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威派格(603956) - 北京市中伦(上海)律师事务所关于威派格2025年第二次临时股东会法律意见书
2025-09-10 09:30
北京市中伦(上海)律师事务所 关于上海威派格智慧水务股份有限公司 2025 年第二次临时股东会的 法律意见书 二〇二五年九月 法律意见书 北京市中伦(上海)律师事务所 关于上海威派格智慧水务股份有限公司 2025 年第二次临时股东会的 法律意见书 致:上海威派格智慧水务股份有限公司(以下简称"公司") 北京市中伦(上海)律师事务所(以下简称"本所")接受公司的委托,指派 律师出席并见证公司2025年第二次临时股东会(以下简称"本次会议")。 本所律师根据《中华人民共和国公司法》(以下简称"《公司法》")、《中 华人民共和国证券法》(以下简称"《证券法》")、《上市公司股东会规则》(以 下简称"《股东会规则》")、《律师事务所从事证券法律业务管理办法》(以下 简称"《证券法律业务管理办法》")、《律师事务所证券法律业务执业规则(试 行)》(以下简称"《证券法律业务执业规则》")等相关法律、行政法规、规章、 规范性文件及《上海威派格智慧水务股份有限公司章程》(以下简称"《公司章 程》")的规定,就本次会议的召集、召开程序、召集人资格、出席会议人员资 格、会议表决程序及表决结果等事宜,出具本法律意见书。 对本法律意 ...
威派格涨2.10%,成交额4818.76万元,主力资金净流出11.24万元
Xin Lang Zheng Quan· 2025-09-08 06:37
Company Overview - Shanghai Weipai Ge Smart Water Co., Ltd. was established on July 29, 2011, and listed on February 22, 2019. The company is located at No. 1, Hengding Road, Jiading District, Shanghai. Its main business includes the research, production, sales, and service of water supply equipment, as well as the development, construction, and operation of smart water management platform systems [1]. Financial Performance - As of June 30, 2025, Weipai Ge reported operating revenue of 331 million yuan, a year-on-year decrease of 27.43%. The net profit attributable to shareholders was -80.07 million yuan, a year-on-year decrease of 3.72% [2]. - The company has cumulatively distributed 363 million yuan in dividends since its A-share listing, with 99.56 million yuan distributed over the past three years [3]. Stock Performance - On September 8, Weipai Ge's stock price increased by 2.10%, reaching 6.80 yuan per share, with a trading volume of 48.19 million yuan and a turnover rate of 1.26%. The total market capitalization is 3.875 billion yuan [1]. - Year-to-date, Weipai Ge's stock price has risen by 28.30%, but it has seen a decline of 1.02% over the past five trading days and a 3.68% decline over the past 20 days [1]. - The company has appeared on the trading leaderboard 11 times this year, with the most recent appearance on June 3, where it recorded a net purchase of 43.29 million yuan [1]. Business Segments - Weipai Ge's main business revenue composition is as follows: Smart Water Supply (46.77%), Smart Water Management (21.72%), Smart Water Plant (11.64%), Others (8.79%), Smart Metering (7.91%), and Spatial Computing (3.17%) [1]. Shareholder Information - As of June 30, Weipai Ge had 55,400 shareholders, an increase of 0.56% from the previous period. The average number of circulating shares per person is 10,292, which has decreased by 0.56% [2]. Industry Classification - Weipai Ge belongs to the Shenwan industry classification of Mechanical Equipment - Specialized Equipment - Other Specialized Equipment. It is associated with concepts such as water conservancy construction, new urbanization, small-cap stocks, sewage treatment, and Huawei Kunpeng [2].
威派格: 威派格2025年第二次临时股东会会议资料
Zheng Quan Zhi Xing· 2025-09-05 16:13
上海威派格智慧水务股份有限公司 上海威派格智慧水务股份有限公司 目 录 序号 议案名称 的议案 为了维护广大投资者的合法权益,保证股东在本公司股东会上依法行使职 权,确保股东会的正常秩序和议事效率,根据《公司法》和《公司章程》等有关 规定,制定以下会议须知。 一、会议的组织方式 本次会议的出席人员为 2025 年 9 月 1 日下午上海证券交易所交易结束后, 在中国证券登记结算有限责任公司上海分公司登记在册的本公司股东或其委托 代理人;本公司董事、监事和高级管理人员;公司聘请的见证律师等相关人员。 二、会议的表决方式 其所代表的有表决权股份数额行使表决权,每一股份享有一票表决权。参加本次 会议的公司股东只能选择现场投票和网络投票表决方式中的一种。同一表决权出 现重复表决的以第一次投票结果为准。 人在审议议案后,填写表决票进行投票表决,由律师和监票人共同计票、监票、 统计表决数据。会议工作人员将现场投票的表决数据上传至上海证券交易所信息 公司,上海证券交易所信息公司将上传的现场投票数据与网络投票数据汇总,统 计出最终表决结果,并回传公司。 三、要求和注意事项 举手示意,在得到会议主持人的同意后,方可发言。股东发 ...
威派格:关于参加2025年上海辖区上市公司集体接待日暨中报业绩说明会活动的公告
Group 1 - The company, Weipai Ge, announced its participation in the "2025 Shanghai Listed Companies Collective Reception Day and Mid-Year Performance Briefing" event [1] - The event is guided by the China Securities Regulatory Commission Shanghai Supervision Bureau and organized by the Shanghai Listed Companies Association and Shenzhen Panorama Network Co., Ltd [1] - The scheduled time for the event is September 19, 2025, from 15:00 to 17:00 [1]
威派格:本次解质押后,李纪玺持有上市公司股份累计质押数量为7632万股
Mei Ri Jing Ji Xin Wen· 2025-09-05 09:25
每经头条(nbdtoutiao)——烤肉店里洗头、西湖边开面包店、进军高端酒店……海底捞"不务正业"背 后:子品牌存活率不足50% 每经AI快讯,威派格(SH 603956,收盘价:6.66元)9月5日晚间发布公告称,截至本公告披露日,公 司控股股东李纪玺先生持有公司股份约2.17亿股,占公司总股本的38.03%。本次解质押后,李纪玺先生 持有上市公司股份累计质押数量为7632万股,占其所持有公司股份总数的35.21%,占公司总股本的 13.39%。 2024年1至12月份,威派格的营业收入构成为:水资源专用设备制造业占比73.5%,水务水利行业软件 与解决方案占比17.21%,其他占比9.09%,其他业务占比0.19%。 截至发稿,威派格市值为38亿元。 (记者 张明双) ...
威派格(603956) - 威派格关于控股股东部分股份解质押的公告
2025-09-05 08:45
证券代码:603956 证券简称:威派格 公告编号:2025-080 上海威派格智慧水务股份有限公司 关于控股股东部分股份解质押的公告 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。 一、本次股份解质押情况: 公司于近日获悉公司控股股东李纪玺先生将其所持有的公司部分无限售条 件流通股办理解质押业务,具体情况如下: | 股东名称 | 李纪玺 | | --- | --- | | 本次解除质押股份 | 23,720,000 股 | | 占其所持股份比例 | 10.94% | | 占公司总股本比例 | 4.16% | | 解除质押时间 | 2025 年 9 月 4 日 | | 持股数量 | 216,727,000 股 | | 持股比例 | 38.03% | | 剩余被质押股份数量 | 76,320,000 股 | | 剩余被质押股份数量占其所持股份比例 | 35.21% | | 剩余被质押股份数量占公司总股本比例 | 13.39% | 二、股东累计质押股份情况: 截至本公告披露日,上述股东及其一致行动人累计质押股份情况如下: 1 注: ...
威派格(603956) - 威派格关于参加2025年上海辖区上市公司集体接待日暨中报业绩说明会活动的公告
2025-09-05 08:45
为进一步加强与投资者的互动交流,上海威派格智慧水务股份有限公司 (以 下简称"公司")将参加由中国证券监督管理委员会上海监管局指导、上海上市 公司协会及深圳市全景网络有限公司联合举办的"2025 年上海辖区上市公司集 体接待日暨中报业绩说明会活动",现将有关事项公告如下: 证券代码:603956 证券简称:威派格 公告编号:2025-081 上海威派格智慧水务股份有限公司 关于参加 2025 年上海辖区上市公司集体接待日 暨中报业绩说明会活动的公告 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。 本次活动将采用网络远程的方式举行,投资者可登录 "全景路演"网站 (https://rs.p5w.net/html/175611728073329.shtml);或关注微信公众号(名称:全景财 经);或下载全景路演 APP,参与本次互动交流。 活动时间为 2025 年 9 月 19 日(周五)15:00-17:00。届时公司董事、高管及相 关人员将在线就公司 2025 半年度业绩、公司治理、发展战略、经营状况等投资 者关心的问题,与投 ...
威派格(603956) - 威派格2025年第二次临时股东会会议资料
2025-09-05 08:45
2025 年第二次临时股东会会议资料 上海威派格智慧水务股份有限公司 2025 年第二次临时股东会会议资料 2025 年 9 月 1 | 议案五 11 | | --- | 2025 年第二次临时股东会会议资料 上海威派格智慧水务股份有限公司 2025 年第二次临时股东会议程 会议时间:2025 年 9 月 10 日(星期三)下午 2:30 会议地点:上海市嘉定区恒定路 1 号公司会议室 召 集 人:公司董事会 参加人员:符合条件的股东或其授权委托人、公司董事、监事及高级管理人 员、见证律师 主要议程: 一、大会主持人宣布 2025 年第二次股东会开始,报告出席会议的股东及参 会人员情况。 二、审议股东会议案 1、推举一名计票人、两名监票人; | | | | 序号 | 议案名称 | | --- | --- | | 1 | 关于取消监事会并修订<公司章程>的议案 | | 2.00 | 关于修订、制定公司部分管理制度的议案 | | 2.01 | 威派格股东会议事规则(2025 年 8 月修订) | | 2.02 | 威派格董事会议事规则(2025 年 8 月修订) | | 2.03 | 威派格独立董事专门会议议事规 ...
威派格上半年营收同比下滑27.43% 亏损8006.62万元
Zheng Quan Ri Bao· 2025-08-27 08:39
Core Viewpoint - The company reported a loss in the first half of 2025 due to a combination of macroeconomic conditions, market factors, and its own strategic adjustments towards high-quality development, which affected the revenue recognition progress of certain projects [1][3]. Financial Performance - The company achieved an operating revenue of 331 million yuan, representing a year-on-year decline of 27.43% [3]. - The net profit attributable to shareholders expanded from a loss of 77.2 million yuan in the same period last year to a loss of 80.1 million yuan, indicating an increase in the loss margin [3]. - Basic earnings per share were reported at -0.15 yuan, with a weighted return on net assets of -4.32% [3]. - The net cash flow from operating activities was -77.6 million yuan [3]. Company Overview - The company, Shanghai Weipai Ge Smart Water Co., Ltd., was officially listed on the Shanghai Stock Exchange on February 22, 2019 [1]. - It primarily provides a full-chain smart water service solution, covering areas such as smart water supply, smart water management, smart water plants, water information technology, and water meter flow measurement [1].
威派格:2025年上半年现金流大幅改善,强有力的股权激励措施助力企业高质量发展
Sou Hu Wang· 2025-08-27 02:18
Core Viewpoint - The company reported a revenue of 331 million yuan for the first half of 2025, with a net loss attributable to shareholders of 90.22 million yuan, although this loss is an improvement compared to the 93.30 million yuan loss in the same period last year [1] Group 1: Financial Performance - The company’s operating cash flow improved significantly, with a net cash flow of -77.62 million yuan, an improvement of over 220 million yuan compared to -304 million yuan in the same period last year [2] - The increase in cash flow was driven by a rise in collection amounts, with a 42 million yuan increase in cash receipts, and over 70% of the receivables from previous years being recovered [2] - The company has been facing challenges with accounts receivable, but improvements in customer structure and collection efforts are alleviating this issue [2] Group 2: Employee Stock Ownership Plan - The company launched an employee stock ownership plan aimed at directors, supervisors, executives, and key employees, with a total fundraising target of no more than 36.81 million yuan, corresponding to 1.034 million shares, which is about 1.81% of the total share capital [3] - The plan includes a lock-up period of up to 60 months and a performance assessment mechanism, with shares being unlocked in three phases based on the company's future performance targets [3][4] - The strict conditions of the plan are designed to align the interests of management and employees with the long-term value of the company, fostering a sense of responsibility and enhancing core competitiveness [4]