| 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]

| 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 ...

证券代码：833346 证券简称：威贸电子 公告编号：2024-102 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 二、 投资者关系活动情况 活动时间：2024 年 10 月 27 日 活动地点：线上会议 参会单位及人员：东吴证券、国联证券、开源证券、湘财证券、中金证券、 东北证券、国投证券、天风证券、兴业证券、江海证券、东方财富、广发基金、 华夏基金、中金基金、东吴基金、中信建投基金、泰昇私募基金、创金合信基金、 贝寅资本、汇瑾资本、苏豪资本、趋势投资、循远投资、鸿道投资、亘泰投资、 盛世知己投资、无锡汇蠡投资、粤佛私募、于翼投研、鑫疆投 ...

Investment Rating - The report maintains a "Buy" rating for the company [1][3] Core Insights - The company's Q3 2024 performance slightly underperformed expectations, with total revenue for the first three quarters at 188 million yuan, a year-on-year increase of 8.11%, and net profit attributable to shareholders at 31 million yuan, a year-on-year increase of 7.20% [2] - The company significantly increased its R&D investment to 10.2 million yuan, a year-on-year growth of 14.46%, but faced challenges in Q3 with revenue of 6.1 million yuan, down 8.74% year-on-year, and net profit of 800,000 yuan, down 14.58% year-on-year, primarily due to a slowdown in the new energy vehicle sector and some foreign exchange losses [2] - The new energy vehicle market in China is projected to grow significantly, with a market size of 11.5 trillion yuan in 2023, expected to reach 23.1 trillion yuan by 2025, indicating strong demand [2] - The smart home appliance sector is also showing stable growth, with the market size expected to reach 810 billion yuan in 2024 [2] - The company's home appliance business has maintained high growth, focusing on small appliances like irons and vacuum cleaners, with a strong sales presence in the European and American markets [2] - The company is expanding into emerging fields such as flying cars and robotics, with ongoing projects in small-scale production and collaboration with clients [2] Financial Forecasts - The revised revenue forecasts for 2024-2026 are 270 million, 324 million, and 391 million yuan respectively, with net profits of 45 million, 55 million, and 70 million yuan [3] - The projected P/E ratios for 2024-2026 are 42.72, 35.09, and 27.57 respectively, reflecting the company's growth potential in future sectors [3]

证券代码：833346 证券简称：威贸电子 公告编号：2024-100 上海威贸电子股份有限公司 第四届监事会第二次会议决议公告 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。 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 （一）审议通过《关于公司 2024 年第三季度报告的议案》 1.议案内容： 根据相关法律、法规要求，公司编制了《2024 年第三季度报告》。 一、会议召开和出席情况 （一）会议召开情况 5.会议主持人：监事会主席庄兰芳 6.召开情况合法、合规、合章程性说明： 3.回避表决情况 本议案不涉及关联交易，无需回避表决。 本议案无需提交股东大会审议。 三、备查文件目录 《上海威贸电子股份有限公司第四届监事会第二次会议决议》 上海威贸电子股份有限公司 监事会 具体内容详见公司在北京证券交易所网站（www.bse.cn）披露的《2024 年 1.会议召开时间：2 ...