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% | ...

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 ...

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].

目 录 | | | 二、资质证书复印件……………………………………………第 3—6 页 内部控制审计报告 天健审〔2025〕7-590 号 广东纬德信息科技股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我 们审计了广东纬德信息科技股份有限公司（以下简称纬德信息公司）2024 年 12 月 31 日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》《企业内部控制应用指引》以及《企业内部 控制评价指引》的规定，建立健全和有效实施内部控制，并评价其有效性是纬德 信息公司董事会的责任。 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效性具有一定风险。 四、财务报告内部控制审计意见 我们认为，纬德信息公司于 2024 年 12 月 31 ...

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 2024 年度募集资金存放与使用情况的核查意见 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》等相关规定，对纬德信息 2024 年度募集资金存 放与使用情况的事项进行了审慎核查，情况如下： 一、募集资金基本情况 （一）实际募集资金金额和资金到账时间 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）同意注册，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 520,60 ...

目 录 一、募集资金年度存放与使用情况鉴证报告………………………第 1—2 页 二、关于募集资金年度存放与使用情况的专项报告………………第 3—9 页 三、资质证书复印件………………………………………………第 10—13 页 募集资金年度存放与使用情况鉴证报告 天健审〔2025〕7-591 号 广东纬德信息科技股份有限公司全体股东： 我们鉴证了后附的广东纬德信息科技股份有限公司（以下简称纬德信息公司） 管理层编制的《2024 年度募集资金存放与实际使用情况专项报告》。 一、对报告使用者和使用目的的限定 本鉴证报告仅供纬德信息公司年度报告披露时使用，不得用作任何其他目的。 我们同意将本鉴证报告作为纬德信息公司年度报告的必备文件，随同其他文件一 起报送并对外披露。 二、管理层的责任 纬德信息公司管理层的责任是提供真实、合法、完整的相关资料，按照《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（2022 年 修订）》（证监会公告〔2022〕15 号）和《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（2023 年 12 月修订）》（上证发〔2023〕194 号）的规定编制《2 ...

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 使用部分暂时闲置募集资金进行现金管理及 部分募投项目延期的核查意见 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《上海证券交易所科创板股票上市规则》《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，对纬德信 息拟使用部分暂时闲置募集资金进行现金管理事项进行了核查，情况如下： 一、募集资金基本情况 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，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） ...

目 录 | 一、审计报告……………………………………………………… 1—6 | 第 | | 页 | | --- | --- | --- | --- | | 二、财务报表……………………………………………………… 7—10 | 第 | | 页 | | （一）资产负债表………………………………………………… 第 | | 7 | 页 | | （二）利润表……………………………………………………… 第 | | 8 | 页 | | （三）现金流量表………………………………………………… 第 | | 9 | 页 | | （四）所有者权益变动表…………………………………………第 | | 10 | 页 | | 三、财务报表附注……………………………………………… 第 11—66 | | | 页 | | 四、资质证书复印件………………………………………………第 67—70 | | | 页 | 审 计 报 告 天健审〔2025〕7-589 号 广东纬德信息科技股份有限公司全体股东： 一、审计意见 我们审计了广东纬德信息科技股份有限公司（以下简称纬德信息公司）财务 报表，包括 2024 年 12 月 31 日的资产负债表，2024 ...

法律意见书 关 于 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）的 法 律 意 见 书 中国深圳福田区益田路 6001 号太平金融大厦 11、12 层 邮编：518038 电话（Tel）：（0755）88265288 传真（Fax）：（0755）88265537 网站（Website）：www.sundiallawfirm.com | 释 | 义 2 | | --- | --- | | 一、本次激励计划的主体资格 4 | | | 二、本次激励计划的主要内容及其合法合规性 6 | | | 三、本次激励计划履行的法定程序 14 | | | 四、本次股权激励计划激励对象的确定 16 | | | 五、本次激励计划涉及的信息披露义务 17 | | | 六、本次激励计划的资金来源 17 | | | 七、本次激励计划对公司及全体股东利益的影响 17 | | | 八、关联董事回避表决的情况 18 | | | 九、结论性意见 19 | | 法律意见书 释 义 在本法律意见书中，除上下文另有解释或说明外，下列使用的简称分别代表 如下全称或含义： | 简 称 | 全称或含义 | | --- | --- | ...