证券代码：688171 证券简称：纬德信息 公告编号：2025-011 广东纬德信息科技股份有限公司 第二届监事会第十四次会议决议公告 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 4 月 19 日以即 时通讯工具的方式发出第二届监事会第十四次会议通知。本次会议于 2025 年 4 月 29 日上午 11 点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。 二、监事会会议审议情况 (一)审议通过《关于 2024 年度监事会工作报告的议案》 2024 年度，公司监事会严格按照《公司法》《证券法》等法律、法规和《公司 章程》《监事会议事规则》等规定和要求，本着恪尽职守、勤勉尽责的工作态度， 认真履 ...

证券代码：688171 证券简称：纬德信息 公告编号：2025-010 广东纬德信息科技股份有限公司 第二届董事会第十四次会议决议公告 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 广东纬德信息科技股份有限公司（以下简称"公司"）于 2025 年 4 月 19 日以即时通讯工具的方式发出第二届董事会第十四次会议通知。本次会议于 2025 年 4 月 29 日上午 10 点在公司会议室以现场结合通讯形式召开。本次会议 由董事长尹健先生主持，应到董事 7 名，实到董事 7 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。 二、董事会会议审议情况 (一)审议通过《关于2024年度总经理工作报告的议案》 事会各项工作，切实维护公司和全体股东的合法权益，保障了公司的良好运作和 可持续发展。2024年度董事会工作报告真实地反映了董事会本报告期的实际工作 情况。 表决结果： ...

本次利润分配以实施权益分派股权登记日登记的总股本扣减广东纬德信 息科技股份有限公司（以下简称"公司"）回购专用证券账户中的股份为基数， 具体日期将在权益分派实施公告中明确。 证券代码：688171 证券简称：纬德信息 公告编号：2025-012 广东纬德信息科技股份有限公司 2024 年年度利润分配方案公告 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。 重要内容提示： 每股分配比例：每 10 股派发现金红利 0.42 元(含税)，不送红股，不进 行资本公积转增股本。 在实施权益分派的股权登记日前公司应分配股数（总股本扣减公司回购 专用证券账户股份余额）发生变动的，拟维持分配总额不变，相应调整每股分配 比例，并将另行公告具体调整情况。 公司未触及《上海证券交易所科创板股票上市规则》（以下简称"《科创 板股票上市规则》"）第 12.9.1 条第一款第（八）项规定的可能被实施其他风险 警示的情形。 一、 利润分配方案内容 （一）利润分配方案的具体内容 经天健会计师事务所（特殊普通合伙）审计，公司 2024 年度归属于上市公 司股东 ...

广东纬德信息科技股份有限公司 二、考核原则 考核评价以公开、公平、公正的原则为基础，严格按照本办法和激励对象的 业绩进行评价，以实现本激励计划与激励对象工作业绩、贡献紧密结合，从而提 高公司整体业绩，实现公司与全体股东利益最大化。 2025 年限制性股票激励计划实施考核管理办法 广东纬德信息科技股份有限公司（以下简称"公司"）为进一步建立、健全 公司长效激励机制，吸引和留住优秀人才，充分调动公司员工的积极性，有效地 将股东利益、公司利益和员工个人利益结合在一起，使各方共同关注公司的长远 发展，在充分保障股东利益的前提下，按照收益与贡献匹配的原则，制定了《广 东纬德信息科技股份有限公司 2025 年限制性股票激励计划（草案）》（以下简称 "本激励计划"）。为保证本激励计划能够顺利实施，公司根据《公司法》《证券 法》《上市公司股权激励管理办法》（2025 年修正）《上海证券交易所科创板 股票上市规则》《科创板上市公司自律监管指南第 4 号——股权激励信息披露》 以及其他法律、法规、规范性文件和《公司章程》的规定，结合公司实际情况， 制定了《2025 年限制性股票激励计划实施考核管理办法》（以下简称"本办法"）。 ...

证券代码：688171 证券简称：纬德信息 公告编号：2025-018 广东纬德信息科技股份有限公司 2025年限制性股票激励计划（草案）摘要公告 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： 股权激励方式：第二类限制性股票 股份来源：广东纬德信息科技股份有限公司（以下简称"公司"）自二级市场 回购的公司A股普通股股票 股权激励的权益总数及涉及的标的股票总数：《广东纬德信息科技股份有限公 司2025年限制性股票激励计划（草案）》（以下简称"本激励计划"或"本计划"） 拟向激励对象授予不超过108.00万股的第二类限制性股票，约占本激励计划草案公告 时公司股本总额的1.29%，授予价格为9.91元/股。本次授予为一次性授予，无预留权 益。 一、股权激励计划目的 为了进一步健全公司长效激励机制，吸引和留住优秀人才，充分调动公司员工的积极 性，有效地将股东利益、公司利益和核心团队个人利益结合在一起，使各方共同关注公司 的长远发展，在充分保障股东利益的前提下，按照收益与贡献匹配的原则，根据《中华人 民共和国公司法 ...

广东纬德信息科技股份有限公司 监事会关于公司 2025 年限制性股票激励计划（草案） 的核查意见 广东纬德信息科技股份有限公司（以下简称"公司"）监事会根据《中华人民共 和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以下简称 "《证券法》"）、《上市公司股权激励管理办法》（以下简称"《管理办法》"）、 《上海证券交易所科创板股票上市规则》（以下简称"《上市规则》"）、《科创板 上市公司自律监管指南第4号—股权激励信息披露》等相关法律、法规、规范性文件 以及《广东纬德信息科技股份有限公司章程》（以下简称"《公司章程》"）的有关 规定，对公司《2025年限制性股票激励计划（草案）》（以下简称"《激励计划（草 案）》"）进行了核查，现发表核查意见如下： 1、公司不存在《管理办法》等法律、法规规定的禁止实施股权激励计划的情形， 包括： （1）最近一个会计年度财务会计报告被注册会计师出具否定意见或者无法表示 意见的审计报告； （2）最近一个会计年度财务报告内部控制被注册会计师出具否定意见或无法表 示意见的审计报告； （3）上市后最近36个月内出现过未按法律法规、公司章程、公开承诺进行利润 分配的情形 ...

证券代码：688171.SH 证券简称：纬德信息 广东纬德信息科技股份有限公司 2025年限制性股票激励计划 （草案） 广东纬德信息科技股份有限公司 二零二五年四月 声 明 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。 本公司所有激励对象承诺，公司因信息披露文件中有虚假记载、误导性陈述或者重大 遗漏，导致不符合授予权益或权益归属安排的，激励对象应当自相关信息披露文件被确认 存在虚假记载、误导性陈述或者重大遗漏后，将由本激励计划所获得的全部利益返还公司。 1 特别提示 一、广东纬德信息科技股份有限公司（以下简称"公司"或"本公司"）2025年限制 性股票激励计划（以下简称"本激励计划"）系依据《中华人民共和国公司法》（以下简 称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、《上海 证券交易所科创板股票上市规则》（以下简称"《上市规则》"）、《上市公司股权激励 管理办法》（2025年修正）（以下简称"《管理办法》"）、《科创板上市公司自律监管 指南第4号——股权激励信息披露》（以下简称"《自律监管指南 ...

广东纬德信息科技股份有限公司 4.上表中数值若出现总数与各分项数值之和尾数不符，均为四舍五入原因所致。 广东纬德信息科技股份有限公司董事会 | 序号 姓名 | | 国籍 | 职务 | 获授限制性股票 数量（万股） | 占授予总数的 比例 | 占本激励计划公 告日公司股本总 | | --- | --- | --- | --- | --- | --- | --- | | | | | | | | 额的比例 | | 一、董事、高级管理人员 | | | | | | | | 1 | 郑聪毅 | 中国 | 董事 | 8 | 7.41% | 0.10% | | 2 | 钟剑敏 | 中国 | 副总经理、董事会秘书 | 10 | 9.26% | 0.12% | | 3 | 张平 | 中国 | 财务总监 | 10 | 9.26% | 0.12% | | 二、董事会认为需要激励的其他人员 | | | | | | | | 技术骨干（6人） | | | | 35 | 32.41% | 0.42% | | 业务骨干（6人） | | | | 45 | 41.67% | 0.54% | | 合计 | | | | 108 | 100.00% | ...

Financial Performance - Revenue for Q1 2025 was CNY 8,899,339.03, a decrease of 57.79% compared to CNY 21,082,826.62 in the same period last year[5] - Net profit attributable to shareholders was a loss of CNY 960,893.21, down 124.80% from a profit of CNY 3,874,982.03 year-over-year[5] - Basic and diluted earnings per share were both CNY -0.01, a decrease of 120.00% from CNY 0.05 in the previous year[5] - The company experienced a significant decline in net profit due to project delays affecting revenue from the information security cloud platform[9] - The net profit for Q1 2025 was a loss of RMB 960,893.21, compared to a net profit of RMB 3,874,982.03 in Q1 2024[18] Research and Development - R&D expenses totaled CNY 2,601,596.73, representing 29.23% of revenue, an increase of 17.64 percentage points from 11.59% in the previous year[6] - Research and development expenses for Q1 2025 were RMB 2,601,596.73, slightly up from RMB 2,443,008.79 in Q1 2024[18] Cash Flow - Operating cash flow improved significantly, with a net cash flow from operating activities of CNY 5,892,664.63, compared to a negative cash flow of CNY 2,012,059.24 in the same period last year, marking a 392.87% increase[5] - In Q1 2025, the cash inflow from operating activities was CNY 28,062,843.63, an increase of 20.5% compared to CNY 23,342,016.93 in Q1 2024[20] - The net cash flow from operating activities for Q1 2025 was CNY 5,892,664.63, a significant improvement from a net outflow of CNY 2,012,059.24 in Q1 2024[20] - The total cash outflow from operating activities in Q1 2025 was CNY 22,170,179.00, down 12.5% from CNY 25,354,076.17 in Q1 2024[20] - The company’s cash and cash equivalents decreased by CNY 124,649,796.11 in Q1 2025, compared to a decrease of CNY 5,514,972.28 in Q1 2024[21] Assets and Liabilities - Total assets at the end of the reporting period were CNY 884,810,747.99, a 1.73% increase from CNY 869,730,005.30 at the end of the previous year[6] - The total liabilities as of March 31, 2025, were RMB 65,358,101.35, up from RMB 49,312,571.97 as of December 31, 2024[16] - The total assets as of March 31, 2025, amounted to RMB 884,810,747.99, an increase from RMB 869,730,005.30 as of December 31, 2024[16] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 4,537[10] - The largest shareholder, Yin Jian, holds 39.02% of the shares, with a total of 32,687,684 shares[11] Inventory and Receivables - The accounts receivable decreased to RMB 106,672,829.93 from RMB 119,476,738.89 year-over-year[15] - The company's inventory increased to RMB 29,862,309.75 from RMB 18,953,437.96 year-over-year[15] Financial Expenses - The company reported a financial expense of RMB -510,528.44 in Q1 2025, compared to RMB -1,283,627.02 in Q1 2024[18]

Financial Performance - The company's operating revenue for 2024 was CNY 98,437,840.91, a decrease of 18.03% compared to CNY 120,087,042.73 in 2023[22]. - The net profit attributable to shareholders for 2024 was CNY 11,571,327.43, down 35.73% from CNY 18,003,159.33 in 2023[22]. - The net profit after deducting non-recurring gains and losses was CNY 6,337,593.94, a decline of 39.89% from CNY 10,543,762.65 in 2023[22]. - The net cash flow from operating activities decreased by 54.71% to CNY 15,518,145.06 from CNY 34,262,944.74 in 2023[24]. - The company's total assets at the end of 2024 were CNY 869,730,005.30, a slight increase of 0.30% from CNY 867,136,669.16 at the end of 2023[22]. - The basic earnings per share for 2024 were CNY 0.14, down 33.33% from CNY 0.21 in 2023[23]. - The company's net assets attributable to shareholders decreased by 1.91% to CNY 820,417,433.33 at the end of 2024 from CNY 836,366,334.10 at the end of 2023[22]. - The company achieved total operating revenue of CNY 35,096,112.29 in Q4, with a year-over-year decline of 18.03% for the full year, totaling CNY 98,437,800[36]. - Net profit attributable to shareholders for Q4 was CNY 6,362,841.34, while the annual net profit decreased by 35.73% to CNY 11,571,300[36]. Dividend and Capital Management - The company plans to distribute a cash dividend of 0.42 RMB per 10 shares, totaling approximately 3,473,122.80 RMB (including tax) for the 2024 fiscal year[6]. - The company will not conduct capital reserve transfers to increase share capital or issue bonus shares in 2024[6]. Governance and Compliance - The company has received a standard unqualified audit report from Tianjian Accounting Firm[5]. - All board members attended the board meeting, ensuring governance compliance[5]. - The company has not reported any special arrangements in corporate governance[8]. - The financial report is guaranteed to be true, accurate, and complete by the responsible personnel[6]. - The company has confirmed that there are no non-operational fund occupations by controlling shareholders or related parties[8]. - The company has not violated decision-making procedures for external guarantees[8]. - The supervisory board held six meetings, effectively overseeing the company's operations and protecting shareholder rights[173]. - The company held three shareholder meetings during the reporting period, ensuring compliance with legal and regulatory requirements[171]. Research and Development - Research and development expenses accounted for 9.69% of operating revenue, an increase of 1.72 percentage points from 7.97% in 2023[23]. - The company holds 37 patents as of the end of the reporting period, reflecting its focus on innovation in key technologies[32]. - The total R&D investment for the year is approximately ¥9.54 million, a slight decrease of 0.31% compared to the previous year[72]. - The company has applied for 7 new software copyrights during the reporting period, bringing the total to 70[71]. - The company has established a strong competitive position in the power distribution network information security industry through independent innovation[70]. - The company has made significant progress in its core technology reserves, including industrial safety communication and industrial data security management[70]. Market and Industry Position - The company focuses on the development, production, and sales of intelligent security devices and information security cloud platforms, primarily serving the electric power distribution network sector[37]. - The company has established a core competitive advantage in the electric power distribution network information security sector, leveraging industrial safety communication and data security management technologies[54]. - The company is positioned to benefit from the increasing emphasis on information security in the context of global digitalization and the evolving landscape of industrial information security[51]. - The company is actively expanding its customer base and market share by improving product performance and launching innovative products that meet customer needs[55]. - The company is exploring expansion into non-electric sectors, but faces challenges due to limited experience and resource allocation in these new areas[105]. Risks and Challenges - The company faces risks of significant revenue decline or losses if major clients are lost or if new product and business development does not meet expectations[97]. - The company is heavily reliant on the electric power sector, with major clients being State Grid and Southern Power Grid, making it vulnerable to changes in national electricity policies and investment plans[106]. - The company has a high proportion of accounts receivable, which poses a risk of bad debts if clients face financial difficulties or if external funding conditions tighten[110]. - The company operates in a rapidly evolving industry, and failure to innovate or keep pace with technological advancements may weaken its competitive position[99]. - The company faces risks related to macroeconomic changes that could impact its supply chain and sales[116]. Strategic Initiatives - The company aims to enhance the power industry’s network and information security management requirements through its projects[74]. - The company is committed to meeting industry-leading standards in its product developments, particularly in power metering and security[74]. - The marketing strategy includes strengthening nationwide sales service networks and expanding into other industries while maintaining a focus on the power distribution network sector[163]. - The company plans to implement cost-cutting measures that could save approximately 50 million yuan annually[185]. - The company is investing 100 million yuan in R&D for new technologies aimed at enhancing product offerings[185]. Human Resources and Management - The company has established a comprehensive compensation incentive policy, including performance bonuses and equity incentives, based on its development stage and strategic planning[200]. - Talent development is prioritized, with a focus on creating an effective human resource management system to attract and retain skilled personnel[165]. - The company employs a total of 103 staff members, with 30 in R&D and 26 in technical support[198]. - The educational background of employees includes 1 PhD, 6 Master's degrees, and 60 Bachelor's degrees[199]. Shareholder and Director Information - The total number of shares held by directors, supervisors, and senior management at the end of the reporting period remained unchanged at 36,341,627 shares[180]. - The total pre-tax remuneration for all directors, supervisors, and senior management combined was 2,914,900 RMB[180]. - The total pre-tax remuneration for core technical personnel at the end of the reporting period was 1.1716 million RMB[188]. - The company has maintained a stable management structure with no new appointments or resignations reported during the period[180].