证券代码：605001 证券简称： 威奥股份 公告编号：2023-069 青岛威奥轨道股份有限公司 第三届董事会第十次会议决议公告 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 （一）本次会议的召开符合《中华人民共和国公司法》等法律法规及《青岛 威奥轨道股份有限公司章程》的有关规定，会议决议合法、有效。 （二）本次董事会会议通知和议案材料于 2023 年 11 月 24 日以书面形式送 达全体董事。 （三）本次董事会会议于 2023 年 11 月 28 日以现场结合通讯方式召开。 （四）本次董事会会议应参加董事 9 人，实际参加董事 9 人。 （五）本次董事会会议由董事长孙汉本先生主持。 二、董事会会议审议情况 （一）通过《关于修订<公司章程>的议案》 相关内容详见同日在上海证券交易所网站（www.sse.com.cn）上披露的《关 于修订<公司章程>的公告》。 本议案尚需提交股东大会审议。 表决情况：9 票赞成，0 票弃权，0 票反对。 （二）通过《关于修订<独立董事工作制度>的议案》 相关内 ...

证券代码：605001 证券简称：威奥股份 公告编号：2023-064 青岛威奥轨道股份有限公司 关于特定股东减持股份结果公告 本公司董事会、全体董事及相关股东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。 | | 减持数量 | | 减持比 | | 减持方 | 减持价格 区间 | 减持总金 | | 减持完成 | 当前持股 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东名称 | | | | 减持期间 | | | | | | 数量 | 当前持股比 | | | （股） | | 例 | | 式 | （元/ | 额（元） | | 情况 | （股） | 例 | | | | | | | | 股） | | | | | | | 乌兰察布太证 | | 0 | 0% | 2023/5/23～ | 集中竞 | 0－0 | | 0 | 已完成 | 1,431,121 | 0.36% | | | | | | 2023/11/22 | 价交易 | | | | | ...

证券代码：605001 证券简称：威奥股份 公告编号：2023-062 青岛威奥轨道股份有限公司 关于参加 2023 年度青岛辖区上市公司投资者 网上集体接待日活动的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 为进一步加强与投资者的互动交流，青岛威奥轨道股份有限公司（以下简称 “公司”）将参加由青岛证监局、中证中小投资者服务中心有限责任公司指导， 青岛市上市公司协会与深圳市全景网络有限公司联合举办的“2023 年青岛辖区 上市公司投资者集体接待日活动”，现将相关事项公告如下： 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），或关注微信公众号：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 2023年 11月8日（周三） 15:00-17:00。届时 ...

2023 年第三季度报告 证券代码：605001 证券简称：威奥股份 青岛威奥轨道股份有限公司 2023 年第三季度报告 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： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期 比上年同 | 年初至报告期末 | 年初至报告期 末比上年同期 | | --- | --- | --- | --- | --- | | | | 期增减变 | | 增减变动幅度 | | | | 动幅度(%) | | (%) | | 营业收入 | 202,372,587.49 | 45.15 | 655,223,961.65 | 64.03 | | 归属 ...

公司代码：605001 公司简称：威奥股份 青岛威奥轨道股份有限公司 2023 年半年度报告 1 / 166 2023 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人孙汉本、主管会计工作负责人范学鹏及会计机构负责人（会计主管人员）苗华声 明：保证半年度报告中财务报告的真实、准确、完整。 2023 年半年度报告 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中涉及的未来发展计划、发展战略等前瞻性陈述不构成公司对投资者的实质承诺，投 资者及相关人士均应当对此保持足够的风险认识，并且应当理解计划、预测与承诺之间的差异， 请投资者注意投资风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性 ...

Financial Performance - In 2022, the company reported a net loss attributable to shareholders of CNY 113,790,761.47, with a cumulative undistributed profit of CNY 430,375,961.28 at year-end[6]. - The company achieved operating revenue of CNY 796,857,234.09 in 2022, an increase of 29.58% compared to the previous year[23]. - The net profit attributable to shareholders was a loss of CNY 113,790,761.47, showing improvement from a loss of CNY 206,428,786.31 in 2021[24]. - The net cash flow from operating activities was a negative CNY 101,628,345.66, which is an improvement from the previous year's negative CNY 134,698,850.49[24]. - The company reported a basic earnings per share of -CNY 0.29, improving from -CNY 0.53 in 2021[24]. - The total assets at the end of 2022 were CNY 4,445,137,867.41, a decrease of 2.17% from the previous year[23]. - Operating costs increased by 21.87% to CNY 661,775,448.78, primarily due to the rise in operating revenue[59]. - The company achieved operating revenue of CNY 796,857,234.09, representing a year-on-year increase of 29.58%, while the net profit attributable to shareholders was a loss of CNY 113,790,761.47[58]. Risk Management - There were no significant risks that materially affected the company's operations during the reporting period[10]. - The company emphasizes the importance of risk awareness regarding future development plans and strategies, advising investors to be cautious[7]. - The company has not engaged in any non-operational fund occupation by controlling shareholders or related parties[8]. - The company has maintained compliance with decision-making procedures regarding external guarantees[9]. - The company faces risks from potential changes in industrial policies that could impact the rail transit sector, affecting market conditions and growth opportunities[94]. - Increased market competition poses a risk, as new entrants may emerge if the company fails to maintain its technological and service advantages[95]. - The company has a high customer concentration risk, primarily relying on major vehicle manufacturers, which could impact performance if these customers face difficulties[96]. - Fluctuations in raw material prices could adversely affect production costs and overall financial performance[97]. - The company emphasizes the importance of product quality and safety, as any defects could harm reputation and operational stability[98]. Research and Development - The company is committed to R&D innovation, focusing on lightweight, modular, intelligent, and environmentally friendly products, with significant developments in high-speed trains and health cabins[37]. - The company has implemented digital transformation initiatives to enhance management efficiency and cost control, utilizing systems like SAP and CRM[35]. - The company aims to improve product quality through comprehensive quality control and lean production practices, setting specific quality performance targets for 2022[36]. - The company’s R&D expenses rose by 5.17% to CNY 66,403,031.04, reflecting ongoing investment in new product development[60]. - The company is committed to continuous R&D investment to keep pace with industry advancements and maintain product leadership[43]. - The company is actively pursuing new product development and market expansion strategies to enhance its competitive position[24]. Corporate Governance - The company has held two shareholder meetings and 13 board meetings in the reporting period, ensuring compliance with governance standards[108][109]. - The company maintains transparency in information disclosure, ensuring that all shareholders have equal access to relevant information[114]. - The company has not experienced any insider trading incidents related to sensitive information disclosure during the reporting period, ensuring fair information disclosure principles are maintained[115]. - The company has confirmed the reappointment of its auditing firm for the fiscal year 2022, ensuring continuity in financial oversight[117]. - The company has established a comprehensive performance evaluation system for senior management, aligning compensation with company performance and strategic outcomes[150]. - The company has implemented a unified management control system for its subsidiaries to ensure compliance with overall strategic development and risk management[152]. Environmental Responsibility - The company is committed to green development and has adopted advanced technologies to reduce VOC emissions, meeting regulatory requirements[161]. - The company has developed an emergency response plan for environmental incidents, which has been filed with local government departments and is regularly updated[158]. - The subsidiary, Luomei Wiao, is classified as a key pollutant discharge unit and has obtained the necessary discharge permits, with no significant penalties for environmental issues during the reporting period[155]. - Luomei Wiao has installed advanced pollution control facilities, including high-efficiency exhaust treatment equipment, and has real-time monitoring systems in place[156]. - The company invested a total of 12.388 million yuan in environmental protection funds during the reporting period[154]. Market Expansion and Strategy - The company plans to expand into new business areas, including the oxygen health cabin, contributing to revenue growth[24]. - The company is focusing on stabilizing its core business while expanding into new markets, particularly overseas and domestic subway markets[33]. - The company anticipates a steady growth in the domestic rail transit industry during the 14th Five-Year Plan period, with an estimated annual demand of approximately ¥20 billion for new passenger rail vehicles in overseas markets[86]. - The company aims to leverage the rapid growth opportunities in the rail transit industry, focusing on international first-class technology to develop modular products and become a globally recognized supplier[89]. - The company is actively promoting a solar photovoltaic power generation project, which is currently in the planning stage and will be fully implemented in 2023[162]. Employee and Management - The total number of employees in the parent company and major subsidiaries was 2,263, with 1,120 in the parent company and 1,143 in subsidiaries[142]. - The company’s employee composition included 1,507 production staff, 160 sales personnel, and 254 technical staff[142]. - The training program for 2022 achieved a completion rate of 100%, focusing on various skills and safety training[145]. - The actual payment of remuneration for directors and senior management was timely and in full[130]. Financial Compliance and Audit - The internal control audit report issued by the auditing firm was a standard unqualified opinion, indicating effective internal controls over financial reporting[153]. - The company has not faced any penalties from securities regulatory agencies in the past three years[132]. - The company has not experienced any major accounting errors that would require correction during the reporting period[191]. - The company has not faced any delisting risk warnings during the reporting period[194]. - The company has complied with all relevant regulations regarding share reduction and has communicated intentions to reduce shares in accordance with legal requirements[181].

2023 年第一季度报告 证券代码：605001 证券简称：威奥股份 青岛威奥轨道股份有限公司 2023 年第一季度报告 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 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 2023 年第一季度报告 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期比上年同期增减 变动幅度(%) | | | --- | --- | --- | --- | | 营业收入 | 123,387,047.08 | | 62.71 | | 归属于上市公司股东的净利润 | -40,275,089.44 | | 不适用 | | 归属于上市公司股东的扣除非经常 | -47,622,698.71 | ...

2022 年第三季度报告 证券代码：605001 证券简称：威奥股份 青岛威奥轨道股份有限公司 2022 年第三季度报告 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： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 单位：元 币种：人民币 | 项目 | 本报告期金额 | 年初至报告期末金额 | 说明 | | --- | --- | --- | --- | | 非流动性资产处置损 | - | -22,412.08 | | | 益 | | | | | 越权审批，或无正式 | | | | | 批准文件，或偶发性 | | | | | 的税收返还、减免 | | | | | 计入当期损益的政府 | | ...

2022 年半年度报告 公司代码：605001 公司简称：威奥股份 青岛威奥轨道股份有限公司 2022 年半年度报告 1 / 163 2022 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人孙汉本、主管会计工作负责人孙勇智及会计机构负责人（会计主管人员）苗华声 明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中涉及的未来发展计划、发展战略等前瞻性陈述不构成公司对投资者的实质承诺，投 资者及相关人士均应当对此保持足够的风险认识，并且应当理解计划、预测与承诺之间的差异， 请投资者注意投资风险。 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、 ...