证券日报网讯 8月18日晚间，威胜信息发布公告称，公司2025年第一次临时股东大会于2025年8月18日 召开，审议通过了《关于2025年半年度利润分配方案的议案》。 （文章来源：证券日报） ...

北京市金杜律师事务所 关于威胜信息技术股份有限公司 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： 公司章程》（以下简称《公司章程》）； 报》《证券日报》及上海证券交易所网站的《威胜信息技术股份有限公司 第三届董事会第十九次会议决议公告》； 《证券日报》及上海证券交易所网站的《威胜信息技术股份有限公司第三 届监事会第十五次会议决 ...

| 证券代码：688100 证券简称：威胜信息 公告编号：2025-050 | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 威胜信息技术股份有限公司 | | | | | | | | | | | 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 | | | | | | | | | | | 一、 会议召开和出席情况 | | | | | | | | | | | （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 号威胜信息技术 | | 468 | | | | | | | | | 股份有限公司行政楼会议室 | | | | | | | ...

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 ...