经与会董事审议表决，通过如下议案： 证券代码：603023 证券简称：威帝股份 公告编号：2025-061 1、审议通过了《关于 2025 年第三季度报告的议案》 哈尔滨威帝电子股份有限公司 第六届董事会第六次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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责任。 一、董事会会议召开情况 哈尔滨威帝电子股份有限公司（以下简称"公司"）第六届董事会第六次 会议于 2025 年 10 月 23 日在公司会议室以现场结合视频会议方式召开。本次董 事会会议通知于 2025 年 10 月 20 日以书面及电话通知方式发出。会议由董事长 张何欢先生召集并主持，会议应到董事 7 名，实际出席董事 7 名，公司高级管 理人员列席了本次会议。本次会议的通知、召开符合《中华人民共和国公司法》 《哈尔滨威帝电子股份有限公司章程》《董事会议事规则》等有关规定，会议 决议合法、有效。 二、董事会会议审议情况 哈尔滨威帝电子股份有限公司董事会 2025 年 10 月 24 日 具体内容详见公司于上海证券交易所（www.sse.com.cn）披 ...

Core Viewpoint - The company reported significant revenue growth in the first three quarters, but faced a substantial decline in net profit and adjusted net profit [1] Financial Performance - The company achieved operating revenue of 110 million yuan, representing a year-on-year increase of 138.73% [1] - The net profit attributable to shareholders was 705,800 yuan, showing a year-on-year decrease of 80.11% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 234,800 yuan, down 92.40% year-on-year [1] - The basic earnings per share were 0.0013 yuan [1]

Core Insights - The company reported a revenue of 110 million yuan for the first three quarters of 2025, representing a year-on-year growth of 138.73% [1] - The net profit attributable to shareholders was 710,000 yuan, showing a significant decline of 80.11% year-on-year [1] - The non-recurring net profit was 230,000 yuan, which reflects a substantial decrease of 92.4% compared to the previous year [1] - The basic earnings per share stood at 0.0013 yuan [1]

Financial Performance - The company's operating revenue for Q3 2025 reached ¥36,365,469.01, representing a year-on-year increase of 238.17%[3] - The total profit for the period was a loss of ¥671,096.16, with a year-to-date total profit loss of ¥1,599,280.71, reflecting a decrease of 143.76% compared to the previous year[3] - Net profit attributable to shareholders for Q3 was ¥153,744.17, while the year-to-date net profit decreased by 80.11% to ¥705,830.94[3] - Total operating revenue for the first three quarters of 2025 reached ¥110,319,494.53, a significant increase from ¥46,210,614.87 in the same period of 2024, representing a growth of approximately 138%[20] - The net profit for the first three quarters of 2025 was a loss of ¥776,729.71, contrasting with a net profit of ¥3,548,311.76 in the same period of 2024[21] - The total profit (loss) for the period was -1,458,073.97, compared to a profit of 3,652,800.74 in the previous period[31] - The net profit (loss) for the period was -781,818.77, down from a profit of 3,550,085.19 in the previous period[31] Assets and Liabilities - The company's total assets at the end of the reporting period were ¥917,546,225.80, an increase of 3.66% from the end of the previous year[4] - As of September 30, 2025, the company's total assets amounted to RMB 917,546,225.80, an increase from RMB 885,127,023.62 as of December 31, 2024, reflecting a growth of approximately 3.5%[15] - The total liabilities as of the latest reporting period amounted to ¥135,238,949.23, up from ¥100,714,705.35 in the previous year, reflecting an increase of about 34%[19] - The total liabilities decreased to CNY 12,726,708.13 from CNY 14,114,320.61, indicating a reduction of approximately 9.8%[29] Cash Flow - The net cash flow from operating activities for the year-to-date period was a negative ¥32,318,439.56, a decrease of 338.45% compared to the previous year[3] - Cash inflows from operating activities totaled ¥65,760,203.67 in 2025, compared to ¥52,051,488.07 in 2024, showing an increase of approximately 26%[24] - Cash flow from operating activities for the first three quarters of 2025 was 8,009,478.94, a decrease from 14,009,012.46 in the same period of 2024[34] - The net cash flow from investing activities was -28,162,731.65, compared to a positive cash flow of 1,826,500.00 in the previous year[34] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 20,307[10] - The total equity attributable to shareholders was ¥769,871,222.70, slightly down from ¥770,493,703.75 in the previous year[19] - The company’s total equity decreased slightly to CNY 768,599,731.87 from CNY 770,709,862.63[30] Operational Highlights - The increase in operating revenue was attributed to the growth in passenger car electronic products and optical injection molding parts[8] - Research and development expenses increased to ¥12,373,827.85 in 2025 from ¥8,478,359.32 in 2024, marking a rise of approximately 46%[20] - The company reported a basic earnings per share of ¥0.0003 for Q3, down 78.33% from the previous year-to-date figure of ¥0.0013[3] - The company approved adjustments to the investment amount and implementation progress of the "Weidi Cloud Bus Internet of Things Service Platform Project" during the board meeting on July 30, 2025[13] Financial Management - The company received government subsidies amounting to ¥802,786.24 related to VAT refunds for software enterprises, which positively impacted its financials[7] - The company plans to use idle funds from convertible bonds for cash management, focusing on safe, principal-protected products such as structured deposits and time deposits[14] - The company experienced a significant increase in financial expenses, with a net financial cost of -¥3,609,936.63 in 2025, compared to -¥6,008,374.74 in 2024, reflecting a decrease in financial burden[20] - Financial expenses showed a significant improvement, with a net income of CNY 4,136,215.42 compared to a loss of CNY 5,900,535.33 in the previous year[30] Inventory and Receivables - Accounts receivable increased to RMB 51,015,618.93 from RMB 35,960,603.27, showing a significant rise of approximately 42.0%[15] - Inventory rose to RMB 122,322,227.80, up from RMB 95,292,359.58, indicating an increase of around 28.4%[15] Cash and Cash Equivalents - The company's cash and cash equivalents decreased to RMB 486,911,541.42 from RMB 531,334,613.39, representing a decline of about 8.4%[15] - Cash and cash equivalents at the end of the period were CNY 486,911,541.42, down from CNY 559,987,631.10[26] - The cash and cash equivalents at the end of the period were 479,959,423.53, down from 539,236,595.59 at the end of the previous year[34] Accounting Standards - The company has not yet adopted new accounting standards for the current year[35]

Core Viewpoint - The company reported significant growth in revenue for the third quarter of 2025, but faced a substantial decline in net profit for the first three quarters compared to the previous year [1] Financial Performance - In Q3 2025, the company's operating revenue reached 36.37 million yuan, representing a year-on-year increase of 238.17% [1] - The net profit for Q3 2025 was 153,700 yuan [1] - For the first three quarters of 2025, the total operating revenue was 110 million yuan, showing a year-on-year growth of 138.73% [1] - The net profit for the first three quarters was 705,800 yuan, which is a year-on-year decline of 80.11% [1] - The basic earnings per share for the first three quarters were 0.0013 yuan [1] Factors Affecting Performance - The decline in net profit for the first three quarters was primarily attributed to a decrease in product gross margin, reduced interest income from bank deposits, and an increase in credit impairment losses [1]

Group 1 - The core point of the article is that 威帝股份 reported significant revenue growth in the third quarter, with a year-on-year increase of 238.17% [1] - The company's third-quarter revenue reached 36.37 million yuan, while the net profit was 153,700 yuan [1] - For the first three quarters, the total revenue amounted to 110 million yuan, reflecting a year-on-year growth of 138.73%, but the net profit decreased by 80.11% to 705,800 yuan [1]

上海市锦天城律师事务所 关于哈尔滨威帝电子股份有限公司 2025 年第四次临时股东大会的 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 9/11/12 层 电话: 021-2051 1000 传真: 021-2051 1999 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 关于哈尔滨威帝电子股份有限公司 致:哈尔滨威帝电子股份有限公司 上海市锦天城律师事务所(以下简称"本所")接受哈尔滨威帝电子股份有 限公司(以下简称"公司")委托,就公司召开2025年第四次临时股东大会(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》")《上市公司股东会规则》等法律、法规、规章和其他规范性文件 以及《哈尔滨威帝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,遵循了勤勉尽责和诚 ...

本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 10 月 15 日 证券代码：603023 证券简称：威帝股份 公告编号：2025-060 哈尔滨威帝电子股份有限公司 2025年第四次临时股东大会决议公告 (二)股东大会召开的地点：哈尔滨经开区哈平路集中区哈平西路 11 号，哈尔滨 威帝电子股份有限公司二楼会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 170 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 153,963,192 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 35.3737 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事会召集，现场会议由公司董事长张何欢先生主持， 会议采用现场投票与网络投票 ...

证券代码：603023 证券简称：威帝股份 公告编号：2025-058 哈尔滨威帝电子股份有限公司 关于召开2025年第四次临时股东大会的通知 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 重要内容提示： 一、 召开会议的基本情况 (一) 股东大会类型和届次 2025年第四次临时股东大会 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票 相结合的方式 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2025 年 10 月 15 日 14 点 00 分 召开地点：哈尔滨经开区哈平路集中区哈平西路 11 号，哈尔滨威帝电子股 份有限公司二楼会议室 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 10 月 15 日 至2025 年 10 月 15 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，1 ...

哈尔滨威帝电子股份有限公司 2025 年第四次临时股东大会 一、主持人宣布会议开始。 二、报告现场会议出席情况。 三、听取并审议会议议案。 1、《关于取消监事会并修订<公司章程>的议案》； 会 议 资 料 | | | | | | 哈尔滨威帝电子股份有限公司 2025 年第四次临时股东大会会议议程 现场会议时间：2025 年 10 月 15 日 14:00 网络投票时间：采用上海证券交易所网络投票系统，通过交易系统投票平台 的投票时间为股东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30， 13:00-15:00；通 过互 联网 投票平 台的 投票 时间为 股东 大会 召开 当日 的 9:15-15:00。 现场会议地点：哈尔滨经开区哈平路集中区哈平西路 11 号公司二楼会议室 四、股东审议并填写表决票，股东及代理人若需质询，经大会主持人同意 可进行发言。 五、推举 2 名非关联股东代表、1 名律师、1 名监事作为大会计票监票人。 2、《关于修订<股东会议事规则>的议案》； 3、《关于修订<董事会议事规则>的议案》； 4、《关于修订<独立董事工作制度>的议案》； 5、《关于修订<关联交易决 ...