独立董事：楚金桥 尚 贤 黄 平 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《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》和《公司章程》等有关规定， 我们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，基于独立判断的立场，本着对公司、 全体股东和投资者负责的态度，秉持实事求是的原则，对公司第五届董事会第九次会议的相关事项发表如 下独立意见： 2023 年 10 月 27 日 一、关于收购新电信息部分股权暨关联交易的独立意见 本次关联交易系为解决公司与河南新电信息科技有限公司（以下简称"新电信息"）同业竞争问题而进 行的，具有必要性，相关审议和决策程序符合《公司法》、《深圳证券交易所创业板股票上市规则》等相关 法律法规、规范性文件和《公司章程》的规定，不存在损害公司及其他股东，尤其是中小股东利益的情形。 因此，我们一致同意本次收购新电信息部分股权暨关联交易事项，并同意将该事项提交公司2023年第三次临 时股东大会审议。 特此公告。 ...

证券代码：300270 证券简称：中威电子 公告编号：2023-047 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。 特别提示： 2、本次交易构成关联交易，不构成《上市公司重大资产重组管理办法》规定的重大资产重组。 3、本次关联交易已经公司第五届董事会第九次会议审议通过，第五届监事会第九次会议因关联监事回 避表决后，有表决权的监事人数不足监事会成员的二分之一，将直接提交公司2023年第三次临时股东大会审 议。 4、风险提示： （ 1） 根 据 国 有资 产 产权 交易 有 关规 则， 本 次交 易 在河 南省 企 业国 有 资产 交易 监 测平 台 （http://portal.zycqjy.com/）进行，本次交易能否达成尚存在一定不确定性。公司将及时关注交易进展情况， 并根据相关法律法规及规范性文件的要求及时履行信息披露义务。 （2）本次收购后可能存在行业市场风险及经营风险等风险，公司将密切关注本次收购的后续进展，积 极防控和应对本次收购可能面临的各种风险，并严格按照相关规定及时履行信息披露义务。 敬请广大投资者谨慎决策，注意投资风险。 一、关联交易概述 ...

证券代码：300270 证券简称：中威电子 公告编号：2023-044 表决结果：3 票同意、0 票反对、0 票弃权，表决结果：通过。 《2023 年第三季度报告》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相关公告。 2、审议《关于收购新电信息部分股权暨关联交易的议案》 《关于收购新电信息部分股权暨关联交易的公告》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相关公告。 关联监事毛宏明、李佩宇对该议案回避表决，上述监事回避表决后，有表决权的监事人数不足监事会成 员的二分之一，该议案将直接提交公司 2023 年第三次临时股东大会审议。 本公司及监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。 一、监事会会议召开情况 杭州中威电子股份有限公司（以下简称"公司"）第五届监事会第九次会议通知于2023年10月13日以电 子邮件形式送达公司全体监事，会议于2023年10月25日11:00在公司18楼会议室以现场和通讯相结合的方式 召开。本次监事 ...

根据《中华人民共和国公司法》（以下简称"《公司法》"）、《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》和《公司章程》等有关规定， 我们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，基于独立判断的立场，本着对公司、 全体股东和投资者负责的态度，秉持实事求是的原则，对公司第五届董事会第九次会议相关事项进行了事 先审阅，现发表事前认可意见如下： 一、关于收购新电信息部分股权暨关联交易的事前认可意见 本次关联交易系为解决公司与河南新电信息科技有限公司同业竞争问题而进行的，具有必要性，遵循了 交易过程公开、公平的原则，不会对公司财务和经营状况产生不利影响，不存在损害公司及股东，尤其是中 小股东利益的情形，独立董事一致同意该议案并同意将该议案提交公司第五届董事会第九次会议审议。 特此公告。 独立董事：楚金桥 尚 贤 黄 平 2023 年 10 月 27 日 ...

证券代码：300270 证券简称：中威电子 公告编号：2023-043 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。 一、董事会会议召开情况 杭州中威电子股份有限公司（以下简称"公司"）第五届董事会第九次会议通知于2023年10月13日以电 子邮件形式送达公司全体董事，会议于2023年10月25日10:30在公司18楼会议室以现场和通讯相结合的方式 召开。本次董事会应出席会议的董事7名，实际出席会议的董事7名，会议由董事长李一策先生主持，公司监 事和高级管理人员列席会议。本次会议的召开符合《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"）等法律、法规、规范性文件以及《公司章程》的有关规 定。 二、董事会会议审议情况 本次关联交易系为解决河南新电信息科技有限公司（以下简称"新电信息"）与公司的同业竞争而进行 的，具有必要性，有利于维护公司及全体股东的合法权益，不会对公司的独立经营、财务状况和经营成果造 成不利影响。董事会同意以不超过 500 万元收购新电信息 36%的股权，并提请股东大会授权公司管理层在 不高于 ...

证券代码：300270 证券简称：中威电子 公告编号：2023-042 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"）于近日通过银行查询获悉公司个别银行账户部分金额 被冻结，现将相关情况公告如下： 一、 本次账户及资金被冻结的基本情况 1、被冻结银行账户基本情况 | 被冻结开户行 | 账号 | 账户性质 | 被冻结额度（元） | | --- | --- | --- | --- | | 温州银行****分行 | 903******8423 | 一般银行账户 | 16,221,624.98 | 2、冻结原因 1、《民事裁定书》 根据《浙江省杭州市滨江区人民法院民事裁定书》（2023）浙0108民诉前调6422号和（2023）浙0108民 诉前调6109号，本次公司银行账户部分金额被冻结系浙江大华科技有限公司以其与公司买卖合同纠纷一案 为由，向杭州市滨江区人民法院提出财产保全的申请，公司作为被申请人，其在银行的个别账户部分金额被 杭州市滨江区人民法院冻结，冻结额度合计为16,221,624.98元（包含合同总金额、违约金 ...

证券代码：300270 证券简称：中威电子 公告编号：2023-041 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"）持股5%以上股东、董事石旭刚先生于2023年7月21日 与新乡市新投产业并购投资基金壹号合伙企业（有限合伙）（以下简称"新乡产业基金壹号"）签署了《股 份转让协议》，石旭刚先生将其直接持有的上市公司股份中的15,140,302股股份（占公司总股本的5.00%）及 其所对应的所有股东权利和权益转让给新乡产业基金壹号。本次转让股份均为无限售流通股。本次转让股 份为表决权委托股份项下的一部分，标的股份交割完成后，表决权委托对应的股份将相应予以扣减，即剩余 表决权委托对应的股份为32,976,626股（占公司总股本的10.89%）。本次转让股份亦为质押股份中的一部分， 标的股份交割完成后，相应剩余16.99%上市公司股份继续质押予新乡产业基金壹号。上述事项的具体内容 详见公司于2023年7月24日在巨潮资讯网上披露的《关于公司股东之间签署〈股份转让协议〉暨权益变动的 提示性公告》（公告编号：2023-036 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥82,626,517.89, representing a 15.96% increase compared to ¥71,251,943.27 in the same period last year[24]. - The net loss attributable to shareholders for the first half of 2023 was ¥24,565,930.71, a 95.16% increase in loss compared to ¥12,587,529.42 in the previous year[24]. - The net cash flow from operating activities was -¥32,664,030.80, a significant decline of 423.62% from ¥10,093,177.60 in the same period last year[24]. - The total assets as of June 30, 2023, were ¥1,017,361,374.01, down 6.36% from ¥1,086,492,143.46 at the end of the previous year[24]. - The net assets attributable to shareholders decreased by 3.27%, from ¥753,965,440.85 to ¥729,340,172.85[24]. - The basic and diluted earnings per share were both -¥0.0821, reflecting a 95.01% increase in loss per share compared to -¥0.0421 in the previous year[24]. - The weighted average return on equity was -3.30%, a decrease of 1.60 percentage points from -1.70% in the same period last year[24]. - The company plans not to distribute cash dividends or issue bonus shares for the reporting period[6]. Operational Challenges - The company faced significant risks in its daily operations, which are detailed in the report[5]. - The company experienced a loss in the first half of 2023, despite having turned a profit in the previous year, highlighting ongoing operational challenges[149]. - The company is facing challenges with Huaxia Robotics, including weak market presence and high pressure on cash flow, which may affect the expected benefits of the acquisition[152]. - The company will implement a comprehensive receivables recovery plan, involving a dedicated team to manage and track receivables effectively[151]. - The company reported a total receivables balance of 536.61 million yuan, accounting for 52.75% of total assets, indicating a high risk associated with receivables management[150]. Technological Focus and Product Development - The company focuses on AI video applications and IoT solutions, providing standardized systems for smart transportation, cities, and energy[32]. - The product range includes intelligent security products, AIoT video cloud platform, and various smart city solutions, enhancing market competitiveness[33]. - The company has achieved full coverage of camera products from 1 million to 10 million pixels, adapting to higher resolution and intelligent monitoring needs[36]. - New thermal imaging cameras are being introduced for applications in forest fire prevention, electricity, and transportation, expanding their market reach[37]. - The company integrates advanced technologies in traffic products, enhancing traffic information detection capabilities for smart transportation[38]. - The industrial IoT product line includes video/data optical terminals and industrial Ethernet switches, catering to multiple industry scenarios[43]. - The company has launched various specifications of video display and storage products, including LCD and LED screens, to meet diverse customer needs[46]. - Intelligent analysis products based on deep learning technology are developed to enhance video data processing for smart cities[47]. - The company has introduced a tunnel inspection robot equipped with advanced sensors for real-time monitoring of tunnel environments[49]. - The vehicle networking products support a wide range of applications, including diagnostics, GPS tracking, and vehicle health monitoring[50]. - The company is focusing on the AIOT video cloud platform, enhancing urban-level business markets with tailored solutions for smart cities, smart policing, and smart traffic, among others[51]. - The AI video middle platform provides AI model, API trading, and data sharing functionalities, supporting image recognition, content review, and video analysis[53]. - The smart community management platform offers applications for personnel management, property management, and video monitoring, aimed at improving community management efficiency[54]. - The smart parking operation cloud platform integrates city parking data to enhance resource utilization and address parking difficulties through big data analysis[56]. - The dynamic traffic comprehensive control platform utilizes AI and big data technologies for real-time monitoring and automated alert management[63]. - The company is leveraging modern technologies to build a comprehensive public security prevention and control system, enhancing overall social security capabilities[70]. - The company has extensive experience in providing solutions for the "Snow Bright Project," addressing the complexities of urban security needs[73]. - The company aims to improve community governance through IoT and big data applications, enhancing safety management and predictive capabilities[74]. - The video cloud platform supports the connection of billions of devices, ensuring efficient management and cloud storage of data[51]. - The company is committed to integrating new technologies to promote high-quality urban development and operational efficiency[69]. - The company provides comprehensive urban traffic solutions through AI and big data, enhancing traffic capacity and management capabilities[75]. - The large vehicle right-turn yielding safety management system actively warns drivers and captures violations using LED displays and AI technology[78]. - The electronic sentinel system utilizes advanced radar technology to analyze traffic risks and provide multi-faceted warnings to prevent accidents[79]. - The illegal honking capture system employs sonar and radar technology to detect and document illegal honking behavior, generating evidence for enforcement[80]. - The construction vehicle supervision system uses AI to monitor vehicle cleanliness and compliance, preventing pollution and ensuring urban cleanliness[82]. - The integrated management platform for highways enhances real-time data collection and analysis, improving decision-making capabilities for highway management[86]. - The smart service area solution integrates multiple modules for efficient management and data visualization, aiding in operational decision-making[87]. - The non-motor vehicle and pedestrian warning system employs deep learning and video AI to enhance safety at toll stations[90]. - The smart parking system analyzes parking resource data to address urban parking challenges and improve operational efficiency[95]. - The smart energy solution integrates various technologies to enhance energy monitoring and management capabilities[99]. - The company focuses on continuous technological innovation, enhancing its R&D capabilities to capture new profit growth points in the video surveillance industry[112]. - The AIoT video cloud platform developed by the company utilizes AI and IoT technologies to manage and analyze video data, providing structured insights from unstructured video sources[116]. - The company plans to maintain a leading position in high-definition comprehensive management platform technology and achieve breakthroughs in the fields of Internet + security and intelligent analysis + security[115]. - The smart inspection robot platform includes features for real-time data management, device control, and historical record analysis, significantly improving safety monitoring efficiency[102]. - The company is developing a smart motor health monitoring system to provide visual and digital management of electromechanical equipment, reducing losses from equipment failures[109]. - The company’s products include various intelligent inspection robots designed for different environments, enhancing operational safety and efficiency[106]. - The AIoT video cloud platform is designed to adapt to dynamic scaling and upgrades, ensuring effective data management and rapid video sharing[116]. - The company emphasizes the importance of high-end research talent to enhance its independent innovation capabilities and support intelligent applications of video big data[115]. - The company's R&D investment amounted to CNY 10.38 million, accounting for 12.57% of total revenue[118]. - The gross profit margin for product sales was 25.19%, while the gross profit margin for system integration decreased by 18.07%[129]. - Operating costs increased by 34.31% to CNY 62.47 million, primarily due to revenue growth[127]. - The company added 3 domestic authorized patents and 4 Luxembourg authorized invention patents during the reporting period[118]. Corporate Governance and Compliance - The company has not experienced any non-operating fund occupation by controlling shareholders or related parties during the reporting period[169]. - The company has not engaged in any non-compliance external guarantees during the reporting period[170]. - The half-year financial report has not been audited, indicating a preliminary financial status[171]. - The company emphasizes its commitment to environmental protection and compliance with national laws and regulations[165]. - The company has implemented employee stock ownership plans, with key personnel maintaining their shareholdings throughout the reporting period[161]. - The company actively engages with investors through various communication channels to enhance transparency and trust[165]. - The company maintains a stable profit distribution policy to ensure reasonable returns to shareholders[165]. - There were no significant environmental penalties reported during the period, and the company is not classified as a key pollutant discharge unit[164]. - The company has no major litigation or arbitration matters during the reporting period, ensuring no significant impact on operations[173]. Investments and Acquisitions - The company completed the acquisition of a 30% stake in Hangzhou Zhongwei Yixiang Information Technology Co., Ltd., making it a wholly-owned subsidiary[147]. - The company acquired a 73.92% stake in Huaxia Robotics for 31.075 million yuan in September 2021, aiming to leverage its technology to expand product lines and market reach[152]. - The company plans to strengthen internal controls and financial management at Huaxia Robotics to improve operational efficiency and cost management[153]. - The company did not engage in any significant equity investments or fundraising activities during the reporting period[139][140]. - The company has not yet sold six idle properties that were approved for disposal by the board[197]. - The company submitted an application for a specific stock issuance to the Shenzhen Stock Exchange, which was accepted on August 5, 2021[192]. - The application for the specific stock issuance was terminated by the Shenzhen Stock Exchange on March 15, 2022[192]. - A supplementary agreement was signed on May 23, 2022, delegating voting rights for 23,921,676 shares (7.9% of total shares) to Xinxiang Industrial Fund No. 1[193]. - The company completed the election of the board of directors and supervisory board on July 25, 2022[195]. Shareholder and Equity Management - The company has 45 employees participating in the employee stock ownership plan, holding a total of 3,664,942 shares, representing 1.21% of the company's total shares[160]. - The company confirmed share-based payment expenses of CNY 997,547.78 due to the equity incentive plan, which was included in the capital reserve - other capital reserves[161]. - The company transferred 24,224,500 shares (8.00% of total shares) to Xinxiang Industrial Fund No. 1, and delegated voting rights for 42,392,844 shares (14.00% of total shares) to the same fund[190]. - As of July 21, 2023, the company transferred 15,140,302 shares (5.00% of total shares) to Xinxiang Industrial Fund No. 1, leaving 32,976,626 shares (10.89% of total shares) under voting rights delegation[196]. - The company is undergoing a debt restructuring plan, with a repayment agreement for 77.628826 million yuan to be completed by November 20, 2025[198]. - The company has received 7.51 million yuan in repayments as part of the debt restructuring agreement[198]. - The company’s daily related transactions for the first half of 2023 did not exceed the estimated total amount[176]. - The company did not engage in any asset or equity acquisition or sale related transactions during the reporting period[177]. - The company reported no significant guarantees during the reporting period[186]. - The company has not experienced any major changes in the performance of significant contracts during the reporting period[188]. - The company has not entered into any other significant contracts during the reporting period[189]. - The company reported that there were no related debts or credits during the reporting period[179].

2022年1-6月非经营性资金占用及其他关联资金往来情况汇总表 | 编制单位：杭州中威电子股份有限公司 | | | | | | | | | | 单位：万元 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性 | | 占用方与上市公 | 上市公司核算 | 2022年期初占 | 2022年度占用 | 2022年度占用 | 2022年度偿还 | 2022年期末占 | | | | 资金占用 | 资金占用方名称 | 司的关联关系 | 的会计科目 | 用资金余额 | 累计发生金额 | 资金的利息 | 累计发生金额 | 用资金余额 | 占用形成原因 | 占用性质 | | | | | | | （不含利息） | （如有） | | | | | | 控股股东、实际控制 | | | | | | | | | | | | 人及其附属企业 | | | | | | | | | | | | 小计 | — | — | — | | | | | | | — | | 前控股股东、实际控 | | | | | | | | | | | | 制人及其附属企业 ...

1、报告期内，公司不存在控股股东、实际控制人及其他关联方非经营性占用公司资金的情况，也不 存在以前年度发生延续到报告期内的资金占用情况。 2、报告期内，公司发生的关联交易公平、公正，已履行相应的审批程序，不存在显失公允的情形、 不存在通过关联交易操纵公司利润的情形，亦不存在损害公司利益及其他股东利益的情形。 3、报告期内，公司未发生任何对外担保事项，也不存在以前年度发生延续至报告期内的为控股股东及 其他关联方、任何非法人单位或个人提供担保的情形。 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上市公司独立董事规则》、《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》和《公司章程》等有关规定，我们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， 基于独立判断的立场，本着对公司、全体股东和投资者负责的态度，秉持实事求是的原则，对公司第五届董 事会第八次会议的相关事项发表如下独立意见： 一、关于2023年半年度公司控股股东及其他关联方资金占用、关联交易、公司对外担保情况的专项说 明和独立意见 独立董事：楚金桥 尚 贤 2023 年 ...