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在手订单充裕,提质增效重回报
Guoxin Securities· 2024-02-29 16:00
Investment Rating - The report maintains an "Accumulate" rating for the company [1][2]. Core Views - The company achieved a revenue of 2.225 billion yuan in 2023, representing a year-on-year growth of 11.1%, and a net profit of 525 million yuan, up 31.3% year-on-year. In Q4 alone, revenue reached 563 million yuan, with a significant net profit increase of 54.3% year-on-year [2]. - The company has a robust order backlog of 3.483 billion yuan, which is a 38.4% increase year-on-year, supporting future growth [2]. - The chip business is rapidly growing, enhancing profitability. The overall gross margin improved to 40.6%, up 3.7 percentage points year-on-year, with a net margin of 23.6%, an increase of 3.6 percentage points [2]. - The company is well-positioned to benefit from the domestic new power system construction and ongoing overseas market expansion, with established channels in Asia, Africa, and the Americas [2]. - A "Quality Improvement and Efficiency Enhancement" action plan has been announced, including a cash dividend of 4.3 yuan per 10 shares for 2023, a 30% increase year-on-year, and a proposed dividend payout ratio of 40% for 2024 [2]. Financial Forecasts - The company is expected to achieve net profits of 684 million yuan, 841 million yuan, and 1.010 billion yuan for 2024, 2025, and 2026 respectively, with corresponding PE ratios of 25, 20, and 17 times [2][45]. - Revenue projections for 2024-2026 are 2.946 billion yuan, 3.703 billion yuan, and 4.433 billion yuan, reflecting growth rates of 32.4%, 25.7%, and 19.7% respectively [2][14]. - The gross margin is expected to remain stable at around 40.7% for 2024, 40.3% for 2025, and 40.1% for 2026 [14][27]. Business Segmentation - The revenue from the perception layer is projected to be 642.4 million yuan in 2024, with a growth rate of 29.5% [27]. - The network layer is expected to generate revenue of 929.5 million yuan in 2024, with a growth rate of 28.5% [27]. - The application layer is forecasted to achieve revenue of 171.3 million yuan in 2024, with a growth rate of 15.5% [27].
威胜信息:关于《2023年度利润分配方案公告》的更正公告
2024-02-29 11:04
证券代码:688100 证券简称:威胜信息 公告编号:2024-020 威胜信息技术股份有限公司 关于《2023年度利润分配方案公告》的更正公告 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。 威胜信息技术股份有限公司(以下简称"公司")于 2024 年 2 月 29 日在上 海证券交易所网站(http://www.sse.com.cn)发布了《2023 年度利润分配方案 公告》(公告编号:2024-011)。因工作人员疏忽,将公告的重要内容提示中"每 股分配比例"列示笔误,现更正如下: 更正前: "●每股分配比例:A 股每股派发现金红利 4.3 元(含税),不进行资本公 积转增股本,不送红股。" 更正后: "●每股分配比例:A 股每股派发现金红利 0.43 元(含税),不进行资本 公积转增股本,不送红股。" 除上述更正内容外,原公告其他内容不变,公司对此次更正给投资者带来的 不便深表歉意,敬请广大投资者谅解。 特此公告。 威胜信息技术股份有限公司董事会 2024 年 3 月 1 日 1 ...
电力数字化拉动快速增长,稳定分红彰显长期价值
Huajin Securities· 2024-02-28 16:00
Investment Rating - The report maintains an "Accumulate-B" rating for the company [2][6]. Core Views - The company achieved a revenue of 2.225 billion yuan in 2023, representing a year-on-year growth of 11.06%, and a net profit of 525 million yuan, which is a 31.26% increase compared to the previous year [2][6]. - The company has a strong order backlog of 3.483 billion yuan, reflecting a year-on-year growth of 38.4% [2]. - The company is positioned well in three major markets: digital power grid, smart city, and overseas markets, which are expected to drive future growth [2][6]. - The company plans to distribute a cash dividend of 4.3 yuan per 10 shares, with a total payout of 210 million yuan, marking a 30% increase in cash dividends year-on-year [5][6]. Financial Performance - In 2023, the company reported a gross margin of 40.79%, an increase of 3.67 percentage points year-on-year, and a net profit margin of 23.60%, up by 3.63 percentage points [2]. - The company’s operating cash flow reached 417 million yuan in 2023, a year-on-year increase of 62.21% [2]. - The compound annual growth rate (CAGR) for revenue since the company went public is 15.65%, and for net profit, it is 24.68% [2]. Future Projections - The company is projected to achieve revenues of 2.911 billion yuan, 3.647 billion yuan, and 4.457 billion yuan for the years 2024, 2025, and 2026, respectively, with year-on-year growth rates of 30.8%, 25.3%, and 22.2% [6][8]. - The net profit for the same years is expected to be 663 million yuan, 802 million yuan, and 958 million yuan, with growth rates of 26.3%, 20.9%, and 19.4% [6][8]. Market Positioning - The company has established a strong presence in the digital power grid sector, with significant contracts won in 2023, and is actively expanding its overseas market presence [2][6]. - The company is focusing on R&D in three major areas, with a 10.22% increase in R&D expenses in 2023, amounting to 227 million yuan [2][6].
威胜信息(688100) - 2023 Q4 - 年度财报
2024-02-28 16:00
Corporate Governance and ESG Initiatives - The company has established a comprehensive governance structure, including a Board of Directors with specialized committees such as Strategy and ESG, Audit, Nomination, and Compensation and Evaluation Committees[2] - The company actively promotes ESG (Environmental, Social, and Governance) principles and has been awarded the title of "ESG Exemplary Enterprise" at the Boao Enterprise Forum[16] - The company established a "Board Strategy and ESG Committee" to oversee sustainability and ESG-related matters in 2023[65] - The company has been recognized for its efforts in carbon neutrality, winning the "Carbon Peak and Carbon Neutrality Excellence Case" award at the Xinhua Credit Jinlan Cup[15] - The company has established a comprehensive internal control system to ensure compliance and sustainable development[4] Financial Performance and Dividends - The company achieved a revenue of 2.225 billion yuan, a year-on-year increase of 11.06%, and a net profit attributable to shareholders of 525 million yuan, a year-on-year increase of 31.26%[22] - The company's gross profit margin reached 40.79%, an increase of 3.67 percentage points year-on-year, and the net profit margin attributable to shareholders was 23.60%, an increase of 3.63 percentage points year-on-year[22] - The company's operating net cash flow was 417 million yuan, a year-on-year increase of 62.21%, and the asset-liability ratio at the end of the reporting period was 30.20%[22] - Revenue for 2023 reached 22.25249 billion yuan, an increase of 11.06% compared to 2022[35] - Net profit attributable to shareholders of the listed company in 2023 was 5.252599 billion yuan, a year-on-year increase of 31.26%[35] - Operating cash flow in 2023 was 4.173983 billion yuan, a significant increase of 62.21% compared to 2022[35] - Total assets at the end of 2023 were 42.575594 billion yuan, an increase of 8.66% compared to the end of 2022[35] - The company has maintained an average dividend payout ratio of nearly 40% since its listing[5] - The company plans to distribute a cash dividend of 4.3 yuan per 10 shares for 2023, representing a 30% year-on-year increase, totaling 210 million yuan[184] - For 2024, the company plans a cash dividend payout ratio of 40%[185] Research and Development (R&D) and Innovation - The company has implemented a three-tier R&D organizational structure, combining independent R&D with collaborative efforts and innovation platforms to drive technological advancements[8] - The company added 64 new patents during the reporting period, including 29 invention patents, and 48 new software copyrights[20] - The company's cumulative authorized patents reached 707, including 149 invention patents, 898 software copyrights, and 6 integrated circuit layout design rights[20] - The company participated in the formulation and revision of 65 standards, including 36 national standards, 11 industry standards, 1 local standard, and 17 group standards[20] - The company successfully developed 48 new products in 2023, focusing on digital grid and smart city energy internet solutions[38] - The company obtained 8 new invention patents in the digital grid field, bringing the total to 38 by the end of 2023[53] - In the smart city sector, the company secured 9 software copyrights and 3 invention patents, with a cumulative total of 82 software copyrights and 18 invention patents by the end of 2023[53] - The company developed 14 new invention patents in IoT communication technology and chip design, with a total of 75 invention patents and 6 integrated circuit layout design rights by the end of 2023[53] - The company's R&D expenses in 2023 were RMB 227 million, accounting for 10.22% of operating revenue, a year-on-year increase of 14.57%[69][76] - The company has established two provincial engineering technology research centers, two provincial enterprise technology centers, one provincial key laboratory, and three professional technology laboratories[91] Market and Business Strategy - The company focuses on digital grid, smart city, and overseas markets, leveraging its expertise in the Internet of Things (IoT) for energy information sensing, data collection, and analysis[6] - The company's digital grid business aligns with the trend of new power system construction, focusing on distribution networks and load-side solutions, leveraging energy IoT, chip design, communication, and AI technologies[176] - The company plans to expand its overseas market share, particularly in regions like Latin America, the Middle East, and Africa, leveraging its comprehensive energy IoT solutions[179] - The company has established stable business channels in Asia, Africa, and the Americas, and is planning to build local marketing and engineering companies in some markets[94] - The company's overseas sales are primarily settled on a CIF basis, with customers bearing tariffs, and the exchange rate risk is within a controllable range[94] - The company ranked in the top tier of the industry based on bidding results from State Grid and Southern Grid[57] - The company secured 448 million yuan in bidding projects for State Grid and China Southern Grid in 2023, ranking among the top in the industry[97] - The company's sales model in the domestic market includes direct sales through bidding and direct customer orders, covering over 30 provincial-level regions[105] Awards and Recognitions - The company has been recognized with multiple awards, including "National Green Factory," "AAA Credit Rating" by the China Electricity Council, and "Best ESG Award" by Caijing[15] - The company has achieved the highest level of international software maturity model certification, CMMI-ML5, enabling it to provide high-quality software integration to global markets[81] - The company has obtained the highest level of international software maturity model certification, CMMI-ML5, enabling it to provide high-quality software integration globally[95] Supply Chain and Procurement - The company has developed a robust procurement and supply chain management system, including long-cycle rolling stock preparation and VMI (Vendor Managed Inventory) procurement models[9] - The company's production process includes ARM/DSP/MCU programming, PCBA processing and testing, assembly, parameter configuration, and factory testing, with core processes completed in-house[105] Stock and Shareholder Management - The company's stock reduction plan after the lock-up period expires includes a maximum reduction of 25% of the total shares held within two years[113] - The company's stock buyback plan, if implemented, will not exceed 2% of the total shares, using the company's own funds[124] - The controlling shareholder's stock purchase plan, if implemented, will not exceed 2% of the total shares within 90 natural days[121] - The company has committed to stabilizing stock prices within three years of listing, including measures such as stock buybacks or controlling shareholder purchases[120][126] - The company launched its first employee stock ownership plan at the beginning of 2024, with plans to introduce long-term equity incentive schemes over the next two years[137] - The company plans to implement a long-term equity incentive plan, distributing 4 million shares in 2025 and 4.3148 million shares in 2026 to align management and shareholder interests[187] - The company has completed a share buyback of 2.46% of its total shares, amounting to 299 million yuan, to stabilize its stock price and enhance shareholder value[183] Industry and Market Trends - Global grid investment in 2022 reached 273.8 billion USD, with China accounting for 27% of the total investment[39] - Under the net-zero scenario (NZS), global grid investment is expected to grow at a CAGR of 12% from 2022 to 2030, reaching a total of 21.4 trillion USD[39] - The "Digital Economy" is driving the comprehensive development of smart cities, with a projected market space exceeding 300 billion for smart water platforms, equipment, and network transformation[197] - In 2023, the national investment in water conservancy construction reached a historic high of 1,199.6 billion yuan, marking a 10.1% increase from the previous year[197] - The central government issued an additional 1,000 billion yuan in treasury bonds in the fourth quarter of 2023 to support disaster recovery and enhance disaster prevention capabilities[198] - The smart fire protection market is expected to grow significantly, with a projected market size of nearly 120 billion yuan by 2025[198] - The combined market size for smart gas, smart heating, smart manhole covers, and smart streetlights is estimated to exceed 600 billion yuan[198] - The comprehensive energy management sector, including smart parks, energy efficiency monitoring, and smart charging, is expected to bring over 400 billion yuan in market opportunities[198] - Southeast Asian countries experienced a 5.4% increase in electricity consumption in 2022, outpacing growth rates in China and the United States[199] - The company notes a disparity in power investment growth rates, with developing countries (excluding China) seeing only a 7% increase compared to 14% in China and developed economies[199] Corporate Commitments and Legal Matters - The company's controlling shareholder and related parties have committed to avoiding any business that directly or indirectly competes with the company's main business[128][129][130] - The company has committed to repurchasing all newly issued shares if the prospectus is found to contain false statements or omissions that affect the issuance conditions[125] - The company has committed to compensating investors for losses if the prospectus is found to contain false statements or omissions that cause losses in securities trading[125] - The company's controlling shareholder and related parties have committed to not interfering with the company's management activities or encroaching on the company's interests[127] - The company's controlling shareholder and actual controllers made commitments regarding the accuracy of the prospectus and compensation for investor losses if the prospectus is found to contain false statements[142] - The company's directors and senior management committed to fulfilling their promises even if their positions change or they leave the company[143] - The company's controlling shareholder and actual controllers committed to avoiding competition in the fields of electric energy metering instruments, supporting equipment, and new energy technology development[146] - The company's directors and senior management committed to not using company assets for personal investments or consumption unrelated to their duties[144] Board and Management Activities - The company's board of directors approved the use of temporarily idle raised funds for cash management in the 19th meeting of the second board of directors[134] - The company's 2023 semi-annual report and summary were approved in the second meeting of the third board of directors[134] - The company's 2023 third-quarter report was approved in the fourth meeting of the third board of directors[134] - The company's board of directors renamed the "Board Strategy Committee" to "Board Strategy and ESG Committee" and revised related work rules in the fifth meeting of the third board of directors[134] - The company approved a change in accounting estimates in the sixth meeting of the third board of directors[134] - The company's strategic committee approved the 2023 development strategy during the 1st meeting of the 2nd Board of Directors Strategic Committee on February 24, 2023[163] - The company's strategic committee approved initiatives to support the "Belt and Road" development during the 1st meeting of the 3rd Board of Directors Strategic Committee on July 25, 2023[163] - The company's financial statements were approved by the 9th meeting of the 3rd Board of Directors on February 28, 2024[156] Compensation and Employee Benefits - Total compensation for directors, supervisors, and senior management at the end of the reporting period was RMB 766.99 million[150] - Total compensation for core technical personnel at the end of the reporting period was RMB 450.68 million[150] Corporate Structure and Subsidiaries - The company's registered capital as of December 31, 2023, was RMB 500 million, with a total of 500 million shares issued[156] - The company operates in the C39 computer, communication, and other electronic equipment manufacturing industry, focusing on smart city and IoT product development, production, and sales[156] - The company has 7 subsidiaries included in the consolidated financial statements, such as Hunan Weiming Energy Technology Co., Ltd. and Zhuhai Zhonghui Microelectronics Co., Ltd.[156] - The company's major subsidiaries include Hunan Weiming Energy Technology Co., Ltd. and Zhuhai Zhonghui Microelectronics Co., Ltd., both focusing on energy internet solutions[87] Financial Metrics and Accounting - The company's fair value measurement projects showed a total increase of 61.79 million yuan, with a total impact on current profits of -10.99 million yuan[21] - The company's transaction financial assets increased by 90 million yuan, with an impact on current profits of 7.69 million yuan[21] - The company's non-current financial assets increased by 10.27 million yuan, with an impact on current profits of 2.27 million yuan[21] - The company's operating revenue for Q1-Q4 2023 were RMB 423.05 million, RMB 589.39 million, RMB 649.70 million, and RMB 563.11 million respectively[71] - The net profit attributable to shareholders for Q1-Q4 2023 were RMB 91.18 million, RMB 123.68 million, RMB 131.59 million, and RMB 178.81 million respectively[71] - The company received government subsidies of RMB 20.02 million in 2023, compared to RMB 18.40 million in 2022[72] - The company's cash flow from operating activities for Q1-Q4 2023 were RMB 38.27 million, RMB 11.84 million, RMB 175.63 million, and RMB 191.66 million respectively[71] - The company's non-operating income and expenses in 2023 amounted to RMB 36.81 million, compared to RMB 12.87 million in 2022[78] - The company's other income in 2023 included RMB 37.54 million from software tax refunds, RMB 471,444.39 from government grants related to assets, and RMB 6.04 million from VAT additional deductions[79] - Capital reserve increased to 1,102,359,938.88, with a total ending balance of 2,425,908,524.95[166] - Expected credit loss rates for accounts receivable: 2% for 6 months, 5% for 6-12 months, 10% for 1-2 years, 30% for 2-3 years, 50% for 3-4 years, 80% for 4-5 years, and 100% for over 5 years[172] Strategic Investments and Projects - The multi-mode SOC communication chip and modular application project has a total investment of 17,750 million yuan, with 10,161.72 million yuan already invested, and is currently in the development phase[177] - The new power load management system project has a total investment of 8,998 million yuan, with 7,799.46 million yuan already invested, and is also in the development phase[177] - The company invested 8 million yuan in a private equity fund during the reporting period, with a total investment of 16 million yuan by the end of the period[109] Public Education and Social Responsibility - The company has been actively involved in public education initiatives to raise awareness about investment risks and illegal securities activities[11] Industry and Economic Context - The Belt and Road Initiative covers over 60% of the global population (over 4 billion), with significant infrastructure investment demand in Asia and Africa, accounting for 89.2% of project value[175] - Since its IPO in 2020, the company has achieved a compound annual growth rate (CAGR) of 15.65% in revenue and 24.68% in net profit, with cumulative cash dividends of 490 million yuan[183] - The company emphasizes the importance of the "Dual Carbon" strategy in accelerating the transformation and upgrading of the new power system, highlighting the role of electricity as the main force in achieving carbon neutrality[196] - The company's total value and social value are recorded at 8,000.00, with specific components including 800.00 and 1,600.00, and a percentage of 18.96[193]
威胜信息:关于2023年度日常关联交易实施情况与2024年度日常关联交易预计的公告
2024-02-28 10:50
证券代码:688100 证券简称:威胜信息 公告编号:2024-013 威胜信息技术股份有限公司 关于2023年度日常关联交易实施情况与2024年度日 常关联交易预计的公告 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: 是否需要提交股东大会审议:是 日常关联交易对上市公司的影响:本次关联交易为公司日常关联交易, 以公司正常经营业务为基础,以市场价格为定价依据,不影响公司的独立性, 不存在损害公司及股东利益的情形,公司不会因该关联交易对关联方产生依 赖。 一、日常关联交易基本情况 (一)日常关联交易履行的审议程序 威胜信息技术股份有限公司(以下简称"公司"或"威胜信息")于2024年 02月28日召开第三届董事会独立董事专门会议第一次会议,审议了上述议案,全 体独立董事一致通过上述议案,并同意将该议案提交至董事会审议。同日,公司 召开第三届董事会第九次会议、第三届监事会第七次会议,审议通过了《关于公 司2023年度日常关联交易实施情况与2024年度日常关联交易预计的议案》,本次 日常关联交易预计金额合计为2 ...
威胜信息:关于使用部分超募资金永久补充流动资金的公告
2024-02-28 10:50
证券代码:688100 证券简称:威胜信息 公告编号:2024-015 威胜信息技术股份有限公司 关于使用部分超募资金永久补充流动资金的公告 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。 威胜信息技术股份有限公司(以下简称"公司")于2024年2月28日召开第三 届董事会第九次会议和第三届监事会第七次会议,审议通过了《关于使用部分超 募资金永久补充流动资金的议案》,同意将部分超募资金58.65万元用于永久性补 充流动资金。公司承诺在永久补充流动资金后的12个月内不进行高风险投资以及 为控股子公司以外的对象提供财务资助。保荐机构中国国际金融股份有限公司对 本事项出具了无异议的核查意见。本事项尚需提交公司股东大会批准后方可实施, 现将相关情况公告如下: 一、本次募集资金基本情况 经中国证券监督管理委员会《关于同意威胜信息技术股份有限公司首次公开 发行股票注册的批复》(证监许可〔2019〕2921号)同意注册,公司向社会公开 发行面值为1元的人民币普通股 50,000,000股,发行价格为13.78元/股,募集资 金总额为68 ...
威胜信息:第三届监事会第七次会议决议公告
2024-02-28 10:50
证券代码:688100 证券简称:威胜信息 公告编号:2024-018 威胜信息技术股份有限公司 第三届监事会第七次会议决议公告 本公司监事会及全体监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。 一、监事会会议召开情况 威胜信息技术股份有限公司(以下简称"公司")第三届监事会第七次会议 于2024年2月28日以现场会议的方式召开,会议通知已于2024年2月18日以通讯方 式发出。本次会议应出席监事3名,实际出席监事3名。本次会议由监事会主席钟 诗军主持。本次会议的召集、召开和表决程序符合《中华人民共和国公司法》等 法律、法规、规范性文件和《威胜信息技术股份有限公司章程》的有关规定,会 议决议合法、有效。 二、监事会会议审议情况 (一)审议通过《关于<2023年度监事会工作报告>的议案》 2023年,公司监事会本着对全体股东负责的态度,认真地履行了监事会职能, 积极开展相关工作,列席董事会会议和出席股东大会,并对公司依法运作情况和 公司董事、高级管理人员履行职责情况进行监督,维护了公司及股东的合法权益, 促进了公司的规范化运作。 表决结果:同 ...
威胜信息:威胜信息内控审计报告
2024-02-28 10:50
关于威胜信息技术股份有限公司 内部控制审计报告 天健会计师事务所 Pan-China Certified Public Accountants 目 录 | 一、内部控制审计报告…………………………………………第 | 1—2 | 页 | | --- | --- | --- | | 二、附件…………………………………………………………第 | 3—6 | 页 | | (一) 本所营业执照复印件………………………………………第 | 3 | 页 | | (二) 本所执业证书复印件………………………………………第 | 4 | 页 | | (三) 本所签字注册会计师执业证书复印件…………………第 | 5—6 | 页 | 内部控制审计报告 天健审〔2024〕2-14 号 二、注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的有效性发表 审计意见,并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性,存在不能防止和发现错报的可能性。此外,由于 情况的变化可能导致内部控制变得不恰当,或对控制政策和程序遵循的程度降低, 根据内部控制审计结果推测未来内部控制的有 ...
威胜信息:第三届董事会第九次会议决议公告
2024-02-28 10:50
证券代码:688100 证券简称:威胜信息 公告编号:2024-010 威胜信息技术股份有限公司 第三届董事会第九次会议决议公告 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。 一、董事会会议召开情况 威胜信息技术股份有限公司(以下简称 "公司")第三届董事会第九次会 议(以下简称"本次会议"或"会议")于2024年2月28日在公司会议室以现场 与通讯相结合的方式召开。本次会议的通知已于2月18日以通讯方式送达公司全 体董事。本次会议由公司董事长李鸿女士召集并主持,会议应出席董事9名,实 际出席董事9名。本次会议的召集、召开和表决程序符合《中华人民共和国公司 法》等法律、行政法规、部门规章、规范性文件和《威胜信息技术股份有限公司 章程》(以下简称"《公司章程》")的规定,会议决议合法、有效。 二、董事会会议审议情况 经与会董事审议表决,形成会议决议如下: (一)审议通过《关于<2023年度董事会工作报告>的议案》 2023年,公司董事会严格遵守《公司法》等法律法规及《公司章程》《董事 会议事规则》等规章制度的规定,认真贯彻 ...
威胜信息:威胜信息技术股份有限公司2024年“提质增效重回报”行动方案
2024-02-28 10:50
股票代码:688100 威胜信息技术股份有限公司 年"提质增效重回报"⾏动⽅案 公司⽹址:https://www.willfar.com/https://en.willfar.com/ 电话:0731-88619798 地址:湖南省⻓沙市岳麓区桐梓坡西路468号威胜科技园 威胜信息技术股份有限公司 ⽬录 践⾏以价值创造为本的理念 01 02 Page 02-04 Page 05-06 持续践⾏"义利共⽣" 全⾯构建管理层与股东共赢格局 持续聚焦"提质增效" 激活⾼质量发展新动能 01 威胜信息技术股份有限公司 2024年"提质增效重回报"⾏动⽅案 03 04 强化治理基⽯ 夯实⾼质量发展之堤 为贯彻落实关于开展科创板上市公司"提质增效重回报"专项⾏动的倡议, 05 06 深植能源物联⽹领域根基 锻造创新驱动发展引擎 Page 07-08 Page 09-11 直观易懂 国际多元:强化投资者沟通 Page 12-14 Page 15-17 治理和积极回报投资者,⼤⼒提⾼上市公司质量,助⼒信⼼提振、资本市场稳定 和经济⾼质量发展的精神要求,特此制定威胜信息2024年度"提质增效重回 报"⾏动⽅案。 公司深刻认识到 ...