证券代码：688326 证券简称：经纬恒润 公告编号：2025-036 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股票 并减少注册资本暨通知债权人的公告 由于公司本次回购注销部分限制性股票将涉及注册资本减少，根据《中华人 民共和国公司法》（以下简称"《公司法》"）等相关法律、法规的规定，公司特此 通知债权人，债权人自接到通知之日起三十日内，未接到通知的自公告之日起四 十五日内，有权凭有效债权证明文件及相关凭证向公司申报债权，并有权要求公 1 司清偿债务或者提供相应的担保。债权人如逾期未向公司申报债权，并不会因此 影响其债权的有效性，相关债务（义务）将由公司根据原债权文件的相关约定继 续履行，同时本次回购注销将按法定程序继续实施。公司各债权人如要求公司清 偿债务或提供相应的担保，应根据《公司法》等法律、法规的有关规定向公司提 出书面要求，并随附有效证明文件。 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、通知债权人的原由 北京经纬恒润科技股份有限公司（以下简称"公司"）分别于 202 ...

证券代码：688326 证券简称：经纬恒润 公告编号：2025-035 北京经纬恒润科技股份有限公司 2024年年度股东会决议公告 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。 重要内容提示： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东大会召开的时间：2025 年 5 月 27 日 （二） 股东大会召开的地点：北京市朝阳区酒仙桥路 14 号 1 幢 C3-4 层会议室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 59 | | --- | --- | | 普通股股东人数 | 58 | | 特别表决权股东人数 | 1 | | 2、出席会议的股东所持有的表决权数量 | 114,225,174 | | 普通股股东所持有表决权数量 | 44,756,780 | | 特别表决权股东所持有表决权数量（每份特别表决权股份的表决 | 69,468,394 | | 权数量为：6） | | | 3、出席会议的股东所持有表决权数 ...

本法律意见书仅供公司为本次股东会之目的而使用，不得用作任何其他目的。 本所律师同意将本法律意见书作为公司本次股东会的公告材料，随其他需公 告的信息一并向公众披露。本所律师保证本法律意见书中不存在虚假记载、严重 误导性陈述及重大遗漏，否则愿意承担相应的法律责任。 本所律师根据《规则》第六条的要求，按照律师行业公认的业务标准、道德 规范和勤勉尽责精神，对公司提供的文件和有关事实进行了核查和验证，现出具 法律意见如下： 北京观韬律师事务所 关于北京经纬恒润科技股份有限公司 2024年年度股东会的法律意见书 观意字2025BJ001220号 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"）受北京经纬恒润科技股份有限公司 （以下简称"公司"）之委托，指派律师出席公司 2024 年年度股东会（以下简称"本 次股东会"）。本所依据《中华人民共和国公司法》《中华人民共和国证券法》等 相关法律、行政法规、《上市公司股东会规则》（以下简称"《规则》"）以及公 司现行有效的《公司章程》的有关规定，出具本法律意见书。 公告载明了本次股东会的召集人、投票方式、现场会议的时间和地点、网络 投票等召开会议的基本情况 ...

Summary of Key Points Core Viewpoint - The financing balance of the Sci-Tech Innovation Board (STAR Market) has increased, indicating a growing interest in investments within this sector, with notable changes in both financing and securities lending balances [1][2]. Financing Balance - As of May 21, the total financing balance on the STAR Market reached 1527.37 billion yuan, an increase of 2.87 billion yuan from the previous trading day, marking three consecutive days of growth [1]. - The highest financing balance is held by SMIC (中芯国际) at 75.19 billion yuan, followed by Cambrian (寒武纪) and Haiguang Information (海光信息) with balances of 48.34 billion yuan and 32.99 billion yuan, respectively [1]. - A total of 343 stocks saw an increase in financing balance, while 240 stocks experienced a decrease. The stocks with the largest increases in financing balance were Jingwei Hengrun (经纬恒润), Kexing Pharmaceutical (科兴制药), and Guangge Technology (光格科技), with increases of 20.46%, 20.08%, and 19.38% respectively [1][2]. Securities Lending Balance - The total securities lending balance on the STAR Market reached 5.47 billion yuan, with an increase of 891.53 million yuan from the previous trading day [1]. - The highest securities lending balance is held by Haiguang Information at 0.20 billion yuan, followed by SMIC and Cambrian, both at 0.18 billion yuan [2]. - A total of 123 stocks saw an increase in securities lending balance, while 137 stocks experienced a decrease. The stocks with the largest increases in securities lending balance were Ruikeda (瑞可达), Maixinlin (迈信林), and Xidiwei (希荻微), with increases of 313.91%, 273.38%, and 224.07% respectively [2].

证券代码：688326 证券简称：经纬恒润 北京经纬恒润科技股份有限公司 2024 年年度股东会会议资料 2025 年 5 月 北京经纬恒润科技股份有限公司 2024 年年度股东会会议资料 会议资料目录 | 年年度股东会会议须知 2024 | 2 | | --- | --- | | 2024 年年度股东会会议议程 | 4 | | 2024 年年度股东会会议议案 | 7 | | 议案一：关于公司《2024 年年度报告》及其摘要的议案 | 7 | | 议案二：关于公司《2024 年度董事会工作报告》的议案 | 8 | | 议案三：关于公司《2024 年度监事会工作报告》的议案 | 9 | | 议案四：关于公司《2024 年度财务决算报告》的议案 | 10 | | 议案五：关于公司《2025 年度财务预算报告》的议案 | 11 | | 议案六：关于公司未弥补亏损达到股本总额三分之一的议案 | 13 | | 议案七：关于 年年度利润分配方案的议案 2024 | 14 | | 议案八：关于申请 2025 年度综合授信额度及提供担保的议案 | 15 | | 议案九：关于开展外汇衍生品交易业务的议案 | 17 | | 议案 ...

Group 1 - The core viewpoint of the article highlights the recent patent application by Jingwei Hengrun (Tianjin) Research and Development Co., Ltd. for an automotive domain controller and its control method, indicating innovation in automotive technology [1] - The patent, published under CN120016651A, was applied for on March 2025 and involves a voltage conversion module, power network, and control module to manage power supply for different voltage requirements using a single external power source [1] - The automotive domain controller is designed to supply power to two different loads by utilizing both a first voltage and a second voltage, showcasing advancements in energy efficiency and control in automotive applications [1] Group 2 - Jingwei Hengrun (Tianjin) Research and Development Co., Ltd. was established in 2019 and is primarily engaged in research and experimental development, with a registered capital of 700 million RMB [2] - The company has made one external investment, participated in ten bidding projects, and holds a total of 378 patent records, indicating a strong focus on innovation and development [2] - Additionally, the company possesses 50 administrative licenses, reflecting its operational capabilities and compliance within the industry [2]

Core Viewpoints - The automotive sector is expected to continue its upward trend, driven by three main themes: AI robotics, AI intelligence, and favorable market conditions [4][8] - The market showed strong performance in the automotive sector, with passenger vehicles and components leading the gains, influenced by better-than-expected adjustments in US-China tariffs and previous significant corrections in the automotive market [4][8] Weekly Review Summary - In the second week of May, the number of compulsory insurance policies reached 443,000 vehicles, reflecting a week-on-week increase of 6.5% and a month-on-month increase of 29.8% [2][7] - The SW automotive index rose by 2.4%, with the best-performing segments being SW passenger vehicles (+4.4%) and SW automotive components (+2.2%), while commercial vehicles and motorcycles showed declines [2][7] Key Industry Changes - Weipai New Energy launched the 2025 model of the Gaoshan vehicle, equipped with the Coffee Pilot Ultra intelligent driving assistance system [3][7] - BYD was added to the Hang Seng Technology Index [3][7] - Geely Automobile reported Q1 2025 revenue of 72.5 billion yuan, a year-on-year increase of 24.5%, and a net profit of 5.67 billion yuan, up 263.4% year-on-year [3][7] - The acquisition of 100% equity in Wuhu Changpeng was completed, and the company was renamed Wuhu Top [3][7] - Baolong Technology's second phase of the 4.8MW distributed photovoltaic project in Ningguo was completed and accepted [3][7] Sector Configuration Recommendations - The company maintains a positive outlook for 2025, focusing on three main themes: AI robotics, AI intelligence, and favorable market conditions, with the robotics theme expected to have the highest elasticity in May [5][8] - Recommended stocks for the AI robotics theme include Top Group, Junsheng Electronics, and Precision Forging Technology [5][8] - For the AI intelligence theme, preferred stocks include Xpeng Motors, Li Auto, and Xiaomi in Hong Kong, and Seres, SAIC Motor, and BYD in A-shares [5][8] - The favorable market conditions theme includes recommendations for bus manufacturers like Yutong Bus and heavy-duty trucks like China National Heavy Duty Truck and Weichai Power [5][8] Market Performance Tracking - The automotive sector ranked third in A-shares and first in Hong Kong this week, with strong performances in passenger vehicles and components [12][21] - The automotive sector's performance in the SW index showed significant gains, with passenger vehicles leading the way [15][21] Sales Data Overview - In April, the total number of passenger vehicles insured was 443,000, with a year-on-year increase of 29.8% [44] - New energy vehicles accounted for 222,000 units, with a penetration rate of 50.2% [44]

截至5月16日收盘，汽车热管理概念上涨1.82%，位居概念板块涨幅第10，板块内，102股上涨，铭科精 技、均胜电子、新坐标等涨停，精锻科技、银轮股份、经纬恒润等涨幅居前，分别上涨12.28%、 7.23%、6.42%。跌幅居前的有天龙股份、永茂泰、恒勃股份等，分别下跌2.11%、1.82%、1.18%。 今日涨跌幅居前的概念板块 | 概念 | 今日涨跌幅（%） | 概念 | 今日涨跌幅（%） | | --- | --- | --- | --- | | PEEK材料 | 3.40 | 赛马概念 | -1.41 | | 可控核聚变 | 2.76 | 自由贸易港 | -1.12 | | 草甘膦 | 2.72 | 养鸡 | -1.06 | | 华为汽车 | 2.18 | 航运概念 | -1.00 | | 一体化压铸 | 2.15 | 期货概念 | -0.83 | | 小米汽车 | 2.14 | 猪肉 | -0.83 | | 长安汽车概念 | 1.98 | 同花顺中特估100 | -0.71 | | 培育钻石 | 1.93 | 信托概念 | -0.70 | | 有机硅概念 | 1.92 | 粮食概念 | -0.69 ...

Group 1 - The core viewpoint is that the China Securities Regulatory Commission (CSRC) is expediting a comprehensive policy package to deepen reforms in the Sci-Tech Innovation Board and the Growth Enterprise Market, aiming to enhance the scale and proportion of medium to long-term capital entering the market [1] - The People's Bank of China and four other departments are implementing policies to support technological innovation, encouraging financial institutions to expand first-time financing and equipment renewal loans for tech companies [1] - Guoyuan Securities believes that under high global technological barriers, companies on the Sci-Tech Innovation Board are pursuing independent innovation across various sectors, including chip design, biomedicine, high-end equipment, and new energy, positioning themselves as pioneers in the international value chain [1] Group 2 - As of April 30, 2025, the top ten weighted stocks in the Sci-Tech Innovation Board 100 Index account for 25.04% of the index, with companies like Hengxuan Technology and BeiGene among the leaders [2] - The Sci-Tech 100 ETF fund has shown a positive performance, with notable increases in the stock prices of several constituent companies, indicating a favorable market sentiment [1]

中央计算平台CCP产品配套小鹏，出货量持续增加；此外，公司的车身域控制器成功助力福田比亚乔轻卡NP6车 型通过欧标最新信息安全等法规认证并量产，标志着经纬恒润正式在欧洲推出商用车域控产品并落地配套。 （4）底盘控制方面，公司底盘域控制器产品配套长安阿维塔并陆续起量；后轮转向产品将于今年量产配套某高 端智慧品牌。 （5）AR HUD方面，公司新获多个车型项目定点并将陆续量产，该产品也是公司单车价值量较高的产品之一。 （6）自研工具软件方向，主要软件系列产品INTEWORK、ModelBase、OrienLink均实现了客户群体的扩大与应 用，涵盖红旗、比亚迪、蔚来、长安、重汽、零跑、百度阿波罗、极氪、广汽、赛力斯、博世等客户。 据介绍，得润电子的研发投入主要在智能驾驶、车身域控、新能源和动力、底盘控制、ARHUD、自研工具软件 等方向，研发成效主要体现如下： （1）智能驾驶方面，公司ADAS推出新一代产品，采用800万像相机，同时ADAS出货量持续提升，2024年出货 量超100万套。 （2）车身域控方面，ZCU、CCP产品出货量持续提升，成为公司收入增量的重要来源。 （3）新能源和动力方面，多合一控制器XCU ...