证券代码：688171 证券简称：纬德信息 公告编号：2025-044 本议案尚需提交公司 2025 年第一次临时股东大会审议。 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 9 月 19 日以即 时通讯工具的方式发出第二届监事会第十七次会议通知。本次会议于 2025 年 9 月 24 日以通讯形式召开。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《关于续聘 2025 年度会计师事务所的议案》 监事会认为：天健会计师事务所（特殊普通合伙）在为公司提供 2024 年度财 务审计工作服务过程中，遵循了客观、独立、公正的执业准则，具备为上市公司提 供审计服务的独立性、足够的经验和专业胜任能力，同意续聘天健会计师事务所（特 殊普通合伙）为公司 2025 年度财务报告审计机构和内部控制审计机构。 表决结果：同意票数为 3 票，反 ...

广东纬德信息科技股份有限公司 证券代码：688171 证券简称：纬德信息 公告编号：2025-043 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 9 月 19 日以即时通讯工具的方式发出第二届董事会第十七次会议通知。本次会议于 2025 年 9 月 24 日以通讯形式召开。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《关于续聘2025年度会计师事务所的议案》 为保证审计工作的连续性和稳定性，董事会同意继续聘任天健会计师事务所 （特殊普通合伙）为公司2025年度财务报告和内部控制审计机构。 第二届董事会第十七次会议决议公告 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。 ...

上述独立董事候选人具有丰富的专业知识，熟悉相关法律、行政法规、规章与 规则，其任职资格、教育背景、工作经历、业务能力符合公司独立董事任职要求。 综上所述，公司董事会提名委员会同意提名沈肇章先生、牛红彬先生为公司第 三届董事会独立董事候选人，并同意将该议案提交董事会审议。 广东纬德信息科技股份有限公司董事会提名委员会 2025 年 9 月 24 日 广东纬德信息科技股份有限公司 董事会提名委员会关于独立董事候选人任职资格的审查意见 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上海证券交易所科 创板股票上市规则》《上市公司独立董事管理办法》等法律、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， 广东纬德信息科技股份有限公司（以下简称"公司"）第二届董事会提名委员会对 第三届董事会独立董事候选人的任职资格进行了认真的审核，并发表审查意见如下： 经审阅公司第三届董事会独立董事候选人沈肇章先生、牛红彬先生的个人履历 等相关资料，上述独立董事候选人未持有公司股份，与公司控股股东、实际控制人、 持股 5%以上股东以及其他董事、高级管理人员不存在关联关系，不存 ...

Market Overview - On September 22, the software development sector rose by 1.41% compared to the previous trading day, with Weide Information leading the gains [1] - The Shanghai Composite Index closed at 3828.58, up 0.22%, while the Shenzhen Component Index closed at 13157.97, up 0.67% [1] Stock Performance - Notable decliners in the software development sector included: - *ST Dongtong (300379)*: Closed at 1.96, down 14.78% with a trading volume of 1.7699 million shares and a turnover of 364 million yuan - Zhongcheng Technology (835207): Closed at 25.66, down 4.33% with a trading volume of 26,800 shares and a turnover of 70.0692 million yuan - Youkeshu (300209): Closed at 6.13, down 4.07% with a trading volume of 524,800 shares and a turnover of 324 million yuan [1] Capital Flow - The software development sector experienced a net outflow of 347 million yuan from institutional investors and 362 million yuan from speculative funds, while retail investors saw a net inflow of 709 million yuan [1] - Detailed capital flow for selected stocks showed: - Zhongdian Xilong (002298): Institutional net inflow of 3.51 billion yuan, retail net outflow of 1.73 billion yuan - Zhina Zhen (300803): Institutional net inflow of 279 million yuan, retail net outflow of 18 million yuan [2]

Group 1 - The software development sector experienced a decline of 2.21% on September 18, with *ST Dongtong leading the drop [1] - The Shanghai Composite Index closed at 3831.66, down 1.15%, while the Shenzhen Component Index closed at 13075.66, down 1.06% [1] - Notable gainers in the software development sector included Xinghuan Technology, which rose by 7.65% to a closing price of 62.76, and Xinan Century, which increased by 7.42% to 15.50 [1] Group 2 - *ST Dongtong saw a significant decline of 19.88%, closing at 2.70, with a trading volume of 112,900 shares [2] - The sector experienced a net outflow of 7.379 billion yuan from institutional funds, while retail investors contributed a net inflow of 5.749 billion yuan [2] - Major stocks that faced declines included Anbotong, which fell by 8.92% to 67.68, and Dazhihui, which decreased by 8.83% to 15.48 [2]

Group 1 - The company, Guangdong Weide Information Technology Co., Ltd., will participate in the "2025 Guangdong Investor Online Reception Day" to enhance interaction with investors [1] - The event will be held online on September 19, 2025, from 15:30 to 17:00, allowing investors to engage through the "Panorama Roadshow" website [1] - Key executives, including the Chairman and General Manager, Vice General Manager and Secretary of the Board, Chief Financial Officer, and Independent Director, will discuss the company's 2025 semi-annual performance, governance, development strategy, operational status, financing plans, equity incentives, and sustainable development [1]

广东纬德信息科技股份有限公司 为进一步加强与投资者的互动交流，广东纬德信息科技股份有限公司（以下简 称"公司"）将参加由广东证监局、广东上市公司协会联合举办的"向新提质 价值 领航--2025 年广东辖区投资者集体接待日暨辖区上市公司中报业绩说明会"，现将 相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net）参与本次互动交流，活动时间为 2025 年 9 月 19 日（周五） 15:30-17:00。届时公司董事长兼总经理尹健先生、副总经理兼董事会秘书钟剑敏 先生、财务总监张平先生、独立董事沈肇章先生将在线就公司 2025 年半年度业绩、 公司治理、发展战略、经营状况、融资计划、股权激励和可持续发展等投资者关心 的问题，与投资者进行沟通与交流，欢迎广大投资者踊跃参与！ 关于参加 2025 年广东辖区投资者网上集体接待日活动的公告 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。 特此公告。 证券代码：688171 证券简称：纬德信息 公告编号：2025-042 ...

Group 1 - The stock price of Weide Information increased by 5.49%, reaching 46.52 CNY per share, marking a new high [1] - The total market capitalization of the company surpassed 3.897 billion CNY [1] - The trading volume amounted to 35.1531 million CNY [1]

Core Insights - The company reported a revenue of 46.29 million, representing a year-on-year growth of 22.03% [1] - The net profit attributable to shareholders was 3.107 million, showing a year-on-year increase of 13.08% [1] - The net profit excluding non-recurring gains and losses was 1.79 million, reflecting a significant year-on-year growth of 64.79% [1]

Group 1 - The company held its second board meeting on August 29, 2025, to discuss the 2025 semi-annual report and its summary, ensuring compliance with relevant laws and regulations [3][4][18] - The board unanimously approved the semi-annual report, confirming its authenticity and completeness [4][5][18] - The company plans to hold a performance briefing on September 17, 2025, to engage with investors regarding the semi-annual results [21][22][24] Group 2 - The company reported a total fundraising amount of RMB 600.66 million from its initial public offering, with a net amount of RMB 520.60 million after deducting issuance costs [29] - As of June 30, 2025, the company has effectively managed and utilized its fundraising, adhering to regulatory requirements [30][37] - The company has not experienced any changes in the use of fundraising projects or any violations in the management of these funds [36][37] Group 3 - In the first half of 2025, the company achieved a revenue of RMB 46.29 million, a year-on-year increase of 22.03%, and a net profit of RMB 3.11 million, up 13.08% [41] - The company has focused on enhancing its core business and expanding its marketing channels, including acquiring a controlling stake in Beijing Shuangzhou Technology Co., Ltd. [40][41] - Research and development expenses reached RMB 5.46 million, accounting for 11.79% of revenue, with ongoing projects aimed at improving product competitiveness [42][43] Group 4 - The company distributed cash dividends of RMB 3.47 million for the 2024 fiscal year, representing 30.01% of the net profit attributable to shareholders [44] - The company has completed a share buyback of 1.08 million shares, amounting to RMB 20.32 million [44] - The company emphasizes investor communication and has implemented measures to enhance information disclosure and transparency [48][49]