Group 1 - The company conducted an online investor meeting to discuss future development trends, business cooperation, product shipment volumes, and reasons for performance losses [1] - In the security sector, despite a slowdown in traditional security market growth due to macro policies, the company aims to consolidate its products and expand into the consumer market [1] - The company has made early investments in the new display sector, focusing on building capabilities in key assembly processes and equipment for AR/VR [1] Group 2 - The company has chosen Yiwentech as a partner in the AR glasses field based on strategic synergy and technological complementarity, and it holds equity in Yiwentech through an investment fund [2] - The company reported steady growth in AR product shipments in the first half of 2025, with expectations for continued improvement in the second half [2] - The company explained its performance loss in the first half of 2025 was due to significant resource and expense investments in R&D projects, and it plans to strategically adjust some projects to enhance profit margins [2]

关于公司换届选举 证券代码：002273.SZ 及高级管理人员调整的专项说明 目 录 Catalogue 2 创始人发言 林敏 3 新任董事长发言 李夏云 1 公司治理架构调整的专项说明 韩莉 4 总经理发言 王震宇 5 互动交流 2 公司治理架构调整的专项说明 3 董事会调整 第六届董事会 第七届董事会 4 核心领导层人员调整 第六届 第七届 • 董事长 李夏云 5 • 董事长 林敏（创始人） • 董事兼总经理 王震宇 • 董事兼副总经理 刘风雷 • 董事兼副总经理 李夏云 • 副总经理兼财务总监 郑萍 • 副总经理 唐健 • 副总经理 熊波 • 副总经理 钱滔 • 副总经理 王保新 • 副总经理 金利剑 • 副总经理兼董事会秘书 韩莉 • 董事 林敏（创始人） • 董事兼总经理 王震宇 • 董事兼副总经理 刘风雷 • 副总经理兼财务总监 郑萍 • 副总经理 唐健 • 副总经理 钱滔 • 副总经理兼董事会秘书 韩莉 新老交接，打造全球化、专业化、年轻化的管理团队 感谢第六届高管团队兢兢业业，为公司发展作出的杰出贡献！ 6 l 全体管理层意识形态统一，理解并大力支持公司迈向发展新阶段！ l 离任的原第六届高管 ...