证券代码：301042 证券简称：安联锐视 公告编号：2025-059 珠海安联锐视科技股份有限公司 2025 年第一次临时股东会决议公告 1. 本次股东会不存在否决议案的情形； 2. 本次股东会不涉及变更以往股东会已通过的决议。 一、 会议召开情况 1. 会议召开时间： （1）现场会议时间：2025 年 11 月 13 日（星期四）下午 16：00。 （2）网络投票时间：通过深圳证券交易所系统投票时间为 2025 年11月13日的交易时间，即9:15-9：25，9：30-11:30和13:00-15:00； 通过深圳证券交易所互联网投票系统（http://wltp.cninfo.com.cn） 投票的具体时间为：2025 年 11 月 13 日 9：15-15：00。 2. 现场会议地点：广东省珠海市国家高新区科技六路100号安联 锐视二期大楼一楼 3. 召开方式：现场投票和网络投票相结合的方式 4. 召集人：董事会 本公司及董事会全体成员保证信息披露的内容真实、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.审议通过了《关于部分募集资金投资项目结项或终止并将节余 募集资金永久补充流动资 ...

北京市中伦律师事务所 关于珠海安联锐视科技股份有限公司 2025 年第一次临时股东会的 法律意见书 二〇二五年十一月 法律意见书 致：珠海安联锐视科技股份有限公司 北京市中伦律师事务所（以下简称"本所"）作为珠海安联锐视科技股份有 限公司（以下简称"公司"）的常年法律顾问，受公司委托，指派律师出席公司 2025 年第一次临时股东会（以下简称"本次股东会"）。本所律师根据《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 下简称《证券法》）、《上市公司股东会规则》（以下简称《股东会规则》）等 有关法律、法规、规范性文件及《珠海安联锐视科技股份有限公司章程》（以下 简称《公司章程》）的规定，对本次股东会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本次股东会的有关文件和材料。 本所律师得到公司如下保证，即其已提供了本所律师认为作为出具本法律意见书 所必需的材料，所提供的原始材料、副本、复印件等材料、口头证言均符合真实、 准确、完整的要求，有关副本、复印件等材料与原始材料一致。 在本法律意见书中，本所律师仅对本次股东会的召集、召开程序、出席本次 股东会人员和召集人的资格 ...

融资方面，安联锐视当日融资买入8241.18万元。当前融资余额3.74亿元，占流通市值的8.38%，融资余 额超过近一年90%分位水平，处于高位。 责任编辑：小浪快报 融券方面，安联锐视11月12日融券偿还0.00股，融券卖出0.00股，按当日收盘价计算，卖出金额0.00 元；融券余量0.00股，融券余额0.00元，超过近一年90%分位水平，处于高位。 截至11月10日，安联锐视股东户数5862.00，较上期减少8.45%；人均流通股11256股，较上期增加 9.23%。2025年1月-9月，安联锐视实现营业收入3.34亿元，同比减少39.63%；归母净利润1516.66万元， 同比减少79.85%。 11月12日，安联锐视涨4.03%，成交额2.12亿元。两融数据显示，当日安联锐视获融资买入额8241.18万 元，融资偿还2158.70万元，融资净买入6082.49万元。截至11月12日，安联锐视融资融券余额合计3.74 亿元。 分红方面，安联锐视A股上市后累计派现3.77亿元。近三年，累计派现2.53亿元。 资料显示，珠海安联锐视科技股份有限公司位于广东省珠海市国家高新区科技六路100号，成立日期 200 ...

融资融券数据显示，该股最新（11月11日）两融余额为3.13亿元，其中，融资余额为3.13亿元，本期筹 码集中以来融资余额合计增加2590.26万元，增幅为9.02%。 公司发布的三季报数据显示，前三季公司共实现营业收入3.34亿元，同比下降39.63%，实现净利润 1516.66万元，同比下降79.85%，基本每股收益为0.2175元，加权平均净资产收益率19.62%。（数据 宝） 安联锐视11月12日披露，截至11月10日公司股东户数为5862户，较上期（10月31日）减少541户，环比 降幅为8.45%。这已是该公司股东户数连续第5期下降。 （文章来源：证券时报网） 证券时报·数据宝统计，截至发稿，安联锐视收盘价为63.99元，上涨4.03%，本期筹码集中以来股价累 计上涨9.91%。具体到各交易日，4次上涨，3次下跌。 ...

Company Overview - Allianz Ruishi Technology Co., Ltd. is located in Zhuhai, Guangdong Province, established on August 6, 2007, and listed on August 5, 2021. The company specializes in the research, development, production, and sales of security video surveillance products, with 99.63% of its revenue coming from these products and 0.37% from other sources [1]. Stock Performance - As of November 7, Allianz Ruishi's stock price decreased by 2.03% to 60.25 CNY per share, with a market capitalization of 4.201 billion CNY. The stock has increased by 67.41% year-to-date, with a 3.49% rise in the last five trading days, a 4.29% decline over the last 20 days, and a 46.84% increase over the last 60 days [1]. - The company has seen a net outflow of 4.068 million CNY in principal funds, with significant selling pressure, as 43.01% of large orders were sold [1]. Financial Performance - For the period from January to September 2025, Allianz Ruishi reported a revenue of 334 million CNY, a year-on-year decrease of 39.63%. The net profit attributable to the parent company was 15.166 million CNY, down 79.85% year-on-year [2]. - The company has distributed a total of 377 million CNY in dividends since its A-share listing, with 253 million CNY distributed over the past three years [3]. Shareholder Information - As of October 31, Allianz Ruishi had 6,403 shareholders, a decrease of 1.34% from the previous period. The average number of circulating shares per person increased by 1.36% to 10,305 shares [2].

Core Viewpoint - The company, Anlian Ruishi, has shown a significant increase in stock price and is benefiting from the depreciation of the RMB, with a strong focus on security video monitoring products and intelligent home solutions [1][4]. Company Overview - Anlian Ruishi Technology Co., Ltd. specializes in the research, development, production, and sales of security video monitoring products, with a primary revenue contribution of 99.63% from these products [8]. - The company was established on August 6, 2007, and went public on August 5, 2021 [8]. - As of October 20, the number of shareholders decreased by 9.65% to 6,490, while the average circulating shares per person increased by 10.68% to 10,166 shares [8]. Financial Performance - For the period from January to September 2025, the company reported a revenue of 334 million yuan, a year-on-year decrease of 39.63%, and a net profit attributable to shareholders of 15.17 million yuan, down 79.85% year-on-year [8]. - The company has distributed a total of 377 million yuan in dividends since its A-share listing, with 253 million yuan distributed over the past three years [9]. Market Position and Strategy - The company operates primarily under an ODM model, with a high export rate, focusing on markets in North America, Europe, and Asia [2]. - Anlian Ruishi has developed mature products in facial recognition technology and is targeting practical scenarios for home and small shop applications with its smart home solutions [3]. - The company has also integrated artificial intelligence technologies into its monitoring products, including facial recognition, human detection, and vehicle detection [3]. Recent Stock Activity - On November 3, the stock price increased by 2.59%, with a trading volume of 93.19 million yuan and a turnover rate of 2.38%, resulting in a total market capitalization of 4.165 billion yuan [1]. - The stock has shown a slight net inflow of 4.49 million yuan from major investors, indicating a lack of clear trends in major holdings [5][6].

Core Viewpoint - Allianz Ruishi is a leading supplier of security video surveillance products in China, with a focus on the research, development, production, and sales of hardware and software in this sector [1] Group 1: Business Performance - In Q3 2025, Allianz Ruishi reported revenue of 334 million yuan, ranking 15th out of 26 in the industry, while the industry leader Hikvision generated 65.758 billion yuan [2] - The company's net profit for the same period was 15.0738 million yuan, placing it 13th in the industry, with Hikvision's net profit at 10.254 billion yuan [2] Group 2: Financial Ratios - Allianz Ruishi's debt-to-asset ratio was 10.94% in Q3 2025, down from 12.70% year-on-year, significantly lower than the industry average of 31.60%, indicating strong solvency [3] - The company's gross profit margin increased to 38.37% in Q3 2025 from 34.30% in the previous year, surpassing the industry average of 38.30% [3] Group 3: Executive Compensation - The chairman, Xu Jin, received a salary of 963,000 yuan in 2024, an increase of 7,100 yuan from 2023 [4] - The general manager, Li Zhiyang, earned 1.1795 million yuan in 2024, a decrease of 23,000 yuan from the previous year [4] Group 4: Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 19.11% to 7,795, while the average number of circulating A-shares held per account increased by 23.62% to 8,464.8 [5]

Core Insights - Hangzhou Linzhuo Qingyue Equity Investment Partnership (Limited Partnership) has been established with a capital contribution of 150 million yuan, focusing on equity investment and asset management activities [1][3]. Company Information - The partnership is registered in Hangzhou, Zhejiang Province, with a business scope that includes private equity fund activities such as equity investment, investment management, and asset management [1][3]. - The partnership is set to operate until October 28, 2025, and is currently in a valid registration status [3]. - The main operating location is in Qiaosi Street, Linping District, Hangzhou [3]. Partner Information - The partnership includes several contributors, such as Hangzhou Pufeng Venture Capital Co., Ltd., Hangzhou Nanchuang Information Industry Development Co., Ltd., and Zhuhai Allianz Ruisi Technology Co., Ltd. (Allianz Ruisi, 301042.SZ) [4].

Group 1 - Allianz Ruishi (SZ 301042) announced on October 29 that its sixth board meeting was held on October 28, 2025, to review the proposal for the first extraordinary shareholders' meeting of 2025 [1] - For the first half of 2025, Allianz Ruishi's revenue composition was 99.63% from security video surveillance products and 0.37% from other sources [1] Group 2 - The A-share market has surpassed 4000 points, marking a significant resurgence after a decade of stagnation, with technology leading the market's transformation into a "slow bull" new pattern [1]

Core Viewpoint - Allianz Ruishi (301042.SZ) reported a significant decline in both revenue and net profit for the first three quarters of 2025, indicating potential challenges in its operational performance [1] Financial Performance - The company's operating revenue for the first three quarters was 334 million yuan, a year-on-year decrease of 39.63% [1] - The net profit attributable to shareholders was 15.1666 million yuan, reflecting a year-on-year decline of 79.85% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 13.3287 million yuan, down 80.92% year-on-year [1] - Basic earnings per share were reported at 0.2175 yuan [1]