第一条 为维护公司、股东和债权人的合法权益，规范公司的组织和行为， 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》）和《上市公司股东大会规则》（以下简称："《股东大 会规则》"）《上市公司章程指引《深圳证券交易所股票上市规则》（以下简称： "《上市规则》"）《深圳证券交易所上市公司自律监管指引第 1 号—主板上市公 司规范运作》（以下简称："《监管指引》"）其他有关规定，制订本章程。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司（以下 简称"公司"）。 公司由武汉高德红外技术有限公司依法整体变更、以发起方式设立；在武 汉市市场监督管理局注册登记，取得营业执照，营业执照注册号 武汉高德红外股份有限公司 公司章程 二〇二五年五月 （2024 年年度股东大会审议通过） 第一章 总则 第三条 公司于 2010 年 4 月 21 日经中国证券监督管理委员会（以下简称： "中国证监会"）批准，首次向社会公众发行人民币普通股 75,000,000 股，于 第四条 公司注册名称及住所： 中文名称：武汉高德红外股份有限公司 英文名称：WuhanGuideInf ...

Core Viewpoint - The company is preparing for its 2024 Annual General Meeting (AGM) scheduled for May 29, 2025, to discuss various proposals including financial reports, budget plans, and governance changes [5][6][18]. Meeting Procedures - The AGM will be held at the company's meeting room in Wuhan, with both on-site and online voting options available [5][6]. - Attendees must register 30 minutes prior to the meeting and present necessary identification documents [2][3]. - Voting will be conducted through a combination of on-site and online methods, with results announced after the meeting [2][5]. Proposals for Discussion - Proposal 1: Approval of the 2024 Annual Report and its summary, which has been prepared in accordance with relevant regulations [6][7]. - Proposal 2: Approval of the 2024 Board of Directors' Work Report, summarizing the main activities and achievements of the board [8]. - Proposal 3: Approval of the 2024 Supervisory Board's Work Report, detailing the supervisory activities conducted during the year [9]. - Proposal 4: Approval of the 2024 Independent Directors' Work Report, summarizing the independent directors' contributions [9]. - Proposal 5: Approval of the 2024 Financial Settlement Report, providing a comprehensive overview of the company's financial status [10]. - Proposal 6: Approval of the 2025 Financial Budget Report, projecting a revenue growth rate of 30% to 60% for the upcoming year [12]. - Proposal 7: Approval of the 2024 Profit Distribution Plan, proposing a cash dividend of 3.50 yuan per 10 shares, totaling approximately 35.04 million yuan [13]. - Proposal 8: Renewal of the external audit firm for the 2025 fiscal year, with the firm being Tianzhi International Accounting Firm [14]. - Proposal 11: Approval for the company and its subsidiaries to apply for a comprehensive credit limit of up to 1 billion yuan [18]. - Proposal 12: Proposal to abolish the Supervisory Board and amend the company's articles of association to enhance governance [19]. Financial Performance - In 2024, the company achieved a revenue of 873.13 million yuan, a year-on-year increase of 26.23%, while the net profit attributable to shareholders decreased by 15.03% to 112.75 million yuan [23]. - The total assets of the company reached 1.55 billion yuan, reflecting a growth of 25.01% compared to the previous year [23]. Governance Changes - The company plans to eliminate the Supervisory Board, transferring its responsibilities to the Audit Committee of the Board of Directors to streamline governance [19][20]. - The company will revise its governance documents to improve operational efficiency and compliance with updated regulations [20][21].

| 主要会计数据 | 2024年 | 2023年 | 本期比上 年同期增 | 2022年 | | --- | --- | --- | --- | --- | | | | | 減(%) | | | 营业收入 | 320,522,012.91 | 327,014,234.20 | -1.99 | 367.901.054.71 | | 扣除与主营业务无关的业务 收入和不具备商业实质的收 | 315,234,354.65 | 324.053.908.78 | -2.72 | 367,901,054.71 | | 入后的营业收入 | | | | | | 归属于上市公司股东的净利 | -65.236.508.15 | -59.237.463.23 | 不透用 | 1.371.166.80 | | 海 | | | | | | 归属于上市公司股东的扣除 | -71.697.407.32 | -56.651.062.70 | 不透用 | -4.928.746.32 | | 非经常性损益的净利润 | | | | | | --- | --- | --- | --- | --- | | 经营活动产生的现金流量净 | 14.532.9 ...

东方中科5月20日交易公开信息 东方中科今日下跌5.26%，全天换手率24.67%，成交额22.01亿元，振幅16.36%。龙虎榜数据显示，机构 净买入336.58万元，深股通净卖出1599.62万元，营业部席位合计净卖出5606.28万元。 | 买/ | 会员营业部名称 | 买入金额（万 | 卖出金额（万 | | --- | --- | --- | --- | | 卖 | | 元） | 元） | | 买一 | 中信证券股份有限公司浙江分公司 | 4723.26 | 2252.18 | | 买二 | 华林证券股份有限公司北京分公司 | 4305.65 | 2821.26 | | 买三 | 东方财富证券股份有限公司拉萨金融城南环路证券营业 部 | 3956.73 | 1194.02 | | 买四 | 机构专用 | 3508.73 | 3172.16 | | 买五 | 东方财富证券股份有限公司昌都两江大道证券营业部 | 3080.16 | 3701.23 | | 卖一 | 华泰证券股份有限公司大连港兴路证券营业部 | 1.96 | 6457.07 | | 卖二 | 国盛证券有限责任公司深圳粤海街道证券营业部 | ...

Core Viewpoint - The supply side of non-financial enterprises in the A-share market is still in a bottoming phase, with both inventory and capacity remaining weak, but there are signs of marginal recovery on the demand side [1][3][6]. Supply Side Analysis - The supply side is characterized by weak replenishment and expansion intentions, with inventory growth for Q1 2025 at -1.63% year-on-year and stock growth at -4.46%, both showing declines compared to 2024 [1][3]. - The capacity utilization rate for Q1 2025 is at 2.32, down 0.04 from 2024, marking 12 consecutive quarters of decline since mid-2022 [3]. - Expansionary capital expenditure for Q1 2025 has a year-on-year decline of 20.69%, the first negative value since 2018, indicating weak investment intentions among listed companies [3]. Industry Focus - Key industries to focus on include those with relatively tight supply and good profitability, those that have shown signs of recovery from the bottom, and those still on the left side of the turning point but entering the later stages of clearing [1][10]. - Specific industries identified for potential support to performance include metal products, broiler farming, entertainment products, and gaming, with only the entertainment products sector showing high levels of expansionary capital expenditure [1][70]. Detailed Industry Breakdown Cyclical Sector - Industries with tight supply include those with high capacity utilization and low inventory, indicating potential for profitability improvement [12]. - Industries at the bottom include construction materials, chemicals, and photovoltaic power, which are experiencing supply structure optimization [12][25]. Manufacturing Sector - Tight supply industries include cable components, photovoltaic auxiliary materials, and metal products, with low expansionary capital expenditure [26][40]. - Bottomed industries include the new energy chain and military electronics, which are likely to face hard constraints on future production capacity [26][37]. Consumer Sector - Tight supply industries include broiler farming and entertainment products, with the latter showing high expansionary capital expenditure [41][54]. - Bottomed industries include pharmaceuticals and food processing, with signs of marginal improvement in capacity utilization and profitability [41][49]. TMT Sector - Tight supply industries include gaming, with low expansionary capital expenditure, indicating hard constraints on future supply [55][69]. - Industries at the bottom include electronic components and security equipment, with potential for recovery in capacity utilization and profitability [55][63].

文/梧桐瑞雪 于2023年8月9日在科创板上市的碧兴物联(688671.SH)，在上市次年便迎来了亏损。2025年3月26日发布2024年年报，报告显示，公司2024年实现营业收入3.29亿 元、同比下降5.91%，收入已连续三年下滑；实现归母净利润-0.39亿元、同比下降264.92%。公司IPO时超募51%， 截至2024年末两个主要募投项目几乎无进展。 一、毛利率滑坡、明显背离同行 碧兴物联科技（深圳）股份有限公司，主要提供物联网架构上的感知层硬件及大数据应用软件，属仪器仪表制造业，产品包括：环境监测仪器及系统、污废水监 测仪器及系统、环境空气监测仪器及系统、烟气监测仪器及系统等。 对于2024年收入下降及亏损，公司解释：因部分客户财政资金较为紧张导致在执行项目工程进度放缓、交付成本增加使得毛利率下降。碧兴物联在上市前后主营 业务的毛利率出现明显滑坡。 如上图所示，在IPO申报期的2020-2022年间，公司整体毛利率在30%以上并保持相对稳定，而上市后则出现大幅滑坡，2023年、2024年同比下滑均约7个百分点。 对比同行上市公司，无论绝对金额还是相对趋势，碧兴物联都与同行的表现相背离。 | 可比公司 ...

Core Viewpoint - The company demonstrates steady performance in its financial results for 2024 and Q1 2025, with a focus on high-quality development amidst global economic changes [1][4]. Financial Performance - For the year 2024, the company achieved operating revenue of 575 million, a year-on-year increase of 15.48% - The net profit attributable to shareholders reached 125 million, up 23.07% - The net profit after deducting non-recurring items was 115 million, reflecting an 18.48% increase - Basic earnings per share (EPS) stood at 0.59, a growth of 22.92% [1] - In Q1 2025, the company reported revenue of 111 million, a year-on-year increase of 3.57% - The net profit attributable to shareholders was 22.18 million, a decline of 12.39% - The net profit after deducting non-recurring items was 20.76 million, down 8.08% - Basic EPS for Q1 2025 was 0.10, a decrease of 16.67% [1] Business Development - The company is adapting to global economic changes by focusing on "product acceleration and scenario deepening" for high-quality development [1] - The calibration testing business is entering its third decade, providing comprehensive solutions for pressure, temperature, humidity, and electrical testing instruments, with applications in various industries [1] - The digital platform business is in its first decade, offering integrated testing platforms and smart measurement solutions, while integrating testing technology with industrial IoT [2] Sensor Technology - The company has over 20 years of experience in sensor evaluation and compensation algorithms, leading to a competitive edge in the sensor industry [3] - The pressure sensors based on silicon piezoresistive technology have achieved performance metrics better than 0.01% F.S [3] - The high-precision sensor business is also in its first decade, aiming to meet industrial users' demands for wide range and high precision [3] Investment Outlook - The company is expected to see long-term growth, with revised revenue forecasts for 2025-2027 at 665 million, 770 million, and 892 million respectively [4] - Projected net profits for the same period are 158 million, 187 million, and 221 million respectively [4] - Corresponding EPS estimates for 2025-2027 are 0.74, 0.88, and 1.04 [4] - The current stock price corresponds to a PE ratio of 23, 20, and 16 for the years 2025-2027, maintaining a "buy" investment rating [4]

Investment Rating - The investment rating for the company is "Buy" (maintained) [1] Core Views - The company has demonstrated stable performance, with a 2024 annual revenue of 575 million yuan, representing a year-on-year growth of 15.48%. The net profit attributable to shareholders reached 125 million yuan, up 23.07% year-on-year [5][8] - In Q1 2025, the company achieved a revenue of 111 million yuan, a year-on-year increase of 3.57%, while the net profit attributable to shareholders decreased by 12.39% to 22.18 million yuan [5] - The calibration testing products are evolving, and the digital platform business is providing growth momentum, with applications expanding into various sectors including biomedicine and new energy [6][7] Financial Performance Summary - The company forecasts revenues of 665 million yuan, 770 million yuan, and 892 million yuan for 2025, 2026, and 2027 respectively, with corresponding net profits of 158 million yuan, 187 million yuan, and 221 million yuan [8][11] - The projected EPS for 2025, 2026, and 2027 is 0.74 yuan, 0.88 yuan, and 1.04 yuan respectively, with a current P/E ratio of 23, 20, and 16 for the respective years [8][11] - The gross margin is expected to improve from 64.7% in 2024 to 69.5% in 2027, indicating enhanced profitability [11][12]

Group 1 - The core theme of the event is "Measurement meets the needs of the times and responds to the expectations of people's livelihoods," coinciding with the 150th anniversary of the signing of the Metric Convention and the 26th "World Metrology Day" [1] - The launch of the "Measurement Partner Program for SMEs" in Nanjing aims to enhance measurement capabilities and promote resource sharing and collaborative innovation among large and small enterprises [1][2] - The program is designed to address the weak measurement capabilities and high technical barriers faced by SMEs, ultimately improving the overall quality and efficiency of the industrial chain [1][2] Group 2 - The Deputy Director of the Market Supervision Bureau emphasized the importance of leading enterprises in sectors such as petrochemicals, biomedicine, and intelligent manufacturing to leverage their technical and resource advantages to support SMEs [2] - SMEs are encouraged to identify their measurement technology needs and establish robust measurement management systems to enhance their internal capabilities [2] - The event included discussions from various measurement testing centers and the signing of the "Measurement Partner Cooperation Agreement" among leading enterprises, measurement technology institutions, and SME representatives [2] Group 3 - The market supervision department plans to conduct a series of promotional activities in communities, enterprises, and public places to raise awareness of the strategic value of measurement technology in modern industrial systems [3] - The goal is to foster a deep consensus in society regarding the importance of measurement, ensuring that measurement culture is integrated into urban development [3]

股票代码：002849 股票简称：威星智能 编号：2025-001 | 投资者关系活动类 | □特定对象调研 □分析师会议 | | --- | --- | | 别 | □媒体采访 √业绩说明会 | | | □新闻发布会 □路演活动 | | | □现场参观 | | | □其他 （请文字说明其他活动内容） | | 参与单位名称及人 | 线上参与威星智能 2024 年年度网上业绩说明会的投资 | | 员姓名 | 者 | | 时间 | 2025 年 05 月 16 日（星期五）下午 15:00-17:00 | | 地点 | "威星智能投资者关系"微信小程序 | | 上市公司接待人员 | 董事长兼总经理：黄华兵先生 | | 姓名 | 财务总监：陈智园女士 | | | 董事会秘书：张妍女士 | | | 独立董事：张凯先生 1、问：公司 2024 年营业收入实现了 4.32%的增长，但 | | | 归母净利润却同比下降了 0.97%，扣非归母净利润下降 19.15%，请问导致利润下滑的原因是什么？ 答：您好！尊敬的投资者，本年公司营业收入实现增长， | | | 本年度利润下滑的原因主要是长期股权投资计提减值 | | 投资者 ...