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 7 月 28 日在巨潮资讯网 （www.cninfo.com.cn）披露了《关于召开 2025 年第二次临时股东会的通知》（公 告编号：2025-053）。 2、现场会议召开时间：2025 年 8 月 12 日（星期二）下午 15:00。 证券代码：300232 证券简称：洲明科技 公告编号：2025-062 深圳市洲明科技股份有限公司 2025 年第二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。 3、现场会议召开地点：深圳市宝安区福永街道同富裕工业区蚝业路 18 号 B 栋会议室。 4、召开方式：采取现场投票、网络投票相结合的方式。 （1）现场 ...

证券代码：300232 证券简称：洲明科技 公告编号：2025-064 深圳市洲明科技股份有限公司 关于董事会换届选举完成及聘任高级管理人员、 证券事务代表的公告 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 2025 年 8 月 12 日召 开 2025 年第二次临时股东会，选举产生公司第六届董事会非独立董事 3 名、独 立董事 3 名，与职工代表大会选举产生的 1 名职工代表董事共同组成公司第六届 董事会；同日，公司召开第六届董事会第一次会议，审议通过了《关于选举公司 第六届董事会董事长的议案》、《关于设立第六届董事会专门委员会及选举其委 员的议案》、《关于聘任公司高级管理人员的议案》、《关于聘任公司证券事务 代表的议案》，公司董事会的换届选举已经完成，现将有关事项公告如下： 一、第六届董事会及专门委员会成员情况 （一）第六届董事会成员 公司第六届董事会由 7 名董事组成，其中非独立董事 4 名，独立董事 3 名， 非独立董事中设职工代表董事 1 名。任期三年，自 2025 年第二次临时股东会审 议通过之 ...

证券代码：300232 证券简称：洲明科技 公告编号：2025-063 深圳市洲明科技股份有限公司 第六届董事会第一次会议决议公告 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。 一、董事会会议召开情况 深圳市洲明科技股份有限公司（以下简称"公司"）第六届董事会第一次会议 于 2025 年 8 月 12 日下午 17:00 在公司总部会议室以现场结合通讯表决方式召 开，本次会议为紧急临时会议，由全体董事共同推举林洺锋先生召集并主持，林 洺锋先生在本次会议上就紧急召开本次会议的情况进行了说明。根据《公司章程》 等有关规定，经全体董事同意豁免本次会议通知期限要求，会议通知于当日以口 头和通讯方式向全体董事发出。本次董事会应出席会议表决的董事 7 人，实际出 席会议表决的董事 7 人，其中董事武军先生、张晓云女士、杨勇智先生、全智先 生、甘耀仁先生以通讯方式出席会议，公司全体高级管理人员列席了本次会议。 本次会议的召集、召开和表决程序符合《公司法》和《公司章程》的有关规定。 二、与会董事经过认真讨论并表决，形成决议如下： 1、以赞成 7 票，反对 0 票，弃权 0 ...

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 年第二次临时股东会的法律意见书 康达股会字[2025]第 0342 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 年第二次临时股东 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 ...

Group 1 - The core viewpoint of the articles highlights the booming concert economy, which has significantly boosted the performance of companies in the entertainment and related sectors [1][2][3] - Haoyang Co., a leading global stage lighting company, reported a revenue of 709 million yuan in the first half of 2023, representing a year-on-year increase of 24.16%, and a net profit of 223 million yuan, up 27.12% year-on-year [1] - The concert industry has seen a remarkable recovery, with a 400.86% increase in performance events and a 673.49% rise in ticket revenue in China during the first half of 2023 [2] Group 2 - The concert economy is driven by the increasing disposable income of residents and the upgrading of cultural consumption, particularly among the younger generation [3] - Companies like Zhouming Technology and Leyard also reported growth, with Zhouming achieving a revenue of 3.299 billion yuan, up 4.21%, and a net profit of 221 million yuan, up 81.33% [2] - Companies are actively expanding their presence in the concert sector, with Haoyang Co. focusing on developing products tailored to domestic market needs [3]

Core Insights - In 2024, the company achieved a total revenue of 7.774 billion yuan, securing the top position in the LED display industry [1] - The company has been recognized for its brand value, with a valuation of 2.208 billion USD, making it the only LED display company in the Asian Brand 500 for three consecutive years [1] - The company emphasizes a dual technology approach with COB and MIP, achieving a MIP yield rate of 99.995% and leading the industry in module direct pass rate [2] Group 1: Technology and Innovation - The company focuses on "AI + Light Display" as its core strategy, investing 4.84% of its revenue in R&D, with over 1,000 R&D personnel [2] - The company has developed innovative products such as the AI quality engine and AI emotional companion cabin, marking a new era of interactive LED screens [2] - The company holds a total of 3,231 authorized patents and has received a level three certificate for innovation and intellectual property management, the first of its kind in the LED display industry [2] Group 2: Global Expansion and Market Integration - In 2024, the company's overseas revenue reached 4.777 billion yuan, representing an 18.33% year-on-year growth [4] - The company provides localized solutions to over 160 countries and regions, ensuring a "three-hour rapid response" service circle [5] - The company is involved in major international projects, including the 2024 Paris Olympics and the 2025 Osaka Expo, providing comprehensive light display solutions [5] Group 3: Design and Recognition - The company has achieved global recognition in industrial design, winning multiple prestigious awards including the iF Design Gold Award and the Red Dot Supreme Award [3] - The company's commitment to original design has led to a full sweep of top global design awards, enhancing the perception of Chinese design [3] Group 4: Long-term Vision and Values - The company adheres to a value system of "mindfulness and altruism, innovation and progress," which has contributed to its sustained success in the Asian Brand 500 [6] - The company aims to continue driving its growth through technological innovation and localized strategies, aspiring to create long-term value in the LED display sector [6]

Core Viewpoint - The Shenzhen Municipal Development and Reform Commission has released a plan for the high-quality construction of low-altitude infrastructure from 2024 to 2026, which includes the establishment of various facilities and commercial flight routes, indicating significant growth potential in the low-altitude economy sector [1] Group 1: Company Response - The company has indicated that its smart lamp posts are being utilized in the context of smart city development and urban renewal, particularly in the application of 5G technology and multi-pole integration projects [1] - The smart lamp posts can serve multiple functions in the low-altitude economy, including information collection, wireless communication, traffic guidance, drone delivery, urban management enforcement, and night scene creation, thereby supporting smart city initiatives [1]

关于第六期员工持股计划的进展公告 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。 证券代码：300232 证券简称：洲明科技 公告编号：2025-061 深圳市洲明科技股份有限公司 深圳市洲明科技股份有限公司（以下简称"公司"）分别于2025年4月2日、 2025年4月18日召开了第五届董事会第二十二次会议、2025年第一次临时股东大 会，审议通过了《关于深圳市洲明科技股份有限公司第六期员工持股计划（草案） 及其摘要的议案》、《关于深圳市洲明科技股份有限公司第六期员工持股计划管 理办法的议案》等相关议案，同意公司实施第六期员工持股计划并授权董事会全 权办理相关事宜，公司分别于2025年4月3日披露了《第六期员工持股计划（草案）》、 《第六期员工持股计划（草案）摘要》、《第六期员工持股计划管理办法》，于 2025年4月18日披露了《2025年第一次临时股东大会决议公告》（公告编号：2025- 011），分别于2025年4月22日、2025年5月30日、2025年6月30日披露了《关于第 六期员工持股计划的进展公告》（公告编号：2025-037、2025-046、 ...

Group 1 - The company held its 25th meeting of the 5th Board of Directors on July 25, 2025, with all 7 directors present, confirming compliance with legal and procedural requirements [1] - The board decided to conduct a re-election for the 6th Board of Directors, which will consist of 7 members, including 4 non-independent directors, with a term of three years starting from the approval date by the shareholders' meeting [1][2] - The board nominated Lin Mingfeng, Wu Jun, and Zhang Xiaoyun as candidates for non-independent directors of the 6th Board, with all candidates receiving unanimous support from the directors present [2][3] Group 2 - The board also nominated independent director candidates Gan Yaoren, Yang Yongzhi, and Quan Zhi, ensuring that the number of independent directors meets the required proportion [3][4] - The 2nd extraordinary shareholders' meeting is scheduled for August 12, 2025, to review the board candidates, and cumulative voting will be used for each candidate [4]

Meeting Information - The company will hold the 2025 Second Extraordinary General Meeting of Shareholders on August 12, 2025, at 15:00 [1] - The meeting will include both on-site and online voting options for shareholders [2] Voting Procedures - Shareholders can choose either on-site voting or online voting, but not both [2] - Online voting will be available through the Shenzhen Stock Exchange trading system and internet voting system on August 12, 2025, from 9:15 to 15:00 [2][6] Agenda Items - The meeting will review proposals for the election of the sixth board of directors, including three non-independent directors and three independent directors [3][5] - The proposals have been approved by the company's fifth board of directors [3] Registration Process - Registration for corporate shareholders requires the legal representative to present specific documents, while individual shareholders must provide their securities account card and identification [5] - Remote shareholders can register via email, mail, or fax [5] Contact Information - For inquiries, shareholders can contact Zhong Linjing at the provided phone number and email address [6]