证券代码：688100 证券简称：威胜信息 公告编号：2025-063 威胜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 本公司董事会及全体董事保证公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东大会召开的时间：2025 年 11 月 7 日 （二） 股东大会召开的地点：湖南长沙高新区桐梓坡西路 468 号威胜信息技术 股份有限公司行政楼会议室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： （一） 非累积投票议案 | 1、出席会议的股东和代理人人数 | 86 | | --- | --- | | 普通股股东人数 | 86 | | 2、出席会议的股东所持有的表决权数量 | 353,545,715 | | 普通股股东所持有表决权数量 | 353,545,715 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 73.1291 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决 ...

北京市金杜律师事务所 关于威胜信息技术股份有限公司 2025 年第二次临时股东大会 之法律意见书 致：威胜信息技术股份有限公司 北京市金杜律师事务所（以下简称本所）接受威胜信息技术股份有限公司（以 下简称公司）委托，根据《中华人民共和国证券法》（以下简称《证券法》）、《中华 人民共和国公司法》（以下简称《公司法》）、中国证券监督管理委员会《上市公司 股东会规则》（以下简称《股东会规则》）等中华人民共和国境内（以下简称中国境 内，为本法律意见书之目的，不包括中国香港特别行政区、中国澳门特别行政区和 中国台湾省）现行有效的法律、行政法规、规章和规范性文件和现行有效的公司章 程有关规定，指派律师出席了公司于 2025 年 11 月 7 日召开的 2025 年第二次临 时股东大会（以下简称本次股东大会），并就本次股东大会相关事项出具本法律意 见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限于： 1. 经公司 2024 年第二次临时股东大会审议通过的《威胜信息技术股份有限 公司章程》（以下简称《公司章程》）； 2. 公司 2025 年 10 月 23 日刊登于《中国证券报》《证券时报》《上海证券 ...

Core Insights - Recently, Weisheng Supply Chain (Hunan) Co., Ltd. was established with a registered capital of 50 million RMB [1] - The legal representative of the company is Wang Za, and its business scope includes supply chain management services, import and export agency, information consulting services, and general cargo warehousing services [1] - Weisheng Supply Chain is wholly owned by Weijia Creation Co., Ltd., which also holds stakes in Weisheng Group Co., Ltd. and Weisheng Information Technology Co., Ltd. [1]

Core Viewpoint - Weisheng Information Technology Co., Ltd. has shown a significant increase in stock price and trading volume, indicating positive market sentiment towards the company and its business prospects [1]. Company Overview - Weisheng Information, established on May 8, 2004, and listed on January 21, 2020, is located in Changsha, Hunan Province. The company specializes in the research, production, and sales of IoT hardware and software products, including electric monitoring terminals, water and gas thermal sensing terminals, communication gateways, communication modules, and smart public utility management system software [1]. - The company's revenue composition is as follows: communication gateways (32.56%), electric monitoring terminals (28.92%), communication modules (19.41%), smart public utility management systems (12.25%), water and gas thermal sensing terminals (6.39%), and others (0.48%) [1]. Fund Holdings - According to data, one fund under Baoying Fund holds a significant position in Weisheng Information. The Baoying Pan-Yan Coastal Mixed Fund (213002) held 728,000 shares in the third quarter, unchanged from the previous period, representing 4.99% of the fund's net value, ranking as the ninth largest holding [2]. - The Baoying Pan-Yan Coastal Mixed Fund was established on March 8, 2005, with a current scale of 549 million. Year-to-date returns are 33.38%, ranking 2332 out of 8150 in its category, while the one-year return is 34.2%, ranking 1940 out of 8043 [2]. Fund Manager Performance - The fund manager of Baoying Pan-Yan Coastal Mixed Fund is Li Weiyu, who has been in the position for 1 year and 134 days. The total asset size of the fund is 1.423 billion. During his tenure, the best fund return was 59.68%, while the worst was 9.39% [3].

Core Viewpoint - The financing activities of Weisheng Information (688100) indicate a positive sentiment among investors, with a net financing purchase of 3.52 million yuan on November 4, 2025, and a cumulative net purchase of 13.77 million yuan over the last three trading days [1][4]. Financing Summary - On November 4, 2025, the financing balance reached 190 million yuan, reflecting a 1.05% share of the circulating market value [2]. - The net financing purchases for the previous three trading days were as follows: - November 3: 5.46 million yuan - October 31: 4.78 million yuan - October 30: 4.42 million yuan [2]. - The total financing balance has increased by 1.84% compared to the previous day, amounting to 192 million yuan [4]. Margin Trading Summary - On November 4, 2025, the margin trading saw a net sell of 700 shares, with a total margin balance of 275,340 yuan [3]. - Over the last three trading days, there has been a cumulative net sell of 8,200 shares, indicating a trend towards selling in the margin market [3]. - The margin balance has shown fluctuations, with the following balances recorded: - November 3: 280,140 yuan - October 31: 256,490 yuan - October 30: 246,760 yuan [3].

Core Viewpoint - The stock of Weisheng Information has experienced fluctuations, with a recent decline of 2.05%, and the company is involved in the IoT sector, focusing on various hardware and software products related to smart utilities [1][2]. Company Overview - Weisheng Information Technology Co., Ltd. was established on May 8, 2004, and went public on January 21, 2020. The company is based in Changsha, Hunan Province, and specializes in IoT-related products, including electric monitoring terminals, water and gas thermal sensing terminals, communication gateways, and smart utility management systems [1]. - The company's revenue composition includes: communication gateways (32.56%), electric monitoring terminals (28.92%), communication modules (19.41%), smart utility management systems (12.25%), water and gas thermal sensing terminals (6.39%), and others (0.48%) [1]. Financial Performance - For the period from January to September 2025, Weisheng Information reported a revenue of 2.112 billion yuan, representing a year-on-year growth of 8.80%. The net profit attributable to shareholders was 474 million yuan, reflecting a year-on-year increase of 12.24% [2]. - Since its A-share listing, the company has distributed a total of 1.08 billion yuan in dividends, with 750 million yuan distributed over the past three years [3]. Shareholder Information - As of September 30, 2025, Weisheng Information had 10,800 shareholders, an increase of 44.78% from the previous period. The average number of circulating shares per shareholder was 45,665, a decrease of 30.93% [2]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited is the seventh largest, holding 5.3109 million shares as a new shareholder [3].

Key Points - The stock price of HeFu China has seen a significant short-term increase, indicating potential market sentiment overheating and irrational speculation risks [1] - Hongxing Development plans to invest 149 million yuan to establish a new high-purity thiourea project with an annual capacity of 20,000 tons [1] - Tongda Co., Ltd. is expected to win a bid for a 133 million yuan project with the State Grid [1] - Qiangrui Technology intends to acquire a 35% stake in Alubao Technology [1] - KJ Intelligent has repurchased a total of 6.6628% of its shares [1] - Hanma Technology reported cumulative vehicle sales of 10,797 units in the first ten months, representing a year-on-year increase of 45.63% [1] - Boying Special Welding plans to reduce its holdings by no more than 3% [1] - Ruijian Technology is collaborating with Tailan New Energy in the field of solid-state batteries and key materials [1] - The board member and deputy general manager of Siwei Liekong has been detained and is under investigation [1]

Group 1 - The core point of the news is that Weisheng Information has won multiple procurement projects, totaling significant amounts in various sectors, including power and water supply [1] Group 2 - Weisheng Information won a bid for the State Grid Hunan Electric Power Co., Ltd. for the 2025 second round of distribution network material procurement, amounting to 30.0155 million RMB [1] - The company also secured a contract with the State Grid Zhejiang Electric Power Co., Ltd. for the same year, with a bid amount of 21.0844 million RMB [1] - Additionally, Weisheng Information was awarded a project from Dalian Water Group for the urban residential water supply pipeline renovation, with a contract value of 16.0327 million RMB [1] - The company won a bid for the 2025 annual NB-IoT smart water meter electronic components procurement project from Guangzhou Sui Shui Technology Co., Ltd., amounting to 12.1104 million RMB [1] - Lastly, Weisheng Information received a contract from the State Grid Hunan Electric Power Co., Ltd. for a single-source procurement project, with a bid amount of 10.6985 million RMB [1]

Core Viewpoint - 威胜信息 has secured multiple project bids totaling 89.94 million RMB, which represents 3.28% of the company's audited revenue for 2024, indicating a positive outlook for future performance despite uncertainties in delivery and construction timelines [1] Summary by Category Project Bids - The company won the following bids: - Hunan Electric Power Company: 30.0155 million RMB for 2025 second batch of distribution network materials [1] - Zhejiang Electric Power Company: 21.0844 million RMB for 2025 second batch of distribution network materials [1] - Dalian Water Group: 16.0327 million RMB for the first phase of urban residential water supply pipeline renovation [1] - Guangzhou Sui Water Technology: 12.1104 million RMB for 2025 NB-IoT smart water meter electronic components (first package) [1] - Hunan Electric Power Company (subsidiary procurement): 10.6985 million RMB for 2025 materials [1] Financial Impact - The total bid amount of 89.94 million RMB is significant as it constitutes 3.28% of the company's audited revenue for 2024 [1] - The performance impact of these contracts is expected to be positive, although there are uncertainties related to specific delivery schedules and on-site construction progress [1]

证券代码：688100 证券简称：威胜信息 公告编号：2025-061 威胜信息技术股份有限公司 关于 2025 年 10 月中标合同情况的自愿性披露公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 国网湖南省电力有限公司 2025 年第二次配网物资协议库存招标采购项目中 标金额 3,001.55 万元人民币；国网浙江省电力有限公司 2025 年第二次配网物资 协议库存招标采购项目中标金额 2,108.44 万元人民币；大连市自来水集团有限 公司大连市城市居民小区供水旧管网改造工程一期项目中标金额 1,603.27 万元 人民币；广州市穗水科技有限公司 2025 年度 NB-IoT 智能水表电子组件采购项目 （第一包）中标金额 1,211.04 万元人民币；国网湖南省电力有限公司 2025 年子 公司、战新产业、原集体企业第四次物资单一来源采购项目中标金额 1,069.85 万元人民币。 风险提示：上述项目已进行中标候选人公示或者中标结果公示，尚未与招标 人签订相关正式合同，存在不确定性，因受具体交货批次和现场施工进度 ...