申万宏源证券承销保荐有限责任公司 关于上海威贸电子股份有限公司 2025 年半年度持续督导跟踪报告 申万宏源证券承销保荐有限责任公司(以下简称"申万宏源承销保荐"或"保 荐机构"）作为上海威贸电子股份有限公司（以下简称"威贸电子"或"公司"） 的保荐机构,根据《证券发行上市保荐业务管理办法》《北京证券交易所股票上 市规则》等有关法律法规、规范性文件的规定,对威贸电子进行持续督导，并出 具 2025 年半年度持续督导跟踪报告。 | 项目 | 工作内容 | | --- | --- | | 1、审阅公司信息披露文件 | 保荐机构审阅了威贸电子信息披露文件及向 | | | 中国证监会和北京证券交易所提交的其他文 | | | 件 | | 2、督导公司建立健全并有效执行规则制度 | 保荐机构督导威贸电子建立健全并有效执行 | | | 信息披露、公司治理、内部控制等制度 | | 3、募集资金使用监督 | 保荐机构对威贸电子募集资金存放与使用情 | | | 况进行监督,获取并审阅了银行流水、对账单、 | | | 募集资金台账等相关底稿 | | 4、督导公司规范运作 | 保荐机构督导威贸电子履行规范运作义务 | | 5、现场核 ...

Investment Rating - The report initiates coverage with an "Accumulate" rating for the company [3][5][36]. Core Insights - The company is a leading manufacturer of electronic wire harnesses, with products widely used in new energy vehicles and the low-altitude economy, indicating strong growth potential [5][6][29]. - Revenue and profit are expected to grow steadily in 2024, driven by new product launches and strengthened partnerships with domestic brands [5][13]. - The company has successfully expanded into the European and North American markets, with overseas revenue exceeding 50% for the first time in 2024 [5][6][24]. - The low-altitude economy, particularly through partnerships in the eVTOL sector, presents significant future growth opportunities [5][29][36]. Summary by Sections Company Overview - The company was established in 1998 and specializes in the R&D, production, and sales of various wire harness components and injection-molded integrated parts, covering over 300 series and 3,000 models [5][9][19]. Financial Performance - The company forecasts revenue of 2.6 billion yuan and a net profit of 400 million yuan for 2024, representing year-on-year growth of 13.69% and 14.28%, respectively [5][13][24]. - The projected revenue for 2025-2027 is expected to reach 3.06 billion yuan, 3.61 billion yuan, and 4.15 billion yuan, with corresponding net profits of 510 million yuan, 610 million yuan, and 720 million yuan [3][38]. Market Trends - The automotive wire harness market is projected to grow significantly, with the average value of wire harnesses in new energy vehicles potentially increasing to 5,000-6,000 yuan per vehicle [5][24][22]. - The global eVTOL market is expected to grow from 1.2 billion USD in 2023 to 23.4 billion USD by 2030, with a CAGR of 52% [5][35][36]. Competitive Position - The company is positioned favorably against competitors, with a slightly higher valuation compared to industry averages, reflecting its growth potential in the eVTOL sector [5][38][42].

本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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个别及连 带法律责任。 证券代码：833346 证券简称：威贸电子 公告编号：2025-053 股权激励计划限制性股票解除限售公告 一、 本次股票解除限售数量总额为 265,050 股，占公司总股本 0.3285%，可交易 时间为 2025 年 7 月 24 日。 上海威贸电子股份有限公司 三、本次股票解除限售后的股本情况 | | 股份性质 | 数量（股） | 百分比 | | --- | --- | --- | --- | | | 无限售条件的股份 | 44,623,718 | 55.31% | | 有限售条件的 | 1、高管股份 | 34,936,550 | 43.30% | | | 2、个人或基金 | 40,000 | 0.05% | | | 3、其他法人 | 205,835 | 0.26% | | 股份 | 4、限制性股票 | 871,500 | 1.08% | | | 5、其他 | 0 | 0.00% | | | 有限售条件股份合计 | 36,053,885 | 44.6 ...

Core Viewpoint - Weimao Electronics is focusing on the development of autonomous driving technology, driven by trends in automotive intelligence, electrification, and lightweight design [1] Group 1: Industry Trends - The automotive industry is experiencing a transformation in electronic and electrical architecture, leading to increased demand for the integration of various wiring types such as PCB, soft boards, harnesses, and electronic components [1] - There is a growing preference for modular components and high-performance wiring harnesses, particularly for centralized architecture domain controllers [1] Group 2: Company Initiatives - The company is developing FAKRA connectors, coaxial wires, and domestic wiring harness solutions tailored for autonomous driving applications [1] - Weimao Electronics is innovating in wire material lightweight solutions and processes, leveraging its strengths in small batch production, diverse product offerings, and integration [1] - The company has already developed products for applications in unmanned aerial vehicles and autonomous engineering machinery, indicating its commitment to this sector [1]

Group 1: Investor Relations Activity Overview - The investor relations activity was conducted on June 25, 2025, via an online meeting [3] - Participating institutions included multiple securities firms and asset management companies, totaling over 20 participants [3] - The meeting was attended by the company's Vice General Manager and Board Secretary, Mr. Zhou Weidi [3] Group 2: Company Developments in Autonomous Driving - The company is actively developing products for the autonomous driving sector, focusing on FAKRA connectors, coaxial wires, and lightweight wire materials [4] - There is an increasing demand for high-performance wiring harnesses and centralized architecture domain controllers due to trends in automotive intelligence, electrification, and lightweighting [4] - The company has already developed products for applications in unmanned aerial vehicles and autonomous construction machinery [4] Group 3: Automotive Industry Project Progress - The company is making orderly progress in various automotive projects, including battery pack wiring harnesses for commercial logistics vehicles and charging gun components for brands like Geely and Lynk & Co [5] - Some projects have already entered mass production, while others are in the product development and sampling stages [5]

关于取得发明专利证书的公告 证券代码：833346 证券简称：威贸电子 公告编号：2025-051 上海威贸电子股份有限公司 专利号：ZL 2022 1 1589590.7 专利申请日：2022 年 12 月 12 日 专利权人：上海威贸电子股份有限公司 授权公告日：2025 年 06 月 20 日 授权公告号：CN 115931328 B 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 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个 别及连带法律责任。 一、基本情况 上海威贸电子股份有限公司（以下简称"公司"）近日收到国家知识产权局 颁发的一项《发明专利证书》，具体情况如下： 发明名称：一种电熨斗装配后模拟工况检测设备 二、对公司的影响 上述发明证书的取得体现了公司在高端家电产品组件化领域的技术创新及 自主研发能力，有利于保护公司知识产权，提升公司的核心竞争力，促进公司持 续技术创新，对未来的经营发展具有积极意义。 四、备查文件 《发明专利证书》（证书号：第 8016267 号） 上海威贸电子股份有限公司 董事会 2025 年 6 月 23 日 三、风险提示 上述专利 ...

Core Viewpoint - The announcement details the successful achievement of the first unlock condition for the 2024 restricted stock incentive plan of Shanghai Weimao Electronics Co., Ltd, allowing 72 incentive targets to unlock a total of 373,500 shares [6][12]. Decision Procedures and Disclosure - The board of directors and the supervisory board held meetings to review and approve various proposals related to the incentive plan, ensuring compliance with relevant regulations [2][4]. - Independent directors and the supervisory board provided necessary opinions and approvals for the plan [5][11]. Unlock Conditions Achievement - The first unlock period for the restricted stock is defined as 12 months from the completion of the grant registration, with a 30% unlock ratio [6][8]. - The grant registration date was June 18, 2024, and the first unlock period ended on June 18, 2025 [6][8]. Performance Metrics - The performance target for the first unlock period was set at a net profit of no less than 43 million yuan, with the actual net profit reported at 44.5791 million yuan, thus meeting the company-level performance requirements [8][10]. - All 72 incentive targets achieved a performance evaluation of "qualified" or above, allowing for the full unlocking of their shares [8][10]. Specifics of the Unlock - The grant date for the restricted stock was April 25, 2024, with a grant price of 9.00 yuan per share [6][8]. - The total number of shares to be unlocked is 373,500, distributed among 72 individuals [8][10]. Legal Opinions and Compliance - Legal opinions confirm that the unlock conditions have been met and that the necessary approvals and authorizations have been obtained [12]. - The company is required to fulfill its information disclosure obligations and complete the unlocking procedures in accordance with relevant laws and regulations [12].

证券代码：833346 证券简称：威贸电子 公告编号：2025-049 上海威贸电子股份有限公司 关于公司 2024 年限制性股票激励计划第一个解除限售期 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 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个 别及连带法律责任。 上海威贸电子股份有限公司（以下简称"公司"）于 2025 年 6 月 19 日召开 第四届董事会第六次会议及第四届监事会第五次会议，审议通过了《关于公司 2024 年限制性股票激励计划第一个解除限售期解除限售条件成就的议案》。根据 《上市公司股权激励管理办法》（以下简称"《管理办法》"）、《北京证券交易所股 票上市规则》（以下简称"《上市规则》"）、《北京证券交易所上市公司持续监管指 引第 3 号——股权激励和员工持股计划》（以下简称"《监管指引第 3 号》"）及 《上海威贸电子股份有限公司 2024 年限制性股票激励计划（草案）》（以下简称 "《激励计划》"或"本激励计划"）等相关规定，公司 2024 年限制性股票激励计 划第一个解除限售期解除限售条件已成就，现将相关事项公告如下： 一、已履行的决策程 ...

上海市锦天城律师事务所 关于 上海威贸电子股份有限公司 2024 年限制性股票激励计划 第一个解除限售期解除限售条件成就相关事项之 法律意见书 锦 天 城 律师事务 所 ALLBRIGHT LAW OFFICES 地址：上海市浦东新区银城中路 501 号上海中心大厦 11/12 层 传真: 021-20511999 电话: 021-20511000 邮编: 200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于上海威贸电子股份有限公司 2024 年限制性股票激励计划 第一个解除限售期解除限售条件成就相关事项之 法律意见书 01F20241293 致:上海威贸电子股份有限公司 上海市锦天城律师事务所(以下简称"本所")接受上海威贸电子股份有限公司 (以下简称"公司"或"威留电子")的委托,并根据威贸电子与本所签订的专项法律服 务合同，根据《上海威贸电子股份有限公司 2024 年限制性股票激励计划(草案) 》 (以下简称"《激励计划》")就公司 2024年限制性股票激励计划第一个解除限售期 解除限售条件成就(以下简称"本次解除限售")相关事项,根据《中华人民共和国证 券法》(以下简称"《证 ...

证券代码：833346 证券简称：威贸电子 公告编号：2025-048 上海威贸电子股份有限公司 （一）审议通过《关于公司 2024 年限制性股票激励计划第一个解除限售期解除 限售条件成就的议案》 1.议案内容： 年限制性股票激励计划第一个解除限售期解除限售条件成就的公告》（公告编号： 2025-049）。 第四届监事会第五次会议决议公告 本公司及监事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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个别及连 带法律责任。 一、会议召开和出席情况 本次会议的召集、召开及议案审议程序符合《公司法》及有关法律、法规和 《公司章程》的规定。 （二）会议出席情况 会议应出席监事 3 人，出席和授权出席监事 3 人。 二、议案审议情况 具体内容详见公司在北京证券交易所网站（www.bse.cn）披露的《关于 2024 （一）会议召开情况 1.会议召开时间：2025 年 6 月 19 日 2.会议召开地点：公司会议室 3.会议召开方式：现场 4.发出监事会会议通知的时间和方式：2025 年 6 月 16 日 以邮件方式发出 5.会议主持人：监事会主席庄 ...