证券代码：688616 证券简称：西力科技 公告编号：2025-034 杭州西力智能科技股份有限公司 二、 说明会召开的时间、地点 关于召开 2025 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。 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 2025 年 9 月 16 日 （星期二） 至 9 月 22 日 （星期 一）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 2025 年 8 月 27 日发布公司 2025 年半年度报告，为便于广大投资者更全面 深入地了解公司 2025 年半年度经营成果、财务状况，公司计划于 2025 年 9 月 23 日（星期二） 13:00-14:00 举行 2025 年半年度业绩说明 会，就投资者关心的问题进行交 ...

杭州西力智能科技股份有限公司 关于完成董事会换届选举及聘任高级管理人员、证券 事务代表的公告 证券代码：688616 证券简称：西力科技 公告编号：2025-033 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。 杭州西力智能科技股份有限公司（以下简称"公司"）于 2025 年 9 月 12 日召 开 2025 年第一次临时股东大会，选举产生了公司第四届董事会董事，并于同日 召开了公司第四届董事会第一次会议，审议通过了《关于选举公司第四届董事会 董事长的议案》《关于选举公司第四届董事会副董事长的议案》《关于选举公司第 四届董事会专门委员会委员的议案》《关于聘任公司总经理的议案》《关于聘任公 司董事会秘书的议案》《关于聘任公司副总经理、财务总监的议案》以及《关于 聘任公司证券事务代表的议案》，现将相关情况公告如下： 一、 董事会换届选举情况 （一）董事换届选举情况 2025 年 9 月 12 日，公司召开 2025 年第一次临时股东大会（以下简称"本 次股东大会"），采用累积投票制方式选举宋毅然先生、周小蕾女士、朱永丰先生、 ...

国浩律师（上海）事务所 关于 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 之 法律意见书 上海市静安区山西北路99号苏河湾中心MT25-28楼 邮编：200085 25-28/F, Suhe Centre, 99 North Shanxi Road, Jing'an District, Shanghai, China 电话/Tel: +86 21 5234 1668 传真/Fax: +86 21 5243.3320 国浩律师（上海）事务所 法律意见书 网址/Website: http://www.grandall.com.cn 2025年9月 致：杭州西力智能科技股份有限公司 国浩律师（上海）事务所（以下简称"本所"）作为杭州西力智能科技股份 有限公司（以下简称"公司"或"西力科技"）之特聘法律顾问，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》（以 下简称"《证券法》"）、《上市公司股东会规则》（以下简称"《股东会规则》"）、 《杭州西力智能科技股份有限公司章程》（以下简称"《公司章程》"等法律法 规及规范性文件的规定，指派律师出席并见证了公司于2025年 ...

证券代码：688616 证券简称：西力科技 公告编号：2025-032 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决议公告 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： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东大会召开的时间：2025 年 9 月 12 日 （二） 股东大会召开的地点：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 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 35 | | --- | --- | | 普通股股东人数 | 35 | | 2、出席会议的股东所持有的表决权数量 | 109,581,583 | | 普通股股东所持有表决权数量 | 109,581,583 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 62.1670 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | ...

Core Insights - Southern Power Grid Company announced the results of the first batch of framework bidding for metering equipment in 2025, with Xili Technology winning the bid [1] - The total bid amount is approximately 44.5 million yuan, which includes about 37.6 million yuan for A-level single-phase smart electric meters and approximately 6.9 million yuan for broadband dual-mode communication modules [1]

Core Points - The company is holding its first extraordinary general meeting of shareholders in 2025 to discuss various proposals related to corporate governance and board elections [1][5][12] Group 1: Meeting Procedures - Shareholders and their proxies must arrive at the meeting venue half an hour before the start to complete registration and present necessary identification documents [2][4] - The meeting will follow a predetermined agenda, and shareholders have the right to speak, inquire, and vote [2][3] - Voting will be conducted through a combination of on-site and online methods, with results announced after counting [3][5] Group 2: Agenda Items - Proposal 1: Revision of the company's articles of association to enhance governance by abolishing the supervisory board and transferring its powers to the audit committee [6][8] - Proposal 2: Revision of the rules governing shareholder meetings to align with updated regulations [7][9] - Proposal 3: Revision of the rules governing board meetings to ensure compliance with legal standards [8][10] - Proposal 4: Revision of the director remuneration management system to improve governance [9][11] - Proposal 5: Revision of the related party transaction management system to protect investor rights [10][12] - Proposal 6: Revision of the external investment management system to mitigate investment risks [11][12] - Proposal 7: Revision of the external guarantee management system to ensure asset safety [11][12] - Proposal 8: Revision of the fundraising management system to enhance efficiency [12] - Proposal 9: Election of non-independent directors for the fourth board, with a total of 9 directors proposed [12][13] - Proposal 10: Election of independent directors for the fourth board, with 3 independent directors proposed [13][14]

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].