证券代码：833346 证券简称：威贸电子 公告编号：2024-105 上海威贸电子股份有限公司 投资者关系活动记录表 | --- | --- | |------------------------------------------------------------------------|-------| | | | | 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、 投资者关系活动类别 □特定对象调研 □业绩说明会 □媒体采访 □现场参观 □新闻发布会 □分析师会议 □路演活动 √其他 （券商策略会） 二、 投资者关系活动情况 活动时间：2024 年 11 月 13 日 活动地点：上海浦东香格里拉大酒店 参会单位及人员：开源证券、国金证券、长江证券、国投证券、江海证券、 华鑫证券、东北证券、中泰证券、国泰君安证券、星通诚意资本、汇美盈创 上市公司接待人员：公司证券事务总监胡玮灿女士 三、 投资者关系活动主要内容 问题一:请问公司的工业机器人项目目前进展如何? ...

证券代码：833346 证券简称：威贸电子 公告编号：2024-105 上海威贸电子股份有限公司 投资者关系活动记录表 | --- | --- | |------------------------------------------------------------------------|-------| | | | | 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、 投资者关系活动类别 □特定对象调研 □业绩说明会 □媒体采访 □现场参观 □新闻发布会 □分析师会议 □路演活动 √其他 （券商策略会） 二、 投资者关系活动情况 活动时间：2024 年 11 月 13 日 活动地点：上海浦东香格里拉大酒店 参会单位及人员：开源证券、国金证券、长江证券、国投证券、江海证券、 华鑫证券、东北证券、中泰证券、国泰君安证券、星通诚意资本、汇美盈创 上市公司接待人员：公司证券事务总监胡玮灿女士 三、 投资者关系活动主要内容 问题一:请问公司的工业机器人项目目前进展如何? ...

| 日期 | 代码 | 简称 | 成交数量（股） | 成交金额（万元） | 披露原因 | | --- | --- | --- | --- | --- | --- | | 2024-11- | 836961 | 西磁科技 | 28747424.0 | 77651.49 | 异常期间涨跌幅偏离值累计 | | 01 | | | | | 达到49.64% | | 2024-11- | 871634 | 新威凌 | 19813678.0 | 42101.06 | 异常期间涨跌幅偏离值累计 | | 01 | | | | | 达到47.39% | | 2024-11- | 836414 | 欧普泰 | 35055630.0 | 52109.18 | 异常期间涨跌幅偏离值累计 | | 01 | | | | | 达到46.30% | | 2024-11- | | | | | 异常期间涨跌幅偏离值累计 | | 01 | 831726 | 朱老六 | 26882634.0 | 33765.94 | 达到41.04% | | 2024-11- | 872392 | 佳合科技 | 17685600.0 | 43593.27 | 异常期 ...

| | 公告日期 2024-11-01 | 异常期间 | 无 | | | | --- | --- | --- | --- | --- | --- | | | 成交数量 威贸电子(833346) 连续竞价 8357527 （股） | | | 成交金额（万 元） | 21779.09 | | | 涉及事项 当日收盘价跌幅达到-20%的前5只股票 | | | | | | 买/卖 | 营业部或交易单元名称 | | | 买入金额（元） | 卖出金额（元） | | 买1 | 华鑫证券有限责任公司上海漕溪北路营业部 | | | 11830146.36 | 0 | | 买2 | 招商证券股份有限公司上海肇嘉浜路证券营业部 | | | 7961125.16 | 0 | | 买3 | 国信证券股份有限公司深圳互联网分公司 | | | 5529687.3 | 1281816.24 | | 买4 | 东方财富证券股份有限公司拉萨团结路第一证券营业部 | | | 3527077.74 | 5087735.22 | | 买5 | 中山证券有限责任公司成都天府大道证券营业部 | | | 3176874.88 | 0 | | 卖1 | 东方 ...

证券代码：833346 证券简称：威贸电子 公告编号：2024-104 上海威贸电子股份有限公司 回购股份注销完成暨股份变动公告 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。 公司将按照相关规定办理工商变更登记手续等相关事宜。 四、 备查文件 中国证券登记结算有限责任公司北京分公司出具的《股份注销确认书》。 上海威贸电子股份有限公司 董事会 公司通过股份回购专用证券账户，共回购 5,000 股，占回购前公司总股本的比例为 0.0062%。公司已于 2024 年 10 月 30 日在中国证券登记结算有限责任公司北京分公司办 理完毕上述 5,000 股回购股份的注销手续。本次回购股份注销完成前，公司股份总额为 80,682,603 股，本次回购股份注销完成后，公司股份总额为 80,677,603 股，公司剩余 库存股 0 股。 | 类别 | 注销前 | | 注销后 | | | --- | --- | --- | --- | --- | | | 数量（股） | 比例（%） | 数量（股） | 比例（%） | ...

Investment Rating - The report maintains a "Buy" rating for the company, indicating a positive outlook for the next six months [1]. Core Views - The company's Q3 performance showed a decline, with revenue of 605.66 million yuan, down 8.7% year-on-year and quarter-on-quarter. The net profit attributable to shareholders was 84.14 million yuan, a decrease of 14.6% year-on-year and 34.6% quarter-on-quarter. Overall, the performance was slightly below expectations [1][3]. - The company has a strong project pipeline and is actively exploring emerging fields such as flying cars and robotics, which are expected to drive future growth [2][3]. - The company is increasing its R&D investment, with R&D expenses rising by 14.5% year-on-year, reflecting its commitment to product quality as a core competitive advantage [2]. Summary by Sections Financial Performance - For the first three quarters of 2024, the company achieved revenue of 190 million yuan, up 8.1% year-on-year, and a net profit of 30.6 million yuan, up 7.2% year-on-year. The adjusted net profit was 27.1 million yuan, up 1.7% year-on-year [1]. - The Q3 revenue was 605.66 million yuan, down 8.7% year-on-year and quarter-on-quarter, with a net profit of 84.14 million yuan, down 14.6% year-on-year and 34.6% quarter-on-quarter [1][3]. Cost and Expenses - Sales expenses decreased by 33.6% year-on-year to 2.569 million yuan, primarily due to reduced technical service fees. The sales expense ratio was 1.4%, down 0.9 percentage points from the previous year [2]. - R&D expenses increased to 10.203 million yuan, representing a 14.5% year-on-year growth, with an R&D expense ratio of 5.4%, up 0.3 percentage points from the previous year [2]. Future Outlook - The company is expected to see steady growth in net profit, with projections of 453 million yuan, 546 million yuan, and 697 million yuan for 2024, 2025, and 2026 respectively, reflecting a CAGR of 21.3% [3][4]. - The company is focusing on expanding its presence in the automotive, home appliance, and industrial sectors, with ongoing projects in electric vehicles and robotics [2][3].

Group 1: Investor Relations Activity Overview - The investor relations activity was categorized as a specific object survey [1] - The event took place on October 30, 2024, at Wuxi Taihu Hyatt Hotel [2] - Attendees included representatives from Guolian Securities, CITIC Securities, CITIC Fund, and Xinge Investment [2] Group 2: Collaboration with XPeng Huaitian - The collaboration project with XPeng Huaitian on flying cars is currently in the small-batch trial production stage [3] - Future mass production and delivery will depend on customer demand and progress [3] - The project requires compliance with both automotive and aviation standards, emphasizing reliability and safety [3] Group 3: Progress in New Energy Vehicle Charging Modules - The charging module business is experiencing continuous growth, with sufficient orders on hand [4] - Current projects include charging gun components and high/low voltage harnesses for major clients like SAIC Volkswagen, Changan, and Geely [4] - The company aims to leverage existing project experience to explore further opportunities in the new energy vehicle sector [4] Group 4: Future Development Focus - The company will focus on three main industries: smart home appliances, automotive, and industrial sectors [4] - Plans include active engagement in emerging fields such as flying cars and industrial robots [4] - In the smart home appliance sector, the company has accumulated experience with products like electric irons and coffee machines [4] - The automotive sector will see increased R&D investment in charging systems, motor drive systems, and lighting systems [4] - In the industrial sector, the company is collaborating on heat pumps, motors, photovoltaics, and energy storage systems [4]

Investment Rating - The investment rating for the company is "Outperform" (Maintain) [2] Core Views - The company achieved a revenue of 188 million yuan in the first three quarters of 2024, representing an 8.11% year-on-year increase, and a net profit attributable to shareholders of 30.6 million yuan, up 7.20% year-on-year. The gross margin was 30.50%, an increase of 0.55 percentage points year-on-year, while the net margin stood at 16.35%. The performance in Q3 2024 was slightly below expectations, leading to a downward revision of profit forecasts for 2024-2026 [4][5] - The company is expanding into emerging fields such as flying cars and robotics, with ongoing projects in these areas. The flying car project with XPeng is in the small-batch trial production stage, while the industrial robotics segment is focused on collaborative robots that enhance manufacturing efficiency [5][6] - The household appliance business has maintained high growth over the past two years, with a strong focus on the European and American markets, which are expected to see good growth in the small appliance sector in the coming years [5] Financial Summary - For 2024, the company is projected to achieve revenues of 273 million yuan, with net profits of 45 million yuan, and an EPS of 0.56 yuan. The P/E ratios for 2024, 2025, and 2026 are estimated at 52.2, 42.7, and 34.8 respectively [4][6] - The company’s revenue and net profit are expected to grow at a compound annual growth rate (CAGR) of 19.5% and 16.3% respectively from 2024 to 2026 [6][8] - The gross margin is projected to remain stable around 31.2% to 31.4% over the next few years, while the net margin is expected to slightly decline from 16.6% in 2024 to 16.8% in 2026 [6][8]

| 日期 | 代码 | 简称 | 成交数量（股） | 成交金额（万元） | 披露原因 | | --- | --- | --- | --- | --- | --- | | 2024-10- | | | | | 异常期间涨跌幅偏离值累计 | | 28 | 834770 | 艾能聚 | 63581946.0 | 120946.63 | 达到67.92% | | 2024-10- | 834765 | 美之高 | 14459310.0 | 18813.71 | 异常期间涨跌幅偏离值累计 | | 28 | | | | | 达到67.90% | | 2024-10- | 870204 | 沪江材料 | 35127623.0 | 46534.37 | 异常期间涨跌幅偏离值累计 | | 28 | | | | | 达到57.83% | | 2024-10- | 836149 | 旭杰科技 | 48293197.0 | 88866.53 | 异常期间涨跌幅偏离值累计 | | 28 | | | | | 达到55.71% | | 2024-10- | 831305 | 海希通讯 | 54800757.0 | 113646.04 | ...

| | 公告日期 2024-10-28 异常期间 | 无 | | | | --- | --- | --- | --- | --- | | | 成交数量 威贸电子(833346) 连续竞价 | 13989539.0 | 成交金额（万 | 37882.54 | | | （股） | | 元） | | | | 涉及事项 当日换手率达到20%的前5只股票 | | | | | 买/卖 | 营业部或交易单元名称 | | 买入金额（元） | 卖出金额（元） | | 买1 | 国泰君安证券股份有限公司广东广州珠江新城营业部 | | 12603463.56 | 0 | | 买2 | 海通证券股份有限公司常州健身路营业部 | | 10267045.01 | 17546 | | 买3 | 东方财富证券股份有限公司拉萨团结路第一证券营业部 | | 7984388.17 | 4599489.15 | | 买4 | 东方财富证券股份有限公司拉萨东环路第二证券营业部 | | 5946994.72 | 3465784.47 | | 买5 | 东方财富证券股份有限公司拉萨团结路第二证券营业部 | | 5574787.09 | 2610984.3 ...