杭州西力智能科技股份有限公司 2025 年 第一次临时股东大会会议资料 证券代码：688616 证券简称：西力科技 杭州西力智能科技股份有限公司 2025 年第一次临时股东大会 会议资料 2025 年 9 月 杭州西力智能科技股份有限公司 2025 年 第一次临时股东大会会议资料 | | | | 2025 年第一次临时股东大会会议须知 | | 1 | | --- | --- | --- | | 2025 年第一次临时股东大会会议议程 | | 3 | | 2025 年第一次临时股东大会会议议案 | | 6 | | 议案一：关于修订《公司章程》的议案 | | 6 | | 议案二：关于修订《股东会议事规则》的议案 | | 7 | | 议案三：关于修订《董事会议事规则》的议案 | | 8 | | 议案四：关于修订《董事薪酬管理制度》的议案 | | 9 | | 议案五：关于修订《关联交易管理制度》的议案 | | 10 | | 议案六：关于修订《对外投资管理制度》的议案 | | 11 | | 议案七：关于修订《对外担保管理制度》的议案 | | 12 | | 议案八：关于修订《募集资金管理制度》的议案 | | 13 | | ...

Group 1 - The core point of the news is that Xili Technology has experienced a continuous decline in stock price, dropping 0.16% on September 4, with a total decrease of 14.53% over the past seven days [1] - As of the report, Xili Technology's stock price is 12.82 yuan per share, with a total market capitalization of 2.3 billion yuan and a trading volume of 40.75 million yuan [1] - The company's main business includes the research, production, and sales of smart electric meters and related products, with single-phase electric meters accounting for 45.79% of its revenue [1] Group 2 - Nord Fund has one fund heavily invested in Xili Technology, specifically the Nord Quantitative Pioneer A fund, which holds 35,400 shares, representing 0.79% of the fund's net value [2] - The fund has incurred a floating loss of approximately 707.06 yuan today, with total floating losses of 77,100 yuan during the seven-day decline [2] - The Nord Quantitative Pioneer A fund has a total scale of 35.03 million yuan and has achieved a year-to-date return of 31.63% [2] Group 3 - The fund manager of Nord Quantitative Pioneer A is Wang Hengnan, who has been in the position for nearly 7 years, with the fund's total asset size at 22 million yuan [3] - During Wang's tenure, the best fund return was 46.39%, while the worst return was -35.81% [3]

Core Viewpoint - Xili Technology (688616) reported a decline in total revenue for the first half of 2025, while net profit increased, indicating a mixed financial performance [1] Financial Performance Summary - Total revenue for the first half of 2025 was 250 million yuan, a decrease of 8.43% year-on-year [1] - Net profit attributable to shareholders was 40.35 million yuan, an increase of 8.85% year-on-year [1] - In Q2 2025, total revenue was 150 million yuan, down 10.31% year-on-year, while net profit was 19.38 million yuan, a decrease of 2.58% year-on-year [1] - Gross margin increased by 3.41% year-on-year to 29.0%, and net margin increased by 18.86% to 16.11% [1] - Total operating expenses (selling, administrative, and financial) amounted to 18.15 million yuan, accounting for 7.25% of revenue, a decrease of 20.5% year-on-year [1] Key Financial Ratios - Earnings per share (EPS) rose to 0.23 yuan, an increase of 9.52% year-on-year [1] - Operating cash flow per share was 0.17 yuan, a significant increase of 283.83% year-on-year [1] - Net asset value per share decreased to 4.57 yuan, down 15.84% year-on-year [1] Changes in Financial Items - Accounts receivable increased by 703.46% due to a significant amount of endorsed but not yet matured notes [2] - Prepayments increased by 320.26% due to higher material payments [2] - Contract liabilities rose by 130.45% due to increased advance payments [2] - Other receivables decreased by 61.44% due to the recovery of equity consideration and bid guarantees [2] Cash Flow Analysis - Net cash flow from operating activities increased by 319.83% due to reduced inventory and lower material payments [3] - Net cash flow from investing activities increased by 78.49% due to the disposal of shares in Hangzhou Bank [3] - Net cash flow from financing activities decreased by 70.59% due to increased dividend distributions [3] Debt and Solvency - The company has a healthy cash asset position, indicating strong solvency [4] - The accounts receivable to profit ratio reached 209.33%, suggesting a need for monitoring [4]

Group 1 - The core viewpoint of the news highlights the recent trading performance and financial metrics of Xili Technology, indicating a positive trend in financing activities and stock performance [1][2]. - On August 26, Xili Technology's stock rose by 2.81%, with a trading volume of 57.93 million yuan. The net financing purchase on that day was 2.31 million yuan, with a total financing and securities balance of 58.18 million yuan, representing 2.16% of the circulating market value [1]. - The company has a high financing balance, exceeding the 80th percentile of the past year, indicating strong investor interest [1]. Group 2 - As of June 30, the number of shareholders for Xili Technology increased by 2.95% to 6,324, while the average circulating shares per person decreased by 2.86% to 28,364 shares [2]. - For the first half of 2025, Xili Technology reported a revenue of 250 million yuan, a year-on-year decrease of 8.43%, while the net profit attributable to shareholders increased by 8.85% to 40.35 million yuan [2]. - The company has distributed a total of 196 million yuan in dividends since its A-share listing, with 128 million yuan distributed over the past three years [3].

Financial Performance - The company reported a total revenue of 250 million yuan for the first half of 2025, with a net profit attributable to shareholders of 40.35 million yuan, representing an increase of 3.28 million yuan compared to the same period last year, achieving a year-on-year growth of 8.85% [1] - The net cash inflow from operating activities was 30.78 million yuan, which is an increase of 44.78 million yuan compared to the same period last year, ranking 29th among disclosed peers [1] Key Financial Ratios - The company's latest debt-to-asset ratio is 17.70%, ranking 9th among disclosed peers, a decrease of 2.82 percentage points from the same period last year [3] - The latest gross profit margin is 29.00%, ranking 29th among disclosed peers, an increase of 1.59 percentage points year-on-year [3] - The return on equity (ROE) is 4.92%, ranking 29th among disclosed peers, with an increase of 0.37 percentage points compared to the same period last year [3] Earnings Per Share and Turnover Ratios - The diluted earnings per share (EPS) is 0.23 yuan, ranking 30th among disclosed peers, with an increase of 0.02 yuan, achieving a year-on-year growth of 9.52% [3] - The latest total asset turnover ratio is 0.25 times, while the inventory turnover ratio is 5.33 times, ranking 6th among disclosed peers, with an increase of 1.32 times year-on-year, representing a growth of 32.89% [3] Shareholder Structure - The number of shareholders is 6,324, with the top ten shareholders holding a total of 114 million shares, accounting for 63.58% of the total share capital [3] - The largest shareholder is Song Yiran, holding 33.3% of the shares, followed by Zhou Xiaoxue with 14.4% [3]

Core Insights - Xili Technology (688616.SH) released its semi-annual report for 2025 on August 27, 2025, indicating a total of 15.94 million shares held by institutional investors, accounting for 8.89% of the total share capital [1] - The proportion of shares held by institutional investors decreased by 1.21 percentage points compared to the previous quarter [1] - One new public fund, Nord Quantitative Pioneer A, was disclosed in this period, indicating a slight increase in public fund participation [1] Institutional Holdings - As of August 26, 2025, four institutional investors disclosed their holdings in Xili Technology, with a combined holding of 15.94 million shares [1] - The institutional investors include Deqing Xili Technology Information Consulting Partnership, Deqing Juyuan Technology Information Consulting Partnership, Hangzhou Tongyuan Youke Venture Capital Partnership, and Nord Quantitative Pioneer A [1] - The total institutional holding percentage stands at 8.89%, reflecting a decline from the previous quarter [1] Public Fund Participation - The report noted the addition of one new public fund, Nord Quantitative Pioneer A, in the current quarter [1] - This indicates a modest change in the landscape of public fund investment in Xili Technology [1]

Core Points - The company, Xili Technology, has released its 2025 semi-annual report, which reflects its operational results, financial status, and future development plans [1] - The report has not been audited, and the board of directors and supervisors guarantee its authenticity and completeness [2][5] - The company has proposed to use up to RMB 300 million of its own funds for cash management, focusing on low-risk investment products [7] Company Overview - Xili Technology is listed under the stock code 688616 and is based in Hangzhou [1] - The company has a structured governance system, with a board of directors and a supervisory board [4] Financial Data - The semi-annual report includes key financial data, although specific figures are not detailed in the provided text [2.2] Important Matters - The supervisory board has approved the semi-annual report, confirming that it accurately reflects the company's situation [5] - The company plans to cancel its supervisory board and amend its articles of association to enhance governance [8][11] - The proposed changes to governance structures will require approval from the shareholders' meeting [11]

Group 1 - The company is conducting a board of directors election as the term of the third board is about to expire, ensuring continuity of operations [1][2] - The fourth board will consist of 9 directors, including 3 independent directors, with the election process to be conducted via cumulative voting [2][3] - The candidates for the fourth board have been nominated and their qualifications meet the legal requirements, with no disqualifications noted [3][4][5][6][7][10][11][12] Group 2 - The company plans to use part of its idle funds for cash management, with a maximum amount of RMB 300 million, to enhance fund efficiency and returns [13][16][17] - The cash management will involve low-risk investment products, ensuring that it does not affect the company's daily operations [19][27] - The board has approved the cash management plan, which does not require shareholder approval, and the monitoring of the investment will be conducted by the finance department [22][23] Group 3 - The company will hold its first extraordinary general meeting of 2025 on September 12, 2025, to discuss the board election and other matters [28][30] - The meeting will allow for both on-site and online voting, with specific procedures outlined for shareholders to participate [29][30][36] - The voting will utilize a cumulative voting system for the election of directors and independent directors [34][45]

General Principles - The company establishes a management system for the declaration and disclosure of shares held by directors and senior management to enhance supervision and management [1][2] - The system is based on relevant laws, regulations, and the company's articles of association [1] Shareholding Restrictions - Directors and senior management must adhere to restrictions on share transfers, including a one-year lock-up period post-listing and a six-month restriction after leaving the company [3][4] - Specific conditions under which shares cannot be transferred include ongoing investigations or penalties related to securities violations [3][4] Trading Restrictions - Directors and senior management are prohibited from trading company shares during certain periods, such as before the announcement of financial reports [4][5] - There are limits on the amount of shares that can be sold annually, with a maximum of 25% of their total holdings during their term and six months thereafter [4][5] Information Reporting and Disclosure - Directors and senior management must report personal information and any changes within specified timeframes to the Shanghai Stock Exchange [7][8] - Any planned share reductions must be disclosed 15 trading days in advance, including details on the number of shares, timeframes, and reasons for the reduction [7][8] Compliance and Accountability - The company board is responsible for recovering profits from any illegal trading activities by directors and senior management [6][9] - Shareholders have the right to demand action if the board fails to enforce compliance with trading regulations [6][9] Additional Provisions - The management system will be revised as necessary and will take effect upon approval by the company board [11]

（文章来源：证券日报） 证券日报网讯 8月26日晚间，西力科技发布公告称，公司第三届监事会第十三次会议审议通过了《关于 2025年半年度报告及其摘要的议案》等。 ...