Financial Performance - The company's operating revenue for Q3 2023 was ¥24,542,704.16, representing an increase of 18.71% compared to the same period last year[4]. - The net profit attributable to shareholders was -¥29,075,890.89, a decrease of 1.13% year-on-year[4]. - The basic earnings per share for the period was -¥0.0972, a decrease of 1.25% compared to the same period last year[4]. - Total operating revenue for the third quarter reached ¥107,169,222.05, an increase of 16.5% compared to ¥91,926,515.80 in the previous period[28]. - Net profit for the period was a loss of ¥55,222,240.54, compared to a loss of ¥42,726,706.59 in the same period last year, reflecting an increase in losses of 29.3%[29]. - Basic and diluted earnings per share were both reported at -¥0.1793, compared to -¥0.1382 in the previous year[30]. Cash Flow and Liquidity - The net cash flow from operating activities showed a significant decline of 813.55%, totaling -¥59,658,235.31 year-to-date[4]. - The company reported a net cash inflow from operating activities of ¥136,041,073.32, compared to ¥110,598,190.95 in the previous period[32]. - Total cash inflow from operating activities was ¥167,671,424.70, compared to ¥143,972,701.43 in the same period last year, representing an increase of approximately 16.4%[33]. - Cash outflow from operating activities totaled ¥227,329,660.01, up from ¥135,611,899.22, indicating a significant increase of about 67.5%[33]. - The cash and cash equivalents at the end of the period were ¥82,540,767.56, down from ¥123,918,173.16 year-over-year[33]. - The company’s cash and cash equivalents decreased to CNY 120,913,128.46 from CNY 156,436,483.01 at the beginning of the year, reflecting a decline of approximately 22.73%[25]. Assets and Liabilities - The total assets at the end of the reporting period were ¥980,457,883.20, down 9.76% from the end of the previous year[4]. - The company reported a total current liabilities of CNY 263,000,000.00 as of September 30, 2023, compared to CNY 295,000,000.00 at the beginning of the year[26]. - The total liabilities decreased to ¥276,978,482.02 from ¥329,067,776.65, a reduction of 15.8%[29]. - The total equity attributable to shareholders of the parent company decreased to ¥700,516,301.86 from ¥753,965,440.85, a decline of 7.1%[29]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 25,724[10]. - The largest shareholder, New Xiang Investment Fund No. 1, holds 57,562,394 shares, representing a significant portion of the company's equity[11]. - The company’s former controlling shareholder, Shi Xugang, transferred 24,224,500 shares (8.00% of total shares) to New Xiang Investment Fund No. 1, indicating a change in control[15]. - The company has a total of 42,392,844 shares (14.00% of total shares) with voting rights entrusted to New Xiang Investment Fund No. 1[15]. - The company reported a total of 60,211,482 restricted shares at the end of the period, with no new restrictions added during the current period[14]. - The company has not disclosed any relationships or concerted actions among its top shareholders[11]. Operational Performance - The company's operating costs increased by 38.10% year-on-year, primarily due to increased revenue[10]. - The company recorded a 535.60% increase in non-operating expenses year-on-year, primarily due to increased penalty payments[10]. - Research and development expenses were ¥16,380,450.39, an increase of 12.1% from ¥14,613,021.03 in the previous year[29]. - The company has ongoing agreements regarding the recovery of significant receivables and operational performance commitments from 2021 to 2023[16]. Financial Adjustments and Standards - The company has begun implementing new accounting standards in 2023, affecting the financial statements[34]. - The company has not undergone an audit for the third-quarter report[34].

证券代码：300270 证券简称：中威电子 公告编号：2024-027 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导性 陈述或重大遗漏。 杭州中威电子股份有限公司（以下简称"公司"）于 2024 年 3 月 18 日召开了第五届董事会第十一次 会议和第五届监事会第十次会议，审议通过了《关于前期会计差错更正的议案》，同意公司根据《企业会计 准则第 28 号——会计政策、会计估计变更或差错更正》及《公开发行证券的公司信息披露编报规则第 19 号 ——财务信息的更正及相关披露》等有关规定，对公司前期会计差错进行更正，并追溯调整相关年度的财务 数据。 公司于 2024 年 3 月 19 日在巨潮资讯网披露了《关于前期会计差错更正的公告》（公告编号 2024-016）， 追溯调整了公司 2022 年度合并现金流量表及母公司现金流量表，现补充披露 2023 年第一季度、2023 年半 年度、2023 年第三季度财务报表的影响项目及金额，具体调整如下： 一、前期会计差错更正的原因 由于经办人员工作疏忽，在统计 2022 年度现金流量时，误将拟持有至到期的 4000 万元定期存单列报 为现金及 ...

证券代码：300270 证券简称：中威电子 公告编号：2024-025 杨威先生的辞职不会影响公司相关工作的正常进行，公司及董事会对杨威先生任职期间为公司业务发 展所做的辛勤工作和贡献表示衷心感谢。 特此公告。 杭州中威电子股份有限公司 董事会 2024 年 4 月 13 日 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。 杭州中威电子股份有限公司（以下简称"公司"）董事会于近日收到副总经理杨威先生的书面辞职报告， 杨威先生因个人原因申请辞去公司副总经理职务，辞职后不再担任公司任何职务。根据相关规定，上述辞职 申请自送达公司董事会之日起生效。 杨威先生原定任期至第五届董事会任期届满之日即2025年7月24日止。截至本公告日，杨威先生未直接 或间接持有公司股份。 ...

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： 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 （一）会议的召开情况 证券代码：300270 证券简称：中威电子 公告编号：2024-022 15:00； （3）通过互联网投票系统进行网络投票的时间：2024年4月10日9:15-15:00。 2、现场会议召开的地点：公司18楼会议室（地址：杭州市滨江区西兴路1819号中威大厦） （二）会议的出席情况 截至股权登记日，公司总股本为302,806,028股。 1、出席会议的股东及股东授权委托代表情况如下： | | | 1、会议召开的时间： （1）现场会议的时间：2024年4月10日（星期三）15:30开始 （2）通过深圳证券交易所交易系统进行网络投票的时间：2024年4月10日9:15-9:25，9:30-11:30，13:00- 3、会议召开的方式：本次股东大会采用现场表决与网络投票相结合的方式召开。 4、会议召集人：杭州中威电子股份有限公司（以下简称"公司"）董事会 5、会议主持人 ...

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、监事变更情况 证券代码：300270 证券简称：中威电子 公告编号：2024-024 杭州中威电子股份有限公司（以下简称"公司"）于2024年3月19日披露了《关于监事辞职及补选非职 工代表监事的公告》（公告编号2024-019），公司监事会主席毛宏明先生、监事李佩宇先生申请辞去其监事 职务，毛宏明先生辞职后仍在公司任职，李佩宇先生辞职后不再担任公司任何职务。 为保证公司监事会各项工作正常开展，公司于2024年3月18日召开第五届监事会第十次会议、于2024年 4月10日召开2023年度股东大会，审议通过了《关于监事辞职及补选非职工代表监事的议案》，同意选举杨 洒女士、陈铎先生为公司第五届监事会非职工代表监事（监事候选人的简历详见附件），任期自公司2023年 度股东大会审议通过之日起至公司第五届监事会届满之日止。 二、监事会主席选举情况 公司于2024年4月10日召开了第五届监事会第十一次会议，审议通过了《关于选举监事会主席的议案》， 同意选举杨洒女士为公司监事会主席，任期自公司第五届监事会第十一次会议审议通 ...

法律意见书 浙江浙经律师事务所 关于 杭州中威电子股份有限公司 2023 年度股东大会 的 法律意见书 法律意见书 浙江浙经律师事务所 关于 地址：浙江省杭州市滨江区江虹路 1750 号信雅达国际创意中心 A 座 25 楼 电话：0571-85151338 传真：0571-85151513 邮编：310052 网址：http://www.zjlawfirm.com 杭州中威电子股份有限公司2023年度股东大会 的 法律意见书 (2024)浙经意字第209号 致：杭州中威电子股份有限公司 浙江浙经律师事务所（以下简称"本所"）接受杭州中威电子股份有限公司 （以下简称"公司"）的委托，指派本所宋深海、马洪伟律师出席公司2023年度股 东大会（以下简称"本次股东大会"），并就本次股东大会的召集、召开程序、出 席会议人员资格、召集人资格以及会议的表决程序、表决结果的合法有效性出具 法律意见书。 为出具本法律意见书，本所律师列席了本次股东大会，审查了公司提供的本 次股东大会的有关文件的原件及复印件，包括但不限于公司召开本次股东大会的 各项议程及相关决议等文件，同时听取了公司就有关事实的陈述和说明。 公司已向本所承诺，公 ...

股票代码：300270 股票简称：中威电子 杭州中威电子股份有限公司投资者关系活动记录表 编号：2024-001 | 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 | 线上参与公司 2023 年度网上业绩说明会的投资者 | | 员姓名 | | | 时间 | 2024 年 04 月 09 日（星期二）下午 15:00-17:00 | | 地点 | "中威电子投资者关系"微信小程序 | | 上市公司接待人员 | 董事长：李一策先生 | | 姓名 | 独立董事：黄平先生 | | | 董事会秘书：孙琳女士 | | | 财务总监：赵倩女士 1、问：请问在 2023 年度公司在研发投入和新产品开发 | | | 方面有哪些成果？ | | | 答：2023 年度，公司以高速公路、城市动态和静态交通 | | | 市场需求为导向，研究开发新产品。在高速公路领域， | | | 公司开发高速收费一体化栏杆机、治超车型识别一体 ...

Financial Performance - In 2022, Joyware Electronics achieved operating revenue of CNY 353.59 million, marking a significant increase compared to the previous year[6]. - The net profit attributable to shareholders was CNY 4.89 million, representing a turnaround from four consecutive years of losses[6]. - The company's operating revenue for 2022 was CNY 353,592,707.50, representing a 45.49% increase compared to CNY 243,029,409.70 in 2021[23]. - The net profit attributable to shareholders for 2022 was CNY 4,891,610.61, a significant turnaround from a loss of CNY 51,237,165.07 in 2021, marking a 109.55% improvement[23]. - The cash flow from operating activities for 2022 reached CNY 26,474,246.94, a remarkable increase of 3807.70% from CNY 677,490.04 in 2021[23]. - The basic earnings per share for 2022 was CNY 0.02, compared to a loss of CNY 0.17 per share in 2021, reflecting an improvement of 111.76%[23]. - Total assets at the end of 2022 amounted to CNY 1,086,492,143.46, a 9.71% increase from CNY 990,335,990.92 at the end of 2021[23]. - The company reported a net asset attributable to shareholders of CNY 753,965,440.85 at the end of 2022, which is a slight increase of 1.00% from CNY 746,478,223.04 in 2021[23]. - The company experienced a significant increase in quarterly revenue, with Q4 2022 revenue reaching CNY 261,666,191.70, compared to CNY 20,877,738.57 in Q1 2022[25]. Strategic Focus and Future Plans - The company plans to focus on software empowerment and the development of smart parking and smart park management platforms for future growth[6]. - The actual controller of the company has changed to the New Xiang Municipal Government, which is expected to support strategic transformation[6]. - The company emphasizes risk management and operational efficiency as part of its future development strategy[6]. - The management has laid a solid foundation for scaling industry applications in 2023[6]. - The company aims to transition from a security product provider to a comprehensive AI/IoT security operation and service provider[44]. - The company is focused on expanding its market presence by developing innovative products and solutions tailored to urban transportation needs[153]. - The company plans to explore new markets such as road disease monitoring and intelligent toll collection, while enhancing its marketing efforts to increase brand exposure[177]. - The company aims to adjust its operational strategy to focus on both steady growth and quality improvement, leveraging its experience from the Yan'an Snow Bright Project and expanding its smart parking business nationwide[171]. Product Development and Innovation - The company optimized its product structure, leading to an increase in software-related revenue and an improvement in gross profit margin[6]. - The company focuses on AI video applications and IoT solutions, providing standardized systems for smart transportation, smart cities, and smart energy[44]. - The product range includes intelligent HD network cameras, thermal imaging cameras, smart traffic products, and industrial IoT products, among others[45]. - The company is committed to continuous innovation in product technology, including low-light performance and dual-sensor image fusion[48]. - The company is developing an AI video platform that provides functionalities such as image recognition, content review, and natural language processing[64]. - The company is focused on creating robots that have a competitive market advantage for emergency command scenarios across various industries[182]. - The company is advancing its smart tunnel project, leveraging AI and digital twin technologies to improve management and operational efficiency in highway tunnels[153]. Market Trends and Industry Insights - The company is positioned to benefit from the digital economy, with a focus on digital transformation in the security industry, as highlighted by recent government policies[31]. - The management anticipates that the digital transformation will accelerate, driven by policy support and technological advancements, which will enhance the company's growth prospects[32]. - By 2025, the penetration rate of smart parking lots is expected to reach 96%, and the market size for smart parking is projected to reach 1.4 trillion yuan, with a compound annual growth rate of 19% over five years[37]. - The market scale of the vehicle networking industry is estimated to reach 800 billion yuan by 2026, with an average compound growth rate of 30.36% from 2021 to 2026[40]. - The smart parking industry is experiencing increased competition, leading providers to extend their services to operational aspects to seek higher profits[37]. - The trend of "stronger becoming stronger, weaker becoming weaker" in the security industry is anticipated to become more pronounced in 2023[33]. Research and Development - The company's R&D investment amounted to CNY 21.35 million, accounting for 6.04% of total revenue[118]. - As of December 31, 2022, the total number of employees was 185, with 90 R&D personnel, representing 48.65% of the workforce[118]. - The company added 2 domestic authorized patents (including 2 invention patents) and 6 software copyrights during the reporting period[118]. - The company holds a total of 31 domestic patents and 4 international patents currently under application, reflecting its commitment to innovation[134]. - The company is developing an intelligent inspection robot that utilizes AI for real-time monitoring and fault diagnosis, enhancing operational safety and efficiency[154]. Governance and Compliance - The company plans to establish a modern corporate governance structure and improve internal control mechanisms to ensure sustainable and healthy growth[170]. - The company emphasizes the integration of party building with business operations to enhance governance and risk management[175]. - The company has established measures to address potential conflicts of interest arising from its indirect controlling shareholder[198]. - The company signed a commitment letter to avoid competition with Henan New Electric Information Technology Co., Ltd. after becoming indirectly controlled by Xinxiang Investment Group[198]. Operational Efficiency and Cost Management - Operating expenses were significantly reduced compared to the previous year due to enhanced cost control measures[6]. - The company has implemented a comprehensive receivables management system to accelerate the collection of overdue accounts, achieving breakthroughs in long-term receivables recovery[129]. - The company has strengthened cost control measures, resulting in significant reductions in expenses while maintaining growth[131]. - The company is implementing a comprehensive accounts receivable management plan, including credit assessments and project risk evaluations, to improve cash flow[179].

Financial Performance - Revenue for 2023 was RMB 152.36 million, a significant decrease compared to the previous year[5] - Net profit attributable to shareholders was a loss of RMB 75.94 million, primarily due to business structure adjustments and reduced system integration projects[5] - Revenue in 2023 decreased by 58.18% to RMB 152.36 million compared to RMB 364.29 million in 2022[23] - Net profit attributable to shareholders in 2023 was a loss of RMB 75.94 million, a decrease of 1,825.30% compared to a profit of RMB 4.40 million in 2022[23] - Operating cash flow in 2023 was negative RMB 59.47 million, a decrease of 343.95% compared to RMB 24.38 million in 2022[23] - Total assets at the end of 2023 decreased by 13.05% to RMB 970.22 million compared to RMB 1,115.83 million at the end of 2022[23] - Revenue in 2023 was 152.36 million yuan, a decrease of 58.18% compared to 364.295 million yuan in 2022[134] - Net profit attributable to shareholders in 2023 was -75.94 million yuan, a decrease of 1,825.30% compared to 4.4016 million yuan in 2022[134] - Operating cash flow in 2023 was -59.4688 million yuan, a decrease of 343.95% compared to 24.3771 million yuan in 2022[134] - Total assets in 2023 were 970.224 million yuan, a decrease of 13.05% compared to 1,115.8313 million yuan in 2022[134] - Equity attributable to shareholders in 2023 was 664.4385 million yuan, a decrease of 11.68% compared to 752.3348 million yuan in 2022[134] - Revenue decreased by 58.18% to 152.36 million yuan in 2023, with significant declines in the security (-62.07%) and transportation (-64.86%) sectors[143][144] - Sales volume in the security sector decreased by 48.00% to 156,335 units, with production volume down 48.23% to 155,329 units[146] - Southern region revenue increased by 16.23% to 90.73 million yuan, while Northern region revenue dropped by 78.47% to 61.63 million yuan[144] - Non-tender sales revenue decreased by 68.23% to 90.67 million yuan, accounting for 59.51% of total revenue[144] - Gross margin for the security sector decreased by 20.07% to 16.24%, while the transportation sector's gross margin slightly increased by 0.68% to 31.91%[145] - Inventory turnover improved with a 13.56% reduction in inventory levels in the security sector[146] - Revenue decline attributed to strategic reduction in system integration projects, with system integration revenue down 68.80% to 58.74 million yuan[147] - Sales expenses increased by 18.04% to 24,004,121.01 yuan in 2023 compared to 2022[154] - Management expenses decreased by 24.72% to 23,678,929.15 yuan in 2023 compared to 2022[154] - Financial expenses decreased by 50.43% to -11,604,543.53 yuan in 2023, mainly due to increased interest income from installment payment projects[154] - R&D expenses increased by 12.96% to 25,758,014.69 yuan in 2023 compared to 2022[154] - Operating cash flow decreased by 343.95% to -59.47 million yuan due to increased cash outflows for goods purchases[160] - Investment cash flow increased by 187.81% to 35.79 million yuan due to increased transfers or recoveries of term deposits[161] - Financing cash flow increased by 181.15% to 6.56 million yuan due to reduced repayments of bank loans and interest[162] - Monetary funds decreased by 1.25% to 125,647,137.01, accounting for 12.95% of total assets[163] - Accounts receivable increased by 1.69% to 346,778,621.80, accounting for 35.74% of total assets[163] - Short-term loans increased by 1.16% to 20,029,141.67, accounting for 2.06% of total assets[163] - Long-term receivables decreased by 4.53% to 62,876,471.30, accounting for 6.48% of total assets[163] - Restricted assets totaled 230,189,302.15, including 39,143,093.64 in monetary funds and 113,327,767.44 in investment properties[165] - The company invested 4,752,000.00 in the reporting period[166] Business Strategy and Adjustments - The company reduced its focus on system integration projects to improve business quality, leading to a significant decline in revenue[5] - The company does not plan to distribute cash dividends, issue bonus shares, or convert capital reserves into shares[7] - The company's core business and competitiveness remain stable, with no significant adverse changes in major financial indicators[5] - The company faces risks related to market competition and business adjustments, but no major risks to its ongoing operations[5][6] - The company reduced the undertaking of system integration projects, leading to a significant decrease in revenue[135] - The company shifted its sales focus from Safe City and Snow Bright projects to smart parking, smart parks, and smart energy[135] - The company strengthened risk control for integration projects, leading to a reduction in large-scale project undertakings[135] - The company plans to focus on advantageous industries and explore multiple sales models in 2024[174] - The company will increase R&D investment to develop competitive products, including intelligent barrier machines and event detection servers[175] - The company aims to expand its product line with sensors for urban lifeline projects and power systems[175] - Adjusted employee structure and optimized assessment and incentive mechanisms to align with new business development and industrial layout needs, with a focus on controlling sales and administrative expenses[176] - Extended the industrial chain through acquisitions and equity participation to enhance industrial synergy, increase asset scale, and improve profitability[178] R&D and Innovation - The company's R&D investment in the reporting period was 25.758 million yuan, accounting for 16.91% of total operating revenue[126] - The company has a total of 243 employees, with 124 R&D personnel, accounting for 51.03% of the total workforce[126] - The company added 6 domestically authorized patents (including 3 invention patents, 1 utility model patent, and 2 design patents) and 8 software copyrights during the reporting period[126] - The company has 27 patents under application (including 21 invention patents and 6 utility model patents)[126] - R&D investment increased by 12.96% to 25.758 million yuan, with 124 R&D personnel, focusing on new products in highway and urban traffic sectors[137] - New domestic patents: 6 authorized (3 invention, 1 utility model, 2 design) and 8 software copyrights, with 27 patents (21 invention, 6 utility model) under review[139] - R&D personnel increased by 22.77% to 124 in 2023, accounting for 51.03% of total employees[158] - R&D investment reached 25.76 million yuan in 2023, a 16.91% increase from 2022[158] - The industrial Ethernet switch with high cost performance and fully domestic components has completed trial production and is ready for mass production[156] - The snake-shaped rescue robot has completed prototype development and is being upgraded, featuring AI-based self-diagnosis and self-recovery capabilities[156] - The claw-driven robot for extreme cold environments has completed prototype development and is being upgraded, addressing ice-related issues in cold regions[156] - The high-speed wireless communication system for mining has completed development, obtained coal safety certification, and is in normal production[156] Market and Industry Trends - The security industry's output value in 2023 was approximately RMB 1,010 billion, with a growth rate of 6.8%[34] - Engineering projects accounted for 56% of the security industry's output value in 2023, reaching RMB 570.2 billion[34] - Product-related output value in the security industry in 2023 was RMB 290.4 billion, accounting for 29% of the total industry output value[34] - Maintenance and service-related output value in the security industry in 2023 grew by 39.6% to RMB 149.4 billion[34] - The security industry is moving towards intelligence, with AI and machine learning technologies improving alarm accuracy and system reliability[36] - The security market is a trillion-level market, with AI becoming one of the most successful application areas in the integration of AI and the real economy[37] - AI large model technology will deepen integration with business, with significant breakthroughs expected in public safety and smart city applications in 2024[38] Product and Solution Offerings - The company focuses on AI video applications and provides IoT solutions for smart transportation, smart cities, and smart energy industries[40] - The company offers a diverse product system including high-definition IP optical transmission systems, intelligent event detection devices, and smart parking solutions[40] - The company's intelligent security products include high-definition network cameras, thermal imaging cameras, and traffic-related products[41] - The company has developed AI intelligent network cameras with deep learning chips and algorithms, enabling face recognition and all-weather monitoring[43] - The company is advancing thermal imaging products in industries like forest fire prevention and transportation, integrating thermal imaging with visible light technology[44] - The company is innovating in traffic products, integrating laser radar and AI deep learning algorithms to enhance road detection and traffic efficiency[45] - The company is expanding static traffic products, developing smart parking solutions to reduce operational costs and improve urban parking management[48] - The company has launched a series of industrial internet products, including video/data optical transceivers, industrial Ethernet switches, and WiFi wireless transmission devices, catering to industries such as urban transportation, highways, rail transit, and smart grids[50] - The company has developed multiple specifications of decoding and control integrated machines, LCD splicing screens (46/55 inch, 0.88/1.7/3.5 specifications), small-pitch LED screens (0.9/1.25/1.53/1.86), and NVR storage products[54] - The company has introduced intelligent analysis server products based on deep learning, focusing on massive video data processing and smart city applications[55] - The AIOT video cloud platform supports the connection of hundreds of millions of devices and can handle millions of concurrent messages, providing global multi-point deployment and enhanced security[57] - The AI video platform offers shared AI models, APIs, and data, enabling functions such as image recognition, face recognition, and natural language processing[59] - The smart parking operation cloud platform integrates urban parking data, providing multi-dimensional analysis to address parking challenges and improve resource utilization[64] - The unified payment clearing and settlement system supports multiple payment channels, including WeChat, Alipay, and UnionPay, enabling automated and efficient financial operations[66] - The road-bridge-tunnel integrated management platform leverages AI, digital twin, and big data technologies to enhance intelligent management and address traditional highway pain points[70] - The general video surveillance platform is designed for small to medium-sized applications, offering features such as real-time video playback, storage, and alarm linkage[71] - The project lifecycle management platform uses big data to optimize project supervision, improve approval efficiency, and enhance inter-departmental information sharing[73] - The parking cloud platform utilizes IoT technology to intelligently manage parking, reducing labor costs and improving overall economic efficiency[74] - The platform supports monthly parking passes, long-term parking, and customized vehicle management, enabling multi-parking lot management for operators[74] - The smart service area solution integrates 11 major platform modules, including video surveillance, parking guidance, and event alerts, enhancing operational efficiency and decision-making[82] - The non-motorized vehicle and pedestrian warning solution at toll stations uses AI and deep learning to automatically identify and alert against unauthorized entry, improving highway safety[83] - The highway ramp safety warning system employs deep learning cameras to detect dangerous behaviors and issue real-time alerts, preventing accidents at ramps[84] - The intelligent transportation solution leverages AI and big data to improve urban traffic management, including non-motorized vehicle violation governance and flexible parking enforcement[85][86][88] - The construction waste truck monitoring solution uses AI to ensure vehicle cleanliness, monitor transportation compliance, and prevent illegal operations[89] - The three-dimensional public security prevention and control solution integrates big data and AI to enhance urban security through comprehensive monitoring and intelligent applications[91] - Zhongwei Electronics provides comprehensive solutions for the "Xueliang Project," leveraging AI technology to enhance applications based on vehicle and personnel characteristics[92] - The company's "Smart Community" solution utilizes IoT, video technology, and big data to improve governance, security, and predictive capabilities for public safety[94] - The "Smart Parking" system integrates dynamic and static parking data, enabling multi-dimensional analysis to address parking challenges and optimize resource utilization[95] - Zhongwei's "Smart City Management" solution employs cloud services, IoT, and geographic information systems for integrated urban infrastructure and emergency management[96] - The "Smart Campus" solution integrates cloud computing, IoT, and virtual reality to enhance campus management, security, and resource interaction[97] - The "Smart Energy" solution combines AI-powered inspection, thermal imaging, AR video, and robotic inspection to drive energy monitoring upgrades[100] - The "Digital State-owned Assets" platform focuses on digitalization, intelligence, and integration to enhance supervision and business processes for state-owned enterprises[101] - The company's intelligent inspection robot platform features AI algorithms for image analysis, enabling remote control and real-time monitoring of equipment[103] - The explosion-proof rail inspection robot is designed for coal mine environments, equipped with multi-parameter gas sensors and AI-based fault prediction capabilities[104] - The extreme cold rail inspection robot operates in temperatures as low as -40°C, with a hybrid power supply system for long-distance, uninterrupted operation[106] - The company's smart motor health monitoring system includes both wired and wireless solutions for real-time monitoring of vibration parameters and bearing temperature[112][113] - The company's road transport vehicle satellite positioning system provides real-time monitoring, GPS positioning, video storage, and vehicle scheduling[115] - The company's smart cold chain big data system includes real-time monitoring of temperature and humidity for cold chain logistics vehicles, insulated boxes, cold storage, and cold cabinets[116][117][118][119][120] Corporate Governance and Shareholder Relations - The company's registered and office address is located at 1819 Xixing Road, Binjiang District, Hangzhou, Zhejiang Province[19] - The company's annual report is disclosed on the Shenzhen Stock Exchange website and major financial media platforms[21] - The company's financial report is audited by Da Hua Certified Public Accountants[22] - The company established a wholly-owned subsidiary, Lishui Zhongwei, in November 2023, holding 100% of its shares[150] - The company acquired 36% equity in Henan Xindian Information Technology Co., Ltd. through a same-control enterprise merger in December 2023[150] - The company acquired 36% equity of Xinxin Information Technology Co., Ltd. for 4,252,000 to resolve industry competition issues[172] - Conducted online and on-site investor communication activities in May 2023, sharing company fundamentals and 2022 annual report details[179][180] - Strengthened corporate governance by adhering to legal and regulatory requirements, improving board functionality, and enhancing internal control systems[183] - Ensured fair and transparent shareholder meetings, with no violations of the Shareholders' Meeting Rules reported[184] - Maintained a board of directors with 7 members, including 3 independent directors, to ensure scientific and standardized decision-making[185] - Established a 3-member supervisory board, including 1 employee representative, to oversee major company matters and protect shareholder rights[186] - Implemented an information disclosure system to ensure timely, accurate, and complete information sharing with all shareholders[188] - Enhanced investor relations through dedicated communication channels and active engagement with stakeholders[189] - The company has established a performance evaluation and incentive system, linking management income to business performance and goals[190] - The Board of Directors has set up a Remuneration and Assessment Committee to formulate executive compensation plans and conduct annual performance evaluations[190] - The company has strengthened the management of insiders to protect the interests of the company and all shareholders, strictly implementing various information management and securities affairs systems[192] - The company maintains independence in assets, personnel, finance, organization, and business from its controlling shareholders and actual controllers[193] - The company has signed agreements to avoid同业竞争 with related parties, ensuring no significant adverse impact on the company[195] - The company held its 2023 first临时股东大会 with a 40.30% investor participation rate on April 20, 2023[196] - The 2022年度股东大会 was held on May 11, 2023, with a 40.30% investor participation rate[196] - The 2023 second临时股东大会 had a 10.40% investor participation rate on May 24, 2023[196] - The 2023 third临时股东大会 saw a 9.40% investor participation rate on November 13, 2023[196] - The total number of shares held by directors, supervisors, and senior management at the end of the period was 61,464,174 shares, a decrease of 18,817,802 shares from the beginning of the period[198] - The company's board of directors consists of 7 members, including 3 independent directors[199] - Li Yice, the chairman, holds 0 shares and has been in office since July 25, 2022[197] - Shi Xugang, a director, reduced his shareholding by 18,817,802 shares through centralized bidding and agreement transfer, ending the period with 60,426,374 shares[197] - He Shanshan, the general manager, holds 977,700 shares, unchanged from the beginning of the period[198] - Shi Guchen, the deputy general manager, holds 16,100 shares, unchanged from the beginning of the period[198] - Sun Lin, the board secretary, holds 44,000 shares, unchanged from the beginning of the period[198] - The company's senior management team includes 5 members, with no changes in their shareholdings during

敬请广大投资者积极参与。 特此公告。 证券代码：300270 证券简称：中威电子 公告编号：2024-018 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。 杭州中威电子股份有限公司（以下简称"公司"）2023年年度报告全文及摘要已于2024年3月19日在中 国证监会指定的创业板信息披露网站巨潮资讯网http://www.cninfo.com.cn上披露。为便于广大投资者更深入、 全面地了解公司生产经营情况和发展战略，公司将于2024年4月9日（星期二）15:00至17:00在"中威电子投 资者关系"小程序举行2023年度网上业绩说明会。本次说明会将采用网络远程方式举行，投资者可登陆"中 威电子投资者关系"小程序参与互动交流。 出席本次业绩说明会的人员情况如下：董事长李一策先生（代总经理），独立董事黄平先生，董事会 秘书孙琳女士，财务总监赵倩女士。 为充分尊重投资者，提升本次网上业绩说明会的交流效果，公司将提前向投资者公开征集问题，提问 通道自本公告发出之日起开放，投资者可于2024年4月9日15:00前登录"中威电子投资者关系"小程序进行 提问，公司将在20 ...