浙江威星智能仪表股份有限公司 章 程 二○二五年四月 1 | | | | 第一章 总 则 4 | | --- | | 第二章 经营宗旨和范围 5 | | 第三章 股 份 5 | | 第一节 股份发行 6 | | 第二节 股份增减和回购 7 | | 第三节 股份转让 8 | | 第四章 股东和股东会 9 | | 第一节 股东 9 | | 第二节 股东会的一般规定 12 | | 第三节 股东会的召集 14 | | 第四节 股东会的提案与通知 15 | | 第五节 股东会的召开 17 | | 第六节 股东会的表决和决议 19 | | 第五章 董 事 会 23 | | 第一节 董 事 23 | | 第二节 董 事 会 27 | | 第六章 总经理及其他高级管理人员 31 | | 第七章 监 事 会 32 | | 第一节 监 事 32 | | 第二节 监 事 会 33 | | 第八章 财务会计制度、利润分配和审计 34 | | 第一节 财务会计制度 34 | | 第二节 内部审计 38 | | 第三节 会计师事务所的聘任 38 | | 第九章 通 知 39 | | 第一节 通 知 39 | | 第二节 公 告 40 | ...

浙江威星智能仪表股份有限公司 独立董事专门会议工作细则 第一章 总则 第一条 为进一步规范浙江威星智能仪表股份有限公司（以下简称"公司"） 独立董事专门会议的议事方式和决策程序，促使并保障独立董事有效地履行其职 责，根据《中华人民共和国公司法》《上市公司治理准则》《上市公司独立董事 管理办法》《深圳证券交易所上市公司自律监管指引第 1 号--主板上市公司规范 运作》《浙江威星智能仪表股份有限公司章程》（以下简称"公司章程"）《浙 江威星智能仪表股份有限公司独立董事议事规则》（以下简称"独立董事议事规 则"）等有关规定，结合公司实际情况，特制定本工作细则。 第二条 独立董事专门会议是指全部由公司独立董事参加的会议。公司应当 定期或者不定期召开独立董事专门会议。 第三条 公司独立董事是指不在公司担任除董事外的其他职务，并与公司及 主要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影响其进行 独立客观判断关系的董事。独立董事应当独立履行职责，不受公司及主要股东、 实际控制人等单位或者个人的影响。 （六）法律、行政法规、中国证监会规定和公司章程规定的其他职权。 独立董事行使前款第一项至第三项所列职权的，应当 ...

浙江威星智能仪表股份有限公司 融资管理制度 第一章 总 则 第一条 为规范浙江威星智能仪表股份有限公司（以下简称"公司"或"本 公司"）的融资行为，加强融资管理和财务监控，降低融资成本，有效防范财务 风险，维护公司整体利益，根据《中华人民共和国公司法》《深圳证券交易所股 票上市规则》等相关法律法规和《公司章程》的有关规定，结合本公司实际情况， 特制定本制度。 第二条 本制度适用于本公司以及本公司控股子公司（包括公司全资或控股 的各级子公司，下称"子公司"）。公司对子公司融资实行统一管理和分级审批。 公司财务部门负责审核子公司融资申请的必要性和合理性、向子公司推荐融资对 象、监督子公司融资及相应资金使用情况。子公司财务部门在公司财务部的指导 下实施本企业的融资事项，并接受公司财务部的检查和监督。 第三条 本制度中所称"融资"包括权益性融资和债务性融资。权益性融资 是指融资结束后增加权益资本的融资，如发行股票、配股、增发、发行可转换公 司债券等；债务性融资是指融资结束后增加负债的融资，如向银行或非银行金融 机构长期或短期借款、发行债券、融资租赁、保理融资等。 第四条 融资环节的主要业务包括： （九）确定和支付股利 ...

浙江威星智能仪表股份有限公司 董事会关于独立董事独立性自查情况的专项意见 根据中国证券监督管理委员会《上市公司独立董事管理办法》《深圳证券交 易所股票上市规则》《深圳证券交易所上市公司自律监管指引第 1 号——主板上 市公司规范运作》等要求，浙江威星智能仪表股份有限公司（以下简称"公司"）， 就公司在任独立董事谢会丽女士、张凯先生、鲍立威先生的独立性情况进行评估 并出具如下专项意见： 经核查独立董事谢会丽女士、张凯先生、鲍立威先生的任职经历以及签署的 相关自查文件，上述人员未在公司担任除独立董事以外的任何职务，也未在公司 主要股东公司担任任何职务，与公司以及主要股东之间不存在利害关系或其他可 能妨碍其进行独立客观判断的关系，不存在影响独立董事独立性的情况，符合《上 市公司独立董事管理办法》《深证证券交易所上市公司自律监管指引第 1 号—— 主板上市公司规范运作》中对独立董事独立性的相关要求。 浙江威星智能仪表股份有限公司 董事会 2025 年 4 月 29 日 ...

浙江威星智能仪表股份有限公司 2024 年度独立董事述职报告 （独立董事 谢会丽） 各位股东及股东代表： 作为浙江威星智能仪表股份有限公司（以下简称"公司"）独立董事，2024 年，本人严格按照《证券法》《公司法》《上市公司独立董事管理办法》《深圳 证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》以及《公 司章程》等相关规定，诚实、勤勉、独立地履行职责，及时了解公司发展状况， 积极出席相关会议，参与重大经营决策并对重大事项独立、客观地发表意见，坚 持职业操守，谨慎行使法律及《公司章程》所赋予的权利，充分发挥独立董事的 监督作用，切实维护公司整体利益和全体股东的合法权益。现将 2024 年度履职 情况报告如下： 一、独立董事的基本情况 本人谢会丽，女，1977 年出生，中国国籍，无境外永久居留权，中共党员， 博士研究生学历，副教授，注册会计师。曾在杭州无线电六厂从事企业管理工作； 在杭州电子科技大学从事财务会计方面的教学工作，现任副教授、会计系系主任； 同时兼任浙江鼎龙科技股份有限公司、杭州朗鸿科技股份有限公司、上海贺鸿电 子科技股份有限公司（新三板）独立董事。 作为公司的独立董事，本人具备独 ...

浙江威星智能仪表股份有限公司 董事会专门委员会工作细则 第一章 总 则 第一条 为适应浙江威星智能仪表股份有限公司(以下简称"公司")战略 发展需要、规范高级管理人员的聘选工作，建立健全公司高级管理人员的薪酬考 核制度，确保公司内部审计工作的及时性和专业性，增强公司核心竞争力，完善 公司治理结构，根据《中华人民共和国公司法》、公司章程及其他有关规定，公 司董事会特设立董事会战略与ESG委员会、提名委员会、审计委员会、薪酬与考 核委员会，并制定本工作细则。 第二条 董事会战略与ESG委员会、提名委员会、审计委员会、薪酬与考 核委员会成员全部由董事组成，其中审计委员会、薪酬与考核委员会、提名委员 会中独立董事应占多数并担任召集人，其中，审计委员会成员应当为不在公司担 任高级管理人员的董事，并由独立董事中会计专业人士担任召集人。 （三）董事会战略与ESG委员会设主任委员（召集人）一名，由董事长担任。 （四）董事会战略与ESG委员会任期与董事会任期一致，委员任期届满，连 选可以连任。期间如有委员不再担任公司董事职务，自动失去委员资格，并由委 员会根据上述本条规定补足委员人数。 （五）董事任期届满未及时改选，在改选出的 ...

Financial Performance - The company's revenue for Q1 2025 was ¥365,361,938.71, representing a 13.01% increase compared to ¥323,287,428.64 in the same period last year[5] - The net profit attributable to shareholders was ¥27,089,639.67, a slight increase of 0.22% from ¥27,029,802.02 year-on-year[5] - Net profit for the current period was ¥30,295,656.09, representing a growth of 7.05% from ¥28,298,880.61 in the previous period[18] - The company reported a gross profit margin of approximately 7.6% for the current period, compared to 8.5% in the previous period[18] - Total operating revenue for the current period reached ¥365,361,938.71, an increase of 13.06% compared to ¥323,287,428.64 in the previous period[17] - Total operating costs amounted to ¥337,834,655.01, up 13.42% from ¥296,117,037.16 in the prior period[17] - The basic earnings per share remained stable at ¥0.12, unchanged from the previous year[5] - Earnings per share remained stable at ¥0.12 for both the current and previous periods[19] Cash Flow and Liquidity - The net cash flow from operating activities improved by 21.47%, reaching -¥46,315,515.88, compared to -¥58,975,164.02 in the previous year[5] - Cash inflows from operating activities totaled ¥416,333,984.78, an increase of 39.1% from ¥299,615,869.17 in the prior period[20] - The net cash flow from operating activities was -46,315,515.88, an improvement from -58,975,164.02 in the previous period, indicating a reduction in cash outflow[21] - The company's cash and cash equivalents decreased to ¥511,383,855.47 from ¥598,983,715.54[13] - The ending balance of cash and cash equivalents decreased to 358,163,148.10 from 466,798,751.40, indicating a significant reduction in liquidity[21] Assets and Liabilities - Total assets increased by 1.39% to ¥2,457,039,078.39 from ¥2,423,377,148.51 at the end of the previous year[5] - Accounts receivable increased to ¥790,993,532.12 from ¥671,890,743.20, reflecting a growth of approximately 17.7%[13] - Total current liabilities amounted to ¥1,008,069,577.59, slightly increasing from ¥1,004,095,343.80[14] - The total liabilities amounted to ¥1,055,067,851.15, slightly down from ¥1,069,609,386.50 in the previous period[15] - The company's total equity increased to ¥1,401,971,227.24, up from ¥1,353,767,762.01 in the previous period[15] - Total non-current assets increased to ¥601,702,676.52 from ¥570,179,072.30, reflecting a growth of approximately 5.4%[14] Investments and Acquisitions - The company reported a significant increase in other receivables by 73.48%, amounting to ¥36,767,786.57, primarily due to an increase in VAT refunds[8] - The company recognized goodwill of ¥1,883,158.31 from the acquisition of Shanghai Aike Gas Measurement and Control Equipment Co., Ltd.[8] - The company successfully acquired 67% of Shanghai Aike Gas Measurement and Control Equipment Co., Ltd. in January 2025[12] - The company reported a 155.41% increase in cash paid for investment activities, totaling ¥153,247,500.00, due to increased financial investments[9] Operating Expenses - Research and development expenses were ¥17,664,314.39, a decrease of 13.5% from ¥20,269,777.07 in the previous period[18] - Cash paid for employee benefits increased to 67,229,699.53 from 53,110,166.20, representing a 26.5% rise in employee-related cash outflows[21] - Cash paid for taxes rose to 28,377,226.61 from 23,473,921.38, marking a 20.5% increase in tax-related cash payments[21] - Cash paid for other operating activities was 66,252,319.42, up from 61,664,501.53, reflecting a 7.5% increase in operational cash outflows[21]

Financial Performance - The company reported a profit distribution plan of 0.4 RMB per 10 shares, based on a total of 220,634,016 shares[4]. - The company's operating revenue for 2024 reached ¥1,297,443,967, representing a 4.32% increase compared to ¥1,243,665,680 in 2023[20]. - The net profit attributable to shareholders for 2024 was ¥33,632,662.70, a decrease of 0.97% from ¥33,961,121.40 in 2023[20]. - The net cash flow from operating activities significantly dropped by 75.53% to ¥49,726,262.80 from ¥203,181,094.00 in the previous year[20]. - The company's total assets increased by 2.75% to ¥2,423,377,148 from ¥2,358,560,420 at the end of 2023[21]. - The weighted average return on net assets decreased to 2.61% in 2024 from 2.70% in 2023, reflecting a decline of 0.09%[20]. - The company reported a significant increase in sales expenses, which rose by 9.51% to ¥192,200,784 from ¥175,507,755 in 2023[20]. - The net profit after deducting non-recurring gains and losses for 2024 was ¥21,852,302.30, down from ¥27,027,776.40 in 2023, indicating a decline[20]. - The company achieved operating revenue of 1,297,444 thousand yuan, a year-on-year increase of 4.32%[68]. - Net profit for the period was 33,632.7 thousand yuan, a decrease of 0.97% year-on-year[68]. - The company reported a total revenue of 1.5 billion, representing a year-over-year growth of 15%[1]. - The company reported a total revenue of 40.48 million, with a net profit of 4.4 million, reflecting a growth of 36.08% compared to the previous period[142]. Market and Industry Outlook - The demand for smart gas meters in China from 2019 to 2023 was 37.88 million, 40.50 million, 43.48 million, 44.97 million, and 53.74 million units, with a CAGR of approximately 5.4%[37]. - The projected demand for smart gas meters from 2022 to 2027 is expected to grow at rates of 15%, 20%, 18%, 18%, 10%, and 8%, resulting in demand volumes of 50 million, 60 million, 70.8 million, 83.55 million, 91.9 million, and 99.25 million units respectively[37]. - The total market size for smart gas meters in 2024-2027 is projected to be 14.2 billion, 16.7 billion, 18.4 billion, and 19.9 billion yuan respectively[37]. - The market for ultrasonic gas meters in China is expected to reach 4.1 billion yuan by 2025, assuming an 8% annual growth rate and a 3% annual increase in penetration rate from a 5% base in 2018[38]. - The penetration rate of ultrasonic gas meters is projected to increase from 5% in 2018 to 26% by 2025[39]. - The demand for smart water meters is expected to grow due to the digital transformation of water systems and the increasing need for water conservation measures[35]. - The Chinese government has emphasized the importance of digital transformation in the metering industry, aiming for a modern advanced measurement system to be established by 2025[30]. - The renovation of urban villages is expected to create significant demand for smart metering devices, as old meters are replaced[33]. - The focus on gas safety management has led to an increased demand for smart gas metering solutions, supported by new regulations and safety standards[34]. Research and Development - The company aims to enhance its core technology competitiveness through innovation and has made significant improvements in accounts receivable management and supplier management systems[43]. - The company has developed a comprehensive product line that integrates IoT communication technologies, enhancing operational efficiency and reducing costs for gas and water service providers[45]. - The company launched a "digital meter" that optimizes hardware efficiency and performance, ensuring comprehensive safety management for indoor gas usage[47]. - The company completed major R&D projects including the WIOT IoT platform 2.0 and 5G-based commercial gas metering, which are expected to enhance product offerings and market competitiveness[80]. - Research and development investment rose to 74,643.5 thousand yuan, an increase of 7.27% compared to the previous year[68]. - The company plans to strengthen industry technology research, including the development of next-generation water meter technology and energy measurement technology[105]. - The company is committed to optimizing its product structure and enhancing its R&D capabilities, with a focus on building a high-quality R&D team and advanced testing facilities[106]. - The company has allocated 100 million yuan for research and development in new technologies over the next year[153]. Corporate Governance - The company has implemented a comprehensive internal control system to ensure effective governance and operational efficiency[125]. - The company respects and maintains the rights of stakeholders, aiming for harmonious development among all parties involved[126]. - The company adheres to information disclosure obligations, ensuring timely and accurate communication with shareholders[127]. - The board of directors has revised key governance documents, including the Articles of Association and the Investor Relations Management System, to comply with regulatory requirements[129]. - The company maintains complete operational independence from its controlling shareholders, with no reliance on related party transactions for revenue or profit[133]. - The company has established a governance structure that separates its operational and management functions from those of its shareholders[136]. - The company has an independent financial department that adheres to accounting standards and operates its financial activities autonomously[137]. - The company has established a structured decision-making process for profit distribution, involving the board of directors and independent directors[180]. - The company actively communicates with shareholders, especially minority shareholders, to gather their opinions before the general meeting[180]. Employee and Talent Management - The total number of employees at the end of the reporting period is 905, with 769 in the parent company and 136 in major subsidiaries[171]. - The professional composition includes 344 sales personnel, 323 technical personnel, and 153 production personnel[172]. - The company has a strict salary policy based on national laws, with a performance-oriented reward system to enhance employee welfare[173]. - Employee training programs are organized regularly to improve overall professional skills and meet career development needs[174]. - The company emphasizes talent development by optimizing its recruitment and training mechanisms to build a strong marketing and technical team[109]. - The company has established connections with universities through the "51 Talent Program" to attract outstanding graduates and strengthen its talent pool[115]. Risk Management - The company emphasizes the importance of risk awareness regarding future plans and performance forecasts, highlighting potential operational risks and countermeasures[4]. - The company faces industry cyclical risks due to dependence on national economic development and infrastructure construction, and plans to adjust strategies accordingly[111]. - The company acknowledges market competition risks and aims to differentiate its offerings to enhance customer loyalty and satisfaction[112]. - The internal control system has been updated to effectively prevent operational risks and promote sustainable development[185]. Social Responsibility and ESG - The company actively engaged in ESG practices, publishing its 2024 Environmental, Social, and Governance report to showcase sustainable development efforts[191]. - The company employed 14 individuals with disabilities, demonstrating commitment to social responsibility and community support[196]. - The company participated in the "Spring Breeze Action" recruitment event to promote local employment and assist in poverty alleviation efforts[198]. - The company achieved ISO 14001 certification for its environmental management system, reflecting its commitment to environmental protection[195]. - The company has integrated green initiatives into daily operations, focusing on resource efficiency and pollution prevention[195]. Strategic Initiatives - The company plans to expand its market presence in Southeast Asia, targeting a 15% market share by 2025[143]. - A strategic acquisition is in progress, which is projected to increase the company's annual revenue by 20%[143]. - The company plans to continue investing in new product and technology development to meet the growing market demand for high-precision and high-reliability products[68]. - The company is accelerating the construction of future factories using digital twin, IoT, and AI technologies to improve production efficiency and reduce operational costs[108].

证券代码：002849 证券简称：威星智能 公告编号：2025-007 浙江威星智能仪表股份有限公司 关于使用闲置自有资金进行委托理财到期赎回的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 浙江威星智能仪表股份有限公司（以下简称"公司"或"威星智能"）于 2024 年 4 月 23 日召开第五届董事会第十六次会议及第五届监事会第十四次会议，审 议通过了《关于 2024 年度使用闲置自有资金进行委托理财的议案》，并于 2024 年 5 月 17 日召开 2023 年年度股东大会，审议通过了该议案，同意公司及控股子 公司在不影响正常经营的情况下，使用闲置自有资金进行委托理财，单笔额度不 超过人民币 10,000 万元，委托理财的额度在股东大会审议通过之日起一年内可 以滚动使用。 以上内容详见公司于 2024 年 4 月 25 日及 2024 年 5 月 18 日在巨潮资讯网 （www.cninfo.com.cn）发布的相关公告。 公司此前购买的宁波银行股份有限公司的结构性存款理财产品已到期赎回， 现将具体情况公告如下： 一、本次使用自有资金购买理财产品到期 ...

证券代码：002849 证券简称：威星智能 公告编号：2025-006 注:以上拟计提的资产减值准备数据为公司初步核算数据，未经审计。 二、拟计提资产减值准备的具体说明 浙江威星智能仪表股份有限公司 关于 2024 年度拟计提资产减值准备的提示性公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 根据《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监管 指南第 1 号—业务办理》等相关规定，浙江威星智能仪表股份有限公司（以下 简称"公司"）将本次拟计提资产减值准备的计提情况公告如下，最终计提金额 以专业评估机构评估和会计师事务所审计结果为准。 一、本次拟计提资产减值准备的情况概述 为客观、公允地反映公司的财务状况、资产价值及经营状况，根据《企业 会计准则》和公司会计政策的相关规定，公司对合并报表范围内截至 2024 年 12 月 31 日的公司应收账款、应收票据、其他应收款、存货、合同资产、长期 股权投资等资产进行了全面清查，本着谨慎性原则，拟对其中可能存在减值迹 象的相关资产计提减值准备。 2024 年全年拟计提各类资产减值准备金额合计 6,84 ...