2026 年限制性股票激励计划（草案）摘要 证券简称：安联锐视 证券代码：301042 珠海安联锐视科技股份有限公司 2026 年限制性股票激励计划 （草案）摘要 珠海安联锐视科技股份有限公司 二〇二六年一月 2026 年限制性股票激励计划（草案）摘要 声 明 本公司及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重 大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 本公司所有激励对象承诺，公司因信息披露文件中有虚假记载、误导性陈述 或者重大遗漏，导致不符合授予权益或权益归属安排的，激励对象应当自相关信 息披露文件被确认存在虚假记载、误导性陈述或者重大遗漏后，将由本激励计划 所获得的全部利益返还公司。 1 2026 年限制性股票激励计划（草案）摘要 特别提示 一、珠海安联锐视科技股份有限公司（以下简称"公司"）2026 年限制性 股票激励计划系依据《中华人民共和国公司法》《中华人民共和国证券法》《上 市公司股权激励管理办法》《深圳证券交易所创业板股票上市规则》《深圳证券 交易所创业板上市公司自律监管指南第 1 号——业务办理》等有关法律法规、规 范性文件，以及《公司章程》制订。 二、本激 ...

珠海安联锐视科技股份有限公司 证券代码：301042 证券简称：安联锐视 公告编号：2026-001 第六届董事会第五次会议决议公告 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。 一、董事会会议召开情况 珠海安联锐视科技股份有限公司（以下简称"公司"）第六届董 事会第五次会议于 2026 年 1 月 21 日在公司以现场结合通讯方式召开， 本次会议的通知于 2026 年 1 月 16 日以电子邮件形式向公司全体董事 发出。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 5 名董事以通讯表决方式出席会议，分别为徐进、沈潇健、张为金、 郭琳、闫磊，董事李志洋因工作原因无法亲自出席本次董事会，委托 董事申雷代为表决。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。 二、董事会会议审议情况 经全体与会董事认真审议，形成以下决议： （一）审议通过了《关于公司 2026 年限制性股票激励计划（草 案）及其摘要的议案》 为促进公司机器人业务发展，吸引优秀人才，公司董事会同意董 事会薪酬与考核委员 ...

2026 年限制性股票激励计划（草案） 证券简称：安联锐视 证券代码：301042 珠海安联锐视科技股份有限公司 2026 年限制性股票激励计划 （草案） 珠海安联锐视科技股份有限公司 二〇二六年一月 2026 年限制性股票激励计划（草案） 声 明 本公司及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重 大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 本公司所有激励对象承诺，公司因信息披露文件中有虚假记载、误导性陈述 或者重大遗漏，导致不符合授予权益或权益归属安排的，激励对象应当自相关信 息披露文件被确认存在虚假记载、误导性陈述或者重大遗漏后，将由本激励计划 所获得的全部利益返还公司。 1 2026 年限制性股票激励计划（草案） 特别提示 一、珠海安联锐视科技股份有限公司（以下简称"公司"）2026 年限制性 股票激励计划系依据《中华人民共和国公司法》《中华人民共和国证券法》《上 市公司股权激励管理办法》《深圳证券交易所创业板股票上市规则》《深圳证券 交易所创业板上市公司自律监管指南第 1 号——业务办理》等有关法律法规、规 范性文件，以及《公司章程》制订。 二、本激励计划采取的激励 ...

（文章来源：证券时报网） 安联锐视1月21日披露，截至1月20日公司股东户数为4711户，较上期（1月10日）减少263户，环比降幅 为5.29%。这已是该公司股东户数连续第2期下降。 证券时报·数据宝统计，截至发稿，安联锐视收盘价为80.84元，上涨3.97%，本期筹码集中以来股价累 计上涨1.44%。具体到各交易日，4次上涨，4次下跌。 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） ...

Core Viewpoint - The company, Anlian Ruishi, is experiencing a decline in revenue and profit, while also benefiting from the depreciation of the RMB due to its high overseas revenue ratio. Group 1: Company Overview - Anlian Ruishi Technology Co., Ltd. specializes in the research, development, production, and sales of security video surveillance products, with a revenue composition of 99.63% from these products [7] - The company was established on August 6, 2007, and went public on August 5, 2021 [7] - As of January 9, the number of shareholders is 4,974, a decrease of 12.58% from the previous period, while the average circulating shares per person increased by 14.39% [7] Group 2: Financial Performance - For the period from January to September 2025, the company achieved a revenue of 334 million yuan, a year-on-year decrease of 39.63%, and a net profit attributable to the parent company of 15.17 million yuan, down 79.85% year-on-year [7] - 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 [8] Group 3: Market Position and Trends - The company has a strong focus on the development of artificial intelligence applications in the surveillance industry, including facial recognition, human detection, and vehicle detection technologies [2] - The company has a high overseas revenue ratio of 92.33%, benefiting from the depreciation of the RMB [3] - Anlian Ruishi is actively expanding into the smart city sector, developing multiple product lines tailored for this market [2]

Core Viewpoint - The company, Anlian Ruishi Technology Co., Ltd., is experiencing growth in its stock performance and is well-positioned in the security and artificial intelligence sectors, benefiting from the depreciation of the RMB and its strong overseas revenue. Group 1: Company Overview - Anlian Ruishi specializes in the research, development, production, and sales of security video surveillance products, with a focus on ODM models and high export rates to North America, Europe, and Asia [2][7] - The company has a significant presence in the smart city sector, offering scenario-based solutions through cloud application development [2] - As of January 9, the company reported a total revenue of 334 million yuan for the first nine months of 2025, a year-on-year decrease of 39.63%, with a net profit of 15.17 million yuan, down 79.85% year-on-year [7] Group 2: Financial Performance - The company's overseas revenue accounted for 92.33% of total revenue in 2024, benefiting from the depreciation of the RMB [3] - 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 [8] Group 3: Market Activity - On January 14, the stock price increased by 3.11%, with a trading volume of 274 million yuan and a turnover rate of 5.11%, bringing the total market capitalization to 5.625 billion yuan [1] - The main capital inflow for the day was 8.027 million yuan, representing 0.03% of the total, with no significant trends in capital movement observed [4][5]

（文章来源：证券日报） 证券日报网讯 1月12日，安联锐视在互动平台回答投资者提问时表示，截至2026年1月9日，公司股东人 数为4974户。 ...

Core Viewpoint - The company, Anlian Ruishi Technology Co., Ltd., is a significant player in the security video surveillance industry, focusing on the development, production, and sales of hardware and software products, with a strong emphasis on artificial intelligence applications in its offerings [2][7]. Group 1: Company Overview - Anlian Ruishi was established on August 6, 2007, and went public on August 5, 2021, with its main business involving security video surveillance products, which account for 99.63% of its revenue [7]. - The company has a high overseas revenue ratio, with 92.33% of its revenue coming from international markets, benefiting from the depreciation of the RMB [3][7]. - As of December 31, the number of shareholders increased by 27.81% to 5,690, while the average circulating shares per person decreased by 21.76% [7]. Group 2: 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 [7]. - 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 [8]. Group 3: Market Activity - On January 12, the stock price of Anlian Ruishi increased by 0.64%, with a trading volume of 128 million yuan and a turnover rate of 2.42%, leading to a total market capitalization of 5.592 billion yuan [1]. - The stock has experienced a net outflow of 16.36 million yuan from major investors today, with a ranking of 77 out of 89 in its industry, indicating a trend of reduced holdings by major funds over the past three days [4][5].

Group 1 - The core viewpoint of the article is that Allianz's products are not utilized in the aerospace sector [1]

Core Viewpoint - The company, Anlian Ruishi Technology Co., Ltd., has experienced a significant decline in stock price and revenue, while maintaining a strong focus on security video surveillance products and expanding into smart city solutions. Group 1: Company Overview - Anlian Ruishi was established on August 6, 2007, and went public on August 5, 2021, specializing in the research, development, production, and sales of security video surveillance products, with 99.63% of its revenue coming from this segment [7] - The company is a key manufacturer in China's security video surveillance market and operates primarily under an ODM model, with a high export rate to North America, Europe, and Asia [2] Group 2: 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 [7] - As of December 19, the number of shareholders decreased by 14.29% to 4,452, while the average circulating shares per person increased by 16.67% to 14,821 shares [7] Group 3: Market Activity - On January 5, the stock price of Anlian Ruishi fell by 13.64%, with a trading volume of 381 million yuan and a turnover rate of 7.51%, resulting in a total market capitalization of 5.299 billion yuan [1] - The company has seen a net inflow of 17.54 million yuan from major investors today, with a ranking of 14 out of 89 in its industry [4] Group 4: Strategic Initiatives - The company has developed mature products in facial recognition technology and is actively expanding into the smart city sector, offering scenario-based solutions through cloud application development [2] - Anlian Ruishi has independently developed AI technology applications in the monitoring industry, including facial recognition, human detection, and vehicle detection technologies [2] Group 5: Dividend Information - Since its A-share listing, Anlian Ruishi has distributed a total of 377 million yuan in dividends, with 253 million yuan distributed over the past three years [8]