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 2023 年年度股东大会的 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 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 2023 年年度股东大会的 法律意见书 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 2023 年年度股东大会（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》）《上市公司股东大会规则》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实信用原则，对本次股东大会所涉及的相关事 项进行了 ...

证券代码：603023 证券简称：*ST 威帝 公告编号：2024-035 哈尔滨威帝电子股份有限公司 关于召开 2023 年度暨 2024 年第一季度业绩 说明会的公告 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个别及连带责任。 1、召开时间：2024 年 5 月 29 日 10:00—11:00； 2 、 召开地点： 上海证券报·中国证券网"路演中心" （https://roadshow.cnstock.com/）； 3、召开方式：网络文字互动。 重要内容提示： 一、业绩说明会类型 哈尔滨威帝电子股份有限公司（以下简称"公司"）已于 2024 年 4 月 30 日 在上海证券交易所网站（www.sse.com.cn）披露了公司《2023 年年度报告》《2024 年第一季度报告》等，为方便投资者更加全面深入的了解公司情况，公司拟于 2024 年 5 月 29 日通过网络文字互动的方式召开业绩说明会，公司将结合实际情 况，在信息披露允许的范围内，就投资者普遍关注的问题在说明会上进行回复。 二、业绩说明会召开的时间、地点 1、投资者可 ...

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。 哈尔滨威帝电子股份有限公司（以下简称"公司"）董事会于近日收到独立董 事何永达先生递交的书面辞职报告，何永达先生因个人原因，辞去公司独立董事职 务，同时辞去相关委员会职务。何永达先生辞职后不再担任公司任何职务。何永达 先生已确认，与公司董事会并无意见分歧，亦无任何事项须提请公司股东注意。 鉴于何永达先生辞去职务后将导致董事会专门委员会中独立董事所占的比例不 符合《上市公司独立董事管理办法》和《公司章程》的规定，其辞职申请将在公司 股东大会选举产生新任独立董事后生效。在辞职申请生效前，何永达先生将按照相 关法律法规和《公司章程》的规定继续履行职责。截至本公告披露日，何永达先生 未持有公司股票。公司董事会将按照有关规定尽快完成独立董事的补选工作，并提 交公司股东大会审议。 何永达先生在公司任职独立董事及董事会专门委员会相关职务期间勤勉尽责， 忠于职守，公司董事会对何永达先生在任职期间为公司发展所做出的贡献表示衷心 感谢！ 特此公告 哈尔滨威帝电子股份有限公司董事会 证券代码：6 ...

哈尔滨威帝电子股份有限公司: 关于《哈尔滨威帝电子股份有限公司股票交易异常波动询问函》 已收悉，经自查核实，现就相关事项回复如下: 公司股票交易价格 2024 年 5 月 6 日、5 月 7 日、5 月 8 日连续三 个交易日内日收盘价格跌幅偏离值累计超过 12%,根据《上海证券交 易所交易规则》的有关规定,属于股票交易异常波动情形。作为哈尔 滨威帝电子股份有限公司（以下简称"公司"）的控股股东,除公司 已披露的事项外，不存在应披露而未披露的重大信息。 在股票交易异常波动期间未买卖公司股票。 关于哈尔滨威帝电子股份有限公司 丽水久有股权投资基 限合伙) 2024年57 股票异常波动询问函的回复 特此回复。 ...

关于《哈尔滨威帝电子股份有限公司股票交易异常波动询问函》 已收悉,经自查核实,现就相关事项回复如下: 公司股票交易价格 2024 年 5 月 6 日、5 月 7 日、5 月 8 日连续三 个交易日内目收盘价格跌幅偏离值累计超过 12%,根据《上海证券交 易所交易规则》的有关规定,属于股票交易异常波动情形。 股票异常波动询问函的回复 特此回复。 哈尔滨威帝电子股份有限公司: 作为哈尔滨威帝电子股份有限公司(以下简称"公司")的实际 控制人,截止本函回复日,除公司已披露的事项外,不存在应披露而 未披露的重大信息。 关于哈尔滨威帝电子股份有限公司 在股票交易异常波动期间未买卖公司股票。 ! 委员会 阿阿 7 ...

证券代码：603023 证券简称：*ST 威帝 公告编号：2024-032 哈尔滨威帝电子股份有限公司 股票交易异常波动公告 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。 重要内容提示： 哈尔滨威帝电子股份有限公司（以下简称"公司"）股票于 2024 年 5 月 6 日、5 月 7 日、5 月 8 日连续 3 个交易日内日收盘价格跌幅偏离值累计超过 12%， 根据《上海证券交易所交易规则》的有关规定，属于股票交易异常波动情形。 经公司自查并向控股股东、实际控制人书面发函查证，截至本公告披露 日，除公司已披露重大资产重组事项外，确认不存在应披露而未披露的重大事项 或重要信息。 本次重大资产重组交易方案尚需经有权监管机构批准后方可正式实施。 本次交易能否获得上述批准，以及最终获得批准的时间存在不确定性。 公司因 2023 年度经审计的扣除非经常性损益前后的净利润均为负值，且 扣除与主营业务无关的业务收入和不具备商业实质的收入后的营业收入低于 1 亿元已被实施退市风险警示，若公司 2024 年度出现《上海证券交易所股票上市 ...

Financial Performance - In 2023, the company reported a total revenue of ¥52,995,074.05, a decrease of 28.55% compared to ¥74,170,420.07 in 2022[21] - The net profit attributable to shareholders was -¥15,739,188.29, representing a decline of 457.23% from a profit of ¥4,405,947.03 in the previous year[21] - The company reported a basic earnings per share of -0.028 yuan, a decrease of 450.00% compared to the same period last year[23] - The net profit attributable to shareholders decreased to -15.73 million yuan, a decline of 457.23% year-on-year, primarily due to reduced orders and increased costs[32] - Operating revenue for the year was 52.9951 million yuan, down 28.55% from the previous year, attributed to decreased demand in the new energy bus market[32] - The weighted average return on equity was -2.10%, a decrease of 2.68 percentage points compared to the previous year[23] - The company faced a significant decline in gross profit margin due to customers' cost-cutting measures and the use of simplified products[32] Cash Flow and Assets - The net cash flow from operating activities was ¥21,401,396.67, a significant improvement from -¥12,403,636.86 in 2022[21] - The total assets decreased by 2.23% to ¥790,820,033.59 from ¥808,832,167.95 at the end of 2022[22] - The company's net assets attributable to shareholders increased by 0.86% to ¥774,104,120.34 compared to ¥767,510,608.92 in 2022[22] - The company's operating cash flow for the reporting period was ¥21,401,396.67, a significant improvement from -¥12,403,636.86 in the previous year[43] - Total cash and cash equivalents at the end of the period reached ¥546,293,555.58, a 26.62% increase from the previous period[60] Expenses and Costs - Operating costs amounted to RMB 40.2868 million, down 13.47% year-on-year[46] - Management expenses increased by 35.59% to ¥21,918,124.74, primarily due to rising intermediary service fees and depreciation costs of subsidiaries[44] - The company reported a decrease in operating costs by 13.47% to ¥40,286,809.31, attributed to reduced sales and lower product gross margins[43] Business Strategy and Market Position - The company plans not to distribute profits for 2023 due to a negative net profit, which does not meet the cash dividend conditions[6] - The company aims to use undistributed profits to support daily operations, working capital, and new project development[6] - The company plans to expand into the new energy truck market, responding to changing industry dynamics[33] - The company is focusing on product upgrades and technological innovation to maintain market competitiveness[85] - The company aims to optimize supply chain management and reduce procurement costs to enhance profitability and cost competitiveness[88] Risks and Compliance - The company has highlighted potential risks in its future development strategy, which investors should be aware of[9] - The company faces risks related to changes in industrial policies that could impact its operations and profitability[89] - Financial risks are present due to potential adverse effects on financial indicators from operational, investment, and financing activities[89] - The company is committed to complying with securities laws and regulations following recent administrative measures taken against its executives[117] Governance and Management - The company held one shareholders' meeting and nine board meetings during the reporting period, ensuring compliance with legal and regulatory requirements[93] - The company emphasizes transparency and timely information disclosure to maintain investor relations and protect stakeholder interests[95] - The company has established mechanisms to ensure independence from its controlling shareholder in terms of assets, personnel, and financial management[96] - The company has a clear structure for independent operation, with no undue influence from major shareholders[97] Research and Development - Research and development expenses accounted for 26.12% of the company's total expenses, with a focus on new products such as full LCD instruments and intelligent driving cockpit systems[36] - The number of R&D personnel is 26, accounting for 14% of the total workforce[58] - The company is committed to increasing R&D investment to develop new products that meet market demands, particularly in smart cockpits and domain controllers[86] Shareholder and Equity Changes - The company has not reported any changes in its total share capital or share structure during the reporting period[186] - The company has not engaged in any share buyback activities during the reporting period, suggesting a focus on organic growth rather than capital restructuring[195] - The company has not reported any significant new product developments or market expansions in the provided documents[145] Social Responsibility and Environmental Initiatives - The company promotes green office practices and has implemented measures such as using new energy trucks and solar energy[140] - The company actively engages in social responsibility initiatives, including donations of supplies to underprivileged children and communities[143] - The company has outlined plans for future social responsibility activities, focusing on community support and welfare[143]

Financial Performance - The company's operating revenue for Q1 2024 was ¥20,533,677.14, representing a year-on-year increase of 52.41%[5] - The net profit attributable to shareholders of the listed company was ¥4,382,814.76, with a significant increase due to higher operating income and reduced expenses[11] - Basic earnings per share for the period were ¥0.008, with diluted earnings per share also at ¥0.008, indicating an increase in profitability[6] - The weighted average return on net assets was 0.56%, an increase of 0.63 percentage points compared to the previous year[6] - Total operating revenue for Q1 2024 reached ¥20,533,677.14, a 52.3% increase from ¥13,472,632.33 in Q1 2023[22] - Net profit for Q1 2024 was ¥4,382,819.84, compared to a net loss of ¥2,225,432.93 in Q1 2023, marking a significant turnaround[24] - The company's total equity attributable to shareholders increased to ¥778,486,935.10 from ¥774,104,120.34 year-over-year[21] - Investment income for Q1 2024 was ¥60,554.62, while credit impairment losses were recorded at ¥648,735.54[24] Cash Flow and Assets - The net cash flow from operating activities reached ¥13,073,882.72, reflecting changes in the scope of consolidation[12] - Operating cash flow for Q1 2024 was ¥13,073,882.72, a recovery from a negative cash flow of ¥8,982,574.48 in Q1 2023[29] - The cash flow from operating activities showed a net increase of CNY 15,008,382.72 in Q1 2024[30] - Cash inflow from operating activities totaled CNY 24,661,528.54 in Q1 2024, compared to CNY 12,649,919.00 in Q1 2023, marking an increase of about 95%[38] - The company's cash balance at the end of Q1 2024 was CNY 540,622,869.98, compared to CNY 409,344,713.66 at the end of Q1 2023, reflecting an increase of approximately 32%[39] - The company's total current assets increased to CNY 659,867,773.75 from CNY 650,246,204.65 year-over-year[31] - The company's current assets totaled RMB 680,542,961.07, compared to RMB 671,451,821.71 at the end of 2023, indicating an increase of about 1.63%[19] - Cash and cash equivalents increased to RMB 561,301,938.30 from RMB 546,293,555.58, representing a growth of approximately 2.00%[18] Liabilities and Equity - The company's total liabilities stood at RMB 19,180,375.16, up from RMB 16,705,856.66, which is an increase of approximately 8.83%[20] - The total liabilities as of March 31, 2024, were CNY 19,175,993.32, compared to CNY 16,184,070.34 in the previous year[33] - The equity attributable to shareholders of the listed company was ¥778,486,935.10, reflecting a 0.57% increase from the previous year[6] - The total equity increased to CNY 778,759,340.37 from CNY 774,344,453.19 year-over-year[33] Inventory and Receivables - Accounts receivable rose to RMB 24,348,539.58 from RMB 19,436,670.93, marking an increase of around 25.00%[19] - The company reported an increase in inventory to RMB 77,629,112.78 from RMB 79,783,646.89, a decrease of about 2.69%[19] - The company's inventory as of March 31, 2024, was CNY 77,629,112.78, down from CNY 79,783,646.89 at the end of 2023[31] Corporate Governance and Management - The company appointed Zhang Hehuan as the new General Manager and Chairman, effective from the board meeting on February 23, 2024[15][16] - The company plans to hold its second extraordinary general meeting on February 19, 2024, to discuss various corporate governance matters[15] - The company has made adjustments to its board committees to align with business development needs, enhancing its strategic oversight[16] Research and Development - Research and development expenses for Q1 2024 were ¥2,870,360.34, down from ¥3,948,203.00 in Q1 2023[22] - Research and development expenses for Q1 2024 were CNY 2,870,360.34, slightly down from CNY 2,975,505.39 in Q1 2023[35] Government Subsidies - The company received government subsidies amounting to ¥290,393.31, which positively impacted the financial results[7]

证券代码：603023 证券简称：威帝股份 公告编号：2024-023 哈尔滨威帝电子股份有限公司 关于披露发行股份及支付现金购买资产并募集配套 资金暨关联交易预案后的进展公告 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。 一、本次交易基本情况 哈尔滨威帝电子股份有限公司（以下简称"公司""威帝股份""上市公司"）拟 通过发行股份及支付现金相结合的方式收购苏州宝优际科技股份有限公司（以下简称 "宝优际"或"标的公司"）100%股份，同时募集配套资金（以下简称"本次交易"）。 本次交易预计构成重大资产重组，构成关联交易，不构成重组上市。 二、本次交易进展情况 根据上海证券交易所相关规定，经公司申请，公司股票自 2023 年 7 月 11 日（星期 二）开市起停牌。预计停牌时间不超过 10 个交易日。具体内容详见公司于 2023 年 7 月 11 日在上海证券交易所网站（www.sse.com.cn）及公司指定信息披露媒体上发布的《关 于筹划重大资产重组停牌公告》（公告编号：2023-040）以及于 2023 年 7 月 12 ...

关于哈尔滨威帝电子股份有限公司 特此回复。 股票异常波动询问函的回复 员会 哈尔滨威帝电子股份有限公司: 作为哈尔滨威帝电子股份有限公司(以下简称"公司")的实际 控制人,截止本函回复日,除公司已披露的事项外,不存在应披露而 未披露的重大信息。 在股票交易异常波动期间未买卖公司股票。 关于《哈尔滨威帝电子股份有限公司股票交易异常波动询问函》 已收悉,经自查核实,现就相关事项回复如下: 公司股票交易价格 2024年 4 月 12 日、4 月 15 日、4 月 16 日连 续三个交易日内日收盘价格跌幅偏离值累计超过 20%,根据《上海证 券交易所交易规则》的有关规定,属于股票交易异常波动情形。 ...