Core Viewpoint - The company Allwinner Technology (300458.SZ) is responding to customer needs by providing DDR-compatible services, indicating a proactive approach to market demands [1]. Group 1: Company Response to Market Conditions - Allwinner Technology acknowledged the impact of DDR4 shortages on the industry and expressed gratitude for investor interest [1]. - The company is focused on offering technical support and solutions to partners in light of DDR4 supply challenges, similar to strategies employed by competitors [3].

Group 1 - The core viewpoint of the article is that Allwinner Technology (300458.SZ) has successfully applied its chip products in various consumer electronics, including robotic vacuum cleaners and quadruped robotic dogs [1] Group 2 - The company has a diverse range of applications for its chip products, indicating a strong position in the market for smart home and robotic technologies [1]

Group 1 - The core point of the article is that Zhuhai Allwinner Technology Co., Ltd. has completed the registration and filing procedures for its revised Articles of Association, marking a significant step in optimizing its corporate governance structure [1] - The completion of the business registration indicates that Allwinner Technology is making progress in improving its governance and decision-making processes [1] - The revisions to the Articles of Association are believed to involve key issues such as adjustments to the company's equity structure, optimization of governance mechanisms, or clarification of strategic direction, which will provide a solid institutional guarantee for the company's future development [1] Group 2 - The company's board of directors stated that it will strictly adhere to the revised Articles of Association in its business activities, aiming to continuously enhance corporate governance and protect the legitimate rights and interests of the company and all shareholders [1]

证券代码：300458 证券简称：全志科技 公告编号：2025-1222-001 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、2025年第一次临时股东大会，审议通过了《关于修订<公司章程>的议案》。 内容详见公司在中国证监会创业板指定信息披露网站发布的相关公告。 近日，公司完成了相关工商备案登记及《公司章程》的备案手续。 特此公告。 珠海全志科技股份有限公司董事会 2025 年 12 月 22 日 珠海全志科技股份有限公司 关于完成工商备案登记的公告 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。 ...

Core Viewpoint - The article discusses the performance of the China Securities Artificial Intelligence ETF (159381) on December 22, highlighting its opening increase and the performance of its constituent stocks [1] Group 1: ETF Performance - The China Securities Artificial Intelligence ETF (159381) opened with a gain of 1.33%, priced at 1.822 yuan [1] - Since its inception on March 14, 2025, the fund has achieved a return of 79.76%, with a monthly return of 13.06% [1] Group 2: Constituent Stocks Performance - Among the top holdings, Zhongji Xuchuang increased by 3.20%, Xinyi Sheng by 3.88%, and Tianfu Communication by 1.85% [1] - Other notable performances include: - Xiechuang Data decreased by 0.10% - Ruantong Power decreased by 0.17% - Quanzhi Technology increased by 0.49% - Shenxinfeng increased by 0.36% - Beijing Junzheng increased by 1.00% - Zhongke Chuangda increased by 1.05% - Jingjiamei increased by 0.20% [1]

Group 1 - The A-share technology sector experienced a rebound, with the AI index on the ChiNext board rising by 1.07% as of 13:06 on December 19, 2025 [1] - Notable stocks included Xinyi Sheng (300502) up by 3.80%, Zhongke Chuangda (300496) up by 3.26%, and Xingchen Technology (301536) up by 3.22% [1] - The Huaxia ChiNext AI ETF (159381) increased by 1.00%, reaching a latest price of 1.82 yuan, and has seen a cumulative increase of 6.58% over the past two weeks [1] Group 2 - The Huaxia ChiNext AI ETF has seen continuous net inflows over the past eight days, with a peak single-day inflow of 120 million yuan, totaling 504 million yuan, and reaching a new high in scale of 1.68 billion yuan [3] - The ByteDance Volcano Engine announced new pricing models and an "AI Savings Plan" at its conference, which could help enterprises save up to 47% on usage costs [3] - The Volcano Engine is rapidly growing as a dark horse in the cloud computing sector, leveraging its technological advantages and ecosystem [3] Group 3 - As of December 18, 2025, the Huaxia ChiNext AI ETF has achieved a net value increase of 89.94% over the past six months, ranking first among comparable funds [4] - The ETF's highest monthly return since inception was 37.61%, with a maximum consecutive monthly increase of 93.37% [4] - The management fee for the Huaxia ChiNext AI ETF is 0.15%, and the custody fee is 0.05%, making it the lowest among comparable funds [4]

证券日报网讯 12月11日晚间，全志科技发布公告称，董事会于近日收到董事侯丽荣女士提交的书面辞 职报告。因个人原因，侯丽荣女士申请辞去公司第五届董事会董事职务。辞职后侯丽荣女士不担任公司 其他职务。根据《公司法》及《公司章程》等有关规定，侯丽荣女士的辞职不会导致公司董事会人数低 于法定最低人数，其辞职报告自送达公司董事会之日起生效。 （文章来源：证券日报） ...

证券日报网讯 12月11日晚间，全志科技发布公告称，选举郑琼女士为公司第五届职工代表董事。 （文章来源：证券日报） ...

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。 特别提示： 1.本次会议召开期间无增加、否决或变更提案情况发生。 证券代码：300458 证券简称：全志科技 公告编号：2025-1211-001 珠海全志科技股份有限公司 2025 年第一次临时股东大会决议公告 2.本次股东大会未涉及变更以往股东大会决议的情形。 一、会议的召开和出席情况 （1）现场会议召开时间：2025年12月11日(星期四)14：00时； （2）网络投票时间：2025年12月11日，其中：①通过深圳证券交易所交易 系统进行网络投票的时间为：2025年12月11日9:15—9：25，9：30—11:30和 13:00—15:00；②通过深圳证券交易所互联网系统投票的具体时间为：2025年 12月11日9:15-15：00的任意时间。 2.现场会议召开地点：广东省珠海市高新区唐家湾镇科技二路9号116会议 室。 3.会议召开方式：本次股东大会采取现场投票表决与网络投票相结合的方 式召开。 4.本次股东大会由公司董事会召集，由董事长张建辉先生主持。 5.会议的召集和召开符合《中华人民共和国公司法》 ...

证券代码：300458 证券简称：全志科技 公告编号： 2025-1211-002 珠海全志科技股份有限公司 根据《公司法》《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》和《上市公司章程指引》等有关法律法规和规范性文件的规定， 设置职工代表董事。 公司于2025年12月11日在公司会议室召开了职工代表大会，经与会职工代 表审议，选举郑琼女士为公司第五届职工代表董事（简历详见附件），任期至公 司第五届董事会任期届满之日止。 关于董事辞职暨选举职工代表董事的公告 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、关于董事辞职的情况 珠海全志科技股份有限公司（以下简称"公司"）董事会于近日收到董事侯 丽荣女士提交的书面辞职报告。因个人原因，侯丽荣女士申请辞去公司第五届董 事会董事职务。辞职后侯丽荣女士不担任公司其他职务。根据《公司法》及《公 司章程》等有关规定，侯丽荣女士的辞职不会导致公司董事会人数低于法定最低 人数，其辞职报告自送达公司董事会之日起生效。 侯丽荣女士担任公司第五届董事会非独立董事职务的原定任期为2026年7月 2日。截至 ...