证券代码：300232 证券简称：洲明科技 公告编号：2026-007 深圳市洲明科技股份有限公司 关于履行担保责任的公告 本公司及董事会全体成员保证信息披露内容真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 一、情况概述 1、买方信贷担保审批情况 深圳市洲明科技股份有限公司（以下简称"公司"）于2025年4月18日召开 第五届董事会第二十三次会议、第五届监事会第十八次会议，于2025年5月12日 召开2024年年度股东大会，审议通过了《关于2025年度公司为客户提供买方信贷 担保的议案》，同意公司及全资子公司中山市洲明科技有限公司（以下简称"中 山洲明"）与合作银行开展买方信贷业务，公司、中山洲明预计向买方提供累计 金额不超过6亿元人民币的买方信贷担保，在上述额度内可滚动使用，担保有效 期为2024年年度股东大会审议通过之日起至2025年年度股东会召开之日止。具体 内容详见公司披露于中国证监会指定创业板信息披露网站巨潮资讯网 （www.cninfo.com.cn）的《关于2025年度为客户提供买方信贷担保的公告》（公 告编号：2025-021）。 2、公司本次履行担保责任的情况 （1）公司于 2 ...

证券代码：300232 证券简称：洲明科技 公告编号：2026-008 深圳市洲明科技股份有限公司 关于为客户提供买方信贷担保的进展公告 本公司及董事会全体成员保证信息披露内容真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 深圳市洲明科技股份有限公司（以下简称"公司"或"深圳洲明"）分别于 2025年4月18日、2025年5月12日召开第五届董事会第二十三次会议、2024年年度 股东大会，审议通过了《关于2025年度公司为客户提供买方信贷担保的议案》， 同意公司及全资子公司中山市洲明科技有限公司（以下简称"中山洲明"）与合 作银行开展买方信贷业务，即对部分信誉良好的客户采用"卖方担保买方融资" 的方式销售产品，以买方、卖方签订的购销合同为基础，在卖方提供连带责任保 证或差额补足的条件下，银行向买方提供用于向卖方采购货物的融资业务。 根据业务实际开展情况，公司、中山洲明预计向买方客户提供累计金额不超 过6亿元人民币的买方信贷担保，在上述额度内可滚动使用，担保有效期为2024 年年度股东大会审议通过之日起至2025年年度股东会召开之日止。具体内容详见 公司2025年4月22日披露于巨潮资讯网（www. ...

证券代码：300232 证券简称：洲明科技 公告编号：2026-009 深圳市洲明科技股份有限公司 关于公司及子公司担保的进展公告 本公司及董事会全体成员保证信息披露内容真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 深圳市洲明科技股份有限公司（以下简称"公司"或"本公司"）于2025 年4月18日召开第五届董事会第二十三次会议，审议通过了《关于2025年度公司 为全资及控股子公司提供担保的议案》，公司为旗下十一家全资及控股子公司 2025年度向银行及金融机构申请授信（主要形式包括但不限于银行贷款、银行承 兑汇票、保函、信用债等业务）及日常经营贷款提供担保，担保额度共计不超过 27亿元。 上述事项已经2025年5月12日召开的2024年年度股东大会审议通过，担保有 效期自议案经2024年年度股东大会审议通过之日起至2025年年度股东会召开之 日止。具体内容详见公司登载于巨潮资讯网（www.cninfo.com.cn）《关于2025 年度公司为全资及控股子公司提供担保的公告》（公告编号：2025-020）。 现就相关的担保进展情况公告如下： 一、担保进展情况概述 1、近期，公司与华夏银行股份有限公司 ...

证券代码：300232 证券简称：洲明科技 公告编号：2026-006 深圳市洲明科技股份有限公司 关于控股股东、实际控制人部分股份解除质押的公告 | 锋 | | | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 蒋 艳 | | 海 | 4,434,045 | 0.41% | | 0 | 0 | 0 | | 0 | 0 | 0 0 | | 新 | 余 | | | | | | | | | | | | | 德 | 枢 | | | | | | | | | | | | | 企 | 业 | | | | | | | | | | | | | 管 | 理 | | 37,452,442 | 3.44% | | 0 | 0 | 0 | | 0 | 0 | | | 咨 | 询 | | | | | | | | | | | | | 有 | | 限 | | | | | | | | | | | | 公司 | | | | | | | | | | | | | | 合计 | | | 289 ...

证券代码：300232 证券简称：洲明科技 公告编号：2026-005 深圳市洲明科技股份有限公司 关于公司证券事务代表辞职的公告 本公司及董事会全体成员保证信息披露内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 易林颖女士在担任公司证券事务代表期间恪尽职守、勤勉尽责，在公司治理、 规范运作、信息披露等方面发挥了积极作用，公司及董事会对易林颖女士在任职 期间的辛勤工作及为公司发展所做的贡献表示衷心的感谢！ 根据《深圳证券交易所创业板股票上市规则》等相关法律法规的规定，公司 董事会将尽快聘任符合任职资格的人员担任证券事务代表。 特此公告。 深圳市洲明科技股份有限公司董事会 2026年3月4日 1 近日，深圳市洲明科技股份有限公司（以下简称"公司"）董事会收到公司证 券事务代表易林颖女士的辞职报告，易林颖女士因个人原因申请辞去公司证券事 务代表职务，该辞职报告自送达董事会之日起生效。其辞职后将不再担任公司任 何职务，其负责的相关工作已交接，不会影响公司相关工作的正常运行。截至本 公告披露日，易林颖女士未持有公司股份。 ...

证券代码：300232 证券简称： 洲明科技 公告编号：2026-004 深圳市洲明科技股份有限公司 关于控股股东、实际控制人持股比例变动触及1%整数倍暨减持计划 公司近日收到林洺锋先生出具的《关于股份变动触及1%整数倍暨减持计划 实施完成的告知函》，获悉在2026年3月3日，林洺锋先生通过大宗交易方式累计 减持其直接持有的公司股份21,722,009股，占公司扣除回购专用账户股份后总股 本比例2.00%，截至本公告披露日，林洺锋先生本次减持计划已实施完毕。 根据公司于2022年7月15日在巨潮资讯网（www.cninfo.com.cn）披露的《关 于控股股东、实际控制人持股变动超过1%的公告》（公告编号：2022-065）， 公司控股股东、实际控制人林洺锋先生及其一致行动人所持有的公司股份占当时 剔除回购股份后总股本的比例为28.49%。综上, 2022年7月16日至2026年3月3日期 间，公司控股股东、实际控制人林洺锋先生及其一致行动人权益变动情况如下： 1、2024年6月14日，公司完成了回购股份注销事宜，公司总股本减少4,691,616 股，林洺锋先生及其一致行动人持股比例被动增持至占当时扣除回购后 ...

Group 1 - The company, Zhouming Technology, stated that its products can be applied in scenarios such as sand table simulation and command centers [2]

Core Viewpoint - The AI sector in the Hong Kong stock market is experiencing significant growth, driven by the rapid commercialization of domestic large models, with Chinese models commanding a substantial share of the global token volume [1] Group 1: Market Performance - The Hong Kong stock market's AI sector continues to show strong performance, with companies like Zhiyuan (02513.HK) and MINIMAX-WP (00100.HK) seeing substantial increases in stock prices, indicating a bullish trend [1] - OpenRouter's latest data reveals that the total token volume of the top ten global models is approximately 8.7 trillion, with Chinese models accounting for 5.3 trillion, representing 61% of the total [1] Group 2: Company Collaboration and Strategy - Zhiyuan Technology (300232.SZ) has established a deep partnership with Zhiyuan AI, integrating capital and industry to create a robust AI ecosystem, which is expected to enhance its market value [2][3] - The collaboration between Zhiyuan Technology and Zhiyuan AI is characterized by a dual approach of capital binding and industrial synergy, forming a competitive barrier in the AI sector [3] Group 3: Joint Ventures and Product Development - A joint venture, Shenzhen Zhixian Robot Technology Co., Ltd., was established to integrate Zhiyuan AI's core algorithms with Zhiyuan Technology's hardware, focusing on the development of AI solutions and intelligent interaction capabilities [4][5] - The joint venture aims to transform traditional LED displays into AI-enabled smart terminals, enhancing their functionality with autonomous perception and content generation capabilities [5][6] Group 4: Product Pipeline and Market Potential - Zhiyuan Technology's "LED+AI" strategy has progressed from planning to product preparation, with significant commercial potential anticipated from the joint venture's offerings [8] - The company has secured a framework agreement for the delivery of 1,500 AI all-in-one machines, targeting various sectors such as transportation and education, marking a significant step in product commercialization [9][11] Group 5: Financial Performance - In the first half of 2025, Zhiyuan Technology reported revenues of 3.658 billion yuan, a year-on-year increase of 7.38%, with net profit rising by 20.61% [12] - The company's financial growth is attributed to the expansion of domestic and international markets, as well as advancements in AI technology and solutions [12] Group 6: Growth and Valuation Outlook - Zhiyuan Technology is at a pivotal point, with its investment value poised for a resurgence due to strong fundamentals, growth potential, and favorable valuation dynamics [13][14] - The collaboration with Zhiyuan AI opens up a trillion-dollar market for AI terminals, positioning the company to capture significant market share in the rapidly growing AI sector [15] - Current market valuations do not fully reflect the growth potential of the AI business, suggesting a clear opportunity for value reassessment as the market recognizes the company's capabilities [16][17]

Core Viewpoint - Shenzhen's Bao'an District is accelerating the development of a new quality imaging industry by integrating culture and technology, aiming for over 100 billion yuan in revenue from the digital creative industry cluster by 2030 [1]. Group 1: Industry Development - Bao'an has 262 imaging-related companies, with over 95% being hardware manufacturers, and aims to enhance the synergy between content creation and hardware/software innovation [2]. - The digital creative industry cluster in Bao'an generated an added value of approximately 6.506 billion yuan in the first three quarters of 2025, with a growth rate of 30.76% [2]. - The district has launched measures to support high-quality development in the new quality imaging industry, covering key areas such as space, technology, platforms, and finance [3]. Group 2: Technological Innovation - Bao'an is focusing on the development of smart glasses as a key hardware component of the new quality imaging industry, with a goal of gathering over 100 industry chain companies by the end of 2027 [3]. - The district has identified 54 application scenarios and 48 enterprise technology capabilities to create a closed-loop mechanism for demand response and project implementation [6]. - The introduction of the digital human image "Wanbao" aims to enhance Bao'an's cultural tourism identity and will be widely applied in local tourism scenarios [6]. Group 3: Ecosystem Building - Bao'an is establishing the "Shenzhen (Bao'an) New Quality Imaging Industry Alliance" to integrate the industry chain, innovation chain, funding chain, and talent chain [9]. - The alliance has already connected with over 40 key enterprises and universities, focusing on building a complete ecosystem from technology to content [9]. - Bao'an aims to create a supportive environment for enterprises, facilitating collaboration and innovation within the new quality imaging industry [10].

Core Viewpoint - The company has established a strong presence in the XR virtual shooting sector, with significant achievements and partnerships that position it as a market leader globally [1] Group 1: Company Achievements - The company has invested years in the XR virtual shooting field, leading to the creation of over 100 international top-tier XR virtual studios through its wholly-owned subsidiary, Radiod [1] - The company holds a leading global market share in XR virtual photography, with its products being utilized by various studios and visual effects companies worldwide [1] - The company has received recognition from prestigious clients, including Hollywood, Microsoft, and the Oscars [1] Group 2: Domestic Market Collaborations - In the domestic market, the company has formed deep collaborations with major video platforms such as iQIYI and Alibaba's Digital Entertainment [1] - The company has won bids for projects at universities, including China Media University, indicating a rising demand for educational scenarios [1] - The increasing need for educational applications presents new growth opportunities for the company [1]