Financial Performance - The company's operating revenue for Q1 2025 was ¥60,059,473.90, representing a 23.56% increase compared to ¥48,608,571.97 in the same period last year[5] - Net profit attributable to shareholders was ¥1,575,907.40, up 6.04% from ¥1,486,204.03 year-on-year[5] - Total operating revenue for the current period reached ¥60,059,473.90, an increase of 23.8% compared to ¥48,608,571.97 in the previous period[18] - Operating profit for the current period was ¥2,913,287.85, reflecting an increase of 32.4% from ¥2,200,362.13 in the previous period[19] - Total comprehensive income for the period was CNY 1,575,907.40, an increase from CNY 1,486,204.03 in the previous period, representing a growth of approximately 6.1%[20] - Basic and diluted earnings per share increased to CNY 0.0263 from CNY 0.0248, reflecting a growth of 6.06%[20] Cash Flow - The net cash flow from operating activities improved by 31.44%, reaching -¥117,638,449.54 compared to -¥171,585,289.92 in the same period last year[5] - Cash inflow from operating activities totaled CNY 128,169,771.09, up from CNY 90,488,433.42, marking an increase of about 41.7%[21] - Cash outflow from operating activities decreased to CNY 245,808,220.63 from CNY 262,073,723.34, a reduction of approximately 6.2%[22] - Net cash flow from investing activities was CNY -37,567,707.59, a decline from CNY 105,238,169.89 in the previous period, indicating a significant decrease in cash inflow from investments[22] - Cash and cash equivalents at the end of the period were CNY 269,078,430.32, down from CNY 388,838,875.76, a decrease of approximately 30.7%[22] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,448,143,834.24, a decrease of 1.16% from ¥1,465,208,565.48 at the end of the previous year[5] - Total current assets decreased to ¥1,140,930,768.49 from ¥1,197,416,155.11, a decline of 4.7%[15] - Total non-current assets increased to ¥307,213,065.75 from ¥267,792,410.37, a growth of 14.7%[15] - Total liabilities decreased to ¥488,656,813.42 from ¥503,453,074.00, a reduction of 2.0%[16] - Total equity attributable to shareholders decreased slightly to ¥959,487,020.82 from ¥961,755,491.48, a decline of 0.2%[16] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 7,906[10] - The largest shareholder, Hangzhou Yisheng Investment Management Partnership, held 9.91% of the shares, totaling 5,943,160 shares[10] Inventory and Costs - Total operating costs amounted to ¥63,772,426.50, up 25.3% from ¥50,916,173.53 in the prior period[18] - Inventory increased to ¥250,491,241.32 from ¥180,364,044.17, representing an increase of 38.8%[15] Government Subsidies and Non-Recurring Gains - The company received government subsidies amounting to ¥69,342.74 during the reporting period[6] - Fair value changes from financial assets and liabilities contributed ¥739,726.03 to non-recurring gains and losses[6]

Financial Performance - The company's operating revenue for 2024 reached ¥672,920,285.04, representing a 30.79% increase compared to ¥514,504,779.63 in 2023[21]. - The net profit attributable to shareholders decreased by 36.76% to ¥35,537,729.79 in 2024 from ¥56,195,446.75 in 2023[21]. - The net cash flow from operating activities significantly increased by 113.47% to ¥98,022,235.78 in 2024, compared to ¥45,918,556.29 in 2023[21]. - The total assets of the company grew by 22.16% to ¥1,465,208,565.48 at the end of 2024, up from ¥1,199,418,464.20 at the end of 2023[21]. - The company reported a basic earnings per share of ¥0.5923 for 2024, down 42.03% from ¥1.0217 in 2023[21]. - The total operating costs for 2024 reached CNY 538.54 million, a 53.02% increase compared to CNY 351.95 million in 2023[71]. - The company achieved a total operating revenue of CNY 672.92 million in 2024, representing a year-on-year increase of 30.79% compared to CNY 514.50 million in 2023[62]. - The net profit attributable to shareholders for 2024 was CNY 35.54 million, indicating a focus on profitability alongside revenue growth[62]. Investment and Capital Management - The company plans to distribute a cash dividend of 1.00 RMB per 10 shares to all shareholders, with no bonus shares issued[4]. - The total distributable profit for the period was 79,269,619.69 yuan, with cash dividends accounting for 100% of the profit distribution[167]. - The company has committed to invest a total of 3,717.25 million in various projects, with 1,100 million already allocated to permanently supplement working capital, accounting for 29.59% of the total raised funds[98]. - The company reported a total investment of 246,039,598.07, a decrease of 8.35% compared to the previous year[91]. - The company has a total of 2,200 million remaining in unallocated funds as of December 31, 2024, with no plans to use these funds for repaying bank loans[98]. Risk Management - The company emphasizes the importance of risk awareness regarding future plans and performance forecasts, as stated in the management discussion section[3]. - The company has outlined potential risks in its future development outlook, along with corresponding countermeasures[3]. - The company recognizes risks related to industry policy changes and regional market concentration, particularly in Zhejiang Province[110][112]. - The company is aware of the risk of talent loss due to high demand for skilled technical and R&D personnel in the industry[113]. Research and Development - The company has a strong focus on technological innovation and is actively involved in the research and development of new products and technologies[16]. - The company follows a structured R&D process to develop new products based on market research and user needs, enhancing its technological capabilities[51]. - The number of R&D personnel increased to 104 in 2024, representing a growth of 9.47% compared to 95 in 2023[79]. - R&D expenditure amounted to ¥26,363,564.07 in 2024, accounting for 3.92% of operating revenue, down from 5.36% in 2023[79]. - The company has accumulated 22 authorized invention patents, 31 utility model patents, and 121 software copyrights, reflecting its commitment to innovation in the energy sector[60]. Corporate Governance - The company has established a governance structure in compliance with relevant laws and regulations, including a board of directors consisting of 5 members, with 2 independent directors[120]. - The company has a supervisory board composed of 3 members, including 1 employee representative, ensuring oversight and protection of shareholder interests[121]. - The company emphasizes communication with stakeholders to balance interests and promote sustainable development[124]. - The company has implemented a "Quality and Return Dual Improvement" action plan, although details on its disclosure were not provided[116]. - The company has established internal control documents covering procurement, sales, quality control, personnel, and finance, enhancing the efficiency and effectiveness of internal controls[172]. Market Position and Strategy - The company aims to become a leading integrated energy service operator in China, providing comprehensive lifecycle services across the power and new energy sectors[37]. - The company has a strong market position in the power and renewable energy sectors, offering a full lifecycle service capability from planning to operation[55]. - The company plans to continue its market expansion strategy, focusing on new technologies and product development to drive future growth[97]. - The company aims to enhance its competitiveness in the power design industry through the development of a digital project management platform[78]. Environmental and Social Responsibility - The company is committed to the national "dual carbon" strategy, focusing on green, low-carbon, and smart energy development[184]. - The company actively participates in rural power grid upgrades and renewable energy projects, contributing to rural revitalization and sustainable development[185]. - The company has established a harmonious corporate culture through various employee clubs and support initiatives for employees in need[184]. - The company has committed to not transferring or managing shares for a period of twelve months following its initial public offering, ensuring stability in shareholding[187]. Shareholder Engagement - The company held multiple investor meetings, including a physical research meeting on January 17, 2024, with participation from various institutions[114]. - The first temporary shareholders' meeting in 2024 had an investor participation rate of 53.41% on January 26, 2024[128]. - The annual shareholders' meeting in 2023 had a participation rate of 59.50% on May 16, 2024[128]. - The company has ensured timely payment of remuneration to all directors, supervisors, and senior management[149]. Compliance and Regulatory Adherence - The company is committed to maintaining transparent operations and has adhered to the Shenzhen Stock Exchange's regulations throughout the reporting period[156]. - The company will ensure compliance with legal requirements for share transfers and reductions[191]. - The company has established strict measures to ensure compliance with the commitments made in the prospectus[200]. - The company will publicly explain any failure to fulfill commitments and apologize to shareholders and the public[200].

证券代码：301390 证券简称：经纬股份 公告编号：2025-024 杭州经纬信息技术股份有限公司 关于 2025 年度日常关联交易预计的公告 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、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 为满足杭州经纬信息技术股份有限公司（以下简称"公司"或"经纬股份"） 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 2025 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"）及其控股子公司以及其控股股东杭州炬华集团有限公司（以下 简称"炬华集团"）、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 司发生日常关联交易合计不超过 12,900.00 万元。 公司 2024 年度实际发生的日常关联交易总金额为 1,106.81 万元，未超过 2023 年年度股东大会审议通过的预计总金额 19,500.00 万元。 2、关联交易的审议情况 | 关联 | | | | | ...

证券代码：301390 证券简称：经纬股份 公告编号：2025-020 杭州经纬信息技术股份有限公司 关于2024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》等相关规定，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 2024 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、资金到位时间 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（不含增值税）人民币 76,135,833.90 元后，募集资金净额为人民币 48 ...

证券代码：301390 证券简称：经纬股份 公告编号：2025-025 杭州经纬信息技术股份有限公司 关于 2025 年度向银行等金融机构申请综合授信额度 及提供担保额度预计的公告 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"或"经纬股份"）于 2025 年 4 月 23 日分别召开第四届董事会第二次会议、第四届监事会第二次会议， 审议通过了《关于 2025 年度向银行等金融机构申请综合授信额度及提供担保额 度预计的议案》。具体情况如下： 一、申请综合授信及提供担保事项概述 本事项已经公司第四届董事会第二次会议、第四届监事会第二次会议分别审 议通过，尚需提交公司股东大会审议，有效期自公司股东大会审议通过之日起 12 个月内有效，上述额度在有效期内可以循环使用。为便于公司及子公司顺利 开展向银行等金融机构申请授信及担保事项，董事会提请股东大会授权公司董事 长或总经理与相关方在授信和担保额度范围内协商确定具体授信和担保事宜并 签订相关法律文件。公司将在具体发生担保业务时履行信息披露义务。 | 担保方 | 被担保方 ...

关于杭州经纬信息技术股份有限公司 2024 年度募集资金存放与实际使用情况 鉴证报告 致同会计师事务所（特殊普通合伙） 目 录 关于杭州经纬信息技术股份有限公司 2024 年度募集资金 存放与实际使用情况鉴证报告 杭州经纬信息技术股份有限公司 2024 年度募集资金 存放与实际使用情况的专项报告 1-3 致同会计师事务所（特殊普通合伙） 中国北京 朝阳区建国门外大街 22 号 赛特广场 5 层 邮编 100004 电话 +86 10 8566 5588 传真 +86 10 8566 5120 www.grantthornton.cn 关于杭州经纬信息技术股份有限公司 2024 年度募集资金存放与实际使用情况 鉴证报告 致同专字（2025）第 332A009639 号 杭州经纬信息技术股份有限公司全体股东： 我们接受委托，对后附的杭州经纬信息技术股份有限公司（以下简称经 纬股份公司）《2024 年度募集资金存放与实际使用情况的专项报告》（以下 简称 "专项报告"）执行了合理保证的鉴证业务。 按照《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（2022 年修订）》和《深圳证券交易所上市公司自 ...

证券代码：301390 证券简称：经纬股份 公告编号：2025-016 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 1、公司未在下列期间内回购公司股份： （1）自可能对本公司证券及其衍生品种交易价格产生重大影响的重大事项 发生之日或者在决策过程中，至依法披露之日内； （2）中国证监会和深圳证券交易所规定的其他情形。 2、公司以集中竞价交易方式回购股份，符合下列要求： 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，回购股份数量约为 464,468 股至 928,936 股，占公司当前总股本比例为 0.77%至 ...

证券代码：301390 证券简称：经纬股份 公告编号：2025-015 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，回购股份数量约为 464,468 股至 928,936 股，占公司当前总股本比例为 0.77%至 1.55%。具体回购股 份数量和金额以回购实施完毕或回购实施期限届满时公司的实际回购情况为准。 本次回购实施期限为自董事会审议通过本次回购股份方案之日起 12 个月内。具 体内容详见公司在巨潮资讯网（http://www.cninfo.com.cn）披 ...

特别提示： 1、本次股东大会未出现否决议案的情形。 证券代码：301390 证券简称：经纬股份 公告编号：2025-011 杭州经纬信息技术股份有限公司 2025年第一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。 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 2 月 18 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：杭州市余杭区龙舟路 6 号炬华智慧产业园 2 幢公司 会议室。 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。 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： （1）现场会议召开时间：2025 年 2 月 18 日（星期二）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 2 月 18 日上午 9:15—9:25，9:30—11:30 和下午 13:00—15:00。 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 ...

证券代码：301390 证券简称：经纬股份 公告编号：2025-013 杭州经纬信息技术股份有限公司 1、审议通过《关于选举公司第四届监事会主席的议案》 表决结果：同意 3 票、反对 0 票、弃权 0 票。一致通过。 第四届监事会第一次会议决议公告 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"公司"）第四届监事会第一次 会议于 2025 年 2 月 18 日在公司会议室以现场方式召开。为保证监事会工作的连 续性，会议于 2025 年 2 月 18 日在公司 2025 年第一次临时股东大会选举产生第 四届监事会成员后，经全体监事同意豁免会议通知时间要求，以口头等方式送达 全体监事。 本次会议应参加会议监事 3 人，实际参加会议监事 3 人。经全体监事共同推 举，公司监事陈青海主持本次会议。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、监事会会议审议情况 经与会监事认真讨论，审议通过如下议案： 监事会 2025 年 2 月 18 日 根据《深圳证券交易所创 ...