证券代码：002990 证券简称：盛视科技 公告编号：2025-081 盛视科技股份有限公司 关于变更注册资本、注册地址、经营范围 及修订《公司章程》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。 盛视科技股份有限公司（以下简称"公司"）于 2025 年 8 月 14 日召开第三 届董事会第三十次会议，审议通过了《关于变更注册资本、注册地址、经营范围 及修订 <公司章程> 的议案》，该议案尚需提交公司 2025 年第二次临时股东大会 以特别决议方式进行审议。具体修订情况如下： 一、注册资本变更情况 公司于 2025 年 4 月 10 日召开第三届董事会第二十七次会议，并于 2025 年 票的议案》，鉴于公司 2021 年限制性股票激励计划（以下简称"2021 年激励计 划"）的 5 名预留授予激励对象和 2024 年限制性股票激励计划（以下简称"2024 年激励计划"）的 1 名首次授予激励对象因个人原因离职不具备激励对象资格， 另有 2021 年激励计划的 1 名预留授予激励对象放弃其已获授但尚未解除限售的 限制性股票的权益，公司将对上述 7 名激励 ...

Core Points - The company is established as a joint-stock limited company in accordance with the Company Law of the People's Republic of China and other relevant regulations [3][4] - The registered capital of the company is RMB 261.277638 million, and it was approved by the China Securities Regulatory Commission for its initial public offering of 31.56 million shares [4][5] - The company's business scope includes technology research and application in artificial intelligence, IoT, big data, and other related fields [5][6] Chapter Summaries General Provisions - The company aims to protect the legal rights of shareholders, employees, and creditors while regulating its organization and behavior [3] - The company is registered in Shenzhen and has a unified social credit code [4] - The legal representative of the company is the chairman, elected by the board of directors for a term of three years [4][5] Business Objectives and Scope - The company's business philosophy emphasizes integrity and responsibility, aiming to innovate and share its wisdom with the world [5] - The business scope includes research and development in AI, IoT, big data, and related technologies, as well as the production and sale of various intelligent products [6] Shares - The company's shares are issued in the form of stocks, with equal rights for each share of the same category [7][8] - The total number of shares issued is 261.277638 million, all of which are ordinary shares [7][8] Shareholders and Shareholder Meetings - Shareholders have rights to dividends, voting, and other benefits proportional to their shareholdings [15] - The company must hold an annual general meeting within six months after the end of the previous fiscal year [48] - Shareholder proposals must be submitted in writing and can be made by shareholders holding more than 1% of the shares [31][32]