Group 1: Core Technology Advantages - The company's core technology advantages are reflected in five key areas: deep accumulation in video technology, intelligent algorithms and big data analysis capabilities, IoT perception and system integration advantages, smart hardware and scenario-based solutions, and integrated services and market expansion capabilities [1]. Group 2: Financial Performance - In 2024, the company has not yet turned a profit, but the operating situation has improved, with a reduction in the loss margin compared to the previous year. Revenue has increased, and the gross profit margin has improved [2]. - The gross profit margin for 2024 is 26.39%, slightly up from 23.67% in 2023, primarily due to accelerated technological iterations in the video surveillance field and competitive pricing strategies [4]. Group 3: Cost Reduction and Efficiency Improvement - The company has implemented cost reduction measures such as procurement negotiations and inventory management, which have effectively lowered procurement costs and inventory backlog [2]. - The deployment of the PMS project management platform has optimized resource allocation and reduced delay risks through real-time monitoring [2]. Group 4: Research and Development Investment - In 2024, the company invested 20.0273 million yuan in R&D, accounting for 10.97% of total revenue. The focus will be on integrating products with digital technologies in smart highways and upgrading solutions for smart parks [4]. - Despite a 31.22% year-on-year decrease in R&D expenses, the company has optimized processes to lower marginal costs and concentrated resources on high-potential areas, ensuring no negative impact on innovation [5]. Group 5: Future Growth and Profit Distribution - Future profit growth points are expected to come from deepening core business, expanding into emerging fields, and innovating business models while improving operational efficiency and cash flow [5]. - The company will not distribute profits for 2024 due to negative retained earnings, but has a three-year shareholder dividend plan in place [4].

Financial Performance - The company reported a basic earnings per share of -0.0459 yuan for Q1 2025, a decrease of 378.13% compared to -0.0096 yuan in Q1 2024 [1] - The net profit for Q1 2025 was -0.14 billion yuan, a significant decline of 366.67% from -0.03 billion yuan in Q1 2024 [1] - The operating revenue for Q1 2025 was 0.14 billion yuan, down 50% from 0.28 billion yuan in Q1 2024 [1] - The return on equity was -2.30% in Q1 2025, compared to -0.43% in Q1 2024, indicating a worsening financial position [1] Shareholder Structure - The top ten unrestricted shareholders hold a total of 92.7957 million shares, accounting for 36.16% of the circulating shares, with an increase of 14.8362 million shares compared to the previous period [2] - The largest shareholder, Jin Yihao Partnership, holds 5,756.24 million shares, representing 22.42% of the total share capital, with no change in holdings [3] - New entrants among the top shareholders include Su Ming with 1,163.28 million shares and Li Sheng with 989.4 thousand shares [3] Dividend Policy - The company has announced that it will not distribute dividends or transfer shares this time [4]

证券代码：300270 证券简称：中威电子 公告编号：2025-026 二、董事会会议审议情况 1、审议通过《2025 年第一季度报告》 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：公司编制和审议《2025 年第一季度报告》的程序符合法律、法规、中国证监会和深圳证 券交易所的相关规定，报告内容真实、准确、完整地反映了公司 2025 年 1-3 月经营的实际情况，不存在任 何虚假记载、误导性陈述或者重大遗漏。 《2025 年第一季度报告》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。 本议案已经董事会审计委员会过半数同意。 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"）第五届董事会第二十二次会议通知于2025年4月25日 以电子邮件形式送达公司全体董事，会议于2025年4月28日14:00在公司18楼会议室以现场和通讯表决相结合 的方式召开。全体董事一致同意豁免本次会议通知时间要求。本次董事 ...

Financial Performance - The company's operating revenue for the current period is ¥13,804,899.15, a decrease of 51.44% compared to ¥28,427,962.97 in the same period last year[5]. - The net profit attributable to shareholders of the listed company is -¥13,817,568.96, representing a decline of 379.44% from -¥2,882,043.57 in the previous year[5]. - The net cash flow from operating activities is -¥13,326,265.28, a decrease of 224.89% compared to ¥10,670,207.30 in the same period last year[5]. - The weighted average return on net assets is -2.30%, a decrease of 1.87% compared to -0.43% in the previous year[5]. - Net profit for the period was a loss of ¥14,505,880.29, compared to a loss of ¥4,224,143.97 in the previous period, indicating a significant increase in losses[31]. - Operating profit showed a loss of ¥15,107,818.78, worsening from a loss of ¥2,869,319.53 in the prior period[31]. - The total comprehensive loss for the period was ¥14,505,729.19, compared to a loss of ¥4,224,151.94 in the previous period[32]. Assets and Liabilities - The total assets at the end of the reporting period are ¥855,135,987.60, down 3.00% from ¥881,615,947.62 at the end of the previous year[5]. - Total assets decreased from ¥881,615,947.62 to ¥855,135,987.60, a decline of about 3.0%[28]. - Total liabilities decreased from ¥281,018,643.95 to ¥269,044,413.12, a reduction of approximately 4.3%[28]. - The company's total equity decreased from ¥600,597,303.67 to ¥586,091,574.48, a decline of about 2.4%[28]. Cash Flow - The company reported a decrease in cash and cash equivalents from ¥89,049,796.63 at the beginning of the period to ¥66,870,789.59 at the end of the period, a decline of approximately 25.0%[26]. - Cash flow from operating activities resulted in a net outflow of ¥13,326,265.28, contrasting with a net inflow of ¥10,670,207.30 in the previous period[34]. - Cash and cash equivalents at the end of the period decreased to ¥42,787,061.66 from ¥76,658,701.14, a decline of approximately 44.3%[34]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period is 22,663[13]. - The company’s major shareholder, Shi Xugang, holds 18.16% of the shares, amounting to 55,000,174 shares, with a pledged amount of 51,447,794 shares[15]. - The top ten shareholders include Beijing Haihou Tai Capital Management Co., Ltd. with 57,562,394 shares, representing a significant portion of the company’s equity[15]. - The company’s employee stock ownership plan holds 1,964,942 shares, indicating employee investment in the company[15]. - Mr. Shi Xugang transferred 15,140,302 shares (5.00% of total share capital) to Xinxiang Industrial Fund No. 1 on July 21, 2023, with the remaining voting rights corresponding to 32,976,626 shares (10.89% of total share capital) after the transfer[23]. Financing Activities - The company's short-term borrowings increased by 43.70% compared to the beginning of the period, indicating a rise in financing needs[9]. - The company's cash flow from financing activities increased by 208.53% compared to the previous year, indicating a significant change in financing strategy[11]. - The company has a total of 42,392,844 shares (14% of total shares) for which voting rights have been delegated to Xinxiang Industrial Fund No. 1[18]. - The company continues to pledge 16.99% of its shares to Xinxiang Industrial Fund No. 1 after the recent share transfer[23]. Operational Expenses - The company's sales expenses decreased by 38.46% year-on-year, primarily due to reductions in employee compensation and marketing expenses[10]. - Total operating costs decreased to ¥25,800,565.60 from ¥42,451,868.45, a reduction of about 39.2% year-over-year[30]. - Research and development expenses were ¥5,460,762.08, down from ¥7,457,810.36, reflecting a decrease of about 26.8% year-over-year[31]. - Sales expenses decreased to ¥3,824,091.00 from ¥6,214,192.26, a reduction of approximately 38.5% year-over-year[31]. Stock Issuance and Management Changes - The company has a total of 90,841,800 shares planned for issuance to Xinxiang Industrial Fund No. 1, which represents 14% of the total share capital[17]. - The company’s control will change as Shi Xugang transfers 24,224,500 shares (8% of total shares) to Xinxiang Industrial Fund No. 1[18]. - The company received a notice from the Shenzhen Stock Exchange regarding the acceptance of its application for a specific stock issuance on August 5, 2021[19]. - The company’s application for a specific stock issuance was terminated by the Shenzhen Stock Exchange on March 15, 2022[19]. - Shi Xugang has signed a supplementary agreement to delegate voting rights for 23,921,676 shares (7.9% of total shares) to Xinxiang Industrial Fund No. 1[20]. - The company completed the election of the board of directors and supervisory board on July 25, 2022, and appointed senior management[22]. Inventory and Receivables - Accounts receivable decreased slightly from ¥327,747,866.84 to ¥321,453,476.63, a reduction of about 1.1%[26]. - Inventory increased from ¥21,140,080.01 to ¥26,481,833.13, representing a growth of approximately 25.3%[26]. - The company has not yet sold the six idle properties approved for disposal as of the latest announcement[24].

Group 1 - The company Zhongwei Electronics (300270) reported a revenue of 13.8049 million yuan for Q1 2025, representing a year-on-year decline of 51.44% [1] - The company incurred a net loss of 13.8176 million yuan, compared to a net loss of 2.882 million yuan in the same period last year [1]

证券代码：300270 证券简称：中威电子 公告编号：2025-021 本公司及董事会全体成员保证信息披露的内容真实、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2025年4月22日召开了第五届董事会审计委员会第 十五次会议、第五届董事会第二十一次会议和第五届监事会第十九次会议，审议通过了《关于续聘会计师事 务所的议案》，同意续聘北京兴华会计师事务所（特殊普通合伙）（以下简称"兴华所"）为公司2025年度 审计机构，该事项尚需提交公司2024年度股东大会审议。现将有关情况公告如下： 一、拟续聘会计师事务所的基本信息 （一）机构信息 1、基本信息 事务所名称：北京兴华会计师事务所（特殊普通合伙） 成立日期：2013年11月22日 组织形式：特殊普通合伙企业 注册地址：北京市西城区裕民路18号2206房间 首席合伙人：张恩军 截至 2024 年 12 月 31 日合伙人数量：95 人 截至 2024 年 12 月 31 日注册会计师人数：453 人，其中：签署过证券服务业务审计报告的注册会计师 人数 185 人。 2024 年度业务总收入：83,747.10 ...

证券代码：300270 证券简称：中威电子 公告编号：2025-025 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。 参与方式一：在微信中搜索"中威电子投资者关系"小程序； 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"中威电子投资者关系"小程序，即可参与交流。 杭州中威电子股份有限公司（以下简称"公司"）《2024年年度报告全文》及摘要已于2025年4月23日 在中国证监会指定的创业板信息披露网站巨潮资讯网http://www.cninfo.com.cn上披露。为便于广大投资者更 深入、全面地了解公司生产经营情况和发展战略，公司将于2025年5月14日（星期三）15:00至17:00举行2024 年度网上业绩说明会。本次业绩说明会将采用网络远程方式举行，投资者可登陆"中威电子投资者关系"小 程序参与互动交流。 出席本次业绩说明会的人员情况如下：董事长刘洋先生、总经理兼财务总监赵倩女士、独立董事黄平先 生、董事会秘书孙琳女士。 为充分尊重投资者，提升本次网上业绩说明会的交流效果，公司将提前向投资者公开征集问题，提问通 道自本公告发出之日起开放 ...

杭州中威电子股份有限公司全体股东： 2024 年度，杭州中威电子股份有限公司（以下简称"公司"）董事会严格遵守《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。现将公司董事会 2024 年度工作情况汇报如下： 一、2024 年度公司总体经营情况 2024 年度，公司实现营业收入 18,251.88 万元，归属于上市公司股东的净利润-6,281.34 万元，公司经营 性业绩未达预期，归属于上市公司股东的净利润较上年同期减少亏损 17.29%，经营质量呈现边际改善态势， 主要原因为：（1）通过加强应收账款管理，本期销售回款有所改善，信用减值损失减少 49.45%；（2）营 业收入较上年同期增加 19.79%，毛利率也有所提升。 二、2024 年度董事会重点工作情况 （一）积极推进营销和回款，经营质量呈现边际改善态势 报告期内，公司聚焦高速公路行业需求，完善智慧高速综合管控解决方案，通过丰富路侧感知、车 ...

根据公司财务报告内部控制重大缺陷的认定情况，于内部控制评价报告基准日，不存在财务报告内部控 制重大缺陷，董事会认为：公司已按照企业内部控制规范体系和相关规定的要求在所有重大方面保持了有 效的财务报告内部控制。根据公司非财务报告内部控制重大缺陷认定情况，于内部控制评价报告基准日，公 司未发现非财务报告内部控制重大缺陷。 自内部控制评价报告基准日至内部控制评价报告发出日之间未发生影响内部控制有效性评价结论的因 素。 三、内部控制评价工作情况 （一）内部控制评价范围 杭州中威电子股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求，结合杭州中威电子股份 有限公司（以下简称"公司"）内部控制制度和评价办法，在内部控制日常监督和专项监督的基础上，我们 对公司截至2024年12月31日（内部控制评价报告基准日）的内部控制有效性进行了评价。 一、重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并如实披露内部控 制评价报告是公司董事会的责任，监事会对董事会建立与实施内部控制进行监督，经理层负责组织领导公 司内部控制的日常运行。公司董事会、监事会及董事 ...

证券代码：300270 证券简称：中威电子 公告编号：2025-019 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2025年4月22日召开了第五届董事会第二十一次会 议，审议通过了《关于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6亿元的综合授信额度，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2024年度股东大会审议通过之日起至公司2025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； 4、本次授信事项尚需提交公司2024年度股东大会审议，并提请股东大会授权公司法定代表人或法定代 表人指定的授权代理人办理在上述授信额度内的相关 ...