证券代码：688171 证券简称：纬德信息 公告编号：2025-039 广东纬德信息科技股份有限公司 第二届监事会第十六次会议决议公告 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 广东纬德信息科技股份有限公司（以下简称"公司"）于 2025 年 8 月 19 日以即 时通讯工具的方式发出第二届监事会第十六次会议通知。本次会议于 2025 年 8 月 29 日在公司会议室以现场结合通讯形式召开。本次会议由监事会主席余倩倩女士主持， 应到监事 3 名，实到监事 3 名。会议的召集和召开程序符合《中华人民共和国公司 法》（以下简称"《公司法》"）和《广东纬德信息科技股份有限公司章程》（以 下简称"《公司章程》"）等规定，本次会议形成的决议合法、有效。 表决结果：同意票数为 3 票，反对票数为 0 票，弃权票数为 0 票。 具体内容详见公司同日在上海证券交易所网站（www.sse.com.cn）披露的《2025 年半年度募集资金存放与实际使用情况专项报告》（公告编号：2025-040）。 特此公告。 二 ...

证券代码：688171 证券简称：纬德信息 公告编号：2025-038 广东纬德信息科技股份有限公司 第二届董事会第十六次会议决议公告 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 《2025年半年度报告》及其摘要的编制和审议符合相关法律法规及《公司章 程》的有关规定，报告真实、准确、完整地反映了公司的财务状况和经营情况， 不存在虚假记载、误导性陈述或重大遗漏。 表决结果：同意票数为 7 票，反对票数为 0 票，弃权票数为 0 票。 本议案已经公司第二届董事会审计委员会 2025 年第三次会议审议通过。 具体内容详见公司同日在上海证券交易所网站（www.sse.com.cn）披露的 《2025 年半年度报告》以及《2025 年半年度报告摘要》。 (二)审议通过《关于2025年半年度募集资金存放与实际使用情况专项报告 的议案》 公司根据《上市公司监管指引第2号——上市公司募集资金管理和使用的监 管要求》《上海证券交易所科创板上市公司自律监管指引第1号——规范运作》等 有关规定，编制了《2025年半年 ...

Financial Performance - The company reported a revenue of RMB 500 million for the first half of 2025, representing a year-on-year increase of 15%[15]. - The company's revenue for the first half of the year reached ¥46,291,034.09, representing a year-on-year increase of 22.03% compared to ¥37,934,573.54 in the same period last year[23]. - The total profit for the reporting period was ¥5,410,710.56, which is a significant increase of 103.13% from ¥2,663,681.41 in the previous year[23]. - The net profit attributable to shareholders was ¥3,107,281.33, reflecting a 13.08% increase from ¥2,747,818.49 in the same period last year[23]. - The basic earnings per share rose to ¥0.04, up 33.33% from ¥0.03 in the previous year[22]. - The company achieved operating revenue of CNY 46.29 million, a year-on-year increase of 22.03%[114]. - The net profit attributable to shareholders increased by 13.08% to CNY 3.11 million, while the net profit excluding non-recurring gains and losses rose by 64.79% to CNY 1.79 million[114]. User Growth and Market Expansion - User data showed an increase in active users to 1.2 million, up 20% compared to the same period last year[15]. - The company plans to expand its market presence in Southeast Asia, targeting a 30% increase in market share by the end of 2025[15]. - The company expects a revenue growth forecast of 10-15% for the second half of 2025, driven by new product launches and market expansion strategies[15]. Research and Development - Investment in R&D increased by 25% year-on-year, focusing on new technologies in the industrial internet sector[15]. - Research and development expenses accounted for 11.79% of operating income, a decrease of 1.89 percentage points from the previous year[22]. - The company’s research and development model is driven by market insights and customer needs, focusing on technology innovation and service strategies[34]. - The company has a research and development team of 53 personnel, accounting for 57.32% of total employees, enhancing its capabilities in information security technology[71]. - The company has invested CNY 118.12 million in the new generation of intelligent security product R&D and industrialization project, and CNY 26.44 million in the information security R&D center construction project[66]. Product Development and Innovation - The company has launched two new products in the IoT space, contributing to a 5% increase in overall sales[15]. - The company focuses on the development and sales of intelligent security devices and information security cloud platforms, targeting the industrial sector[27]. - The company’s core product, the intelligent security gateway, is primarily applied in the power distribution sector, with integrated hardware and software sales to grid companies and power equipment providers[4]. - The company has developed a new 10G network security product utilizing national encryption algorithms SM1, SM2, SM3, and SM4 to ensure data authenticity, confidentiality, and integrity[90]. - The company has completed the prototype development of a new security device for smart distribution networks, which has passed domestic certification and is now in mass production[91]. Risk Management - The company has identified potential risks related to supply chain disruptions and is implementing measures to mitigate these risks[15]. - The company faces risks related to declining core competitiveness due to potential technology innovation failures and personnel turnover[102]. - The company acknowledges the risk of declining gross margins due to market competition and external factors affecting pricing and costs[104]. - The company has implemented a risk management process to mitigate the impact of core technology leakage on market competitiveness[103]. Corporate Governance and Compliance - No significant changes in corporate governance or financial practices were reported during this period[15]. - The company has committed to fulfilling its information disclosure obligations and providing accurate and complete information to intermediaries[197]. - The controlling shareholder confirms the accuracy of the prospectus and assumes legal responsibility for any misleading information[178]. - The company guarantees that the prospectus does not contain false records or misleading statements, with a commitment to repurchase shares if violations are found[177]. Strategic Acquisitions - A strategic acquisition of a local tech firm is in progress, expected to enhance the company's product offerings and technological capabilities[15]. - The company acquired a 50.10% stake in Shuangzhou Technology, which has become a subsidiary, contributing to the increase in revenue and profit[22]. - The company has acquired controlling interest in Shuangzhou Technology, enhancing its product matrix in information security for specialized industries[33]. Marketing and Sales Strategy - The company’s sales primarily utilize a direct sales model, targeting end customers such as grid companies and government departments through bidding and commercial negotiations[40]. - The company is enhancing its marketing channels and building a nationwide sales service network to cover major power equipment providers[58]. - The company will strengthen marketing service networks and improve service quality to enhance customer relationships and expand business scale[167]. Financial Management - The company has completed a share buyback of 1.08 million shares, totaling CNY 20.32 million, to support its 2025 restricted stock incentive plan[64]. - The company distributed a cash dividend of CNY 0.42 per 10 shares, totaling CNY 3.47 million, to shareholders in June 2025[65]. - The company has established a profit distribution policy to protect minority investors' interests and optimize investment returns[171]. Technology and Security - The company’s intelligent security devices utilize the national encryption algorithm SM series, providing a reliable and compatible hardware-level dynamic encryption solution[72]. - The information security cloud platform offers comprehensive data visualization and management capabilities, enhancing clients' information security assurance[30]. - The integration of AI technologies in security products will enable automated detection and behavior analysis, enhancing the company's offerings in the industrial information security space[53].

证券代码：688171 证券简称：纬德信息 公告编号：2025-041 广东纬德信息科技股份有限公司 会议召开时间：2025 年 9 月 17 日（星期三）15:00-16:00 会议召开方式：上证路演中心网络互动 本次业绩说明会以网络互动形式召开，公司将针对 2025 年半年度的经营成 果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范围 内就投资者普遍关注的问题进行回答。 关于召开 2025 年半年度业绩说明会的公告 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、准确性和完整性承担法律责任。 投资者可于 2025 年 9 月 10 日（星期三）至 9 月 16 日（星期二）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 investor@weide-gd.com 进行提问。公司将在说明会上对投资者普遍关注的问题 进行回答。 广东纬德信息科技股份有限公司（以下简称"公司"）已于 2025 年 8 月 30 日披露了公司 2025 年半年度报告，为便于广大投资者更全面深入地了解公司 2025 年半年度经营成果 ...

报告期内，公司加大营销渠道建设力度，加强建设全国范围销售服务网点，积 极拓展销售渠道，构建覆盖南方电网、国家电网及主要电力设备提供商的营销及销 售服务体系。在继续深耕电力配电网行业信息安全领域的同时，公司积极拓展其他 行业领域的业务，整合优质资源，驱动公司业务规模和经营效益的增长。2025 年 4 月，公司通过增资取得北京双洲科技有限公司（以下简称"双洲科技"）控股权，以 快速进入党、政、军市场领域，为公司的可持续发展注入新活力。本次并购完成后， 公司迅速整合双方在技术研发、产品、客户、市场等各方面资源，充分发挥产业协 同与规模效应。 广东纬德信息科技股份有限公司 2025 年度"提质增效重回报"行动方案的半年度评估报告 为践行"以投资者为本"的发展理念，响应上海证券交易所《关于开展沪市公 司"提质增效重回报"专项行动的倡议》，广东纬德信息科技股份有限公司（以下简 称"公司"）开展 2025 年度"提质增效重回报"专项行动，于 2025 年 4 月 30 日发 布了《2025 年度"提质增效重回报"行动方案》（以下简称"《行动方案》"）。2025 年上半年，公司根据《行动方案》内容，积极落实相关工作，持续推动 ...

证券代码：688171 证券简称：纬德信息 公告编号：2025-040 广东纬德信息科技股份有限公司 2025年半年度募集资金存放与实际使用情况专项报告 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、准确性和完整性承担个别及连带责任。 一、募集资金基本情况 （一）实际募集资金金额、资金到位时间 经中国证券监督管理委员会《关于同意广东纬德信息科技股份有限公司首次公开 发行股票注册的批复》（证监许可[2021]3836号）批准，广东纬德信息科技股份有限 公司（以下简称"公司"）首次公开发行人民币普通股（A股）股票2,094.34万股， 发行价格为28.68元/股，募集资金总额为人民币600,656,712元，扣除发行费用人民 币80,055,834.44元 ，实际募集资金净额为人民币520,600,877.56元。天健会计师事 务所（特殊普通合伙）对该募集资金到账情况进行了核验，并于2022年1月24日出具 了天健验（2022）7-10号《验资报告》。公司依照规定对募集资金采取了专户存储管 理，并与保荐机构、募集资金专户监管银行签订了募集资金三方监管协议。 ...

Group 1 - The core viewpoint of the news is that Weide Information has experienced significant fluctuations in its financing activities and financial performance, indicating potential challenges in its business operations [1][2]. - As of August 27, Weide Information's financing balance reached 136 million yuan, accounting for 3.78% of its market capitalization, which is above the 80th percentile of the past year, indicating a high level of financing activity [1]. - The company reported a significant decline in revenue for the first quarter of 2025, with operating income of 889.93 thousand yuan, a year-on-year decrease of 57.79%, and a net profit attributable to shareholders of -96.09 thousand yuan, a decrease of 124.80% year-on-year [2]. Group 2 - Weide Information has cumulatively distributed dividends of 39.16 million yuan since its A-share listing, with 22.41 million yuan distributed over the past three years [3]. - The company specializes in the research, production, and sales of intelligent security devices and information security cloud platforms, with its main business revenue composition being 71.57% from information security cloud platform services, 21.58% from intelligent security devices, and 6.84% from technical services and others [1].

Core Viewpoint - The information security equipment industry is experiencing robust growth driven by the acceleration of digital transformation and increasing demand for security solutions in various sectors, including government, finance, and telecommunications [1][14]. Industry Overview - Information security equipment includes hardware and software tools designed to protect computer systems, networks, and data from security threats, ensuring confidentiality, integrity, and availability [4]. - Key types of information security equipment include firewalls, intrusion detection systems, antivirus software, data encryption devices, and access control devices [4]. Industry Development History - The development of China's information security equipment industry has gone through four stages: local development before 1995, entrepreneurial development from 1995 to 2001, orderly development from 2002 to 2015, and high-quality development from 2016 to present [6]. - The current high-quality development phase is marked by the introduction of national cybersecurity strategies and laws, expanding the focus to include cloud protection, data security, and personal information protection [6]. Industry Chain - The upstream of the information security equipment industry chain consists of hardware and software suppliers, while the midstream includes research, design, manufacturing, and marketing [8]. - The downstream demand primarily comes from sectors with high information sensitivity, such as government, military, finance, telecommunications, and energy [8]. Market Size and Growth - The market size of China's information security equipment industry is projected to reach approximately 744.34 billion yuan in 2024, with hardware accounting for 391.18 billion yuan and software for 353.16 billion yuan [1][14]. - The industry is expected to enter a higher quality development phase driven by technological innovation and market demand [1][14]. Key Companies - Major companies in the information security equipment industry include Sangfor Technologies, Qihoo 360, Hillstone Networks, Tianrongxin, DP Technology, NSFOCUS, and others [2][16]. - Qihoo 360's revenue from security products is projected to be 2.653 billion yuan in 2024, focusing on network security solutions for government and enterprise clients [20]. Industry Trends - The industry is moving towards digitalization, with a focus on data lifecycle security and the integration of new security solutions such as encryption technology and privacy computing [22]. - The rise of networked environments, driven by 5G and IoT, is leading to a more complex threat landscape, necessitating collaborative and systematic security approaches [23]. - The integration of artificial intelligence in security devices is enhancing automated response capabilities and improving threat detection and prevention [24].

Core Viewpoint - The report outlines the equity changes of Guangdong Weide Information Technology Co., Ltd., indicating a reduction in shares held by the information disclosure obligors through block trading and inquiry transfer methods, without affecting the company's control or governance structure [1][4]. Group 1: Equity Change Details - The information disclosure obligors, Wei Xiujun and Guangzhou Weiteng Investment Partnership (Limited Partnership), reduced their total shareholding from 14,015,949 shares (16.73% of total shares) to 11,960,069 shares (14.28% of total shares) [4][6]. - The reduction involved a sale of 794,485 shares (0.95% of total shares) on August 1, 2024, through block trading [4][6]. - The report confirms that the equity change does not lead to a change in control of the company and will not significantly impact its governance or ongoing operations [4][7]. Group 2: Information Disclosure Obligors - Wei Xiujun is identified as the information disclosure obligor, serving as the executive partner of Guangzhou Weiteng Investment Partnership, which was established on April 13, 2018, with a registered capital of 1.556674 million yuan [4][5]. - The partnership does not hold shares in any other listed companies that exceed 5% of their total issued shares [4][5]. - The report emphasizes the commitment of the information disclosure obligors to ensure the authenticity, accuracy, and completeness of the disclosed information [2][7].

Core Viewpoint - The share transfer of Guangdong Weide Information Technology Co., Ltd. involves a price of 28.99 yuan per share for a total of 1,610,000 shares, resulting in a change in the shareholding structure of major shareholders without altering the control of the company [1][6]. Group 1: Transfer Details - The transfer price is set at 28.99 yuan per share, with a total of 1,610,000 shares being transferred [1][6]. - After the transfer, major shareholders Wei Xiujun and the Guangzhou Weiteng Investment Partnership will hold a total of 11,960,069 shares, reducing their ownership from 16.73% to 14.28% of the total share capital [2][4]. - The transfer does not result in a change of the company's controlling shareholder or actual controller [1][6]. Group 2: Shareholder Information - The transferring parties include Wei Xiujun, Guangzhou Weiteng Investment Partnership, Vice General Manager Chen Rui, and Chief Engineer Zhang Chun, with the partnership being an employee stock ownership platform [1][2]. - Wei Xiujun, as the executive partner of Weiteng Partnership, is not a director or senior management of the company, but holds a significant stake through the partnership [2][3]. Group 3: Transfer Process - The transfer process involved a price determination based on the average trading price over the previous 20 trading days, ensuring compliance with market regulations [5][6]. - A total of 420 institutional investors received the subscription invitation, including various types of investment firms [5]. - The final transfer price was confirmed after receiving 19 valid bids, with 8 investors ultimately allocated shares [6]. Group 4: Regulatory Compliance - The transfer process was reviewed by CITIC Securities, which confirmed adherence to relevant laws and regulations, ensuring a fair and transparent transaction [6][7].