证券代码：688616 证券简称：西力科技 公告编号： 2025-008 杭州西力智能科技股份有限公司 关于 2025 年度公司及子公司申请综合授信额度及对 子公司提供担保预计的公告 通过之日起12个月内有效，并在上述授信及提供担保额度内可以循环使用。 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： 一、本次申请综合授信额度并提供担保情况概述 为满足日常生产经营与业务发展需求，公司及子公司拟向银行等金融机构申 请总额不超过人民币70,000万元的综合授信额度，并为全资子公司浙江西力智能 科技有限公司申请金融机构授信以及其他融资、履约等业务提供总额不超过人民 币3,000万元的担保额度。担保方式包括保证、抵押、质押等，具体担保期限根 据届时签订的担保合同为准。以上授信额度不等于公司的实际授信金额，实际授 信金额在总授信额度内，以公司及子公司与金融机构实际发生的融资金额为准。 本次申请银行综合授信额度及提供担保事项的授权期限为本次董事会审议 1 为满足日常生产经营与业务发展需求，公司及子公司拟向银行等金融 机构 ...

杭州西力智能科技股份有限公司 关于 2024 年度会计师事务所的履职情况评估报告 杭州西力智能科技股份有限公司（以下简称"公司"）聘请天健会计师事务 所（特殊普通合伙）（以下简称"天健会计师"或"天健"）作为出具公司 2024 年度财务报告审计报告和内部控制审计报告的会计师事务所，根据财政部、国 务院国有资产监督管理委员会、中国证券监督管理委员会颁布的《国有企业、 上市公司选聘会计师事务所管理办法》，公司董事会对天健会计师事务所 2024 年度审计工作的履职情况进行了评估。具体情况如下： 一、会计师事务所的情况 1、资质条件 上述案件已完结，且天健已按期履行终审判决，不会对天健履行能力产生 任何不利影响。 3、执业记录 天健会计师事务所（特殊普通合伙）近三年（2022 年 1 月 1 日至 2024 年 12 月 31 日）因执业行为受到行政处罚 4 次、监督管理措施 13 次、自律监管措 施 8 次，纪律处分 2 次，未受到刑事处罚。 从业人员近三年因执业行为受到行政处罚 12 人次、监督管理措施 32 人次、 自律监管措施 24 人次、纪律处分 13 人次，未受到刑事处罚。 二、会计师事务所履职情况评估 ...

| 事务所名称 | 天健会计师事务所（特殊普通合伙） | | | | | --- | --- | --- | --- | --- | | 成立日期 | 2011 年 7 月 18 日 组织形式 | | 特殊普通合伙 | | | 注册地址 | 浙江省杭州市西湖区灵隐街道西溪路 128 | 号 | | | | 首席合伙人 | 钟建国 上年末合伙人数量 | | 241 | 人 | | 上年末执业人 | 注册会计师 | | 2,356 | 人 | | 员数量 | 签署过证券服务业务审计报告的注册会计 | | 904 | 人 | | | 师 | | | | | 2023 年（经审 | 业务收入总额 34.83 审计业务收入 30.99 | 亿元 亿元 | | | | 计）业务收入 | | | | | | | 证券业务收入 18.40 | 亿元 | | | | | 客户家数 707 | 家 | | | | | 审计收费总额 7.20 制造业，信息传输、软件和信息技术服 | 亿元 | | | | | 务业，批发和零售业，科学研究和技术 服务业，电力、热力、燃气及水生产和 | | | | | 2024 年上市公 | 供应业， ...

证券代码：688616 证券简称：西力科技 公告编号：2025-015 召开地点：浙江省湖州市德清县阜溪街道环城北路 733 号 1 号楼 206 会议室 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 5 月 20 日 至2025 年 5 月 20 日 杭州西力智能科技股份有限公司 关于召开2024年年度股东大会的通知 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： 一、 召开会议的基本情况 （一） 股东大会类型和届次 2024年年度股东大会 召开日期时间：2025 年 5 月 20 日 14 点 30 分 股东大会召开日期：2025年5月20日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 （二） 股东大会召集人：董事会 （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 （四） 现场会议召开的日期、时间和地点 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时 ...

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 ...