股票代码：300270 股票简称：中威电子 杭州中威电子股份有限公司投资者关系活动记录表 编号：2024-001 | 投资者关系活动类 | □特定对象调研 □分析师会议 | | --- | --- | | 别 | □媒体采访 √业绩说明会 | | | □新闻发布会 □路演活动 | | | □现场参观 | | | □其他 （请文字说明其他活动内容） | | 参与单位名称及人 | 线上参与公司 2023 年度网上业绩说明会的投资者 | | 员姓名 | | | 时间 | 2024 年 04 月 09 日（星期二）下午 15:00-17:00 | | 地点 | "中威电子投资者关系"微信小程序 | | 上市公司接待人员 | 董事长：李一策先生 | | 姓名 | 独立董事：黄平先生 | | | 董事会秘书：孙琳女士 | | | 财务总监：赵倩女士 1、问：请问在 2023 年度公司在研发投入和新产品开发 | | | 方面有哪些成果？ | | | 答：2023 年度，公司以高速公路、城市动态和静态交通 | | | 市场需求为导向，研究开发新产品。在高速公路领域， | | | 公司开发高速收费一体化栏杆机、治超车型识别一体 ...

Financial Performance - Revenue for 2023 was RMB 152.36 million, a significant decrease compared to the previous year[5] - Net profit attributable to shareholders was a loss of RMB 75.94 million, primarily due to business structure adjustments and reduced system integration projects[5] - Revenue in 2023 decreased by 58.18% to RMB 152.36 million compared to RMB 364.29 million in 2022[23] - Net profit attributable to shareholders in 2023 was a loss of RMB 75.94 million, a decrease of 1,825.30% compared to a profit of RMB 4.40 million in 2022[23] - Operating cash flow in 2023 was negative RMB 59.47 million, a decrease of 343.95% compared to RMB 24.38 million in 2022[23] - Total assets at the end of 2023 decreased by 13.05% to RMB 970.22 million compared to RMB 1,115.83 million at the end of 2022[23] - Revenue in 2023 was 152.36 million yuan, a decrease of 58.18% compared to 364.295 million yuan in 2022[134] - Net profit attributable to shareholders in 2023 was -75.94 million yuan, a decrease of 1,825.30% compared to 4.4016 million yuan in 2022[134] - Operating cash flow in 2023 was -59.4688 million yuan, a decrease of 343.95% compared to 24.3771 million yuan in 2022[134] - Total assets in 2023 were 970.224 million yuan, a decrease of 13.05% compared to 1,115.8313 million yuan in 2022[134] - Equity attributable to shareholders in 2023 was 664.4385 million yuan, a decrease of 11.68% compared to 752.3348 million yuan in 2022[134] - Revenue decreased by 58.18% to 152.36 million yuan in 2023, with significant declines in the security (-62.07%) and transportation (-64.86%) sectors[143][144] - Sales volume in the security sector decreased by 48.00% to 156,335 units, with production volume down 48.23% to 155,329 units[146] - Southern region revenue increased by 16.23% to 90.73 million yuan, while Northern region revenue dropped by 78.47% to 61.63 million yuan[144] - Non-tender sales revenue decreased by 68.23% to 90.67 million yuan, accounting for 59.51% of total revenue[144] - Gross margin for the security sector decreased by 20.07% to 16.24%, while the transportation sector's gross margin slightly increased by 0.68% to 31.91%[145] - Inventory turnover improved with a 13.56% reduction in inventory levels in the security sector[146] - Revenue decline attributed to strategic reduction in system integration projects, with system integration revenue down 68.80% to 58.74 million yuan[147] - Sales expenses increased by 18.04% to 24,004,121.01 yuan in 2023 compared to 2022[154] - Management expenses decreased by 24.72% to 23,678,929.15 yuan in 2023 compared to 2022[154] - Financial expenses decreased by 50.43% to -11,604,543.53 yuan in 2023, mainly due to increased interest income from installment payment projects[154] - R&D expenses increased by 12.96% to 25,758,014.69 yuan in 2023 compared to 2022[154] - Operating cash flow decreased by 343.95% to -59.47 million yuan due to increased cash outflows for goods purchases[160] - Investment cash flow increased by 187.81% to 35.79 million yuan due to increased transfers or recoveries of term deposits[161] - Financing cash flow increased by 181.15% to 6.56 million yuan due to reduced repayments of bank loans and interest[162] - Monetary funds decreased by 1.25% to 125,647,137.01, accounting for 12.95% of total assets[163] - Accounts receivable increased by 1.69% to 346,778,621.80, accounting for 35.74% of total assets[163] - Short-term loans increased by 1.16% to 20,029,141.67, accounting for 2.06% of total assets[163] - Long-term receivables decreased by 4.53% to 62,876,471.30, accounting for 6.48% of total assets[163] - Restricted assets totaled 230,189,302.15, including 39,143,093.64 in monetary funds and 113,327,767.44 in investment properties[165] - The company invested 4,752,000.00 in the reporting period[166] Business Strategy and Adjustments - The company reduced its focus on system integration projects to improve business quality, leading to a significant decline in revenue[5] - The company does not plan to distribute cash dividends, issue bonus shares, or convert capital reserves into shares[7] - The company's core business and competitiveness remain stable, with no significant adverse changes in major financial indicators[5] - The company faces risks related to market competition and business adjustments, but no major risks to its ongoing operations[5][6] - The company reduced the undertaking of system integration projects, leading to a significant decrease in revenue[135] - The company shifted its sales focus from Safe City and Snow Bright projects to smart parking, smart parks, and smart energy[135] - The company strengthened risk control for integration projects, leading to a reduction in large-scale project undertakings[135] - The company plans to focus on advantageous industries and explore multiple sales models in 2024[174] - The company will increase R&D investment to develop competitive products, including intelligent barrier machines and event detection servers[175] - The company aims to expand its product line with sensors for urban lifeline projects and power systems[175] - Adjusted employee structure and optimized assessment and incentive mechanisms to align with new business development and industrial layout needs, with a focus on controlling sales and administrative expenses[176] - Extended the industrial chain through acquisitions and equity participation to enhance industrial synergy, increase asset scale, and improve profitability[178] R&D and Innovation - The company's R&D investment in the reporting period was 25.758 million yuan, accounting for 16.91% of total operating revenue[126] - The company has a total of 243 employees, with 124 R&D personnel, accounting for 51.03% of the total workforce[126] - The company added 6 domestically authorized patents (including 3 invention patents, 1 utility model patent, and 2 design patents) and 8 software copyrights during the reporting period[126] - The company has 27 patents under application (including 21 invention patents and 6 utility model patents)[126] - R&D investment increased by 12.96% to 25.758 million yuan, with 124 R&D personnel, focusing on new products in highway and urban traffic sectors[137] - New domestic patents: 6 authorized (3 invention, 1 utility model, 2 design) and 8 software copyrights, with 27 patents (21 invention, 6 utility model) under review[139] - R&D personnel increased by 22.77% to 124 in 2023, accounting for 51.03% of total employees[158] - R&D investment reached 25.76 million yuan in 2023, a 16.91% increase from 2022[158] - The industrial Ethernet switch with high cost performance and fully domestic components has completed trial production and is ready for mass production[156] - The snake-shaped rescue robot has completed prototype development and is being upgraded, featuring AI-based self-diagnosis and self-recovery capabilities[156] - The claw-driven robot for extreme cold environments has completed prototype development and is being upgraded, addressing ice-related issues in cold regions[156] - The high-speed wireless communication system for mining has completed development, obtained coal safety certification, and is in normal production[156] Market and Industry Trends - The security industry's output value in 2023 was approximately RMB 1,010 billion, with a growth rate of 6.8%[34] - Engineering projects accounted for 56% of the security industry's output value in 2023, reaching RMB 570.2 billion[34] - Product-related output value in the security industry in 2023 was RMB 290.4 billion, accounting for 29% of the total industry output value[34] - Maintenance and service-related output value in the security industry in 2023 grew by 39.6% to RMB 149.4 billion[34] - The security industry is moving towards intelligence, with AI and machine learning technologies improving alarm accuracy and system reliability[36] - The security market is a trillion-level market, with AI becoming one of the most successful application areas in the integration of AI and the real economy[37] - AI large model technology will deepen integration with business, with significant breakthroughs expected in public safety and smart city applications in 2024[38] Product and Solution Offerings - The company focuses on AI video applications and provides IoT solutions for smart transportation, smart cities, and smart energy industries[40] - The company offers a diverse product system including high-definition IP optical transmission systems, intelligent event detection devices, and smart parking solutions[40] - The company's intelligent security products include high-definition network cameras, thermal imaging cameras, and traffic-related products[41] - The company has developed AI intelligent network cameras with deep learning chips and algorithms, enabling face recognition and all-weather monitoring[43] - The company is advancing thermal imaging products in industries like forest fire prevention and transportation, integrating thermal imaging with visible light technology[44] - The company is innovating in traffic products, integrating laser radar and AI deep learning algorithms to enhance road detection and traffic efficiency[45] - The company is expanding static traffic products, developing smart parking solutions to reduce operational costs and improve urban parking management[48] - The company has launched a series of industrial internet products, including video/data optical transceivers, industrial Ethernet switches, and WiFi wireless transmission devices, catering to industries such as urban transportation, highways, rail transit, and smart grids[50] - The company has developed multiple specifications of decoding and control integrated machines, LCD splicing screens (46/55 inch, 0.88/1.7/3.5 specifications), small-pitch LED screens (0.9/1.25/1.53/1.86), and NVR storage products[54] - The company has introduced intelligent analysis server products based on deep learning, focusing on massive video data processing and smart city applications[55] - The AIOT video cloud platform supports the connection of hundreds of millions of devices and can handle millions of concurrent messages, providing global multi-point deployment and enhanced security[57] - The AI video platform offers shared AI models, APIs, and data, enabling functions such as image recognition, face recognition, and natural language processing[59] - The smart parking operation cloud platform integrates urban parking data, providing multi-dimensional analysis to address parking challenges and improve resource utilization[64] - The unified payment clearing and settlement system supports multiple payment channels, including WeChat, Alipay, and UnionPay, enabling automated and efficient financial operations[66] - The road-bridge-tunnel integrated management platform leverages AI, digital twin, and big data technologies to enhance intelligent management and address traditional highway pain points[70] - The general video surveillance platform is designed for small to medium-sized applications, offering features such as real-time video playback, storage, and alarm linkage[71] - The project lifecycle management platform uses big data to optimize project supervision, improve approval efficiency, and enhance inter-departmental information sharing[73] - The parking cloud platform utilizes IoT technology to intelligently manage parking, reducing labor costs and improving overall economic efficiency[74] - The platform supports monthly parking passes, long-term parking, and customized vehicle management, enabling multi-parking lot management for operators[74] - The smart service area solution integrates 11 major platform modules, including video surveillance, parking guidance, and event alerts, enhancing operational efficiency and decision-making[82] - The non-motorized vehicle and pedestrian warning solution at toll stations uses AI and deep learning to automatically identify and alert against unauthorized entry, improving highway safety[83] - The highway ramp safety warning system employs deep learning cameras to detect dangerous behaviors and issue real-time alerts, preventing accidents at ramps[84] - The intelligent transportation solution leverages AI and big data to improve urban traffic management, including non-motorized vehicle violation governance and flexible parking enforcement[85][86][88] - The construction waste truck monitoring solution uses AI to ensure vehicle cleanliness, monitor transportation compliance, and prevent illegal operations[89] - The three-dimensional public security prevention and control solution integrates big data and AI to enhance urban security through comprehensive monitoring and intelligent applications[91] - Zhongwei Electronics provides comprehensive solutions for the "Xueliang Project," leveraging AI technology to enhance applications based on vehicle and personnel characteristics[92] - The company's "Smart Community" solution utilizes IoT, video technology, and big data to improve governance, security, and predictive capabilities for public safety[94] - The "Smart Parking" system integrates dynamic and static parking data, enabling multi-dimensional analysis to address parking challenges and optimize resource utilization[95] - Zhongwei's "Smart City Management" solution employs cloud services, IoT, and geographic information systems for integrated urban infrastructure and emergency management[96] - The "Smart Campus" solution integrates cloud computing, IoT, and virtual reality to enhance campus management, security, and resource interaction[97] - The "Smart Energy" solution combines AI-powered inspection, thermal imaging, AR video, and robotic inspection to drive energy monitoring upgrades[100] - The "Digital State-owned Assets" platform focuses on digitalization, intelligence, and integration to enhance supervision and business processes for state-owned enterprises[101] - The company's intelligent inspection robot platform features AI algorithms for image analysis, enabling remote control and real-time monitoring of equipment[103] - The explosion-proof rail inspection robot is designed for coal mine environments, equipped with multi-parameter gas sensors and AI-based fault prediction capabilities[104] - The extreme cold rail inspection robot operates in temperatures as low as -40°C, with a hybrid power supply system for long-distance, uninterrupted operation[106] - The company's smart motor health monitoring system includes both wired and wireless solutions for real-time monitoring of vibration parameters and bearing temperature[112][113] - The company's road transport vehicle satellite positioning system provides real-time monitoring, GPS positioning, video storage, and vehicle scheduling[115] - The company's smart cold chain big data system includes real-time monitoring of temperature and humidity for cold chain logistics vehicles, insulated boxes, cold storage, and cold cabinets[116][117][118][119][120] Corporate Governance and Shareholder Relations - The company's registered and office address is located at 1819 Xixing Road, Binjiang District, Hangzhou, Zhejiang Province[19] - The company's annual report is disclosed on the Shenzhen Stock Exchange website and major financial media platforms[21] - The company's financial report is audited by Da Hua Certified Public Accountants[22] - The company established a wholly-owned subsidiary, Lishui Zhongwei, in November 2023, holding 100% of its shares[150] - The company acquired 36% equity in Henan Xindian Information Technology Co., Ltd. through a same-control enterprise merger in December 2023[150] - The company acquired 36% equity of Xinxin Information Technology Co., Ltd. for 4,252,000 to resolve industry competition issues[172] - Conducted online and on-site investor communication activities in May 2023, sharing company fundamentals and 2022 annual report details[179][180] - Strengthened corporate governance by adhering to legal and regulatory requirements, improving board functionality, and enhancing internal control systems[183] - Ensured fair and transparent shareholder meetings, with no violations of the Shareholders' Meeting Rules reported[184] - Maintained a board of directors with 7 members, including 3 independent directors, to ensure scientific and standardized decision-making[185] - Established a 3-member supervisory board, including 1 employee representative, to oversee major company matters and protect shareholder rights[186] - Implemented an information disclosure system to ensure timely, accurate, and complete information sharing with all shareholders[188] - Enhanced investor relations through dedicated communication channels and active engagement with stakeholders[189] - The company has established a performance evaluation and incentive system, linking management income to business performance and goals[190] - The Board of Directors has set up a Remuneration and Assessment Committee to formulate executive compensation plans and conduct annual performance evaluations[190] - The company has strengthened the management of insiders to protect the interests of the company and all shareholders, strictly implementing various information management and securities affairs systems[192] - The company maintains independence in assets, personnel, finance, organization, and business from its controlling shareholders and actual controllers[193] - The company has signed agreements to avoid同业竞争 with related parties, ensuring no significant adverse impact on the company[195] - The company held its 2023 first临时股东大会 with a 40.30% investor participation rate on April 20, 2023[196] - The 2022年度股东大会 was held on May 11, 2023, with a 40.30% investor participation rate[196] - The 2023 second临时股东大会 had a 10.40% investor participation rate on May 24, 2023[196] - The 2023 third临时股东大会 saw a 9.40% investor participation rate on November 13, 2023[196] - The total number of shares held by directors, supervisors, and senior management at the end of the period was 61,464,174 shares, a decrease of 18,817,802 shares from the beginning of the period[198] - The company's board of directors consists of 7 members, including 3 independent directors[199] - Li Yice, the chairman, holds 0 shares and has been in office since July 25, 2022[197] - Shi Xugang, a director, reduced his shareholding by 18,817,802 shares through centralized bidding and agreement transfer, ending the period with 60,426,374 shares[197] - He Shanshan, the general manager, holds 977,700 shares, unchanged from the beginning of the period[198] - Shi Guchen, the deputy general manager, holds 16,100 shares, unchanged from the beginning of the period[198] - Sun Lin, the board secretary, holds 44,000 shares, unchanged from the beginning of the period[198] - The company's senior management team includes 5 members, with no changes in their shareholdings during

Financial Performance - In 2022, Joyware Electronics achieved operating revenue of CNY 353.59 million, marking a significant increase compared to the previous year[6]. - The net profit attributable to shareholders was CNY 4.89 million, representing a turnaround from four consecutive years of losses[6]. - The company's operating revenue for 2022 was CNY 353,592,707.50, representing a 45.49% increase compared to CNY 243,029,409.70 in 2021[23]. - The net profit attributable to shareholders for 2022 was CNY 4,891,610.61, a significant turnaround from a loss of CNY 51,237,165.07 in 2021, marking a 109.55% improvement[23]. - The cash flow from operating activities for 2022 reached CNY 26,474,246.94, a remarkable increase of 3807.70% from CNY 677,490.04 in 2021[23]. - The basic earnings per share for 2022 was CNY 0.02, compared to a loss of CNY 0.17 per share in 2021, reflecting an improvement of 111.76%[23]. - Total assets at the end of 2022 amounted to CNY 1,086,492,143.46, a 9.71% increase from CNY 990,335,990.92 at the end of 2021[23]. - The company reported a net asset attributable to shareholders of CNY 753,965,440.85 at the end of 2022, which is a slight increase of 1.00% from CNY 746,478,223.04 in 2021[23]. - The company experienced a significant increase in quarterly revenue, with Q4 2022 revenue reaching CNY 261,666,191.70, compared to CNY 20,877,738.57 in Q1 2022[25]. Strategic Focus and Future Plans - The company plans to focus on software empowerment and the development of smart parking and smart park management platforms for future growth[6]. - The actual controller of the company has changed to the New Xiang Municipal Government, which is expected to support strategic transformation[6]. - The company emphasizes risk management and operational efficiency as part of its future development strategy[6]. - The management has laid a solid foundation for scaling industry applications in 2023[6]. - The company aims to transition from a security product provider to a comprehensive AI/IoT security operation and service provider[44]. - The company is focused on expanding its market presence by developing innovative products and solutions tailored to urban transportation needs[153]. - The company plans to explore new markets such as road disease monitoring and intelligent toll collection, while enhancing its marketing efforts to increase brand exposure[177]. - The company aims to adjust its operational strategy to focus on both steady growth and quality improvement, leveraging its experience from the Yan'an Snow Bright Project and expanding its smart parking business nationwide[171]. Product Development and Innovation - The company optimized its product structure, leading to an increase in software-related revenue and an improvement in gross profit margin[6]. - The company focuses on AI video applications and IoT solutions, providing standardized systems for smart transportation, smart cities, and smart energy[44]. - The product range includes intelligent HD network cameras, thermal imaging cameras, smart traffic products, and industrial IoT products, among others[45]. - The company is committed to continuous innovation in product technology, including low-light performance and dual-sensor image fusion[48]. - The company is developing an AI video platform that provides functionalities such as image recognition, content review, and natural language processing[64]. - The company is focused on creating robots that have a competitive market advantage for emergency command scenarios across various industries[182]. - The company is advancing its smart tunnel project, leveraging AI and digital twin technologies to improve management and operational efficiency in highway tunnels[153]. Market Trends and Industry Insights - The company is positioned to benefit from the digital economy, with a focus on digital transformation in the security industry, as highlighted by recent government policies[31]. - The management anticipates that the digital transformation will accelerate, driven by policy support and technological advancements, which will enhance the company's growth prospects[32]. - By 2025, the penetration rate of smart parking lots is expected to reach 96%, and the market size for smart parking is projected to reach 1.4 trillion yuan, with a compound annual growth rate of 19% over five years[37]. - The market scale of the vehicle networking industry is estimated to reach 800 billion yuan by 2026, with an average compound growth rate of 30.36% from 2021 to 2026[40]. - The smart parking industry is experiencing increased competition, leading providers to extend their services to operational aspects to seek higher profits[37]. - The trend of "stronger becoming stronger, weaker becoming weaker" in the security industry is anticipated to become more pronounced in 2023[33]. Research and Development - The company's R&D investment amounted to CNY 21.35 million, accounting for 6.04% of total revenue[118]. - As of December 31, 2022, the total number of employees was 185, with 90 R&D personnel, representing 48.65% of the workforce[118]. - The company added 2 domestic authorized patents (including 2 invention patents) and 6 software copyrights during the reporting period[118]. - The company holds a total of 31 domestic patents and 4 international patents currently under application, reflecting its commitment to innovation[134]. - The company is developing an intelligent inspection robot that utilizes AI for real-time monitoring and fault diagnosis, enhancing operational safety and efficiency[154]. Governance and Compliance - The company plans to establish a modern corporate governance structure and improve internal control mechanisms to ensure sustainable and healthy growth[170]. - The company emphasizes the integration of party building with business operations to enhance governance and risk management[175]. - The company has established measures to address potential conflicts of interest arising from its indirect controlling shareholder[198]. - The company signed a commitment letter to avoid competition with Henan New Electric Information Technology Co., Ltd. after becoming indirectly controlled by Xinxiang Investment Group[198]. Operational Efficiency and Cost Management - Operating expenses were significantly reduced compared to the previous year due to enhanced cost control measures[6]. - The company has implemented a comprehensive receivables management system to accelerate the collection of overdue accounts, achieving breakthroughs in long-term receivables recovery[129]. - The company has strengthened cost control measures, resulting in significant reductions in expenses while maintaining growth[131]. - The company is implementing a comprehensive accounts receivable management plan, including credit assessments and project risk evaluations, to improve cash flow[179].

| 第一章 | 总 | 则 2 | | --- | --- | --- | | 第二章 | | 经营宗旨和范围 3 | | 第三章 | 股 | 份 3 | | 第一节 | | 股份发行 3 | | 第二节 | | 股份增减和回购 4 | | 第三节 | | 股份转让 5 | | 第四章 | | 股东和股东大会 6 | | 第一节 | | 股 东 6 | | 第二节 | | 股东大会的一般规定 8 | | 第三节 | | 股东大会的召集 10 | | 第四节 | | 股东大会的提案与通知 12 | | 第五节 | | 股东大会的召开 13 | | 第六节 | | 股东大会的表决和决议 16 | | 第五章 | | 董事会 20 | | 第一节 | | 董 事 20 | | 第二节 | | 董事会 23 | | 第六章 | | 总经理及其他高级管理人员 29 | | 第七章 | | 监事会 31 | | 第一节 | | 监事 31 | | 第二节 | | 监事会 31 | | 第八章 | | 财务会计制度、利润分配和审计 33 | | 第一节 | | 财务会计制度 33 | | 第二节 | | 内部审计 36 | ...

2023 年度，本人作为杭州中威电子股份有限公司（以下简称"公司"）的独立董事，严格按照《中华 人民共和国公司法》（以下简称"《公司法》"）《上市公司独立董事管理办法》《深圳证券交易所创业板 股票上市规则》《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》等法律法规 及《公司章程》《独立董事制度》等公司相关规定和要求，忠实履行独立董事的职责，充分发挥独立董事参 与决策、监督制衡和专业咨询的作用，维护上市公司整体利益，保护中小股东合法权益。现将本人 2023 年 度工作情况汇报如下： 一、独立董事的基本情况 （一）工作履历、专业背景及兼职情况 本人黄平，1969 年出生，中共党员，中国国籍，无境外居留权，会计学副教授、会计学博士。现任浙 江财经大学会计学院副教授；2022 年 7 月起任公司独立董事，目前兼任中泰股份有限公司（300435）独立 董事、浙江国祥股份有限公司独立董事、元创科技股份有限公司独立董事、金标文化创意股份有限公司独立 董事，曾任永安期货股份有限公司（600927）独立董事。 （二）独立性说明 在担任公司独立董事期间，本人未在公司担任除独立董事以外的任何职务，也未在公 ...

3、公司视经营需要在授信额度内进行融资，事后向董事会报备，公司董事会不再逐笔形成决议。授信 期限内，授信额度可循环使用。 证券代码：300270 证券简称：中威电子 公告编号：2024-011 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。 杭州中威电子股份有限公司（以下简称"公司"）于2024年3月18日召开了第五届董事会第十一次会议， 审议通过了《关于公司及子公司拟向银行等金融机构申请综合授信额度的议案》。为满足公司生产经营的 资金需求，公司及子公司拟向银行等金融机构申请不超过人民币7亿元的综合授信额度，方式包括但不限于 流动资金借款、开具银行承兑汇票、保函、信用证、应收账款保理、并购贷款、项目贷款、固定资产贷款、 融资租赁等。上述综合授信额度自公司2023年度股东大会审议通过之日起至公司2024年度股东大会召开之 日止。现将有关事项公告如下： 1、公司可根据实际情况将授信额度在不同银行等金融机构间进行调整，并依据实际资金需求向相关银 行等金融机构申请贷款，最终金额仍需公司与各家银行等金融机构进一步协商后确定，相关融资事项以正 式签署的协议为准； 2、上述 ...

证券代码：300270 证券简称：中威电子 公告编号：2024-015 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导 性陈述或重大遗漏。 杭州中威电子股份有限公司（以下简称"公司"）于2024年3月18日召开第五届董事会第十一次会议和 第五届监事会第十次会议，审议通过了《关于因同一控制下企业合并、会计政策变更追溯调整财务数据的 议案》，现将相关情况公告如下： 一、公司财务报表数据进行追溯调整的原因 （一）同一控制下企业合并 为解决同业竞争问题，公司与新乡智慧城市建设管理有限公司（以下简称"智慧城建"）于2023年12 月12日签订了《产权交易合同》，智慧城建将持有的河南新电信息科技有限公司（以下简称"新电信息"） 36%的股权转让给公司，转让价格425.20万元。为增强公司对新电信息的控制权，同日，智慧城建与公司签 订了《一致行动协议》，协议双方同意就各方行使其作为新电信息股东对新电信息享有的表决权时保持一 致行动，具体内容详见公司于2023年12月14日在巨潮资讯网披露的《关于签订〈产权交易合同〉、〈一致 行动协议〉暨关联交易的进展公告》（公告编号2023-051）。至此，新 ...

证券代码：300270 证券简称：中威电子 公告编号：2024-006 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导 性陈述或重大遗漏。 表决结果：7 票同意、0 票反对、0 票弃权，表决通过。 董事会认为：2023 年度，公司董事会严格遵守《公司法》《证券法》等法律、法规的规定，认真积极、 勤勉尽责地开展工作，忠实地履行了《公司章程》赋予的各项职能，认真落实和执行了股东大会的有关决 议，较好地完成了公司董事会的各项工作。该报告真实地反映了公司董事会 2023 年度总体工作情况和 2024 年度工作部署。 《2023 年度董事会工作报告》的具体内容详见同日刊登在巨潮资讯网 www.cninfo.com.cn 等中国证监会 指定的创业板信息披露网站上的《2023 年年度报告全文》第三节"管理层讨论与分析"部分。 公司独立董事楚金桥先生、尚贤女士、黄平先生分别向董事会提交了《2023 年度独立董事述职报告》， 并将在公司 2023 年度股东大会上进行述职。具体内容详见同日刊登在巨潮资讯网 www.cninfo.com.cn 等中 国证监会指定的创业板信息披露网站上的相关公告。 一、 ...

2023 年度，本人作为杭州中威电子股份有限公司（以下简称"公司"）的独立董事，严格按照《中华 人民共和国公司法》（以下简称"《公司法》"）《上市公司独立董事管理办法》《深圳证券交易所创业板 股票上市规则》《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》等法律法规 及《公司章程》《独立董事制度》等公司相关规定和要求，忠实履行独立董事的职责，充分发挥独立董事参 与决策、监督制衡和专业咨询的作用，维护上市公司整体利益，保护中小股东合法权益。现将本人 2023 年 度工作情况汇报如下： 在董事会上本人认真阅读议案，与公司经营管理层保持了充分的沟通，也提出了一些合理化建议，并以 谨慎的态度行使表决权，维护公司整体利益和中小股东的权益。本人认为公司在 2023 年度召集召开的董事 会、股东大会符合法定程序，重大经营决策事项和其它重大事项均履行了相关程序，合法有效。因此，本人 对 2023 年度公司董事会各项议案及公司其他事项在认真审阅的基础上均表示赞成，无提出异议、反对和弃 权的情况。 （二）参与董事会专门委员会工作情况 一、独立董事的基本情况 （一）工作履历、专业背景及兼职情况 本人尚贤，1 ...

董事会 2024 年 3 月 19 日 1 根据《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 2 号——创业 板上市公司规范运作》等要求，杭州中威电子股份有限公司（以下简称"公司"）董事会结合公司 在任独立董事楚金桥先生、尚贤女士、黄平先生提交的《独立董事关于独立性自查情况的报告》， 对其独立性情况进行评估并出具专项意见如下： 公司独立董事楚金桥先生、尚贤女士、黄平先生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，不存在任何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。公司独立董事符合《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 2 号——创业板上市公司规范运作》等法律法规及《公司章程》中关于独立 董事的任职资格及独立性的相关要求。 杭州中威电子股份有限公司 ...