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 ...

证券代码：002849 证券简称：威星智能 公告编号：2025-005 浙江威星智能仪表股份有限公司 关于使用部分闲置募集资金进行现金管理的进展公告 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 11 月 14 日召开第五届董事会第十九次会议及第五届监事会第十七次会议，审 议通过了《关于继续使用部分闲置募集资金进行现金管理的议案》，并于 2024 年 12 月 2 日召开 2024 年第一次临时股东大会，审议通过了该议案，同意在不影响 公司经营计划、募集资金项目建设计划和募集资金使用计划的前提下，使用合计 不超过 2 亿元（含本数）暂时闲置的募集资金进行现金管理，其中单笔额度不超 过人民币 1 亿元（含本数），该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 11 月 15 日及 2024 年 12 月 3 日在巨潮资讯网 （www.cninfo.com.cn）发布的相关公告。 公司于近日购买了上海浦东发展银行股份有限公司的结构性存款产品，现 ...

证券代码：002849 证券简称：威星智能 公告编号：2025-004 浙江威星智能仪表股份有限公司 公司于近日购买了交通银行股份有限公司的结构性存款产品，具体情况如下： 二、 投资风险及风险控制措施 （一）风险提示 关于使用闲置自有资金进行委托理财的进展公告 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。 一、 本次购买理 ...

证券代码：002849 证券简称：威星智能 公告编号：2025-001 浙江威星智能仪表股份有限公司 关于特定股东减持计划实施完毕和南阳颐锐丰企业管理合伙企业 | 称 | | | （元/ | （股） | 比例（%） | | --- | --- | --- | --- | --- | --- | | | | | 股） | | | | 马善炳 | 集中竞价 | 2024/12/19～ | 18.39 | 630,000 | 0.29 | | | | 2025/1/6 | | | | | 南阳颐锐 | 集中竞价 | 2024/12/19～ | 18.70 | 655,100 | 0.30 | | 丰 | | 2024/12/27 | | | | | 合计 | - | - | - | 1,285,100 | 0.59 | 二、股东本次减持前后持股情况 | 股东名称 | 股份性质 | 本次减持前持有股份 | | 本次减持后持有股份 | 占总股本 | | --- | --- | --- | --- | --- | --- | | | | 持股数量 | 占总股本 | 持股数量 | | | | | （股） | 的比例 | （ ...

证券代码：002849 证券简称：威星智能 公告编号：2024-074 浙江威星智能仪表股份有限公司 关于完成工商变更登记的公告 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 12 月 2 日召开了 2024 年第一次临时股东大会，审议通过了关于选举董事、监 事的相关议题。同日召开了第六届董事会第一次会议，审议通过了《关于选举第 六届董事会董事长的议案》，选举黄华兵先生为董事长。根据《公司章程》规定， 董事长为公司的法定代表人，公司法定代表人变更为黄华兵先生。具体内容详见 公司于 2024 年 12 月 3 日在巨潮资讯网披露的相关公告。 公司于近日完成了法定代表人的工商变更登记手续，并取得了浙江省市场监 督管理局换发的《营业执照》。 一、本次工商变更主要事项 | 变更项目 | 原登记内容 | 变更后的登记内容 | | --- | --- | --- | | 法定代表人 | 黄文谦 | 黄华兵 | 二、新取得营业执照的基本信息 统一社会信用代码：91330100779256535 ...

证券代码：002849 证券简称：威星智能 公告编号：2024-073 浙江威星智能仪表股份有限公司 关于控股子公司通过高新技术企业重新认定的公告 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。 一、基本情况 浙江威星智能仪表股份有限公司（以下简称"公司"）控股子公司杭州缥缈 峰科技有限公司（以下简称"缥缈峰科技"）于近日收到了浙江省经济和信息化 厅、浙江省财政厅、国家税务总局浙江省税务局联合批准颁发的《高新技术企业 证书》，现将相关情况公告如下： 证书编号：GR202433002236 发证时间：2024 年 12 月 6 日 此次获证系缥缈峰科技通过高新技术企业的重新认定，是控股子公司始终坚 持科技创新，不断提高企业研发技术水平的重要成果。本次通过高新技术企业重 新认定不会对公司的经营业绩产生重大影响。 三、备查文件 1、缥缈峰科技《高新技术企业证书》 特此公告。 浙江威星智能仪表股份有限公司 董事会 2024 年 12 月 31 日 有效期：三年 本次系缥缈峰科技高新技术企业证书有效期满后的重新认定，根据相关规定， 缥缈峰科技自通过高新技术企业重新认定后 ...

证券代码：002849 证券简称：威星智能 公告编号：2024-071 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 | 二、公告日前 | | --- | | 12 个月内使用闲置自有资金、闲置募集资金进行委托理财的 | | 序 | 受托 | 是否 | | 投资金额 | | | 是否 | 产品 | 预计年化收 | 投资收益 | 资金来 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 方名 | 关联 | 产品名称 | | 起息日 | 到期日 | | | | | | | 号 | | | | （万元） | | | 赎回 | 类型 | 益率 | （元） | 源 | | | 称 | 交易 | | | | | | | | | | | | 宁波 | | | | | | | 保本 | | | | | | 银行 | | 单位结构性存 | | | | | 浮动 | 1.50%- | 443,342. | 自有资 | | 1 | 股份 | 否 | 款 | 6,000 | 2024/01/0 ...

证券代码：002849 证券简称：威星智能 公告编号：2024-072 浙江威星智能仪表股份有限公司 关于获得政府补助的公告 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。 一、获得补助的基本情况 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"）及控 股子公司中燃荣威能源设备（杭州）有限公司（以下简称"中燃荣威"）、杭州缥 缈峰科技有限公司（以下简称"缥缈峰"）自 2024 年 7 月 1 日至本公告披露日， 累计获得各项政府补助资金共计人民币 18,739,570.15 元，具体情况如下： | | 获得 | | | | | | 计入 | 与资产 | 是否 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 序 | 补助 | 提供补助的 | 补助项目 | 收到补助 | 补助金额 | 政策依据 | 会计 | 相关/ | 具备 | | 号 | 的主 | 主体 | | 时间 | （元） | | 科目 | 与收益 | 可持 | | | 体 | | | | | | | 相关 | ...