证券代码：833346 证券简称：威贸电子 公告编号：2025-013 上海威贸电子股份有限公司 投资者关系活动记录表 □分析师会议 □路演活动 √其他 （券商策略会） 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 问题一：根据公司此前股权激励计划中的业绩目标，每年需要保持 10%左右 的利润增长，请问是否能保持这样的增长？ 回答：近几年来公司聚焦于家电、汽车和工业自动化三大领域，业绩和利润 保持了稳定的增长，尤其在智能家电和新能源汽车领域取得了较明显提升。公司 持续推进组件化策略，不断优化整体产品结构，提升产品附加值，增强市场竞争 力。目前公司在手订单充足，新项目也在持续开发和推进中，希望未来能保持较 好的业绩增长。 问题二：公司此前发了解除限售公告，实控人是否有减持计划？ 回答：公司实际控制人目前没有减持的计划。公司实际控制人与一致行动人 基于对公司未来发展前景的信心及对公司长期价值的认可，于 2023 ...

一、 投资者关系活动类别 证券代码：833346 证券简称：威贸电子 公告编号：2025-013 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。 □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 上市公司接待人员：公司副总经理、董事会秘书周威迪先生 三、 投资者关系活动主要内容 问题一：根据公司此前股权激励计划中的业绩目标，每年需要保持 10%左右 的利润增长，请问是否能保持这样的增长？ 回答：近几年来公司聚焦于家电、汽车和工业自动化三大领域，业绩和利润 保持了稳定的增长，尤其在智能家电和新能源汽车领域取得了较明显提升。公司 持续推进组件化策略，不断优化整体产品结构，提升产品附加值，增强市场竞争 力。目前公司在手订单充足，新项目也在持续开发和推进中，希望未来能保持较 好的业绩增长。 问题二：公司此前发了解除限售公告，实控人是否有减持计划？ 活动时间：2025 年 ...

二、本次股票解除限售的明细情况及原因 单位：股 证券代码：833346 证券简称：威贸电子 公告编号：2025-012 上海威贸电子股份有限公司股票解除限售公告 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。 一、 本次股票解除限售数量总额为 17,087,665 股，占公司总股本 21.18%，可交 易时间为 2025 年 3 月 18 日。 | 序 | 股东姓名或名 | 是否为 控股股 东、实际 控制人 | 董事、 监事、 高级管 | 本次解限 | 本次解除限 售登记股票 | 本次解 除限售 股数占 | 尚未解除 限售的股 | | --- | --- | --- | --- | --- | --- | --- | --- | | 号 | 称 | | 理人员 | 售原因 | | 公司总 | | | | | 或其一 | 任职情 | | 数量 | 股本比 | 票数量 | | | | 致行动 | 况 | | | 例 | | | | | 人 | | | | | | | 1 | 淄博威贸投资 合伙企业（有 | ...

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 2025 年第一次临时股东大会的 法律意见书 锦 天 域 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 2025 年第一次临时股东大会的 法律意见书 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")委托,就公司召开 2025年第一次临时股东大会(以下简 称"本次股东大会")的有关事宜,根据《中华人民共和国公司法》(以下简称"《公 司法》")等法律、法规、规章和其他规范性文件以及《上海威贸电子股份有限公 司章程》(以下简称"《公司章程》"）的有关规定,出具本法律意见书。 为出具本法律意见书,本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则(试行)》等规定,严格履行 了法定职责,遵循了 ...

证券代码：833346 证券简称：威贸电子 公告编号：2025-011 上海威贸电子股份有限公司 2025 年第一次临时股东大会决议公告 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。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2025 年 2 月 25 日 2.会议召开地点：上海市青浦区练塘镇练东路 28 号办公楼 2 楼会议室 3.会议召开方式：现场投票和网络投票相结合 4.会议召集人：董事会 5.会议主持人：董事长周豪良 6.召开情况合法、合规、合章程性说明： 会议的召开符合《公司法》等有关法律、法规及《公司章程》的规定。 （二）会议出席情况 出席和授权出席本次股东大会的股东共 8 人，持有表决权的股份总数 47,196,800 股，占公司有表决权股份总数的 58.50%。 其中通过网络投票参与本次股东大会的股东共 0 人，持有表决权的股份总数 0 股，占公司有表决权股份总数的 0%。 （三）公司董事、监事、高级管理人员出席或列席股东大会情况 1.公司在任董事 7 人，出席 6 ...

证券代码：833346 证券简称：威贸电子 公告编号：2025-009 上海威贸电子股份有限公司 关于 2021 年度员工持股计划锁定期届满的提示性公告 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。 二、本持股计划锁定期届满后的后续安排 本持股计划锁定期届满后将根据北京证券交易所的相关要求办理解限售手 续。解除限售后，持股平台的合伙人将根据本持股计划的规定，按持有人会议的 决议和市场情况择机进行处置。 三、本员工持股计划的存续期 1、本计划的存续期最长不超过 10 年，自本计划实施并完成工商变更登记之 日起计算。 2、本计划期满后参与对象所持有股份的处置办法： 上海威贸电子股份有限公司（以下简称"公司"）2021 年度员工持股计划（以 下简称"本持股计划"或"员工持股计划"）锁定期于 2025 年 2 月 22 日届满。 根据《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》、《上海威贸电子股份有限公司 2021 年员工持股计划（草案）（修订稿）》的 相关规定，现将相关情况公告 ...

Group 1: Investor Relations Activity - The company conducted an investor relations activity from February 24 to February 25, 2025, at an online meeting and a physical location in Shanghai [3] - Participating institutions included various securities firms and investment funds, with the company represented by the Vice General Manager and Board Secretary, Mr. Zhou Weidi [3] Group 2: Financial Performance - In 2024, the company reported a revenue growth of 13.69% and a net profit growth of 14.55% compared to the previous year [4] - Growth was primarily driven by strong performance in the smart home appliance and new energy vehicle sectors, alongside an increase in high-value integrated products due to the company's component strategy [4] Group 3: Low-altitude Aircraft Development - The company is actively engaged in the low-altitude economy and is preparing for mass production of low-altitude aircraft in collaboration with Xiaopeng Huitian [5] - A dedicated facility has been established for low-altitude aircraft projects, with production lines set to be operational as customer demand increases [6] Group 4: ESG Initiatives - The company has prioritized environmental protection, social responsibility, and corporate governance since 2014, implementing social responsibility audits and adopting green energy solutions [7] - Initiatives include installing rooftop solar panels, establishing a carbon footprint calculation system for new projects, and investing in energy-efficient equipment to enhance production sustainability [7][8]

Investment Rating - The investment rating for the company is "Outperform" (maintained) [1] Core Insights - The company is expected to achieve a revenue of 260 million yuan in 2024, representing a year-on-year growth of 13.69%, with a net profit attributable to the parent company of 44.687 million yuan, up 14.55% [3] - The company is preparing for mass production of its collaboration project with XPeng Huaitian on flying cars, which is anticipated to contribute to revenue growth [4] - The company has also made significant advancements in the home appliance sector, particularly with commercial coffee machines, which are expected to open new avenues for revenue growth [5] Financial Summary - Revenue is projected to grow from 229 million yuan in 2023 to 260 million yuan in 2024, with a compound annual growth rate (CAGR) of 13.7% [6] - Net profit is expected to increase from 39 million yuan in 2023 to 45 million yuan in 2024, reflecting a year-on-year growth of 14.5% [6] - The company's earnings per share (EPS) are forecasted to be 0.55 yuan in 2024, with a price-to-earnings (P/E) ratio of 51.7 times [3][6]

Financial Performance - The company achieved operating revenue of ¥260,157,690.79, representing a year-on-year increase of 13.69%[3] - Net profit attributable to shareholders reached ¥44,687,015.03, up 14.55% compared to the previous year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥39,159,774.35, reflecting a growth of 14.23%[4] - Basic earnings per share increased to ¥0.56, a rise of 14.29% year-on-year[4] Assets and Equity - Total assets at the end of the reporting period were ¥539,801,787.35, marking a 3.96% increase from the beginning of the period[4] - Shareholders' equity attributable to the company was ¥450,717,637.87, which is a 4.47% increase[4] Business Growth and Strategy - The company maintained steady growth in its business, particularly in the smart home appliance and new energy vehicle sectors, contributing significantly to revenue and profit[5] - The company is actively exploring new projects while maintaining existing customer relationships, focusing on high-tech and high-value-added projects[5] Financial Reporting and Caution - The financial data presented is preliminary and has not been audited, emphasizing the need for cautious investment decisions[6] - The company plans to disclose detailed financial data in its 2024 annual report[6]

Group 1: Investor Relations Activity - The investor relations activity was categorized as "Other" (Securities Strategy Meeting) [3] - The event took place on February 20, 2025, at the Crowne Plaza Hotel in Shenzhen [3] - Attendees included representatives from various securities firms and funds [3] Group 2: Company Performance and Orders - The company currently has sufficient orders and is managing production across all production lines [4] - Ongoing research and development for new projects is in progress, contributing to a positive overall business outlook [4] - The company aims to develop new quality clients and projects with existing clients to secure more high-quality orders [4] Group 3: Dividend Distribution Plans - The company has consistently distributed cash dividends to shareholders over the past few years [5] - Business growth and profitability have been stable, with good cash flow conditions [5] - The company emphasizes shareholder rights and will disclose any future dividend plans in a timely manner [5]