章程 (2023 年 10 月） | 第一章总则 | | | --- | --- | | 第二章经营宗旨和范围 2 | | | 第三章股份… | 2 | | 第一节股份发行 | 2 | | 第二节股份增减和回购 … … …… …··… 3 | | | 第三节股份转让 … … | 4 | | 第四章股东和股东大会 | 5 | | 第一节股东 | 5 | | 第二节股东大会的一般规定… 7 | | | 第三节股东大会的召集 | 9 | | 第四节股东大会的提案与通知 | 11 | | 第五节股东大会的召开 …·… … …… | 12 | | 第六节股东大会的表决和决议 … | 15 | | 第五章董事会 … | 19 | | 第一节董事 ……… 四 | | | 第二节董事会 … … 22 | | | 第六章总经理及其他高级管理人员 | 29 | | 第七章监事会 30 | | | 第一节监事 … 列 | | | 第二节监事会 列 | | | 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 � …3 ...

证券代码：301315 证券简称：威士顿 公告编号：2023-019 上海威士顿信息技术股份有限公司 第三届董事会第十七次会议决议的公告 本公司及董事会全体成员保证信息披露内容真实、准确和完整，没有虚假记载、误 导性陈述或重大遗漏。 一、董事会会议召开情况 上海威士顿信息技术股份有限公司（以下简称"威士顿"或"公司"）第三届董事 会第十七次会议通知于 2023 年 9 月 28 日通过电子邮件方式发出并送达全体董事。会议 于 2023 年 10 月 7 日以现场及通讯方式召开。会议应出席董事 5 名，实际出席董事 5 名， 会议由董事长茆宇忠主持，公司监事和高级管理人员列席本次会议。本次会议的召集、 召开和表决程序符合《中华人民共和国公司法》等法律、行政法规、部门规章、规范性 文件和《上海威士顿信息技术股份有限公司章程》的有关规定。 二、董事会会议审议情况 与会董事审议并形成了以下决议： （一）审议通过《关于修订<公司章程>的议案》 表决情况：5 票赞成；0 票弃权；0 票反对。 2023 年 8 月 1 日，中国证监会发布《上市公司独立董事管理办法》，前述规定自 2023 年 9 月 4 日实施。为贯彻落实 ...

关于召开公司 2023 年第三次临时股东大会的通知 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。 上海威士顿信息技术股份有限公司（以下简称"公司"）于 2023 年 10 月 7 日召开第三届董事会第十七次会议，审议通过了《关于提请召开公司 2023 年第 三次临时股东大会的议案》，决定于 2023 年 10 月 24 日（星期二）下午 14:30 召 开公司 2023 年第三次临时股东大会。现就本次股东大会的相关事项通知如下： 一、召开会议的基本情况 证券代码：301315 证券简称：威士顿 公告编号：2023-020 上海威士顿信息技术股份有限公司 1、股东大会届次：2023 年第三次临时股东大会 2、股东大会的召集人：公司第三届董事会 3、会议召开的合法、合规性：本次股东大会会议的召开符合有关法律、行 政法规、部门规章、规范性文件和《公司章程》的有关规定。 4、会议召开日期和时间： （1）现场会议召开时间：2023 年 10 月 24 日（星期二）下午 14:30 （2）网络投票时间： 通过深圳证券交易所交易系统投票的具体时间为：2023 年 10 月 ...

证券代码:301315 证券简称:威士顿 上海威士顿信息技术股份有限公司投资者关系活动记录表 | --- | --- | --- | |------------|-------------------|-----------------------| | | √特定对象调研 | □分析师会议 □现场参观 | | 投资者关系 | | | | | □媒体采访 | □业绩说明会 □路演活动 | | 活动类别 | | | | | □新闻发布会 □其他 | | 参与单位名称及 参与人员:广发基金-孟晓;开源证券-刘逍遥 人员姓名 公司接待人员:副总经理、董事会秘书张勤;证券事务代表郑润玮 时间 2023 年 9 月 14 日 地点 公司会议室 形式 线下交流 一、公司介绍 威士顿是一家重点面向工业和金融领域,致力于提升客户生产、经营过程 数字化、网络化、智能化水平的软件开发和信息化服务企业。基于对客户业务 及其所处产业链的深刻理解,和长期投入研发积累,公司形成了多样化的自主 产品及解决方案。威士顿业务主要涵盖智能制造、数字化金融等方面,围绕数 字化和智能化转型构建工业软件和数据产品体系,为工业和金融行业客户提供 以 M ...

Group 1: Company Overview - Weston focuses on software development and information services aimed at enhancing digitalization, networking, and intelligence in industrial and financial sectors [1] - The company has developed a diverse range of proprietary products and solutions based on deep understanding of client businesses and long-term R&D investment [1] Group 2: Business Areas - Weston’s main business areas include smart manufacturing and digital finance, constructing an industrial software and data product system centered around digital and intelligent transformation [1] - The company provides industrial software represented by MOM and ERP, as well as emerging technology software products related to big data and artificial intelligence [1] Group 3: Financial Performance - In the first half of the year, the company reported a 6.59% year-on-year increase in operating revenue, while net profit decreased by 4.61% [2] - The decline in net profit is attributed to a 48.5% increase in sales expenses and a 15.78% rise in management expenses, despite a 10.94% increase in R&D investment [2] Group 4: Market Outlook and Competitive Position - The industrial software and emerging technology software markets are expected to grow, driven by national initiatives for manufacturing transformation and digitalization [2] - Weston has established a competitive position in the market, with ongoing upgrades and iterations of its industrial software products [3] Group 5: Future Plans - The company plans to expand its customer base in regions such as East China, South China, and North China, leveraging its experience with leading industry clients [3] - Weston is actively exploring new market applications in sectors like finance and transportation, alongside enhancing its data software products and services [3]

2023 年半年度跟踪报告 | 保荐机构名称：兴业证券股份有限公司 | 被保荐公司简称：威士顿 | | --- | --- | | 保荐代表人姓名：朱译 | 联系电话：021-20370631 | | 保荐代表人姓名：张衡 | 联系电话：021-20370631 | 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 0 次 | | 2．督导公司建立健全并有效执行规章制度的 | | | 情况 | | | （1）是否督导公司建立健全规章制度（包括 | | | 但不限于防止关联方占用公司资源的制度、募 | 是 | | 集资金管理制度、内控制度、内部审计制度、 | | | 关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 每月一次 | | （2）公司募集资金项目进展是否与信息披露 | 是 | | 文件一致 | | | 4.公司治理督导情况 | | | （1）列 ...

证券代码:301315 证券简称:威士顿 公告编号:2023-018 上海威士顿信息技术股份有限公司 关于参加上海辖区上市公司 2023 年投资者 网上集体接待日活动的公告 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: 会议召开时间:2023 年 9 月 7 日(星期四)14:00-16:30 会议召开地点:全景路演 会议召开方式:网络方式 预征集投资者提问:投资者可在业绩说明会召开前,扫描本公告中的二维 码进行提问。公司将在业绩说明会上对投资者普遍关注的问题进行回答。 上海威士顿信息技术股份有限公司(以下简称"公司")已于 2023 年 8 月 19 日发布公司 2023 年半年度报告,为便于广大投资者更全面深入地了解公司情 况,公司计划于 2023 年 9 月 7 日(星期四)14:00-16:30 期间参加由上海证监局、 上海上市公司协会与深圳市全景网络有限公司联合举办的"2023 年上海辖区上 市公司投资者集体接待日活动",就投资者普遍关心的问题进行交流。 一、说明会类型 本次投资者说明会以网络形式召开,公司将针对 2023 年半年度 ...

证券代码：301315 证券简称：威士顿 上海威士顿信息技术股份有限公司投资者关系活动记录表 | --- | --- | --- | |------------|-------------------|-----------------------| | | √特定对象调研 | □分析师会议 □现场参观 | | 投资者关系 | | | | | □媒体采访 | □业绩说明会 □路演活动 | | 活动类别 | | | | | □新闻发布会 □其他 | | 参与调研单位： 华夏久盈-谢达成；中信保诚基金-王优草；中邮证券-常雨婷；东北证券-赵哲、 唐凯 香港长盈基金投资-兰宏臣；国信证券-雎久伟；上海远希实业集团-王培；上海 荣晟私募基金-林哲；创懿资产-聂自然；元一产融-姚远；广东荣丰泰投资-郑 参与单位名称及 金鹏 人员姓名 中信建投-王振；西南计算机-邓文鑫；华金新股-张竞元；中航证券-刘牧野； 浙商资管-殷铭；建投新股与产业研究-毛晨；上海远海私募-邵万琦；华安基金 -宁柯瑜；古曲基金-尹涛；东财计算机-方科、向心韵、张煊、童心怡 公司接待人员： 副总经理兼董事会秘书张勤、证券事务代表郑润玮 时间 2023 ...

Financial Performance - The company's operating revenue for the reporting period was ¥123,852,258.18, representing a 6.59% increase compared to ¥116,195,956.17 in the same period last year[27]. - The net profit attributable to shareholders decreased by 4.61% to ¥16,642,472.99 from ¥17,447,403.49 year-on-year[27]. - The net cash flow from operating activities improved significantly, with a net outflow of ¥23,516,273.18, a 50.79% reduction from ¥47,791,762.21 in the previous year[27]. - Total assets increased by 139.06% to ¥1,084,028,570.32 from ¥453,447,788.42 at the end of the previous year[27]. - The net assets attributable to shareholders rose by 187.81% to ¥968,451,543.46 from ¥336,494,527.12 at the end of the previous year[27]. - The company achieved operating revenue of CNY 123.85 million, a year-on-year increase of 6.59%, and gross profit of CNY 45.80 million, up 7.91% compared to the previous year[101]. - Revenue from software development and operation services reached CNY 66.26 million, with a gross profit of CNY 38.53 million, reflecting increases of 10.73% and 9.86% respectively year-on-year[101]. - Revenue from industrial clients was CNY 84.67 million, a decline of 1.27%, while revenue from financial industry clients rose to CNY 38.20 million, an increase of 28.37% year-on-year[102]. - The company reported a significant increase in cash and cash equivalents, totaling ¥832,084,607.59, which is 76.76% of total assets, up from 48.18% last year[116]. Strategic Focus and Development - The company is focused on enhancing its technological capabilities in smart manufacturing and industrial internet platforms[14]. - Wisdom is committed to integrating big data and cloud computing into its operational strategies to improve decision-making and efficiency[14]. - The company aims to leverage advanced algorithms and IT/OT networks to enhance operational efficiency and control in its processes[14]. - The company focuses on integrating various business processes through its Enterprise Resource Planning (ERP) systems[20]. - The company emphasizes the importance of real-time production information to support decision-making[20]. - The company is actively expanding its business in various regions, including Shanghai, Hubei, Jiangsu, and Guangdong, focusing on new project planning and innovative technology applications[102]. - The company is concentrating on its core business areas, such as technology research and development in the tobacco industry and data services in the financial sector[137]. - The company is committed to helping clients achieve intelligent manufacturing through real-time analysis and intelligent decision-making models[50]. Risk Management and Governance - The company emphasizes the importance of risk awareness regarding future plans and strategies, urging investors to understand the differences between plans, forecasts, and commitments[4]. - The management discussion section outlines potential risks and corresponding measures to mitigate them, highlighting the company's proactive approach[4]. - The company is closely monitoring industry policies that may impact software sector support, with a focus on diversifying its business across two to three industries to mitigate risks[139]. - The company faces risks related to declining business and orders due to changing customer management requirements and rapid technological advancements[138]. Research and Development - The company has consistently invested in R&D, resulting in the registration of 9 new software copyrights and the granting of 5 invention patents during the reporting period[94]. - The company's R&D model focuses on technology research, product development, and upgrades, ensuring alignment with market needs and strategic planning[69]. - The company is actively developing new technologies, including breakthroughs in visual recognition, machine learning, and digital twins, to enhance its product offerings[82]. - The company has developed core technologies such as advanced scheduling models and quality prediction models, which enhance production efficiency and product quality through intelligent parameter optimization and predictive maintenance[85]. Market Position and Competitive Advantage - The company has established a strong competitive advantage in the industrial sector by providing integrated solutions that combine information management and equipment automation[84]. - The company has established itself as a leading information technology service provider in the industrial sector, focusing on digital transformation and intelligent solutions, with a strong reputation and influence in the industry[85]. - The company has a stable and high-quality customer base primarily from large state-owned enterprises in the industrial and financial sectors, allowing for continuous service expansion and product integration[87]. - The company is positioned to capitalize on the growing trend of domestic hardware and software adoption in response to national policies promoting self-sufficiency[78]. Corporate Governance and Social Responsibility - The financial report is guaranteed to be true, accurate, and complete by the company's board and management, ensuring accountability for any misleading statements[4]. - The report includes a detailed analysis of the company's governance and social responsibility initiatives, reflecting its commitment to ethical practices[15]. - The company actively fulfills its social responsibilities and adheres to legal tax obligations while contributing to societal development[153]. - The company emphasizes the protection of shareholder rights and maintains a solid financial status while balancing the interests of employees, customers, and suppliers[151]. Shareholder Information - The total share capital increased from 66,000,000 shares to 88,000,000 shares due to the issuance of 22,000,000 new shares[181]. - The largest shareholder, Mao Yuzhong, holds 33.64% of the shares, totaling 29.6 million shares[190]. - The second-largest shareholder, Wiston (Shanghai) Asset Management Co., Ltd., holds 23.86% of the shares, totaling 21 million shares[190]. - The company has not conducted any repurchase agreements among the top 10 ordinary shareholders during the reporting period[194]. - The company has not experienced any changes in the shareholding of directors, supervisors, and senior management during the reporting period[195].

证券代码：301315 证券简称：威士顿 公告编号：2023-015 上海威士顿信息技术股份有限公司 经审议，董事会认为：公司《2023 年半年度报告》及《2023 年半年度报告摘要》 的编制和审议程序符合相关法律法规及《公司章程》的规定，内容和格式符合中国证监 会和深圳证券交易所等相关部门的各项规定，所包含的信息公允、全面、真实地反映了 公司本报告期的财务状况和经营成果等事项，公司 2023 年半年度报告所披露的信息真 实、准确、完整，不存在任何虚假记载、误导性陈述或重大遗漏。 具体内容详见公司同日于巨潮资讯网（http://www.cninfo.com.cn）披露的《2023 年 1 / 2 第三届董事会第十六次会议决议的公告 本公司及董事会全体成员保证信息披露内容真实、准确和完整，没有虚假记载、误 导性陈述或重大遗漏。 一、董事会会议召开情况 上海威士顿信息技术股份有限公司（以下简称"威士顿"或"公司"）第三届董事 会第十六次会议通知于 2023 年 8 月 7 日通过电子邮件方式发出并送达全体董事。会议 于 2023 年 8 月 18 日以现场及通讯方式召开。会议应出席董事 5 名，实际出席董事 5 ...