Group 1 - The core viewpoint of the article is that the company, Jizhi Technology, has clarified the application of its quantum dot film products, which are primarily used in VR glasses and televisions, and have not yet been applied in perovskite and other fields [1] Group 2 - The company has engaged with the public through an interactive platform to provide insights into its product applications [1]

Group 1 - The core viewpoint of the article is that the company has not yet applied its quantum dot film technology in the perovskite field, focusing instead on products for VR glasses and televisions [2][3] - The company responded to an investor inquiry regarding the potential application of its quantum dot film technology in the perovskite sector, indicating no current plans or developments in that area [2]

Group 1 - The core viewpoint of the article is that the company's quantum dot film products are primarily used in end display products such as VR glasses and televisions, and have not yet been applied to perovskite technologies [1] Group 2 - The company, 激智科技 (300566.SZ), has clarified its product applications in an investor interaction platform [1] - The focus on VR glasses and televisions indicates a strategic positioning within the display technology market [1] - The absence of application in perovskite technology suggests potential areas for future development or diversification [1]

证券代码：300566 证券简称：激智科技 公告编号：2025-065 宁波激智科技股份有限公司 关于注销回购股份减少注册资本暨通知债权人的公告 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。 一、通知债权人的原因 宁波激智科技股份有限公司（以下简称"公司"）于2025年10月28日召开第 五届董事会第三次会议，又于2025年11月17日召开2025年第二次临时股东会，审 议通过了《关于变更回购股份用途并注销的议案》，同意变更公司2022年和2023 年回购股份的用途，由"用于实施员工持股计划或股权激励"变更为"用于注销 并减少公司注册资本"，并将对2022年和2023年回购的全部股份，共计1,636,927 股予以注销，并相应减少公司的注册资本。具体内容详见公司于2025年10月30 日在巨潮资讯网（http://www.cninfo.com.cn）披露的《关于变更回购股份用途并 注销的公告》（公告编号：2025-059）。 公司将向中国证券登记结算有限责任公司深圳分公司申请注销前述合计 1,636,927股股票，本次回购股份注销完成后，公司总股本将由263 ...

证券代码：300566 证券简称：激智科技 公告编号：2025-064 宁波激智科技股份有限公司 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、本次股东会无增加、变更、否决议案的情形。 2、本次股东会未涉及变更前次股东会决议的情形。 一、会议召开和出席情况 1、会议召开的日期、时间： （1）现场会议召开时间：2025 年 11 月 17 日（星期一）下午 14：30； （2）网络投票时间：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 11 月 17 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 11 月 17 日 9:15 至 15:00 的任意时间。 2、会议召开方式：本次会议采取现场表决和网络投票相结合的方式。 3、现场会议召开地点：浙江省宁波市高新区晶源路 9 号公司会议室。 4、会议召集人：公司董事会 5、会议主持人：董事长张彦先生 6、本次股东会会议的召集、召开程序符合有关法律、行政法规、部 ...

北京市中伦律师事务所 关于宁波激智科技股份有限公司 2025 年第二次临时股东会的 法律意见书 二〇二五年十一月 北京市中伦律师事务所 关于宁波激智科技股份有限公司 2025 年第二次临时股东会的 法律意见书 致：宁波激智科技股份有限公司 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》以及中国证券监督管理委员会发布的《上市公司股东会规则》等法律、 法规及规范性文件的规定，北京市中伦律师事务所（以下简称"本所"）接受宁 波激智科技股份有限公司（以下简称"公司"）的委托，就公司 2025 年第二次临 时股东会（以下简称"本次股东会"）的相关事项进行见证并出具法律意见。 为出具本法律意见书，本所律师审查了公司提供的相关文件，该等文件包括 但不限于： 1 1. 现行有效的《宁波激智科技股份有限公司章程》（以下简称"《公司章程》"）； 2. 公司于 2025 年 10 月 30 日刊登在巨潮资讯网的第五届董事会第三次会议 决议公告； 3. 公司于 2025 年 10 月 30 日刊登在巨潮资讯网的关于召开 2025 年第二次 临时股东会的通知公告； 4. 公司本次股东会股权登记日（即 ...

Group 1 - The company announced that it will hold a board meeting and an extraordinary shareholders' meeting in October 2025 to approve the change in the purpose of share repurchase for 2022 and 2023 [1] - A total of 1,636,927 shares will be canceled, leading to a reduction in registered capital [1] - After the cancellation of repurchased shares, the total share capital will decrease from 263,741,550 shares to 262,104,623 shares, and registered capital will reduce from 264 million yuan to 262 million yuan [1]

Core Insights - The POE film concept has seen a rise of 1.76%, ranking 6th among concept sectors, with 22 stocks increasing in value, including notable gainers such as Tuori New Energy and *ST Green Health, which hit the daily limit, and others like Fulei Ant and Fengguang Co., which rose by 6.99%, 5.05%, and 4.04% respectively [1][2] Market Performance - The top-performing concept sectors today include Cultivated Diamonds with a rise of 6.08%, Perovskite Batteries at 2.98%, and Dairy Industry at 2.37%, while sectors like Chinese AI 50 and Internet Insurance saw declines of -1.76% and -1.43% respectively [2] - The POE film concept attracted a net inflow of 0.84 billion yuan from major funds, with 11 stocks receiving net inflows, and 5 stocks exceeding 10 million yuan in net inflow. The leading stock in net inflow was Baofeng Energy, with 1.19 billion yuan, followed by Tuori New Energy and Wanhua Chemical with 1.08 billion yuan and 344.73 million yuan respectively [2][3] Fund Flow Analysis - The stocks with the highest net inflow ratios include Tuori New Energy at 50.39%, *ST Green Health at 48.08%, and Dingjide at 12.66% [3] - The detailed fund flow for the POE film concept shows Baofeng Energy with a 2.01% increase and a net inflow of 118.52 million yuan, while Tuori New Energy had a significant increase of 10.13% with a net inflow of 108.44 million yuan [3][4]

Core Insights - The 2025 Hisense Group Global Supply Chain Partner Summit was held in Qingdao, focusing on the theme "Intelligent Chain Global, Resilient Symbiosis" [1] - Ningbo Jizhi Technology Co., Ltd., a leader in the optical film industry, received the "Technology Leap Breakthrough Award" from Hisense Group for its significant contributions in optical film technology [1][2] Group 1: Technological Breakthroughs - Jizhi Technology is recognized for breaking the monopoly in optical film technology, having developed high-performance optical films that meet international standards [2] - The company's core composite brightness-enhancing film integrates multiple optical films into a single multifunctional film, reducing thickness and cost while enhancing display brightness and assembly efficiency [2][3] Group 2: Supply Chain Resilience - The summit's theme emphasizes Hisense's dual pursuit of supply chain stability and innovation, with Jizhi Technology providing critical "Chinese technological support" to Hisense's supply chain [3] - Jizhi Technology has become a strategic supplier for leading global display brands, showcasing its commitment to research and development [3] Group 3: Future Collaboration - Jizhi Technology and Hisense plan to deepen collaboration in three dimensions: technology, ecology, and globalization [4] - They will establish a "Joint Innovation Laboratory" to focus on next-generation display technologies, such as Mini/Micro LED and flexible displays, enhancing display effects and energy efficiency [4] Group 4: Green Supply Chain Initiatives - The companies aim to advance "low-carbon display" technology by optimizing energy consumption and emissions in optical film production, developing recyclable and low-VOC products [5] Group 5: Globalization Strategy - Jizhi Technology is expanding globally with new factories in Malaysia and offices in Vietnam, leveraging Hisense's global marketing network for efficient production and supply chain management [6] - The collaboration aims to enhance their influence in the global display industry while ensuring rapid delivery and technical support for Hisense's products [6]

Core Viewpoint - The company, Jizhi Technology, is focusing on high-value optical films such as composite films, quantum dot films, and Mini-LED optical films to serve various end customers including TV displays and automotive applications [1][2]. Group 1: Financial Performance - In the first three quarters of 2025, the company achieved a revenue of 1,627.80 million yuan, with a net profit attributable to the parent company of 167.13 million yuan, remaining stable compared to the same period last year [1]. - The net profit excluding non-recurring gains and losses was 145.01 million yuan, reflecting a growth of 3.30% year-on-year [1]. - In Q3 2025, the company reported a revenue of 553.94 million yuan, a year-on-year increase of 6.49%, and a net profit of 50.60 million yuan, up 12.99% from the previous year [1]. Group 2: Business Segments - The company operates in four main segments: optical, photovoltaic, automotive, and battery [2]. - The optical segment has seen steady sales growth, with an increasing market share in high-end optical materials [2]. - The photovoltaic segment has faced challenges due to changes in battery types and international trade, but the company is actively developing new products to meet market demands [2][3]. Group 3: Product Development and Market Strategy - The company is optimizing its product structure and developing competitive new products, including polarizing film surface coating films and VR high color gamut quantum dot films [2]. - The growth of high-end optical films is expected to continue, driven by the increasing size of terminal products and the rising market share of domestic terminal enterprises globally [2]. - The company is committed to becoming a leading functional film company by enhancing R&D capabilities and focusing on precision coating technology across various fields [3].