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。 珠海安联锐视科技股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日召开第五届董事会第十七次会议、第五届监事会第十四次 会议，于 2025 年 5 月 16 日召开 2024 年年度股东会，审议通过了《关 于调整 2021 年限制性股票激励计划第一类限制性股票回购价格和回 购注销部分已获授但尚未解除限售的限制性股票的议案》，具体内容 详见公司于 2024 年 4 月 25 日在巨潮资讯网上披露的《关于调整 2021 年限制性股票激励计划第一类限制性股票回购价格和回购注销部分 已获授但尚未解除限售的限制性股票的公告》（公告编号：2025-007）。 根据《上市公司股权激励管理办法》、公司《2021 年限制性股票 激励计划（草案）》的相关规定，鉴于公司第三个解除限售期业绩考 核不达标导致第一类限制性股票不符合解除限售条件，因此公司将回 购注销已授予尚未解除限售的第一类限制性股票 15,000 股。上述回 购注销完成后，公司总股本由 69,738,577 股减少至 69,723,577 股， 注册 ...

一、 会议召开情况 1. 会议召开时间： （1）现场会议时间：2025 年 5 月 16 日（星期五）下午 16：00。 证券代码：301042 证券简称：安联锐视 公告编号：2025-026 珠海安联锐视科技股份有限公司 2024 年年度股东会决议公告 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。 （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 5 月 16 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 5 月 16 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 5. 主持人：董事长徐进 6. 本次会议的召集 ...

关于公司投资设立合伙企业（有限合伙）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、完 整，没有虚假记载、误导性陈述或重大遗漏。 特别提示： 1．本次共同投资事项目前处于筹备阶段，合作各方尚未正式签 署合伙协议，具体合作内容以合作各方最终正式签署的合伙协议为准； 2．本次合伙企业的设立、投资资金募集及投资收益尚存在不确 定性，敬请广大投资者注意投资风险。 一、 对外投资概述 为改善公司收入结构，发掘和培养新的利润增长点，珠海安联锐 视科技股份有限公司（以下简称"公司"）拟与杭州市临平区政府所 属国资企业共同设立合伙企业（有限合伙），投资方向主要围绕人工 智能、新能源、新材料、智能制造等新质生产力重点行业的相关优质 企业，引进杭州市高校科研资源和产业资源，推动公司技术创新和产 业升级。合伙企业的规模不超过 15,000 万元（具体金额以实际募集 资金为准），其中公司以自有资金认缴出资不超过 4,500 万元，占合 伙企业出资额的 30%（以实际签署的合伙协议为准）。 证券代码：301042 证券简称：安联锐视 公告编号：2025-030 珠海安联锐视科技股份有限公司 公司于 2025 年 5 月 1 ...

第六届董事会第一次会议决议公告 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。 证券代码：301042 证券简称：安联锐视 公告编号：2025-028 珠海安联锐视科技股份有限公司 一、董事会会议召开情况 （二）审议通过了《关于选举公司第六届董事会专门委员会委员 的议案》 珠海安联锐视科技股份有限公司（以下简称"公司"）第六届董 事会第一次会议于 2025 年 5 月 16 日在公司以现场结合通讯方式召 开。为提高决策效率，经全体董事一致同意，本次会议豁免临时董事 会提前五日通知时限的要求。本次会议应出席的董事 9 名，实际出席 会议的董事 9 名，其中 4 名董事以通讯表决方式出席会议，分别为沈 潇健、张为金、郭琳、闫磊。本次会议由董事长徐进主持。本次会议 的召开符合法律、行政法规、部门规章、规范性文件和《公司章程》 的有关规定。 根据公司第六届董事会成员构成情况，战略委员会拟由徐进、 李志洋、宋庆丰三名董事组成，徐进为主任委员；审计委员会拟由 张为金、郭琳、闫磊三名董事组成，张为金为主任委员；提名委员 会拟由郭琳、闫磊、徐进三名董事组成，郭琳为主任委员；薪 ...

关于珠海安联锐视科技股份有限公司 2024 年年度股东会的 法律意见书 二〇二五年五月 北京市中伦律师事务所 北京市朝阳区金和东路 20 号院正大中心 3 号南塔 22-31 层 邮编：100020 22-31/F, South Tower of CP Center, 20 Jin He East Avenue, Chaoyang District, Beijing l00020, P.R. China 电话/Tel : +86 10 5957 2288 传真/Fax : +86 10 6568 1022/1838 www.zhonglun.com 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 2024 年年度股东会的 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 2024 年年度股东会（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 ...

证券代码：301042 证券简称：安联锐视 公告编号：2025-029 珠海安联锐视科技股份有限公司 关于完成董事会换届选举 暨聘任高级管理人员、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、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 珠海安联锐视科技股份有限公司（以下简称"公司"）于 2025 年 5 月 16 日召开 2024 年年度股东会，审议通过了董事会换届选举和修 订公司章程的相关议案，选举产生了公司第六届董事会非独立董事 5 名、独立董事 3 名，与职工代表大会选举产生的 1 名职工代表董事共 同组成公司第六届董事会，任期自股东会审议通过之日起三年。第五 届监事会任期届满后，公司不设监事会。同日，公司召开第六届董事 会第一次会议，审议通过了选举公司董事长、第六届董事会专门委员 会委员及聘任公司高级管理人员、证券事务代表的相关议案。现将相 关情况公告如下： 一、公司第六届董事会及专门委员会委员组成情况 1、董事会 非独立董事：徐进（董事长）、沈潇健、李志洋、申雷、宋庆丰； 独立董事：张为金、郭琳、闫磊；职工代表董事：张锦标。 上述董事会成员简历详见公司于 2025 年 4 ...

Core Insights - The behavior of margin traders has attracted significant market attention, with investors hoping to capture investment opportunities from their activities [1] Group 1: Margin Trading Data - On May 8, a total of 3,663 stocks received margin buying funds, with the top three stocks being Xinyi Technology (¥1.425 billion), Zhongji Xuchuang (¥1.053 billion), and Shenghong Technology (¥807 million) [1] - The table lists stocks with the highest margin buying amounts, including Tiancheng Technology (¥15.75 million), Xingqiu Graphite (¥8.83 million), and Lianyu Co. (¥15.27 million), showing their respective transaction amounts and margin buying ratios [1] - Margin buying accounted for significant percentages of total transaction amounts for various stocks, with Tiancheng Technology at 28.65%, Xingqiu Graphite at 28.51%, and Lianyu Co. at 28.15% [1] Group 2: Stock Performance - The price changes of stocks with high margin buying varied, with some stocks experiencing gains, such as Tiancheng Technology (1.47%) and Xingqiu Graphite (2.39%), while others like Fuliwang saw a decline (-3.29%) [1][2] - The data indicates that margin buying can correlate with stock performance, as seen in the fluctuations of the stocks listed [1][2]

Core Viewpoint - Allianz Ruishi faced significant challenges in 2024, particularly due to U.S. sanctions impacting its international business, despite achieving some technological breakthroughs in security solutions [4][7]. Financial Performance - The company reported total revenue of 691 million yuan in 2024, a year-on-year increase of 0.38% [1]. - Gross profit remained stable at 241 million yuan, while net profit attributable to shareholders decreased by 22.89% to 71.33 million yuan [1][4]. - The net profit after deducting non-recurring gains and losses fell by 25.94% to 64.55 million yuan [1][4]. - On a rolling quarter basis, total revenue, net profit attributable to shareholders, and net profit after deducting non-recurring gains and losses decreased by 9.05%, 30.37%, and 31.14%, respectively [1][4]. Business Operations - Allianz Ruishi specializes in the research, development, production, and sales of security video monitoring products, including front-end cameras and back-end hard disk recorders [4][6]. - The company primarily operates under an ODM model, serving leading clients in the global technology and consumer electronics sectors [4][6]. - Despite achieving some success in international markets, the company struggles with insufficient domestic sales, which limits its revenue and profit potential [5][6]. Research and Development - The company has increased its R&D investment in 2024, successfully launching several high-performance professional security solutions [6]. - Allianz Ruishi holds 30 valid invention patents, indicating strong R&D capabilities within the industry [6]. - However, there is a noted deficiency in high-end products for engineering projects, which is crucial for expanding into the larger engineering market [6][7]. Future Outlook - The company is actively seeking cooperation or merger opportunities in related business sectors to maintain growth amid unfavorable international trade conditions [6]. - To address market competition and external uncertainties, Allianz Ruishi needs to enhance its domestic market presence and focus on developing high-end engineering products [7].

Company Overview - Company specializes in the research, development, production, and sales of security video surveillance products [4] - Company reported a main revenue of 100 million yuan in Q1 2025, a year-on-year decrease of 28.45% [4] - Net profit attributable to shareholders was 6.92 million yuan, down 38.11% year-on-year [4] - Deducted net profit was 6.54 million yuan, a decline of 31.2% year-on-year [4] - Company has a debt ratio of 10.78% and reported an investment loss of 463,900 yuan [4] - Financial expenses amounted to 2.84 million yuan, with a gross profit margin of 37.93% [4] Industry Insights - The security industry is experiencing growth driven by the upgrade of social security demands and ongoing technological advancements [4] - New technologies such as AI and behavioral analysis algorithms are propelling the development of the security industry [4] - Despite economic challenges, the overseas video surveillance market (excluding the U.S.) is expected to maintain stable growth in the foreseeable future [3][4] - Market structure changes due to competition within the industry may present new opportunities [3][4] Strategic Responses - Company is actively seeking to expand domestic business and explore suitable acquisition opportunities in response to the negative impact of the U.S.-China trade war [2] - Company is applying for removal from the SDN list, which restricts U.S. entities from conducting business with it [2] - Future growth drivers include product innovation, technological advancements, and market structure adjustments [3][4]

Group 1: Company Overview and Market Position - The company primarily focuses on exports, with a significant market share in the United States [1] - The ongoing US-China trade war has negatively impacted the company's operations, prompting the company to seek effective countermeasures [1] Group 2: Financial Performance and Reporting - Investors are encouraged to refer to the company's periodic report released on April 25, 2025, for detailed financial performance [3] Group 3: Future Growth Drivers - Future growth will be driven by product innovation, particularly in overseas video surveillance markets, despite some economic slowdown [3] - New technologies such as AI and large models are expected to expand application scenarios for products [3] - Market structure changes due to competition within the industry may present new opportunities [3] Group 4: Industry Outlook - The security industry is evolving alongside societal safety demands and technological advancements, with new technologies extending value into urban governance and public services [3] - The future of the industry is seen as promising, with significant growth opportunities driven by AI and behavioral analysis algorithms [3] Group 5: Disclosure of Information - The activity did not involve any undisclosed significant information [4]