [1] Group 1: Factors Considered in the Plan - The plan considers long-term and sustainable development, profitability, operational plans, cash flow, reasonable returns for shareholders, social capital costs, and external financing environment [1] - The aim is to establish a continuous, stable, and scientific investor return mechanism while maintaining the continuity and stability of profit distribution policies [1] Group 2: Principles of the Plan - The plan must comply with relevant laws, regulations, and the company's articles of association, while considering the opinions of independent directors and minority shareholders [1] - It aims to balance reasonable returns for investors with the company's sustainable development [1] Group 3: Specific Content of the Shareholder Return Plan - The company can distribute dividends in cash or a combination of cash and stock, with cash dividends prioritized [2] - The cash dividend policy aims to provide stable returns based on profitability and future business strategies, with a minimum annual cash dividend of 10% of net profit attributable to shareholders [2] - Over three consecutive years, cash dividends must not be less than 30% of the average distributable profit [2] - The board can propose mid-term cash dividends based on the company's funding needs [2] Group 4: Conditions for Stock Dividend Distribution - Stock dividends can be distributed only after ensuring sufficient cash dividends and maintaining a reasonable capital structure [3] - Cash dividends must be distributed alongside stock dividends, not separately [3] Group 5: Decision and Adjustment Mechanism for Profit Distribution Policy - The profit distribution proposal must be approved by more than half of the board members and must include independent directors' opinions [4] - The policy can be adjusted based on changes in operational needs, major investments, and development plans, ensuring compliance with regulatory requirements [4][5] - The approval of profit distribution policy changes requires a two-thirds majority from shareholders [5]