证券代码：300458 证券简称：全志科技 公告编号：2025-1122-005 珠海全志科技股份有限公司 关于召开 2025 年第一次临时股东大会的通知 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 12 月 11 日 9:15-9:25，9:30-11:30，13:00-15:00；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 12 月 11 日 9:15 至 15:00 的任意时 间。 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、召开会议的基本情况 1、股东会届次：2025 年第一次临时股东大会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易 所创业板股票上市规则》《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》等法律、行政法规、部门规章、规范性文件及《公司章程》 的有关规定。 4、会议时间： （1）现场会议时间：2025 年 12 月 11 日 14:00 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股 ...

第五届监事会第二十次会议决议公告 证券代码：300458 证券简称：全志科技 公告编号：2025-1122-002 珠海全志科技股份有限公司 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 珠海全志科技股份有限公司(以下简称"公司")第五届监事会第二十次会议 于2025年11月21日在公司二楼会议室以现场方式召开，本次应出席监事3人，实 际出席监事3人。会议通知已于2025年11月18日以电子邮件、传真或电话通知的 方式向全体监事送达，会议由监事会主席陈惠恒先生主持。会议的召开符合《中 华人民共和国公司法》和《公司章程》的有关规定。 审议通过了《关于为全资子公司香港全胜提供担保的议案》 经审核，为全资子公司公司全胜（香港）有限公司提供担保，是为满足其日 常经营及业务发展需要，促进其经营发展。担保风险处于公司可控制范围之内， 符合公司整体利益，不存在损害公司及股东特别是中小股东利益的情形，该事项 决策和审议程序合法、合规。同意公司本次担保事项。 经表决：同意 3 票，反对 0 票，弃权 0 票。 本议案尚需提交公司股东大会审议。 三、备查 ...

本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 证券代码：300458 证券简称：全志科技 公告编号：2025-1122-001 珠海全志科技股份有限公司(以下简称"公司")第五届董事会第二十次会议 于2025年11月21日在公司二楼会议室以现场表决与通讯表决相结合的方式召开， 本次应出席董事7人，实际出席董事7人。其中参加现场表决的董事5人，陈亚斌 先生、王忠为先生2人以通讯形式参加表决。会议通知已于2025年11月18日以电 子邮件、传真或电话通知的方式向全体董事送达，会议由董事长张建辉先生主持。 会议的召开符合《中华人民共和国公司法》和《公司章程》的有关规定。 二、董事会会议审议情况 珠海全志科技股份有限公司 第五届董事会第二十次会议决议公告 本次会议经审议表决作出如下决议： 部分条款进行修订，并根据前述修改的内容重新制定《公司章程》。 1.审议通过了《关于修订<公司章程>的议案》 同时提请股东会授权公司相关人员办理上述涉及的工商变更登记、章程备案 等相关事宜。 表决结果：同意 7 票；反对 0 票；弃权 0 票。 本议案尚需提交 ...

Company Overview - Allwinner Technology (SZ 300458) announced on November 21 that its 20th meeting of the 5th board of directors was held, where the proposal to revise the "Audit Committee Work Regulations" was discussed [1] - As of the report, Allwinner Technology has a market capitalization of 32.9 billion yuan [1] Financial Performance - For the fiscal year 2024, Allwinner Technology's revenue composition is as follows: integrated circuit design accounts for 99.98% and rental income accounts for 0.02% [1]

Core Viewpoint - On November 20, Allwinner Technology experienced a slight decline of 0.19% with a trading volume of 426 million yuan, indicating a mixed market sentiment towards the company [1] Financing Summary - On November 20, Allwinner Technology had a financing buy-in amount of 31.72 million yuan and a financing repayment of 49.55 million yuan, resulting in a net financing outflow of 17.83 million yuan [1] - As of November 20, the total financing and securities lending balance for Allwinner Technology was 1.567 billion yuan, with the financing balance at 1.552 billion yuan, accounting for 4.55% of the circulating market value, which is above the 60th percentile level over the past year [1] - In terms of securities lending, on November 20, Allwinner Technology repaid 300 shares and sold 900 shares, with a selling amount of 37,200 yuan, while the securities lending balance was 14.51 million yuan, exceeding the 90th percentile level over the past year [1] Company Performance Summary - As of September 30, Allwinner Technology had 157,300 shareholders, an increase of 14.26% from the previous period, with an average of 4,294 circulating shares per person, a decrease of 12.48% [2] - For the period from January to September 2025, Allwinner Technology achieved an operating income of 2.161 billion yuan, representing a year-on-year growth of 28.21%, and a net profit attributable to shareholders of 278 million yuan, reflecting a year-on-year increase of 84.41% [2] - Since its A-share listing, Allwinner Technology has distributed a total of 934 million yuan in dividends, with 348 million yuan distributed over the past three years [2] Institutional Holdings Summary - As of September 30, 2025, Hong Kong Central Clearing Limited was the second-largest circulating shareholder of Allwinner Technology, holding 44.8581 million shares, an increase of 7.205 million shares from the previous period [2] - The E Fund ChiNext ETF (159915) ranked as the seventh-largest circulating shareholder, holding 12.6897 million shares, a decrease of 2.1252 million shares from the previous period [2] - The Southern CSI 500 ETF (510500) was the ninth-largest circulating shareholder, holding 8.4133 million shares, a decrease of 150,200 shares from the previous period [2]

Core Insights - In 2025, advancements in hardware lightweight design and basic AI functionalities will enhance the user experience and drive product innovation in smart glasses [1] - The Chinese smart glasses market is expected to reach a critical turning point in 2026, with significant changes in product forms, interaction methods, and service models [1] - Global smart glasses shipments are projected to exceed 23.687 million units in 2026, with China's shipments surpassing 4.915 million units, marking the beginning of a new phase of scaled growth [1] Industry Analysis - Jianghai Securities anticipates rapid promotion and popularization of smart glasses as a key carrier for AI, recommending attention to companies in the supply chain such as Xiaomi Group-W, Hengxuan Technology, Allwinner Technology, GoerTek, and Crystal Optoelectronics [1] - Founder Securities suggests that with major industry players accelerating their strategies and supply chain efficiency improvements, AI+AR glasses are likely to develop quickly, recommending focus on ODM and acoustic segment representatives like GoerTek, as well as other companies in the ODM and optical segments [1]

Core Viewpoint - Yushu Technology Co., Ltd. plans to submit its IPO application in Q4 2025, marking a significant milestone as the first profitable humanoid robot company globally, which is expected to attract attention to the entire humanoid robot industry chain [1] Shareholding/Investment - Juxing Technology holds shares in Yushu Technology through its subsidiary, ensuring clear equity investment and direct asset appreciation [3] - Jing Shan Light Machine participated in Yushu's early investment through an industrial investment fund, though specific shareholding ratios are not disclosed [3] - Shoukai Co., Ltd. indirectly holds approximately 0.85% of shares through the Jinshi Growth Fund, indicating a relatively high indirect shareholding among A-share listed companies [3] - Jinfat Technology holds 4.77% indirectly through the Jinshi Growth Fund and is a leading chemical materials company with over 60% market share in robot shell materials, reporting a 35.5% revenue growth in H1 2025 [3] - Wolong Electric Drive holds 0.1525% indirectly and has seen a 36.76% net profit increase in H1 2025, with a gross margin of 28% [3] - Other companies like Jingxing Paper and Rongsheng Environmental Protection hold minor indirect stakes, primarily for financial investment [3][4] Core Suppliers - Zhongdali De is the core supplier of planetary reducers, with orders locked at 3.2 billion yuan for 2025, accounting for 36% of Yushu's costs [6] - Changsheng Bearings exclusively supplies self-lubricating bearings with over 80% penetration, expecting 8% of its revenue from robot business in 2025 [6] - Aobi Zhongguang is the sole supplier of 3D vision modules, with a supply ratio of 72% and a doubling of revenue in H1 2025 [6] - Lide Technology provides flexible tactile sensors, breaking the monopoly of Korean companies [6] - Weilan Lithium Core is the core supplier of lithium batteries for Yushu, with an expected 60% supply ratio in 2024 [6] Technical Cooperation Partners - iFLYTEK collaborates on developing the "robot brain," with a leading position in voice recognition and a planned R&D investment of 2.392 billion yuan in 2025 [8] - Lingyun Optical is jointly developing the FZMotion motion capture system, achieving high precision and expected stock price growth of over 200% in 2025 [8] - Zhongke Chuangda provides motion control algorithms and holds 1.86% of shares, with strong adaptability in edge computing modules [8] - Other partners include Shuanglin Co., Ltd. and Shengtong Co., Ltd., focusing on various components and educational collaborations in robotics [8][9]

Core Viewpoint - Allwinner Technology (300458.SZ) has announced its participation in the investment of Shenzhen Anchuang Technology Equity Investment Partnership (Limited Partnership) [1] Group 1 - Allwinner Technology is actively engaging in investment opportunities to expand its portfolio [1]

Group 1 - The storage chip sector experienced a collective rise, with companies like ShenGong Co. and Yingtang Zhikong hitting the daily limit, while others like Purun Co. and Shannon Chip also saw significant gains [1] - SanDisk, a leader in flash memory, announced a substantial price increase of up to 50% for NAND flash contracts, prompting companies like Transcend and ADATA to halt shipments and reassess pricing [1] - SanDisk's Q1 FY2026 revenue reached $2.308 billion, a 23% year-over-year increase, with NAND product demand exceeding supply and inventory turnover days decreasing from 135 to 115 days [1] Group 2 - The average stock price of storage-related companies has risen by 85.43% this year, with Demingli, Dongxin Co., and Jiangbolong leading with increases of 355.04%, 264.46%, and 230.31% respectively [2] - In November, seven storage concept stocks were investigated by institutions, with companies like Kechuang Data and Fudan Microelectronics receiving significant attention [2] - Kechuang Data reported a revenue of 8.331 billion yuan for the first three quarters of the year, a 54.43% increase year-over-year, benefiting from the rapid growth of AI services and a favorable storage market [2] Group 3 - Among storage concept stocks, companies like Lanke Technology, Unisoc, and Zhaoyi Innovation reported net profits exceeding 1 billion yuan in the first three quarters [3] - More than half of the storage concept stocks received increased financing in November, with six stocks seeing net purchases exceeding 100 million yuan, including Jiangbolong and Demingli [3]

Group 1 - The core point of the news is that Allwinner Technology's stock has experienced a continuous decline, with a total drop of 10.43% over the past seven days, closing at 43.70 CNY per share on November 5, with a market capitalization of 36.071 billion CNY [1] - Allwinner Technology, established on September 19, 2007, and listed on May 15, 2015, specializes in the research and design of intelligent application processors SoC, high-performance analog devices, and wireless interconnect chips, with 100% of its main business revenue coming from intelligent terminal application processor chips [1] - The trading volume for Allwinner Technology on November 5 was 815 million CNY, with a turnover rate of 2.76% [1] Group 2 - From the perspective of the top ten circulating shareholders, E Fund's ETF (159915) reduced its holdings by 2.1252 million shares in the third quarter, now holding 12.6897 million shares, which is 1.88% of the circulating shares, resulting in a floating loss of approximately 8.2483 million CNY today and a total floating loss of 64.5903 million CNY during the seven-day decline [2] - E Fund's ETF (159915) was established on September 20, 2011, with a latest scale of 110.2 billion CNY, achieving a year-to-date return of 48.21% and a one-year return of 45.15% [2] - The fund managers, Cheng Xi and Liu Shurong, have managed the fund for 9 years and 8 years respectively, with total assets under management of 250.121 billion CNY and 141.127 billion CNY, achieving best returns of 131.04% and 194.12% during their tenure [2]