Core Viewpoint - The A-share market showed a decline with the Shanghai Composite Index closing at 3878.00 points, down 0.51% and below the five-day moving average, with a total trading volume of 168.36 billion yuan [1]. Group 1: Market Performance - The Shanghai Composite Index closed at 3878.00 points, reflecting a decrease of 0.51% [1]. - The total trading volume in the A-share market reached 168.36 billion yuan [1]. Group 2: Stocks Breaking the Five-Day Moving Average - A total of 233 A-shares broke above the five-day moving average today [1]. - Notable stocks with significant deviation rates include: - Sifangda (300179) with a deviation rate of 12.01% and a daily increase of 15.37% [1]. - *ST Changyao (300391) with a deviation rate of 11.26% and a daily increase of 20.09% [1]. - Jindike (688670) with a deviation rate of 8.49% and a daily increase of 15.93% [1]. Group 3: Stocks with Smaller Deviation Rates - Stocks with smaller deviation rates that just crossed the five-day moving average include: - Jiuli Special Materials (300996) with a deviation rate of 8.38% and a daily increase of 11.38% [1]. - Zhongheng Design (603017) with a deviation rate of 8.14% and a daily increase of 9.98% [1]. - Shuangqiang Technology (001211) with a deviation rate of 7.13% and a daily increase of 9.99% [1].

Core Viewpoint - The company showcased three XR representative works at the 2025 Qingdao Virtual Reality Innovation Conference, indicating its active engagement in the XR industry and commitment to innovation [2] Company Summary - The company,佳创视讯, presented three XR projects: "Mountain and Sea Space," "Dinosaur Park," and a demo version of "The Legend of Sword and Fairy" at the conference [2]

Core Viewpoint - The AI application sector is experiencing a strong rebound, with multiple companies showing significant stock performance, particularly Huayi Century achieving a four-day consecutive rise [1] Group 1: Company Performance - Huayi Century has recorded a four-day consecutive increase in stock price [1] - Other companies such as Shida Group, Xinhua Dou, and Shiji Information have reached their daily price limit [1] - Companies including Guangyun Technology, Xuanyuan International, Jiachuan Video, and BlueFocus have also seen notable price increases [1]

证券代码：300264 证券简称：佳创视讯 公告编号：2025-044 深圳市佳创视讯技术股份有限公司 2025年第二次临时股东大会决议公告 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. 本次股东大会未出现否决议案的情形； 2. 本次股东大会未涉及变更以往股东大会已通过的决议的情形； 3. 本次股东大会以现场投票与网络投票相结合方式召开。 一、会议召开和出席情况 1．会议召开的时间： （1）现场会议召开时间：2025年11月20日（星期四）下午14:30 （2）网络投票时间：2025年11月20日。其中，通过深圳证券交易所交易系统 进行网络投票的具体时间为：2025年11月20日上午9:15-9:25，9:30—11:30，下 午13:00—15:00；通过深圳证券交易所互联网投票系统投票的具体时间为：2025 年11月20日9:15至2025年11月20日15:00期间的任意时间 2.股权登记日：2025年11月14日 3.会议召开地点：：深圳市南山区深圳国际创新谷1栋A座15楼公司会议室 4.会议的召开方式：采用现场投票表决与网络投票相 ...

法律意见书 二〇二五年十一月二十日 广东恩典律师事务所 法律意见书 广东恩典律师事务所 关于 深圳市佳创视讯技术股份有限公司 2025年第二次临时股东大会的 广东恩典律师事务所 关于深圳市佳创视讯技术股份有限公司 2025 年第二次临时股东大会的法律意见书 致：深圳市佳创视讯技术股份有限公司 广东恩典律师事务所（以下简称"本所"）接受深圳市佳创视讯技术股份有限 公司（以下简称"公司"）的委托，指派本所朱幼林律师、李勇律师（以下简称"本 所律师"）出席公司2025年第二次临时股东大会（以下简称"本次会议"）。本 所律师依据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股 东会规则》等法律法规和规范性文件（以下统称"法律法规"）以及《深圳市佳 创视讯技术股份有限公司章程》（以下简称"《公司章程》"）的规定，就本次 会议相关事宜出具本《法律意见书》。 本所律师已经对公司提供的与本次会议有关的法律文件及其他文件、资料予 以了核查、验证。在进行核查验证过程中，公司已向本所保证，公司提供予本所 之文件中的所有签署、盖章及印章都是真实的，所有作为正本提交给本所的文件 都是真实、准确、完整和有效的，且文件材料为副 ...

Core Viewpoint - The A-share market shows a slight decline with the Shanghai Composite Index closing at 3997.56 points, down 0.25%, while the total trading volume reached 20202.05 billion yuan, indicating a mixed performance among stocks breaking through the annual line [1] Group 1: Stock Performance - A total of 52 A-shares have surpassed the annual line today, with notable stocks including Luzhou Laojiao, Qiaoyuan Co., and Jiachuan Vision, which have deviation rates of 6.56%, 5.10%, and 4.86% respectively [1] - Stocks with smaller deviation rates that have just crossed the annual line include Lubnorth Chemical, Phoenix Optical, and Wuzhou Special Paper [1] Group 2: Individual Stock Data - Luzhou Laojiao (000912) saw a price increase of 9.93% with a turnover rate of 2.87%, closing at 4.87 yuan, resulting in a deviation rate of 6.56% [1] - Qiaoyuan Co. (301286) increased by 14.19% with a turnover rate of 9.67%, closing at 30.66 yuan, with a deviation rate of 5.10% [1] - Jiachuan Vision (300264) rose by 5.38% with a turnover rate of 10.65%, closing at 6.27 yuan, leading to a deviation rate of 4.86% [1]

Core Points - The Shanghai Composite Index is at 4002.40 points, above the annual line, with a slight decline of 0.13% [1] - Total trading volume in A-shares reached 16558.39 billion yuan today [1] - 50 A-shares have surpassed the annual line, with notable stocks showing significant deviation rates [1] Stock Performance - The top three stocks with the highest deviation rates from the annual line are: - Luzhou Laojiao (000912) with a deviation rate of 6.56% and a daily increase of 9.93% [1] - Jiachuang Vision (300264) with a deviation rate of 4.36% and a daily increase of 4.87% [1] - Hesheng Silicon Industry (603260) with a deviation rate of 4.10% and a daily increase of 10.01% [1] - Other stocks that have just crossed the annual line include: - Nanjiao Food (small deviation rate) [1] - Lubnorth Chemical (small deviation rate) [1] - Debang Co. (small deviation rate) [1] Additional Stock Data - A detailed table lists various stocks with their respective daily price changes, turnover rates, annual line prices, latest prices, and deviation rates [1][2] - Stocks with lower deviation rates include: - Wanjia Chemical (600309) with a deviation rate of 1.58% and a daily increase of 5.83% [1] - Ruishun Technology (688090) with a deviation rate of 1.57% and a daily increase of 1.95% [1]

Company Overview - Jiachuan Video Technology (SZ 300264) announced on October 30 that its sixth session of the twelfth board meeting was held on October 29, 2025, in Shenzhen, discussing the proposal for the reappointment of the auditing firm for the fiscal year 2025 [1] Financial Performance - For the first half of 2025, Jiachuan Video's revenue composition was as follows: 97.18% from the broadcasting industry and 2.82% from other businesses [1]

证券代码：300264 证券简称：佳创视讯 公告编号：2025-042 深圳市佳创视讯技术股份有限公司 关于续聘2025年度审计机构的公告 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。 深圳市佳创视讯技术股份有限公司（以下简称"公司"）于2025年10月29 日召开的第六届董事会第十二次会议审议通过了《关于续聘2025年度审计机构的 议案》，本议案尚需提交公司股东大会审议表决。现将具体情况公告如下： 一、拟续聘会计师事务所事项的情况说明 中审众环会计师事务所（特殊普通合伙）（以下简称"中审众环"）具有证券、 期货相关业务执业资格，具备为上市公司提供审计服务的经验与能力，中审众环 会计师事务所（特殊普通合伙）在公司 2024 年度审计过程中，勤勉尽责，遵循 独立、公允、客观的执业准则，其出具的报告能够客观、真实地反映公司的实际 情况、财务状况和经营成果，切实履行了审计机构职责。基于上述原因，公司拟 续聘中审众环会计师事务所（特殊普通合伙）为公司 2025 年度审计机构，聘期 一年。公司董事会提请股东大会授权公司董事长根据 2025 年度审计的具体工作 量及市场 ...

证券代码：300264 证券简称：佳创视讯 公告编号：2025-043 深圳市佳创视讯技术股份有限公司 关于控股股东、实际控制人豁免公司部分债务暨关联交易的公告 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。 深圳市佳创视讯技术股份有限公司（以下简称"公司"）于2025年10月29日召 开第六届董事会第十二次会议、第六届监事会第十一次会议审议通过了《关于控股 股东、实际控制人豁免公司部分债务的议案》。 现将有关情况公告如下： 一、关联交易概述 1、为缓解公司债务压力，优化公司资产结构，支持公司业务发展，公司控股股 东、实际控制人陈坤江先生决定豁免公司人民币2,000万元的债务。 2、陈坤江先生系公司控股股东、实际控制人、董事长，根据《深圳证券交易所 创业板股票上市规则》之规定，本次交易构成关联交易。 3、公司独立董事专门会议、第六届董事会第十二次会议、第六届监事会第十一 次会议审议通过了上述关联交易事项，与该关联交易有利害关系的关联董事陈坤江、 陈旭昇回避表决。 4、本次交易不构成《上市公司重大资产重组管理办法》规定的重大资产重组， 无需经过有关部门批准。根据 ...