截至本公告披露日，林建林先生直接持有公司股份 216.69 万股，占公司总 股本的 3.61%；其配偶钟珊珊通过公司持股平台杭州一晟投资管理合伙企业（有 限合伙）间接持有公司股份 72.21 万股，占公司总股本的 1.20%。林建林先生原 定任期至 2025 年 2 月 17 日止，其辞职后所持有的公司股份将严格按照《证券法》 《上市公司股东、董监高减持股份的若干规定》《深圳证券交易所上市公司股东 及董事、监事、高级管理人员减持股份实施细则》等相关法律法规进行管理，也 将继续履行其在公司《首次公开发行股票并在创业板上市招股说明书》中所作出 的相关承诺。 林建林先生在任职期间勤勉尽责，公司及董事会对林建林先生任职期间所做 出的贡献表示衷心感谢！ 特此公告。 杭州经纬信息技术股份有限公司 董事会 证券代码：301390 证券简称：经纬股份 公告编号：2023-022 杭州经纬信息技术股份有限公司 关于高级管理人员辞职的公告 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。 杭州经纬信息技术股份有限公司（以下简称"经纬股份"或"公司"）董事 会于近日收到公司副总经理林 ...

Financial Performance - Revenue for Q3 2023 reached ¥118,725,940.72, an increase of 18.73% compared to the same period last year[5] - Net profit attributable to shareholders was ¥11,549,794.34, up 22.57% year-on-year[5] - Net profit after deducting non-recurring gains and losses was ¥11,036,923.50, reflecting a growth of 32.23%[5] - Total operating revenue for the period reached CNY 301,135,205.52, an increase of 29.1% compared to CNY 233,288,731.99 in the previous period[19] - Net profit for the period was CNY 24,847,942.46, representing a 14.5% increase from CNY 21,664,412.00 in the same period last year[20] Assets and Liabilities - Total assets increased by 76.57% to ¥1,101,385,277.00 compared to the end of the previous year[8] - The company's total assets increased to CNY 1,101,385,277.00, compared to CNY 623,772,618.16 in the previous year, reflecting a growth of 76.4%[18] - The company's non-current assets totaled CNY 135,257,398.10, up from CNY 95,950,335.91, marking an increase of approximately 41%[17] - Total current liabilities decreased to CNY 178,096,537.31 from CNY 207,959,359.80, a reduction of about 14.4%[17] Shareholder Information - The company reported a total of 6,387 common shareholders at the end of the reporting period[10] - The top shareholder, Hangzhou Yisheng Investment Management Partnership, holds 9.91% of the shares[10] - Shareholders' equity attributable to the parent company rose by 127.74% to ¥918,273,322.36[8] - The company's total equity attributable to shareholders reached CNY 918,273,322.36, significantly up from CNY 403,202,677.46 in the previous year, marking a growth of 128.1%[18] Cash Flow - Cash flow from operating activities showed a net outflow of ¥101,355,358.35, a decrease of 22.45% year-to-date[5] - Cash flow from operating activities showed a net outflow of CNY 101,355,358.35, worsening from a net outflow of CNY 82,775,862.85 in the previous period[21] - The net cash flow from investment activities was -45,535,171.92 CNY, compared to -24,128,640.64 CNY in the previous period, indicating a significant increase in cash outflow[22] - The total cash inflow from financing activities was 528,131,000.00 CNY, a substantial increase from 9,470,520.00 CNY in the previous period[22] - The net cash flow from financing activities reached 473,895,973.36 CNY, compared to 5,404,828.15 CNY in the previous period, showing a strong financing performance[22] - The net increase in cash and cash equivalents was 327,005,443.09 CNY, contrasting with a decrease of -101,499,675.34 CNY in the previous period[22] - The ending balance of cash and cash equivalents was 437,239,764.53 CNY, significantly higher than 33,642,528.45 CNY at the end of the previous period[22] Operational Costs and Expenses - Total operating costs amounted to CNY 270,701,047.94, up 29.8% from CNY 208,533,305.00 in the prior period[19] - Research and development expenses were CNY 18,875,194.27, an increase of 12.5% from CNY 16,769,153.80 in the prior year[19] Other Financial Metrics - Basic and diluted earnings per share were both ¥0.1925, down 8.07% from the previous year[5] - Basic and diluted earnings per share were both CNY 0.4809, slightly down from CNY 0.4814 in the previous period[21] - The company reported a financial asset impairment loss of CNY 4,825,307.40, compared to CNY 4,301,315.37 in the previous period[20] - Other income for the period was CNY 2,881,357.36, down from CNY 3,986,501.01 in the prior year[19] - Non-recurring gains totaled ¥512,870.84 for the current period, with government subsidies contributing significantly[6] Investments and Future Plans - The company has ongoing investments in fixed assets, which increased to CNY 11,169,791.34 from CNY 5,824,052.31, showing a growth of approximately 91%[17] - The company has plans for future expansion and product development, although specific details were not provided in the extracted content[14]

海通证券股份有限公司关于 杭州经纬信息技术股份有限公司 2023 半年度跟踪报告 | 保荐机构名称：海通证券股份有限公司 | 被保荐公司简称：经纬股份 | | --- | --- | | 保荐代表人姓名：李守伟 | 联系电话：021-23180000 | | 保荐代表人姓名：赵中堂 | 联系电话：021-23180000 | 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 | 次 0 | | 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、募集 | 是 | | 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文 | 是 | | ...

Financial Performance - The company reported a revenue of RMB 100 million for the first half of 2023, representing a year-on-year increase of 15%[17]. - The net profit attributable to shareholders for the same period was RMB 20 million, up 10% compared to the previous year[17]. - The company's operating revenue for the reporting period reached ¥182,409,264.80, representing a 36.85% increase compared to ¥133,289,060.28 in the same period last year[24]. - Net profit attributable to shareholders was ¥13,298,148.12, an increase of 8.63% from ¥12,241,481.18 year-on-year[24]. - The company reported a basic earnings per share of ¥0.2800, up 2.94% from ¥0.2720 in the previous year[24]. - The company reported a net profit margin of 18% for the first half of 2023, reflecting improved operational efficiency[189]. - The total comprehensive income for the first half of 2023 was CNY 5,273,173.04, compared to CNY 967,706.13 in the same period of 2022, indicating a strong performance[161]. Market Expansion and Strategy - The company plans to expand its market presence in Southeast Asia, targeting a 30% growth in that region by the end of 2024[17]. - The management has set a performance guidance of 20% revenue growth for the full year 2023, contingent on market conditions[17]. - The company is exploring potential acquisitions to enhance its service offerings, with a budget of RMB 50 million earmarked for this purpose[17]. - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[156]. - The company plans to expand its market presence by entering three new regions by the end of 2024, targeting a 10% increase in market share[193]. Research and Development - The company has allocated RMB 10 million for R&D in new technologies, focusing on AI integration in its services[17]. - The company has invested 20 million in R&D for new product development, aiming to launch two innovative products in the next fiscal year[198]. - Research and development expenses rose by 18.69% to ¥12,774,542.54 from ¥10,762,757.65, indicating a continued investment in innovation[53]. Financial Position and Assets - The total assets at the end of the reporting period amounted to ¥1,133,547,658.65, reflecting an 81.72% increase from ¥623,772,618.16 at the end of the previous year[24]. - The net assets attributable to shareholders increased by 124.81% to ¥906,437,349.24 from ¥403,202,677.46[24]. - The company's cash and cash equivalents accounted for 44.66% of total assets at the end of the reporting period, up from 18.87% at the end of the previous year, indicating improved liquidity[60]. - The company's total liabilities amounted to CNY 227,110,309.41, up from CNY 220,569,940.70, showing a slight increase of about 3.5%[150]. - The company reported a total equity of RMB 194.2 million at the end of the reporting period[178]. Risks and Challenges - Risks related to market volatility and regulatory changes have been identified, with strategies in place to mitigate these risks[3]. - The company faces risks related to industry policy changes, which could adversely affect business development and performance[83]. - The company emphasizes talent retention strategies to combat the risk of losing skilled technical and R&D personnel[86]. Shareholder Information - The company completed its initial public offering of 15 million shares, increasing total shares from 45 million to 60 million[126]. - The largest shareholder, Hangzhou Yisheng Investment Management Partnership, holds 9.91% of the shares, amounting to 5,943,160 shares[134]. - The company has not conducted any repurchase transactions among the top 10 shareholders during the reporting period[136]. Compliance and Governance - The financial report was approved by the board of directors on August 29, 2023, ensuring compliance with relevant accounting standards[183]. - The financial report for the first half of 2023 has not been audited[146]. - The company adheres to the enterprise accounting standards, ensuring the accuracy and completeness of its financial reporting[183].

杭州经纬信息技术股份有限公司 独立董事意见 杭州经纬信息技术股份有限公司独立董事 关于第三届董事会第十一次会议相关事项的独立意见 我们作为杭州经纬信息技术股份有限公司（以下简称"公司"或"本公司"） 的独立董事，根据《上市公司监管指引第 8 号——上市公司资金往来、对外担保 的监管要求》、《上市公司监管指引第 2 号——上市公司募集资金管理和使用的 监管要求》、《深圳证券交易所创业板股票上市规则》、《深圳证券交易所创业 板上市公司自律监管指南第 1 号——业务办理》、《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》等相关法律法规及《公司章 程》等有关规定，本着独立、客观、公正的原则，仔细审阅了公司第三届董事会 第十一次会议相关事项，基于独立判断的立场，发表独立意见如下： 一、关于公司 2023 年半年度募集资金存放与使用情况的专项报告的独立意 见 我们认为：公司募集资金的存放和使用符合《上市公司监管指引第 2 号—— 上市公司募集资金管理和使用的监管要求》、《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》等有关要求 ...

证券代码：301390 证券简称：经纬股份 公告编号：2023-020 杭州经纬信息技术股份有限公司 关于2023年半年度募集资金存放与使用情况的专项报告 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。 根据《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要 求》、《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》以及《深圳证券交易所创业板上市公司自律监管指南第 2 号——公告格式》 的相关规定，杭州经纬信息技术股份有限公司（以下简称"经纬股份"或"公司"） 董事会编制了 2023 年半年度募集资金存放与使用情况的专项报告。 一、募集资金基本情况 （一）实际募集资金金额、资金到账时间 经中国证券监督管理委员会《关于同意杭州经纬信息技术股份有限公司首次 公开发行股票注册的批复》（证监许可〔2023〕619 号）同意注册，并经深圳证 券交易所同意，公司首次公开发行人民币普通股（A 股）股票 1,500.00 万股，每 股发行价格为人民币 37.70 元，募集资金总额为人民币 565,500,000.00 元，减除 发行费用 ...

证券代码：301390 证券简称：经纬股份 公告编号：2023-017 杭州经纬信息技术股份有限公司 第三届监事会第十次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确、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 杭州经纬信息技术股份有限公司（以下简称"经纬股份"或"公司"）第三 届监事会第十次会议于 2023 年 8 月 29 日在公司会议室以现场方式召开。会议通 知于 2023 年 8 月 18 日通过专人送达、电子邮件等方式送达。 本次会议应参加会议监事 3 人，实际参加会议监事 3 人。公司监事会主席陈 青海先生主持了本次会议，本次会议的召集、召开和表决程序符合《公司法》等 法律、法规、规范性文件和《公司章程》的有关规定。 1、审议通过《关于公司 2023 年半年度报告及其摘要的议案》 议案表决结果：3 票同意，0 票反对，0 票弃权。一致通过。 经审核，监事会认为：董事会对公司 2023 年半年度报告及其摘要的编制及 审核程序符合法律法规、中国证监会和深圳证券交易所的规定，报告内容真实、 准确、完整地反映了公司的实际情况，不存在任何虚假记载、误导性陈述或者重 ...

杭州经纬信息技术股份有限公司 2023 年半年度 非经营性资金占用及其他关联资金往来情况汇总表 企业负责人 ：叶肖华 主管会计工作的负责人：黄丹宇 会计机构负责人：梁珍 单位：元 | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公 | 上市公司核算 | 年期初占 2023 | 2023 年半年度占用 累计发生金额（不含 | 2023 年半年 度占用资金 | 年半年度偿 2023 | 年半年度期 2023 | 占用形成原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 司的关联关系 | 的会计科目 | 用资金余额 | 利息） | 的利息 | 还累计发生金额 | 末占用资金余额 | | | | 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 | | | ...

证券代码：301390 证券简称：经纬股份 公告编号：2023-016 杭州经纬信息技术股份有限公司 第三届董事会第十一次会议决议公告 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。 一、董事会会议召开情况 杭州经纬信息技术股份有限公司（以下简称"经纬股份"或"公司"）第三 届董事会第十一次会议于 2023 年 8 月 29 日在公司会议室以现场出席方式召开。 会议通知于 2023 年 8 月 18 日通过专人送达、电子邮件等方式送达。 本次会议应参加会议董事 5 人，实际参加会议董事 5 人。公司董事长叶肖华 先生主持了本次会议，公司监事、高级管理人员列席会议，本次会议的召集、召 开和表决程序符合《公司法》等法律、法规、规范性文件和《公司章程》的有关 规定。 议案表决结果：5 票同意，0 票反对，0 票弃权。一致通过。 董事会认为：公司 2023 年半年度报告及其摘要符合法律法规、中国证监会 和深圳证券交易所的规定，报告内容真实、准确、完整地反映了公司 2023 年上 半年度的经营状况，不存在任何虚假记载、误导性陈述或者重大遗漏。 具体内容详见公司于同日在巨 ...

北京市中伦律师事务所 关于杭州经纬信息技术股份有限公司 签署重大合同的 法律意见书 二〇二三年八月 北京市朝阳区金和东路 20 号院正大中心 3 号南塔 22-31 层 邮编：100020 22-31/F, South Tower of CP Center, 20 Jin He East Avenue, Chaoyang District, Beijing l00020, P.R. China 电话/Tel : +86 10 5957 2288 传真/Fax : +86 10 6568 1022/1838 www.zhonglun.com 北京市中伦律师事务所 关于杭州经纬信息技术股份有限公司 签署重大合同的 法律意见书 致：杭州经纬信息技术股份有限公司 北京市中伦律师事务所（以下简称"本所"）接受杭州经纬信息技术股份有 限公司（以下简称"经纬股份"或"公司"）委托，对公司全资子公司杭州鸿晟 电力设计咨询有限公司（以下简称"鸿晟电力"）及浙江鸿能电务有限公司（以 下简称"鸿能电务"）与宁波碳银新能源科技有限公司（简称"宁波碳银"）（以 下合称"协议各方"）签署《奉化区裘村镇 150MW 渔光互补光伏项目 EP ...