哈尔滨威帝电子股份有限公司 第六届董事会第三次会议决议公告 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法律责任。 证券代码：603023 证券简称：威帝股份 公告编号：2025-044 具体内容详见上海证券交易所网站（www.sse.com.cn）披露的《哈尔滨威 帝电子股份有限公司关于调整募集资金投资项目投资金额及实施进度并将剩余 募集资金继续存放募集资金专户管理的公告》（公告编号：2025-047）。 表决结果：7票赞成、0票反对、0票弃权，0票回避表决。 2、审议通过了《关于使用可转换公司债券部分闲置募集资金进行现金管理 的议案》 同意公司使用额度不超过人民币 15,000 万元的可转换公司债券闲置募集资 金进行现金管理，用于结构性存款、定期存款和大额存单等保本型安全性高的 产品。以上资金额度自董事会审议通过之日起 12 个月内有效，可滚动使用。 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"）第六届董事会第三次 会议于 2025 年 7 月 30 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 ...

Group 1 - The company plans to use up to RMB 150 million of idle funds raised from convertible bonds for cash management within 12 months from the board's approval [1] - The funds can be used in a rolling manner within the specified limit [1]

Group 1 - The company expects to achieve a net profit attributable to shareholders of the parent company between 380,000 and 560,000 yuan for the first half of 2025, representing a decrease of 4,592,900 to 4,412,900 yuan compared to the same period last year, a year-on-year decrease of 92.36% to 88.74% [1][2] - The expected net profit for the company is projected to be -260,000 yuan, which is a decrease of 4,371,200 to 4,285,200 yuan compared to the same period last year, reflecting a year-on-year decrease of 96.17% to 94.28% [1][2] - The performance forecast has not been audited by a registered accountant [1][2] Group 2 - The total profit for the same period last year was 5,126,000 yuan, with a net profit attributable to shareholders of the listed company at 4,972,900 yuan, and a net profit after deducting non-recurring gains and losses of 4,545,200 yuan [2] - The earnings per share for the previous year was 0.009 yuan [2] Group 3 - The main reasons for the expected decrease in performance include intense industry competition leading to a decline in the selling price of commercial vehicle electronic products, and the gross profit margin of newly added passenger vehicle electronic products and optical injection molding parts being lower than that of commercial vehicle electronic products, resulting in a decline in the overall gross profit margin for the first half of 2025 [2] - A decrease in bank deposit interest rates has led to a decline in interest income in financial expenses compared to the previous year [2] - The newly acquired subsidiary, Anhui Alpha Silicon New Energy Common Technology Research Institute Co., Ltd., experienced a reduction in customer demand, resulting in lower-than-expected sales orders and losses, which contributed to the decrease in net profit attributable to the parent company in the consolidated financial statements [2]

[Item I. Current Period Performance Forecast](index=1&type=section&id=Item%20I.%20Current%20Period%20Performance%20Forecast) The company anticipates a significant decline in its 2025 first-half performance, with net profit attributable to shareholders of the parent company projected to decrease by 88.74% to 92.36% year-on-year, and net profit after deducting non-recurring gains and losses by 94.28% to 96.17% 2025 Half-Year Performance Forecast | Indicator | 2025 Half-Year Estimate (million yuan) | Prior Period (million yuan) | Change Amount (million yuan) | Year-on-Year Change | | :--- | :--- | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders of the Parent Company** | 0.38 - 0.56 | 4.9729 | Decrease of 4.4129 - 4.5929 | -88.74% to -92.36% | | **Net Profit After Deducting Non-Recurring Gains and Losses** | 0.174 - 0.26 | 4.5452 | Decrease of 4.2852 - 4.3712 | -94.28% to -96.17% | - This performance forecast applies to situations where profitability is maintained, but net profit declines by over **50%** compared to the prior period[2](index=2&type=chunk) - This performance forecast covers the period from January 1, 2025, to June 30, 2025[3](index=3&type=chunk) [Item II. Prior Period Operating Performance and Financial Position](index=2&type=section&id=Item%20II.%20Prior%20Period%20Operating%20Performance%20and%20Financial%20Position) In the corresponding period of 2024, the company achieved a net profit attributable to shareholders of 4.9729 million yuan and a net profit after deducting non-recurring gains and losses of 4.5452 million yuan, with earnings per share of 0.009 yuan, serving as the benchmark for the current performance decline forecast 2024 Half-Year Performance Review | Indicator | Amount | | :--- | :--- | | Profit Before Tax | 5.1260 million yuan | | Net Profit Attributable to Listed Company Shareholders | 4.9729 million yuan | | Net Profit After Deducting Non-Recurring Gains and Losses | 4.5452 million yuan | | Earnings Per Share | 0.009 yuan | [Item III. Key Reasons for Current Period Performance Decline](index=2&type=section&id=Item%20III.%20Key%20Reasons%20for%20Current%20Period%20Performance%20Decline) The performance decline is primarily attributed to three factors: decreased gross margin in the main business due to competition and product mix changes, reduced interest income, and losses from a newly acquired subsidiary [3.1 Business and Gross Margin Impact](index=2&type=section&id=3.1%20Business%20and%20Gross%20Margin%20Impact) Intense industry competition led to a decrease in sales prices for the company's main commercial vehicle electronics products, while new passenger vehicle electronics and optical injection molding businesses with lower gross margins (10%-15%) collectively reduced the company's overall gross margin in the first half of 2025 - Intense industry competition led to a decrease in sales prices for the company's main commercial vehicle electronics products[7](index=7&type=chunk) - Newly added passenger vehicle electronics and optical injection molding products have gross margins ranging from **10% to 15%**, which are lower than the original main business, resulting in a decline in overall gross margin[7](index=7&type=chunk) [3.2 Financial Expense Impact](index=2&type=section&id=3.2%20Financial%20Expense%20Impact) A decrease in bank deposit interest rates led to a year-on-year reduction in the company's interest income for the current period, negatively impacting profit - A decline in bank deposit interest rates resulted in a year-on-year decrease in interest income within financial expenses for the current period[7](index=7&type=chunk) [3.3 Newly Acquired Subsidiary Impact](index=2&type=section&id=3.3%20Newly%20Acquired%20Subsidiary%20Impact) Anhui Alpha Silicon New Energy Common Technology Research Institute Co., Ltd., a subsidiary newly acquired at the end of 2024, experienced losses due to lower-than-expected sales orders from reduced customer demand, thereby decreasing consolidated net profit - Anhui Alpha Silicon New Energy Common Technology Research Institute Co., Ltd., a subsidiary newly acquired at the end of **2024**, incurred losses due to lower-than-expected sales orders, dragging down overall performance[7](index=7&type=chunk) [Item IV. Risk Warning](index=2&type=section&id=Item%20IV.%20Risk%20Warning) The company explicitly states that this performance forecast is a preliminary unaudited result from its finance department, and final accurate financial data will be based on the officially disclosed 2025 half-year report, cautioning investors about potential investment risks - This performance forecast represents preliminary calculations by the company's finance department and has not been audited by a certified public accountant[5](index=5&type=chunk)[8](index=8&type=chunk) - The company states that there are no significant uncertainties affecting the accuracy of this performance forecast[8](index=8&type=chunk) - The final accurate financial data will be subject to the company's officially disclosed **2025 half-year report**, and investors are advised to be aware of investment risks[9](index=9&type=chunk)

Group 1 - The company, Weidi Co., Ltd. (603023), expects to achieve a net profit attributable to shareholders of the parent company of 0.38 million to 0.56 million yuan for the first half of 2025, representing a decrease of 4.5929 million to 4.4129 million yuan compared to the same period last year, which is a year-on-year decrease of 92.36% to 88.74% [1] - The company anticipates a net profit attributable to shareholders of the parent company, after deducting non-recurring gains and losses, of 0.174 million to 0.26 million yuan for the first half of 2025, which is a decrease of 4.3712 million to 4.2852 million yuan compared to the same period last year, reflecting a year-on-year decrease of 96.17% to 94.28% [1]

证券代码：603023 证券简称：威帝股份 公告编号：2025-042 关于控股子公司完成工商变更登记 并换发营业执照的公告 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法律责任。 哈尔滨威帝电子股份有限公司控股子公司安徽阿法硅新能源共性技术研究 院有限公司因其业务发展需要，于近日对其经营范围进行了变更，相关工商变更 登记手续已办理完毕，并取得了芜湖市弋江区市场监督管理局换发的《营业执照》。 一、经营范围变更 变更前：新能源技术领域内的技术开发、技术咨询、技术服务、技术转让； 汽车零部件的制造、销售；货物或技术进出口（国家禁止或涉及行政审批的货物 和技术进出口除外）。（依法须经批准的项目，经相关部门批准后方可开展经营 活动） 变更后：一般项目：汽车零部件研发；汽车零部件及配件制造；机械零件、 零部件销售；集成电路芯片及产品销售；移动终端设备制造；移动终端设备销售； 摩托车及零部件研发；技术服务、技术开发、技术咨询、技术交流、技术转让、 技术推广；货物进出口；技术进出口（除许可业务外，可自主依法经营法律法规 非禁止或限制的项目） | 公 ...

威帝股份(603023)今日涨停，全天换手率9.67%，成交额2.10亿元，振幅12.50%。龙虎榜数据显示，营 业部席位合计净卖出1810.37万元。 上交所公开信息显示，当日该股因日涨幅偏离值达9.63%上榜，营业部席位合计净卖出1810.37万元。 证券时报·数据宝统计显示，上榜的前五大买卖营业部合计成交9065.82万元，其中，买入成交额为 3627.72万元，卖出成交额为5438.10万元，合计净卖出1810.37万元。 具体来看，今日上榜营业部中，第一大买入营业部为开源证券股份有限公司西安太华路证券营业部，买 入金额为1468.20万元，第一大卖出营业部为国泰海通证券股份有限公司揭阳黄岐山大道证券营业部， 卖出金额为1413.02万元。 资金流向方面，今日该股主力资金净流出3862.43万元，其中，特大单净流出1161.91万元，大单资金净 流出2700.52万元。近5日主力资金净流出2879.14万元。 威帝股份6月4日交易公开信息 | 买/ | 会员营业部名称 | 买入金额（万 | 卖出金额（万 | | --- | --- | --- | --- | | 卖 | | 元） | 元） | | 买 ...

Core Viewpoint - The A-share market is experiencing a surge in stocks that have recently removed their delisting risk, with several companies hitting the daily limit up, indicating strong investor interest and market optimism [1] Group 1: Stock Performance - Huijin Co., Ltd., Xianfeng New Materials, Weiti Co., Ltd., and Zhongbo Jiachuang have all reached the daily limit up [1] - Nongshang Environment has seen an increase of over 7% [1] - Other companies such as Shilong Industrial and Tianmu Pharmaceutical have also shown significant upward movement [1]

Summary of Key Points Core Insights - The report highlights the recent stock listings and trading suspensions of various companies, indicating a dynamic market environment with significant corporate actions taking place [1][2][3]. Company Listings - Haiyang Technology (603382) is scheduled for online subscription on June 3, 2025 [1]. - Several companies, including ST Zhongjia (000889) and ST Zhongli (002309), have announced trading suspensions due to risk warnings and other corporate announcements [1]. Trading Suspensions - A number of companies are facing trading suspensions due to various reasons, such as inability to disclose periodic reports and potential delisting risks. For instance, ST Gongzhi (000584) and ST Hengli (000622) are among those affected [1][2]. - Companies like Tianmao Group (000627) and Luoping Zinc Electric (002114) are also under suspension due to control change plans [1][2]. Special Trading Actions - Certain ETFs, including Invesco S&P Consumer Select ETF (159529) and Guotai S&P 500 ETF (159612), have been temporarily suspended to protect investor interests [1]. - The report notes that multiple bonds and financial instruments have also been suspended, reflecting broader market conditions and issuer-specific challenges [2][3]. Market Dynamics - The report indicates a trend of increased corporate restructuring and control changes, with several companies planning significant asset reorganizations or facing potential delisting [1][2]. - The overall market environment appears to be influenced by regulatory actions and corporate governance issues, leading to heightened volatility in stock and bond markets [1][2][3].

Group 1: Bond ETF Market - The bond ETF market has seen significant growth, with over 40 billion yuan in net inflows in May alone, reaching a new high in total scale [1] - On May 30, 10 out of the top 12 ETF products by trading volume were bond ETFs, indicating strong market participation [1] - Nine bond ETFs have been approved for use as collateral in general pledge-style repurchase agreements, which may accelerate the expansion of the bond ETF market [1] Group 2: Public Fund Issuance - In May, bond funds dominated the public fund issuance market with a 55.07% issuance ratio, while equity products faced uneven demand [1] - The issuance of ETFs has declined for four consecutive months, raising only 11.068 billion units in May [1] - The market reflects a struggle between stability and change, with bond funds providing a safety net while equity products seek growth in niche segments [1] Group 3: Private Equity and ETF Investment - Private equity firms have shown strong interest in newly listed ETFs, with 104 firms holding a total of 1.783 billion shares in 97 ETFs [2] - The preferred themes for private equity investments are technology innovation and free cash flow [2] Group 4: Insurance Companies' Stock Purchases - As of the end of May, seven insurance companies have made 15 stock purchases this year, surpassing the total for 2023 and the first nine months of 2024 [2] - The majority of these purchases have been in bank stocks, with additional investments in public utilities, energy, and transportation sectors [2] Group 5: Corporate Developments - 28 companies have successfully removed their ST (Special Treatment) status this year, primarily through financial improvements, internal control repairs, and bankruptcy restructuring [3] - The airline industry is expected to see improved profitability due to falling oil prices and recovering demand, with a projected net profit margin of 3.7% for 2025 [3] - Domestic new energy vehicle manufacturers reported significant sales growth in May, with several companies achieving monthly sales exceeding 40,000 units, driven by extended-range vehicles [4] Group 6: Tesla's Sales Decline - Tesla's sales in France plummeted by 67% in May, marking the lowest sales level in nearly three years, despite the launch of a new version of its Model Y [6]