Core Viewpoint - The company, Jingwei Co., Ltd. (301390), is currently focused on traditional electricity and renewable energy sectors, particularly "solar storage and charging," and has not yet ventured into nuclear power [1] Group 1: Business Operations - The company's electricity business primarily involves traditional electricity and renewable energy, with a focus on "solar storage and charging" [1] - The company provides electricity engineering construction services and visualization platform development services to Alibaba Group-related enterprises [1] - The aforementioned services constitute a small proportion of the company's overall similar business operations [1]

Core Viewpoint - The company has been deeply engaged in the power industry, providing comprehensive power services that include design, construction, and operation and maintenance across various sectors such as data center substations, distribution rooms, and solar storage charging systems [1] Group 1: Business Overview - The company offers full-cycle power services, covering areas such as data center substations, distribution rooms, and solar storage charging [1] - The company has developed a digital twin visualization management platform and a remote online battery capacity testing system, applicable in smart operation and maintenance and battery reliability management [1] Group 2: Current Business Status - The company's aforementioned services have already been implemented in data center projects, although the current business proportion remains small [1] - Investors are advised to be aware of investment risks associated with the company's business activities [1]

Group 1: Company Performance and Financial Overview - The company experienced rapid growth from 2015 to 2022, with revenue milestones of over 3 billion in 2020, 3.5 billion in 2021, 4 billion in 2022, 5 billion in 2023, and 6 billion in 2024, indicating a steady growth trend [1] - In 2023 and 2024, overall gross margin declined, leading to a decrease in net profit due to market demand fluctuations, intensified competition, and cost changes [1] - The company's asset-liability ratio is expected to remain at a reasonable level, with asset growth primarily driven by construction projects and liabilities increasing due to contract liabilities from unfinished projects [2] Group 2: Business Composition and Future Outlook - The proportion of power engineering construction in the business structure increased to 54.78% in 2024, while the share of power consulting and design decreased to 24.16% [2] - Future business focus will include high-voltage power design and new energy design, with stable demand for substations and distribution rooms, and increased demand for photovoltaic and energy storage facilities [2] - The company plans to develop comprehensive energy services centered around "solar-storage-charging," including energy efficiency management and carbon services, targeting various user segments [3] Group 3: Strategic Planning and Industry Trends - The 14th Five-Year Plan emphasizes achieving carbon peak targets and establishing a clean, low-carbon, safe, and efficient new energy system by the end of the plan [2] - The company aims to accelerate the development of strategic emerging industries, increase the proportion of new energy supply, and promote green and low-carbon energy consumption [2] - The company is also focusing on innovative products like the "remote online capacity measurement system for batteries" to drive new business growth across various sectors [3]

Group 1 - The core viewpoint of the news is that Jingwei Co., Ltd. has experienced a decline in stock price and financial performance, with significant changes in shareholder structure and financing activities [1][2][3] Group 2 - As of October 30, Jingwei Co., Ltd. saw a stock price drop of 0.48% with a trading volume of 24.74 million yuan, and a net financing purchase of 0.98 million yuan [1] - The company's financing balance is 31.62 million yuan, accounting for 2.56% of its market capitalization, which is below the 10% percentile level over the past year, indicating a low financing level [1] - The company has not engaged in any short selling activities on October 30, with a short selling balance of 0 yuan, which is at a high level compared to the 90% percentile over the past year [1] - For the period from January to September 2025, Jingwei Co., Ltd. reported a revenue of 344 million yuan, a year-on-year decrease of 5.52%, and a net profit attributable to shareholders of 15.69 million yuan, down 40.89% year-on-year [2] - The number of shareholders decreased by 7.57% to 7,013, while the average circulating shares per person increased by 14.24% to 4,374 shares [2] - Since its A-share listing, the company has distributed a total of 29.96 million yuan in dividends [3] - As of September 30, 2025, CITIC Prudential Multi-Strategy Mixed Fund (LOF) A has exited the list of the top ten circulating shareholders [3]

Core Viewpoint - The company announced the nomination of Xu Shifeng and Wu Yongsheng as candidates for non-independent directors of the fourth board of directors [1] Company Summary - The board of directors of Jingwei Co., Ltd. (301390) has approved the nomination of two candidates for the upcoming board [1]

Group 1 - The company announced the nomination of three independent director candidates for its fourth board of directors [1]

国泰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 2026年度日常关联交易预计的核查意见 国泰海通证券股份有限公司（以下简称"国泰海通"或"保荐机构"）作为杭州 经纬信息技术股份有限公司（以下简称"经纬股份"或"公司"）首次公开发行股票 并在创业板上市持续督导保荐机构，根据《证券发行上市保荐业务管理办法》《深 圳证券交易所上市公司自律监管指引第13号——保荐业务》《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》等有关规定，对公司2026年度日常关联交易预计事项进行了核 查，具体情况如下： 一、日常关联交易的基本情况 （一）日常关联交易概述 1、关联交易基本情况 为满足公司及公司合并报表范围内的子公司（以下简称"子公司"）日常经 营业务发展的需要，公司及子公司预计2026年度与关联人杭州炬华科技股份有限 公司（以下简称"炬华科技"）及其控股子公司、杭州中碳新能科技有限公司（以 下简称"中碳新能"）、广东省经纬综合能源股份有限公司（以下简称"经纬综合 能源"）及其控股子公司、浙江龙源铭盛物业管理服务有限公司（以下简称"龙 源铭盛"）、杭州科度 ...

国泰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 使用部分超募资金永久补充流动资金的核查意见 国泰海通证券股份有限公司（以下简称"国泰海通"或"保荐机构"）作为 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"）首次公开 发行股票并在创业板上市持续督导保荐机构，根据《证券发行上市保荐业务管理 办法》《上市公司募集资金监管规则》《深圳证券交易所上市公司自律监管指引第 13号——保荐业务》《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》等有关规定，对公司 拟使用部分超募资金永久补充流动资金事项进行了核查，具体情况如下： 一、募集资金基本情况 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（不含增值税）人民币76,135,833.90元后，募集资金净额为人民币 ...

杭州经纬信息技术股份有限公司 独立董事工作制度 独立董事工作制度 （2025 年 10 月修订） 第一章 总 则 第一条 为进一步完善杭州经纬信息技术股份有限公司（以下简称"公司"） 的法人治理结构及公司董事会结构，强化对内部董事及经理层的约束和监督机制， 保护中小股东及利益相关者的利益，促进公司的规范运作，根据《中华人民共和 国公司法》《中华人民共和国证券法》《上市公司独立董事管理办法》以及《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、规范性文件和《杭州经纬信 息技术股份有限公司章程》(以下简称"公司章程")的有关规定，结合公司的实 际情况，制定本制度。 杭州经纬信息技术股份有限公司 1 杭州经纬信息技术股份有限公司 独立董事工作制度 第六条 独立董事最多在3家境内上市公司（含本公司）担任独立董事，并确 保有足够的时间和精力有效地履行独立董事的职责。 第二条 公司设独立董事。独立董事是指不在公司担任除董事外的其他职务， 并与公司及公司主要股东、实际控制人不存在直接或者间接利害关系，或者其他 可能影响其进行独立客观判断关系的董事。独 ...

杭州经纬信息技术股份有限公司 募集资金管理制度 （2025 年 10 月修订） 杭州经纬信息技术股份有限公司 募集资金管理制度 第一章 总 则 第一条 为了规范杭州经纬信息技术股份有限公司(以下简称"公司")募 集资金的使用与管理，提高募集资金的使用效率，保护投资者的合法权益，根据 《中华人民共和国公司法》《中华人民共和国证券法》《上市公司募集资金监管 规则》以及《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、规范性文件 和《杭州经纬信息技术股份有限公司章程》(以下简称"公司章程")的有关规定， 结合公司实际情况，特制定本制度。 第二条 本制度所称募集资金是指公司通过发行股票或者其他具有股权性 质的证券，向投资者募集并用于特定用途的资金，但不包括上市公司实施股权激 励计划募集的资金。 第三条 公司募集资金应当专款专用。公司使用募集资金应当符合国家产业 政策和相关法律法规，践行可持续发展理念，履行社会责任，原则上应当用于主 营业务，有利于增强公司竞争能力和创新能力。 第四条 公司董事会应当持续关注募集资金存放、管理和使用情况，有效防 范投 ...