广东纬德信息科技股份有限公司 第三届董事会独立董事专门会议第一次会议决议 广东纬德信息科技股份有限公司(以下简称"公司")于 2026 年 1 月 15 日以 即时通讯工具的方式发出第三届董事会独立董事专门会议第一次会议通知，经全 体独立董事同意豁免本次会议提前通知时限，本次会议于 2026 年 1 月 16 日以通 讯形式召开。本次会议由全体独立董事共同推举的沈肇章先生召集和主持，会议 应出席独立董事 2 名，实际出席独立董事 2 名。本次会议的召集、召开及表决程 序符合《中华人民共和国公司法》《上市公司独立董事管理办法》等有关规定， 所做决议合法有效。经与会独立董事审议，举手表决，会议形成如下决议： 一、审议通过《关于购买控股子公司部分少数股权暨关联交易的议案》 经审查，我们认为：本次购买控股子公司少数股权暨关联交易事项，有利于 进一步提升公司对控股子公司的管理决策效率，符合公司中长期发展战略的需要。 本次关联交易遵循协商一致的原则，定价合理公允，不存在损害公司及股东利益， 特别是中小股东利益的情形。我们一致同意本次关联交易事项，并同意提交公司 第三届董事会第四次会议审议。 表决结果：2 票同意、0 票反 ...

证券代码：688171 证券简称：纬德信息 公告编号：2026-001 广东纬德信息科技股份有限公司 第三届董事会第三次会议决议公告 特此公告。 广东纬德信息科技股份有限公司董事会 广东纬德信息科技股份有限公司（以下简称"公司"）于 2025 年 12 月 26 日以即时通讯工具的方式发出第三届董事会第三次会议通知。本次会议于 2025 年 12 月 31 日以通讯形式召开，由董事长尹健先生主持。本次会议应到董事 5 名，实到董事 5 名。会议的召集和召开程序符合《中华人民共和国公司法》（以 下简称"《公司法》"）和《广东纬德信息科技股份有限公司章程》（以下简称 "《公司章程》"）等规定，本次会议形成的决议合法、有效。 二、董事会会议审议情况 (一)审议通过《关于部分募投项目延期的议案》 公司基于审慎性原则，严格把控项目整体质量，综合考虑实际建设进度、资 金使用情况及不可预期因素的影响，在保持募投项目的资金用途、投资总额和实 施主体等均不发生变化的情况下，决定将"新一代智能安全产品研发及产业化项 目"、"信息安全研发中心建设项目"以及"营销网络建设项目"达到预定可使用 状态的日期调整至2026年12月。 本次 ...

广东纬德信息科技股份有限公司（以下简称"公司"）于 2025 年 12 月 31 日 召开了第三届董事会第三次会议审议通过了《关于部分募投项目延期的议案》，同 意公司对首次公开发行募集资金投资项目"新一代智能安全产品研发及产业化项 目"、"信息安全研发中心建设项目"以及"营销网络建设项目"达到预定可使用 状态日期进行调整。 本次募投项目延期未改变募集资金投资用途、投资总额和实施主体，不会对募 投项目的实施造成实质性不利影响。保荐机构中信证券股份有限公司对该事项出具 了明确无异议的核查意见，该事项无需提交公司股东会审议。现将有关情况公告如 下： 一、募集资金基本情况 经中国证券监督管理委员会《关于同意广东纬德信息科技股份有限公司首次公 开发行股票注册的批复》（证监许可[2021]3836 号）批准，公司首次公开发行人民 币普通股（A 股）股票 2,094.34 万股，发行价格为 28.68 元/股，募集资金总额为 人民币 600,656,712 元，扣除发行费用人民币 80,055,834.44 元 ，实际募集资金 净额为人民币 520,600,877.56 元。天健会计师事务所（特殊普通合伙）对该募集 资金到 ...

中信证券股份有限公司 关于广东纬德信息科技股份有限公司 部分募投项目延期的核查意见 中信证券股份有限公司（以下简称"中信证券"、"保荐机构"）作为广东纬德 信息科技股份有限公司（以下简称"纬德信息"、"公司"）首次公开发行股票并在 科创板上市的保荐机构，根据《上海证券交易所科创板股票上市规则》《上市公 司募集资金监管规则》《上海证券交易所科创板上市公司自律监管指引第 1 号— —规范运作》等有关规定，对纬德信息部分募投项目延期事项进行了核查，情况 如下： 注：上表中"补充流动资金项目"累计投入金额大于承诺投资总额，系因实际募集资金投入金额包含了用 于补充流动资金的募集资金及该账户中的银行利息收入。 三、本次募投项目延期的具体情况及原因 （一）本次部分募投项目延期的情况 一、募集资金基本情况 经中国证券监督管理委员会《关于同意广东纬德信息科技股份有限公司首次 公开发行股票注册的批复》（证监许可[2021]3836 号）同意注册，公司首次公开 发行人民币普通股（A 股）股票 2,094.34 万股，每股发行价格为 28.68 元，募集 资金总额为人民币 600,656,712 元，扣除发行费用人民币 80,055 ...

Market Overview - On December 30, the software development sector rose by 0.19% compared to the previous trading day, with digital certification leading the gains [1] - The Shanghai Composite Index closed at 3965.12, down 0.0%, while the Shenzhen Component Index closed at 13604.07, up 0.49% [1] Stock Performance - Digital Certification (300579) saw a significant increase of 17.46%, closing at 34.99 with a trading volume of 323,200 shares and a transaction value of 1.123 billion [1] - Other notable performers included Weide Information (688171) with a 5.69% increase, closing at 45.35, and ST Guohua (000004) with a 3.58% increase, closing at 11.27 [1] Fund Flow Analysis - The software development sector experienced a net outflow of 1.941 billion from institutional investors, while retail investors saw a net inflow of 1.185 billion [2] - Notable stocks with significant fund flows included Digital Certification, which had a net inflow of 166 million from institutional investors, but a net outflow from retail investors [3] Individual Stock Highlights - Eastcom (300379) faced a drastic decline of 59.27%, closing at -1.23 with a trading volume of 2.2913 million shares [2] - Jin Chengzi (688291) decreased by 8.11%, closing at 38.28 with a transaction value of 312 million [2]

（编辑 丛可心） 证券日报网讯 12月26日，纬德信息发布公告称，天健会计师事务所因内部调整，将2025年度财报及内 控审计签字注册会计师由陈桂珊变更为陈玉慧，变更后的签字注册会计师为卢玲玉女士和陈玉慧女士； 同时确定滕培彬为项目质量控制复核人。变更已交接完毕，不影响审计工作。 ...

近日，公司收到天健送达的《关于变更签字注册会计师和确定项目质量控制复 核人的函》，现将有关情况公告如下： 证券代码：688171 证券简称：纬德信息 公告编号：2025-060 广东纬德信息科技股份有限公司 关于变更签字注册会计师及确定项目质量控制复核人的公告 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、准确性和完整性承担法律责任。 广东纬德信息科技股份有限公司（以下简称"公司"）于 2025 年 9 月 24 日召 开第二届董事会第十七次会议以及第二届监事会第十七次会议，审议通过了《关于 续聘 2025 年度会计师事务所的议案》，同意续聘天健会计师事务所（特殊普通合 伙）（以下简称"天健"）为公司 2025 年度财务报告和内部控制审计机构。具体 内容详见公司于 2025 年 9 月 25 日在上海证券交易所网站（www.sse.com.cn）披露 的《关于续聘 2025 年度会计师事务所的公告》（公告编号：2025-045）。上述议 案于 2025 年 10 月 10 日经公司 2025 年第一次临时股东大会审议通过。 三年未曾因执业行为受到过刑事处 ...

Group 1 - The core viewpoint of the news is that Weide Information's stock performance and financial metrics indicate a mixed outlook, with low financing balance and a decrease in net profit despite revenue growth [1][2]. Group 2 - As of December 24, Weide Information's stock price increased by 0.33%, with a trading volume of 21.94 million yuan [1]. - The financing buy amount on December 24 was 3.01 million yuan, while the financing repayment was 4.10 million yuan, resulting in a net financing buy of -1.09 million yuan [1]. - The total financing and securities balance for Weide Information as of December 24 was 66.68 million yuan, which is 1.89% of the circulating market value and below the 40th percentile level over the past year [1]. - The company had no short selling activity on December 24, with a short selling balance of 0.00 yuan, indicating a high level compared to the 90th percentile over the past year [1]. Group 3 - As of September 30, the number of Weide Information's shareholders was 3,173, a decrease of 8.87% from the previous period [2]. - The average circulating shares per person increased by 79.03% to 26,401 shares [2]. - For the period from January to September 2025, Weide Information reported a revenue of 71.82 million yuan, reflecting a year-on-year growth of 13.39% [2]. - The net profit attributable to the parent company was 4.36 million yuan, showing a year-on-year decrease of 16.27% [2]. Group 4 - Weide Information has distributed a total of 39.16 million yuan in dividends since its A-share listing, with 22.41 million yuan distributed over the past three years [3].

Core Insights - The report emphasizes that computational power is accumulating, leading to significant advancements in applications, particularly in AI, with a projected 10% impact point approaching in 2026 [3] - Institutional holdings in the computer sector are at a historical low of 2.4%, indicating potential for growth in valuations [3][21] - The report identifies three key focus areas for 2026: large models, computational power, and applications, all showing significant changes and accelerated iterations [3] Group 1: Market Overview - The computer index has shown a year-to-date increase of 18%, ranking 12th among all sectors, with AI computing, embodied intelligence, and AI applications as the main themes [9][10] - The report notes a basic performance turning point, with net profit rebounding and a stable overall performance expected for 2025 [10][13] Group 2: Valuation and Holdings - The report indicates that the computer sector's valuation is at a historical mid-to-high level, with PE (TTM) at 85.4, PS (TTM) at 3.6, and PCF (TTM) at 46.6 [18] - The report highlights that the computer sector's fund allocation is at a historical low, with a 2.4% allocation in Q3 2025 [21] Group 3: AI Model Developments - The report discusses the rapid narrowing of the performance gap between Chinese and American large models, with significant advancements in commercial applications expected [3][26] - It highlights the emergence of various large models in 2025, focusing on monetization, AI programming, and multi-modal capabilities [26][29] Group 4: Key Companies and Trends - The report identifies key companies in the computer sector, such as Zhongke Shuguang and Inspur Information, which have seen significant increases in their market values due to rising domestic computational capacity [23] - The report notes that the demand for AI applications is driving growth in various sectors, with companies like Alibaba and ByteDance leading in AI-related job creation [40]

Market Overview - The software development sector increased by 0.93% on November 28, with Yongxin Zhicheng leading the gains [1] - The Shanghai Composite Index closed at 3888.6, up 0.34%, while the Shenzhen Component Index closed at 12984.08, up 0.85% [1] Top Performers - Yongxin Zhicheng (688244) closed at 24.66, up 20.00% with a trading volume of 153,200 shares and a transaction value of 356 million [1] - Guotou Intelligent (300188) closed at 16.59, up 7.45% with a trading volume of 788,500 shares [1] - Weide Information (688171) closed at 50.98, up 6.52% with a trading volume of 19,100 shares [1] Underperformers - ST Lifan (300344) closed at 3.36, down 5.62% with a trading volume of 636,900 shares [2] - Yingfang Software (688435) closed at 53.48, down 4.50% with a trading volume of 63,800 shares [2] - Jinchengzi (688291) closed at 36.90, down 3.30% with a trading volume of 72,400 shares [2] Capital Flow - The software development sector saw a net inflow of 211 million from main funds, while retail investors experienced a net outflow of 180 million [2][3] - Guotou Intelligent had a main fund net inflow of 231 million, but retail investors saw a net outflow of 153 million [3] - Yongxin Zhicheng experienced a main fund net inflow of 76.87 million, with retail investors facing a net outflow of 39.56 million [3]