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 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].

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]

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 回购注销2023年限制性股票激励计划部分激励股份的 法律意见书 观意字2025BJ000960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"）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。 本所律师依据届时有效的《中华人民共和国公司法》、《中华人民共和国证 券法》（以下简称"《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》、《科创板上市 公司自律监管指南第 4 号——股权激励信息披露》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》"）和《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"）的有关规定，就本次回购注销出具本法律意见书。 为出具本法律意见书，本所律师已对公司提供的本所律师认为出具本法律意 见书所需查阅的文件、材料进行了必要 ...

二、募集资金投资项目的基本情况 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： 一、募集资金基本情况 根据中国证券监督管理委员会（以下简称"中国证监会"）《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，每股发行价格为 121.00 元，募集资金总额为人民币 3,630,000,000.00 元，扣 除不含税发行费用人民币 141,982,599.7 ...

北京经纬恒润科技股份有限公司 营业收入扣除情况表的鉴证报告 二○二四年度 信会师报字[2025]第 ZG11974 号 关于北京经纬恒润科技股份有限公司2024年度 营业收入扣除情况表的鉴证报告 信会师报字[2025]第ZG11974号 北京经纬恒润科技股份有限公司全体股东： 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")2024 年度的财务报表，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和相关财务报表附注，并于 2025 年 4 月 25 日出具了报告号为信会师报字(2025)第 11970 号的无 保留意见审计报告。 在对上述财务报表执行审计的基础上，我们接受委托，对后附的 经纬恒润2024年度营业收入扣除情况表（以下简称"营业收入扣除情 况表"）执行了合理保证的鉴证业务。 一、管理层的责任 四、鉴证结论 我们认为,经纬恒润2024年度营业收入扣除情况表在所有重大方 面按照《上海证券交易所科创板股票上市规则》和上海证券交易所《科 创板上市公司自律监管指南第9号 -- 财务类退市 ...

北京经纬恒润科技股份有限公司 内部控制审计报告 信会师报字[2025]第 ZG11971 号 内部控制审计报告 信会师报字[2025]第 ZG11971 号 北京经纬恒润科技股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相 关要求，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）2024 年 12 月 31 日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企 业内部控制评价指引》的规定，建立健全和有效实施内部控制，并评 价其有效性是经纬恒润董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的 有效性发表审计意见，并对注意到的非财务报告内部控制的重大缺陷 进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性，存在不能防止和发现错报的可能性。 此外，由于情况的变化可能导致内部控制变得不恰当，或对控制政策 和程序遵循的程度降低，根据内部控制审计结果推测未来内部控制的 有效性具有一定风险。 四、财务报告内部控制审计意见 我们认为，经纬恒润于 2024 年 1 ...