北京经纬恒润科技股份有限公司 关于以集中竞价交易方式回购股份的进展公告 证券代码：688326 证券简称：经纬恒润 公告编号：2025-014 重要内容提示： | 回购方案首次披露日 | 2025/1/11 | | --- | --- | | 回购方案实施期限 | 董事会审议通过后 个月 3 | | 预计回购金额 | 万元~20,000 万元 10,000 | | 回购用途 | □减少注册资本 □用于员工持股计划或股权激励 | | | □用于转换公司可转债 | | 累计已回购股数 | √为维护公司价值及股东权益 万股 216.2584 | | 累计已回购股数占总股本比例 | 1.8026% | | 累计已回购金额 | 万元 19,606.85 | | 实际回购价格区间 | 元/股~105.50 元/股 78.00 | 一、 回购股份的基本情况 2025 年 1 月 10 日，公司召开第二届董事会第十二次会议，审议通过了《关于 以集中竞价交易方式回购股份方案的议案》，同意公司使用自有资金、自筹资金和 上海浦东发展银行股份有限公司天津分行（以下简称"浦发天津分行"）提供的股票 回购专项贷款以集中竞价交易方式回购公 ...

证券代码：688326 证券简称：经纬恒润 公告编号：2025-012 北京经纬恒润科技股份有限公司 关于以集中竞价交易方式回购股份的进展公告 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： | 回购方案首次披露日 | 2025/1/11 | | --- | --- | | 回购方案实施期限 | 董事会审议通过后 个月 3 | | 预计回购金额 | 万元~20,000 万元 10,000 | | 回购用途 | □减少注册资本 □用于员工持股计划或股权激励 □用于转换公司可转债 | | | √为维护公司价值及股东权益 | | 累计已回购股数 | 万股 114.5845 | | 累计已回购股数占总股本比例 | 0.9551% | | 累计已回购金额 | 万元 10,638.36 | | 实际回购价格区间 | 元/股~105.50 元/股 78.00 | 一、 回购股份的基本情况 2025 年 1 月 10 日，公司召开第二届董事会第十二次会议，审议通过了《关于 以集中竞价交易方式回购股份方案的议案》，同意公司使用自 ...

证券代码：688326 证券简称：经纬恒润 公告编号：2025-011 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部分激励对象所持已获授但尚 未解除限售的限制性股票回购注销实施公告 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。 | 回购股份数量 | 注销股份数量 | | 注销日期 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 8,640 股 | 8,640 | 股 | 3 | 2025 年 | 月 | 12 | 日 | 一、本次限制性股票回购注销的决策与信息披露 重要内容提示： 1、2024 年 12 月 13 日，北京经纬恒润科技股份有限公司（以下简称"公司"） 分别召开第二届董事会第十一次会议、第二届监事会第九次会议，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 ...

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 2023年限制性股票激励计划部分激励股份回购注销实施情况的 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、材料进行了必要的核查和验证。 1 北京观韬律师事务所 法律意见书 观意字2025BJ000183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 2023 年限制性股票 激励计划部分激励股份回购注销（以下简称"本次回购注销"）的实施情况出具 本法律意见书。 本所律师依据《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《科创板上市公司自律监管指南第 4 号——股权激励信息披露》等法律、行 政法规、部门规章、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》"）的有关规定以及《北京经纬恒润科技股份有限公司 2023 ...

证券代码：688326 证券简称：经纬恒润 公告编号：2025-010 北京经纬恒润科技股份有限公司 关于以集中竞价交易方式回购股份的进展公告 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： | 回购方案首次披露日 | 2025/1/11 | | --- | --- | | 回购方案实施期限 | 董事会审议通过后 个月 3 | | 预计回购金额 | 万元~20,000 万元 10,000 | | 回购用途 | □减少注册资本 □用于员工持股计划或股权激励 □用于转换公司可转债 | | | √为维护公司价值及股东权益 | | 累计已回购股数 | 万股 73.9684 | | 累计已回购股数占总股本比例 | 0.6165% | | 累计已回购金额 | 万元 6,821.88 | | 实际回购价格区间 | 元/股~105.50 元/股 78.00 | 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等相关规定，上市公司在实施回购的期间，应当在每个月的前 3 个交易日内公告截至上 ...

Financial Performance - The company achieved total operating revenue of RMB 554,061.02 million, representing a year-on-year increase of 18.45%[4] - The net profit attributable to the parent company was a loss of RMB 50,609.70 million, a decrease of RMB 28,884.04 million compared to the same period last year[6] - The equity attributable to the parent company decreased by 14.80% to RMB 422,749.10 million[4] - The basic earnings per share were -RMB 4.40, compared to -RMB 1.82 in the previous year[4] - The weighted average return on net assets was -11.29%, a decrease of 7.08 percentage points from the previous year[4] Assets and Liabilities - The total assets at the end of the reporting period were RMB 946,456.04 million, an increase of 1.47% from the beginning of the period[6] Factors Affecting Profit - The decline in net profit was primarily due to increased competition, changes in revenue structure, and rising R&D and operational expenses[7] - The company reported a significant impact on profits due to fair value changes of investments in upstream and downstream enterprises[8] Strategic Initiatives - The company is actively expanding its product offerings and market presence in response to the growing demand for new technologies in the automotive sector[7] Financial Data Disclaimer - Investors are advised to note that the financial data is preliminary and subject to final audit in the annual report[9]

证券代码：688326 证券简称：经纬恒润 公告编号：2025-008 北京经纬恒润科技股份有限公司 关于以集中竞价交易方式回购股份的进展公告 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： 三、 其他事项 公司将严格按照《上市公司股份回购规则》《上海证券交易所上市公司自律监 管指引第 7 号——回购股份》等相关规定，在回购期限内根据市场情况择机做出 回购决策并予以实施，同时根据回购股份事项进展情况及时履行信息披露义务， 敬请广大投资者注意投资风险。 特此公告。 回购方案的具体内容详见公司于 2025 年 1 月 11 日、2025 年 1 月 15 日在上海 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关于 以集中竞价交易方式回购股份方案的公告》（公告编号：2025-003）、《北京经纬恒 润科技股份有限公司关于以集中竞价交易方式回购股份的回购报告书》（公告编号： 2025-005）。 二、 回购股份的进展情况 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管 ...

Investment Rating - The report maintains a "Recommended" rating for the company, with a closing price of 85.10 CNY as of January 24, 2025 [4][7]. Core Views - The company is expected to continue experiencing revenue growth driven by its automotive electronics segment, despite forecasting a net loss for 2024 [2][4]. - The automotive electronics business is anticipated to see significant growth in 2025, with multiple new product launches and increased production volumes [3][4]. - The company is actively expanding its international market presence, securing contracts with various OEMs and enhancing its supply chain capabilities [4]. Summary by Sections Financial Performance - The company projects a net loss for 2024 between -580 million to -450 million CNY, with an increase in loss compared to the previous year [1][2]. - Revenue for 2024 is expected to reach 5.721 billion CNY, with a growth rate of 22.3% [6][11]. - The forecasted net profit for 2025 is 234 million CNY, with an EPS of 1.95 CNY [4][6]. Product Development - The company is set to launch several new automotive electronic products in 2025, including physical area controllers and smart driving electronics [3][4]. - The production of various products, such as Battery Management Systems (BMS) and 5G T-BOX, is expected to ramp up significantly in 2025 [3][4]. Market Expansion - The company is pursuing an international development strategy, having established a factory in Malaysia and securing contracts with major global OEMs [4][4]. - The company’s products are also being adapted to meet regulatory requirements for export to various countries, enhancing its global supply capabilities [4].

Financial Performance - The company expects a net loss attributable to shareholders of between -580 million and -450 million yuan for the year 2024, an increase in loss of 232.74 million to 362.74 million yuan compared to the previous year [3]. - The net profit attributable to shareholders after deducting non-recurring gains and losses is projected to be between -650 million and -500 million yuan, reflecting an increase in loss of 216.19 million to 366.19 million yuan compared to the previous year [3]. - The total profit for the previous year was -285.50 million yuan, with a net profit attributable to shareholders of -217.26 million yuan [5]. Revenue and Margin - The company reported a decrease in overall gross margin due to a shift in revenue structure, with an increased proportion of automotive electronics product revenue [7]. Expenses and Losses - Increased R&D, sales, and management expenses due to a rise in personnel numbers contributed to the projected losses for 2024 [7]. Market Strategy - The company is actively expanding its product offerings and market presence in response to intensified market competition and evolving customer demands [7]. Earnings Forecast - The company has not identified any significant uncertainties affecting the accuracy of this earnings forecast [8]. - The earnings forecast has been approved by the company's audit committee [9].