2、保荐人已与公司签订保荐协议，该协议已明确了双方在持续督导期间的 权利义务，并报上海证券交易所备案。 中信证券股份有限公司 关于广东纬德信息科技股份有限公司 2025 半年度持续督导跟踪报告 中信证券股份有限公司（以下简称"中信证券"或"保荐人"）作为广东纬 德信息科技股份有限公司（以下简称"纬德信息"或"公司"或"上市公司"） 首次公开发行股票并在科创板上市的保荐人。根据《证券发行上市保荐业务管理 办法》《上海证券交易所科创板股票上市规则》等相关规定，中信证券履行持续 督导职责，并出具本持续督导 2025 半年度跟踪报告。 一、持续督导工作概述 1、保荐人制定了持续督导工作制度，制定了相应的工作计划，明确了现场 检查的工作要求。 3、本持续督导期间，保荐人通过与公司的日常沟通、现场回访等方式开展 持续督导工作，并于 2025 年 9 月 1 日对公司进行了现场检查。 4、本持续督导期间，保荐人根据相关法规和规范性文件的要求履行持续督 导职责，具体内容包括： （1）查阅公司章程、三会议事规则等公司治理制度、三会会议材料； （2）查阅公司财务管理、会计核算和内部审计等内部控制制度； （3）查阅公司与控股股东、 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：688171 证券简称：纬德信息 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： 公司董事会及董事、高级管理人员保证季度报告内容的真实、准确、完整，不存在虚假记载、误导性陈 述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息的真 实、准确、完整。 第三季度财务报表是否经审计 单位：元 币种：人民币 ■ 注："本报告期"指本季度初至本季度末3个月期间，下同。 （二）非经常性损益项目和金额 □是 √否 一、主要财务数据 （一）主要会计数据和财务指标 √适用 □不适用 单位:元 币种:人民币 ■ 对公司将《公开发行证券的公司信息披露解释性公告第1号一一非经常性损益》未列举的项目认定为非 经常性损益项目且金额重大的，以及将《公开发行证券的公司信息披露解释性公告第1号一一非经常性 损益》中列举的非经常性损益项目界定为经常性损益的项目，应说明原因。 □适用 √不适用 （三）主要会计数 ...

Core Insights - WeiDe Information (688171.SH) reported its Q3 2025 results on October 31, 2025, highlighting a total of 2 institutional investors holding shares, amounting to 4.79% of the total share capital [1] - The institutional holding decreased by 0.99 percentage points compared to the previous quarter [1] - A total of 31 public funds were disclosed this period, including notable funds such as Huashang Intelligent Life Flexible Allocation Mixed A and Penghua New Energy Selected Mixed A [1] Institutional Holdings - As of October 30, 2025, institutional investors collectively held 401.18 million shares of WeiDe Information [1] - The two institutional investors identified are Guangzhou Weiteng Investment Partnership (Limited Partnership) and Beijing Houyi Capital Management Co., Ltd. [1] - The decline in institutional holding percentage indicates a potential shift in investor sentiment or strategy [1] Public Fund Disclosure - The report noted that 31 public funds were not disclosed in the previous quarter, indicating a change in the investment landscape [1] - The mentioned public funds include Huashang New Emerging Vitality Mixed and Nuoan Multi-Strategy Mixed, suggesting a diverse range of investment strategies [1] - The presence of these funds may reflect growing interest in WeiDe Information from various investment vehicles [1]

Core Viewpoint - On October 30, Weide Information (688171) closed at 54.88 CNY, experiencing a significant increase of 15.10% in its closing price, with a trading volume of 3.27 billion CNY and a turnover rate of 7.17% [2] Trading Activity - The stock was listed on the daily trading list due to its closing price increase of 15% [2] - The top five trading departments accounted for a total transaction amount of 144 million CNY, with a buying amount of 69.70 million CNY and a selling amount of 74.20 million CNY, resulting in a net selling of 450.14 thousand CNY [2] - The largest buying department was Kaiyuan Securities Co., Ltd. with a purchase amount of 22.23 million CNY, followed by Guotai Junan Securities Co., Ltd. with 19.81 million CNY [2] - The leading selling department was Shenwan Hongyuan Securities Co., Ltd. with a selling amount of 36.17 million CNY [2] Capital Flow - Throughout the day, the stock saw a net inflow of 2.23 million CNY in main capital [3] - Detailed buying and selling amounts from various departments were provided, highlighting significant trading activity [3]

Group 1 - The core viewpoint of the article highlights the financial performance of Weide Information for the third quarter of 2023, indicating a revenue increase but a decline in net profit and earnings per share [1] Group 2 - For the first three quarters of 2025, Weide Information reported revenue of approximately 71.82 million yuan, representing a year-on-year increase of 13.39% [1] - The net profit attributable to shareholders was approximately 4.36 million yuan, showing a year-on-year decrease of 16.27% [1] - The basic earnings per share were 0.05 yuan, which is a year-on-year decrease of 16.67% [1] Group 3 - As of the report date, Weide Information's market capitalization stood at 4.6 billion yuan [2]

Financial Performance - The company's operating revenue for Q3 2025 was ¥25,529,473.36, representing a year-on-year increase of 0.48%[6] - The total profit for the period was ¥2,308,692.79, a decrease of 11.29% compared to the same period last year[6] - The net profit attributable to shareholders was ¥1,254,018.08, down 49.04% year-on-year, primarily due to the recognition of stock incentive expenses of ¥3,654,100[10] - The basic earnings per share for the period was ¥0.01, a decrease of 66.67% compared to the same period last year[6] - Net profit for the first three quarters of 2025 was ¥8,200,020.65, compared to ¥5,208,486.09 in 2024, representing a growth of 57.3%[22] - Basic earnings per share for the first three quarters of 2025 were ¥0.05, down from ¥0.06 in the same period of 2024[23] - Total comprehensive income for the period amounted to CNY 507,192.51, compared to CNY 5,208,486.09 in the previous year[33] - Basic and diluted earnings per share were both CNY 0.01, down from CNY 0.06 year-over-year[33] Cash Flow - The net cash flow from operating activities was -¥12,999,873.99, indicating a decrease in sales collections compared to the previous year[11] - The net cash flow from operating activities for the first three quarters of 2025 was -¥7,336,932.28, a decline from ¥11,734,591.74 in 2024[25] - Cash received from operating activities totaled ¥77,611,869.16, a decrease from ¥85,642,137.45 in the previous year[25] - Cash inflow from operating activities decreased to CNY 71,329,443.17 from CNY 85,642,137.45, representing a decline of approximately 16.7%[36] - Net cash flow from operating activities turned negative at CNY -345,414.14, compared to a positive CNY 11,734,591.74 in the same period last year[36] - The company reported a net cash outflow from investing activities of CNY 201,273,851.95 for the period, compared to a smaller outflow of CNY 23,172,990.12 in the previous period[26] - Net cash flow from investment activities was CNY -218,283,657.47, worsening from CNY -23,172,990.12 year-over-year[37] - The company's cash flow from financing activities resulted in a net outflow of CNY 8,691,450.69 in 2025, compared to a net outflow of CNY 7,204,512.40 in 2024[26] - Cash outflow from financing activities decreased to CNY 3,684,319.71 from CNY 7,204,512.40, a reduction of approximately 48.9%[37] Assets and Liabilities - Total assets at the end of the reporting period were ¥968,337,451.01, an increase of 11.34% from the end of the previous year[7] - The company's current assets decreased to RMB 650,623,694.70 from RMB 706,714,583.62, representing a decline of about 7.9%[17] - Non-current assets totaled RMB 317,713,756.31, up from RMB 163,015,421.68, reflecting a significant increase of about 94.8%[17] - The total liabilities as of the reporting date were ¥72,666,692.90, compared to ¥49,312,571.97 in the previous year, indicating a significant increase[18] - The total liabilities increased to CNY 163,415,820.21 as of September 30, 2025, compared to CNY 49,312,571.97 at the end of 2024[30] - The total equity attributable to shareholders reached ¥824,955,816.46, up from ¥820,417,433.33 in 2024[18] - The company’s total equity as of September 30, 2025, was CNY 821,101,709.56, a slight increase from CNY 820,417,433.33 at the end of 2024[30] Research and Development - Research and development expenses totaled ¥4,629,732.27, accounting for 18.00% of operating revenue, an increase of 6.02 percentage points year-on-year[7] - Research and development expenses increased to ¥10,088,117.78 in 2025 from ¥8,231,704.22 in 2024, marking a rise of 22.6%[21] - Research and development expenses for the first three quarters of 2025 were CNY 8,905,371.12, slightly higher than CNY 8,231,704.22 in the same period of 2024[32] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 3,173[12] - The company completed the acquisition of Beijing Shuangzhou Technology Co., which significantly impacted the total profit for the year[10] Financial Reporting - The financial report is unaudited, indicating potential variability in the final figures[35] - The company did not apply new accounting standards or interpretations for the current year[38]

证券代码：688171 证券简称：纬德信息 公告编号：2025-056 2,244,404.90 元。 关于 2025 年前三季度计提资产减值准备的公告 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。 一、计提资产减值准备情况概述 根据《企业会计准则》及相关会计政策的规定，为客观、公允地反映广东纬 德信息科技股份有限公司（以下简称"公司"）截至 2025 年 9 月 30 日的财务状 况及 2025 年前三季度的经营成果，基于谨慎性原则，公司对截至 2025 年 9 月 30 日合并报表范围内可能发生信用减值损失及资产减值损失的有关资产计提相 应的减值准备。具体情况如下所示： 单位：人民币元 | 项目 | 2025 | 年前三季度发生 | 备注 | | --- | --- | --- | --- | | | | 额 | | | 信用减值损失（损失以"-"号填列） | | -2,244,404.90 | 应收票据、应收账款、其他应收款 | | 资产减值损失（损失以"-"号填列） | | 193,316.67 | 存货、合同资 ...

Core Insights - The company reported third-quarter revenue of 25.5295 million yuan, representing a year-on-year growth of 0.48% [1] - Net profit for the third quarter was 1.254 million yuan, showing a significant decline of 49.04% year-on-year [1] - For the first three quarters, the company achieved revenue of 71.8205 million yuan, which is a year-on-year increase of 13.39% [1] - However, net profit for the first three quarters was 4.3613 million yuan, reflecting a year-on-year decrease of 16.27% [1]

中信证券股份有限公司 关于广东纬德信息科技股份有限公司 核心技术人员调整的核查意见 中信证券股份有限公司（以下简称"中信证券"、"保荐机构"）作为广东 纬德信息科技股份有限公司（以下简称"纬德信息"、"公司"）首次公开发行 股票并在科创板上市的保荐机构，根据《证券发行上市保荐业务管理办法》《上 海证券交易所科创板股票上市规则》《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》等相关规定，对纬德信息核心技术人员调整的事项进 行了审慎核查，情况如下： 一、原核心技术人员调整的具体情况 考虑公司原核心技术人员张春先生的个人精力原因，经公司管理层研究决 定，公司对其工作内容进行调整，不再认定其为公司核心技术人员，张春先生仍 继续在公司任职。 （一）原核心技术人员的具体情况 张春，男，中国国籍，无境外永久居留权，1973 年 3 月生，硕士研究生学 历。1998 年 7 月至 2006 年 6 月，任中国电信股份有限公司广东研究院工程师； 2006 年 6 月至 2015 年 10 月，任广州智讯通信系统有限公司总经理助理；2015 年 10 月至 2017 年 4 月，任广州多玩信息技术有限公司网络 ...

重要内容提示： 1、考虑广东纬德信息科技股份有限公司（以下简称"公司"）原核心技术人员 张春先生的个人精力原因，经公司管理层研究决定，公司对其工作内容进行调整， 不再认定其为公司核心技术人员。 2、公司与张春先生签署了相关协议，对其应承担的保密义务和竞业限制义务作 出了约定，其与公司不存在涉及职务成果、知识产权纠纷或潜在纠纷的情形。 3、结合公司后续核心技术研发需求以及研发人员的任职履历、在公司核心研发 项目的参与情况等，经公司管理层研究决定，公司新增认定郑聪毅先生为公司核心 技术人员。 4、目前公司的技术研发和日常经营均正常稳健进行，公司研发团队结构完整， 后备人员充足，现有研发团队及核心技术人员能够支持公司核心技术及创新产品的 持续开发。本次核心技术人员的调整不会影响公司所拥有的核心技术及知识产权权 属的完整性，亦不会对公司的技术优势、核心竞争力和持续经营能力产生重大不利 影响。 证券代码：688171 证券简称：纬德信息 公告编号：2025-055 广东纬德信息科技股份有限公司 关于核心技术人员调整的公告 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 ...