证券代码：688616 证券简称：西力科技 公告编号：2025-026 杭州西力智能科技股份有限公司 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： ? 是否涉及差异化分红送转：是 ? 每股分配比例 每股现金红利0.3元 ? 相关日期 股权登记日 除权（息）日 现金红利发放日 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 5 月 20 日的2024年年度股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 根据《中华人民共和国公司法》《中华人民共和国证券法》《上海证券交易所 上市公司自律监管指引第 7 号——回购股份》等相关法律、行政法规、部门规章 及其他规范性文件以及《公司章程》的有关规定，公司回购专用证券账户中的股 份不享有股东大会表决权、利润分配、公积金转增股本、认购新股等权利。 （1）本次差异化分红方案 根据公司 2024 年年度股东大会审议通过的 ...

国浩律师（上海）事务所 法律意见书 国浩律师（上海）事务所 关 于 杭州西力智能科技股份有限公司 差异化分红事项的法律意见书 上海市静安区山西北路 99 号苏河湾中心 25-28 楼 邮编：200085 25-28/F, Suhe Centre, 99 North Shanxi Road, Jing'an District, Shanghai, China 电话/Tel: +862152341668 传真/Fax: +862152341670 网址/Website:http://www.grandall.com.cn 2025 年 6 月 国浩律师（上海）事务所 关于杭州西力智能科技股份有限公司 差异化分红事项的法律意见书 致：杭州西力智能科技股份有限公司 国浩律师（上海）事务所（以下简称"本所"）接受杭州西力智能科技股份 有限公司（以下简称"西力科技"或"公司"）的委托，根据《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》等有关法律法规、规范性文件和 《杭州西力智能科技股份有限公司章程》的相关规定，按照律师行业公认的业务 ...

证券代码：688616 证券简称：西力科技 公告编号：2025-026 杭州西力智能科技股份有限公司 2024年年度权益分派实施公告 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： 每股现金红利0.3元 相关日期 | 股权登记日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | | 2025/6/26 | 2025/6/27 | 2025/6/27 | 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 5 月 20 日的2024年年度股东大会审议通过。 二、 分配方案 1. 发放年度：2024年年度 2. 分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 根据《中华人民共和国公司法》《中华人民共和国证券法》《上海证券交易所 上市公司自律监管指引第 7 号——回购股份》等相关法律、行政法规、部门规章 及其他规范性文件以及《公司章程》的有关规定，公司回 ...

Group 1 - The Federal Reserve's Beige Book indicates a pessimistic economic outlook, with slight declines in economic activity reported across six Federal Reserve districts, while three districts remained stable and three showed slight growth [2] - Manufacturing activity has weakened, and consumer spending is inconsistent, with some businesses increasing purchases in anticipation of tariffs [2] - The residential real estate market is stable, but new housing starts and construction activities are stagnating or slowing in most regions [2] Group 2 - The trust industry in China is experiencing rapid growth, with total trust assets nearing 30 trillion yuan by the end of 2024, a year-on-year increase of over 20% [3] - Securities-related trusts are the main driver of this growth, with over 10 trillion yuan allocated to the securities market, accounting for nearly 50% of total trust assets [3] - Industry experts believe that under regulatory guidance, trust companies are actively transforming and enhancing their management capabilities, leading to more long-term capital entering the securities market [3] Group 3 - The number of global millionaires reached a new high of 23.4 million in 2024, a 2.6% increase from the previous year, driven by the growth of "super-rich" individuals with at least 30 million dollars [4] - These wealthy individuals are increasingly interested in alternative investments, allocating an average of 15% of their portfolios to private equity, cryptocurrencies, and other assets [4] Group 4 - The National Energy Administration of China has initiated pilot projects for the construction of a new power system, focusing on various technological and operational innovations [5][6] - The aim is to explore new technologies and models for power system construction, promoting breakthroughs in the sector [5][6] Group 5 - The trust theme ETFs have seen significant inflows, with some funds experiencing nearly a fourfold increase in scale due to the suspension of trading for certain stocks [7] - This surge in interest is attributed to investors seeking alternatives amid the suspension of stocks related to a merger and acquisition event [7] Group 6 - A new land price record was set in Shanghai, with a total transaction price of 52.3 billion yuan for a redevelopment project, marking the highest total price for land in the country [8] - Shanghai Real Estate Group has acquired 13 plots of land this year, totaling 80.48 billion yuan, establishing itself as the largest landowner in Shanghai [8] Group 7 - A wave of control changes is occurring among A-share listed companies, with multiple firms announcing plans for control changes [9] Group 8 - The stock market is witnessing a "transformation bull" trend, driven by policies aimed at debt resolution, demand stimulation, and asset price stabilization [15] - The influx of new and long-term capital into the market is at a historical turning point, with key drivers being the decline in risk-free rates and a systemic reduction in risk perception [15]

Group 1 - WanTai Biologics' nine-valent HPV vaccine has been approved for market launch, targeting women aged 9-45, enhancing the company's product line and core competitiveness [3] - Hainan Huatie is planning to issue shares overseas and list on the Singapore Exchange to advance its international strategy and enhance brand influence [4] - HeXing Co. clarified that it is not involved in "unmanned logistics vehicles" or "autonomous driving" businesses, despite market speculation [5] Group 2 - Maiwei Co. intends to invest 100 million yuan in a fund focused on growth-stage companies in the new energy and semiconductor sectors [6] - SuKun Agricultural Development plans to acquire 28.75% of JinTaiSun Grain and Oil for 178 million yuan, increasing its stake to 80% [7] - CITIC Construction Investment has received approval to issue up to 8 billion yuan in technology innovation corporate bonds to professional investors [8] Group 3 - Beibu Gulf Port reported a cargo throughput of 30.86 million tons in May, a year-on-year increase of 6.43%, with a cumulative throughput of 143 million tons for the year, up 12.96% [10] - Kweichow Moutai has repurchased 3.31 million shares for a total expenditure of 5.1 billion yuan by the end of May [12] - Contemporary Amperex Technology has repurchased 6.64 million A-shares for a total of 1.55 billion yuan by May 31 [13] - Jialong Co. has adjusted its share repurchase price ceiling from 2.20 yuan to 3.50 yuan due to recent stock price increases [14] Group 4 - China Electric Power Construction's subsidiary has won a 6.282 billion yuan energy storage project contract [16] - Xili Technology has been awarded a 1.31 billion yuan project by the State Grid for smart energy meters [17]

证券代码：688616 证券简称：西力科技 公告编号：2025-025 杭州西力智能科技股份有限公司 关于中标情况的自愿性披露公告 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： 对公司业绩的影响：公司此次合计中标金额13,082.22万元（含税）， 本次中标对公司2025年经营业绩有积极的影响，且不影响公司经营的独立性。 风险提示：目前公司尚未与交易对方签订正式合同，合同签署时间及履 约安排尚存在不确定性，该项目总金额、具体实施、履行条款等相关内容均以正 式签署的合同为准。合同在履行过程中如果遇到不可预计或不可抗力等因素的影 响，有可能会导致合同无法全部履行或终止的风险，敬请广大投资者谨慎决策， 注意防范投资风险。 一、中标项目的相关情况 （一）项目基本情况 1 1、项目名称：国家电网有限公司2025年第三十一批采购（营销项目第一次 计量设备招标采购） 项目概况：国家电网有限公司（以下简称"国家电网"）于近期在国家 电网有限公司电子商务平台发布了"国家电网有限公司2025年第三十一批采购 （营销项目第一次 ...

Summary of Key Points Core Viewpoint - The announcement details the share reduction plan executed by a major shareholder of Hangzhou Xili Intelligent Technology Co., Ltd, specifically the reduction of shares held by Deqing Xili Technology Information Consulting Partnership, which is associated with the company's actual controller and board member, Song Yiran [1][2]. Group 1: Shareholder Reduction Details - Deqing Xili held 7,812,000 shares, representing 4.36% of the total share capital before the reduction [1]. - The reduction plan was disclosed on February 10, 2025, with a plan to reduce shares through block trading within three months [1]. - The shareholder's current holding after the reduction is 7,552,000 shares, which is 4.21% of the total shares [3]. Group 2: Reduction Execution - The actual reduction amounted to 260,000 shares, completed between March 4, 2025, and June 3, 2025 [2][3]. - The shares were sold at a price of 10.28 yuan per share, totaling 2,672,800 yuan [3]. - The reduction represented 0.14% of the total shares, consistent with the previously disclosed plan [3].

证券代码：688616 证券简称：西力科技 公告编号：2025-024 杭州西力智能科技股份有限公司 股东减持股份结果公告 本公司董事会、全体董事及相关股东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： 本次减持计划实施前，杭州西力智能科技股份有限公司（以下简称"公 司"）股东德清西力科技信息咨询合伙企业（有限合伙）（以下简称"德清西力"） 系公司员工持股平台，持有公司股份 7,812,000 股，占公司总股本 4.36%，为公 司控股股东、实际控制人、董事宋毅然先生一致行动人。德清西力持有的公司股 份为公司首次公开发行前取得的股份以及公司资本公积转增股本所得，已于 2024 年 3 月 18 日解除限售并上市流通。 减持计划的实施结果情况：2025 年 2 月 10 日，公司于上海证券交易所 网站（www.sse.com.cn）及指定媒体披露了《杭州西力智能科技股份有限公司股 东减持股份计划公告》（公告编号：2025-002），德清西力计划自该公告披露之日 起 15 个交易日后的三个月内通过大宗交易方式减持其持有的公司股份不 ...

证券代码：688616 证券简称：西力科技 公告编号：2025-023 杭州西力智能科技股份有限公司 股东减持股份结果公告 本公司董事会、全体董事及相关股东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： 一、减持主体减持前基本情况 1 | | IPO 前取得：4,740,000股 | | --- | --- | | 当前持股股份来源 | | | | 其他方式取得：948,000股 | 注：其他方式取得系通过公司 2023 年年度资本公积转增股本方式获得。 注：本次减持计划仅德清聚源进行减持，不涉及其一致行动人持股部分减持。 二、减持计划的实施结果 （一）股东因以下事项披露减持计划实施结果： 本次减持计划实施前，公司股东德清聚源科技信息咨询合伙企业（有限 合伙）（以下简称"德清聚源"）系公司员工持股平台，持有公司股份 5,688,000 股，占公司总股本 3.17%，为公司大股东、董事周小蕾女士一致行动人。德清聚 源持有的公司股份为公司首次公开发行前取得的股份以及公司资本公积转增股 本所得，已于 2024 年 3 月 18 日解 ...

Core Viewpoint - The legal opinion letter from Beijing Hairun Tianrui Law Firm confirms that Hangzhou Xili Intelligent Technology Co., Ltd. has complied with necessary procedures and regulations for its 2025 restricted stock incentive plan, including the approval and authorization processes [1][3][6]. Group 1: Approval and Authorization - The company’s board of directors and supervisory board approved the incentive plan and its related documents on April 25, 2025 [3][4]. - The company conducted a public solicitation for proxy voting rights from independent directors regarding the incentive plan on April 28, 2025 [5]. - The annual shareholders' meeting scheduled for May 20, 2025, will review the incentive plan and related matters [5][6]. Group 2: Granting Conditions and Objects - The incentive plan allows for the granting of 3.1 million restricted shares to 81 incentive objects at a price of 5.54 yuan per share, as approved on May 20, 2025 [6][9]. - The granting conditions require that neither the company nor the incentive objects have encountered any disqualifying events as outlined in the relevant regulations [8][9]. Group 3: Conclusion - The legal opinion concludes that all necessary approvals and authorizations have been obtained, and the granting date and objects comply with the relevant laws and regulations [9][10].