第六届董事会第一次会议决议公告 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：*ST威帝 公告编号：2025-026 哈尔滨威帝电子股份有限公司 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"）第六届董事会第一次 会议于 2025 年 4 月 28 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 4 月 24 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，公司监事及 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 经与会董事审议表决，通过如下议案： 1、审议通过了《关于 2024 年年度报告及其摘要的议案》 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 2024 年年度报告》及《哈尔滨 ...

Financial Performance - The company achieved a net profit of ¥5,055,483.51 in 2024, a significant recovery from a net loss of ¥15,739,188.29 in 2023[19] - Operating revenue for 2024 was ¥65,235,700.07, representing a 23.10% increase compared to ¥52,995,074.05 in 2023[19] - The net cash flow from operating activities increased by 14.02% to ¥24,401,430.35 in 2024, up from ¥21,401,396.67 in 2023[19] - The company reported a net profit of ¥4,152,803.27 after deducting non-recurring gains and losses, compared to a loss of ¥20,542,512.04 in 2023[19] - The net profit attributable to shareholders increased due to a rise in operating income and a reduction in expenses, with a net profit of CNY 505.55 million for the reporting period, up 23.10% year-on-year[34] - The total operating income for the company reached CNY 65.24 million, reflecting a 23.10% increase compared to the previous year[34] - The company reported a basic earnings per share of CNY 0.009 for 2024, compared to a loss of CNY 0.028 in 2023, marking a significant recovery[22] - The weighted average return on equity improved to 0.65% in 2024 from -2.10% in 2023, indicating enhanced profitability[22] Assets and Liabilities - The total assets of the company rose to ¥885,127,023.62 in 2024, marking an 11.93% increase from ¥790,820,033.59 in 2023[21] - The company's net assets attributable to shareholders decreased slightly by 0.47% to ¥770,493,703.75 at the end of 2024[21] - The total cash and cash equivalents at the end of the period decreased by 3.60% to CNY 526,627,407.45[60] - Accounts receivable increased by 85.01% to CNY 35,960,603.27 due to changes in the consolidation scope[63] - The company reported a significant increase in goodwill to CNY 25,482,023.91 as a result of acquisition investments[63] Revenue and Sales - The revenue from core business activities, after excluding unrelated income, was ¥64,860,407.64, reflecting a 23.44% increase from ¥52,542,693.19 in 2023[19] - The market for buses over 6 meters saw sales of 126,000 units in 2024, a year-on-year increase of 33.39%, indicating a recovering market[34] - The sales of new energy buses over 6 meters reached 57,000 units in 2024, representing a 43.16% increase year-on-year, driven by global demand for new energy vehicles[34] - The sales volume of CAN bus products increased by 34.39% compared to the previous year, with a production volume increase of 29.05%[50] - The domestic market for large and medium-sized buses saw a 33.39% increase in sales, totaling 126,000 units[66] Research and Development - Research and development expenses accounted for 16.92% of total revenue, with a focus on new products like full LCD instruments and intelligent cockpit systems[38] - The total R&D expenditure for the period was CNY 11,039,128.69, accounting for 16.92% of operating revenue[57] - The number of R&D personnel is 40, representing 16.26% of the total workforce[57] - The company aims to enhance its product chain by continuously investing in R&D and upgrading products to meet market demands[79] Strategic Acquisitions and Investments - The company completed the acquisition of 51% of Anhui Alpha Silicon New Energy Research Institute, expanding into the passenger vehicle sector[40] - The company plans to acquire 51% of the equity in Anhui Alpha Silicon New Energy Common Technology Research Institute Co., Ltd., enhancing its control over the subsidiary[53] - The acquisition aims to leverage Afa Silicon's technological development and market resources to expand cooperation opportunities in the automotive sector and increase market share in passenger vehicles[67] - The company has conducted 5 shareholder meetings and 9 board meetings during the reporting period, ensuring compliance with legal and regulatory requirements[88][89] Corporate Governance - The company maintains independence from its controlling shareholder in terms of assets, personnel, finance, and operations, ensuring no interference in decision-making[91] - The company is committed to transparency in its fundraising and usage reports for the year 2023[95] - The company has established a remuneration and assessment committee to determine the compensation for directors and senior management based on performance evaluations[107] - The company is committed to enhancing compliance with securities laws and regulations following recent violations by its executives[111] Risks and Challenges - The company has outlined potential risks in its operational development, which are detailed in the management discussion and analysis section[6] - The company faces risks from changes in industrial policies that could impact its production and profitability in the automotive electronics sector[84] - Financial risks are present due to potential adverse effects on various financial indicators from operational, investment, and financing activities[84] - The acquisition of Alpha Silicon may lead to goodwill impairment risks if the company's performance does not meet expectations[86] Employee and Social Responsibility - The company has implemented a training program focusing on professional skills, general skills, certification courses, and new employee training[129] - Employee rights are prioritized, with regular training and activities to promote professional development and team cohesion[146] - The company has actively engaged in social responsibility initiatives, including donations to support disadvantaged communities[147] Future Outlook - The company plans to achieve a revenue of 350 million in 2025, with a positive net profit attributable to shareholders, although this is subject to various uncertainties[81] - The company expects a 44% year-on-year increase in truck instrument sales in 2024, leveraging its established supply platform[78] - The company aims to expand its business scope and enhance sustainable development and profitability[161] - The company plans to conduct daily related transactions with an estimated amount between CNY 129.21 million and CNY 145.42 million for the year 2025[165]

证券代码：603023 证券简称：*ST 威帝 公告编号：2025-029 哈尔滨威帝电子股份有限公司 2024 年度拟不进行利润分配的说明公告 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。 重要内容提示： 公司 2024 年度利润分配方案为：拟不进行利润分配，不进行资本公积金 转增股本。 公司 2024 年度拟不进行利润分配的原因：根据公司所处行业目前的情况 及自身发展阶段，结合公司 2024 年度的盈利情况及未来资金需求等因素，公司 2024 年度拟不进行利润分配，留存的未分配利润将根据公司发展战略用于公司 发展资金所需。 本次利润分配方案已经第六届董事会第一次会议和第六届监事会第一次 会议审议通过，尚需提交公司 2024 年年度股东大会审议。 本次利润分配方案不触及《上海证券交易所股票上市规则》（以下简称 《股票上市规则》）第 9.8.1 条第一款第（八）项规定的可能被实施其他风险警 示的情形。 一、2024 年度利润分配预案的内容 （一）利润分配方案的具体内容 经立信中联会计师事务所（特殊普通合伙）审计，截至 202 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥38,159,176.65, representing an increase of 85.84% compared to ¥20,533,677.14 in the same period last year[4] - The net profit attributable to shareholders decreased by 81.72% to ¥801,063.01 from ¥4,382,814.76 year-on-year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses fell by 91.33% to ¥356,646.46 from ¥4,114,862.40 in the previous year[4] - Basic and diluted earnings per share decreased by 87.5% to ¥0.001 from ¥0.008 year-on-year[4] - Total operating revenue for Q1 2025 reached ¥38,159,176.65, a significant increase of 85.6% compared to ¥20,533,677.14 in Q1 2024[17] - The net profit for Q1 2025 was ¥650,698.42, a decrease of 85.2% from ¥4,382,819.84 in Q1 2024[18] - Total comprehensive income for the first quarter of 2025 was CNY 801,063.01, compared to CNY 4,382,814.76 in the same period of 2024, indicating a significant decrease[19] - The company’s total comprehensive income for Q1 2025 was CNY 599,476.18, a decrease of 86.4% from CNY 4,414,887.18 in Q1 2024[28] Cash Flow and Liquidity - The net cash flow from operating activities was negative at -¥2,692,105.39, a decline of 120.59% compared to ¥13,073,882.72 in the same period last year[4] - Net cash flow from operating activities for Q1 2025 was -CNY 2,692,105.39, a decline from CNY 13,073,882.72 in Q1 2024[21] - The company incurred cash outflows from operating activities totaling CNY 25,432,188.39 in Q1 2025, compared to CNY 11,598,122.17 in Q1 2024[21] - The company experienced a significant drop in cash inflows from operating activities, totaling CNY 15,850,913.95 in Q1 2025 compared to CNY 24,661,528.54 in Q1 2024[30] - Cash and cash equivalents at the end of Q1 2025 stood at CNY 519,008,375.55, down from CNY 561,301,938.30 at the end of Q1 2024[21] - The total cash and cash equivalents at the end of Q1 2025 were CNY 503,625,793.65, down from CNY 540,622,869.98 at the end of Q1 2024[31] Assets and Liabilities - Total assets at the end of the reporting period were ¥899,944,142.08, an increase of 1.67% from ¥885,127,023.62 at the end of the previous year[5] - Current assets totaled ¥691,079,912.72 as of March 31, 2025, down from ¥712,085,882.56 at the end of 2024, indicating a decrease of 2.0%[12] - The total liabilities increased to ¥116,209,437.38 as of March 31, 2025, compared to ¥100,714,705.35 at the end of 2024, marking a rise of 15.3%[14] - The company's total assets as of March 31, 2025, amounted to ¥899,944,142.08, compared to ¥885,127,023.62 at the end of 2024[13] - The company reported a total asset value of CNY 782,304,568.40 as of March 31, 2025, slightly down from CNY 784,824,183.24 at the end of 2024[25] - Total liabilities decreased to CNY 12,323,541.58 as of March 31, 2025, compared to CNY 14,114,320.61 at the end of 2024[25] - The company's total equity as of March 31, 2025, was CNY 769,981,026.82, a slight decrease from CNY 770,709,862.63 at the end of 2024[26] Business Operations - The company expanded its business into the passenger vehicle parts sector, contributing to the increase in operating revenue[7] - The company completed a share buyback of 3,962,400 shares, accounting for 0.70% of the total share capital, to reduce registered capital[10] - Total operating costs for Q1 2025 were ¥38,334,390.14, up from ¥16,187,257.88 in Q1 2024, reflecting a growth of 136.5%[17] - Research and development expenses for Q1 2025 were ¥3,634,466.62, an increase of 26.7% from ¥2,870,360.34 in Q1 2024[18] - The company reported a decrease in accounts payable to ¥62,543,298.20 as of March 31, 2025, from ¥71,474,560.49 at the end of 2024, a decline of 12.5%[14] - The company incurred a financial expense of CNY -1,630,593.62 in Q1 2025, compared to CNY -3,171,506.17 in Q1 2024[27] - The company reported a decrease in sales expenses to CNY 1,021,091.51 in Q1 2025 from CNY 832,346.46 in Q1 2024[27]

Core Viewpoint - The company *ST Weidi (603023)* has eliminated the conditions that triggered the delisting risk warning and has applied to the Shanghai Stock Exchange for the withdrawal of this warning [1] Group 1 - The company has submitted an application to the Shanghai Stock Exchange to revoke the delisting risk warning [1] - The final outcome of the application will depend on the review by the Shanghai Stock Exchange [1] - The company's stock will continue to trade normally during the review period [1]

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 4 月 25 日 (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： 证券代码：603023 证券简称：*ST 威帝 公告编号：2025-025 哈尔滨威帝电子股份有限公司 2025年第二次临时股东大会决议公告 | 1、出席会议的股东和代理人人数 | 133 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 162,747,151 | | 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（%） | 37.4921 | (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 ...

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 年第二次临时股东大会的 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 2025 年第二次临时股东大会的 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 2025 年第二次临时股东大会（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 ...

证券代码：603023 证券简称：*ST 威帝 公告编号：2025-023 哈尔滨威帝电子股份有限公司 关于 2024 年年度报告编制及最新审计进展情况的公告 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。 截至本公告披露日，经和审计机构沟通，公司目前尚未发现可能导致财务报告 被出具非标准无保留意见的事项及具体情况，公司在重大会计处理、关键审计事项、 审计意见类型、审计报告出具时间安排等事项上，公司与审计机构不存在重大分歧， 最终以年度审计报告意见为准。 二、其他事项 公司 2024 年年度财务报告的预约披露日为 2025 年 4 月 29 日。公司郑重提醒 广大投资者，有关公司信息以公司在上海证券交易所网站（www.sse.com.cn）和公 司指定信息披露媒体《上海证券报》《中国证券报》《证券时报》《证券日报》刊 登的相关公告为准，敬请广大投资者注意投资风险。 特此公告。 哈尔滨威帝电子股份有限公司董事会 风险提示： 公司于 2024 年 4 月 30 日披露了《哈尔滨威帝电子股份有限公司关于公司 股票被实施退市风险警示暨 ...

(下接签字页) （本页无正文，为《哈尔滨威帝电子股份有限公司董事会提名委员会关于提名第 六届董事会董事候选人的审查意见》签字页 ) 施展鹏 哈尔滨威帝电子股份有限公司董事会提名委员会 关于提名第六届董事会董事候选人的审查意见 哈尔滨威帝电子股份有限公司(以下简称"公司")第五届董事会任期即将 届满,结合公司目前董事会的构成及任职情况,为适应公司现阶段业务经营及未 来发展的实际需求,完善公司内部治理结构,根据《中华人民共和国公司法》《中 华人民共和国证券法》《上海证券交易所股票上市规则》等法律法规、规范性文 件及公司章程的有关规定,公司董事会提名委员会查阅了相关董事候选人的个人 资料并征求意见,就公司董事会换届选举出具审查意见如下: 公司第六届非独立董事候选人、独立董事候选人的提名、审议和表决程序符 合《中华人民共和国公司法》等相关法律法规和公司章程的相关规定。经审查, 非独立董事候选人、独立董事候选人的教育背景、专业能力、工作经历和职业素 养等方面符合拟担任职务的任职要求,具有履行董事职责的能力,具备担任上市 公司董事的任职资格,未发现存在《中华人民共和国公司法》等法律法规及其他 有关规定,不得担任董事的情形 ...

哈尔滨威帝电子股份有限公司 2025 年第二次临时股东大会 会 议 资 料 | | | | | | 哈尔滨威帝电子股份有限公司 2025 年第二次临时股东大会会议议程 现场会议时间：2025 年 4 月 25 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 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 2025 年度日常关联交易预计的议案； 2、关于选举第六届董事会非独立董事的议案； 3、关于选举第六届董事会独立董事的议案； 4、关于选举第六届监事会非职工代表监事的议案。 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。 六、宣读股东大会现场表决决议 ...