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].

Core Viewpoint - The company has completed the repurchase and cancellation of 29,750 restricted shares due to the departure of seven incentive recipients, which represents 0.01% of the company's total share capital [1][10][14] Summary by Sections Incentive Plans - The company has implemented the 2021 and 2024 restricted stock incentive plans, with specific procedures followed for approval and execution [1][10] - The 2021 plan involved the initial grant date set for June 2, 2021, with a grant price of 16.035 CNY per share [3] - The 2024 plan's first grant date was established as January 22, 2025, with a grant price of 11.84 CNY per share [10] Repurchase and Cancellation Details - The repurchase involved 29,750 shares from seven individuals who left the company or forfeited their rights, with a total payment of 425,503.75 CNY [1][11] - The repurchase price for the 2021 plan shares was adjusted to 15.125 CNY per share after accounting for dividends, while the 2024 plan shares were adjusted to 11.63 CNY per share [13] Financial Impact - The repurchase will not materially affect the company's financial status or operational results, and the management team will continue to focus on creating value for shareholders [16] - Following the repurchase, the company's total share capital decreased from 261,307,388 shares to 261,277,638 shares [14][15]

证券代码：002990 证券简称：盛视科技 公告编号：2025-099 盛视科技股份有限公司 关于部分限制性股票回购注销完成的公告 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。 特别提示： 1.盛视科技股份有限公司（以下简称"公司"）本次回购注销限制性股票涉 及激励对象 7 名，回购注销的限制性股票数量为 2.975 万股，占回购注销前公司 总股本的 0.01%。公司本次回购支付的资金总额为人民币 425,503.75 元。 2.截至本公告披露日，公司已在中国证券登记结算有限责任公司深圳分公司 办理完成上述限制性股票回购注销手续。本次回购注销完成后，公司总股本由 261,307,388 股减少至 261,277,638 股。 8. 2022 年 5 月 27 日，公司召开第二届董事会第三十一次会议和第二届监事 会第二十次会议，并于 2022 年 6 月 15 日召开 2022 年第一次临时股东大会，审 议通过了《关于回购注销 2021 年限制性股票激励计划部分已授予但尚未解除限 售的限制性股票的议案》，同意公司对 7 名离职激励对象已获授但尚未解除限 售的合 ...

Core Viewpoint - The company has announced a repurchase and cancellation of restricted stocks involving 7 incentive targets, totaling 29,800 shares, which represents 0.01% of the company's total share capital prior to the repurchase [1] Summary by Category - **Repurchase Details** - The total amount paid for the repurchase is RMB 425,500 [1] - The repurchased restricted stocks have been successfully canceled, with the total share capital remaining at 261 million shares after the cancellation [1] - **Impact on Share Capital** - Following the repurchase and cancellation, the company's total share capital decreased from 261 million shares to 261 million shares, indicating no net change in total share capital [1]

Group 1 - Shenzhen Feifeite Cultural Innovation Co., Ltd. has been established with a registered capital of 10 million yuan [1] - The company's business scope includes sales of artificial intelligence hardware, development of artificial intelligence application software, research and development of intelligent robots, and sales of intelligent robots [1] - The company is wholly owned by Shengshi Technology (002990) [1]

证券日报网讯 9月1日晚间，盛视科技发布公告称，公司2025年第二次临时股东大会于2025年9月1日召 开，审议通过了《关于变更注册资本、注册地址、经营范围及修订的议案》等多项议案。 （文章来源：证券日报） ...

证券日报网讯 9月1日晚间，盛视科技发布公告称，公司第四届董事会第一次会议审议通过了《关于聘 任公司证券事务代表的议案》等多项议案。 （文章来源：证券日报） ...