Group 1: Hunan YN Energy - Hunan YN Energy has increased prices across all product lines, regardless of whether they are standard or high-end [1] - The impact of US tariff policy changes on phosphate cathode materials is limited [1] - New products CN-5, YN-9, and YN-13 are expected to account for approximately 22% of sales in 2024, with anticipated increases in shipment volumes [1] - The company is prepared to adjust production capacity based on market demand and is ready for potential expansions [1] - The construction of a factory in Spain is seen as advantageous, and the project is expected to accelerate [1] - The Huangjiapo phosphate mine is projected to commence production in the second half of this year, which will positively impact profits once fully operational [1] - Research and development of lithium manganese iron phosphate materials has been recognized by clients, and progress on lithium-rich manganese-based cathode materials is proceeding smoothly [1] Group 2: Weisheng Information - The development of new power systems presents new market opportunities for Weisheng Information, as the power structure shifts towards renewable energy [2] - The transition from traditional unidirectional power grids to complex distributed hybrid grids requires enhanced reliability and stability in power systems [2] - Weisheng Information has positioned itself to meet these demands with solutions for transparent distribution networks, renewable energy integration, load management, and orderly electricity usage [2] - National grid investments are projected to exceed 650 billion yuan in 2025, focusing on optimizing the main grid and strengthening distribution networks [2] - Weisheng Information has already established a presence in distribution networks and renewable energy sectors, leading to bulk applications [2] - The company is actively involved in the "Belt and Road" initiative, enhancing energy digital transformation in participating countries through localized operations and customized solutions [2] - MI2.0, the next generation advanced metering infrastructure, aims to improve grid reliability, promote decarbonization, and enhance customer experience [2] - The company has a stable supply chain, with most raw materials sourced domestically, minimizing the impact of international tariff policies [2] - Weisheng Information has invested an average of 9% of its revenue in R&D over the past three years, with over 51% of its workforce dedicated to research [2]

证券代码：688100 证券简称：威胜信息 公告编号：2025-031 威胜信息技术股份有限公司 关于2024年年度权益分派实施后 调整回购股份价格上限的公告 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、准确性和完整性依法承担法律责 任。 重要内容提示： 一、回购股份的基本情况 2025年1月14日，公司召开第三届董事会第十五次会议，审议通过了《关于 以集中竞价交易方式回购公司股份的议案》，同意公司以自有资金通过上海证券 交易所系统以集中竞价交易方式回购公司已发行的人民币普通股（A股）股票。 回购股份将在未来适宜时机全部用于股权激励或员工持股计划，回购价格不超过 人民币35元/股（含），回购资金总额不低于人民币10,000万元（含），且不超 过人民币15,000万元（含）。回购期限自公司董事会审议通过回购方案之日起12 个月内。 具 体 情 况 详 见 公 司 于 2025 年 1 月 15 日 在 上 海 证 券 交 易 所 网 站 （www.sse.com.cn）披露的《关于以集中竞价交易方式回购股份的回购报告书》 （公告编号：2025-002）。 ...

Company Overview - Hunan Qiyuan Internet Technology Co., Ltd. has been established with a registered capital of 35 million yuan [1] - The legal representative of the company is Wang Chao [1] Business Scope - The company’s business scope includes software development, big data services, information technology consulting, data processing services, and information system integration services [1] - Additional services offered include artificial intelligence application software development, cloud computing equipment technology services, and industrial internet data services [1] - The company is also involved in the research and development of intelligent robots, blockchain technology-related software and services, and provides various consulting and technical services [1] Ownership Structure - The company is jointly held by Weisheng Information and Hunan Shengbang Intelligent Technology Co., Ltd. [1]

4月10日，威胜信息(688100)在印度尼西亚勿加泗工业园区举行PTWILLFAR生产基地投产仪式，这是公 司在海外设立的首个生产基地，印尼移民局、水务协会、智能电网协会、汇丰银行印尼分行及当地政府 代表等嘉宾出席活动，共同见证威胜信息国际化战略迈出关键一步。 威胜信息作为国内领先的能源数字化解决方案提供商，主营业务涵盖智能电表、智慧配用电、通信模块 及能源管理系统，在电力物联网、智慧城市等领域具备核心技术优势。据了解，此次印尼工厂的投产， 将进一步强化公司在东南亚市场的本地化服务能力，助力区域能源数字化转型。 近年来，威胜信息持续拓展海外市场，年报显示，2024年公司实现境外业务收入4.21亿元，同比增长 85.40%。此次印尼工厂的落地，标志着公司从产品出口向"技术+产能"输出的模式升级。行业分析人士 指出，东南亚智能电网建设需求旺盛，威胜信息凭借技术优势和本地化产能，有望进一步扩大市场份 额。 威胜信息表示，公司未来将以印尼为枢纽，深化与东南亚及全球各国合作，为构建绿色、智能的能源体 系持续注入创新动能。（胡敏） 威胜信息董事长李鸿在致辞中表示，印尼工厂具备全工序先进制造能力，年产能可达数百万台电力A ...

Summary of Weisheng Information Conference Call Company Overview - Weisheng Information achieved a revenue of 2.742 billion yuan in 2024, representing a year-on-year growth of 24% [2][3] - The company reported a net cash inflow from operating activities of 474 million yuan, up 13% year-on-year, and a return on equity of 20.39%, an increase of 1.47 percentage points [2][3] Key Financial Highlights - Revenue for 2024 reached 2.745 billion yuan, with a net profit attributable to shareholders of 631 million yuan, a 20% increase [3] - Excluding share-based payment expenses, the net profit attributable to shareholders was 650 million yuan, reflecting a 24% growth [3] - International business saw significant growth, with overseas revenue increasing by 85.4% to 421 million yuan, accounting for 15.38% of total revenue [2][3][6] Product and Innovation Insights - Communication chips and modules became the largest product line, generating 776 million yuan in revenue, an 18% increase [2][3][14] - R&D investment totaled 241 million yuan, representing 8.78% of revenue, with a year-on-year increase of 5.95% [2][4] - The company launched 50 new products and solutions across three major series, with new product revenue constituting 49% of total revenue [2][4] International Expansion - Weisheng Information has established over ten overseas subsidiaries and representative offices, achieving rapid growth in international business [6] - The company’s international competitiveness is highlighted by its significant revenue growth and market expansion efforts [6] ESG and Corporate Responsibility - The company actively integrates ESG principles into its development strategy, having published a bilingual ESG report [7] - Weisheng Information has been recognized as a national green factory and a leader in carbon peak management in the industrial sector [7] Shareholder Returns - The total shareholder return rate for 2024 was 26.66%, with a net asset return rate of 20.39% [4][8] - The company has implemented cash dividends and share buybacks, completing a buyback of 12.31 million shares worth 300 million yuan [8][9] Future Outlook - For 2025, Weisheng Information plans to deepen its focus on energy IoT and smart city sectors, increasing R&D efforts and accelerating market penetration of new products [4][10] - The company aims to leverage a backlog of 4 billion yuan in orders to sustain growth [10] Market Opportunities - The global energy digital device count is expected to reach 25.1 billion by 2025, with significant investments planned by state grid companies [15] - Weisheng Information is positioned to capitalize on these trends through its core competencies in IoT, chips, and AI [15] Governance and Operational Stability - The company maintains a transparent governance structure and has received high ratings for information disclosure [11] - Continuous optimization of shareholder rights protection mechanisms ensures stable operations and long-term growth [11] Technological Advancements - Weisheng Information is at the forefront of integrating IoT, chips, and AI to drive advancements in the power industry [12][13] - The company has completed local deployments of AI models and is developing a comprehensive energy management system [12][13] Communication Technology Achievements - The communication chip and module segment generated over 700 million yuan in revenue, maintaining a leading market share [14] - The company is involved in setting new communication standards and has successfully entered international markets with its proprietary technologies [14] International Market Strategy - Weisheng Information is expanding its overseas business through a trade and empowerment model, focusing on the Belt and Road markets [16] - Plans for the next decade include entering developed markets through investment and localization strategies [16][17]

天眼查工商信息显示，近日，威胜信息技术股份有限公司出资2100万元成立湖南启元互联科技有限公 司，持股60%，所属行业为软件和信息技术服务业。 资料显示，湖南启元互联科技有限公司成立于2025年4月8日，法定代表人为王超，注册资本3500万人民 币，公司位于长沙市，软件开发、大数据服务、信息技术咨询服务、数据处理服务、信息系统集成服 务、数据处理和存储支持服务、人工智能应用软件开发、云计算装备技术服务、计算机系统服务、智能 控制系统集成、工业互联网数据服务、人工智能行业应用系统集成服务、互联网安全服务、数字技术服 务、物联网技术服务、智能机器人的研发、区块链技术相关软件和服务、人工智能公共服务平台技术咨 询服务、基于云平台的业务外包服务、互联网数据服务、信息系统运行维护服务、软件外包服务、住房 租赁、非居住房地产租赁、物业管理、智能机器人销售、人工智能硬件销售、信息咨询服务(不含许可 类信息咨询服务)、以自有资金从事投资活动、企业管理咨询、技术服务、技术开发、技术咨询、技术 交流、技术转让、技术推广、工业机器人制造、电子、机械设备维护(不含特种设备)、创业空间服务、 办公设备租赁服务、体育场地设施经营(不含高 ...

Core Viewpoint - The company has reported that its overseas business is primarily focused in the Middle East and Southeast Asia, with no involvement in the U.S. market, and that current tariffs have no impact on its operations [1] Group 1: Business Operations - The company’s supply chain remains stable as most raw materials are sourced domestically, thus unaffected by international tariff fluctuations [1] - In terms of communication chips, the company utilizes a 40nm process technology, with all production conducted domestically, ensuring a diverse supply of raw materials and components without any bottleneck issues [1]

威胜信息技术股份有限公司 2024年年度权益分派实施公告 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： 证券代码：688100 证券简称：威胜信息 公告编号：2025-030 每股现金红利0.52元 ● 相关日期 ■ 一、通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025年3月24日的2024年年度股东大会审议通过。 二、分配方案 1.发放年度：2024年年度 2.分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分公司（以下简 称"中国结算上海分公司"）登记在册的本公司全体股东。（威胜信息技术股份有限公司回购专用证券账 户除外） 根据《中华人民共和国公司法》《中华人民共和国证券法》《上海证券交易所上市公司自律监管指引第 7号一一 回购股份》等相关法律、行政法规、部门规章及其他规范性文件以及《公司章程》的有关规 定，公司回购专用证券账户中的股份不享有股东大会表决权、利润分配、公积金转增股本、认购新股等 权利。 3.差异化分红送转方案： （1）差异化分红方案 ...

北京市金杜律师事务所 关于威胜信息技术股份有限公司 差异化分红的专项法律意见 致：威胜信息技术股份有限公司 北京市金杜律师事务所（以下简称本所或金杜）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》）、《上市公司股份回购规则》（以 下简称《回购规则》）、《上海证券交易所上市公司自律监管指引第 7 号——回购股 份》（以下简称《监管指引第 7 号》）等中华人民共和国境内（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地区）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《威胜信息技术股份有限公司 章程》有关规定，就公司 2024 年度利润分配所涉及的差异化分红（以下简称本次 差异化分红）相关事项，按照律师行业公认的业务标准、道德规范和勤勉尽责精神， 出具本法律意见。 本法律意见的出具已得到公司如下保证： 1.公司向金杜提供的所有文件资料及所作出的所有陈述和说明均是真实、准确、 完整和有效的，且一切足以影响本法律意见的事实和文件均已向金杜披露，而无任 何隐瞒或重大遗漏。 2 ...

证券代码：688100 证券简称：威胜信息 公告编号：2025-030 威胜信息技术股份有限公司 2024 年年度权益分派实施公告 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： | 股权登记日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | | 2025/4/15 | 2025/4/16 | 2025/4/16 | 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司 2025 年 3 月 24 日的 2024 年年度股东大会审议通 过。 二、 分配方案 1. 发放年度：2024 年年度 2. 分派对象： （1）差异化分红方案 根据公司 2024 年年度股东大会审议通过的《关于 2024 年度利润分配方案的 议案》，公司拟以实施权益分派股权登记日登记的总股本扣减公司回购专用证券账 户中的股份为基数，向全体股东每 10 股派发现金红利 5.2 元（含税），不进行资本 公积转增股本，不送红股。根据《关于 2024 年度利润分配方案的议案》，在实施权 益分派的股权登记日 ...