Group 1: Market Competitiveness - The company aims to enhance its market competitiveness through over 10 years of experience in the power and renewable energy sectors and over 20 years of digital expertise, focusing on technological and service model innovations [2][3] - The company plans to strengthen its integrated service capabilities in power planning, design, engineering construction, and operation and maintenance, along with developing a one-stop smart application platform [3] Group 2: Financial Performance - The significant decline in net profit for 2024 is attributed to a decrease in overall industry gross margins, leading to a narrower profit margin [3] - The company has sufficient funds and good banking credit support, ensuring that short-term financial conditions will not be under pressure despite long investment cycles in renewable energy projects [4] Group 3: Future Investments and Strategies - The company is actively investing in the development and construction of renewable energy assets, with plans for new capital expenditures based on industry and internal development conditions [3] - The company is exploring opportunities in overseas markets, evaluating potential target markets based on market demand and its own business advantages [4] Group 4: Technological Developments - The company has established a layout in energy storage technology and market, indicating a commitment to innovation in this area [3] - The online remote battery capacity testing system allows for real-time monitoring, fault warning, health assessment, and lifespan prediction, enhancing operational efficiency and safety across various sectors [4] Group 5: Internal Controls and Reporting - The company has a comprehensive internal control process in place to ensure the authenticity and accuracy of financial data during the reporting process [4] - The recent investor relations activity did not involve any undisclosed significant information [4]

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 2024 年度持续督导跟踪报告 | 保荐人名称：国泰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 | 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、募集资金管理制度、内控 | 是 | | 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件一致 | 是 | | 4.公司治理督 ...

证券代码：301390 证券简称：经纬股份 公告编号：2025-035 截至 2025 年 4 月 30 日，公司通过回购专用证券账户以集中竞价交易方式累 计回购股份数量 445,600 股，占公司目前总股本的 0.7427%。最高成交价 30.10 元/股，最低成交价 24.73 元/股，已使用资金总额 13,035,786 元（不含交易费用）。 回购符合公司股份回购方案及相关法律法规的要求。 二、其他说明 杭州经纬信息技术股份有限公司 关于回购股份的进展公告 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"公司"）于 2024 年 8 月 26 日召开第三届董事会第十五次会议，审议通过《关于回购公司股份方案的议案》， 同意公司使用自有资金以集中竞价交易方式回购公司已发行的人民币普通股（A 股）股票（以下简称"本次回购"），用于实施员工持股计划或股权激励。本次 回购的资金总额不低于人民币 2,000 万元，不超过人民币 4,000 万元；回购价格 不超过 43.06 元/股，按回购价格上限和回购金额上下限测算，回购股份 ...

证券代码：301390 证券简称：经纬股份 公告编号：2025-034 公司董事会秘书和证券事务代表联系地址同步变更为上述新办公地址。除上 述变更内容外，公司注册地址、投资者咨询电话、传真号码、电子邮箱、公司网 址等其他联系方式均保持不变。 以上办公地址自本公告发布之日起正式启用，敬请广大投资者关注，由此带 来的不便，敬请谅解。 特此公告。 杭州经纬信息技术股份有限公司 董事会 杭州经纬信息技术股份有限公司 关于变更办公地址的公告 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"公司"）因经营发展需要，于 近日搬迁至新办公地址，现将变更情况公告如下： | 变更事项 | 变更前 | 变更后 | | --- | --- | --- | | 办公地址 | 浙江省杭州市余杭区良渚古墩路 | 浙江省杭州市余杭区良渚街道 | | | 1899号A1幢6楼626-628室 | 虹良巷1号 | | 邮政编码 | 311100 | 311100 | 2025 年 5 月 6 日 ...

经纬股份（301390）公告，公司于2025年4月23日与经纬综合能源签署了股权转让协议，拟以自有资金 819.52万元受让其持有的瑞祥光伏85%股权。股权转让完成后，经纬综合能源不再持有瑞祥光伏股权， 经纬股份将持有其85%股权，瑞祥光伏成为经纬股份控股子公司并纳入合并报表范围。此次交易构成关 联交易，但不构成重大资产重组，无需提交股东大会审议。 ...

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。 证券代码：301390 证券简称：经纬股份 公告编号：2025-028 杭州经纬信息技术股份有限公司 关于购买股权暨关联交易的公告 5、本次关联交易不构成《上市公司重大资产重组管理办法》规定的重大资 产重组，不构成重组上市，无需经过有关部门批准。 二、关联方基本情况及关联关系说明 （一）关联方基本情况 | 公司名称 | 广东省经纬综合能源股份有限公司 | | | | | --- | --- | --- | --- | --- | | 统一社会信用代码 | 91440300MAD8JN899K | | | | | 成立日期 | 年 月 日 2023 12 20 | | | | | 公司类型 | 其他股份有限公司（非上市） | | | | | 法定代表人 | 王炜 | | | | | 注册资本 | 1,100 万元人民币 | | | | | 注册地址 | 深圳市宝安区西乡街道盐田社区银田工业区 331 创意园 G 栋 | | | G502 | | 经营范围 | 太阳能发电技术服务；光伏设备及元器件销售；风力发电技术服 ...

国泰海通证券股份有限公司 关于杭州经纬信息技术股份公司 购买股权暨关联交易的核查意见 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》《深圳证券交易所上市公司自律监 管指引第 13 号——保荐业务》等相关法律、法规和规范性文件的规定，对经纬 股份购买股权暨关联交易的事项进行了核查，核查情况与意见如下： 一、购买股权暨关联交易概述 3、公司持有经纬综合能源 45%的股份，公司董事、总经理张伟兼任经纬综 合能源的董事，根据《深圳证券交易所创业板股票上市规则》的相关规定，经 1 纬综合能源为公司的关联法人，公司本次购买股权构成关联交易。 4、公司已于 2025 年 4 月 23 日召开第四届董事会第二次会议，审议通过了 《关于购买股权暨关联交易的议案》，其中关联董事张伟先生回避表决。公司第 四届监事会第二次会议亦审议通过了上述议案。本次关联交 ...

Group 1 - Shenjian Co., Ltd. reported a net profit of 33.65 million yuan for 2024, a year-on-year increase of 32.29%, with a proposed cash dividend of 0.5 yuan per 10 shares [1] - Jingce Electronics experienced a net loss of 97.60 million yuan in 2024, transitioning from profit to loss, despite a revenue increase of 5.59% to 2.565 billion yuan [1] - Jingwei Co., Ltd. reported a net profit of 35.54 million yuan for 2024, a decrease of 36.76%, with a proposed cash dividend of 1.00 yuan per 10 shares [1][2] Group 2 - Minsheng Health achieved a net profit of 91.83 million yuan in 2024, a year-on-year increase of 7.24%, with a proposed cash dividend of 1.00 yuan per 10 shares [2] - Zhongshe Co., Ltd. reported a net profit of 10.16 million yuan for 2024, a decline of 76.24%, with a proposed cash dividend of 0.2 yuan per 10 shares [3] - Keyuan Smart reported a net profit of 252 million yuan for 2024, a year-on-year increase of 56.64%, with a proposed cash dividend of 0.4 yuan per 10 shares [4] Group 3 - Beilu Pharmaceutical reported a net profit of 14.54 million yuan for Q1 2025, a year-on-year increase of 26.13%, with revenue of 283 million yuan [5] - Wangsu Technology achieved a net profit of 192 million yuan for Q1 2025, a year-on-year increase of 38.54%, with revenue of 1.235 billion yuan [6] - Keyuan Pharmaceutical reported a net profit of 23.08 million yuan for Q1 2025, a year-on-year increase of 7.25%, despite a revenue decline of 23.98% [7] Group 4 - Guangting Information reported a net profit of 24.03 million yuan for Q1 2025, turning from loss to profit, with revenue of 134 million yuan [9] - Zhaori Technology reported a net loss of 1.23 million yuan for Q1 2025, with revenue of 35.23 million yuan [11] - Huakai Yibai reported a net loss of 15.09 million yuan for Q1 2025, despite revenue growth of 35.08% to 2.292 billion yuan [13] Group 5 - Xinhongye reported a net profit of 34.43 million yuan for Q1 2025, a year-on-year increase of 20.43%, with revenue of 755 million yuan [15] - Huning Co., Ltd. reported a net profit of 3.61 million yuan for Q1 2025, a year-on-year decrease of 45.68%, with revenue of 64.51 million yuan [16] - Camel Co., Ltd. reported a net profit of 237 million yuan for Q1 2025, a year-on-year increase of 51.89%, with revenue of 4.136 billion yuan [17] Group 6 - Hengtong Co., Ltd. reported a net profit of 42.55 million yuan for Q1 2025, a year-on-year increase of 51.62%, with revenue of 313 million yuan [19] - Changqing Technology reported a net profit of 35.38 million yuan for Q1 2025, a year-on-year decrease of 23.80%, with revenue of 246 million yuan [21] - Libaba Co., Ltd. reported a net profit of 34.72 million yuan for Q1 2025, a year-on-year increase of 9.91%, with revenue of 419 million yuan [22] Group 7 - Shouxiangu reported a net profit of 58.37 million yuan for Q1 2025, a year-on-year decrease of 24.32%, with revenue of 171 million yuan [24] - Bojun Technology announced a stock issuance application accepted by the Shenzhen Stock Exchange [24] - Dayou Energy announced the full resumption of production at its Gengcun coal mine, with an annual production capacity of 3.6 million tons [25] Group 8 - Deyang Co., Ltd. successfully acquired land use rights for industrial land in Ningbo for 45.80 million yuan [27] - Tianyu Pharmaceutical's subsidiary received a drug registration certificate for an injectable product [29] - Xingwang Yuda signed a strategic cooperation agreement with the Jilin Province Bionic Robot Innovation Center [30] Group 9 - Lifang Pharmaceutical received approval for clinical trials of a new drug [32] - Zai Sheng Technology reported a net profit of 33.56 million yuan for Q1 2025, a year-on-year increase of 3.69%, with revenue of 324 million yuan [34] - Jinxin Technology reported a net profit of 319,920 yuan for Q1 2025, turning from loss to profit, with revenue of 563 million yuan [36] Group 10 - Huayin Electric reported a net profit of 75.67 million yuan for Q1 2025, a year-on-year increase of 894.61%, with revenue of 2.307 billion yuan [37] - Xinghua Co., Ltd. reported a net loss of 95.51 million yuan for Q1 2025, with revenue of 840 million yuan [38] - Heren Technology reported a net loss of 384,410 yuan for Q1 2025, with revenue of 78.40 million yuan [40] Group 11 - Fenda Technology reported a net profit of 40.45 million yuan for Q1 2025, a year-on-year increase of 84.07%, with revenue of 760 million yuan [41] - Tongda Co., Ltd. reported a net profit of 25.49 million yuan for 2024, a year-on-year decrease of 69.15%, with revenue of 6.201 billion yuan [43] - Zhonghe Holdings reported a net profit of 283 million yuan for 2024, a year-on-year decrease of 54.69%, with a proposed cash dividend of 0.3 yuan per 10 shares [44] Group 12 - Jiantou Energy reported a net profit of 531 million yuan for 2024, a year-on-year increase of 181.59%, with a proposed cash dividend of 1.3 yuan per 10 shares [44] - Guanghua Technology reported a net loss of 205 million yuan for 2024, with revenue of 2.589 billion yuan [45] - Huajin Technology reported a net profit of 29.26 billion yuan for 2024, a year-on-year increase of 8.1%, with a proposed cash dividend of 9 yuan per 10 shares [46] Group 13 - Yingke Medical reported a net profit of 1.465 billion yuan for 2024, a year-on-year increase of 282.63%, with a proposed cash dividend of 1.00 yuan per 10 shares [46] - Solar Energy reported a net profit of 1.225 billion yuan for 2024, a year-on-year decrease of 22.38%, with a proposed cash dividend of 0.56 yuan per 10 shares [46] - Dongfang Electric reported a net profit of 318 million yuan for 2024, a year-on-year decrease of 50.62%, with a proposed cash dividend of 0.32 yuan per 10 shares [47] Group 14 - Tianneng Heavy Industry reported a net loss of 262 million yuan for 2024, with revenue of 3.273 billion yuan [48] - Gangyan High-tech reported a net profit of 249 million yuan for 2024, a year-on-year decrease of 22.08%, with a proposed cash dividend of 1.00 yuan per 10 shares [48] - Shihua Machinery reported a net profit of 96.88 million yuan for 2024, a year-on-year increase of 5.35%, with revenue of 8.037 billion yuan [49] Group 15 - Gongtong Pharmaceutical reported a net loss of 27.59 million yuan for 2024, with revenue of 537 million yuan [51] - Zhongjing Electronics reported a net loss of 87.43 million yuan for 2024, with revenue of 2.932 billion yuan [53] - Yudai Development reported a net loss of 114 million yuan for 2024, with revenue of 388 million yuan [55] Group 16 - Zhenhua Technology reported a net profit of 970 million yuan for 2024, a year-on-year decrease of 63.83%, with a proposed cash dividend of 1.8 yuan per 10 shares [56] - Jierong Technology reported a net loss of 298 million yuan for 2024, with revenue of 1.357 billion yuan [58] - Changgao Electric New reported a net profit of 252 million yuan for 2024, a year-on-year increase of 45.66%, with a proposed cash dividend of 0.8 yuan per 10 shares [60] Group 17 - Shibao Detection announced a plan to acquire 81% of Zhonghuan Lianshu for 52.65 million yuan [61] - Jiangsu Boyun announced a plan to reduce its shareholding by up to 3% [62] - Jingfeng Mingyuan announced a plan to acquire 100% of Yichong Technology for 3.283 billion yuan [63]

杭州经纬信息技术股份有限公司 2024 年度董事会工作报告 杭州经纬信息技术股份有限公司（以下简称"公司"）董事会严格按照《公 司法》《证券法》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》等相关法律法规、 规范性文件和《公司章程》《董事会议事规则》等有关规定，本着对全体股东负 责的态度，切实履行股东大会赋予的董事会职责，勤勉尽责地开展董事会各项工 作，积极推进各项决议的实施，不断规范公司法人治理结构，推动公司持续健康 稳定发展，有效地维护和保障了公司和全体股东的利益。现将 2024 年度（以下 简称"报告期"）公司董事会工作情况汇报如下： 一、2024 年度公司经营情况 2024 年，公司董事会及经营管理层紧密围绕战略部署与年度经营目标，秉 承"责任、诚信、创新、高效、协作、共赢"的核心价值观，攻坚克难，积极推 进主营业务的发展，努力提升经营质量，规范治理水平。公司顺应国家能源转型 趋势，积极拓展综合能源服务业务，与新能源相关的市场拓展取得一定成绩，综 合能源服务业务稳步推进，项目交付质量获客户高度认可。电力运行维护及检测 服务持续优化，推 ...