证券代码：688616 证券简称：西力科技 公告编号： 2025-013 杭州西力智能科技股份有限公司 关于独立董事公开征集委托投票权的公告 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： 根据中国证券监督管理委员会（以下简称"中国证监会"）颁布的《上市公 司股权激励管理办法》（以下简称"《管理办法》"）的有关规定，并受杭州西 力智能科技股份有限公司（以下简称"公司"、"本公司"）其他独立董事的委 托，独立董事汪政先生作为征集人，就公司拟于 2025 年 5 月 20 日召开的 2024 年年度股东大会所审议的股权激励相关议案向公司全体股东征集委托投票权。 一、征集人声明 本人汪政作为征集人，按照《管理办法》的有关规定及其他独立董事的委托， 就公司 2025 年年度股东大会中的股权激励计划相关提案公开征集股东委托投票 权而制作并签署本公告。 本人不存在中国证监会《公开征集上市公司股东权利管理暂行规定》第三条 规定的不得作为征集人公开征集投票权的情形，并承诺在征集日至行权日期间持 续符合作为征集人的条件。本人 ...

证券代码：688616 证券简称：西力科技 公告编号： 2025-005 杭州西力智能科技股份有限公司 第三届监事会第十一次会议决议公告 本公司监事会及全体监事保证本公告内容不存在虚假记载、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、监事会会议召开情况 杭州西力智能科技股份有限公司（以下简称"公司"）第三届监事会第十一次会 议于 2025 年 4 月 15 日以通讯方式发出会议通知，并于 2025 年 4 月 25 日以现场结 合通讯方式召开。应到监事 3 名，实到监事 3 名，董事会秘书列席本次会议。会议召 开符合法律法规、《中华人民共和国公司法》及《公司章程》的规定。会议召开合法、 有效。 会议由监事会主席徐新如主持召开，全体与会监事对以下事项进行了认真审议和 表决并形成了相关决议。 二、监事会会议审议和表决情况 （一）审议通过《关于 2024 年度监事会工作报告的议案》 表决情况：同意 3 票，反对 0 票，弃权 0 票。 本议案尚需提交股东大会审议。 （二）审议通过《关于 2024 年度财务决算报告的议案》 本议案尚需提交股东大会审议。 （四）审议通过《关于 2 ...

证券代码：688616 证券简称：西力科技 公告编号： 2025-012 杭州西力智能科技股份有限公司 第三届董事会第十五次会议决议公告 本公司董事会及全体监事保证本公告内容不存在虚假记载、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、董事会会议召开情况 杭州西力智能科技股份有限公司（以下简称"公司"）第三届董事会第十五次会议 于 2025 年 4 月 15 日以通讯方式（包括但不限于电话、微信、电子邮件等）发出会议 通知，并于 2025 年 4 月 25 日上午 9：00 在浙江西力智能科技股份有限公司 1 号楼 2 楼会议室召开。本次会议以现场结合通讯方式召开，会议由董事长宋毅然先生主持。 本次会议应到董事 9 名，实到董事 9 名，公司监事、董事会秘书及高级管理人员列席 本次会议；会议召开符合《中华人民共和国公司法》及《公司章程》的有关规定，会 议召开合法、有效。全体与会董事对以下事项进行了认真审议和表决并形成了相关决 议。 二、 董事会会议审议和表决情况 （一）审议通过《关于 2024 年度总经理工作报告的议案》 表决结果为： 9 票同意，0 票反对，0 票弃权。 ...

Revenue and Profit - Revenue for Q1 2025 was CNY 100,871,693.75, a decrease of 5.48% compared to CNY 106,724,363.93 in the same period last year[4] - Net profit attributable to shareholders increased by 22.07% to CNY 20,969,993.99 from CNY 17,178,061.49 year-on-year[4] - Net profit excluding non-recurring gains and losses rose by 42.58% to CNY 18,376,992.35 compared to CNY 12,888,899.20 in the previous year[4] - Basic and diluted earnings per share increased by 20.00% to CNY 0.12 from CNY 0.10 in the same period last year[4] - Operating profit rose to ¥24,487,285.64 in Q1 2025, compared to ¥18,635,817.47 in Q1 2024, marking a growth of 31%[19] Cash Flow and Operating Activities - Net cash flow from operating activities surged by 1,827.15% to CNY 32,703,549.19 from CNY 1,696,989.75 year-on-year[4] - Cash flow from operating activities for Q1 2025 was ¥32,703,549.19, significantly higher than ¥1,696,989.75 in Q1 2024[22] - Cash and cash equivalents at the end of Q1 2025 totaled ¥331,042,366.61, an increase from ¥283,544,421.20 at the end of Q1 2024[23] Research and Development - Total R&D expenditure was CNY 5,134,539.51, a decrease of 44.45% compared to CNY 9,242,829.85 in the previous year[5] - R&D expenditure as a percentage of revenue decreased by 3.57 percentage points to 5.09% from 8.66%[5] - Research and development expenses decreased to ¥5,134,539.51 in Q1 2025 from ¥9,242,829.85 in Q1 2024, a decline of 44.5%[19] Assets and Liabilities - Total assets at the end of the reporting period were CNY 1,024,993,711.74, an increase of 1.81% from CNY 1,006,809,966.10 at the end of the previous year[5] - The company's total current assets reached RMB 620,659,497.60, up from RMB 598,597,225.50, indicating an increase of about 3.5%[15] - Total liabilities decreased to RMB 172,285,358.06 from RMB 175,071,606.41, reflecting a reduction of about 1.5%[17] - The non-current assets totaled RMB 404,334,214.14, slightly down from RMB 408,212,740.60, indicating a decrease of about 1.9%[16] Shareholder Equity - Shareholder equity attributable to shareholders increased by 2.52% to CNY 852,708,353.68 from CNY 831,738,359.69[5] - The company's equity attributable to shareholders increased to RMB 852,708,353.68 from RMB 831,738,359.69, marking an increase of approximately 2.3%[17] Other Financial Metrics - Total operating costs decreased to ¥79,342,049.36 in Q1 2025 from ¥93,245,189.34 in Q1 2024, representing a reduction of 15%[19] - The company reported a decrease in accounts payable from RMB 127,453,020.47 to RMB 118,374,003.20, a decline of about 7.5%[16] - Inventory decreased significantly from RMB 37,117,784.26 to RMB 26,747,068.10, a decline of approximately 28.0%[15][16] - The company reported a net cash outflow from investing activities of ¥3,479,042.53 in Q1 2025, compared to a larger outflow of ¥7,940,019.60 in Q1 2024[23] Shareholder Information - The company reported a total of 6,143 preferred shareholders with restored voting rights at the end of the reporting period[10] - The company has no significant changes in the top ten shareholders or any related party transactions during the reporting period[12]

Financial Performance - The company reported a total distributable profit of RMB 331,128,994.37 as of the end of 2024, with a proposed cash dividend of RMB 3.00 per 10 shares, amounting to a total distribution of RMB 52,880,876.40, which represents 50.98% of the net profit attributable to shareholders for the year [7]. - The company's operating revenue for 2024 reached ¥587,098,966.80, representing a year-on-year increase of 3.88% compared to ¥565,181,951.87 in 2023 [25]. - Net profit attributable to shareholders for 2024 was ¥103,728,045.88, a significant increase of 39.31% from ¥74,456,846.40 in 2023 [25]. - Basic earnings per share for 2024 increased by 40.48% to ¥0.59, compared to ¥0.42 in 2023 [27]. - The company's net cash flow from operating activities decreased by 27.04% to ¥99,476,794.73 in 2024, down from ¥136,336,649.93 in 2023 [26]. - Total assets at the end of 2024 were ¥1,006,809,966.10, showing a slight decrease of 0.08% from ¥1,007,643,716.38 in 2023 [26]. - The net profit attributable to shareholders after deducting non-recurring gains and losses for 2024 was ¥94,159,742.56, reflecting a year-on-year growth of 40.76% [25]. - The gross margin improved as operating costs decreased by 2.53% to 401,359,586.73 RMB, indicating better cost management [84]. Research and Development - The company's R&D expenditure as a percentage of operating revenue was 5.73% in 2024, down from 6.08% in 2023, indicating a reduction of 0.35 percentage points [27]. - The total R&D expenditure for the year was approximately ¥33.63 million, a decrease of 2.20% compared to the previous year [65]. - The company has established a multi-departmental R&D system, emphasizing high investment in new product and technology development, with a focus on continuous improvement [45]. - The company has developed a modular software system for data access, enhancing the portability and functionality of its data storage solutions [58]. - The company has achieved significant advancements in its core technologies, which are crucial for the development of smart energy solutions and the overall energy internet [58]. - The company has completed the development of several new products, including the "South Grid Next-Generation Smart Electric Meter Series" and "State Grid B-Class Three-Phase Smart IoT Electric Meter Series" during the reporting period [61]. - The company has increased its R&D personnel to 119, representing 30.51% of the total workforce, up from 21.91% in the previous period [71]. - The company has established deep cooperation with universities for technology research, achieving breakthroughs in key technologies for smart energy meters [199]. Market and Competitive Position - The company maintained a strong focus on the smart grid sector, contributing to steady growth in main business revenue [27]. - The company plans to continue expanding its market presence and investing in new technologies to enhance its competitive edge [27]. - The company has a comprehensive product series in energy metering, showcasing advanced technology and strong market competitiveness [44]. - The company has established a strong position in the energy metering industry, mastering core technologies in smart meters and data collection terminals, achieving the highest A-class rating in supplier performance evaluations since 2019 [54]. - The company is actively involved in the energy internet construction, contributing to online monitoring of energy consumption and supporting carbon neutrality goals through digital services [57]. - The company is focusing on the development of the next-generation smart energy meter based on the R46 standard to support market trading and digital services [123]. - The company recognizes the growing demand for smart grid solutions in Belt and Road Initiative countries, which are expected to drive stable growth in product demand [124]. Corporate Governance and Compliance - The company has not reported any non-operating fund occupation by controlling shareholders or related parties, nor any violations in decision-making procedures for external guarantees [11]. - The company held four shareholder meetings during the reporting period, with all resolutions passed, ensuring compliance with legal and regulatory requirements [137]. - The company has no penalties from securities regulatory agencies in the last three years [149]. - The company has established a comprehensive internal control system that effectively safeguards asset security and ensures the accuracy of financial reporting [181]. Sustainability and Social Responsibility - The company is committed to sustainable development and has implemented various ESG initiatives, including the establishment of a joint research center for carbon and electricity coordination [184]. - The company has received provincial-level recognition for its smart factory in January 2024, emphasizing its commitment to green and low-carbon development [184]. - The company reduced carbon emissions by 4,294.75 tons through the installation of photovoltaic facilities generating 2,307.67 MWh and purchasing 2,000 MWh of green electricity [196]. - The company actively participates in public welfare activities, including a charity fund for cancer patients [186]. Employee Development and Compensation - The company has organized 60 training sessions during the reporting period, enhancing employees' professional skills and overall quality [160]. - The total compensation for all directors and senior management increased from 8,268,000 to 9,921,600 shares, a total increase of 1,653,600 shares [139]. - The company has maintained a competitive and fair compensation policy, focusing on performance and value contribution [162]. - The company has established an "Employee Growth Fund" to support employee skills enhancement and career development [185].

证券代码：688616 证券简称：西力科技 公告编号： 2025-006 杭州西力智能科技股份有限公司 关于 2024 年度利润分配预案的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 每股分配比例：A 股每 10 股派发现金红利 3.00 元（含税）。 本次利润分配以实施权益分派股权登记日登记的总股本扣减回购专用 证券账户中的股份为基数，具体日期将在权益分派实施公告中明确。如在本公告 披露之日起至实施权益分派的股权登记日期间公司总股本发生变动的，拟维持分 配总额不变，相应调整每股分配比例，并将另行公告具体调整情况。 鉴于公司 2024 年度实施了股份回购，公司本次利润分配实施差异化分 红，公司通过回购专用证券账户所持有的公司股份不参与 2024 年度利润分配。 公司最近三年现金分红情况不触及《上海证券交易所科创板股票上市规 则（2024 年 4 月修订）》（以下简称《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 ...

证券代码：688616 证券简称：西力科技 公告编号：2025-014 杭州西力智能科技股份有限公司 2025 年限制性股票激励计划（草案）摘要公告 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。 一、股权激励计划目的 为了进一步建立、健全公司长效激励机制，吸引和留住优秀人才，充分调动 公司董事、高级管理人员、核心技术人员、核心业务人员等的积极性，有效地将 股东利益、公司利益和员工利益结合在一起，使各方共同关注公司的长远发展并 形成合力，进一步巩固和提升主营业务的核心竞争力，加速新产业布局和市场拓 展，推动企业从单一业务向多元化业务转型，实现主营业务业绩持续稳定和增长、 新产业营收占比明显提升，打造企业长期可持续发展的核心驱动力，在充分保障 股东利益的前提下，按照收益与贡献对等的原则，根据《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》（以下简称"《上市规则》"）、《科 ...

杭州西力智能科技股份有限公司监事会 关于公司2025年限制性股票激励计划（草案） 杭州西力智能科技股份有限公司（以下简称"公司"）监事会根据《上市 公司股权激励管理办法（2025 年修正）》（以下简称"《管理办法》"）《上 海证券交易所科创板股票上市规则》（以下简称"《上市规则》"）、《科创 板上市公司自律监管指南 4 号——股权激励信息披露》（以下简称"《自律监 管指南》"）等法律、行政法规、部门规章和规范性文件，以及《杭州西力智 能科技股份有限公司章程》（以下简称"《公司章程》"）等有关规定，对 《杭州西力智能科技股份有限公司 2025 年限制性股票激励计划（草案）》（以 下简称"本次激励计划"或者"《激励计划（草案）》"）进行了核查，现发 表如下核查意见： 1、公司不存在《管理办法》等法律、法规和规范性文件规定的禁止实施股 权激励计划的情形，公司具备实施股权激励计划的主体资格。 2、本次激励计划所确定的拟授予激励对象具备《公司法》等法律、法规和 规范性文件规定及《公司章程》的任职资格；不存在最近 12 个月内被证券交易 所认定为不适当人选的情形；不存在最近 12 个月内被中国证券监督管理委员会 （以下简 ...

一、 本次激励计划已履行的决策程序和信息披露情况 1、2023 年 4 月 25 日，公司召开第三届董事会第三次会议，审议通过了 《关于<杭州西力智能科技股份有限公司 2023 年限制性股票激励计划（草案）> 及其摘要的议案》《关于<杭州西力智能科技股份有限公司 2023 年限制性股票激 励计划实施考核管理办法>的议案》和《关于提请股东大会授权董事会办理公司 2023 年限制性股票激励计划有关事项的议案》等议案。公司独立董事就本次激 励计划相关议案发表了同意的独立意见。 同日，公司召开第三届监事会第三次会议，审议通过了《关于<杭州西力智 能科技股份有限公司 2023 年限制性股票激励计划（草案）>及其摘要的议案》、 证券代码：688616 证券简称：西力科技 公告编号： 2025-011 杭州西力智能科技股份有限公司 关于作废 2023 年限制性股票激励计划部分限制性股 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。 杭州西力智能科技股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日召开第三届董事 ...

注：1. 上述任何一名激励对象通过全部有效期内的股权激励计划获授的公司股票数量均未超过公司 股本总额的 1.00%。公司全部有效期内股权激励计划所涉及的标的股票总数累计不超过本激励计划提交股 东大会时公司股本总额的 20.00%。 2. 本激励计划激励对象不包括公司单独或合计持有上市公司 5%以上股份的股东或实际控制人及其配 偶、父母、子女，不包括独立董事、监事以及外籍员工。 杭州西力智能科技股份有限公司 2025 年限制性股票激励计划首次授予激励对象名单 一、限制性股票激励计划分配情况表 本激励计划授予的限制性股票（第二类限制性股票）在各激励对象间的分 配情况如下表所示： | 姓名 | 国籍 | 职务 | 获授的限制 | 占拟授予限 | 占本激励计划 草案公告日公 | | --- | --- | --- | --- | --- | --- | | | | | 性股票数量 （万股） | 制性股票总 数的比例 | 司股本总额的 比例 | | 一、董事、高级管理人员、核心技术人员 | | | | | | | 董事、常务副总、核心 | 朱永丰 中国 | | 33.00 | 10.65% | 0.18% | | | ...