Investment Rating - The report gives a "Buy" rating for Jingwei Hengrun-W, with a target price of 61.2 RMB and a PE ratio of 410.83, 27.22, and 17.29 for 2024-2026 respectively [71][72] Core Views - Jingwei Hengrun, founded in 2003, focuses on three core businesses: electronic products, R&D services and solutions, and high-level intelligent driving solutions. In 2023, the company achieved revenue of 4.678 billion RMB, a year-on-year increase of 16.3%, but net profit attributable to the parent company was -217 million RMB, a year-on-year decrease of 192.17%, mainly due to increased R&D expenses [2] - The company is making forward-looking investments in central computing platforms and regional controllers, with intelligent driving products covering smart sensors, integrated parking and driving, and high-level autonomous driving controllers. The chassis domain controller has been deployed in multiple vehicle models [2] - The company has made breakthroughs with new customers and successfully expanded new businesses. Its automotive electronics products, including body domain controllers, intelligent driving domain controllers, and chassis domain controllers, have been mass-produced and generated revenue. The R&D services and solutions business has delivered EE development and testing projects for clients such as Changan, Zeekr, BYD, and China National Heavy Duty Truck Group, while also expanding to foreign clients like Volvo Asia Pacific, Volkswagen CARIAD, and Stellantis. The high-level intelligent driving solutions business has partnered with Yantai Port and Tangshan Port for the first time. The new AR-HUD product began mass production in the second half of last year, contributing significantly to revenue growth [2] Business Overview - Jingwei Hengrun is a comprehensive solution provider in the automotive electronics field, focusing on providing electronic products, R&D services, and high-level intelligent driving solutions for the automotive and unmanned transportation sectors. The company adheres to a strategy of "professional focus," "technological leadership," and "platform development," aiming to become a world-class integrated electronic system technology service provider, a full-stack intelligent connected vehicle solution provider, and a leader in high-level intelligent driving MaaS solutions [3] - The company has a clear division of labor among its subsidiaries, with businesses mainly concentrated in high-end equipment electronics, R&D services and solutions, automotive electronics R&D and production, and overseas business and market expansion [8] Financial Performance - From 2018 to 2023, the company's business achieved rapid growth, with a CAGR of 25%. The revenue from electronic products, R&D services and solutions, and high-level intelligent driving solutions reached 3.419 billion RMB, 1.233 billion RMB, and 12 million RMB respectively, with year-on-year growth rates of 11%, 32%, and 262%. Since 2021, the proportion of R&D services and solutions has increased, reaching 26% in 2023 [9][10] Intelligent Driving Business - The company has a product matrix covering L2, L2+, and L2++ autonomous driving levels. Its L2 products include the Forward Active Safety Camera (FAS-Cam), while L2+ products include the ADCU domain controller based on EQ6L+TDA4+TC397, which supports advanced driving assistance functions such as automatic parking and highway NOP. The L2++ product is based on Mobileye's SV52 platform, which can achieve L2.9 level autonomous driving in urban environments [19][20] - The company's L2+ high-level intelligent driving business focuses on the L2.5 product, which integrates 6 cameras, 5 millimeter-wave radars, and 12 ultrasonic radars, enabling functions such as automatic parking, highway NOP, and urban memory driving [21] - The company's L2++/L3 high-level intelligent driving business is centered on the L2.9 product, which uses Mobileye's SV52 platform with 7 8-megapixel cameras, 4 2-megapixel surround-view parking cameras, 1 front millimeter-wave radar, and 12 ultrasonic radars, enabling L2.9 autonomous driving in urban scenarios [36] Body and Comfort Domain - The company's body and comfort domain products include anti-pinch controllers, body control modules, smart cabin sensing systems, keyless entry and start systems, body domain controllers, and adaptive front lighting system controllers. These products have been mass-produced and deployed in vehicles from clients such as FAW Group, Geely, and Great Wall Motors [44][45][47] - The company has made significant progress in the development of body domain controllers, with a cumulative investment of 174 million RMB by 2023. The project integrates functions such as interior and exterior lighting, wipers, smart entry and start, seats, electric doors, windows, and OTA, and is expected to achieve MCU-side AB flashing and MPU-side intelligent diagnosis functions [49] Chassis and Intelligent Networking - The company's chassis control products include electric power steering controllers, electronic parking brake systems, and chassis domain controllers. These products have been mass-produced and deployed in vehicles from clients such as Changan, Chery, and NIO [57][59] - In the intelligent networking field, the company provides remote communication controllers (T-Box) and gateway products. The T-Box product line includes Entry, Standard, and Premium series, while the gateway products cover CAN, LIN, Flexray, and Ethernet networks, meeting the needs of different OEMs [54][56] High-Level Intelligent Driving Solutions - The company's high-level intelligent driving solutions cover multiple fields, including "vehicle-road-network-cloud-map" and operations. The core product is the Heavy Autonomous Vehicle (HAV), which integrates the company's long-accumulated technologies and mature products, including vehicle electronic and electrical architecture, intelligent networking controller components, embedded basic software, autonomous driving algorithms, chassis control algorithms, and battery management algorithms [69] Profit Forecast - The company is expected to achieve revenue of 5.434 billion RMB, 7.099 billion RMB, and 8.104 billion RMB in 2024-2026, with net profit attributable to the parent company of 17 million RMB, 260 million RMB, and 409 million RMB respectively. The EPS is expected to be 0.14 RMB, 2.17 RMB, and 3.41 RMB for the same period [71][72]

证券代码：688326 证券简称：经纬恒润 公告编号：2024-065 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 年半年度报告>及其摘要的议案》 监事会认为：公司 2024 年半年度报告的编制和审议程序符合相关法律法规 及《公司章程》等规章制度的规定，公司 2024 年半年度报告的内容与格式符合 相关规定，公允地反映了公司 2024 年半年度的财务状况和经营成果等事项；半 年度报告编制过程中，未发现公司参与半年度报告编制和审议的人员有违反保密 规定的行为；监事会全体成员保证公司 2024 年半年度报告披露的信息真实、准 确、完整，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。具体内容详见公司同日于上海证券交易所网 站（www.sse.com.cn）披露的《北京经纬恒润科技股份有限公司 2024 年半年度 报告》及《北京经纬恒润科技股份有限公司 2024 年半年度报告摘要》。 综上，监事会同意《关于公司<2024 年半年度报告>及其摘要的议案》。 北京经纬恒润科技股份有限公司 第二届监事会第七次会议决议公告 本公司及监事会全体 ...

北京经纬恒润科技股份有限公司 公司章程 北京经纬恒润科技股份有限公司章程 第一条 为维护北京经纬恒润科技股份有限公司（以下简称"公司"或"本 公司"）、股东和债权人的合法权益，规范公司的组织和行为，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》"）、《上市公司章程指引》以及其他有关规定，制订本章 程。 第二条 公司系依照《公司法》和其他有关法律、法规的规定成立的股份有 限公司。公司由原北京经纬恒润科技有限公司全体股东作为发起人，以经审计的 账面净资产值折股整体变更，以发起设立方式设立为股份有限公司；在北京市朝 阳区市场监督管理局注册登记，取得营业执照，统一社会信用代码： 91110105754668875A。 第三条 公司于2021年11月29日通过上海证券交易所科创板上市委审议， 并于 2022 年 2 月 10 日获得中国证券监督管理委员会（以下简称"中国证监会"） 同意注册的批复，首次向社会公众发行人民币普通股 3,000 万股，于 2022 年 4 月 19 日在上海证券交易所科创板上市。 | 序号 | 发起人 | 股份数额（股） | 出资时 ...

北京经纬恒润科技股份有限公司 证券代码：688326 证券简称：经纬恒润 公告编号：2024-066 2024 年半年度募集资金存放与实际使用情况的 专项报告 本公司及董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。 根据中国证券监督管理委员会《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）》《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》的相关规定，北京经纬恒润科技股份有限公 司（以下简称"公司"）就 2024 年半年度募集资金存放与实际使用情况作如下专 项报告： 一、募集资金基本情况 （一）实际募集资金金额、资金到位情况 经中国证券监督管理委员会《关于同意北京经纬恒润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〔2022〕301 号），公司首次向社会公众 公开发行人民币普通股（A 股）股份 3,000.00 万股，每股发行价格 121.00 元，共 募集资金人民币 3,630,000,000.00 元，扣除不含税发行费用人民币 141,982,599.76 元 ...

Share Structure and Voting Rights - The company has a special voting rights arrangement with A-class shares holding 6 times the voting power of B-class shares, and the initial A-class shares are 8,526,316, accounting for 7.11% of the total shares[3] - The total voting rights of A-class shares are 51,157,896, accounting for 31.46% of the company's total voting rights[3] - As of June 30, 2024, the company has converted 367,881 A-class shares to B-class shares, maintaining the special voting rights ratio at 31.46%[4] - The company's special voting rights system ensures the controlling shareholder's control while protecting the interests of B-class shareholders[4] - Ji Yingcun holds 8,158,435 Class A shares with 6 times the voting rights of Class B shares, totaling 70,275,594 voting rights, representing 45.17% of total voting rights[146] - The company initially set up 8,526,316 Class A shares, with Ji Yingcun holding 7.11% of the total shares and 31.46% of the total voting rights[145] - The total voting rights of the top 10 shareholders amount to 112,578,445, representing 72.36% of the total voting rights[144] Corporate Governance and Compliance - The company has no non-operational fund occupation by controlling shareholders or related parties[6] - The company has no violations of decision-making procedures for external guarantees[6] - The company's actual controller and major shareholders have fulfilled their commitments regarding share restrictions and related party transactions[98][99] - The company and its controlling shareholders have maintained good faith and compliance with laws and regulations during the reporting period[119] - The company's total related-party transactions amounted to 804,600 yuan, accounting for 0.0352% of similar transactions[120] - The company's related-party transactions with Sanhuan Hirain and Suzhou Zhitu were conducted at market prices, with no significant differences from market reference prices[120] - The company's controlling shareholder and actual controller, Ji Yingcun, has made commitments to avoid同业竞争, ensuring no engagement in similar businesses and transferring any competitive business opportunities to the company[108] - Ji Yingcun has also committed to规范关联交易, ensuring fair and transparent关联交易 practices to protect the interests of the company and its shareholders[108] - The company's controlling shareholder and actual controller, Ji Yingcun, commits to voting in favor of share repurchase plans that comply with regulations during board and shareholder meetings[110] - The company pledges to initiate a share repurchase process within 5 working days if it is found to have fraudulently issued shares and listed on the STAR Market[110] - The controlling shareholder, Ji Yingcun, promises to ensure the company starts the share repurchase process within 5 working days if fraudulent issuance is confirmed[110] - The company commits to implementing measures to mitigate the impact of the issuance on immediate returns and protect shareholder interests[111] - The controlling shareholder, Ji Yingcun, also commits to ensuring the company takes measures to mitigate the impact on immediate returns[111] - Shareholders holding more than 5% of shares, including Cao Xuming, Cui Wenge, and Zhang Qin, pledge to avoid and reduce related-party transactions with the company[109] - These major shareholders commit to ensuring the fairness of related-party transactions by adhering to market principles and avoiding any actions that harm the company or minority shareholders[109] - Company directors, supervisors, and senior management also commit to avoiding and reducing related-party transactions and ensuring their fairness[110] - The company's directors, supervisors, and senior management pledge to recuse themselves from voting on related-party transactions during board meetings[110] - The company and its controlling shareholder emphasize compliance with laws, regulations, and the company's articles of association to protect shareholder interests[109][110][111] - The company's controlling shareholder and actual controller commit not to interfere with the management activities of Jingwei Hirain and not to encroach on the company's interests[112] - Directors and senior management pledge not to transfer benefits to other entities or individuals under unfair conditions and to constrain personal consumption related to their positions[112] - The company promises to strictly comply with profit distribution policies and link executive compensation to the implementation of measures to fill returns[112] - The company commits to repurchasing all newly issued shares at a price not lower than the IPO price if there are false statements or omissions in the prospectus[112] - The controlling shareholder, Ji Yingcun, pledges to ensure the company repurchases shares and compensates investors for direct economic losses if the prospectus contains false information[113] - Directors, supervisors, and senior management promise to compensate investors for direct economic losses if the prospectus contains false statements or omissions[113] - The company will delay cash dividends and bonuses for board members if commitments are not fulfilled[112] - The controlling shareholder will propose remedial measures if commitments are not fulfilled and may face restrictions on stock transfers[113] - Directors and senior management may have their salaries and dividends delayed if they fail to fulfill compensation commitments[113] - The company has committed to strict measures for unfulfilled promises, including public apologies, suspension of bonuses for responsible directors, and compensation for investor losses[114][115] - The company's controlling shareholder, Ji Yingcun, has pledged to adhere to the commitments in the prospectus, with measures such as public apologies, suspension of salary, and compensation for investor losses if commitments are not met[115] - Directors, supervisors, and senior management have committed to fulfilling the prospectus commitments, with penalties including public apologies, suspension of salary, and compensation for investor losses if commitments are not met[115] - The company has committed to not providing loans or financial assistance for restricted stock obtained under the equity incentive plan[115] - Incentive recipients have committed to returning all benefits obtained from the equity incentive plan if the company's information disclosure contains false records or misleading statements[116] - The company reported no significant litigation or arbitration matters during the reporting period[119] Financial Performance and Metrics - Revenue for the reporting period (1-6 months) was RMB 2,027,001,258.37, a year-on-year increase of 19.43%[17] - Net profit attributable to shareholders of the listed company was RMB -333,375,951.07, compared to RMB -89,054,432.09 in the same period last year[17] - R&D investment accounted for 31.27% of revenue, an increase of 3.81 percentage points year-on-year[19] - Total assets at the end of the reporting period were RMB 8,888,084,006.72, a decrease of 4.71% compared to the end of the previous year[17] - Net cash flow from operating activities was RMB -726,513,424.27, compared to RMB -624,581,012.92 in the same period last year[17] - Weighted average return on equity was -7.22%, a decrease of 5.53 percentage points year-on-year[18] - Non-recurring gains and losses amounted to RMB 53,836,772.14, including government subsidies of RMB 11,838,511.99[20][22] - The company's total R&D investment increased by 36.03% year-on-year, reaching 633.9 million yuan, with the R&D investment accounting for 31.27% of the total revenue, an increase of 3.81 percentage points[38] - The capitalised R&D investment increased by 138.39% year-on-year, reaching 96.6 million yuan, accounting for 15.24% of the total R&D investment, an increase of 6.54 percentage points[38] - The company's R&D investment increased significantly due to the need for product foresight, technological innovation, and R&D personnel reserves, leading to a 36.03% increase in total R&D investment[39] - R&D capitalization ratio significantly changed due to projects entering the development phase, meeting capitalization criteria[40] - Advanced Driver Assistance System (ADAS) development project invested 6,944.47 million yuan in the current period, with a cumulative investment of 39,768.99 million yuan[41] - Passenger car body controller development project invested 4,947.55 million yuan in the current period, with a cumulative investment of 22,319.93 million yuan[43] - AR-HUD augmented reality product invested 3,424.09 million yuan in the current period, with a cumulative investment of 10,764.66 million yuan[43] - Remote communication controller development project invested 3,088.39 million yuan in the current period, with a cumulative investment of 20,130.02 million yuan[44] - Automotive electronic system development and testing toolchain project invested 2,784.29 million yuan in the current period, with a cumulative investment of 19,074.18 million yuan[44] - The company's R&D expenses for the top 10 projects in the first half of 2024 amounted to RMB 32,068.53 million, with a total investment of RMB 182,842.19 million[47] - The number of R&D personnel increased to 3,344, accounting for 51.84% of the total workforce, with a total R&D payroll of RMB 66,024.40 million[48] - Revenue increased by 19.43% to RMB 2,027,001,258.37, driven by growth in electronic product sales orders[69] - Net profit attributable to shareholders was RMB -333,376,000, impacted by increased R&D investments and hiring of over 1,000 technical and R&D personnel[58] - R&D expenses rose by 26.28% to RMB 537,301,240.61, reflecting the company's focus on product innovation and technological advancement[69] - Inventory value reached RMB 1,768,432,900, accounting for 19.90% of total assets, with contract performance costs making up 55.53% of inventory[64] - Accounts receivable stood at RMB 1,318,841,600, representing 65.06% of revenue, highlighting potential bad debt risks[65] - Gross margin faced downward pressure due to factors like customer and business structure changes, raw material price fluctuations, and market competition[63] - The company's top five customers accounted for approximately 50% of total revenue, indicating high customer concentration risk[61] - The company's monetary funds decreased by 49.18% to 1.67 billion yuan, accounting for 18.83% of total assets, primarily due to stock repurchases, structured deposits, and increased payments to suppliers and employees[71] - Other current assets increased by 164.09% to 56.56 million yuan, driven by increased debt investments and deductible input taxes[71] - Construction in progress increased by 101.10% to 348.08 million yuan, reflecting ongoing infrastructure project investments[71] - Intangible assets grew by 49.08% to 688.65 million yuan, mainly due to the acquisition of land use rights[71] - Development expenditures increased by 90.26% to 145.22 million yuan, as R&D projects entered the development phase and met capitalization criteria[72] - Short-term borrowings surged by 227.14% to 600.75 million yuan, driven by increased operational and cash management needs[72] - Overseas assets totaled 142.20 million yuan, representing 1.60% of total assets[73] - The company's investment in financial assets at fair value decreased by 80.02% to 61.50 million yuan compared to the same period last year[76] - Foreign exchange derivatives generated an investment income of 586,400 yuan during the reporting period[79] - The company has implemented strict risk control measures for foreign exchange derivatives, including selecting simple and liquid products, and only engaging with large banks and financial institutions[81] - Total guarantee amount (A+B) is RMB 40,077.67 million, accounting for 9.13% of the company's net assets[126] - Direct or indirect guarantee amount for entities with a debt-to-asset ratio exceeding 70% is RMB 18,918.94 million[126] - Total guarantee amount for subsidiaries during the reporting period is RMB 37,411.31 million[126] - Total funds raised from the initial public offering (IPO) are RMB 3,630,000,000.00, with net proceeds after deducting issuance costs of RMB 3,488,017,400.24[127] - Cumulative investment in raised funds as of the reporting period end is RMB 2,287,292,809.93, representing 65.58% of the total net proceeds[127] - Investment in raised funds during the current year is RMB 416,328,255.72, accounting for 11.94% of the total net proceeds[127] - The total planned investment for the "Jingwei Hirain Digital Capability Enhancement Project" is RMB 253.6 million, with a cumulative investment of RMB 167.68 million, achieving 66.12% of the planned progress[128] - The "Jingwei Hirain Nantong Automotive Electronics Production Base Project" has a total planned investment of RMB 726.25 million, with a cumulative investment of RMB 387.16 million, achieving 53.31% of the planned progress[130] - The "Jingwei Hirain Tianjin R&D Center Construction Project" has a total planned investment of RMB 911.98 million, with a cumulative investment of RMB 571.36 million, achieving 62.65% of the planned progress[130] - The "Jingwei Hirain Tianjin New Factory" project, a new initiative, has a total planned investment of RMB 600 million, with a cumulative investment of RMB 164.9 million, achieving 27.48% of the planned progress[130] - The "Permanent Working Capital Supplement" project has been fully invested with RMB 996.19 million, achieving 100% of the planned progress[130] - The company has authorized the use of up to RMB 1.7 billion in idle raised funds for cash management, with a current balance of RMB 1.142 billion as of the reporting period[131] - The total number of shares decreased by 8,400, with the proportion of restricted shares dropping from 34.46% to 33.76% and the proportion of unrestricted shares increasing from 65.54% to 66.24%[133] - The company's initial public offering (IPO) strategic placement restricted shares totaling 826,446 shares were released for trading on April 19, 2024[134] - The company repurchased and canceled 8,400 restricted shares from 4 incentive recipients who left the company, effective April 30, 2024[134] - As of the end of the reporting period, the total number of ordinary shareholders was 7,246[136] - The top 10 shareholders held a total of 29,483,419 shares, representing 24.57% of the total shares, with the largest shareholder being Ji Yingcun[139] - The top 10 shareholders with unrestricted shares held a total of 13,807,449 shares, with the largest being Cao Xuming[139] - The company's restricted shares decreased by 826,446 shares during the reporting period, with a total of 592,000 shares remaining restricted[135] - The company's restricted shares are expected to be released in batches on December 21, 2024, 2025, 2026, and 2027, totaling 592,000 shares[135] - The company's top 10 shareholders include both individual and institutional investors, with no significant changes in shareholding structure[139] - The company's top 10 shareholders with unrestricted shares include both individual and institutional investors, with no significant changes in shareholding structure[139] - Ji Yingcun holds 29,471,499 restricted shares, which will be tradable on October 19, 2025[141] - Beijing Fangyuan Jiuzhou Investment Center holds 2,344,161 restricted shares, tradable on April 19, 2025[141] - Beijing Tiangang Shanqiu Investment Center holds 1,935,607 restricted shares, tradable on April 19, 2025[141] - Beijing Tiangang Xinli Investment Center holds 1,772,632 restricted shares, tradable on April 19, 2025[141] - Beijing Heli Shunying Investment Center holds 1,712,354 restricted shares, tradable on April 19, 2025[141] - The company's 2023 equity incentive plan includes 15 incentive objects holding 6,000 restricted shares, with staggered vesting dates starting from December 21, 2024[142] - The company's total assets decreased from 9,327,735,166.29 to 8,888,084,006.72 from December 31, 2023, to June 30, 2024[151][152] - The company's cash and cash equivalents decreased from 3,292,541,677.77 to 1,673,237,634.56 during the same period[151] - Inventory increased from 1,619,902,363.30 to 1,768,432,902.50, indicating a growth in stock levels[151] - Accounts receivable increased slightly from 1,285,216,866.29 to 1,318,841,558.30[151] - The company's short-term borrowings increased significantly from 183,636,417.06 to 600,750,942.34[152] - Total current liabilities increased from 3,872,823,984.10 to 4,067,334,531.43[152] - The company's intangible assets grew from 461,938,150.14 to 688,649,849.61, reflecting potential investments in intellectual property or technology[151] - Development expenditure increased from 76,325,245.07 to 145,215,684.73, indicating higher R&D spending[151] - The company's total non-current assets increased from 2,672,018,071.30 to 3,273,545,257.06, showing growth in long-term investments[151] - The company's total liabilities increased from 3,872,823,984.10 to 4,067,334,531.43, reflecting a rise in financial obligations[152] - Total liabilities increased to 4.5 billion RMB, up from 4.33 billion RMB in the previous period[153] - Owner's equity decreased to 4.39 billion RMB from 5.00 billion RMB, a decline of 12.3%[153] - Total assets decreased to 8.89 billion RMB from 9.33 billion RMB, a reduction of 4.7%[153] - Monetary funds decreased to 1.17 billion RMB from 1.74 billion RMB, a drop of 32.6%[154] - Accounts receivable increased to 1.2 billion RMB from 1

证券代码：688326 证券简称：经纬恒润 公告编号：2024-067 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： 限制性股票回购数量：15,600 股，约占公司当前股本总额的 0.0130% 限制性股票回购价格：75.00 元/股加上中国人民银行同期活期存款利息之和。 北京经纬恒润科技股份有限公司（以下简称"公司"）于 2024 年 8 月 26 日分 别召开第二届董事会第八次会议、第二届监事会第七次会议，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》"）以及《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 15 名激励对象因离职而不再具备《激励计划（ ...

北京经纬恒润科技股份有限公司 会计师事务所选聘管理制度 1 总则 1.1 为规范北京经纬恒润科技股份有限公司（以下简称"公司"）选聘（含续 聘、改聘，下同）执行年报审计业务的会计师事务所的有关行为，根据《国有 企业、上市公司选聘会计师事务所管理办法》、中国证券监督管理委员会（以下 简称"中国证监会"）及公司章程的相关规定，特制定本制度。 本条所称选聘会计师事务所，是指公司根据相关法律法规要求，聘任、续 聘及改聘会计师事务所对公司财务会计报告发表审计意见、出具审计报告的行 为。 1.2 公司选聘执行年报审计业务的会计师事务所，遵照本制度履行选聘程序， 披露相关信息。 1.3 公司选聘会计师事务所应当经董事会审计委员会（以下简称"审计委员 会"）审议同意后，提交董事会审议，并由股东会决定。公司不得在董事会、股 东会审议前聘请会计师事务所开展审计业务。 2 会计师事务所及签字注册会计师的要求 2.1 公司选聘的会计师事务所应当符合《中华人民共和国证券法》的规定， 具有良好的执业质量记录，并满足下列条件： （一）具有独立的主体资格，具备国家行业主管部门和中国证监会规定的 开展证券期货相关业务所需的执业资格； （六）中 ...

观韬律师事务所 GUANTAO LAW FIRM Tel：+86 10 66578066 Fax：+86 10 66578016 E-mail：guantao@guantao.com http：// www.guantao.com 北京观韬律师事务所 法律意见书 本所已得到公司如下保证：公司已经向本所提供了本所律师认为出具本法律 致：北京经纬恒润科技股份有限公司 北京观韬律师事务所（以下简称"本所"）接受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"）的委托，就公司回购注销 2023 年限制 性股票激励计划部分激励股份事宜（以下简称"本次回购注销"）出具本法律意见 书。 中国北京市西城区金融大街 5 号 新盛大厦 B 座 19 层 邮编：100032 19/F, Tower B, Xinsheng Plaza, No.5 Finance Street, Xicheng District, Beijing 北京观韬律师事务所 本所律师依据《中华人民共和国公司法》《中华人民共和国证券法》《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》以及《科创板上 ...

证券代码：688326 证券简称：经纬恒润 公告编号：2024-064 北京经纬恒润科技股份有限公司 第二届董事会第八次会议决议公告 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 北京经纬恒润科技股份有限公司（以下简称"公司"）董事会于 2024 年 8 月 16 日以电子邮件方式发出召开第二届董事会第八次会议的通知，于 2024 年 8 月 23 日发出补充通知，会议于 2024 年 8 月 26 日通过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 年半年度报告>及其摘要的议案》 根据《公司法》《中华人民共和国证券法》（以下简称"《证券法》"）等法律 法规、规范性文 ...

证券代码：688326 证券简称：经纬恒润 公告编号：2024-068 北京经纬恒润科技股份有限公司 关于变更注册资本、修改《公司章程》并办理工商 变更登记的公告 鉴于上述公司注册资本的变更，公司拟对《北京经纬恒润科技股份有限公 司章程》（以下简称"《公司章程》"）中的有关条款进行修订，具体修订内容 如下： | 序 号 | 原章程条款 | 修订后章程条款 | | --- | --- | --- | | 1 | 第七条 公司注册资本为人民币 11,999.16 万 | 第七条 公司注册资本为人民币 11,997.60 万 | | | 元。 | 元。 | | 2 | 第十九条 公司股份总数为 11,999.16 万股，公 | 第十九条 公司股份总数为 11,997.60 万股，公 | | | 司发行的股票，以人民币标明面值，每股面值人 | 司发行的股票，以人民币标明面值，每股面值人 | | | 民币 1 元。 | 民币 1 元。 | 除上述条款修订外，原《公司章程》其他条款内容不变。修订后的《公司 章程》同日于上海证券交易所网站（www.sse.com.cn）披露。 本次修订《公司章程》的事项尚需提交公司股东会进 ...