Group 1 - The company has research and development collaborations with mainstream eyewear manufacturers, but no products are currently used in commercially available products [2] - The company has no business dealings or collaborations with Alibaba [2]

格隆汇7月29日丨激智科技(300566.SZ)在互动平台表示，公司与主流眼镜厂商有研发合作，但无产品用 于已经发售的产品中。公司与阿里无业务往来及合作。 ...

证券代码：300566 证券简称：激智科技 公告编号：2025-044 宁波激智科技股份有限公司 近日，公司董事会收到马骥先生的通知，马骥先生已按照相关规定参加了深 圳证券交易所举办的上市公司独立董事任前培训（线上），并取得由深圳证券交 易所创业企业培训中心颁发的《上市公司独立董事培训证明》。 特此公告。 宁波激智科技股份有限公司 关于独立董事取得独立董事培训证明的公告 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。 宁波激智科技股份有限公司（以下简称"公司"）于2025年6月24日召开2025 年第一次临时股东会，审议通过了《关于选举第五届董事会独立董事的议案》， 同意选举罗国芳先生、马骥先生、严群先生为公司第五届董事会独立董事，任期 自公司2025年第一次临时股东会通过之日起三年。 截至2025年第一次临时股东会通知发出之日，马骥先生尚未取得独立董事培 训证明。根据深圳证券交易所的相关规定，马骥先生已书面承诺参加最近一次独 立董事培训并取得深圳证券交易所认可的独立董事培训证明。 董事会 2025年7月24日 1 ...

Group 1 - The core viewpoint of the article emphasizes the accelerating breakthrough of Mini-LED backlighting technology and the collaborative development of Quantum Dot (QD) technology within the new display industry [1][2]. Group 2 - New display industry technology trends overview highlights the performance comparison among various new display technologies [2]. Group 3 - The article provides an introduction to Quantum Dot display technology, detailing its basic structure, optical properties, main categories, development trends, application fields, and product forms [4]. Group 4 - The distribution of major domestic Quantum Dot material manufacturers is summarized, along with the distribution of manufacturers for Quantum Dot films and Quantum Dot boards [4]. Group 5 - Key operational overviews of representative companies in the Quantum Dot industry, including Nanocrystal Technology and Jizhi Technology, are presented [3][5].

Group 1 - The core viewpoint of the news is the application of a patent for an integrated optical plate and its preparation method by three companies in Ningbo, indicating advancements in optical technology [1][3] - The patent, published as CN120191104A, was applied for on April 2025 and involves a three-layer structure consisting of a light diffusion plate, an adhesive layer, and a composite enhancement film [1] - The design of the integrated optical plate allows for flexible adaptation in various usage scenarios, enhancing production efficiency by reducing cutting times [1] Group 2 - Ningbo Jizhi Technology Co., Ltd. was established in 2007, primarily engaged in the manufacturing of computers, communications, and other electronic devices, with a registered capital of 263.74 million RMB [2] - Ningbo Jiangbei Jizhi New Materials Co., Ltd. was founded in 2013, focusing on the manufacturing of chemical raw materials and products, with a registered capital of 332.15 million RMB [2] - Zhejiang Xinzhi New Materials Co., Ltd. was established in 2023, also engaged in the manufacturing of computers, communications, and other electronic devices, with a registered capital of 40 million RMB [2]

Core Viewpoint - The announcement details the completion of the board restructuring and the appointment of senior management, audit department head, and securities affairs representative at Ningbo Jizhi Technology Co., Ltd. [1] Group 1: Board Restructuring - The company held its first extraordinary shareholders' meeting on June 24, 2025, where the election of the fifth board of directors was approved [1] - The fifth board consists of 9 directors, including 6 non-independent directors and 3 independent directors, with a term of three years starting from the approval date [2] - The board members meet the qualifications set by relevant laws and regulations, and none are disqualified under the Company Law or other applicable rules [1][2] Group 2: Board Committees - The fifth board has established several specialized committees: Strategy and ESG Committee, Audit Committee, Nomination Committee, and Compensation and Assessment Committee [2] - Each committee is composed of board members, with independent directors holding a majority in the Audit, Nomination, and Compensation Committees [2] Group 3: Senior Management Appointments - The board appointed the following individuals to senior management positions: - General Manager: Zhang Yan - Deputy General Manager: Tang Haijiang - Board Secretary: Jiang Lin - Chief Financial Officer: Lü Xiaoyang - Head of Audit Department: Chen Gao - Securities Affairs Representative: Li Mengyun [3][4] Group 4: Independent Directors' Departure - Independent directors Cui Ping, Chen Weili, and Yu Qingqing have completed their terms and will no longer hold any positions within the company [4][5] - The company expressed gratitude for their contributions during their tenure [5]

Core Viewpoint - The legal opinion issued by Beijing Zhonglun Law Firm confirms that the convening and conducting of the 2025 first extraordinary general meeting of shareholders of Ningbo Jizhi Technology Co., Ltd. complies with relevant laws, regulations, and the company's articles of association [1][17]. Group 1: Meeting Procedures - The board of directors announced the meeting on June 7, 2025, specifying the date, time, location, attendees, and agenda [2][3]. - The meeting was chaired by the company's chairman, Zhang Yan, and allowed for both on-site attendance and online voting [3][4]. - The legal opinion confirms that the meeting's convening procedures are in accordance with applicable laws and the company's articles of association [3][5]. Group 2: Attendance and Voting - A total of 147 shareholders attended the meeting, representing 72,050,171 shares, which is 5.4972% of the total shares as of the record date [4][5]. - Among the attendees, 4 shareholders were present in person, representing 27.3834% of the shares, while 143 participated via online voting [4][5]. - The legal opinion states that the qualifications of the attendees are valid and comply with relevant regulations [5][17]. Group 3: Voting Results - The meeting voted on several resolutions, all of which were approved with significant majority support, including 98.7096% of the votes cast [6][10]. - The voting results indicate strong backing from minority investors, with over 93% approval on key resolutions [6][10][12]. - The legal opinion concludes that the voting procedures and results are legitimate and comply with the company's articles of association and relevant laws [17].

宁波激智科技股份有限公司 证券代码：300566 证券简称：激智科技 公告编号：2025-043 关于董事会换届完成并聘任公司高级管理人员、 审计部负责人及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。 宁波激智科技股份有限公司（以下简称"公司"或"激智科技"）于 2025 年 6 月 24 日在公司召开了 2025 年第一次临时股东会，审议通过了《关于选举第 五届董事会非独立董事的议案》、《关于选举第五届董事会独立董事的议案》， 同意选举张彦先生、唐海江先生、姜琳女士、黄晁先生、冷佳佳女士为公司第五 届董事会非独立董事，选举罗国芳先生、马骥先生、严群先生为第五届董事会独 立董事，任期为自公司 2025 年第一次临时股东会审议通过之日起三年。 独立董事罗国芳先生、马骥先生、严群先生的任职资格和独立性在公司 2025 年第一次临时股东会召开前已经深圳证券交易所备案审核无异议。 一、 公司第五届董事会组成情况 公司第五届董事会由 9 名董事组成，其中非独立董事 6 名，独立董事 3 名， 具体情况如下： 董事长：张彦先生 非独立董事：张彦先生、 ...

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 证券代码：300566 证券简称：激智科技 公告编号：2025-041 宁波激智科技股份有限公司 2025 年第一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。 1、会议召开的日期、时间： （1）现场会议召开时间：2025 年 6 月 24 日（星期二）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 6 月 24 日上午 09:15-09:25，9:30-11:30，下午 13:00-15:00；通过深圳证 券交易所互联网系统投票的具体时间为 2025 年 6 月 24 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 ...

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 年第一次临时股东会的 法律意见书 二〇二五年六月 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 年第一次临时股东会的 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 年第一次临 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 6 月 7 日刊登在巨潮资讯网的第四届董事会第十六次会 议决议公告； 3. 公司于 2025 年 6 月 7 日刊登在巨潮资讯网的第四届监事会第十五次会 议决议公告； 4. 公司于 2025 年 6 月 7 日刊登在巨潮资讯网 ...