Group 1 - The core point of the article is that Jingwei Co., Ltd. announced the convening of its fourth board meeting to discuss adjustments to the board's specialized committee members [1] - The company's revenue composition for the year 2024 is entirely derived from professional technical services and products, accounting for 100.0% [1] - As of the report, Jingwei Co., Ltd. has a market capitalization of 2.2 billion yuan [1] Group 2 - The article also highlights the significant profit made by the controlling shareholder and his brother from the strategic placement of Dapeng Industrial, with a subscription price of 9 yuan and a first-day listing price of 118 yuan, resulting in a floating profit of 24.92 million yuan [1]

Group 1 - The company announced the election of independent directors Jiang Qiankun, Li Zuyi, and Wang Jun to its fourth board of directors [2] - The company also elected non-independent directors Xu Shifeng and Wu Yongsheng to the fourth board of directors [2]

证券代码：301390 证券简称：经纬股份 公告编号：2025-065 杭州经纬信息技术股份有限公司 关于完成选举独立董事、非独立董事的公告 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。 一、独立董事、非独立董事选举情况 杭州经纬信息技术股份有限公司（以下简称"公司"）于 2025 年 10 月 24 日召开第四届董事会第四次会议，审议通过《关于提名第四届董事会独立董事候 选人的议案》、《关于提名第四届董事会非独立董事候选人的议案》，提名江乾 坤先生、李祖毅先生、王俊先生为公司第四届董事会独立董事候选人，提名徐世 峰先生、武永生先生为第四届董事会非独立董事候选人。具体内容详见公司在巨 潮资讯网（http://www.cninfo.com.cn）披露的《关于独立董事辞任暨补选独立 董事的公告》《关于选举非独立董事的公告》。 公司于 2025 年 11 月 24 日召开 2025 年第二次临时股东大会，审议通过《关 于选举第四届董事会独立董事的议案》、《关于选举第四届董事会非独立董事的 议案》，选举江乾坤先生、李祖毅先生、王俊先生为公司第四届董事会独立董事， 选 ...

二〇二五年十一月 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 2025 年第二次临时股东大会的 法律意见书 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 2025 年第二次临时股东大会的 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"）作为杭州经纬信息技术股份有 限公司（以下简称"公司"）的常年法律顾问，受公司委托，指派本所律师通过 现场参会方式出席公司 2025 年第二次临时股东大会（以下简称"本次股东大会"）。 本所律师根据《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》"）、《上市公司股东会规则》（以 下简称"《股东会规则》"）等有关法律、法规、规范性文件及《杭州经纬信息 技术股份有限公司章程》（以下简称"《公司章程》"）的规定，对本次股东大 会进行见证并出具法律意见。 为出具本法律意见书，本所律师审查了公司本次股东大会的有关文件和材料。 本所律师得到公司如下保证，即其已提供了本所律师认为作为出具本法律意见书 所必需的材料，所提供的原始材料、副本、复印件等材料、口头证言均符合真实、 准确、完整 ...

1、本次股东大会未出现否决议案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 1、会议召开时间： 杭州经纬信息技术股份有限公司 2025年第二次临时股东大会决议公告 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。 特别提示： 证券代码：301390 证券简称：经纬股份 公告编号：2025-063 （1）现场会议召开日期、时间：2025 年 11 月 24 日（星期一）14:30 （2）网络投票时间： 通过深圳证券交易所交易系统进行网络投票的具体时间为 2025 年 11 月 24 日上午 9:15—9:25，9:30—11:30 和下午 13:00—15:00。 通过深圳证券交易所互联网投票系统投票的具体时间为 2025 年 11 月 24 日 上午 9:15 至下午 15:00 期间的任意时间。 2、现场会议召开地点：杭州市余杭区虹良巷 1 号 2 幢 3 层。 3、会议召开方式：本次股东大会采取现场投票和网络投票相结合的方式。 4、召集人：公司董事会。 5、主持人：董事长叶肖华先生。 6、本次会议的召集、召开和表决程 ...

证券代码：301390 证券简称：经纬股份 公告编号：2025-064 杭州经纬信息技术股份有限公司 第四届董事会第五次会议决议公告 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"公司"）第四届董事会第五次 会议于 2025 年 11 月 24 日在公司会议室以现场结合通讯方式召开。为提高会议 决策效率，会议于 2025 年 11 月 24 日在公司 2025 年第二次临时股东大会选举产 生第四届董事会新成员后，经全体董事同意豁免会议通知时间要求，以口头等方 式送达全体董事。 本次会议应参加会议董事 8 人，实际参加会议董事 8 人（董事钟宜国以通讯 方式出席会议）。公司董事长叶肖华先生主持了本次会议，公司高级管理人员列 席会议。本次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》的规定。 二、董事会会议审议情况 经与会董事认真讨论，审议通过如下议案： 表决结果：同意 8 票、反对 0 票、弃权 0 票。一致通过。 杨隽萍女士、王凤祥先生自 2019 年 11 月 25 日 ...

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]