电脑(溶加)重铬 所 国浩律师(深圳)事务所 关于 盛视科技股份有限公司 2024 年度股东大会 之 法律意见书 GLG/SZ/A3549/FY/2025-426 致:盛视科技股份有限公司 国浩律师(深圳)事务所(以下简称"本所")接受盛视科技股份有限公司 (以下简称"公司")的委托,指派律师出席了公司 2024年度股东大会(以下简 称"本次股东大会"）。现根据《中华人民共和国公司法》《中华人民共和国证 券法》《上市公司股东会规则》《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、行政法规、规范性文件以及《盛视科技股 份有限公司章程》(以下简称"《公司章程》")的规定,就公司本次股东大会 的召集和召开程序、召集人和出席人员资格、本次会议审议的议案、会议表决程 序和表决结果等事宜出具法律意见书。 为出具本法律意见书,本所律师出席了本次股东大会,并对本次股东大会的 相关资料和事实进行了审查,查阅了本所律师认为出具法律意见书所必需查阅的 文件,并对有关问题讲行了必要的核查和验证。 本所律师保证本法律意见书所认定的相关事实真实、准确、完整,所发表的 结论性意见合法、准确,不存在虚假记 ...

Group 1: Company Performance - Wens Foodstuff's April chicken sales revenue was 2.543 billion yuan, a year-on-year decrease of 5.01% [1] - Wens Foodstuff sold 10.381 million chickens in April, a year-on-year increase of 10.87% [1] - Wens Foodstuff's average chicken selling price was 11.24 yuan/kg, a year-on-year decrease of 14.91% [1] - Zhongtong Bus's April vehicle sales volume was 1,046 units, a year-on-year decrease of 4.04% [1][2] - Kemin Food's April pig sales revenue reached 70.9048 million yuan, a year-on-year increase of 16.04% [3] - Muyuan Foods sold 6.573 million pigs in April, a year-on-year increase of 51.80% [5] - Muyuan Foods' pig sales revenue was 12.595 billion yuan in April, a year-on-year increase of 53.42% [5] - Xiamen Airport's April passenger throughput was 2.3881 million, a year-on-year increase of 7.73% [24] - Daqin Railway's April cargo transport volume was 30.62 million tons, a year-on-year increase of 0.99% [26] - Shaanxi Coal's April coal production was 14.24 million tons, a year-on-year decrease of 1.78% [28] Group 2: Industry Overview - Wens Foodstuff operates in the agriculture, forestry, animal husbandry, and fishery industry, specifically in pig farming [1] - Zhongtong Bus operates in the automotive industry, focusing on commercial vehicles [2] - Kemin Food operates in the food and beverage industry, specifically in food processing [3] - Muyuan Foods is also in the agriculture, forestry, animal husbandry, and fishery industry, focusing on pig farming [5] - Xiamen Airport is part of the transportation industry, specifically in airport operations [24] - Daqin Railway operates in the coal industry, focusing on coal mining and transportation [26] - Shaanxi Coal is also in the coal industry, focusing on coal mining and related services [28]

证券代码：002990 证券简称：盛视科技 公告编号：2025-056 （六）工期：暂定为 144 个日历天 盛视科技股份有限公司 关于广州白云国际机场三期扩建工程口岸联检单位航站区信息化 系统工程（二标段）中标候选人公示的提示性公告 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。 近日，盛视科技股份有限公司（以下简称"公司"）参与了广州白云国际机 场三期扩建工程口岸联检单位航站区信息化系统工程（二标段）（以下简称"项 目"、"本项目"）的投标，广东省公共资源交易平台公示了上述项目的中标候 选人，公司为第一中标候选人，现将有关内容公告如下： 一、项目基本情况 （一）项目名称：广州白云国际机场三期扩建工程口岸联检单位航站区信息 化系统工程（二标段） （二）招标人：广东省机场管理集团有限公司工程建设指挥部 （三）招标内容：（1）边检：T3 航站楼边检设施设备及信息化系统；T2 东 四指廊边检设施设备及信息化系统；（2）出入境管理局：T3 航站楼出入境管理局 设施设备及信息化系统；T2 东四指廊口岸签证设施设备及信息化系统。 （四）第一中标候选人：盛视科技股份有限公 ...

Group 1 - The company participated in the bidding for the information system project of the terminal area for the third phase expansion of Guangzhou Baiyun International Airport, with a total bid price of 187 million yuan [1] - The project has a tentative duration of 144 calendar days [1] - The company is listed as the first candidate for the bid according to the Guangdong Provincial Public Resources Trading Platform [1] Group 2 - If the company signs the formal project contract and successfully implements it, it will have a positive impact on the company's future operating performance [1]

Group 1: Business Direction and Achievements - The company will continue to strengthen its position in smart ports, focusing on project demands for new and expanded ports, particularly in regions like Shanghai, Xinjiang, Inner Mongolia, and the Guangdong-Hong Kong-Macao Greater Bay Area [2][3] - Significant achievements in the port extension business include successful completion of multiple projects, such as the Hainan Free Trade Port and the Beijing Zhongguancun Comprehensive Bonded Zone customs information project, which serves as a national model [4] - The company signed overseas sales orders exceeding 100 million yuan in 2024, with plans to enhance promotion in markets like the Middle East, Africa, and Southeast Asia [3][6] Group 2: Research and Development - The average R&D investment accounts for over 10% of the company's revenue, with R&D personnel making up approximately 50% of the total workforce [5] - Future R&D efforts will focus on intelligent algorithms, large models, and humanoid robots [5] Group 3: Mergers and Acquisitions - The company aims to pursue external mergers and acquisitions in AI-related fields, including AI large models, intelligent bodies, AI chips, and embodied intelligent robots, while maintaining a focus on synergy and risk control [6][7] Group 4: Maintenance Services - Currently, maintenance services contribute a low percentage to the company's revenue, but a significant breakthrough was achieved with a 10-year maintenance contract for the Chengdu Tianfu Airport inspection system, totaling 189.5 million yuan [7]

证券代码：002990 证券简称：盛视科技 公告编号：2025-055 盛视科技股份有限公司 关于 2025 年第一季度计提资产减值准备的公告 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 4 月 28 日召开第三 届董事会第二十八次会议和第三届监事会第二十次会议，审议通过了《关于 2025 年第一季度计提资产减值准备的议案》。现根据相关规定，将公司 2025 年第一 季度计提资产减值准备的具体情况公告如下： 一、本次计提资产减值准备情况概述 公司 2025 年第一季度计提资产减值准备的资产项目为应收票据、应收账款、 其他应收款、合同资产及存货，具体如下： 单位：元 | 项目 | 计提减值准备金额 | | | --- | --- | --- | | 应收票据坏账准备 | | -370,872.79 | | 应收账款坏账准备 | | 39,309,184.66 | | 其他应收款坏账准备 | | 4,723.60 | | 合同资产减值准备 | | 377,757.19 | | 存货跌价准备 | | -6 ...

证券代码：002990 证券简称：盛视科技 公告编号：2025-053 盛视科技股份有限公司 第三届监事会第二十次会议决议公告 本公司及监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、监事会会议召开情况 盛视科技股份有限公司（以下简称"公司"）第三届监事会第二十次会议于 2025 年 4 月 28 日在公司会议室通过现场方式召开。本次监事会会议通知于 2025 年 4 月 18 日以电子邮件、直接送达等方式向各位监事发出。本次会议应出席监 事 3 名，实际出席监事 3 名，会议由公司监事会主席刘建波先生主持，董事会秘 书秦操女士列席会议，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、监事会会议审议情况 （一）审议通过《2025 年第一季度报告》 经审核，监事会认为：董事会编制和审核公司《2025 年第一季度报告》的 程序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反 映了公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 表决结果：赞成 3 票；反对 0 票；弃权 0 票。 《2 ...

证券代码：002990 证券简称：盛视科技 公告编号：2025-052 盛视科技股份有限公司 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审计委员会审议通过。 《2025年第一季度报告》（公告编号：2025-054）具体内容详见2025年4月 29日《证券时报》及巨潮资讯网（http://www.cninfo.com.cn）。 第三届董事会第二十八次会议决议公告 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 盛视科技股份有限公司（以下简称"公司"）第三届董事会第二十八次会议 于 2025 年 4 月 28 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 4 月 18 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，公司全体监 事及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》等法律法规和《公司章程》的规定， 合法有效。 二、董事会会议审议情 ...

Financial Performance - The company's revenue for Q1 2025 was CNY 304,369,807.60, representing a year-over-year increase of 2.64% compared to CNY 296,553,487.95 in the same period last year[5] - Net profit attributable to shareholders decreased by 44.88% to CNY 30,255,816.96 from CNY 54,893,722.16 in the previous year[5] - The company's net profit for the current period is 30,255,816.96, a decrease of 45% compared to 54,893,722.16 in the previous period[27] - The company reported a net profit margin improvement, with net profit increasing due to operational efficiencies and cost management strategies[26] - Basic and diluted earnings per share are both 0.12, down from 0.21 in the previous period[27] Cash Flow - The net cash flow from operating activities improved significantly, reaching CNY 4,416,589.49, a 111.72% increase from a negative cash flow of CNY -37,674,889.86 in the same period last year[5] - The net cash flow from financing activities surged by 1816.76% to CNY 58,620,850.27, primarily driven by the implementation of employee stock incentives[15] - The net cash flow from investing activities is -213,931,107.58, an improvement from -527,596,088.07 in the previous period[31] - The net cash flow from financing activities is 58,620,850.27, compared to a net outflow of -3,414,619.76 in the previous period, showing a positive shift in financing[32] Assets and Liabilities - The total assets at the end of the reporting period were CNY 3,574,299,129.21, reflecting a 3.67% increase from CNY 3,447,706,750.79 at the end of the previous year[5] - The total liabilities increased to ¥1,136,688,403.74 from ¥1,047,288,642.36, marking an increase of 8.52%[24] - Current assets totaled ¥2,942,042,405.29, an increase of 3.82% from ¥2,834,205,582.96 at the beginning of the period[24] - The equity attributable to the parent company reached ¥2,437,610,725.47, up from ¥2,400,418,108.43, reflecting a growth of 1.55%[25] Shareholder Information - The total number of common shareholders at the end of the reporting period is 20,816[16] - The largest shareholder, Qu Lei, holds 62.07% of the shares, totaling 162,200,000 shares, with 121,650,000 shares pledged[16] Incentive Plans - The 2024 incentive plan includes the initial grant of 5,275,700 shares at a price of RMB 11.84 per share, with the listing date set for February 26, 2025[19] - The registered capital increased from RMB 256,031,688.00 to RMB 261,307,388.00 following the completion of the 2024 incentive plan[20] - The company has completed the registration of the incentive plan's initial grant[20] - The third release of the 2021 incentive plan's reserved grant has been approved, involving 341,863 shares[21] Operational Highlights - The company recorded a significant increase in other payables by 131.29%, amounting to CNY 106,266,874.39, primarily due to the implementation of employee stock incentives[10] - The company signed a contract for the Urumqi Airport expansion project with a contract value of RMB 179,560,762.11[18] - The company also secured the Shanghai Oriental Hub E2 project with a total contract amount of RMB 214,848,978.78[18] Tax and Expenses - The company incurred a 75.15% increase in taxes and surcharges, totaling CNY 1,676,669.19, due to a reduction in deductible input tax[12] - Research and development expenses were ¥40,905,803.49, compared to ¥37,375,234.54 in the previous period, indicating an increase of 4.08%[26] - Total operating costs amounted to ¥240,705,461.82, up from ¥221,710,728.23, reflecting a year-over-year increase of 8.56%[26] Investment Income - The company recognized an increase in investment income of 35.96%, totaling CNY 3,822,790.02, attributed to higher financial investment returns[12] - The company recovered investments amounting to 1,060,000,000.00, compared to 370,000,000.00 in the previous period, indicating a strong recovery in investment cash inflow[31] Audit Information - The company has not undergone an audit for the first quarter report[33]

关于取得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： 证券代码：002990 证券简称：盛视科技 公告编号：2025-051 盛视科技股份有限公司 上述发明专利为公司自主研发取得，是公司持续创新的成果，上述发明专利 的取得将对公司巩固在相关领域的优势具有积极影响，同时有利于公司进一步完 善知识产权保护体系，充分发挥自主知识产权优势，促进技术创新，提升公司核 心竞争力。 公司将严格依照办理登记手续通知书的内容办理登记手续。在按期办理登记 手续后，国家知识产权局将作出授予专利权的决定，颁发发明专利证书，并予以 登记和公告。 特此公告。 盛视科技股份有限公司 董事会 2025 年 4 月 26 日 | 发明创造名称 | 申请号/专利号 | 专利类型 | 专利权人 | | --- | --- | --- | --- | | 一种自锁刹车器及闸机 | 202010861813.5 | 发明专利 | 盛视科技股份有限公司 | 上述 ...