（记者 曾健辉） 威奥股份（605001.SH）12月31日在投资者互动平台表示，尊敬的投资者您好，公司子公司威奥汽车技 术（唐山）有限公司拥有碳纤维成型设备，可生产制造碳纤维制品。公司将适时开展市场调研和工艺成 型的前期探讨，审慎决定是否向商业航天领域发展，感谢您关注和支持！ 每经AI快讯，有投资者在投资者互动平台提问：请问贵司碳纤维是否能应用在商业航天领域？ ...

Core Viewpoint - The company has announced a "Quality Improvement and Efficiency Enhancement" action plan aimed at promoting high-quality development and enhancing investment value, in response to regulatory initiatives and to protect the rights of investors, especially small and medium-sized investors [1]. Group 1: Focus on Core Business - The company will concentrate on its core business in rail transit equipment, enhancing its competitive edge and operational quality through increased R&D investment and the development of market-competitive products [1][2]. - The company aims to optimize production management and supply chain systems, deepen cost control, and improve operational efficiency and profitability [1]. Group 2: Development of New Productive Forces - The company will implement an innovation-driven development strategy, focusing on technological innovation as the core engine for cultivating new productive forces [2]. - There will be an emphasis on enhancing R&D capabilities and building a robust innovation system to strengthen the company's core competitiveness [2]. Group 3: Shareholder Interests and Investment Returns - The company prioritizes shareholder interests and aims to establish a stable and sustainable profit distribution mechanism, committing to a minimum annual dividend of 30% of the net profit attributable to the parent company [3]. - The company seeks to optimize its dividend mechanism while enhancing profitability and shareholder returns [3]. Group 4: Governance Structure - The company will continue to improve its corporate governance structure, ensuring compliance with relevant laws and regulations, and enhancing the efficiency of the board and management operations [4]. - There will be a focus on improving internal control systems and risk management to establish a solid foundation for compliance operations [4]. Group 5: Investor Relations Management - The company plans to enhance investor relations management by establishing regular and multi-channel communication with investors, particularly small and medium-sized investors [5][6]. - Key management personnel will actively participate in discussions to transparently communicate the company's strategy and operational outlook [5]. Group 6: Responsibility of Key Personnel - The company will strengthen the compliance awareness and accountability of key personnel, including controlling shareholders and senior management, to ensure effective supervision of critical areas [7]. - Regular training will be organized for key personnel to enhance their professional skills and responsibilities [7].

证券代码：605001 证券简称：威奥股份 公告编号：2025-049 青岛威奥轨道股份有限公司 关于"提质增效重回报"行动方案的公告 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。 为深入贯彻落实党的二十大和中央金融工作会议精神，落实国务院《关于进 一步提高上市公司质量的意见》要求，积极响应上海证券交易所《关于开展沪市 公司"提质增效重回报"专项行动的倡议》，持续推动公司高质量发展和投资价 值提升，切实保护投资者尤其是中小投资者的合法权益，青岛威奥轨道股份有限 公司（以下简称"公司"）根据上海证券交易所《上市公司"提质增效重回报" 专项行动一本通》等相关要求，结合自身实际和发展战略，制定了公司"提质增 效重回报"行动方案，本方案已经公司第四届董事会第三次会议审议通过，具体 内容如下： 一、聚焦主业，提升核心竞争力与经营质量 公司将始终聚焦轨道交通装备主业，持续巩固在行业内的优势地位。通过加 大研发创新投入，坚持产品轻量化、智能化、绿色化的发展方向，不断开发具有 市场竞争力的新产品与解决方案。同时，公司将进一步优化生产管 ...

北京市中伦律师事务所 关于青岛威奥轨道股份有限公司 2025 年第三次临时股东会的 法律意见书 $$\Xi{\bf O}\!=\!\Xi{\bf H}\!\!\#\!+\!\Xi{\bf H}$$ 北京市中伦律师事务所 关于青岛威奥轨道股份有限公司 2025 年第三次临时股东会的 法律意见书 致：青岛威奥轨道股份有限公司 根据《中华人民共和国公司法》《中华人民共和国证券法》等相关法律、法 规和规范性文件以及《青岛威奥轨道股份有限公司章程》（以下简称"公司章程"） 的规定，北京市中伦律师事务所（以下简称"本所"）接受青岛威奥轨道股份有 限公司（以下简称"公司"）的委托，指派本所律师对公司 2025 年第三次临时 股东会（以下简称"本次股东会"）的相关事项进行见证并出具法律意见。 为出具本法律意见书，本所律师审查了包括但不限于如下文件： 1. 现行有效的公司章程； 2. 公司刊登于上海证券交易所网站（www.sse.com.cn）的公司董事会关于召 开本次股东会的通知的公告； 3. 公司本次股东会股权登记日的股东名册、出席现场会议的股东及股东代 表的到会登记记录及凭证资料； 4. 公司本次股东会的会议文件。 本法 ...

证券代码：605001 证券简称：威奥股份 公告编号：2025-048 青岛威奥轨道股份有限公司 本次股东会由董事会召集，董事长孙继龙先生主持。本次会议采取现场投票 及网络投票相结合的方式召开并表决。其中：出席本次股东会现场会议的股东或 股东代表以记名表决的方式对本次股东会通知中列明的事项进行了投票表决，并 进行了监票、计票，当场宣布了表决结果。待网络投票结果出具后，监票人、计 2025年第三次临时股东会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 102 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 183,830,463 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 46.7897 | | 份总数的比例（%） | | (四) 表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 (一) 股东会召开的时间：2025 年 12 月 2 ...

Market Performance - The rail transit equipment sector increased by 0.15% compared to the previous trading day, with Jiuzhou Yitui leading the gains [1] - The Shanghai Composite Index closed at 3965.28, up 0.04%, while the Shenzhen Component Index closed at 13537.1, down 0.49% [1] Individual Stock Performance - Jiuzhou Yitui (688485) closed at 17.96, up 5.40% with a trading volume of 29,400 lots and a transaction value of 51.55 million yuan [1] - Leierwei (301016) closed at 21.15, up 4.70% with a trading volume of 75,300 lots [1] - Weiao Co. (605001) closed at 7.81, up 3.58% with a trading volume of 245,500 lots [1] - Tongye Technology (300960) closed at 27.50, up 3.58% with a trading volume of 101,800 lots [1] - Langjin Technology (300594) closed at 20.15, up 2.54% with a transaction value of 92.97 million yuan [1] Capital Flow Analysis - The rail transit equipment sector experienced a net outflow of 77.64 million yuan from institutional investors, while retail investors saw a net outflow of 0.33 million yuan [2] - Speculative funds had a net inflow of 80.97 million yuan into the sector [2] Detailed Capital Flow for Selected Stocks - Jinchuan Group (603680) had a net inflow of 53.53 million yuan from institutional investors, while retail investors had a net outflow of 72.32 million yuan [3] - Weiao Co. (605001) saw a net inflow of 17.79 million yuan from institutional investors, with a net outflow of 27.79 million yuan from retail investors [3] - Jiuzhou Yitui (688485) had a net inflow of 3.21 million yuan from institutional investors, while retail investors had a net inflow of 3.23 million yuan [3]

Group 1 - The high-pressure oxygen chamber concept declined by 0.92%, ranking among the top declines in the concept sector, with companies like Innovation Medical, Aoyang Health, and Yinkang Life experiencing significant drops [1] - Among the concept stocks, Jinling Pharmaceutical, Tiedao Heavy Industry, and Hangyang Co. saw increases of 2.93%, 0.77%, and 0.26% respectively [1] - The top-performing concept sectors today included Hainan Free Trade Zone with a rise of 4.32%, and various metal sectors such as zinc and lead, which increased by 3.61% and 3.30% respectively [1] Group 2 - The high-pressure oxygen chamber concept experienced a net outflow of 199 million yuan, with six stocks seeing significant outflows, led by Innovation Medical with a net outflow of 132 million yuan [1] - Other companies with notable net outflows included Hangyang Co. and Yinkang Life, with outflows of 39.31 million yuan and 12.35 million yuan respectively [1] - Conversely, Aoyang Health, Jinling Pharmaceutical, and Dahu Co. were among the stocks with net inflows, receiving 2.49 million yuan, 2.04 million yuan, and 0.47 million yuan respectively [1]

证券代码：605001 证券简称：威奥股份 公告编号：2025-047 青岛威奥轨道股份有限公司 关于股东部分股份质押及 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。 青岛威奥轨道股份有限公司（以下简称"公司"）股东孙继龙先 生持有公司股份 13,650,191 股，占公司总股本的比例为 3.47%。本次 质押及解除质押业务完成后，孙继龙先生持有公司股份累计质押数量 （含本次）为 3,500,000 股，占其持有公司股份总数的 25.64%。 本次质押及解除质押业务完成后，股东孙继龙先生及其一致行 动人宿青燕女士、孙汉本先生、青岛威奥股权投资有限公司累计质押 股份数量为 69,000,000 股，占其持股总数的 44.72%，占公司总股本 17.56%。 一、本次股份解除质押情况 近日，孙继龙先生与齐鲁银行股份有限公司青岛分行办理完毕股 份解除质押业务，具体情况如下： 1 重要内容提示: | 股东名称 | 孙继龙 | | | | --- | --- | --- | --- | | 本次解除质押股份 | 3, ...

Group 1 - The core point of the article is that Weiao Co., Ltd. announced the release of 3.5 million shares from pledge by shareholder Sun Jilong, which was completed recently [1] - The company reported that its revenue composition for the year 2024 is as follows: 86.91% from rail transit equipment and its extended industry, 7.89% from the new energy vehicle supporting industry, 3.79% from smart consumer device manufacturing, and 1.42% from other businesses [1] - As of the report date, Weiao Co., Ltd. has a market capitalization of 3 billion yuan [1]

Core Viewpoint - Wei'ao Co., Ltd. announced that shareholder Sun Jilong holds 13,650,191 shares, accounting for 3.47% of the total share capital [1] Group 1: Shareholding and Pledge Information - As of December 24, 2025, Sun Jilong will release a pledge of 3.5 million shares, which represents 25.64% of his holdings and 0.89% of the total share capital [1] - On December 25, 2025, Sun Jilong will pledge another 3.5 million shares, also representing 25.64% of his holdings and 0.89% of the total share capital, for personal funding needs [1] - As of the announcement date, Sun Jilong and his concerted actors have pledged a total of 69 million shares, which accounts for 44.72% of his total holdings and 17.56% of the company's total share capital [1]