杭州西力智能科技股份有限公司 董事会议事规则 第一章 总则 第一条 为规范杭州西力智能科技股份有限公司（以下简称"公司"）董事会 及其成员的行为，明确公司董事会的职责权限和议事程序，确保其决策行为的民 主化、科学化，根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《上市公司治理准则》《上海证券交易所科创板股票上市规则》（以下简称"《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（2023 年修订）》等法律、法规和《杭州西力智能科技股份有限公司章程》 （以下简称"《公司章程》"）的规定，制定本规则。 第二条 董事会是公司股东大会的执行机构和公司经营管理的决策机构，负 责公司发展目标和重大经营活动的决策。董事会议事、决策以及为实施决策所做 的各种安排，均以股东利益最大化为最终目的，并平等对待全体股东，关注其他 相关人士的利益。 第三条 本规则对公司全体董事具有约束力。 第二章 董事会的组成及其职权 第四条 公司设董事会，董事会对股东大会负责。 第五条 董事会由九名董事组成，设董事长一人，副董事长一人，由董事会 选举产生。董事会设董事会秘书一人，董事会秘书由董事长提名 ...

证券代码：688616 证券简称：西力科技 公告编号:2023-036 杭州西力智能科技股份有限公司 关于修订《公司章程》及部分管理制度的公告 | 以实行累积投票制。公司单一股东及其一致 | 以实行累积投票制。公司单一股东及其一致 | | --- | --- | | 行动人拥有权益的股份比例在百分之三十及 | 行动人拥有权益的股份比例在百分之三十及 | | 以上的公司，应当采用累积投票制。 | 以上的公司，应当采用累积投票制。上市公 | | 前款所称累积投票制是指股东大会选举 | 司股东大会选举两名以上独立董事的，应当 | | 董事或者监事时，每一股份拥有与应选董事 | 实行累积投票制。 | | 或者监事人数相同的表决权，股东拥有的表 | 前款所称累积投票制是指股东大会选举 | | 决权可以集中使用。董事会应当向股东公告 | 董事或者监事时，每一股份拥有与应选董事 | | 候选董事、监事的简历和基本情况。 | 或者监事人数相同的表决权，股东拥有的表 | | 董事、监事候选人的提名权限和程序如 | 决权可以集中使用。董事会应当向股东公告 | | 下： | 候选董事、监事的简历和基本情况。 | | （一）董事会协 ...

对公司业绩的影响：本次中标项目履约时间需根据国家电网各网省公司实 际合同要求确定，合同的履行不会影响公司经营的独立性。 证券代码：688616 证券简称：西力科技 公告编号：2023-035 杭州西力智能科技股份有限公司 关于自愿披露收到中标通知书的公告 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： 项目概况：杭州西力智能科技股份有限公司（以下简称"公司"）近期收 到国家电网有限公司（以下简称"国家电网"）发给本公司的中标通知书， 在 "国家电网有限公司2023年第八十九批采购（营销项目第二次电能表（含用电信 息采集）招标采购）"（招标编号：0711-23OTL12222021）项目中，公司为A级 单相智能电能表、B级三相智能电能表和集中器及采集器中标人，中标总金额为 22,334.29万元（含税）。 拟合同生效的条件：交易双方法人代表或授权人签字、加盖双方合同章后 生效。 拟签订合同履行期限：合同生效日至合同约定的双方责任和义务履行完毕 之日止。 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 ...

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： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 11 月 20 日(星期一) 至 11 月 24 日(星期 五)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或 通过公司邮箱 zqb@cnxili.com 进行提问。公司将在说明会上对投资 者普遍关注的问题进行回答。 杭州西力智能科技股份有限公司（以下简称"公司"）已于 2023 年 10 月 27 日发布公司 2023 年第三季度报告，为便于广大投资者更 全面深入地了解公司 2023 年第三季度经营成果、财务状况，公司计 划于 2023 年 11 月 27 日 下午 15:00-16:00 举行 2023 年第三季度业 绩说明会，就投资者关心的问题进行交流。 证券代码：688616 证券简称：西力科技 公告编号：2023-034 杭州西力智能科技股份有限公司 关于召开 2023 年第三季度业绩说明会的公告 （三） 会议召开方 ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥157,854,155.58, representing a decrease of 14.15% compared to the same period last year[5] - Net profit attributable to shareholders for Q3 2023 was ¥27,005,300.03, an increase of 40.99% year-on-year[5] - The net profit after deducting non-recurring gains and losses was ¥25,359,763.57, up 36.82% from the previous year[5] - Basic and diluted earnings per share for Q3 2023 were both ¥0.18, reflecting a 38.46% increase compared to the same period last year[6] - Total revenue for the first three quarters of 2023 was CNY 353,812,643.63, a decrease of 8.93% compared to CNY 388,579,961.16 in the same period of 2022[22] - Net profit for the third quarter of 2023 was CNY 49,665,639.80, an increase of 7.88% compared to CNY 46,424,434.35 in the same quarter of 2022[23] - The total comprehensive income for the third quarter of 2023 was CNY 49,665,639.80, an increase from CNY 46,424,434.35 in the same period last year, representing a growth of approximately 4.8%[24] - Basic and diluted earnings per share for the third quarter were both CNY 0.33, up from CNY 0.30 in the previous year, indicating an increase of 10%[24] Assets and Liabilities - The company's total assets at the end of Q3 2023 were ¥1,035,253,552.10, a 2.64% increase from the end of the previous year[6] - The company's total assets as of the end of Q3 2023 amounted to CNY 1,035,253,552.10, up from CNY 1,008,595,043.29 at the end of Q3 2022, representing a growth of 2.64%[21] - Total liabilities increased to CNY 251,171,073.13 in Q3 2023, compared to CNY 245,609,802.81 in Q3 2022, marking a rise of 2.27%[21] - The company's cash and cash equivalents were CNY 612,625,902.89, an increase from CNY 597,575,007.80 in the previous year, indicating a growth of 2.09%[20] Cash Flow - The company reported cash flows from operating activities of ¥17,820,091.32 for the year-to-date, reflecting a decrease of 21.59%[6] - Cash flow from operating activities for the first three quarters of 2023 was CNY 17,820,091.32, a decrease from CNY 22,727,976.94 in the same period of 2022, reflecting a decline of about 21.5%[28] - Cash inflow from investment activities was CNY 112,486,321.11, down from CNY 367,724,862.16 in the previous year, showing a decrease of approximately 69.5%[28] - The net cash flow from investment activities was -CNY 34,224,626.61, an improvement from -CNY 163,988,357.26 in the same period last year[28] - Total cash outflow from operating activities was CNY 370,866,688.84, slightly lower than CNY 370,892,819.75 in the same period last year[28] Expenses - Research and development expenses totaled ¥9,397,314.97 for Q3 2023, accounting for 5.95% of operating revenue, which is an increase of 1.43 percentage points year-on-year[6] - Research and development expenses for the first three quarters of 2023 were CNY 23,068,596.57, up from CNY 20,816,526.68 in the same period of 2022, reflecting an increase of 10.77%[22] - The company reported a decrease in sales expenses to CNY 20,311,124.71 in 2023 from CNY 21,629,451.00 in 2022, a reduction of 6.09%[22] Shareholder Information - The company’s major shareholders include various investment partnerships, with significant stakes held by individuals such as Song Yiran and Zhou Xiaolei, indicating a concentrated ownership structure[14] Equity and Dividends - The total equity attributable to shareholders increased to CNY 784,082,478.97 in Q3 2023 from CNY 760,118,993.49 in Q3 2022, an increase of 3.15%[21] - The company paid CNY 31,500,000.00 in dividends during the third quarter, compared to CNY 34,500,000.00 in the same period last year, reflecting a decrease of about 8.7%[29] Other Financial Metrics - The weighted average return on equity for Q3 2023 was 3.51%, an increase of 0.89 percentage points compared to the previous year[6] - The company's deferred tax assets increased to CNY 10,389,579.82 in Q3 2023, compared to CNY 7,602,913.06 in Q3 2022, representing a growth of 36.93%[20] - The company received government subsidies amounting to ¥2,639,563.99 year-to-date, which contributed to its non-recurring gains[8] - The impact of exchange rate changes on cash and cash equivalents was CNY 1,559,068.44, down from CNY 7,515,219.23 in the previous year, indicating a decrease of approximately 79.2%[29] Changes in Financial Position - Accounts receivable increased to ¥211,360,247.41 from ¥196,271,085.87, reflecting a growth of about 7% year-over-year[18] - Inventory levels rose significantly to ¥91,655,340.87, compared to ¥41,866,008.63 at the end of 2022, indicating an increase of approximately 119%[18] - Other receivables increased to ¥17,373,921.02 from ¥7,589,343.93, marking a growth of about 129%[18] - The company reported a significant increase in prepayments, rising to ¥18,497,080.08 from ¥4,538,413.30, which is an increase of approximately 308%[18] - The total amount of trading financial assets decreased to ¥6,874,560.00 from ¥8,057,280.00, a decline of approximately 15%[18] Subsidiary Transactions - The company completed the transfer of 85% equity in its subsidiary Zhejiang Jinka Electric Power Technology Co., Ltd. for a total consideration of ¥28,247,859.62, which includes ¥21,280,000.00 in transfer price and ¥6,967,859.62 in undistributed profit dividends[16] - The company no longer holds equity in Jinka Electric Power, which will not be included in the consolidated financial statements going forward[16]

第三届监事会第七次会议决议公告 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。 证券代码：688616 证券简称：西力科技 公告编号： 2023-033 杭州西力智能科技股份有限公司 具体内容详见公司披露于上海证券交易所网站的《杭州西力智能科技股份有限公 司 2023 年第三季度报告》。 表决情况：同意 5 票，反对 0 票，弃权 0 票。 特此公告！ 杭州西力智能科技股份有限公司监事会 2023 年 10 月 27 日 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"）第三届监事会第七次会议 于 2023 年 10 月 20 日以通讯方式发出会议通知，于 2023 年 10 月 26 日上午 11:30 在 浙江西力智能科技有限公司 1 号楼 2 楼会议室以现场结合通讯方式召开。会议应出席 监事 5 名，实际出席 5 名，其中监事胡全胜以通讯方式出席本次会议，董事会秘书列 席本次会议。会议召开符合法律法规、《公司法》及《公司章程》的规定。会议决议 合法、有效。 会议由监事会主席徐新如主持召开，全体与会监 ...

Financial Performance - The company reported a significant increase in revenue for the first half of 2023, with total revenue reaching 500 million RMB, representing a 25% year-over-year growth[14]. - The company reported a revenue of CNY 195.96 million for the first half of the year, a decrease of 4.27% compared to the same period last year[21]. - Net profit attributable to shareholders was CNY 22.38 million, down 12.96% year-over-year[21]. - Basic earnings per share decreased by 11.76% to CNY 0.15, while diluted earnings per share also fell by 11.76%[22]. - The company achieved operating revenue of CNY 195.96 million, a decrease of 4.27% compared to the same period last year[52]. - Net profit for the first half of 2023 was CNY 22,548,948.69, a decline of 14.7% compared to CNY 26,347,180.14 in the first half of 2022[199]. User Growth and Market Expansion - User data indicates that the number of active users has grown to 1.2 million, an increase of 30% compared to the same period last year[14]. - Market expansion efforts are underway, targeting new regions in Southeast Asia, with plans to enter three new markets by the end of 2023[14]. - The company is expanding its market strategy to include overseas markets, particularly in Africa and Asia, with new product developments tailored to these regions[43]. Research and Development - The company is investing in research and development, with R&D expenses increasing by 15% to 50 million RMB in the first half of 2023[14]. - Research and development expenses accounted for 6.98% of revenue, an increase of 0.88 percentage points from the previous year[22]. - The company achieved a total R&D investment of ¥13,671,281.60, representing a 9.40% increase compared to the previous year's ¥12,496,945.20[40]. - The company has developed core technologies in smart meters, electricity information collection terminals, and energy metering boxes, covering high-precision measurement, software modularization, database, control circuit design, communication, data security, and production automation[30]. Product Development and Innovation - New product launches include an advanced smart meter that is expected to enhance market competitiveness and drive sales growth[14]. - The company is expanding its product line to include smart water meters, external circuit breakers for energy meters, smart gateways, smart sockets, and mobile power sources[33]. - The company has developed a high-reliability data storage middleware technology, which integrates multiple functional modules for efficient data processing and management[36]. Financial Position and Assets - The company's total assets slightly increased by 0.03% to CNY 1,008.91 million compared to the end of the previous year[21]. - Total assets as of June 30, 2023, amounted to CNY 917,476,096.96, slightly up from CNY 917,431,825.18 at the end of 2022[196]. - Total liabilities reached RMB 252,750,131.82, up from RMB 245,609,802.81, indicating an increase of approximately 2.3%[193]. Strategic Acquisitions and Investments - The company has completed a strategic acquisition of a local tech firm for 100 million RMB to enhance its technological capabilities[14]. - The company made a total investment of CNY 120,500,000 during the reporting period, a 100% increase compared to the previous year[67]. Risk Management - The management has identified key risks, including supply chain disruptions and regulatory changes, which could impact future performance[14]. - The company faced risks related to reliance on major clients, particularly the State Grid, which could impact future performance if demand decreases[54]. Environmental Commitment - The company installed photovoltaic power generation facilities on the rooftops, generating 687 MWh of electricity, saving 209.53 tons of standard coal, and reducing carbon emissions by 559.21 tons[89]. - The company strictly adheres to environmental protection laws and regulations, ensuring that all pollutant emissions meet total control requirements[88]. Shareholder Commitments and Governance - The company has established commitments related to fraudulent issuance and share repurchase, with details provided in the notes[94]. - The company has committed to not transferring or entrusting the management of its shares for 36 months from the date of listing, with an extension of 6 months if certain stock price conditions are met[97]. - The company will ensure compliance with all relevant laws and regulations regarding shareholding and share reduction commitments[123].

监事会认为：公司 2023 年半年度报告及其摘要的编制和审议程序符合法律、 行政法规及中国证监会的规定，报告内容真实、准确、完整地反映了上市公司 的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 证券代码：688616 证券简称：西力科技 公告编号： 2023-029 杭州西力智能科技股份有限公司 第三届监事会第六次会议决议公告 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、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"）第三届监事会第六 次会议于 2023 年 8 月 15 日以通讯方式（包括但不限于电话、传真、电子邮件 等）发出会议通知，并于 2023 年 8 月 25 日上午 11：30 在公司五楼会议室召 开。本次会议以现场结合通讯方式召开，会议由监事会主席徐新如先生主持。 本次会议应到监事 5 名，实到监事 5 名，其中监事胡全胜以通讯方式出席本次 会议，董事会秘书列席本次会议；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，本次会议召开合法、有效。全体与会监事 ...

重要内容提示： https://roadshow.sseinfo.com/） 证券代码：688616 证券简称：西力科技 公告编号：2023-032 杭州西力智能科技股份有限公司 关于召开 2023 年半年度业绩说明会的公告 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。 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 08 月 31 日(星期四) 至 09 月 06 日(星期三)16:00 前 登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 zqb@cnxili.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行回 答。 杭州西力智能科技股份有限公司（以下简称"公司"）已于 2023 年 8 月 28 日发布公司 2023 年半年度报告，为便于广大投资者更全面深入地了解公司 2023 年半年度经营成果、财务状况，公司计划于 2023 年 09 月 07 日 上午 11:00-12:00 举行 2023 年半年度业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 本次投资者说明 ...

根据《中华人民共和国公司法》《关于在上市公司建立独立董事制度的指导 意见》等相关法律法规、规章制度及《公司章程》及《独立董事工作制度》有关 规定，我们作为杭州西力智能科技股份有限公司（以下简称"公司"）的独立董 事，本着认真、严谨、负责的态度，对公司于 2023 年 8 月 25 日召开的第三届董 事会第七次会议审议的相关议案及事项发表如下独立意见： 一、关于 2023 年半年度募集资金存放与实际使用情况的专项报告的意见 我们认为：公司 2023 年半年度募集资金存放与实际使用情况符合《上海证 券交易所科创板股票上市规则》《上市公司监管指引第 2 号——上市公司募集资 金管理和使用的监管要求》等法律法规、规范性文件的相关规定，符合公司《募 集资金管理制度》的规定，对募集资金进行了专户存储和专项使用，并及时履行 了相关信息披露义务，募集资金具体使用情况与公司已披露情况一致，不存在变 相改变募集资金用途和损害股东利益的情况，不存在违规使用募集资金的情况。 因此， 我们同意公司 2023 年半年度募集资金存放与实际使用情况的专项报 告。 二、关于使用部分自有资金进行现金管理的意见 我们认为：公司及子公司本次使用部分 ...