证券代码：002990 证券简称：盛视科技 公告编号：2025-118 2025 年 11 月 12 日 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 11 月 10 日召开第 四届董事会第五次会议，审议通过了《关于变更注册资本及修订<公司章程>的 议案》。因公司已完成 2024 年限制性股票激励计划预留授予登记工作，公司的 股份总数和注册资本发生了变更，具体变更内容详见 2025 年 11 月 11 日披露在 巨潮资讯网（http://www.cninfo.com.cn）的《关于变更注册资本及修订<公司章程> 的公告》（公告编号：2025-117）。 公司已于近日完成了注册资本的工商变更登记和《公司章程》的备案，变更 完成后，公司股份总数由 26,127.7638 万股变更为 26,185.2138 万股，注册资本由 26,127.7638 万元变更为 26,185.2138 万元。 特此公告。 盛视科技股份有限公司 董事会 盛视科技股份有限公司 关于完成工商变更登记的公告 ...

Group 1 - The core point of the article is that Shengshi Technology (SZ 002990) announced the convening of its fourth board meeting on November 10, 2025, to discuss changes in registered capital and amendments to the company's articles of association [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 time of reporting, Shengshi Technology's market capitalization was 7.9 billion yuan [1]

盛视科技股份有限公司 章 程 二〇二五年十一月 | | | | | | 第一章 总则 第一条 为维护公司、股东、职工和债权人的合法权益，规范公司的组 织和行为，根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《中华人民共和国证券法》（以下简称"《证券法》"）和其他有关规定， 制订本章程。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司（以 下简称"公司"）。公司系深圳市盛视科技有限公司按截止 2015 年 12 月 31 日经审计的原账面净资产值折股整体变更设立的股份有限公司，在深圳市 市场监督管理局注册登记，取得统一社会信用代码为 914403002793071563 的营业执照。 第三条 公司于 2020 年 4 月 13 日经中国证券监督管理委员会核准，首 次向社会公众发行人民币普通股 3,156 万股，于 2020 年 5 月 25 日在深圳证 券交易所上市。 第四条 公司注册名称（中文）：盛视科技股份有限公司。 公司的英文名称：Maxvision Technology Corp. 第五条 公司住所：深圳市福田区沙头街道天安社区泰然七路 25 号泰然 苍松大厦十七层 1705； ...

证券代码：002990 证券简称：盛视科技 公告编号：2025-117 公司根据上述注册资本变更情况对《公司章程》相关条款进行修订，具体情 况如下： | 条款 | 修订前 | | | | | | | 修订后 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 公 司 资 | 册 | 人 | 民 | 册 | | 币 | 公 司 注 资 本 | | 为 人 民 币 | | | 为 | 注 | 本 | | 第六条 | 26,127.7638 | | | | | | | 26,185.2138 | | 万元，实收资本为人 | 万元，实收资本为人 | | | | | | | 民币 26,127.7638 | | | | | | | 民币 26,185.2138 万元。 | | | | 万元。 | | | | | 第二十一条 | 公 司 行 | 发 | 份 | 数 | 发 | 的 | 为 | 公 司 已 行 的 | | 股 份 数 为 | ...

证券代码：002990 证券简称：盛视科技 公告编号：2025-116 盛视科技股份有限公司 第四届董事会第五次会议决议公告 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"）第四届董事会第五次会议于 2025 年 11 月 10 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 11 月 7 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》等法律法规和《公司章程》的规定，合法有效。 鉴于公司已完成 2024 年限制性股票激励计划预留授予登记工作，本次限制 性股票授予登记数量为 57.45 万股，公司总股本由 26,127.7638 万股增加至 26,185.2138 万股，注册资本由 26,127.7638 万元增加至 26,185.2138 万元，公司 根据该变化修订《公司章程》相 ...

Investment Rating - The industry investment rating is "Outperform the Market" [21] Core Viewpoints - The report emphasizes that the implementation of the "Implementation Opinions" by the State Council will accelerate the development of China's artificial intelligence industry [3][7] - The Kimi K2 Thinking model, released by the company "月之暗面," ranks third globally in performance, indicating that domestic large models are continuously improving and adapting well to domestic accelerated computing chips [9][17] - The report suggests a strong outlook for the AI industry in China, driven by the competitive landscape of global AI large models and the ongoing iteration of domestic models [17] Summary by Sections Industry News and Commentary - The State Council issued the "Implementation Opinions" on November 7, which includes five parts aimed at fostering the application of new technologies and products in various economic and social scenarios [3][6] - The report notes that the Kimi K2 Thinking model has achieved state-of-the-art performance in several benchmark tests, enhancing its capabilities in complex reasoning and tool usage [9][17] Key Company Announcements - "浪潮信息" announced the progress of its share repurchase, having repurchased 1,551,866 shares at a total cost of approximately 96.99 million yuan [10] - "东华软件" disclosed two investment announcements, including the establishment of an AI research institute and a technology company with a total investment of 35 million yuan [10] - "国能日新" announced a joint venture for energy storage with a registered capital of 40 million yuan [10] Weekly Market Review - The computer industry index fell by 2.54% this week, underperforming the CSI 300 index, which rose by 0.82% [11][14] - The overall P/E ratio for the computer industry is 56.0 times, with 359 A-share component stocks, of which 98 rose, 2 remained flat, and 257 fell [14] Investment Recommendations - The report recommends focusing on AI-related investment opportunities, particularly in AI computing power and algorithms, highlighting companies such as 海光信息, 龙芯中科, and 恒生电子 [17]

证券代码：002990 证券简称：盛视科技 公告编号：2025-115 盛视科技股份有限公司 关于 2024 年限制性股票激励计划预留授予登记完成的公告 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。 重要内容提示： 1.本次预留授予的限制性股票上市日期：2025 年 11 月 10 日 2.本次预留授予的限制性股票授予登记数量：57.45 万股，占授予前公司总 股本的 0.22% 3.本次预留授予的限制性股票授予价格：11.63 元/股 4.本次预留授予的限制性股票授予人数：40 人 5.本次预留授予的限制性股票来源：公司向激励对象定向发行的公司 A 股普 通股股票 6.本次预留授予的限制性股票授予完成后，公司股权分布符合上市条件的要 求，不会导致公司实际控制人发生变化。 盛视科技股份有限公司（以下简称"公司"）于 2025 年 9 月 29 日召开第四 届董事会第三次会议，审议通过了《关于向 2024 年限制性股票激励计划激励对 象授予预留限制性股票的议案》。根据《上市公司股权激励管理办法》（以下简 称"《管理办法》"）、《深圳证券交易所上市公司自律监管指 ...

Core Points - The company, Shengshi Technology, announced the completion of its 2024 restricted stock incentive plan registration on November 6 [2] - A total of 574,500 shares were granted, representing 0.22% of the company's total share capital prior to the grant [2] - The grant price for the restricted stock is set at 11.63 yuan per share [2] - The number of individuals receiving the restricted stock is 40 [2] - The restricted stock is sourced from the company's directed issuance of A-share common stock to the incentive recipients [2] - Following the completion of this grant, the company's equity distribution will meet the listing requirements and will not result in a change of the actual controller [2]

Group 1 - As of October 31, 2025, Jiangsu has a total of 715 listed companies, including 220 on the Shanghai Stock Exchange Main Board, 114 on the Sci-Tech Innovation Board, 125 on the Shenzhen Stock Exchange Main Board (including one pure B-share), 203 on the Growth Enterprise Market, and 53 on the Beijing Stock Exchange [1] - In October 2025, Jiangsu added one new listed company (Changjiang Nengke), bringing the total number of new listings in 2025 to 21 [1] - The total market capitalization of the 714 listed companies in Jiangsu is 85,985.35 billion yuan, accounting for 13.12% of the total number of A-share listed companies and 8.01% of their total market capitalization [3] Group 2 - As of October 31, 2025, the companies in Jiangsu with a market capitalization exceeding 100 billion yuan (excluding the Beijing Stock Exchange) include Hengrui Medicine, WuXi AppTec, Jiangsu Bank, Guodian Nari, Huatai Securities, Nanjing Bank, Huidian Co., S. Hengli Hydraulic, Dongshan Precision, Xugong Machinery, Tianfu Communication, and Yanghe Brewery [5] - The bottom ten ranked A-share listed companies in Jiangsu (excluding the Beijing Stock Exchange) are Yangzi New Materials, Nanwei Co., Guangge Technology, Xuelang Environment, Zhongshe Co., *ST Hengjiu, Ailong Technology, Jinpu Garden, *ST Tianlong, and *ST Suwu [7] - In October 2025, Jiangsu's A-share listed companies had a total of 3 financing events, raising a total of 1.269 billion yuan, while the total financing events for the year reached 49, raising a total of 61.438 billion yuan [7]

Core Viewpoint - Shengshi Technology announced that its controlling subsidiary has not provided any external guarantees, indicating a strong financial position without overdue debts or litigation-related guarantees [2] Summary by Relevant Sections - **Financial Position** - The company and its controlling subsidiary have no overdue debts related to guarantee balances [2] - There are no amounts related to guarantees involved in litigation [2] - The company does not have any guarantee amounts it must bear due to being ruled against in court [2]