Core Points - The company, Zhouming Technology, announced the approval of multiple proposals at its third extraordinary general meeting of shareholders for 2025, including the reappointment of the accounting firm for the fiscal year 2025 [2] Group 1 - The extraordinary general meeting was held on September 5, where significant resolutions were passed [2] - The reappointment of the accounting firm is a key decision for the company's financial oversight and reporting for the upcoming fiscal year [2] - The announcement reflects the company's commitment to maintaining strong governance and transparency in its financial practices [2]

证券代码：300232 证券简称：洲明科技 公告编号：2025-085 名称：新余德枢企业管理咨询有限公司 类型：有限责任公司(自然人投资或控股) 住所：江西省新余市渝水区康泰路21号990室 法定代表人：蒋海艳 深圳市洲明科技股份有限公司 关于控股股东、实际控制人的一致行动人变更名称及其他工商信息暨 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"）于近日收到控股股东、 实际控制人的一致行动人新余勤睿投资有限公司的通知，其对名称、经营范围、 注册资本等工商信息进行了变更，并已完成工商变更登记手续，取得了由新余市 渝水区行政审批局换发的《营业执照》。变更后的营业执照相关登记信息如下： 统一社会信用代码：91360502695589252F 深圳市洲明科技股份有限公司董事会 2025年9月5日 1 成立日期：2009年10月20日 注册资本：叁仟万元整 经营范围：一般项目：企业管理，企业管理咨询，市场营销策划（除依法须 经批准的项目外，凭营业执照依法自主开展经营活动） 公司控股股东、实际控制人的 ...

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 昆明 南昌 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 2025 年第三次临时股东会的法律意见书 康达股会字[2025]第 366 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"公司"）的委托，指派本所律师参加公司 2025 年第三次临时 股东会（以下简称"本次会议"）。 本所律师根据《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 ...

证券代码：300232 证券简称：洲明科技 公告编号：2025-084 深圳市洲明科技股份有限公司 2025 年第三次临时股东会决议公告 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。 重要内容提示： 1、本次股东会无变更、否决提案的情况； 2、本次股东会未出现涉及变更前次股东会决议的情形； 3、为尊重中小投资者利益，提高中小投资者对公司股东会决议的重大事项 的参与度，本次股东会审议的议案对中小投资者单独计票。中小投资者是指除公 司的董事、高级管理人员及单独或者合计持有公司5%以上股份股东以外的其他 股东。 一、本次会议召开情况 1、会议通知情况：公司董事会已于 2025 年 8 月 19 日、2025 年 8 月 27 日 在巨潮资讯网（www.cninfo.com.cn）分别披露了《关于召开 2025 年第三次临时 股东会的通知》（公告编号：2025-077）、《关于 2025 年第三次临时股东会增 加临时提案暨股东会补充通知的公告》（公告编号：2025-081）。 2、现场会议召开时间：2025 年 9 月 5 日（星期五）下午 15:00。 3、现场会 ...

Core Insights - The LED display industry is undergoing a transformation from "one-way display" to "two-way interaction" driven by AI technology, which is seen as a key opportunity to redefine user experience and commercial potential [2][5][8] - Leading companies like Absen, Unilumin, and Leyard are elevating "LED+AI" to a strategic level, viewing it as a new engine for future growth and industry technological transformation [2][3][4] Company Strategies - Absen has positioned "LED+AI" as a core strategic direction since last year, focusing on user needs and aiming to enhance product performance and experience through AI [2][3] - Unilumin has also elevated "LED+AI" to a top strategic priority, transitioning from a display hardware manufacturer to an "AI intelligent light display ecosystem leader" [3][4] - Leyard is actively deploying its "AI+" strategy, achieving significant progress in smart service platforms and interactive products, which will drive the industry towards greater intelligence and interactivity [4] Technological Innovations - The strategic upgrade in the industry is reflected in three dimensions: quality enhancement through AI algorithms, energy efficiency via intelligent control, and smart interaction breaking the limitations of traditional displays [2][3] - Companies are developing AI solutions that adapt to different environments, enhancing user experience and creating value [2][3] Market Applications - Real-world applications of AI in LED displays include smart shopping guides, immersive experiences in cultural tourism, and interactive classrooms, which traditional displays cannot achieve [3][6] - Absen's AI solutions, such as the AI virtual digital human "Xiao Ai" and AI digital dressing solutions, have received positive feedback and are aimed at enhancing retail conversion rates [6][7] Ecosystem Development - The competition in the LED commercial display industry is shifting from product competition to ecosystem competition, with companies building comprehensive capabilities that integrate hardware, software, and content [7][8] - Unilumin's strategy includes focusing on vertical scenes, establishing a commercial closed loop for AI products, and expanding into international markets [7][8] Future Trends - The industry is expected to deepen in three directions: AI-driven performance enhancement, intelligent upgrades in interaction experience, and continuous diversification and expansion of application scenarios [8]

Core Viewpoint - The LED display industry is undergoing a transformation from "one-way display" to "two-way interaction," driven by the integration of AI technology, which is seen as a key opportunity to redefine user experience and commercial potential [2][5][8]. Group 1: Industry Trends - The integration of AI into LED displays is not merely a technological addition but a fundamental shift that enhances user experience and expands commercial opportunities [2][8]. - Major companies like Absen, Unilumin, and Leyard are elevating "LED+AI" to a strategic level, viewing it as a new engine for growth and technological transformation in the industry [2][3][4]. - The competition in the LED display sector is shifting from product-based competition to ecosystem-based competition, focusing on comprehensive capabilities that include hardware, software, and content [7][8]. Group 2: Company Strategies - Absen has positioned "LED+AI" as a core strategic direction, aiming to enhance product performance and user experience through AI, while also focusing on low-carbon energy consumption and intelligent interaction [2][3]. - Unilumin aims to transition from a hardware manufacturer to an "AI intelligent light display ecosystem leader," emphasizing the deep integration of LED technology with AI capabilities [3][4]. - Leyard is actively deploying AI to upgrade the display industry, achieving significant progress in smart service platforms and interactive products [4]. Group 3: Application Scenarios - Real-world applications of AI in LED displays include smart shopping guides, immersive experiences in tourism, and interactive classrooms, which traditional display devices cannot achieve [1][6]. - Absen has showcased innovative solutions such as AI virtual digital humans and AI digital dressing solutions, which enhance retail conversion rates and user engagement [6][7]. - The industry is exploring various application scenarios, including virtual film production and tourism, with a focus on customized AI solutions to meet specific market needs [6][7]. Group 4: Future Outlook - The industry is expected to deepen the integration of AI, enhancing display performance, interactive experiences, and diversifying application scenarios [8]. - Recent government initiatives promoting the implementation of "Artificial Intelligence+" are likely to accelerate the penetration of AI technology in the LED display sector, creating greater development opportunities [8].

Core Insights - The core viewpoint of the articles is that Zhouming Technology is strategically upgrading by integrating AI with LED technology, marking its entry into the AI era with a focus on commercializing AI applications [1][2]. Group 1: AI Strategy and Development - Zhouming Technology began exploring the integration of AI technology with LED display business in 2020, officially establishing "LED+AI" as its core strategy in 2023 [1][2]. - The company has developed a comprehensive product system that includes emotional interaction, industry solutions, and an ecological platform, transitioning from single hardware AI products [1]. - The company emphasizes a dual-driven model of "independent research and development" and "industry-academia-research cooperation" for its AI end-side R&D [2]. Group 2: Research and Product Development - Zhouming Technology has partnered with Zhejiang University to establish the "Joint Research Institute for Chinese Excellent Traditional Culture Large Model," focusing on the technical transformation value of cultural IP [2]. - The company has launched a series of end-side products, including AI all-in-one machines and AI holographic companions, targeting four core scenarios: home consumption, commercial display, cultural tourism experience, and public services [2]. - The AI core team has rapidly expanded to 70 members since the establishment of the AI business unit, indicating ongoing growth [2]. Group 3: Focus Areas and Market Expansion - The current focus areas for the company include accelerating the commercialization of "LED+AI," building a comprehensive AI ecosystem, deepening core technology research, and expanding overseas market presence [3]. - The company aims to push its "light display + AI" solutions globally, with the Hong Kong subway AI all-in-one machine project being a significant milestone in its international expansion [3][4]. - Zhouming Technology's deep understanding of vertical industries and rich case studies serve as a core barrier to entry in the AI sector [4]. Group 4: Competitive Advantages - The company's early layout in the "light display + AI" ecosystem and its open strategic cooperation provide it with a dual first-mover advantage in technology and ecosystem [4]. - The self-developed AI Agent platform has integrated multiple leading large models, enhancing its technological capabilities [4]. - The company has secured large-scale orders and demonstrated commercial viability, distinguishing it from many other AI enterprises [4].

每经AI快讯，9月1日，洲明科技（300232）公告，控股股东、实际控制人林洺锋先生将其所直接持有 的1700万股公司股份办理了解除质押手续，占其直接所持股份的6.32%，占公司总股本的1.56%。截至 公告披露日，林洺锋先生及其一致行动人累计质押股份10650万股，占公司总股本的9.76%。 ...

证券代码：300232 证券简称：洲明科技 公告编号：2025-083 深圳市洲明科技股份有限公司 （注：已质押的股份均处于冻结状态；上表"未质押股份限售和冻结数量"为林洺锋先生 未质押的高管锁定股。） 关于控股股东、实际控制人部分股份解除质押的公告 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。 深圳市洲明科技股份有限公司（以下简称"公司"）于近日接到公司控股股 东、实际控制人林洺锋先生的通知，获悉林洺锋先生将其所直接持有公司的部分 股份办理了解除质押业务手续，现将相关情况说明如下： | | 是否为控股 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 股东 | 股东或第一 | 本次解除质 | 占其直接所 | 占公司总股 | 质押起始日 | 解除日期 | 质权人 | | 姓名 | 大股东及其 | 押股份数量 | 持股份比例 | 本比例 | | | | | | 一致行动人 | | | | | | | | 林洺锋 | 是 | 17,000,000 | 6.32% | 1.56% | ...

Core Points - The 11th Jin Qilin Golden Secretary Honor List was officially announced on September 1, with Chen Yifan, Secretary of the Board of Directors of Zhouming Technology, winning the New Rising Award for outstanding professional ability and performance [1][2] - The Jin Qilin Golden Secretary selection has been held for eleven years, recognizing over 900 excellent secretaries, and is regarded as a highly authoritative award in the industry [1] - The evaluation criteria include information disclosure quality, effectiveness of investor communication, and contributions to corporate governance, ESG construction, and capital operations [1] Company and Industry Insights - The role of a qualified secretary is crucial in conveying company value in complex market environments, ensuring compliance while innovating communication methods, and demonstrating corporate responsibility [2] - Chen Yifan is recognized as an outstanding representative of this group, reflecting both personal excellence in capital communication and governance, as well as market recognition of Zhouming Technology's governance level and value growth [2]