证券代码：603023 证券简称：威帝股份 公告编号：2025-067 哈尔滨威帝电子股份有限公司 关于筹划重大资产重组暨 签署《股权收购意向性协议》的提示性公告 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： 1. 哈尔滨威帝电子股份有限公司（以下简称"公司"或"上市公司"）拟通 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 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式，预计收购标的公司 股权对应的表决权比例不低于 51%，从而取得标的公司的控制权。本次交易完成 后，标的公司将成为公司的控股子公司，但公司最终能取得的表决权比例待各方 达成正式协议后方可确认。 2. 公司于 2025 年 12 月 8 日与胡涛、万红娟签署《股权收购意向性协议》 （以下简称"意向性协议"）。前述协议仅为意向性协议，旨在表达各方合作意向， 具体交易对方、交易方式、收购股权比例、交易价格等以各方签署的正式协议为 准。标 ...

威帝股份公告，公司于2025年12月8日与胡涛、万红娟签署《股权收购意向性协议》，拟通过支付现金 受让胡涛、万红娟持有的江苏智越天成企业管理有限公司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式，预计收购标的公司股权对应的表决权比例不低于51%，从而取得 标的公司的控制权。本次交易完成后，标的公司将成为公司的控股子公司，但公司最终能取得的表决权 比例待各方达成正式协议后方可确认。 ...

Core Viewpoint - The company, Weidi Co., Ltd. (威帝股份), plans to acquire a controlling stake of at least 51% in Jiangsu Jiuxing Precision Technology Co., Ltd. through cash payments to existing shareholders, aiming to enhance its position in the precision metal components industry [1] Group 1: Acquisition Details - The acquisition involves purchasing 51% equity from Jiangsu Zhiyue Tiancheng Enterprise Management Co., Ltd., the controlling shareholder of the target company [1] - The target company specializes in the R&D, production, and sales of precision metal components, including embedded hinges, precision sliding rails, PCM processed parts, and aluminum alloy exterior parts, primarily for the mid-to-high-end home appliance sector [1] - The agreement for the acquisition was signed on December 8, 2025, with the expectation that the transaction will not be completed within the year [1] Group 2: Financial Impact - The company does not anticipate that the acquisition will affect its financial performance in 2025, as the target company will not be included in the consolidated financial statements for that year [1] - The stock of the company will remain trading and will not be suspended during the planning of this acquisition [1]

从资金流向上来看，当日汽车零部件板块主力资金净流出6.82亿元，游资资金净流出3.71亿元，散户资金 净流入10.54亿元。汽车零部件板块个股资金流向见下表： 证券之星消息，12月8日汽车零部件板块较上一交易日上涨0.63%，威帝股份领涨。当日上证指数报收于 3924.08，上涨0.54%。深证成指报收于13329.99，上涨1.39%。汽车零部件板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 603023 | 威帝股份 | 4.95 | 10.00% | 69.14万 | | 3.36亿 | | 000901 | 航天科技 | 23.35 | 9.99% | 40.81万 | | 9.44亿 | | 301529 | 福赛科技 | 92.29 | 7.50% | 7.32万 | | 6.71亿 | | 002536 | 飞龙股份 | 23.43 | 7.48% | - 43.59万 | | 10.08亿 | | 603166 | 福达股份 | 15.95 ...

一、本次签字注册会计师变更情况 立信中联作为公司 2025 年度财务报表审计机构及内部控制审计机构，原委派陈 小红女士、陈剑锋先生作为签字注册会计师。因立信中联内部工作安排变动，陈剑 锋先生不再担任本次审计项目的签字注册会计师，改由注册会计师林园丽女士签署。 变更后的签字注册会计师为陈小红女士、林园丽女士。 二、本次变更的签字注册会计师的基本情况、诚信记录和独立性情况 （一）基本信息 林园丽女士，2025 年成为注册会计师，2025 年开始在立信中联执业，2020 年 开始从事上市公司审计工作，2024 年开始为公司提供审计服务，近三年签署上市公 司 0 家。 （二）诚信记录 证券代码：603023 证券简称：威帝股份 公告编号：2025-066 哈尔滨威帝电子股份有限公司 关于变更签字注册会计师的公告 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。 哈尔滨威帝电子股份有限公司（以下简称"公司"）于 2025 年 4 月 28 日召开 第六届董事会第一次会议，于 2025 年 4 月 27 日召开第六届监事会第一次会议， ...

每经AI快讯，威帝股份（SH 603023，收盘价：4.55元）11月13日晚间发布公告称，截至本公告日，陈 庆华先生通过集中竞价交易方式减持其所持有的公司股份约315万股，占公司总股本比例为0.56%；李 滨先生通过集中竞价交易方式减持其所持有的公司股份约98万股，占公司总股本比例为0.18%；陈新华 先生通过集中竞价交易方式减持其所持有的公司股份约78万股，占公司总股本比例为0.14%；陈卫华女 士通过集中竞价交易方式减持其所持有的公司股份约67万股，占公司总股本比例为0.12%。前述股东减 持股份总数为5,581,135股，占公司总股本比例为1%，本次减持计划实施完毕。 每经头条（nbdtoutiao）——"银行直供房，不计成本卖！"有的半价出售，众多刚需还不知道！银行用 过的房很抢手，有人加价100万元抢拍 （记者 曾健辉） 2024年1至12月份，威帝股份的营业收入构成为：工业占比99.42%，其他业务占比0.58%。 截至发稿，威帝股份市值为25亿元。 ...

证券代码：603023 证券简称：威帝股份 公告编号：2025-065 哈尔滨威帝电子股份有限公司 5%以上第一大股东一致行动人减持股份结果公告 集中竞价减持计划的实施结果情况 公司于 2025 年 8 月 26 日在上海证券交易所网站（www.sse.com.cn）披露了 《哈尔滨威帝电子股份有限公司 5%以上第一大股东一致行动人减持股份计划公 告》（公告编号：2025-054）。 截至本公告日，陈庆华先生通过集中竞价交易方式减持其所持有的公司股份 3,150,491 股，占公司总股本比例为 0.56%；李滨先生通过集中竞价交易方式减 持其所持有的公司股份 984,744 股，占公司总股本比例为 0.18%；陈新华先生通 过集中竞价交易方式减持其所持有的公司股份 776,500 股，占公司总股本比例为 0.14%；陈卫华女士通过集中竞价交易方式减持其所持有的公司股份 669,400 股， 占公司总股本比例为 0.12%。前述股东减持股份总数为 5,581,135 股，占公司总 1 股本比例为 1%，本次减持计划实施完毕。截至目前，大股东及其一致行动人的 持股数量是 148,789,916 股，占公司总股本的 ...

Group 1 - The main shareholders of Harbin Weidi Electronics Co., Ltd. have reduced their holdings, with the total shareholding percentage decreasing from 27.66% to 26.82% due to a series of stock sales [2][3][4] - Specific share reductions include: Chen Qinghua sold 2,526,491 shares, Li Bin sold 688,700 shares, Chen Xinhua sold 776,500 shares, and Chen Weihua sold 669,400 shares during the period from September 16 to November 4, 2025 [2][3] - The changes in shareholding do not affect the company's controlling shareholder or actual controller, nor do they significantly impact the company's governance structure or ongoing operations [3] Group 2 - The company held a third-quarter performance briefing on November 4, 2025, where executives discussed operational and financial conditions with investors [5][6] - Key financial metrics include a basic earnings per share of 0.0013 yuan for the first three quarters of 2025 and a total asset increase of 3.66% year-on-year, reaching approximately 917.55 million yuan [7][8] - The company reported a significant revenue increase of 238.17% year-on-year for the third quarter, achieving 36.37 million yuan in revenue, with a net profit of 153,700 yuan [8] Group 3 - The company is actively managing its idle funds, with plans to use up to 150 million yuan of idle raised funds for cash management in safe financial products [9] - The company is focusing on enhancing its market appeal and investor relations through regular communication and transparency in information disclosure [9][10] - The company is exploring new business opportunities, including expanding into passenger vehicle electronic products and optical injection molding components, to boost overall revenue [9][10]

Core Viewpoint - The company is actively promoting various business developments to enhance its performance [2] Group 1 - The company responded to investor inquiries on November 4, indicating a proactive approach to business expansion [2]

Group 1 - Jilin Chemical Fiber's controlling shareholder, Jilin Chemical Fiber Group, completed a capital increase and share expansion, raising registered capital from 809 million to 2.508 billion yuan, with the State-owned Assets Supervision and Administration Commission's shareholding increasing to 67.09% [2] - Lepu Medical's subsidiary received NMPA registration approval for a rechargeable implantable deep brain stimulation system, aimed at assisting patients with advanced Parkinson's disease [3] - Zhenai Home announced a potential change in control, leading to a stock suspension starting November 5, 2025, due to ongoing negotiations [4] Group 2 - Yutong Bus reported a 5.62% year-on-year decline in October sales, with total sales for the year increasing by 5.87% [11] - Qianli Technology's October sales surged by 111.44%, with significant growth in both new energy and other vehicle categories [12] - Sike Xide's major shareholder completed a reduction of 825,195 shares, raising a total of approximately 22.84 million yuan [14] Group 3 - Far East Holdings' subsidiary secured contracts exceeding 1 billion yuan in October, which is expected to positively impact future performance [24] - Quan Yang Quan's subsidiary won a 1.48 billion yuan project for airline drinking water supply, anticipated to enhance future earnings [25] - Guoji Automobile's subsidiary won an 8.09 billion yuan project for a lightweight component factory, expected to positively influence operational performance [26]