北京经纬恒润科技股份有限公司董事会 7、最近 12 个月内曾经具有前六项所列举情形的人员； 1、在公司或者其附属企业任职的人员及其配偶、父母、子女、主要社会关 系（ 主要社会关系是指兄弟姐妹、兄弟姐妹的配偶、配偶的父母、配偶的兄弟姐 妹、子女的配偶、子女配偶的父母等）； 2、直接或者间接持有公司已发行股份 1%以上或者是公司前十名股东中的自 然人股东及其配偶、父母、子女； 3、在直接或者间接持有公司已发行股份 5%以上的股东或者在公司前五名股 东任职的人员及其配偶、父母、子女； 4、在公司控股股东、实际控制人的附属企业任职的人员及其配偶、父母、 子女； 5、与公司及其控股股东、实际控制人或者其各自的附属企业有重大业务往 来的人员，或者在有重大业务往来的单位及其控股股东、实际控制人任职的人员； 6、为公司及其控股股东、实际控制人或者其各自附属企业提供财务、法律、 咨询、保荐等服务的人员，包括但不限于提供服务的中介机构的项目组全体人员、 各级复核人员、在报告上签字的人员、合伙人、董事、高级管理人员及主要负责 人； 关于对独立董事独立性自查情况的专项报告 根据中国证券监督管理委员会《上市公司独立董事管理办法》《上海 ...

Corporate Governance and Share Structure - The company reported no cash dividends, stock bonuses, or capital reserve transfers to increase share capital for the fiscal year 2023, as approved by the board of directors[5]. - 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 is not diluted by future share issuances[8]. - The company has established a balance between the controlling shareholder's rights and the interests of Class B shareholders through its special voting rights system[8]. - The company has implemented measures to protect investors' rights while balancing the control of the major shareholder and the interests of B share holders[151]. - The company has a dual-class share structure, with A shares having six times the voting rights of B shares, ensuring control balance[150]. - The company has ensured compliance with the Shanghai Stock Exchange's rules regarding special voting rights, with no reported abuse of these rights by shareholders[153]. - The company has adhered to internal governance regulations as stipulated by the Shanghai Stock Exchange[153]. - The company has implemented a cumulative voting system for board elections to enhance governance and representation[162]. Financial Performance - The company reported a revenue of RMB 1.5 billion for the fiscal year 2023, representing a year-over-year increase of 20%[14]. - The company's revenue for 2023 reached CNY 4,677,580,155, representing a 16.30% increase compared to CNY 4,021,973,596 in 2022[24]. - The company's operating revenue for 2023 reached ¥4,663,348,472, representing a 16.16% increase compared to ¥4,014,673,051 in 2022[25]. - The company reported a significant growth in user data, with a notable increase in the adoption of its Electric Power Steering systems and Telematic Box technologies[15]. - The gross margin for the year improved to 35%, up from 30% in the previous year[14]. - The net profit attributable to shareholders was ¥217,256,574.55, a decrease of 192.17% from ¥146,187,346.80 in the previous year[25]. - The basic earnings per share (EPS) dropped to -¥1.82, a decline of 185.05% compared to ¥2.14 in 2022[26]. - The weighted average return on equity (ROE) decreased to -4.21%, down 10.11 percentage points from 5.90% in 2022[26]. - The company reported a net loss in each quarter of 2023, with the fourth quarter showing a loss of ¥77,045,513.29[29]. - The company’s net profit attributable to shareholders for 2023 was -21,725.66 million RMB, a decrease of 192.17% compared to the same period last year[97]. Research and Development - Research and development expenses increased by 10% to RMB 300 million, focusing on autonomous driving technologies[14]. - Research and development (R&D) expenses accounted for 22.88% of operating revenue, an increase of 5.89 percentage points from 16.99% in 2022[26]. - The company has experienced an increase in R&D personnel, leading to a significant rise in R&D expenditures during the reporting period[26]. - Total R&D expenditure increased by 56.57% year-over-year, reaching approximately ¥1.07 billion[78]. - The company has invested significantly in R&D, with a total of 615 applications and 325 granted for various intellectual properties in the current year[76]. - The company is actively investing in the research and development of three electric control systems, covering both passenger and commercial vehicles, as well as pure electric and hybrid directions[48]. - The company is focusing on key technology areas such as intelligent driving and new energy, with ongoing investments in R&D to maintain its competitive edge[97]. Market Expansion and Product Development - The company is expanding its market presence in Southeast Asia, aiming for a 30% market share by 2025[14]. - New product launches include the OrienLink AI tool, which integrates data collection and algorithm training[14]. - The company is focusing on expanding its market presence through new product developments, including advancements in Augmented Reality Head Up Display and Over-the-Air Technology[15]. - The company plans to acquire a local competitor to enhance its product offerings and market reach[14]. - The company is exploring strategic acquisitions to bolster its technology portfolio and expand its service offerings in the automotive sector[15]. - The company is actively pursuing international market opportunities, with multiple projects already exported to overseas markets[70]. - The company plans to continue expanding its market presence and investing in new product development to drive future growth[116]. Operational Efficiency and Cost Management - Operating expenses were reduced by 10% due to improved operational efficiencies, contributing to overall profitability[159]. - The company has implemented advanced quality management systems and digital manufacturing technologies to improve product quality and reduce costs[96]. - The company has established three production facilities with a total annual capacity of 41.56 million controllers, enhancing its manufacturing capabilities[96]. - The company has achieved IATF16949 and ISO14001 certifications, ensuring high standards in quality and environmental management[95]. Risk Management and Compliance - The company has not reported any non-operating fund occupation by controlling shareholders or related parties[10]. - The company has not disclosed any significant risks related to its future plans or development strategies[9]. - The company faces risks related to high customer concentration, potential declines in gross margin, and fluctuations in foreign exchange rates impacting financial performance[102][106]. - The company has implemented a restricted stock incentive plan, granting 600,400 shares to 489 employees to enhance long-term development focus[38]. - The company has established a comprehensive governance structure, holding 3 shareholder meetings and 10 board meetings during the reporting period[144]. Shareholder Relations and Remuneration - The company has enhanced investor relations management through various channels, including shareholder meetings and performance briefings[145]. - The total remuneration for the board members and senior management during the reporting period amounted to 1,883.07 million yuan[157]. - The remuneration distribution for directors and senior management is based on their respective positions and contributions, aligning with the company's performance evaluation[167]. - The company has a clear decision-making process for determining the remuneration of directors and senior management, involving both the board and shareholders[167]. - The company has proposed a share repurchase plan through centralized bidding, reflecting confidence in its stock value[169]. Future Outlook - The company projects a revenue growth of 15% for the next fiscal year, targeting RMB 1.725 billion[14]. - Future outlook indicates a commitment to enhancing its automotive software capabilities, aiming for improved compliance with ASPICE standards[16]. - The company plans to invest in high-performance computing platforms to support large-scale data processing and complex calculations in automotive applications[15]. - The company is focusing on expanding its business through strategic partnerships and investments in various sectors[163].

证券代码：688326 证券简称：经纬恒润 公告编号：2024-040 北京经纬恒润科技股份有限公司 关于公司及子公司使用部分暂时闲置募集资金和自 有资金进行现金管理的公告 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。 北京经纬恒润科技股份有限公司（以下简称"公司"）于 2024 年 4 月 25 日 分别召开第二届董事会第七次会议、第二届监事会第六次会议，审议通过了《关 于公司及子公司使用部分暂时闲置募集资金和自有资金进行现金管理的议案》， 同意公司及子公司在不影响募集资金投资项目（以下简称"募投项目"）建设实 施和公司正常生产经营以及保证募集资金和自有资金安全的情况下，使用最高额 度不超过人民币 17 亿元（含本数）的部分暂时闲置募集资金和最高额度不超过 人民币 11 亿元（含本数）的部分暂时闲置自有资金进行现金管理，购买安全性 高、流动性好、具有合法经营资格的金融机构销售的保本现金管理产品（包括但 不限于结构性存款、协定性存款、定期存款、大额存单及保本型理财产品等）， 使用期限自董事会审议通过之日起 12 个月内有效。 ...

证券代码：688326 证券简称：经纬恒润 公告编号：2024-046 北京经纬恒润科技股份有限公司 关于第二届监事会第六次会议决议的公告 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 2024 年 4 月 15 日以电子邮件方式发出召开第二届监事会第六次会议的通知，会议于 2024 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<2023 年年度报告>及其摘要的议案》 监事会认为：公司 2023 年年度报告的编制和审议程序符合相关 ...

重要内容提示： 一、 召开会议的基本情况 （一） 股东大会类型和届次 2023 年年度股东大会 召开日期时间：2024 年 5 月 30 日 14 点 00 分 召开地点：北京市朝阳区酒仙桥路 14 号 1 幢 C3-4 层 证券代码：688326 证券简称：经纬恒润 公告编号：2024-047 北京经纬恒润科技股份有限公司 关于召开 2023 年年度股东大会的通知 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。 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 股东大会召开日期：2024年5月30日 本次股东大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：《关于2023年年度利润分配方案的 议案》 本次股东大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） 股东大会召集人：董事会 （三） 投票方式：本次股东大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 网络投票起止时间：自 ...

北京经纬恒润科技股份有限公司 独立董事 2023 年度述职报告 作为北京经纬恒润科技股份有限公司（以下简称"公司"）独立董事，严格 按照《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》"）《上市公司治理准则》《上市公司独立董 事管理办法》等有关法律、法规、规范性文件和《北京经纬恒润科技股份有限公 司章程》（以下简称"《公司章程》"）《北京经纬恒润科技股份有限公司独立 董事工作制度》（以下简称"《独立董事工作制度》"）等相关规定，我忠实勤 勉地履行独立董事职责，主动了解公司生产经营状况，积极出席公司2023年召开 的股东大会、董事会及各专门委员会会议，发挥专业特长，为公司经营发展提出 合理化建议，通过对董事会审议的相关事项发表审慎、客观的独立意见，为董事 会科学决策提供有力支撑，促进公司规范运作，充分发挥独立董事作用，切实维 护公司和全体股东的合法权益。现将2023年度履职情况报告如下： 一、独立董事的基本情况 （一）个人工作履历、专业背景以及兼职情况 吕守升，男，中国国籍，1971年出生，无境外永久居留权。美国伊利诺伊大 学工商管理专业，硕士研究生学历。199 ...

中信证券股份有限公司 关于北京经纬恒润科技股份有限公司及子公司使用 部分暂时闲置募集资金和自有资金进行现金管理的 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"）作为北京经 纬恒润科技股份有限公司（以下简称"经纬恒润""公司"）首次公开发行股票 并在科创板上市及进行持续督导的保荐机构，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》等有关法律法规和规范性文件的要求，对 经纬恒润及子公司使用部分暂时闲置募集资金和自有资金进行现金管理事项进 行了核查，并发表核查意见如下： 二、募集资金投资项目的基本情况 1 根据《北京经纬恒润科技股份有限公司首次公开发行股票并在科创板上市招 股说明书》披露的募投项目资金使用计划，公司第一届董事会第十二次会议和第 一届监事会第五次会议根据实际募集资金净额对公司募投项目使用募集资金投 资金额的调整，以及公司第一届董事会第十七次会议和第一届监事会第十次会议 调减原募投项目"经纬恒润南通汽车电子生产基地项目"使用募集资金投资的金 额，并将该等募集资金投资于新增募投项目"经纬恒润 ...

中信证券股份有限公司 关于北京经纬恒润科技股份有限公司确认 2023 年度日常 关联交易及预计 2024 年度日常关联交易的核查意见 中信证券股份有限公司（以下简称"中信证券"、"保荐机构"）作为北京经 纬恒润科技股份有限公司（以下简称"经纬恒润""公司"）首次公开发行股票并 在科创板上市及进行持续督导的保荐机构，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》等有关法律法规和规范性文件的要求，对经纬 恒润 2023 年度日常关联交易执行及预计 2024 年度日常关联交易事项进行了核 查，并发表核查意见如下： 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 1.董事会审议情况和关联董事回避情况、监事会审议情况 2024 年 4 月 25 日，公司分别召开第二届董事会第七次会议、第二届监事会 第六次会议，审议通过了《关于确认 2023 年度日常关联交易及预计 2024 年度日 常关联交易的议案》。关联董事对该议案回避表决，出席会议的非关联董事、监 事一致同意该议案。 2.独立董事专门会议审议情况 2024 ...

北京经纬恒润科技股份有限公司 独立董事 2023 年度述职报告 作为北京经纬恒润科技股份有限公司（以下简称"公司"）独立董事，严格 按照《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》"）《上市公司治理准则》《上市公司独立董 事管理办法》等有关法律、法规、规范性文件和《北京经纬恒润科技股份有限公 司章程》（以下简称"《公司章程》"）《北京经纬恒润科技股份有限公司独立 董事工作制度》（以下简称"《独立董事工作制度》"）等相关规定，我忠实勤 勉地履行独立董事职责，主动了解公司生产经营状况，积极出席公司2023年召开 的股东大会、董事会及各专门委员会会议，发挥专业特长，为公司经营发展提出 合理化建议，通过对董事会审议的相关事项发表审慎、客观的独立意见，为董事 会科学决策提供有力支撑，促进公司规范运作，充分发挥独立董事作用，切实维 护公司和全体股东的合法权益。现将2023年度履职情况报告如下： 一、独立董事的基本情况 （一）个人工作履历、专业背景以及兼职情况 谢德仁，男，中国国籍，1972年出生，无境外永久居留权。厦门大学会计学 专业，博士研究生学历，教授。1998年 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥889,351,090.14, representing a year-on-year increase of 20.35%[4] - The net profit attributable to shareholders of the listed company was -¥191,700,101.57, and the net profit after deducting non-recurring gains and losses was -¥219,909,155.54[4] - The company reported a basic earnings per share of -¥1.64 for the period[4] - Net profit for Q1 2024 was a loss of approximately ¥191.83 million, compared to a loss of ¥87.50 million in Q1 2023, indicating a significant increase in losses[39] - The total equity attributable to shareholders was approximately ¥4.54 billion, down from ¥4.96 billion in Q1 2023[38] - The total comprehensive income attributable to the parent company was CNY -192,211,719.39, a decrease from CNY -83,905,451.19 in Q1 2023[44] Cash Flow - The net cash flow from operating activities was -¥472,190,223.51[4] - The net cash outflow from operating activities was CNY -472,190,223.51, an improvement from CNY -537,874,022.98 in the same period last year[44] - The net cash flow from financing activities for Q1 2024 was negative at approximately -¥56.73 million, compared to -¥20.76 million in Q1 2023[34] - The company reported a net increase in cash and cash equivalents of approximately -¥790.94 million for Q1 2024, compared to -¥573.91 million in Q1 2023[34] Assets and Liabilities - Total assets at the end of the reporting period were ¥8,978,937,586.48, a decrease of 3.74% compared to the end of the previous year[5] - The equity attributable to shareholders of the listed company was ¥4,540,505,504.12, down 8.49% from the end of the previous year[5] - The total liabilities as of Q1 2024 were approximately ¥4.40 billion, slightly up from ¥4.33 billion in Q1 2023[38] - The company's total current liabilities amounted to CNY 3,906,536,527.38, slightly up from CNY 3,872,823,984.10, reflecting an increase of approximately 0.87%[30] Research and Development - Research and development (R&D) expenses totaled ¥333,785,582.58, accounting for 37.53% of operating revenue, an increase of 8.55 percentage points year-on-year[5] - Research and development expenses for Q1 2024 were approximately ¥290.45 million, an increase of 41.3% from ¥205.37 million in Q1 2023[39] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 7,243[21] - The company has a total of 632 shareholders holding unrestricted shares, indicating a stable shareholder base[29] - The company has a repurchase account holding 4,118,286 shares, which is not included in the top ten shareholders list, reflecting ongoing efforts to manage share value[27] Investment Activities - The company raised CNY 317,500,000.00 through borrowings in Q1 2024, compared to CNY 34,000,000.00 in Q1 2023, showing a substantial increase in financing activities[44] - Cash outflow from investment activities totaled CNY 301,642,481.18, compared to CNY 116,344,530.21 in the previous year, indicating a significant increase in investment spending[44] Other Financial Metrics - Significant increases were noted in other current assets (up 128.25%) and short-term borrowings (up 167.59%) during the reporting period[20] - The company recognized non-recurring gains of ¥28,209,053.97, primarily from fair value changes of financial assets[20] - The company's cash and cash equivalents decreased to CNY 2,508,374,256.52 from CNY 3,292,541,677.77, representing a decline of about 23.73%[29] - Accounts receivable decreased to CNY 1,125,336,290.85 from CNY 1,285,216,866.29, indicating a reduction of approximately 12.43%[29] - Inventory increased to CNY 1,757,910,437.99 from CNY 1,619,902,363.30, showing an increase of about 8.52%[29] - The long-term borrowings stood at CNY 50,040,356.87, indicating a new financial strategy to manage long-term debt[30] - The company's non-current assets totaled CNY 3,025,320,511.66, an increase from CNY 2,672,018,071.30, reflecting a growth of approximately 13.19%[30] - The company reported a significant increase in intangible assets, rising to CNY 648,676,645.47 from CNY 461,938,150.14, which is an increase of about 40.43%[30]