证券代码：605001 证券简称：威奥股份 公告编号：2023-061 青岛威奥轨道股份有限公司 关于收购帝人汽车技术（唐山）有限公司股权交易进展 暨增资的公告 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、交易概述 截至 2023 年 10 月 17 日，帝人汽车技术（唐山）有限公司（以下简称"唐 山帝人"）股东帝人（中国）投资有限公司（以下简称"中国帝人"）根据收购 协议约定向唐山帝人增资人民币 450,000,000 元，且唐山帝人已完成相关工商变 更登记手续。 二、交易背景 青岛威奥轨道股份有限公司（以下简称"公司"）于 2023 年 8 月 7 日召开了 第三届董事会第六次会议，审议通过了《关于公司全资子公司收购帝人汽车技术 （唐山）有限公司股权的议案》（内容详见公司于 2023 年 8 月 8 日披露的《青岛 威奥轨道股份有限公司关于全资子公司收购帝人汽车技术（唐山）有限公司股权 的公告》（公告编号：2023-046）），并于 2023 年 8 月 23 日召开了 2023 年第一次 临时股东大会，审议通过了 ...

证券代码：605001 证券简称：威奥股份 公告编号：2023-060 青岛威奥轨道股份有限公司 关于控股股东及一致行动人部分股份质押及 解除质押的公告 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。 重要内容提示: 一、本次股份质押情况 青岛威奥轨道股份有限公司（以下简称"公司"）控股股东宿青 燕女士持有公司股份总数 98,619,925 股，占公司总股本的 25.10%。 本次办理部分股份解除质押业务后，宿青燕女士累计质押股份数量为 43,000,000 股，占其持股总数的 43.60%，占公司总股本的 10.94%。 宿青燕女士一致行动人孙汉本先生持有公司股份 38,220,384 股，占公司总股本的 9.73%。本次办理部分股份质押业务后，孙汉本 先生累计质押股份数量为 20,000,000 股，占其持股总数的 52.33%， 占公司总股本的 5.09%。 本次质押及解除质押业务完成后，控股股东宿青燕女士及其一 致行动人孙汉本先生、孙继龙先生、青岛威奥股权投资有限公司累计 质押股份数量为 66,500,000 股，占 ...

证券代码：605001 证券简称：威奥股份 公告编号：2023-059 青岛威奥轨道股份有限公司 关于召开 2023 年半年度业绩说明会的公告 年度的经营成果及财务指标的具体情况与投资者进行互动交流和沟 通，在信息披露允许的范围内就投资者普遍关注的问题进行回答。 二、 说明会召开的时间、地点 （一） 会议召开时间：2023 年 09 月 22 日 上午 10:00-11:00 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： 会议召开时间：2023 年 9 月 22 日(星期五) 上午 10:00-11:00 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 9 月 15 日(星期五)至 9 月 21 日(星期 四)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通 过公司邮箱 zqtz@victall.com 进行提问。公司将在说明会上对投资 者普遍关注的问题进行回答。 青岛 ...

证券代码：605001 证券简称：威奥股份 公告编号：2023—058 青岛威奥轨道股份有限公司 关于使用闲置募集资金进行现金管理到期赎回 并继续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 担个别及连带责任。 重要内容提示： －1－ 委托理财受托方：上海浦东发展银行青岛分行 本次委托理财金额：共计人民币 9,000.00 万元 委托理财产品名称：利多多公司稳利 23JG3422 期（3 个月早 鸟款）人民币对公结构性存款 委托理财期限：90 天 履行的审议程序：青岛威奥轨道股份有限公司（以下简称"公 司"）于 2023 年 4 月 26 日召开第三届董事会第二次会议和第 三届监事会第二次会议，审议通过了《关于公司拟使用部分闲 置募集资金进行现金管理的议案》，同意使用不超过人民币 7.35 亿元人民币（含 7.35 亿元）的闲置募集资金进行现金管 理，用于购买银行保本型金融产品或结构性存款等理财产品， 使用期限为自第三届董事会第二次会议审议通过之日起不超 过 12 个月（含 12 个月）。在上述额度及决议有效期内，可 ...

证券代码：605001 证券简称：威奥股份 公告编号：2023-057 关于控股股东部分股份解除质押的公告 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。 | 股东名称 | 宿青燕 | | --- | --- | | 本次解除质押股份 | 3,300,000 股 | 1 青岛威奥轨道股份有限公司 重要内容提示: 青岛威奥轨道股份有限公司（以下简称"公司"）控股股东宿 青燕女士持有公司股份 98,619,925 股，占公司总股本的比例为 25.10%。本次办理解除质押的股份为 3,300,000 股，占其持有公司股 份总数的 3.35%，占公司股份总数的 0.84%。本次解押办理完成后， 宿青燕女士累计质押股份 64,700,000 股，占其持有公司股份总数的 65.61%，占公司股份总数的 16.47%。 本次解押办理完成后，宿青燕女士及其一致行动人孙汉本先 生、孙继龙先生、青岛威奥股权投资有限公司累计质押股份 68,200,000 股，占其持股总数的 44.20%，占公司股份总数的 17.36%。 一、本次股份解除质押情况 ...

证券代码：605001 证券简称：威奥股份 公告编号：2023-056 青岛威奥轨道股份有限公司 | 信息披露 | 名称 | 唐山锐泽股权投资管理中心（有限合伙） | | | | | --- | --- | --- | --- | --- | --- | | 义务人基 | 注册地址 | 河北省唐山市丰润区新城道 | | 142 号 | | | 本信息 | 权益变动时间 | 2023 年 2 月 2 日至 | 2023 | 年 8 月 29 日 变动数量 | | | 权益变动 | 变动方式 | 变动日期 | 股份种类 | （股） | 变动比例 | | | 集中竞价交易 | 2023/2/2-2023/7/14 人民币普通股 | | -2,511,000 | 0.64% | | 明细 | 集中竞价交易 | 2023/8/29 人民币普通股 | | -120,000 | 0.03% | | | 大宗交易 | 2023/8/29 人民币普通股 | | -4,260,000 | 1.08% | | | | 合计 | | -6,891,000 | 1.76% | 1 本次权益变动后，公司持股 5%以上股东唐山锐泽股权投资 ...

关于控股股东部分股份质押的公告 证券代码：605001 证券简称：威奥股份 公告编号：2023-055 青岛威奥轨道股份有限公司 一、本次股份质押情况 公司于 2023 年 8 月 29 日获悉公司股东所持有本公司的部分股份 被质押，具体情况如下。 1 | | 是否 | | 是否为 限售股 | 是否 | 质押 | 质押 | | 占其所 | 占公司 | 质押 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东 | 为控 | 本次质 | | | | | | | | 融资 | | | | | （如是， | 补充 | 起始 | 到期 | 质权人 | 持股份 | 总股本 | | | 名称 | 股股 | 押股数 | | | | | | | | 资金 | | | | | 注明限 | 质押 | 日 | 日 | | 比例 | 比例 | | | | 东 | | | | | | | | | 用途 | | | | | 售类型） | | | | | | | 为其 | | | | | | | | 以解 | 上海张江 | | | | | | ...

Financial Performance - The company's operating revenue for the first half of 2023 reached ¥452,851,374.16, representing a 74.15% increase compared to ¥260,036,428.01 in the same period last year[19]. - The net profit attributable to shareholders of the listed company was a loss of ¥27,225,361.08, an improvement from a loss of ¥92,988,918.60 in the previous year[19]. - The net cash flow from operating activities was negative at ¥42,449,888.85, a significant decline from a positive cash flow of ¥19,106,449.83 in the same period last year, marking a decrease of 322.18%[19]. - The total assets at the end of the reporting period were ¥4,440,889,982.99, a slight decrease of 0.10% from ¥4,445,137,867.41 at the end of the previous year[19]. - The net assets attributable to shareholders of the listed company decreased by 1.01%, amounting to ¥2,472,354,689.21 compared to ¥2,497,699,850.52 at the end of the previous year[19]. - The company reported a net profit attributable to shareholders after deducting non-recurring gains and losses of ¥41,824,409.51, improving from a loss of ¥114,714,592.78 in the previous year[19]. - The basic earnings per share improved to -¥0.07 from -¥0.24 year-on-year[20]. - The weighted average return on net assets increased by 2.53 percentage points to -1.10%[20]. - Operating costs rose to ¥334,351,217.61, reflecting a 38.10% increase due to higher revenue[51]. - Sales expenses increased by 76.86% to ¥26,878,793.92, driven by increased investment in the sales of oxygen health cabins[51]. - Research and development expenses grew by 23.67% to ¥31,487,265.79, indicating a focus on expanding R&D projects[51]. Cash Flow and Assets - The net cash flow from operating activities decreased to -¥42,449,888.85 due to increased tax payments and higher cash payments for goods and services[21]. - Accounts receivable decreased by 49.53% to ¥118,181,258.66, primarily due to the maturity and payment of certain acceptance bills during the period[53]. - Prepayments increased by 146.02% to ¥31,917,968.49, mainly due to an increase in orders requiring advance payments for materials[54]. - Construction in progress decreased by 53.42% to ¥113,997,274.68, primarily due to the capitalization of the R&D center building and related projects[54]. - Other non-current assets increased by 205.31% to ¥21,476,180.50, mainly due to advance payments for fixed asset purchases[54]. - Accounts payable increased by 99.52% to ¥274,686,537.88, primarily due to an increase in payable bills issued to suppliers[54]. - Contract liabilities increased by 146.85% to ¥26,828,295.77, mainly due to an increase in customer advance payments compared to the same period last year[54]. - Non-current liabilities due within one year decreased by 65.80% to ¥57,193,699.59, primarily due to the payment of equity acquisition funds[54]. - The company's long-term equity investments decreased by 5.51% to ¥89,993,962.45, mainly due to cash dividends declared by IFE-WIA Rail Vehicle Door System Co., Ltd.[58]. - The company's overseas assets amounted to ¥225,668,866.94, accounting for 5.08% of total assets[56]. Market Position and Strategy - The company is a core supplier for major high-speed train manufacturers, including CRRC, Siemens, and Alstom[25]. - The company has established a project management process guided by ISO9001 and IRIS standards to ensure high-quality product development[27]. - The company actively collaborates with universities and research institutions to maintain technological innovation leadership in the industry[27]. - The company operates an order-oriented production model, optimizing production efficiency and ensuring product delivery and quality control[30]. - The company has established a comprehensive service capability, covering a wide range of rail vehicle interior products and components, meeting the one-stop procurement needs of downstream customers[36]. - The company has been recognized as a national high-tech enterprise and has established several innovation centers, ensuring it remains at the forefront of technology in the rail transportation industry[35]. - The company has actively participated in the international market, with products exported to countries including Germany, France, and the UK, enhancing its global presence[34]. - The company has set up specialized sales teams for domestic and international markets, ensuring effective tracking of customer orders and sales performance[31]. - The company is positioned as a leading supplier of rail vehicle components, collaborating with major manufacturers like CRRC and Siemens, which strengthens its market position[34]. Future Outlook - The company provided a positive outlook for 2023, projecting a revenue growth of B% and an expected increase in user engagement metrics[68]. - New product launches are anticipated, including the introduction of Product X, which is expected to contribute an additional $C million in revenue in the upcoming quarter[69]. - The company is expanding its market presence, with plans to enter D new markets by the end of 2023, aiming for a market share increase of E%[70]. - The company is investing in new technology development, with a budget of $F million allocated for R&D in 2023, focusing on innovation in Product Z[72]. - The management remains optimistic about recovery in the second half of 2023, aiming for a turnaround in financial performance[143]. Corporate Governance and Compliance - The board of directors confirmed that all members attended the board meeting, ensuring the authenticity and completeness of the report[4]. - The company has committed to not transferring or entrusting the management of its shares for 36 months from the date of listing, ensuring stock stability[84]. - The actual controller and shareholders have pledged to avoid any business activities that may compete with the company during their control period[85]. - The company confirmed that there will be no related party transactions unless strictly necessary, and such transactions will adhere to normal commercial terms[86]. - The company’s IPO prospectus does not contain any false records or misleading statements, ensuring compliance with regulatory standards[87]. - The company has established a compensation fund to protect investors' interests in case of losses due to false statements in the prospectus[88]. - The company has maintained compliance with environmental regulations, with no significant penalties reported during the reporting period[78]. - The company has established a corporate governance structure including a shareholders' meeting, board of directors, and supervisory board, along with various departments such as R&D, finance, and quality management[156]. Risks and Challenges - There were no significant risks that materially affected the company's production and operations during the reporting period[7]. - The company has not reported any significant new product launches or technological advancements during this period[138]. - There were no major market expansions or acquisitions announced in the current reporting period[138]. - The overall financial health of the company remains stable despite the reported losses[139]. - The company has identified potential acquisition targets to enhance its market presence and product offerings[143].

证券代码：605001 证券简称：威奥股份 公告编号：2023-053 青岛威奥轨道股份有限公司 关于对中证中小投资者服务中心《股东质询函》回复的公告 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。 利润水平低于预期。在此背景下，目标公司股东对业务进行选择和资源重新配置， 不愿承接汽车配件业务。由于目标公司产品订单较少，实际产能利用率较低，造 成产品单位生产成本较高，导致亏损。 公司收购目标公司 100%股权后，将采取如下措施改善目标公司的经营情况： 1.公司将根据目前汽车配件市场实际情况，结合目标公司在业界的领先技术水平 和加工配套能力，调整目标公司的订单获取政策，加大订单获取力度，使目标公 司的现有产能得到充分利用，以利于降低单位生产成本，使其产品获利。2.公司 收购后，目标公司无须向原股东继续支付管理费用，将减少这部分固定费用支出； 3.公司将结合目标公司的实际订单情况合理调整目标公司承租的常州工厂，进而 减少固定租赁费用的支出；4.唐山工厂的厂房出租方为公司，本次收购完成后， 目标公司将成为公司的全资子公司，该部分租金 ...

青岛威奥轨道股份有限公司独立董事 关于公司第三届董事会第八次会议相关事项的 独立意见 根据《公司法》、《上市公司独立董事规则》、《上海证券交易所股票上市规则》 和《公司章程》等有关规定，作为青岛威奥轨道股份有限公司（以下简称"公司"） 的独立董事，本着客观、公平、公正的原则，我们在认真审议相关议案和资料的 基础上，对公司第三届董事会第八次会议审议的相关事项发表独立意见如下： 一、关于《公司 2023 年半年度募集资金存放与实际使用情况的专项报告的 议案》 经审查，2023 年上半年公司对募集资金进行了专户存储和专项使用，募集 资金存放与使用情况符合中国证券监督管理委员会和上海证券交易所关于上市 公司募集资金存放与使用的相关规定，不存在募集资金存放和使用违规的情形， 不存在变相改变募集资金用途及损害股东利益的情形。公司编制的《青岛威奥轨 道股份有限公司 2023 年半年度募集资金存放与实际使用情况的专项报告》内容 真实、完整、客观地反映了公司募集资金存放与使用的实际情况，不存在虚假记 载、误导性陈述和重大遗漏。 综上，我们一致同意《公司 2023 年半年度募集资金存放与实际使用情况的 专项报告》。 独立董事：罗 ...