证券代码：603023 证券简称：威帝股份 公告编号：2025-048 哈尔滨威帝电子股份有限公司 关于使用可转换公司债券部分闲置募集资金进行现金 管理的公告 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。 重要内容提示： 现金管理资金来源：可转换公司债券闲置募集资金； 现金管理最高金额：最高额度不超过人民币 15,000 万元； 现金管理产品类型：结构性存款、定期存款和大额存单等保本型安全性 高的产品； 现金管理授权期限：自董事会审议通过之日起 12 个月； 履行的审议程序：哈尔滨威帝电子股份有限公司（以下简称"公司"或 "威帝股份"）于 2025 年 7 月 30 日召开第六届董事会第三次会议及第六届监事 会第三次会议，审议通过了《关于使用可转换公司债券部分闲置募集资金进行现 金管理的议案》。 尽管公司现金管理的品种属于低风险投资品种，但金融市场受宏观经济 的影响较大，不排除该项投资受到市场波动的影响，因此短期投资的实际收益可 能存在不确定性。敬请广大投资者谨慎决策，注意防范投资风险。 一、募集资金基本情况 经中国证券监督 ...

哈尔滨威帝电子股份有限公司 2025 年第三次临时股东大会 会 议 资 料 | | | | 2025 | 年第三次临时股东大会会议议程 1 | | --- | --- | | 议案一 | 关于调整募集资金投资项目投资金额及实施进度并将剩余募集资金继续 | | | 存放募集资金专户管理的议案 2 | 哈尔滨威帝电子股份有限公司 2025 年第三次临时股东大会会议议程 现场会议时间：2025 年 8 月 18 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、《关于调整募集资金投资项目投资金额及实施进度并将剩余募集资金继续 存放募集资金专户管理的议案》。 八、出席会议的董监高及股东、股东代理人签署相关文件。 九、本次股东 ...

证券代码：603023 证券简称：威帝股份 公告编号：2025-046 (一) 股东大会类型和届次 2025年第三次临时股东大会 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票 相结合的方式 (四) 现场会议召开的日期、时间和地点 哈尔滨威帝电子股份有限公司 关于召开2025年第三次临时股东大会的通知 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、 召开会议的基本情况 召开的日期时间：2025 年 8 月 18 日 14 点 00 分 召开地点：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 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 8 月 18 日 至2025 年 8 月 18 日 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 9:15-9:25,9:30-11:30，13:0 ...

证券代码：603023 证券简称：威帝股份 公告编号：2025-045 经审议，监事会认为：本次调整募集资金投资项目投资金额及实施进度并 将剩余募集资金继续存放募集资金专户管理的事项，是公司根据实际经营管理 情况和市场变化做出的调整，符合公司实际情况和经营发展的需要，符合《上 市公司募集资金监管规则》《上海证券交易所股票上市规则》《上海证券交易所 上市公司自律监管指引第 1 号——规范运作》等法律、法规及规范性文件和 《公司章程》的规定。综上，监事会同意本次调整募集资金投资项目投资金额 及实施进度并将剩余募集资金继续存放募集资金专户管理的事项。 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关于调整募集资金投资项目投资金额及实施进度并将剩余 募集资金继续存放募集资金专户管理的公告》（公告编号：2025-047）。 表决结果：3 票赞成、0 票反对、0 票弃权，0 票回避表决。 哈尔滨威帝电子股份有限公司 第六届监事会第三次会议决议公告 本公司监事会及全体监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 ...

哈尔滨威帝电子股份有限公司 第六届董事会第三次会议决议公告 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：威帝股份 公告编号：2025-044 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关于调整募集资金投资项目投资金额及实施进度并将剩余 募集资金继续存放募集资金专户管理的公告》（公告编号：2025-047）。 表决结果：7票赞成、0票反对、0票弃权，0票回避表决。 2、审议通过了《关于使用可转换公司债券部分闲置募集资金进行现金管理 的议案》 同意公司使用额度不超过人民币 15,000 万元的可转换公司债券闲置募集资 金进行现金管理，用于结构性存款、定期存款和大额存单等保本型安全性高的 产品。以上资金额度自董事会审议通过之日起 12 个月内有效，可滚动使用。 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"）第六届董事会第三次 会议于 2025 年 7 月 30 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 ...

Group 1 - The company plans to use up to RMB 150 million of idle funds raised from convertible bonds for cash management within 12 months from the board's approval [1] - The funds can be used in a rolling manner within the specified limit [1]

Group 1 - The company expects to achieve a net profit attributable to shareholders of the parent company between 380,000 and 560,000 yuan for the first half of 2025, representing a decrease of 4,592,900 to 4,412,900 yuan compared to the same period last year, a year-on-year decrease of 92.36% to 88.74% [1][2] - The expected net profit for the company is projected to be -260,000 yuan, which is a decrease of 4,371,200 to 4,285,200 yuan compared to the same period last year, reflecting a year-on-year decrease of 96.17% to 94.28% [1][2] - The performance forecast has not been audited by a registered accountant [1][2] Group 2 - The total profit for the same period last year was 5,126,000 yuan, with a net profit attributable to shareholders of the listed company at 4,972,900 yuan, and a net profit after deducting non-recurring gains and losses of 4,545,200 yuan [2] - The earnings per share for the previous year was 0.009 yuan [2] Group 3 - The main reasons for the expected decrease in performance include intense industry competition leading to a decline in the selling price of commercial vehicle electronic products, and the gross profit margin of newly added passenger vehicle electronic products and optical injection molding parts being lower than that of commercial vehicle electronic products, resulting in a decline in the overall gross profit margin for the first half of 2025 [2] - A decrease in bank deposit interest rates has led to a decline in interest income in financial expenses compared to the previous year [2] - The newly acquired subsidiary, Anhui Alpha Silicon New Energy Common Technology Research Institute Co., Ltd., experienced a reduction in customer demand, resulting in lower-than-expected sales orders and losses, which contributed to the decrease in net profit attributable to the parent company in the consolidated financial statements [2]

[Item I. Current Period Performance Forecast](index=1&type=section&id=Item%20I.%20Current%20Period%20Performance%20Forecast) The company anticipates a significant decline in its 2025 first-half performance, with net profit attributable to shareholders of the parent company projected to decrease by 88.74% to 92.36% year-on-year, and net profit after deducting non-recurring gains and losses by 94.28% to 96.17% 2025 Half-Year Performance Forecast | Indicator | 2025 Half-Year Estimate (million yuan) | Prior Period (million yuan) | Change Amount (million yuan) | Year-on-Year Change | | :--- | :--- | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders of the Parent Company** | 0.38 - 0.56 | 4.9729 | Decrease of 4.4129 - 4.5929 | -88.74% to -92.36% | | **Net Profit After Deducting Non-Recurring Gains and Losses** | 0.174 - 0.26 | 4.5452 | Decrease of 4.2852 - 4.3712 | -94.28% to -96.17% | - This performance forecast applies to situations where profitability is maintained, but net profit declines by over **50%** compared to the prior period[2](index=2&type=chunk) - This performance forecast covers the period from January 1, 2025, to June 30, 2025[3](index=3&type=chunk) [Item II. Prior Period Operating Performance and Financial Position](index=2&type=section&id=Item%20II.%20Prior%20Period%20Operating%20Performance%20and%20Financial%20Position) In the corresponding period of 2024, the company achieved a net profit attributable to shareholders of 4.9729 million yuan and a net profit after deducting non-recurring gains and losses of 4.5452 million yuan, with earnings per share of 0.009 yuan, serving as the benchmark for the current performance decline forecast 2024 Half-Year Performance Review | Indicator | Amount | | :--- | :--- | | Profit Before Tax | 5.1260 million yuan | | Net Profit Attributable to Listed Company Shareholders | 4.9729 million yuan | | Net Profit After Deducting Non-Recurring Gains and Losses | 4.5452 million yuan | | Earnings Per Share | 0.009 yuan | [Item III. Key Reasons for Current Period Performance Decline](index=2&type=section&id=Item%20III.%20Key%20Reasons%20for%20Current%20Period%20Performance%20Decline) The performance decline is primarily attributed to three factors: decreased gross margin in the main business due to competition and product mix changes, reduced interest income, and losses from a newly acquired subsidiary [3.1 Business and Gross Margin Impact](index=2&type=section&id=3.1%20Business%20and%20Gross%20Margin%20Impact) Intense industry competition led to a decrease in sales prices for the company's main commercial vehicle electronics products, while new passenger vehicle electronics and optical injection molding businesses with lower gross margins (10%-15%) collectively reduced the company's overall gross margin in the first half of 2025 - Intense industry competition led to a decrease in sales prices for the company's main commercial vehicle electronics products[7](index=7&type=chunk) - Newly added passenger vehicle electronics and optical injection molding products have gross margins ranging from **10% to 15%**, which are lower than the original main business, resulting in a decline in overall gross margin[7](index=7&type=chunk) [3.2 Financial Expense Impact](index=2&type=section&id=3.2%20Financial%20Expense%20Impact) A decrease in bank deposit interest rates led to a year-on-year reduction in the company's interest income for the current period, negatively impacting profit - A decline in bank deposit interest rates resulted in a year-on-year decrease in interest income within financial expenses for the current period[7](index=7&type=chunk) [3.3 Newly Acquired Subsidiary Impact](index=2&type=section&id=3.3%20Newly%20Acquired%20Subsidiary%20Impact) Anhui Alpha Silicon New Energy Common Technology Research Institute Co., Ltd., a subsidiary newly acquired at the end of 2024, experienced losses due to lower-than-expected sales orders from reduced customer demand, thereby decreasing consolidated net profit - Anhui Alpha Silicon New Energy Common Technology Research Institute Co., Ltd., a subsidiary newly acquired at the end of **2024**, incurred losses due to lower-than-expected sales orders, dragging down overall performance[7](index=7&type=chunk) [Item IV. Risk Warning](index=2&type=section&id=Item%20IV.%20Risk%20Warning) The company explicitly states that this performance forecast is a preliminary unaudited result from its finance department, and final accurate financial data will be based on the officially disclosed 2025 half-year report, cautioning investors about potential investment risks - This performance forecast represents preliminary calculations by the company's finance department and has not been audited by a certified public accountant[5](index=5&type=chunk)[8](index=8&type=chunk) - The company states that there are no significant uncertainties affecting the accuracy of this performance forecast[8](index=8&type=chunk) - The final accurate financial data will be subject to the company's officially disclosed **2025 half-year report**, and investors are advised to be aware of investment risks[9](index=9&type=chunk)

Group 1 - The company, Weidi Co., Ltd. (603023), expects to achieve a net profit attributable to shareholders of the parent company of 0.38 million to 0.56 million yuan for the first half of 2025, representing a decrease of 4.5929 million to 4.4129 million yuan compared to the same period last year, which is a year-on-year decrease of 92.36% to 88.74% [1] - The company anticipates a net profit attributable to shareholders of the parent company, after deducting non-recurring gains and losses, of 0.174 million to 0.26 million yuan for the first half of 2025, which is a decrease of 4.3712 million to 4.2852 million yuan compared to the same period last year, reflecting a year-on-year decrease of 96.17% to 94.28% [1]

证券代码：603023 证券简称：威帝股份 公告编号：2025-042 关于控股子公司完成工商变更登记 并换发营业执照的公告 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。 哈尔滨威帝电子股份有限公司控股子公司安徽阿法硅新能源共性技术研究 院有限公司因其业务发展需要，于近日对其经营范围进行了变更，相关工商变更 登记手续已办理完毕，并取得了芜湖市弋江区市场监督管理局换发的《营业执照》。 一、经营范围变更 变更前：新能源技术领域内的技术开发、技术咨询、技术服务、技术转让； 汽车零部件的制造、销售；货物或技术进出口（国家禁止或涉及行政审批的货物 和技术进出口除外）。（依法须经批准的项目，经相关部门批准后方可开展经营 活动） 变更后：一般项目：汽车零部件研发；汽车零部件及配件制造；机械零件、 零部件销售；集成电路芯片及产品销售；移动终端设备制造；移动终端设备销售； 摩托车及零部件研发；技术服务、技术开发、技术咨询、技术交流、技术转让、 技术推广；货物进出口；技术进出口（除许可业务外，可自主依法经营法律法规 非禁止或限制的项目） | 公 ...