证券代码：603023 证券简称：威帝股份 公告编号：2025-068 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 2025 年 12 月 5 日、12 月 8 日、12 月 9 日连续 3 个交易日内日收盘价格涨幅偏离值累计超 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。 公司股票于 2025 年 12 月 5 日、12 月 8 日、12 月 9 日连续 3 个交易日内日 收盘价格涨幅偏离值累计超过 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。 二、公司关注并核实的相关情况 （一）生产经营情况 公司正在筹划通过支付现金受让胡涛、万红娟持有的江苏玖星精密科技 股份有限公司（以下简称"标的公司"）控股股东江苏智越天成企业管理有限公 司（以下简称"智越天成"）51%股权，同时支付现金受让胡涛及标的公司其他 股东持有的标的公司股权的方 ...

威帝股份公告称，公司股票于2025年12月5日、8日、9日连续3个交易日内日收盘价格涨幅偏离值累计超 20%，属异常波动。公司正筹划收购江苏玖星精密科技股份有限公司股权，预计收购对应表决权比例不 低于51%以取得控制权，交易尚处初步筹划阶段，存在不确定性。经自查，公司经营正常，无应披露未 披露重大信息，相关人员在异常波动期间未买卖公司股票。公司提醒投资者注意风险。 ...

Core Viewpoint - Weidi Co., Ltd. (603023) announced a significant asset restructuring through a cash acquisition of 51% equity in Jiangsu Zhiyue Tiancheng Enterprise Management Co., Ltd. and its subsidiary Jiuxing Precision Technology, aiming to gain control over the target company [1] Group 1: Transaction Details - The transaction involves a cash payment for the acquisition of 51% equity, which is expected to provide the company with no less than 51% voting rights [1] - The target company specializes in the research, production, and sales of precision metal components, including embedded hinges, precision sliding rails, PCM processing parts, and aluminum alloy appearance parts [1] Group 2: Industry Focus - The main products of the target company are primarily used in the mid-to-high-end home appliance sector [1]

Market Overview - Major U.S. stock indices retreated ahead of the Federal Reserve's significant interest rate meeting, with the S&P 500 down 0.35%, Dow Jones down 0.45%, and Nasdaq down 0.14% [1] - Tesla shares fell over 3%, while chip indices saw gains, with Nvidia rebounding nearly 2% [1] - The Nasdaq Golden Dragon China Index rose by 0.08%, with Century Internet up 4.36% and Daqo New Energy up 4.29% [2] Economic Indicators - The yield on the 10-year U.S. Treasury reached a two-month high, and the U.S. dollar index climbed back above 99.00 [3] - Bitcoin briefly surpassed $92,000 before declining nearly 3% [3] - Commodity prices mostly fell, with oil dropping over 2% and gold reaching a new monthly low [3] Domestic Developments - The Central Committee of the Communist Party of China emphasized a stable economic approach for next year, focusing on expanding domestic demand and optimizing supply [5] - China Shipbuilding Group and China COSCO Shipping Group signed a new shipbuilding project contract in Shanghai worth over 50 billion yuan, marking the highest single domestic contract in the shipbuilding industry [5] Sector Insights - The consumer sector is expected to benefit from policies aimed at expanding domestic demand and optimizing supply chains, as highlighted in the recent Central Committee meeting [7] - The ice and snow economy is gaining momentum, with significant increases in bookings for skiing and related activities, reflecting a 70% year-on-year increase in domestic ski resort ticket reservations [8] - A research team from Tianjin University developed a low-corrosive organic dual chloride electrolyte for aluminum batteries, potentially enhancing their commercial viability [9] Robotics Industry - Zhiyuan Robotics announced the mass production of its 5,000th general-purpose embodied robot, marking a significant milestone in the commercialization of robotics technology [10] - The company has expanded its applications across various sectors, including entertainment, industrial manufacturing, and logistics [10] Corporate Announcements - Deep Sea Geometric plans to acquire 81% of the equity of 863 for approximately 97.52 million yuan, focusing on inspection and testing services [14] - Weidi Co. intends to acquire control of Jiuxing Precision Technology, which specializes in high-end household appliances [14]

Company News - Weidi Co., Ltd. plans to acquire control of Jiu Xing Precision by purchasing 51% of the shares from its current shareholders, which is expected to constitute a major asset restructuring. The acquisition will allow Weidi to gain at least 51% voting rights in Jiu Xing Precision, making it a subsidiary [6][7] - Jiu Xing Precision specializes in the research, production, and sales of precision metal components, primarily serving the mid-to-high-end home appliance sector. It is recognized as a "little giant" enterprise in the national specialized and innovative category [7] - Yili Co., Ltd. announced a cash dividend distribution plan for the first half of 2025, proposing a distribution of 0.48 yuan per share, totaling 3.036 billion yuan, with the record date set for December 16, 2025 [8] - Suhao Fashion plans to conduct an asset swap with its controlling shareholder, involving the acquisition of a 54% stake in Jiangsu Suhao Zhongjia Fashion Co., Ltd. and the divestment of its 100% stake in Jiangsu Shuntian Chemical Storage Co., Ltd. [8] - China Shipbuilding announced a cooperation agreement for a new shipbuilding project involving 87 vessels, with a total value of approximately 50 billion yuan, primarily settled in cross-border RMB [8] - Tailong Pharmaceutical will change its controlling shareholder to Jiang Pharmaceutical Group, with the stock resuming trading on December 9 [8] - Ruixin Microelectronics reported a net profit of approximately 780 million yuan for the first three quarters of 2025 and plans to distribute a cash dividend of 0.30 yuan per share, totaling 126 million yuan [8] - China Metallurgical Group plans to sell its 100% stake in China Metallurgical Real Estate and related debts for approximately 60.7 billion yuan [9] - HeFu China reported significant stock price fluctuations, with a cumulative increase of 336.83% from October 28 to December 8, raising concerns about potential overvaluation [9] Economic Indicators - According to the General Administration of Customs, China's total goods trade value reached 41.21 trillion yuan in the first 11 months of 2025, a year-on-year increase of 3.6%. Exports were 24.46 trillion yuan, up 6.2%, while imports were 16.75 trillion yuan, up 0.2%. In November alone, trade value was 3.9 trillion yuan, growing by 4.1% [2]

Core Viewpoint - The company, Weidi Co., Ltd. (威帝股份), has signed a share acquisition intention agreement to acquire 51% of Jiangsu Zhiyue Tiancheng Enterprise Management Co., Ltd. and its subsidiary, Jiuxing Precision Technology, aiming to gain control and enhance its business scale and profitability [2]. Group 1: Acquisition Details - The acquisition is expected to constitute a major asset restructuring and will be conducted through cash payment, without involving share issuance [2]. - The transaction does not involve related party transactions and will not lead to a change in the company's control [2]. - The acquisition is based on the company's strategic needs and long-term interests, with expectations of improved business scale, profitability, and risk resilience post-transaction [2]. Group 2: Impact on Financials - It is preliminarily estimated that Weidi Co. will not complete the major asset restructuring by 2025, and the target company will not be included in the consolidated financial statements for that year, meaning no impact on the company's 2025 performance [2]. - Jiuxing Precision Technology specializes in the R&D, production, and sales of precision metal components, with products primarily used in mid-to-high-end home appliances [2]. Group 3: Company Background - Weidi Co. was established in 2000 and listed on the Shanghai Stock Exchange in 2015, focusing on the R&D, production, and sales of automotive electronic products [3]. - In 2024, the company successfully turned a profit by divesting loss-making assets and acquiring 51% of Afasi Silicon, entering the passenger vehicle display market [3]. - The company reported a revenue of 65.24 million yuan in 2024, a year-on-year increase of 23.1%, and a net profit of 5.06 million yuan [3].

Group 1 - Weidi Co., Ltd. plans to acquire control of Jiuxing Precision Technology, which is expected to constitute a major asset restructuring. The company will pay cash to acquire 51% of the equity from Jiangsu Zhiyue Tiancheng Enterprise Management Co., Ltd. and Jiuxing Precision Technology, aiming to gain at least 51% voting rights [2] - Purun Co., Ltd. intends to purchase 49% equity of high-performance storage company Noah Changtian through issuing shares, convertible bonds, and cash payments. Upon completion, Purun will hold 100% of Noah Changtian, which specializes in high-performance 2D NAND and derivative storage products [3] - ST Yishite is undergoing a significant share transfer, with Jiangjiang Industrial Group acquiring 4.34 billion shares, representing 18.66% of the total share capital, at a price of 5.61 yuan per share, totaling 2.437 billion yuan [5] Group 2 - Midea Group has completed its share repurchase plan, buying back 135 million shares, accounting for 1.76% of the total share capital, with a total expenditure of approximately 10 billion yuan [6] - Jingji Agricultural plans to repurchase shares using self-raised funds, with a total amount between 100 million and 200 million yuan, at a maximum price of 23.7 yuan per share [6] - Helen Zhe intends to repurchase shares with a total amount between 50 million and 100 million yuan, at a maximum price of 7.5 yuan per share [7] Group 3 - Shengda Resources plans to acquire 60% equity of Yichun Jinshi Mining for 500 million yuan, which will become a subsidiary after the transaction [7] - Guangju Energy is participating in the public transfer of an 8% stake in Shenzhen Mawan Power, aiming to increase its holding from 6.42% to 14.42% [8] - Zhongrong Marine plans to invest 2.58 billion yuan in Guangdong Yantian Port for a 20% stake through its wholly-owned subsidiary [15]

Core Viewpoint - Weidi Co., Ltd. plans a significant asset restructuring by acquiring control of Jiangsu Jiuxing Precision Technology Co., Ltd. through cash payment, which is expected to constitute a major asset restructuring [1][10]. Group 1: Transaction Details - On December 8, Weidi Co., Ltd. signed a letter of intent with Hu Tao and Wan Hongjuan to acquire 51% of Jiangsu Zhiyue Tiancheng Enterprise Management Co., Ltd. through cash payment [2]. - Jiangsu Zhiyue Tiancheng is the controlling shareholder of Jiuxing Precision, holding a 46.1165% stake [4]. - The transaction will involve Weidi Co. acquiring shares from Hu Tao and other shareholders of Jiuxing Precision, with Hu Tao directly holding 9.2233% of Jiuxing Precision [6]. Group 2: Shareholding Structure - The major shareholders of Jiuxing Precision include Jiangsu Zhiyue Tiancheng (46.1165%), Taizhou Jiuxing Yuanchuang Management Consulting Partnership (32.2815%), and Hu Tao (9.2233%) [7][8]. - The total shareholding structure of Jiuxing Precision is detailed, showing various stakeholders and their respective ownership percentages [9]. Group 3: Strategic Rationale - The acquisition is aligned with Weidi Co.'s strategic development needs and long-term interests, aiming to expand business scale and enhance profitability [10]. - Jiuxing Precision specializes in the R&D, production, and sales of precision metal components, primarily serving the mid-to-high-end home appliance sector [10]. Group 4: Financial Performance - For the first three quarters of 2025, Weidi Co. reported revenue of 110.32 million, a year-on-year increase of 138.73%, while net profit attributable to shareholders decreased by 80.11% to 705,830.94 [11]. - The decline in net profit is attributed to factors such as reduced gross margin, decreased bank interest income, and increased credit impairment losses [13].

12月8日晚间，威帝股份发布公告称，公司拟通过支付现金的方式，取得江苏玖星精密科技股份有限公 司（以下简称玖星精密）的控制权，预计构成重大资产重组。 【导读】威帝股份拟筹划重大资产重组，公告前夕股价涨停 中国基金报记者 闻言 截至12月8日收盘，威帝股份报4.95元/股，涨幅达10%，总市值为27.63亿元。 交易方案拟分两步走 公告显示，12月8日，威帝股份与胡涛、万红娟签署意向性协议。协议显示，威帝股份拟通过支付现金 的方式，受让胡涛、万红娟所持江苏智越天成企业管理有限公司（以下简称智越天成）51%的股权。 同时，威帝股份拟通过支付现金的方式，受让胡涛及玖星精密其他股东所持玖星精密的部分股权。 公告显示，玖星精密的股东除了智越天成，还包括泰州玖星元创管理咨询合伙企业（有限合伙）、胡 涛、泰州玖星英才管理咨询合伙企业（有限合伙）等，其中胡涛的直接持股比例为9.2233%。 | 序 북 | 股东姓名/名称 | 持股数 | 持股比例 | | --- | --- | --- | --- | | | | (万股) | | | 1 | 江苏智越天成企业管理有限公司 | 3,819.5274 | 46.1165% | ...

Core Viewpoint - Weidi Co., Ltd. plans to conduct a significant asset restructuring by acquiring control of Jiangsu Jiuxing Precision Technology Co., Ltd. through cash payment, which is expected to constitute a major asset restructuring [3]. Group 1: Transaction Details - As of December 8, Weidi's stock price reached 4.95 CNY per share, with a 10% increase, resulting in a total market capitalization of 2.763 billion CNY [6]. - The transaction is proposed to occur in two phases, starting with Weidi signing a letter of intent to acquire 51% of the equity in Jiangsu Zhiyue Tiancheng Enterprise Management Co., Ltd. [9]. - Jiangsu Zhiyue Tiancheng is the controlling shareholder of Jiuxing Precision, holding a 46.1165% stake [10]. Group 2: Shareholder Structure - Jiuxing Precision's shareholders include Jiangsu Zhiyue Tiancheng, Tai Zhou Jiuxing Yuanchuang Management Consulting Partnership, and others, with Hu Tao holding a direct stake of 9.2233% [13]. - The total shareholding structure of Jiuxing Precision is detailed, showing Jiangsu Zhiyue Tiancheng with 3,819,527.74 shares (46.1165%), and Tai Zhou Jiuxing Yuanchuang with 2,673,669.1 shares (32.2815%) [14]. Group 3: Strategic Rationale - The acquisition aims to enhance Weidi's business scale and profitability, aligning with the company's long-term strategic needs [19]. - Jiuxing Precision specializes in the R&D, production, and sales of precision metal components, primarily serving the mid-to-high-end home appliance sector [19]. - Weidi Co., Ltd. is a supplier of automotive electronic control products, with a reported revenue of 110.32 million CNY for the first three quarters of 2025, reflecting a year-on-year increase of 138.73% [19]. Group 4: Financial Performance - For the first three quarters of 2025, Weidi reported a net profit of 705,830.94 CNY, a decline of 80.11% year-on-year, attributed to decreased product gross margins and increased credit impairment losses [21]. - The company's operating revenue for the reporting period was 36.37 million CNY, showing a year-on-year increase of 238.17% [20].