2025年第一次临时股东大会决议公告 本公司董事会及全体董事保证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。 重要内容提示： 本次会议是否有被否决议案：无 证券代码：688100 证券简称：威胜信息 公告编号：2025-050 一、 会议召开和出席情况 威胜信息技术股份有限公司 （一） 股东大会召开的时间：2025 年 8 月 18 日 （二） 股东大会召开的地点：湖南长沙高新区桐梓坡西路 468 号威胜信息技术 股份有限公司行政楼会议室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 128 | | --- | --- | | 普通股股东人数 | 128 | | 2、出席会议的股东所持有的表决权数量 | 353,624,588 | | 普通股股东所持有表决权数量 | 353,624,588 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 73.1455 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） ...

北京市金杜律师事务所 关于威胜信息技术股份有限公司 2025 年第一次临时股东大会 之法律意见书 致：威胜信息技术股份有限公司 北京市金杜律师事务所（以下简称本所）接受威胜信息技术股份有限公司（以 下简称公司）委托，根据《中华人民共和国证券法》（以下简称《证券法》）、《中华 人民共和国公司法》（以下简称《公司法》）、中国证券监督管理委员会《上市公司 股东会规则》（以下简称《股东会规则》）等中华人民共和国境内（以下简称中国境 内，为本法律意见书之目的，不包括中国香港特别行政区、中国澳门特别行政区和 中国台湾省）现行有效的法律、行政法规、规章和规范性文件和现行有效的公司章 程有关规定，指派律师出席了公司于 2025 年 8 月 18 日召开的 2025 年第一次临 时股东大会（以下简称本次股东大会），并就本次股东大会相关事项出具本法律意 见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限于： 1. 经公司 2024 年第二次临时股东大会审议通过的《威胜信息技术股份有限 公司章程》（以下简称《公司章程》）； 2. 公司 2025 年 7 月 30 日刊登于《中国证券报》《证券时报》《上海证券 ...

Group 1: Industry Overview - The overall attention on the communication, food and beverage, public utilities, and beauty care industries has increased year-on-year [2][3][13] - In the past week, the total number of companies surveyed in the A-share market decreased to 136, lower than 200 in the same period of 2024, indicating a cooling in survey activity [12][21] - The top industries by survey frequency include electric power equipment, machinery, pharmaceutical biology, electronics, and computers [12][21] Group 2: Monthly Trends - In July, the total number of companies surveyed in the A-share market was 1,373, down from 1,505 in the same month of 2024, continuing a downward trend [21][22] - The most surveyed industries in the last month were electronics, machinery, pharmaceutical biology, electric power equipment, and automobiles [21][23] Group 3: Individual Company Focus - Companies such as Huaming Equipment, Weisheng Information, Xinqianglian, and Zhongke Sanhuan received significant market attention, with high survey counts and institutional participation [27][33] - Weisheng Information is focusing on AI large models to drive the intelligent transformation of energy products, with three surveys conducted in the past week [32] - Sanxin Medical is expanding its overseas market presence, enhancing its global competitiveness in blood purification, with two surveys conducted recently [32]

Core Viewpoint - The company is focusing on integrating AI technology into its products and solutions, particularly in the energy sector, to enhance operational efficiency and capitalize on emerging market opportunities driven by new energy policies and technological advancements [2][3][4][5][6] Company Performance - As of August 15, 2025, the company's stock price is 34.82 yuan, up 1.16% from the previous week, with a total market capitalization of 17.12 billion yuan, ranking 25th in the communication equipment sector [1] AI and Technology Integration - The company emphasizes its core competitiveness in "IoT + Chip + AI," focusing on applications such as energy digitalization, edge computing, and intelligent management of energy consumption [2] - The goal is to achieve comprehensive intelligent transformation, ensuring that every unit of electricity is optimized through AI [2] Policy Impact - Recent government policies in the energy sector are seen as crucial for promoting a new power system and green energy transition, providing a framework for market-oriented, low-carbon, and digital development [3] - The company plans to leverage these policies by enhancing its core technologies and solutions in the new energy sector, including electric vehicle charging and virtual power plants [3] AMI2.0 Development - The company is actively engaging in the development of AMI2.0, which enhances advanced metering infrastructure capabilities, focusing on edge computing, security, and customer engagement [4] - The strategic response to the global demand for clean energy and AMI2.0 development includes increased R&D investment and rapid product iteration [4] Collaboration with Huawei - The company is deepening its collaboration with Huawei's power digitalization team to provide targeted solutions for global green power supply and grid stability [5][6] - This partnership aims to address domestic and international market needs, particularly in areas like grid transparency and distribution network construction [6] Financial Returns - The company has distributed a total of 1.158 billion yuan in cash dividends since its listing and has repurchased shares worth approximately 200 million yuan, with a commitment to maintain a cash dividend payout ratio of 40% over the next five years [6]

融券方面，当日融券卖出0.30万股，净买入0.35万股。 8月15日，沪深两融数据显示，威胜信息获融资买入额0.10亿元，居两市第1371位，当日融资偿还额0.16 亿元，净卖出573.59万元。 最近三个交易日，13日-15日，威胜信息分别获融资买入0.12亿元、0.12亿元、0.10亿元。 ...

Core Viewpoint - The article highlights the increasing trend of interim dividend announcements among A-share listed companies, with a total proposed payout of 829.02 billion yuan as of August 13, 2025, reflecting a strong commitment to shareholder returns and stable financial management [1] Group 1: Interim Dividend Trends - As of August 13, 2025, 65 A-share listed companies have disclosed their interim dividend plans, with a total proposed payout of 829.02 billion yuan [1] - Several companies are initiating interim dividends for the first time, with industry leaders leading the way in distributing substantial dividends [1][2] - The trend of increasing cash dividends aligns with regulatory encouragement and investor expectations, indicating a positive market reception [1] Group 2: Company-Specific Dividend Plans - Hikvision plans to distribute a cash dividend of 4 yuan per 10 shares, totaling approximately 3.6 billion yuan, supported by a revenue of 418.18 billion yuan and a net profit of 56.57 billion yuan for the first half of the year [2] - Changshu Bank has achieved double-digit growth in revenue and net profit for 16 consecutive quarters, proposing a cash dividend of 0.15 yuan per share, totaling 4.97 billion yuan, which is 25.27% of its net profit [3] - Weisheng Information plans to distribute a cash dividend of 2.5 yuan per 10 shares, totaling 1.22 billion yuan, with a net profit of 3.05 billion yuan, reflecting a 40% payout ratio [3] Group 3: Industry Leaders and Their Performance - China Mobile reported a revenue of 543.8 billion yuan and a net profit of 84.2 billion yuan, proposing an interim dividend of 2.75 HKD per share, totaling approximately 54.2 billion yuan [4] - China Unicom achieved a revenue exceeding 200 billion yuan and a profit of 17.7 billion yuan, proposing a dividend of 0.1112 yuan per share, totaling around 3.48 billion yuan [5] - CATL, benefiting from dual business segments, reported a revenue of 178.9 billion yuan and a net profit of 30.5 billion yuan, proposing a cash dividend of 10.07 yuan per 10 shares, totaling 4.57 billion yuan [5] - WuXi AppTec achieved a revenue of 207.99 billion yuan and a net profit of 85.61 billion yuan, proposing a cash dividend of 3.5 yuan per 10 shares, totaling 1.003 billion yuan [5]

长沙晚报掌上长沙8月12日讯（全媒体记者 刘军）12日，A股市场有海康威视、南微医学、洁美科技、 浙江华业、行动教育、国光股份6家公司公告2025年中期分红方案。截至12日收盘，共66家上市公司表 示将实施2025年中期分红。记者统计发现，目前已经有道道全、威胜信息、中南传媒3家上市湘企公告 将进行2025年中期分红。 在拟进行中期分红的上市公司中，大手笔分红频现，且多为净利润增长显著的企业。其中，中国移动、 宁德时代、藏格矿业等公司拟分红金额居前。 在拟中期分红的3家上市湘企中，道道全今年上半年净利润同比增长563.15%，是目前66家拟分红公司 中增幅最大的。 道道全的主营业务为包装食用植物油的研发、生产和销售，是中国境内第一家以菜籽油加工为主的上市 公司。2025年中报，公司每股收益0.53元，归母净利润18097.60万元，净利润同比增长率563.15%。公 司表示，拟向全体股东每10股派发现金1.76元（含税），共计派发现金红利60538421.68 元（含税）。 本次现金分红占公司上半年母公司实现的净利润的比例为70.97%。 威胜信息主营业务为电监测终端、水气热传感终端、通信网关、通信模块、智慧 ...

Investment Rating - The report maintains a rating of "Add" for the company [6] Core Viewpoints - The company has demonstrated stable growth in performance, with a significant increase in revenue and net profit in the first half of 2025, achieving total revenue of 1.368 billion yuan, a year-on-year increase of 11.88%, and a net profit of 305 million yuan, up 12.24% year-on-year [1][2] - The company has a strong order backlog, with new orders signed in the first half of 2025 amounting to 1.627 billion yuan, a year-on-year increase of 8.31%, and a total contract on hand of 3.956 billion yuan, up 12.63% year-on-year [2] - The company is accelerating its international expansion, with a new factory in Indonesia that began operations in April 2025, contributing to a 25.75% year-on-year increase in overseas revenue, which reached 283 million yuan, accounting for 20.82% of total revenue [3] Financial Performance Summary - The company is projected to achieve revenues of 3.367 billion yuan, 4.141 billion yuan, and 5.105 billion yuan for the years 2025, 2026, and 2027 respectively, with corresponding net profits of 758 million yuan, 940 million yuan, and 1.179 billion yuan [10] - The company's earnings per share (EPS) are expected to grow from 1.54 yuan in 2025 to 2.40 yuan in 2027, with a price-to-earnings (P/E) ratio decreasing from 22.7x to 14.6x over the same period [10] - The return on equity (ROE) is projected to increase from 19.7% in 2025 to 21.2% in 2027, indicating improving profitability [10]

Investment Rating - The report maintains an "Overweight" rating for the communication industry, expecting the industry index to outperform the market index by more than 10% in the next six months [2][43]. Core Viewpoints - The communication industry is entering a phase of technological iteration and policy benefits, with new growth drivers from AI, quantum communication, and low-altitude economy. The recovery of cellular IoT modules from inventory adjustments and the ongoing construction of communication facilities such as base stations and data centers are expected to create new demands for devices, equipment, and service operations [3][40]. Summary by Sections 1. Industry Market Review - The communication sector index rose by 3.93% from July 25 to August 7, outperforming the CSI 300 index by 4.75 percentage points, ranking 4th among 31 first-level industries. The sector has seen a cumulative increase of 21.63% this year, surpassing the CSI 300 index by 17.06 percentage points [4][11]. 2. Industry News - The report highlights several key developments: 1. The release of the new GPT-5 series model by OpenAI, which will be integrated into various Microsoft platforms [16]. 2. Omdia's forecast that global cellular IoT connections will reach 5.1 billion by 2030, driven by technologies like 5G RedCap [18]. 3. The Ministry of Industry and Information Technology's initiative to develop leading enterprises in the brain-computer interface sector [19]. 4. A strategic cooperation agreement between China Mobile and Tencent [20]. 5. Shanghai's goal to achieve a computing power center scale of over 100 EFLOPS by the end of 2025 [21]. 3. Company Announcements - Key financial results include: 1. China Mobile reported a revenue of 543.8 billion yuan for the first half of 2025, a slight decrease of 0.5% year-on-year [24]. 2. Weisheng Information's net profit increased by 12.2% year-on-year [26]. 3. Shijia Photon reported a significant revenue growth of 121.12% year-on-year [27]. 4. Industry Data Updates - As of June 2025, the mobile phone user base reached approximately 1.81 billion, a year-on-year increase of 2.66% [28]. The internet broadband access user base was about 684 million, up 4.98% year-on-year [29]. The length of optical cable lines reached approximately 73.77 million kilometers, reflecting a year-on-year growth of 9.91% [31]. The number of 5G base stations reached 4.549 million, with a net increase of 298,000 from the end of the previous year [36]. 5. Investment Recommendations - The report suggests focusing on companies that align with the themes of "technology commercialization, policy catalysis, and performance certainty." Recommended stocks include China Telecom, FiberHome, Yangtze Optical Fibre, and Weisheng Information, each with distinct competitive advantages in the communication sector [40][41].

Investment Rating - The investment rating for the company is "Buy" (maintained) [7] Core Views - The company achieved continuous growth in revenue and profit, with a revenue of 1.368 billion yuan in the first half of 2025, representing a year-on-year increase of 11.88%, and a net profit of 305 million yuan, up 12.24% year-on-year [1] - The domestic power grid investment scale has reached a record high, with the company having a substantial backlog of orders, including new orders of 1.627 billion yuan in the first half of 2025, a year-on-year increase of 8.31% [2] - The company is expanding its overseas market presence through localized operations, with overseas revenue reaching 283 million yuan in the first half of 2025, a year-on-year increase of 25.75%, accounting for approximately 20.82% of total revenue [3] - The integration of AI into product development has enhanced revenue generation from new products, which contributed 642 million yuan, making up 47% of total revenue in the first half of 2025 [4] - Profit forecasts for the company indicate net profits of 760 million yuan, 920 million yuan, and 1.11 billion yuan for 2025, 2026, and 2027 respectively, with corresponding PE ratios of 22, 19, and 15 [5] Summary by Sections Revenue and Profit Growth - In the first half of 2025, the company reported a revenue of 1.368 billion yuan, a growth of 11.88% year-on-year, and a net profit of 305 million yuan, reflecting a 12.24% increase year-on-year. The gross margin was 39.02%, up 0.52 percentage points, and the net margin was 22.30%, up 0.05 percentage points [1] Domestic Market Dynamics - The investment scale of the State Grid and Southern Grid is expected to exceed 650 billion yuan and 175 billion yuan respectively in 2025, marking historical highs. The company has a strong order backlog, with contracts totaling 3.956 billion yuan as of June 30, 2025, a year-on-year increase of 12.63% [2] International Expansion - The company is focusing on localizing its operations in overseas markets, with significant progress in Southeast Asia, the Middle East, and the Americas. The establishment of local production facilities is expected to enhance market penetration and brand influence [3] Product Innovation and AI Integration - The company has launched 36 new products and solutions, with AI integrated into various applications, contributing significantly to revenue growth. The new products generated 642 million yuan in the first half of 2025 [4] Financial Projections - The company is projected to achieve net profits of 760 million yuan in 2025, 920 million yuan in 2026, and 1.11 billion yuan in 2027, with PE ratios decreasing from 22 in 2025 to 15 in 2027 [5]