杭州西力智能科技股份有限公司 内幕信息知情人登记制度 第一章 总则 第一条 为了进一步规范杭州西力智能科技股份有限公司（以下简称"公司"） 内幕信息管理行为，加强公司内幕信息保密工作，维护信息披露的公平原则，根 据《中华人民共和国证券法》《上市公司监管指引第5号——上市公司内幕信息 知情人登记管理制度（2025年修订）》《上市公司信息披露管理办法》《上海证 券交易所科创板股票上市规则》《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（2025年5月修订）》（以下简称"《规范运作》"）等有关 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》） 的相关规定，制定本制度。 第二条 本制度适用于公司下属各部门、分公司、控股子公司及公司能够对 其实施重大影响的参股公司。 第三条 公司在报送内幕信息知情人档案和重大事项进程备忘录时应当出具 书面承诺，保证所填报内幕信息知情人信息及内容的真实、准确、完整，并向全 部内幕信息知情人通报了有关法律法规对内幕信息知情人的相关规定。 公司董事会应当保证内幕信息知情人档案真实、准确和完整，并按要求及时 报送。董事长为主要责任人，董事会秘书负责办理公 ...

杭州西力智能科技股份有限公司 信息披露管理制度 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）及相关义 务人的信息披露工作，加强信息披露事务管理，保护投资者合法权益，根据《中 华人民共和国公司法》《中华人民共和国证券法》中国证监会《上市公司信息披 露管理办法》（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》）等法律、法规和部门规章以及《杭州西力智能科技股 份有限公司章程》（以下简称"《公司章程》"）的规定，结合公司实际情况，制定 本制度。 第二条 本制度提及"信息"系指所有对公司股票及其衍生品种交易价格可 能产生较大影响的信息以及证券监管部门要求披露的信息；本制度提及"披露" 系指在规定的时间在规定的媒体、以规定的方式向社会公众公布信息，并送达监 管部门备案。 第三条 本制度所称信息披露义务人是指上市公司及其董事、高级管理人员、 股东、实际控制人、收购人，重大资产重组、再融资、重大交易有关各方等自然 人、单位及其相关人员，破产管理人及其成员，以及法律、行政法规和中国证监 会规定的其他承担信息披露义务的主体。 第二章 信息披露的宗旨 第四条 公司信息 ...

杭州西力智能科技股份有限公司 内部审计制度 第一章 总则 第一条 为加强杭州西力智能科技股份有限公司（以下简称"本公司"或"公 司"）内部监督和风险控制，保障公司财务管理、会计核算和生产经营符合国家 各项法律法规要求，维护包括中小投资者的所有股东的合法权益，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》《中华人 民共和国审计法》《审计署关于内部审计工作的规定》以及《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》的规定，结合本公司的实际情 况，制定本制度。 第二条 内部审计是指由公司内部机构或人员，对其内部控制和风险管理的 有效性、财务信息的真实性和完整性以及经营活动的效率和效果等开展的一种评 价活动。 第三条 本制度适用于本公司各独立核算或虽不独立核算但有经营目标、负 经济责任等实施经营行为的内部机构、控股子公司以及具有重大影响的参股公司。 第二章 审计机构和审计人员 第四条 公司董事会设审计委员会，依据相关法律、法规以及公司《董事会 审计委员会议事规则》的规定指导和监督公司内部审计制度的建立和实施。 第五条 审计委员会下设内审部作为公司的内部审计机构。 ...

Group 1: Company Announcements - Ganli Pharmaceutical signed a technology transfer and supply agreement with FZ and BIOMM, with a total supply framework agreement amount expected to be no less than 3 billion RMB [1] - Upwind New Materials completed the transfer of 121 million shares, changing its controlling shareholder to Zhiyuan Hengyue, associated with Zhiyuan Robotics [2] - Poly Developments plans to publicly issue corporate bonds not exceeding 15 billion RMB for various purposes including debt repayment and project construction [3] Group 2: Shareholder Actions - Lenovo Holdings reduced its stake in Lakala by 8.0781 million shares, decreasing its ownership from 25.00% to 23.97% [4] - Fenghuo Communication plans to repurchase shares with a budget between 75 million and 150 million RMB, with a maximum repurchase price of 40.53 RMB per share [5] - Hualing Cable intends to acquire control of San Bamboo Intelligent for no more than 270 million RMB to enhance its capabilities in robotics and high-frequency transmission [6] Group 3: Market Developments - Guiguang Network clarified that rumors regarding major collaborations with Huawei Cloud and restructuring with state-owned enterprises are untrue [7] - Dongshan Precision is planning to issue H-shares and list on the Hong Kong Stock Exchange to enhance its international presence [8] - Wolong Nuclear Materials' subsidiary plans to invest up to 1 billion RMB in a new materials project in Suzhou [9] Group 4: Other Corporate Activities - Chao Xun Communication's management completed their share reduction plan, with specific shares sold by board members [10] - Various companies are involved in significant project bids and collaborations, including China Electric Research and others [15]

Core Insights - Xili Technology announced that it has won a bid for the National Grid Corporation's procurement of metering equipment, with a total bid amount of 57.83 million yuan (including tax) [2] Group 1 - The National Grid Corporation released a procurement announcement for the 53rd batch of purchases in 2025, which includes the second bidding for metering equipment [2] - Xili Technology is one of the winners for A-level single-phase smart electric meters, B-level three-phase smart electric meters, and C-level three-phase smart electric meters [2]

Core Viewpoint - Xili Technology (688616.SH) has been awarded a contract by State Grid Corporation for the procurement of smart electric meters, with a total bid amount of 57.83 million yuan (including tax) [1] Group 1: Company Information - Xili Technology is one of the winners in the bidding for Class A single-phase smart electric meters, Class B three-phase smart electric meters, and Class C three-phase smart electric meters [1] Group 2: Industry Context - The contract is part of the State Grid Corporation's 2025 procurement plan, specifically the 53rd batch of procurement for marketing projects related to metering equipment [1]

证券代码：688616 证券简称：西力科技 公告编号：2025-035 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 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 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：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年第五十三批采购 （ 营 销 项 目 第 二 次 计 量 设 备 招 标 采 购 ） " 中 标 公 告 （ 招 标 编 号 ： 0711-25OTL08322016），杭州西力智能科技股份有限公司（以下简称"公司"） 为A级单相智能电能表、B级三相智能电能表和C级三相智能电 ...

Core Viewpoint - Xili Technology (688616.SH) has been awarded a contract by State Grid Corporation for the procurement of metering equipment, indicating a significant business opportunity for the company in the energy sector [1] Group 1: Contract Details - State Grid Corporation recently announced the results of its 2025 procurement for the 53rd batch, which includes the second bidding for metering equipment [1] - Xili Technology is one of the winners for the A-level single-phase smart electric meters, B-level three-phase smart electric meters, and C-level three-phase smart electric meters [1] - The total contract amount awarded to the company is 57.8328 million yuan (including tax) [1]

Group 1 - The company has been awarded a contract as one of the winners in the State Grid Corporation of China's 2025 procurement for the 53rd batch, specifically for the second bidding of metering equipment [1] - The total amount of the contract awarded to the company is 57.8328 million yuan (including tax) [1] - This contract win is expected to have a positive impact on the company's operating performance in 2026, while not affecting its operational independence [1]

Group 1 - The core viewpoint of the news is that Xili Technology's stock has seen a significant increase of 5.13%, reaching a price of 13.94 CNY per share, with a total market capitalization of 2.501 billion CNY [1] - Xili Technology, established on December 30, 1999, is located in Hangzhou, Zhejiang Province, and specializes in the research, production, and sales of energy metering products, including smart electric meters and power information collection terminals [1] - The company's main business revenue composition includes single-phase electric meters at 39.05%, three-phase electric meters at 25.04%, other products at 24.48%, energy metering boxes at 9.46%, and power information collection terminals at 1.98% [1] Group 2 - From the perspective of major fund holdings, Nord Fund has a significant position in Xili Technology, with its Nord Quantitative Pioneer A fund holding 35,400 shares, accounting for 0.79% of the fund's net value [2] - The Nord Quantitative Pioneer A fund has achieved a year-to-date return of 37.52% and a one-year return of 61.95%, ranking 1828 out of 8172 and 2168 out of 7980 respectively in its category [2] - The fund manager, Wang Hengnan, has been in position for 6 years and 302 days, with the best fund return during his tenure being 52.36% and the worst being -35.81% [2]