极米科技股份有限公司 董事会议事规则 （草案） （H 股发行上市后适用） 第一条 宗旨 为了进一步规范极米科技股份有限公司（以下简称"公司"）董事会的议事方式和决策 程序，促使董事和董事会有效地履行其职责，提高董事会规范运作和科学决策水平，根据《中 华人民共和国公司法》 《中华人民共和国证券法》 《上海证券交易所科创板上市公司自律监管 指引第 1 号——规范运作》 《上市公司治理准则》 （一）召集股东会，并向股东会报告工作； 《上海证券交易所科创板股票上市规则》 《上 市公司章程指引》和《香港联合交易所有限公司证券上市规则》 （以下简称" 《香港联交所上 市规则》"）等有关法律、法规、规范性文件及《极米科技股份有限公司章程》 司章程》" ）的有关规定，制订《极米科技股份有限公司董事会议事规则》（以下简称"本规 则"）。 第二条 董事会的组成和职权 董事会由六名董事组成，其中独立董事三名，职工董事一人，设董事长一人。董事会行 使下列职权： （二）执行股东会的决议； （三）决定公司的经营计划和投资方案； （四）制订公司的利润分配方案和弥补亏损方案； （五）制订公司增加或者减少注册资本、发行债券或其他证券及上市方案 ...

Core Viewpoint - The document outlines the information disclosure management system of XGIMI Technology Co., Ltd., aimed at enhancing the quality of information disclosure, standardizing disclosure practices, and protecting investors' rights. Group 1: General Principles - The company must disclose all significant events that could impact stock trading prices or investment decisions [1][2] - Information must be disclosed timely, fairly, and accurately, ensuring completeness and clarity without misleading statements [2][3] - The company should establish effective communication channels with relevant stock exchanges to ensure compliance with disclosure requirements [3][4] Group 2: Disclosure Requirements - The company is required to disclose major information reflecting its business, financial status, and risks to facilitate informed investor decisions [4][12] - Regular reports, including annual and semi-annual reports, must be disclosed within specified timeframes [8][21] - Any significant changes in financial performance, such as a net profit decline of over 50%, must be explained in detail in the annual report [10][28] Group 3: Internal Management of Disclosure - The board of directors is responsible for overseeing the information disclosure process, with the board secretary coordinating these activities [25][62] - All personnel must refrain from disclosing undisclosed information without authorization from the board [26][67] - The company must maintain a system for managing insider information to prevent unauthorized trading [66][70] Group 4: Types of Reports - The company must issue both periodic reports (annual, semi-annual) and temporary reports for significant events [20][34] - Temporary reports include announcements related to shareholder meetings, asset transactions, and other significant corporate actions [34][36] - The company must ensure that all disclosures are consistent across different platforms and comply with regulatory requirements [29][73]

极米科技股份有限公司 关联（连）交易管理制度 （草案） （H 股发行上市后适用） 第一章 一般规定 第一条 为充分保障中小股东的利益，保证公司关联（连）交易的公允性， 确保公司的关联（连）交易行为不损害公司和全体股东的利益，使公司的关联 （连）交易符合公平、公正、公开的原则，根据《中华人民共和国公司法》《中 华人民共和国证券法》《上海证券交易所科创板股票上市规则》（以下简称"《科 创板股票上市规则》"）《香港联合交易所有限公司证券上市规则》（以下简称 "《香港联交所上市规则》"）等有关法律、法规、规范性文件及《极米科技 股份有限公司章程》（以下简称"《公司章程》"）的有关规定，并参照有关上 市公司的规定，结合公司实际情况，制订本制度。 第二条 关联（连）人 公司关联（连）人包括（1）根据中国证监会相关规定及《科创板股票上 市规则》定义的关联（连）法人（或者其他组织）和关联（连）自然人；和（2） 根据《香港联交所上市规则》第 14A 章定义的关连人士。 （一）根据《科创板股票上市规则》，关联（连）法人和关联（连）自然 人，指具有下列情形之一的自然人、法人或其他组织： 庭成员，包括配偶、年满 18 周岁的子女及其 ...

General Provisions - The management measures for the shares held by directors and senior management of the company are established to strengthen the management of shareholding and changes in accordance with relevant laws and regulations [1][2] - These measures apply to all shares held by directors and senior management, including those held in others' accounts and those recorded in credit accounts for margin trading [2] Trading Restrictions - Directors and senior management must consult the company secretary before trading shares to ensure compliance with regulations [3] - There are specific circumstances under which shares cannot be transferred, such as within six months after leaving the company or during investigations by regulatory authorities [5][6] Trading Prohibitions - Directors and senior management are prohibited from trading shares during certain periods, including 15 days before the annual and semi-annual reports and 5 days before quarterly reports [7] - They must also ensure that certain individuals do not trade based on insider information [8] Reporting and Disclosure - The company secretary is responsible for managing the shareholding data of directors and senior management and must report any violations to regulatory authorities [15] - Directors and senior management must report any changes in their shareholdings within two trading days and disclose relevant details [22] Violations and Responsibilities - The company can impose penalties on directors and senior management for violations of these measures, including warnings, demotions, or legal actions [25] - Any profits gained from illegal trading must be returned to the company, and violations may lead to civil or criminal liability [25][26] Implementation - These measures will take effect from the date the company's H shares are listed on the Hong Kong Stock Exchange [30]

极米科技9月2日大宗交易平台共发生2笔成交，合计成交量3.87万股，成交金额449.18万元。成交价格均 为116.16元，相对今日收盘价折价9.88%。从参与大宗交易营业部来看，机构专用席位共出现在2笔成交 的买方或卖方营业部中，合计成交金额为449.18万元，净卖出449.18万元。 进一步统计，近3个月内该股累计发生35笔大宗交易，合计成交金额为1.50亿元。 证券时报·数据宝统计显示，极米科技今日收盘价为128.90元，上涨2.09%，日换手率为4.75%，成交额 为4.27亿元，全天主力资金净流出713.17万元，近5日该股累计上涨1.98%，近5日资金合计净流出807.00 万元。 两融数据显示，该股最新融资余额为2.94亿元，近5日增加1261.20万元，增幅为4.48%。 机构评级来看，近5日共有5家机构给予该股评级，预计目标价最高的是华泰证券，8月29日华泰证券发 布的研报预计公司目标价为150.00元。（数据宝） 9月2日极米科技大宗交易一览 | 成交量 | 成交金额 | 成交价格 | 相对当日收盘折溢 | 买方营业部 | 卖方营 | | --- | --- | --- | --- | - ...

Group 1 - The Sichuan Provincial Science and Technology Award announced 244 achievements, with Yibin XGIMI Optoelectronics Co., Ltd. winning the first prize for technological progress, showcasing its strong R&D capabilities [1][3] - XGIMI Optoelectronics, established in 2018, focuses on the R&D, production, and sales of smart projection equipment, and has built a complete industrial chain with multiple production lines since its launch in December 2020 [2] - The company has invested over 1 billion yuan in R&D over the past three years, with R&D expenses exceeding 197 million yuan in the first half of 2025, accounting for 12.15% of its revenue [2] Group 2 - The award reflects the recognition of XGIMI's technological strength and innovation, highlighting the importance of independent R&D in the local tech industry [3] - XGIMI aims to leverage its leading position in the industry to drive innovation and contribute to the development of China's new display industry [3]

Core Viewpoint - The company plans to issue shares overseas (H-shares) and apply for listing on the Hong Kong Stock Exchange to support its international strategy and enhance brand recognition [1] Group 1 - The issuance of H-shares aims to meet the company's needs for internationalization and overseas business expansion [1] - The company is currently in discussions with relevant intermediaries regarding the issuance and listing of H-shares, with specific details yet to be determined [1] - The proposal is subject to approval from the company's shareholders and relevant government and regulatory bodies, indicating significant uncertainty surrounding the matter [1]

第2笔成交价格为116.16元，成交1.87万股，成交金额216.86万元，溢价率为-9.88%，买方营业部为海通 证券股份有限公司上海浦东南路证券营业部，卖方营业部为机构专用。 第1笔成交价格为116.16元，成交2.00万股，成交金额232.32万元，溢价率为-9.88%，买方营业部为中信 证券股份有限公司深圳分公司，卖方营业部为机构专用。 责任编辑：小浪快报 炒股就看金麒麟分析师研报，权威，专业，及时，全面，助您挖掘潜力主题机会！ 进一步统计，近3个月内该股累计发生35笔大宗交易，合计成交金额为1.5亿元。该股近5个交易日累计 上涨1.98%，主力资金合计净流出733.68万元。 9月2日，极米科技收涨2.09%，收盘价为128.90元，发生2笔大宗交易，合计成交量3.87万股，成交金额 449.18万元。 ...

证券代码：688696 证券简称：极米科技 公告编号：2025-048 极米科技股份有限公司 重要内容提示： ???会议召开时间：2025 年 09 月 09 日 （星期二） 15:00-17:00 ? 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） ? 会议召开方式：上证路演中心网络文字互动 ? 投资者可于 2025 年 09 月 02 日 （星期二） 至 09 月 08 日 （星 期一）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目 或通过公司邮箱 ir@xgimi.com（邮件标题：2025 年半年度业绩说明 会提问）进行提问。公司将在说明会上对投资者普遍关注的问题进行 回答。 极米科技股份有限公司（以下简称"公司"）已于 2025 年 8 月 了解公司 2025 年半年度经营成果、财务状况，公司计划于 2025 年 的问题进行交流。 一、 说明会类型 关于参加 2025 年半年度集体业绩说明会的公告 本公司董事会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、准确性和完整性承担法律责 ...

Core Viewpoint - The report highlights the significant growth in revenue and net profit for XGIMI Technology Co., Ltd. in the first half of 2025, driven by innovation in product development and an effective supply chain strategy [3][10]. Financial Performance - The company achieved operating revenue of CNY 1.63 billion, a 1.63% increase compared to the same period last year [3]. - The total profit reached CNY 78.82 million, a substantial recovery from a loss of CNY 0.11 million in the previous year [3]. - The net profit attributable to shareholders was CNY 88.66 million, marking a dramatic increase of 2,062.34% year-on-year [3]. - The net cash flow from operating activities was negative at CNY -440.29 million, a decrease of 357.61% compared to the previous year [3]. Business Overview - The main business of the company includes the research, production, and sales of smart projection products, along with related accessories and internet value-added services [8]. - The company has expanded its product offerings to include automotive optical solutions, targeting smart cockpit and smart headlight applications [8][10]. Market Position - XGIMI has established itself as a leading brand in the domestic projection equipment industry, maintaining the top position in both shipment volume and sales revenue for several consecutive years [9][10]. - The global projection equipment market is projected to grow, with XGIMI's products increasingly penetrating international markets, including Europe, North America, and Japan [9][14]. Research and Development - The company invested CNY 197 million in R&D during the reporting period, focusing on core technologies such as optical design, intelligent sensing algorithms, and image quality optimization [10][15]. - XGIMI has obtained 18 new authorized invention patents, bringing the total to 418 patents [10]. Product Innovation - The company launched several new products, including portable projectors and high-end laser projection models, enhancing its competitive edge in the market [10][12]. - XGIMI's innovative technologies, such as the Dual Light technology for improved image quality, have positioned it favorably in the smart projection market [19][20]. Sales and Distribution - The company utilizes a comprehensive sales network, including both online platforms like JD and Tmall, and offline channels through distributors and direct stores [17]. - XGIMI's products have been well-received in international markets, with a focus on localizing operations and expanding retail partnerships [14][17].