证券代码：300167 证券简称：ST 迪威迅 公告编号：2023-094 深圳市迪威迅股份有限公司 第五届董事会第二十五次会议决议公告 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。 深圳市迪威迅股份有限公司（以下简称"公司"）于 2023 年 8 月 18 日在公司 会议室召开第五届董事会第二十五次会议。会议通知已于 2023 年 8 月 16 日以邮 件形式送达全体董事、监事和高级管理人员。本次会议应出席董事 6 名，实际参 会董事 6 名。会议由公司董事长季红女士主持。公司监事及高级管理人员列席了 本次会议。会议的召开符合《公司法》《公司章程》及相关法律、法规的有关规 定。会议审议并以现场表决和通讯表决方式通过以下决议： 一、审议通过了《关于回购注销 2021 年限制性股票激励计划部分限制性股票的 议案》 表决结果：同意票 6 票，反对票 0 票，弃权票 0 票。 董事会认为：由于 2021 年限制性股票激励计划首次授予的 1 名激励对象因 离职已不再具备激励对象资格，1 名激励对象因个人诉讼原因已不再具备激励对 象资格，上述激励对象已获授但尚未解除限 ...

北京国枫律师事务所 关于深圳市迪威迅股份有限公司 2021 年限制性股票激励计划首次授予部分第二个 解除限售期解除限售及回购注销部分限制性股票、 2022 年限制性股票激励计划首次授予部分第一个 解除限售期解除限售的 法律意见书 国枫律证字[2021]AN158-8 号 北京市东城区建国门内大街 26 号新闻大厦 7 层 邮编：100005 电话(Tel)：010-88004488/66090088 传真(Fax)：010-66090016 北京国枫律师事务所 关于深圳市迪威迅股份有限公司 2021 年限制性股票激励计划首次授予部分第二个 解除限售期解除限售及回购注销部分限制性股票、 2022 年限制性股票激励计划首次授予部分第一个 解除限售期解除限售的 法律意见书 国枫律证字[2021]AN158-8号 北京国枫律师事务所 Grandway Law Offices 致：深圳市迪威迅股份有限公司（"迪威迅"或"公司"） 本所接受迪威迅的委托，担任公司实施 2021 年限制性股票激励计划（以下 简称"2021 年激励计划"）和 2022 年限制性股票激励计划（以下简称"2022 年 激励计划"）的专项法律顾问， ...

深圳市迪威迅股份有限公司 证券代码：300167 证券简称：ST 迪威迅 公告编号：2023-095 第五届监事会第二十一次会议决议公告 本公司及监事会全体成员保证信息披露的真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 深圳市迪威迅股份有限公司（以下简称"公司"）于 2023 年 8 月 18 日在公司 会议室召开第五届监事会第二十一次会议。会议通知于 2023 年 8 月 16 日以电话 及邮件的方式送达。应出席会议监事 3 人，实际出席监事 3 人。会议由公司监事 会主席程皎先生主持。会议的召开符合《公司法》《公司章程》及相关法律、法 规的有关规定。会议审议并以现场表决方式通过以下决议： 一、审议通过了《关于回购注销 2021 年限制性股票激励计划部分限制性股 票的议案》 表决结果：同意票 3 票，反对票 0 票，弃权票 0 票。 根据公司《2021 年限制性股票激励计划（草案）》《上市公司股权激励管 理办法》等相关规定，由于 2021 年限制性股票激励计划首次授予的 1 名激励对 象因离职已不再具备激励对象资格，1 名激励对象因个人诉讼原因已不再具备激 励对象资格，上述激励对象已获授但尚未解 ...

证券代码：300167 证券简称：ST 迪威迅 公告编号：2023-099 深圳市迪威迅股份有限公司 公司于 2021 年 7 月 13 日于中国证监会指定的信息披露网站巨潮资讯网 （www.cninfo.com.cn）披露了《深圳市迪威迅股份有限公司关于 2021 年限制性 股票激励计划内幕信息知情人买卖公司股票情况的自查报告》。 关于回购注销2021年限制性股票激励计划部分限制性股票的公告 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。 深圳市迪威迅股份有限公司（以下简称"公司"）于 2023 年 8 月 18 日召开第 五届董事会第二十五次会议审议通过了《关于回购注销 2021 年限制性股票激励 计划部分限制性股票的公告》，现将相关事项公告如下： 一、 本激励计划已履行的相关程序 （一）2021 年 6 月 25 日，公司召开第五届董事会第六次会议，会议审议通 过了《关于公司<2021 年限制性股票激励计划（草案）>及其摘要的议案》《关于 公司<2021 年限制性股票激励计划实施考核管理办法>的议案》《关于将季红、崔 朦作为 2021 年限制性股票激励计 ...

证券代码：300167 证券简称：ST 迪威迅 公告编号：2023-100 深圳市迪威迅股份有限公司 关于公司 2022 年限制性股票激励计划 首次授予部分第一个解除限售期解除限售条件成就的公告 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。 重要内容提示： 深圳市迪威迅股份有限公司（以下简称"公司"）于 2023 年 8 月 18 日召开第 五届董事会第二十五次会议及第五届监事会第二十一次会议，审议通过了《关于 公司 2022 年限制性股票激励计划首次授予部分第一个解除限售期解除限售条件 成就的议案》，根据公司《2022 年限制性股票激励计划（草案）》（以下简称"《激 励计划（草案）》"或"本激励计划"）的规定及公司 2022 年第一次临时股东大会 的授权，董事会同意公司按照本次激励计划等相关规定为符合条件的 27 名激励 对象办理解除限售相关事宜，可解除限售限制性股票 1,107.00 万股。现将有关事 项说明如下： 一、本激励计划已履行的相关审批程序 （一）2022 年 5 月 27 日，公司召开第五届董事会第十五次会议，会议审议 通过了《关于公司<20 ...

深圳市迪威迅股份有限公司 独立董事关于第五届董事会第二十五次会议 相关事项的独立意见 一、关于回购注销 2021 年限制性股票激励计划部分限制性股票的独立意见 独立董事认为：鉴于 2021 年限制性股票激励计划首次授予的 1 名激励对象 因离职已不再具备激励对象资格，1 名激励对象因个人诉讼原因已不再具备激励 对象资格，上述激励对象已获授但尚未解除限售的限制性股票不得解除限售，由 公司回购注销。根据公司《2021 年限制性股票激励计划（草案）》的相关规定， 对上述激励对象已获授但尚未解除限售的限制性股票共计 310,000 股限制性股票 进行回购注销。本次回购注销部分限制性股票已履行相应的决策程序，符合《上 市公司股权激励管理办法》《2021 年限制性股票激励计划（草案）》等有关规 定，不会对公司的财务状况和经营成果产生实质性影响，不存在损害公司及股东 利益的情形。因此，我们一致同意《关于回购注销 2021 年限制性股票激励计划 部分限制性股票的议案》的内容。 二、关于公司 2021 年限制性股票激励计划首次授予部分第二个解除限售期 解除限售条件成就的独立意见 我们作为深圳市迪威迅股份有限公司（以下简称"公司 ...

一、本激励计划已履行的相关审批程序 证券代码：300167 证券简称：ST 迪威迅 公告编号：2023-098 深圳市迪威迅股份有限公司 关于公司 2021 年限制性股票激励计划 首次授予部分第二个解除限售期解除限售条件成就的公告 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。 重要内容提示： 深圳市迪威迅股份有限公司（以下简称"公司"）于 2023 年 8 月 18 日召开第 五届董事会第二十五次会议及第五届监事会第二十一次会议，审议通过了《关于 公司 2021 年限制性股票激励计划首次授予部分第二个解除限售期解除限售条件 成就的公告》等，根据公司《2021 年限制性股票激励计划（草案）》（以下简称 "《激励计划（草案）》"或"本激励计划"）的规定及公司 2021 年第二次临时股东 大会的授权，董事会同意公司按照本次激励计划等相关规定为符合条件的 30 名 激励对象办理解除限售相关事宜，可解除限售限制性股票 1,258.00 万股。现将有 关事项说明如下： （一）2021 年 6 月 25 日，公司召开第五届董事会第六次会议，会议审议通 过了《关于公司<20 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥51,878,243.41, a decrease of 50.58% compared to ¥104,979,496.54 in the same period last year[5] - The net loss attributable to shareholders was ¥50,653,586.25, representing a 34.13% increase from a loss of ¥37,763,221.20 in the previous year[5] - The net profit for Q1 2023 was -53,358,531.48 CNY, compared to -38,450,394.39 CNY in Q1 2022, representing an increase in net loss of approximately 38.5%[17] - The company reported a total comprehensive loss of -53,358,531.48 CNY for the quarter, compared to -38,450,394.39 CNY in the same period last year[18] - Basic and diluted earnings per share were both -0.1405, compared to -0.1158 in the previous year[18] Cash Flow - The net cash flow from operating activities improved by 21.74%, amounting to -¥18,385,435.29 compared to -¥23,494,043.73 in Q1 2022[5] - The net cash flow from financing activities was ¥3,252,599.05, a significant improvement from -¥5,630,156.39 in the same period last year[8] - The total cash flow from operating activities was -18,385,435.29 CNY, improving from -23,494,043.73 CNY year-over-year[21] - The total cash outflow from investing activities was -32,569.62 CNY, compared to -323,533.30 CNY in the previous year, indicating reduced investment outflows[21] Assets and Liabilities - The total assets at the end of the reporting period were ¥672,724,483.50, a decrease of 5.01% from ¥708,209,463.10 at the end of the previous year[5] - Total liabilities decreased to CNY 568,776,430.03 from CNY 573,337,930.83 at the beginning of the year[15] - The company’s total current liabilities were CNY 495,288,539.92, slightly down from CNY 500,221,529.46 at the beginning of the year[15] - The company reported a net loss of CNY 716,322,203.21 in retained earnings, compared to a loss of CNY 665,668,616.95 at the beginning of the year[15] Research and Development - Research and development expenses increased by 90.94% to ¥3,641,710.03, up from ¥1,907,205.81 in the same period last year[8] - Research and development expenses increased to 3,641,710.03 CNY, up from 1,907,205.81 CNY, indicating a focus on innovation[17] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 19,716[10] Other Income and Expenses - The company experienced a 512.65% increase in other income, reaching ¥1,014,329.04 compared to ¥165,564.61 in the previous year[8] - The company incurred financial expenses of 1,666,346.89 CNY, an increase from 1,362,926.10 CNY in the previous period[17]

Financial Performance - The company reported a total revenue of 360,550,000, with a cash dividend of 0 per 10 shares and no stock bonus[4]. - The company experienced a loss during the reporting period, with specific reasons detailed in the "Management Discussion and Analysis" section[3]. - The company's revenue for 2022 was ¥458,498,848.15, representing a 44.70% increase compared to ¥316,854,130.91 in 2021[26]. - The net profit attributable to shareholders for 2022 was -¥283,234,432.71, a 65.04% increase in losses from -¥171,619,605.14 in 2021[26]. - The cash flow from operating activities for 2022 was -¥83,794,112.62, a significant decline of 972.70% compared to a positive cash flow of ¥9,601,716.59 in 2021[26]. - The total assets at the end of 2022 were ¥708,209,463.10, a decrease of 4.94% from ¥745,026,244.58 at the end of 2021[26]. - The net assets attributable to shareholders decreased by 73.27% to ¥68,186,772.48 at the end of 2022 from ¥255,101,577.92 at the end of 2021[26]. - The basic earnings per share for 2022 was -¥0.8513, a decline of 52.15% from -¥0.5595 in 2021[26]. - The company reported a quarterly revenue of ¥198,856,823.86 in Q4 2022, which was the highest among the four quarters[29]. - The company incurred a net loss of -¥126,194,260.60 in Q4 2022, which was the largest quarterly loss for the year[29]. Audit and Compliance - The audit report issued by Shenzhen Yongxin Ruihe Accounting Firm contains a qualified opinion, and the board has provided detailed explanations regarding related matters[3]. - The management highlighted the importance of maintaining accurate financial reporting and compliance with accounting standards throughout the reporting period[3]. - The board of directors has emphasized the importance of internal control and governance practices during the reporting period[3]. - The company is committed to improving its governance structure and ensuring compliance with relevant laws and regulations to enhance operational efficiency[103]. - The board of directors consists of 6 members, including 2 independent directors, ensuring compliance with legal and regulatory requirements[104]. - The company has established a transparent performance evaluation and incentive mechanism for senior management, aligning with legal regulations[105]. - The company has a complete and independent financial institution, ensuring robust financial management and accounting systems[108]. - The company has received a disciplinary action from the Shenzhen Stock Exchange for fund occupation, resulting in a public reprimand[178]. - The company has implemented a corrective action plan in response to the Shenzhen Securities Regulatory Commission's directive, successfully recovering 11.96 million RMB in occupied funds[178]. Strategic Development - Future development plans and potential risks are discussed in the "Company's Future Development Outlook" section, emphasizing the need for investors to recognize associated risks[3]. - The company is focused on enhancing its core competitiveness and addressing industry challenges as outlined in the management analysis[3]. - The company plans to enhance its software on-site service capabilities in manufacturing and circulation industries, aiming to strengthen delivery systems and service quality[42]. - The company is focusing on digital technology services, particularly in AI, cloud computing, and IoT, to support China's digital transformation[42]. - The company is focusing on the construction and operation of smart cities and new industrial parks, emphasizing factor management and integration[47]. - The company aims to provide comprehensive IT services that enhance customer experience and create value in the digital economy[43]. - The company is actively evaluating potential mergers and acquisitions to strengthen its market position[1]. - The company plans to optimize its business structure by focusing on projects with shorter payment cycles and reducing government-related project development[95]. Employee and Management - The total number of employees at the end of the reporting period was 975, with 68 in the parent company and 796 in major subsidiaries[133]. - The company has 648 outsourced technical personnel, which constitutes a significant portion of its workforce[133]. - The educational background of employees includes 29 with postgraduate degrees, 477 with bachelor's degrees, and 469 with diplomas or below[133]. - The company has implemented a performance evaluation mechanism to enhance employee motivation during the reporting period[135]. - The management team is composed of professionals with diverse backgrounds, including finance and technology, supporting innovation and growth[115]. - The company has implemented a stock incentive plan for 2022, which was approved during the shareholder meetings[110]. - The total pre-tax remuneration for directors, supervisors, and senior management during the reporting period amounted to 5.32 million yuan[123]. Research and Development - The company completed the development of a big data access management system aimed at reducing operational costs and enhancing risk control[72]. - The intelligent vehicle supervision app was completed, which helps vehicle companies monitor mileage and fuel consumption, thereby reducing maintenance costs[72]. - R&D investment amounted to ¥24,618,406.02 in 2022, representing 5.37% of operating revenue, an increase from 3.95% in 2021[75]. - The number of R&D personnel decreased by 43.18% from 88 in 2021 to 50 in 2022, with the proportion of R&D personnel dropping from 9.47% to 5.13%[74]. - The company has achieved CMMI Level 5 certification, indicating its leading position in software development engineering management within the industry[46]. Market and Revenue Insights - The telecommunications sector contributed ¥400,384,059.05, accounting for 87.33% of total revenue, with a growth of 46.04% year-on-year[58]. - Labor service revenue surged by 178.83% to ¥46,001,985.96, representing 10.03% of total revenue[58]. - Revenue from the North China region increased by 122.46% to ¥95,318,212.55, while South China contributed ¥270,952,664.42, up 42.79%[58]. - The company has provided a revenue guidance of 1.8 billion RMB for the upcoming fiscal year, which reflects an expected growth of 20%[120]. - New product launches are expected to contribute an additional 300 million RMB in revenue, with a focus on smart city solutions[120]. Risk Management - The company faces risks related to long payment cycles from major clients, particularly in smart city projects, which can strain cash flow and impact profits[97]. - Project management risks are present due to the complexity and length of project cycles, necessitating enhanced planning and collaboration with qualified partners[98]. - The company has established a risk prevention system for insider trading, ensuring compliance with relevant laws and regulations[158]. Corporate Governance - The company has established specialized committees under the board, including a strategy committee and an audit committee, to enhance governance[104]. - The company has maintained compliance with labor laws and regulations, ensuring proper social security contributions for employees[134]. - The company has a dynamic tracking system for large fund transactions to prevent fund misuse[146]. - The company emphasizes the importance of internal control in enhancing management quality and risk prevention for sustainable development[146]. Shareholder Relations - The company emphasizes investor relations management, adhering to established guidelines to foster good interactions with investors[106]. - The company answered 120 investor inquiries and received over 138 investor consultation calls, highlighting its focus on investor relations[156]. - The company reported a total profit distribution of 68.2768 million yuan since its IPO, ensuring stable returns for shareholders[157].

关于举行 2022 年年度报告网上业绩说明会的通知 证券代码：300167 证券简称：迪威迅 公告编号：2023-059 深圳市迪威迅股份有限公司 为了让广大投资者进一步了解公司2022年年度报告及生产经营情况，公司将 于2023年5月10日（星期三）下午15:00-17:00在"迪威迅IR"小程序举行2022 年度业绩网上说明会。本次网上说明会将采用网络远程的方式举行，投资者可登 陆" 迪威迅IR" 小程序参与互动交流。为广泛听取投资者的意见和建议，提前 向投资者征集问题，提问通道自发出公告之日起开放。 参与方式一：在微信中搜索"迪威迅IR"； 参与方式二：微信扫一扫以下二维码： 投资者依据提示，授权登入"迪威迅IR" 小程序，即可参与交流。 出席本次年度报告业绩说明会的人员有：公司副董事长季刚先生，董事会秘 书刘丹先生和独立董事周台先生。欢迎广大投资者积极参与。 特此公告。 深圳市迪威迅股份有限公司 董事会 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 深圳市迪威迅股份有限公司（以下简称"公司"）2022 年度报告已于公司 2022 年度董事会审议通过， ...