证券代码：603023 证券简称：威帝股份 公告编号：2025-064 哈尔滨威帝电子股份有限公司 关于持股 5%以上第一大股东一致行动人权益变动触 及 1%刻度的提示性公告 持股 5%以上的股东陈振华及其一致行动人陈庆华先生、李滨先生、陈新华先生、 陈卫华女士保证向本公司提供的信息真实、准确、完整，没有虚假记载、误导性陈述或 重大遗漏。 本公司董事会及全体董事保证公告内容与信息披露义务人提供的信息一致。 一、 信息披露义务人及其一致行动人的基本信息 | 一致行动人名称 | | 投资者身份 | 统一社会信用代码 | | --- | --- | --- | --- | | | □ | 控股股东/实控人 | | | | □ | 控股股东/实控人的一致 | □ _____________ | | 陈振华 | 行动人 | | ☑ 不适用 | | | ☑ | 其他直接持股股东 | | 重要内容提示： | 权益变动方向 | 比例增加□ | | 比例减少☑ | | --- | --- | --- | --- | | 权益变动前合计比例 | 27.66% | | | | 权益变动后合计比例 | 26.82% | | | | ...

证券代码：603023 证券简称：威帝股份 公告编号：2025-063 哈尔滨威帝电子股份有限公司 关于 2025 年第三季度业绩说明会召开情况的公告 答：尊敬的投资者，您好！公司每年初和厦门金龙、福田汽车、中通客车等 各大客车厂签订年度框架采购合同，具体订单根据客车厂的生产进度随时下单。 公司每日都会接到客户的订货单，销售订单具有可持续性。感谢您的关注，谢谢！ 2.公司每股收益是多少？ 答：尊敬的投资者，您好！2025 年 1-9 月公司基本每股收益为 0.0013 元/ 股。感谢您的关注，谢谢！ 3.公司的研发费用是多少？ 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（以下简称"公司"）于 2025 年 11 月 4 日（星 期二）上午 10:00-11:00 通过中国证券网（http://roadshow.cnstock.com/）以 网络文字互动方式召开了公司 2025 年第三季度业绩说明会，现将有关事项公告 如下： 一、业绩说明会召开情况 公 司 于 2025 年 10 月 30 日 通 ...

Core Points - The major shareholder of Weidi Co., Chen Zhenhua, along with his concerted actions, reduced their stake in the company from 27.66% to 26.82% between September 16 and November 4, 2025 [1] - The total shares sold amounted to 4.6041 million, with Chen Qinghua selling 2.5265 million shares, Li Bin selling 688,700 shares, and Chen Xinhua and Chen Weihua completely liquidating their holdings [1] Summary by Category - **Shareholder Actions** - Chen Zhenhua and his concerted parties reduced their holdings by a total of 4.6041 million shares [1] - The shareholding percentage decreased from 27.66% to 26.82% [1] - **Individual Shareholder Contributions** - Chen Qinghua: sold 2.5265 million shares [1] - Li Bin: sold 688,700 shares [1] - Chen Xinhua and Chen Weihua: fully liquidated their positions [1]

证券代码：603023 证券简称：威帝股份 公告编号：2025-062 哈尔滨威帝电子股份有限公司 关于召开 2025 年第三季度业绩说明会公告 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： 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 2025 年 10 月 24 日在上海证券交易所网站（www.sse.com.cn）披露了公司《2025 年第三季度报 告》，为方便投资者更加全面深入的了解公司情况，公司拟于 2025 年 11 月 04 日通过网络文字互动的方式召开业绩说明会，就投资者关心的公司经营业绩等事 项与投资者进行沟通交流。 二、业绩说明会召开的时间、地点 1、召开时间：2025 年 11 月 04 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 三、参加人员 1、董事长：张何欢先生； 2、总经理：宋宝森先生 ...

Core Viewpoint - The company has released its third-quarter report for 2025, ensuring the accuracy and completeness of the financial information presented [2][10]. Financial Data - The financial statements for the third quarter of 2025 have not been audited [3][7]. - The report includes major accounting data and financial indicators, although specific figures are not detailed in the provided text [3][4]. Shareholder Information - The company has not reported any changes in the top ten shareholders or significant shareholders due to the transfer of shares [4]. Other Important Information - The company held a board meeting on July 30, 2025, where it approved adjustments to the investment amounts and timelines for the "Weidi Cloud Bus Internet of Things Service Platform Project" [5]. - The company also approved the use of idle funds from convertible bonds for cash management, focusing on safe investment products [6]. - The board meeting on October 23, 2025, reviewed and approved the third-quarter report with unanimous support from all attending directors [11].

Core Insights - The company reported a significant increase in revenue for the third quarter of 2025, achieving 36,365,469.01 yuan, which represents a year-on-year growth of 238.17% [2] Financial Performance - The net profit attributable to shareholders of the listed company for the third quarter of 2025 was 153,744.17 yuan [2]

Group 1 - The core viewpoint of the article is that Weidi Co., Ltd. has reported significant growth in revenue for the first three quarters of the year, but a substantial decline in net profit [1] - The company's operating revenue for the first three quarters reached 110,319,494.53 yuan, representing a year-on-year increase of 138.73% [1] - The net profit attributable to shareholders of the listed company was 705,830.94 yuan, showing a year-on-year decrease of 80.11% [1] Group 2 - Among the top ten circulating shareholders, Fan Jingjing and Wang Junhai are newly added [2]

Group 1 - The core point of the article is that Weidi Co., Ltd. (SH 603023) held its sixth board meeting on October 23, 2025, to review the agenda including the third quarter report for 2025 [1] - For the year 2024, Weidi Co., Ltd.'s revenue composition is 99.42% from industrial operations and 0.58% from other businesses [1] - As of the report, Weidi Co., Ltd. has a market capitalization of 2.4 billion yuan [1]

经与会董事审议表决，通过如下议案： 证券代码：603023 证券简称：威帝股份 公告编号：2025-061 1、审议通过了《关于 2025 年第三季度报告的议案》 哈尔滨威帝电子股份有限公司 第六届董事会第六次会议决议公告 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个别及连带责任。 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"）第六届董事会第六次 会议于 2025 年 10 月 23 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 10 月 20 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 哈尔滨威帝电子股份有限公司董事会 2025 年 10 月 24 日 具体内容详见公司于上海证券交易所（www.sse.com.cn）披 ...

Core Viewpoint - The company reported significant revenue growth in the first three quarters, but faced a substantial decline in net profit and adjusted net profit [1] Financial Performance - The company achieved operating revenue of 110 million yuan, representing a year-on-year increase of 138.73% [1] - The net profit attributable to shareholders was 705,800 yuan, showing a year-on-year decrease of 80.11% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 234,800 yuan, down 92.40% year-on-year [1] - The basic earnings per share were 0.0013 yuan [1]