四、本次合伙人持股计划拟定的持有人均符合《指导意见》及其他法律、法 规及规范性文件规定的持有人条件，符合员工持股计划规定的持有人范围，其作 为公司本次合伙人持股计划持有人的主体资格合法、有效。 五、公司实施本次合伙人持股计划有利于建立公司优秀人才与股东成果共享、 风险共担的机制，激发员工的主人翁意识，优化薪酬结构，合理配置短、中、长 期激励资源，吸引、保留和激励优秀人才，促进公司长期稳定发展和股东价值提 升。 综上，公司董事会提名与薪酬考核委员会同意公司实施第二期事业合伙人持 深圳市洲明科技股份有限公司 董事会提名与薪酬考核委员会 关于公司第二期事业合伙人持股计划相关事项的核查意见 深圳市洲明科技股份有限公司（以下简称"公司"）董事会提名与薪酬考核 委员会根据《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》"）、《关于上市公司实施员工持股 计划试点的指导意见》（以下简称"《指导意见》"）、《深圳证券交易所上市 公司自律监管指引第 2 号——创业板上市公司规范运作》（以下简称"《创业板 上市公司规范运作》"）等法律法规、规范性文件和《深圳市洲明科技股份有限 公 ...

证券简称：洲明科技 证券代码：300232 深圳市洲明科技股份有限公司 第二期事业合伙人持股计划 管理办法 深圳市洲明科技股份有限公司 二〇二五年十月 洲明科技：第二期事业合伙人持股计划管理办法 深圳市洲明科技股份有限公司（以下简称"公司"、"本公司"或"洲明科技"） 为规范第二期事业合伙人持股计划的实施，根据《中华人民共和国公司法》、《中 华人民共和国证券法》、中国证券监督管理委员会（以下简称"中国证监会"）《关 于上市公司实施员工持股计划试点的指导意见》（以下简称"指导意见"）、深圳证 券交易所（以下简称"深交所"）《深圳证券交易所上市公司自律监管指引第 2 号 ——创业板上市公司规范运作》（以下简称"监管指引 2 号"）等法律、法规、规 范性文件以及《公司章程》、《深圳市洲明科技股份有限公司第二期事业合伙人持 股计划（草案）》（以下简称"《合伙人持股计划》"）的规定，制定了《深圳市洲 明科技股份有限公司第二期事业合伙人持股计划管理办法》（以下简称"合伙人持 股计划管理办法"）。 第一条 合伙人持股计划遵循的基本原则 （一）依法合规原则。公司实施合伙人持股计划，严格按照法律、行政法规 的规定履行程序，真实 ...

康达法意字[2025]第 0551 号 二〇二五年十月 北京市朝阳区建外大街丁 12 号英皇集团中心 8、9、11 层 8/9/11/F, Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R.China 电话/Tel.:010-50867666 传真/Fax:010-56916450 网址/Website:www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 济南 北京市康达律师事务所 关于深圳市洲明科技股份有限公司 第二期事业合伙人持股计划相关事项的 法 律 意 见 书 法律意见书 北京市康达律师事务所 关于深圳市洲明科技股份有限公司 第二期事业合伙人持股计划相关事项的法律意见书 康达法意字[2025]第 0551 号 致：深圳市洲明科技股份有限公司 北京市康达律师事务所（以下简称"本所"）接受深圳市洲明科技股份有限公司（以 下简称"洲明科技"或"公司"）的委托，担 ...

洲明科技：第二期事业合伙人持股计划（草案）摘要 证券简称：洲明科技 证券代码：300232 深圳市洲明科技股份有限公司 第二期事业合伙人持股计划 （草案）摘要 深圳市洲明科技股份有限公司 二〇二五年十月 洲明科技：第二期事业合伙人持股计划（草案）摘要 声 明 本公司及全体董事保证本事业合伙人持股计划及其摘要不存在任何虚假记 载、误导性陈述或重大遗漏，并对内容的真实性、准确性和完整性依法承担法律 责任。 I 洲明科技：第二期事业合伙人持股计划（草案）摘要 风险提示 1、公司本次事业合伙人持股计划须经公司股东会批准后方可实施，本次事 业合伙人持股计划能否获得公司股东会批准，存在不确定性。 2、有关本次事业合伙人持股计划的资金来源、出资金额、实施方案等属初 步结果，能否完成实施，存在不确定性。 3、本次信托计划合同、资产管理计划合同或私募基金合同及相关协议尚未 签订，上述合同/协议能否签订或本次事业合伙人持股计划能否足额募集资金， 存在不确定性。敬请广大投资者谨慎决策，注意投资风险。 II 洲明科技：第二期事业合伙人持股计划（草案）摘要 特别提示 1、深圳市洲明科技股份有限公司（以下简称"公司"、"本公司"或"洲明 ...

洲明科技：第二期事业合伙人持股计划（草案） 证券简称：洲明科技 证券代码：300232 2、有关本次事业合伙人持股计划的资金来源、出资金额、实施方案等属初 步结果，能否完成实施，存在不确定性。 深圳市洲明科技股份有限公司 第二期事业合伙人持股计划 （草案） 深圳市洲明科技股份有限公司 二〇二五年十月 洲明科技：第二期事业合伙人持股计划（草案） 声 明 本公司及全体董事保证本事业合伙人持股计划及其摘要不存在任何虚假记 载、误导性陈述或重大遗漏，并对内容的真实性、准确性和完整性依法承担法律 责任。 I 洲明科技：第二期事业合伙人持股计划（草案） 风险提示 1、公司本次事业合伙人持股计划须经公司股东会批准后方可实施，本次事 业合伙人持股计划能否获得公司股东会批准，存在不确定性。 3、本次信托计划合同、资产管理计划合同或私募基金合同及相关协议尚未 签订，上述合同/协议能否签订或本次事业合伙人持股计划能否足额募集资金， 存在不确定性。敬请广大投资者谨慎决策，注意投资风险。 II 洲明科技：第二期事业合伙人持股计划（草案） 特别提示 1、深圳市洲明科技股份有限公司（以下简称"公司"、"本公司"或"洲明科技"） 第二期事业 ...

Group 1 - The core point of the news is that Zhouming Technology's stock price increased by 5.13% to 7.38 CNY per share, with a trading volume of 153 million CNY and a turnover rate of 2.37%, resulting in a total market capitalization of 8.052 billion CNY [1] - Zhouming Technology, established on October 26, 2004, is headquartered in Shenzhen and specializes in the production and sale of LED display screens, LED decorative lights, and LED lighting products, as well as providing landscape lighting engineering services [1] - The company's main business revenue composition includes smart displays at 93.70%, smart lighting at 5.06%, other at 0.71%, and cultural creative lighting at 0.54% [1] Group 2 - From the perspective of major fund holdings, one fund under Caitong Securities Asset Management has a significant position in Zhouming Technology, with 47,600 shares held, accounting for 3.1% of the fund's net value, ranking as the fifth-largest holding [2] - The Caitong Asset Management CSI 1000 Index Enhanced A fund has a current scale of 10.2815 million CNY and has achieved a year-to-date return of 18.55%, ranking 2512 out of 4218 in its category [2] - The fund manager, Xin Chenchen, has been in position for 5 years and 43 days, with the best fund return during the tenure being 32.37% [2]

Group 1 - The core point of the news is that Zhouming Technology's stock has increased by 5.13%, reaching a price of 7.38 CNY per share, with a total market capitalization of 8.052 billion CNY [1] - Zhouming Technology, founded on October 26, 2004, specializes in the production and sales of LED display screens, LED decorative lights, and LED lighting products, with a revenue composition of 93.70% from smart displays, 5.06% from smart lighting, 0.71% from other sources, and 0.54% from cultural lighting [1] - The company is headquartered in Shenzhen, with research and production bases located in Shenzhen and Huizhou [1] Group 2 - According to data, one fund under China Europe Fund has a significant holding in Zhouming Technology, with the China Europe National Index 2000 Enhanced A Fund holding 67,700 shares, accounting for 0.43% of the fund's net value [2] - The fund has achieved a year-to-date return of 24.55% and a one-year return of 43.41%, ranking 1780 out of 4218 and 950 out of 3865 in its category, respectively [2] - The fund was established on July 18, 2023, with a current scale of 66.8481 million CNY [2]

Core Insights - The meeting held in Shenzhen focused on the launch of the industry standard for "LED Display Screens for Virtual Production," aiming to enhance the quality and standards in the ultra-high-definition video display industry [1][3] Group 1: Industry Context - Virtual production technology is significantly transforming content creation in film, broadcasting, and performing arts, with LED displays being a core component driving rapid market demand [3] - The lack of standards has led to inconsistent product performance and compatibility issues, highlighting the need for a unified industry standard [3] Group 2: Standard Development - The initiation of the "LED Display Screens for Virtual Production" standard is seen as a crucial step towards transitioning the industry from quantitative expansion to qualitative improvement [3] - Shenzhen, recognized as a national hub for ultra-high-definition video display, is positioned to lead the development and implementation of this standard [3] Group 3: Certification and Collaboration - The simultaneous release of the Audio Vivid and HDR Vivid equipment certification directories reflects the ongoing expansion of the "Shenzhen Standard" system in the advanced audiovisual sector [3] - Companies like Zhouming Technology are committed to contributing their practical experience and technical expertise to the standard development process, fostering a healthy and regulated industry ecosystem [5]

Core Viewpoint - On October 15, 2023, Zhouming Technology's stock increased by 0.97% with a trading volume of 233 million yuan, indicating a stable market performance despite a net financing outflow [1] Financing Summary - On October 15, Zhouming Technology had a financing buy-in amount of 22.19 million yuan and a financing repayment of 52.98 million yuan, resulting in a net financing outflow of 30.80 million yuan [1] - As of October 15, the total financing and securities lending balance for Zhouming Technology was 425 million yuan, with the financing balance accounting for 5.33% of the circulating market value, which is below the 20% percentile level over the past year, indicating a low financing level [1] Securities Lending Summary - On October 15, Zhouming Technology repaid 100 shares in securities lending and sold 2,100 shares, with a selling amount of 15,300 yuan based on the closing price [1] - The securities lending balance was 1.1884 million yuan, with a remaining quantity of 162,800 shares, which is below the 50% percentile level over the past year, indicating a relatively low level of securities lending [1] Company Overview - Zhouming Technology, established on October 26, 2004, is headquartered in Shenzhen and specializes in the production and sale of LED display screens, LED lighting, and related services [2] - The company's main business revenue composition includes smart displays (93.70%), smart lighting (5.06%), other (0.71%), and cultural lighting (0.54%) [2] - For the first half of 2025, Zhouming Technology reported a revenue of 3.658 billion yuan, a year-on-year increase of 7.38%, and a net profit attributable to shareholders of 121 million yuan, a year-on-year increase of 20.61% [2] Dividend Summary - Since its A-share listing, Zhouming Technology has distributed a total of 538 million yuan in dividends, with 331 million yuan distributed over the past three years [3] Institutional Holdings Summary - As of June 30, 2025, the top ten circulating shareholders of Zhouming Technology included Hong Kong Central Clearing Limited as the fifth largest shareholder, holding 21.708 million shares, a decrease of 20.3098 million shares from the previous period [3] - E Fund Supply-side Reform Mixed Fund (002910) was the sixth largest shareholder, holding 17.4675 million shares, unchanged from the previous period [3] - Southern CSI 1000 ETF (512100) was the ninth largest shareholder, holding 8.0763 million shares, an increase of 1.5523 million shares from the previous period [3]

Core Viewpoint - The stock of Zhouming Technology has experienced fluctuations, with a recent decline of 2.12% and a total market value of 8.052 billion yuan, while the company has shown a year-to-date increase of 11.30% in stock price [1] Company Overview - Zhouming Technology, established on October 26, 2004, and listed on June 22, 2011, is headquartered in Shenzhen, China. The company specializes in the production and sale of LED displays, LED decorative lights, and LED lighting products, as well as providing landscape lighting engineering services [1] - The company's revenue composition includes 93.70% from smart displays, 5.06% from smart lighting, 0.71% from other sources, and 0.54% from cultural and creative lighting [1] Financial Performance - For the first half of 2025, Zhouming Technology reported a revenue of 3.658 billion yuan, representing a year-on-year growth of 7.38%. The net profit attributable to shareholders was 121 million yuan, reflecting a year-on-year increase of 20.61% [2] - Since its A-share listing, Zhouming Technology has distributed a total of 538 million yuan in dividends, with 331 million yuan distributed over the past three years [3] Shareholder Information - As of June 30, 2025, the number of shareholders for Zhouming Technology was 37,000, a decrease of 1.15% from the previous period. The average number of circulating shares per shareholder increased by 1.17% to 23,973 shares [2] - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited holds 21.708 million shares, a decrease of 20.3098 million shares from the previous period. E Fund Supply-side Reform Mixed Fund remains unchanged at 17.4675 million shares, while Southern CSI 1000 ETF increased its holdings by 1.5523 million shares to 8.0763 million shares [3]