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]

Core Insights - The company reported a revenue of 46.29 million yuan for the first half of 2025, representing a year-on-year growth of 22.03% [1] - The net profit attributable to shareholders was 3.11 million yuan, with a year-on-year increase of 13.08% [1] - The company’s basic earnings per share stood at 0.04 yuan [1] Financial Performance - The gross profit margin for the first half of 2025 was 42.12%, an increase of 0.78 percentage points year-on-year [2] - The net profit margin was 11.90%, up 4.66 percentage points compared to the same period last year [2] - The company’s operating expenses totaled 15.08 million yuan, an increase of 3.47 million yuan year-on-year, with an expense ratio of 32.59%, up 1.96 percentage points [2] Shareholder Information - As of the end of the first half of 2025, the total number of shareholders was 3,482, a decrease of 1,055 or 23.25% from the previous quarter [3] - The average market value per shareholder increased from 334,400 yuan to 740,100 yuan, a growth of 121.31% [3] Business Overview - The company, Guangdong Weide Information Technology Co., Ltd., was established on April 24, 2012, and listed on January 27, 2022 [3] - The main business involves the research, production, and sales of intelligent security devices and information security cloud platforms, with revenue contributions of 71.57% from cloud platform services, 21.58% from intelligent security devices, and 6.84% from technical services and others [3] - The company operates within the software development sector, specifically in vertical application software, and is associated with concepts such as small-cap stocks, 5G, industrial internet, IoT, and electric power IoT [3]

证券代码：688171 证券简称：纬德信息 公告编号：2025-039 广东纬德信息科技股份有限公司 第二届监事会第十六次会议决议公告 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 8 月 19 日以即 时通讯工具的方式发出第二届监事会第十六次会议通知。本次会议于 2025 年 8 月 29 日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。 表决结果：同意票数为 3 票，反对票数为 0 票，弃权票数为 0 票。 具体内容详见公司同日在上海证券交易所网站（www.sse.com.cn）披露的《2025 年半年度募集资金存放与实际使用情况专项报告》（公告编号：2025-040）。 特此公告。 二 ...

证券代码：688171 证券简称：纬德信息 公告编号：2025-038 广东纬德信息科技股份有限公司 第二届董事会第十六次会议决议公告 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 《2025年半年度报告》及其摘要的编制和审议符合相关法律法规及《公司章 程》的有关规定，报告真实、准确、完整地反映了公司的财务状况和经营情况， 不存在虚假记载、误导性陈述或重大遗漏。 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。 本议案已经公司第二届董事会审计委员会 2025 年第三次会议审议通过。 具体内容详见公司同日在上海证券交易所网站（www.sse.com.cn）披露的 《2025 年半年度报告》以及《2025 年半年度报告摘要》。 (二)审议通过《关于2025年半年度募集资金存放与实际使用情况专项报告 的议案》 公司根据《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，编制了《2025年半年 ...

广东纬德信息科技股份有限公司2025 年半年度报告 公司代码：688171 公司简称：纬德信息 广东纬德信息科技股份有限公司 2025 年半年度报告 1 / 183 广东纬德信息科技股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确 性、完整性，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。 二、 重大风险提示 公司已在本报告中详细阐述公司在经营过程中可能面临的各种风险及应对措施，敬请查阅本 报告第三节"管理层讨论与分析"。 三、 公司全体董事出席董事会会议。 四、 本半年度报告未经审计。 五、 公司负责人尹健、主管会计工作负责人张平及会计机构负责人（会计主管人员）张平声明： 保证半年度报告中财务报告的真实、准确、完整。 六、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无。 七、 是否存在公司治理特殊安排等重要事项 □适用 √不适用 八、 前瞻性陈述的风险声明 √适用 □不适用 本报告涉及未来计划等前瞻性陈述，不构成公司对投资者的实质性承诺，敬请投资者注意投 资风险。 九、 是否存在被控股股东及 ...

证券代码：688171 证券简称：纬德信息 公告编号：2025-041 广东纬德信息科技股份有限公司 会议召开时间：2025 年 9 月 17 日（星期三）15:00-16:00 会议召开方式：上证路演中心网络互动 本次业绩说明会以网络互动形式召开，公司将针对 2025 年半年度的经营成 果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范围 内就投资者普遍关注的问题进行回答。 关于召开 2025 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、准确性和完整性承担法律责任。 投资者可于 2025 年 9 月 10 日（星期三）至 9 月 16 日（星期二）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 2025 年 8 月 30 日披露了公司 2025 年半年度报告，为便于广大投资者更全面深入地了解公司 2025 年半年度经营成果 ...

报告期内，公司加大营销渠道建设力度，加强建设全国范围销售服务网点，积 极拓展销售渠道，构建覆盖南方电网、国家电网及主要电力设备提供商的营销及销 售服务体系。在继续深耕电力配电网行业信息安全领域的同时，公司积极拓展其他 行业领域的业务，整合优质资源，驱动公司业务规模和经营效益的增长。2025 年 4 月，公司通过增资取得北京双洲科技有限公司（以下简称"双洲科技"）控股权，以 快速进入党、政、军市场领域，为公司的可持续发展注入新活力。本次并购完成后， 公司迅速整合双方在技术研发、产品、客户、市场等各方面资源，充分发挥产业协 同与规模效应。 广东纬德信息科技股份有限公司 2025 年度"提质增效重回报"行动方案的半年度评估报告 为践行"以投资者为本"的发展理念，响应上海证券交易所《关于开展沪市公 司"提质增效重回报"专项行动的倡议》，广东纬德信息科技股份有限公司（以下简 称"公司"）开展 2025 年度"提质增效重回报"专项行动，于 2025 年 4 月 30 日发 布了《2025 年度"提质增效重回报"行动方案》（以下简称"《行动方案》"）。2025 年上半年，公司根据《行动方案》内容，积极落实相关工作，持续推动 ...

证券代码：688171 证券简称：纬德信息 公告编号：2025-040 广东纬德信息科技股份有限公司 2025年半年度募集资金存放与实际使用情况专项报告 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、准确性和完整性承担个别及连带责任。 一、募集资金基本情况 （一）实际募集资金金额、资金到位时间 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）批准，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， 发行价格为28.68元/股，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。 ...

Group 1 - The core viewpoint of the news is that Weide Information has experienced significant fluctuations in its financing activities and financial performance, indicating potential challenges in its business operations [1][2]. - As of August 27, Weide Information's financing balance reached 136 million yuan, accounting for 3.78% of its market capitalization, which is above the 80th percentile of the past year, indicating a high level of financing activity [1]. - The company reported a significant decline in revenue for the first quarter of 2025, with operating income of 889.93 thousand yuan, a year-on-year decrease of 57.79%, and a net profit attributable to shareholders of -96.09 thousand yuan, a decrease of 124.80% year-on-year [2]. Group 2 - Weide Information has cumulatively distributed dividends of 39.16 million yuan since its A-share listing, with 22.41 million yuan distributed over the past three years [3]. - The company specializes in the research, production, and sales of intelligent security devices and information security cloud platforms, with its main business revenue composition being 71.57% from information security cloud platform services, 21.58% from intelligent security devices, and 6.84% from technical services and others [1].

Core Viewpoint - The information security equipment industry is experiencing robust growth driven by the acceleration of digital transformation and increasing demand for security solutions in various sectors, including government, finance, and telecommunications [1][14]. Industry Overview - Information security equipment includes hardware and software tools designed to protect computer systems, networks, and data from security threats, ensuring confidentiality, integrity, and availability [4]. - Key types of information security equipment include firewalls, intrusion detection systems, antivirus software, data encryption devices, and access control devices [4]. Industry Development History - The development of China's information security equipment industry has gone through four stages: local development before 1995, entrepreneurial development from 1995 to 2001, orderly development from 2002 to 2015, and high-quality development from 2016 to present [6]. - The current high-quality development phase is marked by the introduction of national cybersecurity strategies and laws, expanding the focus to include cloud protection, data security, and personal information protection [6]. Industry Chain - The upstream of the information security equipment industry chain consists of hardware and software suppliers, while the midstream includes research, design, manufacturing, and marketing [8]. - The downstream demand primarily comes from sectors with high information sensitivity, such as government, military, finance, telecommunications, and energy [8]. Market Size and Growth - The market size of China's information security equipment industry is projected to reach approximately 744.34 billion yuan in 2024, with hardware accounting for 391.18 billion yuan and software for 353.16 billion yuan [1][14]. - The industry is expected to enter a higher quality development phase driven by technological innovation and market demand [1][14]. Key Companies - Major companies in the information security equipment industry include Sangfor Technologies, Qihoo 360, Hillstone Networks, Tianrongxin, DP Technology, NSFOCUS, and others [2][16]. - Qihoo 360's revenue from security products is projected to be 2.653 billion yuan in 2024, focusing on network security solutions for government and enterprise clients [20]. Industry Trends - The industry is moving towards digitalization, with a focus on data lifecycle security and the integration of new security solutions such as encryption technology and privacy computing [22]. - The rise of networked environments, driven by 5G and IoT, is leading to a more complex threat landscape, necessitating collaborative and systematic security approaches [23]. - The integration of artificial intelligence in security devices is enhancing automated response capabilities and improving threat detection and prevention [24].