关于公司未弥补亏损达到股本总额三分之一的公告 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。 证券代码：688326 证券简称：经纬恒润 公告编号：2025-022 北京经纬恒润科技股份有限公司 二、未弥补亏损产生的主要原因 公司未弥补亏损金额超过实收股本总额三分之一，主要原因是由于 2023 年 度及 2024 年度连续亏损所致。2023 年度，公司实现营业收入 467,758.02 万元， 实现归属于母公司股东的净利润-21,725.66 万元；2024 年度，公司实现营业收入 554,112.22 万元，实现归属于母公司股东的净利润-55,031.82 万元。 公司 2023 年及 2024 年亏损的主要原因系： 1.毛利率下降。市场竞争激烈同时公司收入结构有所变化，汽车电子产品业 务收入占比提升，导致公司整体毛利率有所下降。 2.研发投入增加。汽车电子行业技术发展持续更新迭代，为了紧跟行业技术 更新趋势，持续增强竞争力，公司在 2023 年及 2024 年加大了研发投入，持续在 智能辅助驾驶、车身域控、新能源和动力、底 ...

2024年 可持续发展报告 Sustainable Development Report 北京经纬恒润科技股份有限公司 目录 | 关于本报告 | 03 | | --- | --- | | 董事长致辞 | 04 | | 关于经纬恒润 | 05 | | 可持续发展管理 | 11 | 01 | 企业治理 严格标准 18 | | | --- | --- | | 公司治理 | 19 | | 商业道德与反贪腐 | 21 | | 合规经营与风险管理 | 23 | | 多元化与平等机会 | 26 | | 投资者关系管理 | 28 | 02 废弃物管理 绿色低碳发展 04 创新研发 匠心产品 29 30 知识产权保护 31 产品质量与安全 智能制造与数字化 34 技术研发与创新 36 绿色运营 从我做起 3d 关键绩效表 56 索引表 58 和谐社区 造福社会 44 供应链管理 45 客户服务与满意度 46 员工权益与福利 48 信息安全与隐私保护 50 职业健康与安全 52 员工培训与发展 54 社区公益 ਦੇ ਦੇ 读者反馈 66 2 OB 40 42 关于本报告 北京经纬恒润科技股份有限公司（以下简称"经纬恒润"或"公司 ...

证券代码：688326 证券简称：经纬恒润 公告编号：2025-032 北京经纬恒润科技股份有限公司 关于召开2024年年度股东会的通知 本公司董事会及全体董事保证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： 一、 召开会议的基本情况 （一） 股东会类型和届次 2024年年度股东会 召开日期时间：2025 年 5 月 27 日 14 点 00 分 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 5 月 27 日 至2025 年 5 月 27 日 股东会召开日期：2025年5月27日 本次股东会涉及每一特别表决权股份享有的表决权数量应当与每一普 通股份的表决权数量相同的议案 本次股东会采用的网络投票系统：上海证券交易所股东大会网络投票系 统 （二） 股东会召集人：董事会 （三） 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合 的方式 （四） 现场会议召开的日期、时间和地点 召开地点：北京市朝阳区酒仙桥路 14 号 1 幢 C3-4 层 （五） 网络投票的系统、起止日期和投票时间。 1 ...

证券代码：688326 证券简称：经纬恒润 公告编号：2025-021 北京经纬恒润科技股份有限公司 关于第二届监事会第十次会议决议的公告 本公司及监事会全体成员保证公告内容不存在任何虚假记载、误导性陈述 或重大遗漏，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 北京经纬恒润科技股份有限公司（以下简称"公司"）监事会于 2025 年 4 月 15 日以电子邮件方式发出召开第二届监事会第十次会议的通知，会议于 2025 年 4 月 25 日以现场结合通讯方式召开并作出决议。会议应到公司监事 3 名，实际 参会监事 3 名，会议由公司监事会主席崔文革先生主持。本次会议的召集、召开 以及表决情况符合《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》"）等相关法律法规以及《北京经 纬恒润科技股份有限公司章程》（以下简称"《公司章程》"）的相关规定。 二、监事会会议情况 经与会监事投票表决，会议形成一致决议如下： 1．审议通过《关于公司<2024 年年度报告>及其摘要的议案》 监事会认为：公司 2024 年年度报告的编制和审议程序符合相关 ...

证券代码：688326 证券简称：经纬恒润 公告编号：2025-020 北京经纬恒润科技股份有限公司 关于第二届董事会第十三次会议决议的公告 本公司董事会及全体董事保证公告内容不存在任何虚假记载、误导性陈述 或重大遗漏，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 北京经纬恒润科技股份有限公司（以下简称"公司"）董事会于 2025 年 4 月 15 日以电子邮件方式发出召开第二届董事会第十三次会议的通知，会议于 2025 年 4 月 25 日以现场结合通讯方式召开并作出决议。会议应到董事 9 名，实到董 事 9 名，会议由公司董事长吉英存先生主持。本次会议的召集、召开以及表决情 况符合《中华人民共和国公司法》（以下简称"《公司法》"）和《北京经纬恒 润科技股份有限公司章程》（以下简称"《公司章程》"）等的相关规定。 二、董事会会议审议情况 经与会董事充分讨论，会议形成一致决议如下： 1．审议通过《关于公司<2024 年年度报告>及其摘要的议案》 根据《中华人民共和国证券法》（以下简称"《证券法》"）《公司法》等 法律法规、规范性文件以及《公司章程》的相关要求，公司编制了《202 ...

证券代码：688326 证券简称：经纬恒润 公告编号：2025-023 北京经纬恒润科技股份有限公司 关于 2024 年年度利润分配方案的公告 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。 重要内容提示： 北京经纬恒润科技股份有限公司（以下简称"公司"）拟定 2024 年度 不进行利润分配，不派发现金红利，不送红股，不以公积金转增股本。 2024 年年度利润分配方案已经公司第二届董事会第十三次会议和第 二届监事会第十次会议审议通过，尚需提交公司 2024 年年度股东会审议。 2024 年年度利润分配方案不会导致公司触及《上海证券交易所科创板 股票上市规则》第 12.9.1 条第一款第（八）项规定的可能被实施其他风险警示 的情形。 一、 利润分配方案内容 （一）利润分配方案的具体内容 经立信会计师事务所（特殊普通合伙）审计，2024 年度公司实现归属于上 市公司股东的净利润为人民币-55,031.82 万元。截至 2024 年 12 月 31 日，公司 母公司报表中期末未分配利润为人民币-25,398.11 万元。 鉴于上述情 ...

证券代码：688326 证券简称：经纬恒润 公告编号：2025-029 北京经纬恒润科技股份有限公司 关于回购注销 2023 年限制性股票激励计划部分激励对象所 持已获授但尚未解除限售的限制性股票的公告 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： 北京经纬恒润科技股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日分 别召开第二届董事会第十三次会议、第二届监事会第十次会议，审议通过了《关 于回购注销 2023 年限制性股票激励计划部分激励对象所持已获授但尚未解除限 售的限制性股票的议案》。根据《上市公司股权激励管理办法》（以下简称"《管 理办法》"）、《北京经纬恒润科技股份有限公司 2023 年限制性股票激励计划（草 案）》（以下简称"《激励计划（草案）》"或"本激励计划"）的相关规定，鉴于 5 名激励对象因离职而不再具备《激励计划（草案）》规定的激励对象资格，其所 持有的已获授但尚未解除限售的限制性股票应予以回购注销。公司同意按照授予 价格 75.00 元/股加上中国人民银行同期活期存款 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥1,328,168,875.20, representing a 49.34% increase compared to ¥889,351,090.14 in the same period last year[4] - Total revenue for Q1 2025 reached CNY 1,328,168,875.20, a significant increase of 49.5% compared to CNY 889,351,090.14 in Q1 2024[14] - The net profit attributable to shareholders was a loss of ¥119,966,107.47, an improvement from a loss of ¥191,700,101.57 year-over-year[4] - Net loss for Q1 2025 was CNY 122,559,608.15, an improvement from a net loss of CNY 191,830,364.44 in Q1 2024[15] - The company reported a total comprehensive loss of CNY 122,517,934.47 for Q1 2025, compared to a loss of CNY 192,341,982.26 in Q1 2024[15] Cash Flow - The net cash flow from operating activities was a negative ¥179,226,458.55, compared to a negative ¥472,190,223.51 in the previous year[4] - In Q1 2025, the cash inflow from operating activities was approximately $1.55 billion, a significant increase from $1.01 billion in Q1 2024, representing a growth of about 54.4%[18] - The net cash flow from operating activities in Q1 2025 was -$179.23 million, an improvement compared to -$472.19 million in Q1 2024, indicating a reduction in cash outflow by approximately 62%[18] - The total cash outflow from operating activities in Q1 2025 was approximately $1.73 billion, compared to $1.48 billion in Q1 2024, representing an increase of about 17%[18] - The cash inflow from sales of goods and services in Q1 2025 was approximately $990.93 million, a significant increase from $583.85 million in Q1 2024, reflecting a growth of about 69.8%[18] Assets and Liabilities - Total assets at the end of the reporting period were ¥9,219,888,181.50, a decrease of 1.99% from ¥9,407,025,551.04 at the end of the previous year[5] - The company's total liabilities increased to CNY 5,243,037,586.37 from CNY 5,131,028,389.81 year-over-year[13] - Shareholders' equity attributable to the parent company was ¥3,886,386,135.65, down 7.10% from ¥4,183,518,680.54 at the end of the previous year[5] - Total current assets decreased from CNY 5,839,257,413.18 to CNY 5,517,695,232.33, a decline of approximately 5.5%[10] - Cash and cash equivalents decreased from CNY 1,505,689,965.94 to CNY 1,304,836,260.67, a decrease of about 13.4%[10] Research and Development - Research and development expenses totaled ¥288,970,513.44, a decrease of 13.43% from ¥333,785,582.58 in the previous year[4] - R&D expenses accounted for 21.76% of operating revenue, down from 37.53% in the previous year, a reduction of 15.77 percentage points[5] - Research and development expenses for Q1 2025 were CNY 248,217,606.73, down from CNY 290,449,927.34 in Q1 2024[14] - The company reported a significant increase in development expenditures from CNY 209,673,327.37 to CNY 237,836,967.29, an increase of about 13.4%[11] - The company has not disclosed any new product or technology developments during the reporting period[10] Shareholder Information - There are no significant changes in the shareholder structure or related party transactions reported[10] - The basic and diluted earnings per share were both -¥1.05, an improvement from -¥1.64 in the same period last year[4] - The weighted average return on net assets was -9.16%, compared to -4.02% in the previous year[4]

Financial Performance - The company reported a net profit attributable to shareholders of the listed company for 2024 as negative, leading to no profit distribution, cash dividends, or bonus shares being proposed [5]. - The company reported a net profit attributable to shareholders for 2024 was approximately -¥550.32 million, a significant decline from -¥217.26 million in 2023 [27]. - The basic and diluted earnings per share for 2024 were both -¥4.78, compared to -¥1.82 in 2023, indicating a substantial decrease [26]. - The company's operating revenue for 2024 reached approximately ¥5.54 billion, representing an 18.46% increase compared to ¥4.68 billion in 2023 [27]. - The company reported a significant increase in revenue, achieving a total of 1.2 billion RMB, representing a 25% year-over-year growth [19]. - The company’s main business income for 2024 is 553.06 million RMB, an increase of 18.60% compared to the previous year [132]. - The company reported a revenue of RMB 1.5 billion for the fiscal year 2023, representing a year-over-year growth of 20% [14]. - The company reported a revenue from the computer, communication, and other electronic equipment manufacturing industry reached RMB 5,530,594,466, with a gross margin of 21.58%, reflecting a decrease of 3.01 percentage points year-on-year [133]. Research and Development - Research and development investments increased by 30% in 2023, focusing on AI and automated driving technologies [15]. - The company’s R&D expenditure as a percentage of operating revenue was 22.36% in 2024, slightly down from 22.88% in 2023 [26]. - The total R&D investment for the year was approximately ¥1.24 billion, representing a 15.78% increase compared to the previous year [98]. - The company has developed a cloud-based intelligent driving data analysis platform, which includes features for data collection, analysis, and AI labeling [13]. - The company is investing 200 million RMB in R&D for next-generation automotive technologies, focusing on AI and machine learning applications [19]. - The company has completed the development of the first-generation physical domain controller project, achieving integration of sensor collection and driving control functions [101]. - The company has developed a full-stack self-researched steering control system, which includes hardware, underlying software, and application layer algorithms, all of which have been mass-produced and are compatible with multiple domestic OEMs [6]. Market Expansion and Strategy - The company is expanding its market presence in Southeast Asia, targeting a 25% market share by 2025 [15]. - The company is expanding its market presence in Europe, targeting a 15% market share by the end of 2024 [19]. - The company is exploring strategic partnerships with automotive manufacturers to enhance its product offerings and market reach [15]. - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of $500 million allocated for potential mergers [182]. - The company aims to enhance its capabilities and accelerate project implementation to maintain stable growth by 2025, focusing on cost reduction and efficiency improvement [162]. - The company plans to deepen its product matrix by leveraging large model applications to enhance R&D efficiency and expand market share in distributed electronic control products [163]. Governance and Shareholder Rights - The company has set up a special voting rights structure, with 8,526,316 Class A shares held by the controlling shareholder, representing 7.11% of total share capital and 31.46% of total voting rights [7]. - The company emphasizes that the introduction of special voting rights aims to ensure the controlling shareholder's influence over the company's operations without diluting the voting rights of Class B shareholders [8]. - The company’s governance structure includes measures to protect the rights of Class B shareholders while ensuring the controlling shareholder's authority [8]. - The company has implemented measures to protect the rights of B-class shareholders, ensuring equal voting rights for significant decisions [175]. - The special voting shares cannot be traded in the secondary market, and any transfer of these shares will result in their conversion to B-class shares at a 1:1 ratio [176]. - The company has complied with the Shanghai Stock Exchange's regulations regarding special voting rights and has not encountered any violations [177]. Operational Efficiency - The gross margin improved to 35%, up from 30% in the previous year, reflecting better cost management and pricing strategies [19]. - The company is focusing on enhancing the competitiveness of its intelligent cockpit and chassis control businesses through efficiency improvement and cost reduction strategies [88]. - The company is committed to improving gross profit levels by optimizing supply chain management and enhancing inventory turnover efficiency [165]. - The company has implemented a dual system for intelligent manufacturing and quality management to enhance product quality and delivery timeliness [114]. Employee and Management - The total remuneration for all directors, supervisors, and senior management personnel at the end of the reporting period amounted to 13.2769 million RMB [186]. - The total remuneration for core technical personnel at the end of the reporting period was 6.9401 million RMB [186]. - The company has established a reasonable compensation system that considers industry standards, employee contributions, and cost control [200]. - The company emphasizes employee welfare by providing paid leave, health check subsidies, and team-building activities to enhance job satisfaction [200]. - The total number of employees in the parent company is 3,046, while the main subsidiaries employ 4,283, resulting in a combined total of 7,329 employees [199]. Risks and Challenges - The company faces risks related to high customer concentration, potential declines in gross margin, and the impact of macroeconomic factors on the automotive market [126][127]. - The company has reported a decrease in revenue from research and development services and solutions by 14.02% year-on-year, with a gross margin of 31.88% [133]. - The company experienced a significant increase in the cost of direct materials in the electronic products business, which rose by 29.63% year-on-year, totaling RMB 3,006,519,031.95 [136]. Compliance and Regulatory - The company has not faced any penalties from securities regulatory authorities in the past three years [187]. - The company has established an internal control system to enhance risk prevention capabilities and operational standards [170]. - The company has scheduled its annual shareholder meeting to discuss key proposals and financial reports, ensuring stakeholder engagement [189].

北京经纬恒润科技股份有限公司 审计报告及财务报表 二○二四年度 信会师报字[2025]第 ZG11970 号 北京经纬恒润科技股份有限公司 审计报告及财务报表 （2024 年 01 月 01 日至 2024 年 12 月 31 日止） | | 目录 | 页次 | | --- | --- | --- | | 一、 | 审计报告 | 1-7 | | 二、 | 财务报表 | | | | 合并资产负债表和母公司资产负债表 | 1-4 | | | 合并利润表和母公司利润表 | 5-6 | | | 合并现金流量表和母公司现金流量表 | 7-8 | | | 合并所有者权益变动表和母公司所有者权益变动表 | 9-12 | | | 财务报表附注 | 1-122 | 审计报告 信会师报字[2025]第 ZG11970 号 北京经纬恒润科技股份有限公司全体股东： 一、 审计意见 我们审计了北京经纬恒润科技股份有限公司（以下简称经纬恒 润）财务报表，包括 2024 年 12 月 31 日的合并及母公司资产负债表， 2024 年度的合并及母公司利润表、合并及母公司现金流量表、合并 及母公司所有者权益变动表以及相关财务报表附注。 我们认 ...