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。 ...

Group 1 - The company reported a revenue of 250 million yuan for the first half of 2025, representing a year-on-year decrease of 8.43% [1] - The net profit attributable to shareholders reached 40.35 million yuan, showing a year-on-year increase of 8.85% [1] - The net profit excluding non-recurring items was 37.92 million yuan, reflecting a year-on-year growth of 25.70% [1] - The basic earnings per share stood at 0.23 yuan [1]

Core Viewpoint - Xili Technology announced the convening of its third board meeting on August 26, 2025, to discuss the election of the fourth board of directors and the nomination of candidates for both non-independent and independent directors [1] Group 1 - The board approved the proposal for the election of the fourth board of directors and the nomination of candidates for non-independent directors, including Song Yiran, Zhou Xiaolei, Zhu Yongfeng, Chen Long, Yang Xing, and Li Chen [1] - The board also approved the nomination of independent director candidates, including Wang Zheng, Li Jun, and Wang Jun [1] - The independent director candidates must be reviewed and approved by the Shanghai Stock Exchange before being submitted to the shareholders' meeting for consideration [1]

Core Insights - The company reported a revenue of 250 million yuan for the first half of 2025, a year-on-year decrease of 8.43% [1] - The net profit attributable to shareholders was 40.35 million yuan, an increase of 8.85% year-on-year, while the non-recurring net profit was 37.92 million yuan, up 25.70% [1] - The basic earnings per share stood at 0.23 yuan, with a weighted average return on equity of 4.78% [1] Financial Performance - The gross profit margin for the first half of 2025 was 29.00%, an increase of 0.96 percentage points year-on-year, while the net profit margin was 16.11%, up 2.56 percentage points [1] - In Q2 2025, the gross profit margin was 24.08%, a year-on-year increase of 2.64 percentage points but a quarter-on-quarter decrease of 12.20 percentage points; the net profit margin was 12.96%, up 1.03 percentage points year-on-year but down 7.83 percentage points from the previous quarter [1] Expense Management - Total operating expenses for the first half of 2025 were 30.68 million yuan, a decrease of 11.61 million yuan year-on-year, with an expense ratio of 12.25%, down 3.21 percentage points [2] - Sales expenses decreased by 28.43%, management expenses decreased by 31.84%, and R&D expenses decreased by 19.79%, while financial expenses increased by 16.72% [2] Shareholder Information - As of the end of the first half of 2025, the total number of shareholders was 6,324, an increase of 181 from the previous quarter, representing a growth of 2.95% [2] - The average market value per shareholder increased from 320,600 yuan at the end of Q1 to 360,800 yuan, a growth of 12.53% [2] Company Overview - The company, established on December 30, 1999, is located in Hangzhou, Zhejiang Province, and was listed on March 18, 2021 [2] - Its main business involves the research, production, and sales of smart electric meters and related products, with revenue composition including single-phase meters (45.79%), others (16.65%), three-phase meters (16.65%), energy metering boxes (12.48%), and electricity information collection terminals (7.55%) [2] - The company belongs to the electric power equipment industry, specifically in grid equipment and electrical instruments [2]

证券代码：688616 证券简称：西力科技 公告编号： 2025-027 杭州西力智能科技股份有限公司 第三届监事会第十三次会议决议公告 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"）第三届监事会第十三次会议 于 2025 年 8 月 15 日以通讯方式发出会议通知，并于 2025 年 8 月 26 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 2025 年半年度报告及其摘要的议案》 监事会认为：公司 2025 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、完整反映了公司的实际情况，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：2025-031 杭州西力智能科技股份有限公司 关于召开2025年第一次临时股东大会的通知 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： （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 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 2 楼会议室 （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 9 月 12 日 至2025 年 9 月 12 日 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间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互联 网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 （六） 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者的投 票， ...

证券代码：688616 证券简称：西力科技 公告编号：2025-031 杭州西力智能科技股份有限公司 关于召开2025年第一次临时股东大会的通知 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 2025年第一次临时股东大会 召开日期时间：2025 年 9 月 12 日 15 点 00 分 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 2 楼会议室 （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 9 月 12 日 至2025 年 9 月 12 日 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间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互联 股东大会召开日期：2025年9月12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 ...