公司股份计划实施进展的公告 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： 增持计划基本情况：广东纬德信息科技股份有限公司（以下简称"公司"） 控股股东、实际控制人兼董事长、总经理尹健先生,计划自 2023 年 9 月 13 日起 6 个月内，通过上海证券交易所系统允许的方式（包括但不限于集中竞价、连续 竞价和大宗交易）增持公司股份，增持金额为不低于人民币 500 万元且不超过人 民币 1,000 万元。具体内容详见公司于 2023 年 9 月 13 日披露的《广东纬德信息 科技股份有限公司关于控股股东、实际控制人兼董事长、总经理增持公司股份计 划的公告》（公告编号：2023-025）。 证券代码：688171 证券简称：纬德信息 公告编号：2023-026 广东纬德信息科技股份有限公司 关于控股股东、实际控制人兼董事长、总经理增持 三、增持计划实施的不确定性风险 本次增持计划可能存在因证券市场情况发生变化或政策因素等导致增持计 划无法实施的风险。如增持计过程中出现相关情形，公司将及时履行信息披露义 务。 ...

证券代码：688171 证券简称：纬德信息 公告编号：2023-025 2023 年 9 月 12 日，公司接到控股股东、实际控制人兼董事长、总经理尹健 先生拟以自有资金通过上海证券交易所交易系统允许的方式（包括但不限于集中 竞价、连续竞价和大宗交易等）增持公司股份的告知函。现将有关情形公告如下： 广东纬德信息科技股份有限公司 关于控股股东、实际控制人兼董事长、总经理增持 公司股份计划的公告 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： 广东纬德信息科技股份有限公司 （以下简称"公司"）控股股东、实际 控制人兼董事长、总经理尹健先生基于对公司未来发展的信心和长期投资价值认 可，拟使用其自有资金或自筹资金,自 2023 年 9 月 13 日起 6 个月内，通过上海 证券交易所系统允许的方式（包括但不限于集中竞价、连续竞价和大宗交易）增 持公司股份，增持金额为不低于人民币 500 万元且不超过人民币 1,000 万元。 本次增持计划可能存在因证券市场情况发生变化或政策因素等，导致增 持计划无法实施的风险. 如 ...

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 2023 年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"或"公司"）首次公开发行 股票并在科创板上市项目的保荐机构，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》以及《上海证券交易所上市公司自律监 管指引第 11 号——持续督导》等相关规定，负责纬德信息上市后的持续督导工 作，并出具本持续督导半年度跟踪报告。 | 序号 | 工作内容 | 实施情况 | | --- | --- | --- | | | 建立健全并有效执行持续督导工作制度，并针 | 保荐机构已建立健全并有效执行 | | 1 | 对具体的持续督导工作计划制定相应的工作 | 了持续督导制度，并制定了相应 | | | 计划 | 的工作计划 | | | 根据中国证监会相关规定，在持续督导工作开 始前，与上市公司签署持续督导协议，明确双 | 保荐机构已与纬德信息签订承销 | | 2 | | 及保荐协议，该协议明确了双方 | | | 方在持续督导期间的权利义务，并报上海证券 | 在持续 ...

证券代码：688171 证券简称：纬德信息 公告编号：2023-024 广东纬德信息科技股份有限公司 关于召开 2023 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、准确性和完整性依法承担法律责任。 重要内容提示： 投资者可于 2023 年 9 月 4 日（星期一）至 9 月 8 日（星期五）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 2023 年 8 月 22 日发布公司 2023 年半年度报告，为便于广大投资者更全面深入地了解公司 2023 年半年度经营成果、财务状况，公司计划于 2023 年 9 月 11 日下午 14:00-15:00 举办 2023 年半年度业绩说明会，就投资者关心的问题进行交流。 会议召开时间：2023 年 9 月 11 日（星期一）下午 14:00-15:00 会议召开地点：上海证券交易所上证路演中心 （网 ...

Financial Performance - The company reported a total revenue of RMB 500 million for the first half of 2023, representing a year-on-year increase of 20%[14]. - The company has set a revenue guidance of RMB 1.2 billion for the full year 2023, indicating an expected growth of 25%[14]. - The company's operating revenue for the first half of 2023 was ¥51,038,215.95, representing a 12.87% increase compared to ¥45,216,628.86 in the same period last year[21]. - The net profit attributable to shareholders decreased by 55.58% to ¥8,095,914.84 from ¥18,225,067.60 year-on-year[21]. - The net profit after deducting non-recurring gains and losses was ¥4,015,110.95, down 45.38% from ¥7,350,976.08 in the previous year[21]. - Basic and diluted earnings per share fell by 56.52% to ¥0.10 from ¥0.23 in the same period last year[22]. - The company's cash flow from operating activities decreased by 13.64% to ¥21,289,536.31 compared to ¥24,652,346.87 in the previous year[21]. - The company recognized a government subsidy of ¥161.07 million in the current period, significantly lower than the ¥1,128.15 million received in the same period last year, impacting net profit[24]. Research and Development - The company is investing RMB 100 million in R&D for new technologies, focusing on AI and IoT solutions[14]. - Research and development expenses accounted for 9.90% of operating revenue, down from 12.18% in the previous year, a decrease of 2.28 percentage points[22]. - R&D investment totaled ¥5,051,620.34, a decrease of 8.31% compared to ¥5,509,202.57 in the same period last year[50]. - The company has developed core technologies in industrial safety communication and industrial data security management, enhancing its competitive edge in the distribution network information security industry[48]. - The company has established a research and development model driven by market insights and customer service, ensuring alignment with market demand and technological innovation[30]. Market Expansion and Strategy - User data indicates a growth in active users, reaching 1.2 million, which is a 15% increase compared to the previous period[14]. - Market expansion plans include entering two new provinces, aiming for a 10% market share within the next year[14]. - The company is exploring potential acquisitions to enhance its technology portfolio, with a budget of RMB 200 million allocated for this purpose[14]. - The company is focusing on the intelligent construction of the distribution network, which includes optimizing the network structure and upgrading distribution equipment[38]. - The company is actively participating in the establishment of a new power system technology innovation alliance to accelerate the construction of the new power system[37]. Operational Efficiency - The company has a stable sales model primarily based on direct sales to end customers, including power grid companies and power equipment providers[31]. - The company's procurement strategy includes both raw material procurement and outsourcing processing to focus on core technology areas[30]. - The company’s production model is based on a make-to-order approach, ensuring flexibility and responsiveness to market demands[31]. - The company is enhancing its internal management across financial, audit, and risk management to ensure stable operational development[63]. - The company aims to optimize its operational analysis and risk prevention mechanisms to support sustainable and healthy development[63]. Financial Position - The company’s total assets decreased by 1.43% to ¥856,703,132.12 from ¥869,126,123.96 at the end of the previous year[21]. - The company’s net assets attributable to shareholders decreased slightly by 0.44% to ¥826,459,089.61 from ¥830,091,450.77 at the end of the previous year[21]. - The company’s total equity as of June 30, 2023, was ¥826,459,089.61, a slight decrease from ¥830,091,450.77 at the end of 2022[143]. - The total liabilities decreased to ¥30,244,042.51 from ¥39,034,673.19, representing a reduction of 22.5%[143]. - The company’s total owner's equity at the end of the reporting period is CNY 826,459,089.61, an increase from CNY 287,668,932.44 at the end of the previous year, representing a growth of approximately 187.5%[153]. Risks and Challenges - The management highlighted the importance of risk management strategies to mitigate potential market volatility[14]. - The company faces risks related to technology innovation, including reliance on continuous R&D investment and potential competition from larger firms[65]. - The company is at risk of losing core technical personnel due to its smaller scale and competitive pressures in the technology-intensive industry[65]. - The company is heavily dependent on the power sector, with significant reliance on major clients like State Grid and Southern Power Grid, making it vulnerable to changes in national power policies[67]. - Future policy changes in the distribution network information security industry may impact the company's market demand and profitability[69]. Corporate Governance - The board confirmed that there are no significant legal issues or governance concerns affecting the company's operations[14]. - The company has not reported any significant related party transactions during the reporting period[112]. - The company has committed to fully executing the legal requirements regarding employee social insurance and housing funds[109]. - The company has established a formal related party transaction agreement to ensure transactions are conducted under fair and reasonable commercial conditions[106]. - The company’s management will be held accountable for any damages resulting from violations of the commitments regarding related party transactions[106]. Shareholder Information - The company raised a total of RMB 600,656,712.00 from its initial public offering, with a net amount of RMB 520,600,877.56 after deducting issuance costs[115]. - The largest shareholder, Yin Jian, holds 32,424,911 shares, representing 38.71% of the total shares[129]. - The total number of ordinary shareholders as of the end of the reporting period is 6,160[126]. - The company has issued a total of 16,319,426 shares, with 13,616,917 shares currently unrestricted[125]. - The company has not reported any changes in the controlling shareholder or actual controller during the reporting period[135]. Environmental Responsibility - The company has established an environmental protection mechanism but did not invest any funds in environmental protection during the reporting period (0 million RMB)[92]. - The company is a technology innovation-driven information security enterprise, focusing on providing secure and reliable information security products and services for industrial enterprises, with no involvement in environmental pollution[93]. - The company did not take any carbon reduction measures during the reporting period and did not report any reduction in carbon emissions[94]. - There were no administrative penalties related to environmental issues during the reporting period[94]. - The company has not disclosed any significant changes or updates regarding its environmental information during the reporting period[94].

证券代码：688171 证券简称：纬德信息 公告编号：2023-022 广东纬德信息科技股份有限公司 第二届监事会第四次会议决议公告 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、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"）第二届监事会第四次 会议于 2023 年 8 月 21 日以现场和通讯相结合方式召开，会议由公司监事会主席 余倩倩女士主持，会议应到监事 3 人，实到监事 3 人。本次会议的召开符合《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》"）和《公司章程》的有关规定，形成的决议合法、有效。 二、监事会会议审议情况 广东纬德信息科技股份有限公司监事会 2023 年 8 月 22 日 本次会议审议通过了以下议案： （一）审议通过了关于《广东纬德信息科技股份有限公司 2023 年半年度报告 及摘要》的议案 监事会认为，公司 2023 年半年度报告的编制和审议程序符合法律、法规、 《公司章程》等内部规章制度的规定；公司 2023 年半年 ...

2023 年 8 月 21 日 我们认为公司2023年半年度募集资金的存放和使用符合中国证券 监督管理委员会、上海证券交易所关于上市公司募集资金存放和使用 的相关规定，不存在违规使用募集资金的行为，不存在改变或变相改 变募集资金投向和损害股东利益的情况。综上，我们一致同意公司本 次《关于<广东纬德信息科技股份有限公司2023年半年度募集资金存放 与实际使用情况的专项报告>的议案》。 （以下无正文） (以下无正文,此页为第二届董事会第四次会议独立董事对相关事项 的独立意见的签字页 ) 元 波 独立董事签名: 田文春 杨立洪 沈 广东纬德信息科技股份有限公司 独立董事对第二届董事会第四次会议相关事项的 独立意见 根据中国证券监督管理委员会和上海证券交易所发布的《上市公 司独立董事规则》、《上市公司治理准则》、《上海证券交易所科创板股 票上市规则》等有关法律、法规以及《广东纬德信息科技股份有限公 司公司章程》（以下简称"公司《章程》"）的有关规定，作为广东纬德 信息科技股份有限公司（以下简称"公司"）的独立董事，现对公司第 二届董事会第四次会议审议的相关事项发表如下独立意见： 一、对《关于<广东纬德信息科技股份有限 ...

证券代码：688171 证券简称：纬德信息 公告编号：2023-023 广东纬德信息科技股份有限公司 2023 年半年度募集资金存放与使用情况的专项报告 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、准确性和完整性依法承担法律责任。 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）同意注册，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，每股发行价格为 28.68 元，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。 （二）2023 年半年度募 ...

广东纬德信息科技股份有限公司（以下简称"公司"）第二届董事会第四次 会议于 2023 年 8 月 21 日以现场和通讯相结合方式召开，会议由公司董事长尹健 先生主持，会议应到董事 7 人，实到董事 7 人。本次会议的召开符合《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》"）和《公司章程》的有关规定，形成的决议合法、有效。 二、董事会会议审议情况 本次会议审议通过了以下议案： （一）审议通过了关于《广东纬德信息科技股份有限公司 2023 年半年度报告 及摘要》的议案 根据《公司法》、《证券法》、《上海证券交易所科创板股票上市规则》等法律 法规，公司编制了《广东纬德信息科技股份有限公司 2023 年半年度报告及摘要》。 具体内容详见刊载于上海证券交易所网站（http://www.sse.com.cn）的《广东 纬德信息科技股份有限公司 2023 年半年度报告》及《广东纬德信息股份有限公 司 2023 年半年度报告摘要》。 表决结果：7 票赞成，0 票弃权，0 票反对。 证券代码：688171 证券简称：纬德信息 公告编号：2023-021 广东纬德信息科技股 ...

Financial Performance - The company's operating revenue for 2022 was ¥139,462,360.10, a decrease of 21.46% compared to ¥177,561,051.53 in 2021[22]. - Net profit attributable to shareholders for 2022 was ¥38,576,320.77, down 30.43% from ¥55,451,990.76 in 2021[22]. - The net profit after deducting non-recurring gains and losses was ¥23,427,895.44, a significant decrease of 54.83% from ¥51,864,340.08 in 2021[22]. - The company's cash flow from operating activities increased by 30.29% to ¥27,452,331.49 in 2022, compared to ¥21,070,551.26 in 2021[22]. - Total assets at the end of 2022 reached ¥869,126,123.96, a 150.04% increase from ¥347,587,985.28 at the end of 2021[22]. - The company's net assets attributable to shareholders increased by 188.56% to ¥830,091,450.77 at the end of 2022, compared to ¥287,668,932.44 at the end of 2021[22]. - Basic earnings per share for 2022 were ¥0.47, a decrease of 46.59% from ¥0.88 in 2021[23]. - The gross profit margin for the company was 40.52%, influenced by market competition, product pricing, and customer structure[83]. - The company's revenue for the reporting period was 139.46 million yuan, with a net profit of 38.58 million yuan, indicating a relatively small scale compared to industry peers[84]. Dividend and Profit Distribution - The proposed profit distribution plan for 2022 includes a cash dividend of 1.4 RMB per 10 shares, totaling approximately 11,728,276.00 RMB, which represents 30.40% of the net profit attributable to shareholders of the parent company[5]. - The company will not conduct a capital reserve transfer to increase share capital or issue bonus shares for the 2022 fiscal year[5]. - The company has a cash dividend policy that allows for distributions only when there are no major investment plans or significant capital expenditures[169]. - The company has a profit distribution plan that requires 10% of profits to be allocated to statutory reserves before any dividends are paid[169]. - The company's cash dividend proposal was approved at the annual general meeting held on May 18, 2022[169]. Research and Development - The R&D expenditure as a percentage of operating revenue was 11.18% in 2022, down from 11.95% in 2021[23]. - In 2022, the company invested 15.5954 million RMB in R&D, accounting for 11.18% of operating income, maintaining a high level of investment[33]. - The total R&D investment for the year is ¥15,595,420.20, a decrease of 26.49% compared to the previous year[69]. - The company has achieved significant technological advancements in encryption and security protocols, aligning with national standards for cryptography[58]. - The company is investing $50 million in R&D for new technologies aimed at enhancing user experience[144]. Market and Industry Position - The company is positioned in a rapidly growing industry, driven by advancements in cloud computing, big data, and industrial internet technologies[54]. - The company has formed stable cooperative relationships with major clients, including State Grid and Southern Power Grid, enhancing its market position in the power information security sector[57]. - The company is focused on the research and development of power distribution network information security, establishing a core competitive advantage in the industry[56]. - The company has expanded its business into non-electric sectors, such as water and communication, but revenue from these areas remains minimal and uncertain[84]. - The company is currently transitioning its smart terminal products from 4G to 5G, with 5G products still in the pilot phase, posing a risk of sales underperformance[79]. Risks and Challenges - The company has detailed various operational risks in the report, urging investors to be cautious regarding investment risks[4]. - The company faced challenges in order acquisition and project implementation due to the overall economic environment, impacting revenue and profit[22]. - The company faces risks related to technology innovation and personnel retention, as it operates in a rapidly evolving and competitive industry[80]. - The company reported a significant increase in financing cash flow, amounting to CNY 499.46 million, a 6042.73% increase year-on-year, due to its listing on the Sci-Tech Innovation Board[92]. - Over 70% of the company's sales revenue came from its top ten customers, highlighting a significant risk of revenue decline if these customers reduce orders[79]. Governance and Compliance - The governance structure of the company complies with relevant laws and regulations, ensuring clear responsibilities among the shareholders, board of directors, and management[133]. - The board of directors consists of 7 members, including 3 independent directors, meeting the legal requirements for composition[134]. - The company emphasizes the importance of independent operation and governance, ensuring compliance with relevant regulations[135]. - The company has implemented a comprehensive employee rights protection system, including competitive compensation and benefits[183]. - The company strictly adheres to information disclosure regulations, ensuring transparency and protecting investor rights[189]. Strategic Initiatives - The company aims to enhance its corporate governance and culture by improving its human resource management system and creating a competitive and creative compensation system[33]. - The company will enhance information disclosure transparency and strengthen internal controls to maximize company value and shareholder interests[131]. - The company aims to expand its market into transportation, water conservancy, communication, and military industries while continuing to deepen its focus on information security in the power distribution network sector[131]. - The company plans to optimize its product structure and improve product quality to enhance core competitiveness and seek new profit growth points[131]. - The company is considering strategic acquisitions to bolster its market position, with a budget of $100 million allocated for potential deals[144].