证券代码：605001 证券简称：威奥股份 公告编号：2025-037 青岛威奥轨道股份有限公司 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 12 月 1 日 14 点 00 分 召开地点：青岛市城阳区兴海支路 3 号 公司会议室 股东大会召开日期：2025年12月1日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (一)股东大会类型和届次 2025年第二次临时股东大会 (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 (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 12 月 1 日 至2025 年 12 月 1 日 关于召开2025年第二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 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 ...

青岛威奥轨道股份有限公司 证券代码：605001 证券简称： 威奥股份 公告编号：2025-035 第三届董事会第三十次会议决议公告 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 担法律责任。 表决情况：9 票赞成，0 票弃权，0 票反对。 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 2025 年 11 月 7 日以书 面形式送达全体董事。 （三）本次董事会会议于 2025 年 11 月 13 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、董事会审议情况 （一）审议通过《关于提名第四届董事会非独立董事候选人的议 案》 1 各位董事一致同意提名孙汉本先生、孙继龙先生、刘皓锋先生、 齐友峰先生、路跃强先生为公司第四届董事会非独立董事候选人，任 期自公司股东大会审议通过之日起三年。本议案已经公司第三届 ...

Core Insights - The high-pressure oxygen chamber concept has seen a decline of 0.21%, ranking among the top declines in concept sectors as of the market close on November 13 [1] - Within the sector, companies like Innovation Medical and International Medicine experienced significant declines, while six stocks saw price increases, with Dahu Co., Aoyang Health, and Samsung Medical leading the gains [1] Market Performance - The top-performing concept sectors today include: - Fluorochemical concept: +4.50% - Organic silicon concept: +4.47% - Sodium-ion battery: +4.47% - Lead metal: +4.27% - Phosphorus chemical: +4.25% [2] - The high-pressure oxygen chamber sector experienced a net outflow of 149 million yuan, with eight stocks seeing net outflows [2] Fund Flow Analysis - The stocks with the highest net outflows in the high-pressure oxygen chamber sector include: - Samsung Medical: -60.80 million yuan - Innovation Medical: -57.39 million yuan - International Medicine: -12.53 million yuan [2] - Conversely, the stocks with the highest net inflows include: - Yingkang Life: +10.12 million yuan - Hangyang Co.: +9.74 million yuan [2] Stock Performance - Key stock performances in the high-pressure oxygen chamber sector: - Samsung Medical: +0.37%, turnover rate: 2.18% - Innovation Medical: -2.00%, turnover rate: 13.41% - International Medicine: -0.80%, turnover rate: 1.13% [2]

Group 1 - Company plans to raise no more than 3.6 billion yuan through a private placement to fund seven projects, including a 500,000 kW green power project in Inner Mongolia [1] - Company has received acceptance for a clinical trial application for its self-developed drug for metastatic pancreatic ductal adenocarcinoma [1] - Company intends to establish a joint venture to implement a high-quality gallium arsenide chip construction project with a total investment of 272 million yuan [2] Group 2 - Company reported a revenue of 142 million yuan from pig sales in October, with a total sales volume of 162,800 pigs [3] - Company signed an annual procurement contract to supply 870,000 tons of electrolyte products from 2026 to 2028 [5] - Company plans to reduce its shareholding by up to 3% through various trading methods [7] Group 3 - Company intends to purchase 100 hydrogen fuel cell vehicles for a total price of 78.32 million yuan [9] - Company plans to acquire a 51% stake in a semiconductor equipment company for 510 million yuan [10] - Company has regained eligibility to participate in military procurement activities after being removed from the banned list [12] Group 4 - Company plans to establish a joint venture with state-owned funds for rural development with a total registered capital of 2.87 billion yuan [14] - Company reported a revenue of 1.918 billion yuan from pig sales in October, with a significant year-on-year increase [16][17] - Company plans to distribute a cash dividend of 0.01 yuan per share, totaling 7.9801 million yuan [18] Group 5 - Company has submitted an application for H-share listing on the Hong Kong Stock Exchange [19] - Company received approval for its convertible bond issuance application [20] - Company plans to establish a wholly-owned subsidiary with an investment of 70 million yuan focused on innovative medical research [22] Group 6 - Company reported a 33.87% year-on-year increase in sales volume for October [26] - Company has received a product designation from a leading new energy vehicle brand, with an expected total revenue of approximately 470 million yuan [28] - Company has initiated a key Phase III clinical trial for an innovative eye drop treatment for moderate to severe dry eye syndrome [30] Group 7 - Company reported a total automobile sales volume of 170,700 units in October, a year-on-year decrease of 8.1% [30] - Company plans to invest 16 million USD in establishing a production base in Vietnam [33] - Company has received a warning letter from the regulatory authority due to a breach of commitment by its controlling shareholder [52]

Core Viewpoint - Weiao Co., Ltd. (605001.SH) announced a share reduction plan by its major shareholder, Ruize Investment, intending to reduce up to 11,786,580 shares through centralized bidding and block trading methods [1][2]. Group 1: Share Reduction Plan - Ruize Investment plans to reduce its holdings by up to 11,786,580 shares, which represents approximately 8.40% of the company's total share capital [1]. - The reduction will occur in two phases: up to 3,928,860 shares through centralized bidding within three months starting from November 28, 2025, and up to 7,857,720 shares through block trading within three months starting from November 12, 2025 [1]. - The reduction will be limited to a maximum of 1% and 2% of the total shares in any consecutive 90-day period for centralized bidding and block trading, respectively [1]. Group 2: Company Background - Weiao Co., Ltd. was listed on the Shanghai Stock Exchange on May 22, 2020, with an initial issuance of 75.56 million shares at a price of 16.14 yuan per share [2]. - The total amount raised during the IPO was approximately 1.22 billion yuan, with a net amount of about 1.13 billion yuan after deducting issuance costs [2]. - The company allocated the raised funds for various projects, including the construction of rail transit vehicle supporting equipment and a research and development center [2]. Group 3: Financial Distribution - In 2021, Weiao Co., Ltd. announced a profit distribution plan based on a total share capital of 302,220,000 shares, distributing a cash dividend of 0.20 yuan per share and a capital reserve transfer of 0.30 shares per share [3]. - The total cash dividend distributed amounted to approximately 60.44 million yuan, and the capital reserve transfer resulted in an increase of 90.67 million shares, bringing the total share capital to 392,886,000 shares [3].

Core Viewpoint - Multiple shareholders from various companies are planning to reduce their stakes, indicating potential shifts in ownership and investor sentiment in the A-share market [1] Shareholder Reductions - **理工光科**: 湖北省投资公司 plans to reduce its stake by no more than 0.7692% [1] - **达利凯普**: 磐信投资 intends to reduce its stake by no more than 4.5% [1] - **万里石**: General Manager 邹鹏 plans to reduce his stake by no more than 1.63% [1] - **盟固利**: 银帝投资 and its concerted parties plan to reduce their stake by no more than 3% [1] - **红日药业**: Shareholder 姚小青 plans to reduce his stake by no more than 1.5624% [1] - **盛弘股份**: Shareholder 肖学礼 plans to reduce his stake by no more than 2.7278% [1] - **华纬科技**: 万泽投资 plans to reduce its stake by no more than 1.9199% [1] - **乐山电力**: Shareholder 天津渤海 plans to reduce its stake by 741.59 thousand shares [1] - **华瓷股份**: 华联立磐 and 华联悟石 have completed a reduction of 341.8 thousand shares [1] - **威奥股份**: 锐泽投资 plans to reduce its stake by no more than 1,178.67 thousand shares [1] - **新风光**: 济宁博创 and 许琳 plan to reduce their stakes by no more than 103.67 thousand shares [1] Other Notable Events - **标榜股份**: The company has terminated plans for a change in control and its stock has resumed trading [1] - **ST宝鹰**: The company currently has no technical reserves related to the high-end optocoupler industry [1]

Core Viewpoint - The announcement details a share reduction plan by Tangshan Ruize Equity Investment Management Center, which intends to reduce its holdings in Qingdao Weiao Rail Co., Ltd. through both centralized bidding and block trading methods [2][4]. Group 1: Shareholder Holding Situation - Before the implementation of the reduction plan, Ruize Investment held 33,002,300 shares of Weiao Co., accounting for 8.40% of the total share capital [2]. Group 2: Reduction Plan Details - Ruize Investment plans to reduce its holdings by up to 11,786,580 shares, with specific limits on the number of shares that can be sold through different methods: - Up to 3,928,860 shares through centralized bidding from November 28, 2025, to February 27, 2026, with a limit of 1% of total shares in any 90-day period [2][4]. - Up to 7,857,720 shares through block trading from November 12, 2025, to February 11, 2026, with a limit of 2% of total shares in any 90-day period [2][4]. Group 3: Shareholder Commitments - Ruize Investment has made commitments regarding shareholding, including a lock-up period of 12 months post-listing during which it will not transfer or manage its shares [5]. - After the lock-up period, the transfer of shares will not exceed 100% of the shares held prior to the initial public offering and any shares obtained through capital increases [6]. Group 4: Compliance and Risk Management - The reduction plan complies with relevant regulations and will be executed in accordance with market conditions and company stock prices [7]. - The plan is not expected to affect the company's governance or ongoing operations [7].

Core Viewpoint - The announcement details a share reduction plan by a major shareholder of Qingdao Weiao Rail Co., Ltd., indicating a potential shift in ownership dynamics and market sentiment [2][8]. Shareholder Holding Situation - Before the reduction plan, Tangshan Ruize Equity Investment Management Center (Limited Partnership) held 33,002,300 shares of Qingdao Weiao Rail Co., Ltd., accounting for 8.40% of the total share capital [2]. Reduction Plan Details - Ruize Investment plans to reduce its holdings by up to 11,786,580 shares through two methods: 1. Up to 3,928,860 shares via centralized bidding from November 28, 2025, to February 27, 2026, with a limit of 1% of total shares in any 90-day period [2][4]. 2. Up to 7,857,720 shares through block trading from November 12, 2025, to February 11, 2026, with a limit of 2% of total shares in any 90-day period [2][4]. Shareholder Commitments - Ruize Investment has made commitments regarding shareholding, including a lock-up period of 12 months post-listing, during which no shares will be transferred or managed by others [5][6]. - The company also committed that during the 24 months following the lock-up period, the number of shares transferred will not exceed the total shares held before the initial public offering [6]. Compliance with Regulations - The reduction plan complies with relevant regulations, including the Interim Measures for the Management of Share Reduction by Shareholders of Listed Companies and the Shanghai Stock Exchange rules [8].

证券代码：605001 证券简称：威奥股份 公告编号：2025-034 青岛威奥轨道股份有限公司 股东持股的基本情况：本次减持计划实施前，唐山锐泽股权投资管理 中心（有限合伙）（以下简称"锐泽投资"）持有青岛威奥轨道股份有 限公司（以下简称"公司"或"威奥股份"）无限售条件流通股 33,002,300 股，占公司总股本比例的 8.40%。 减持计划的主要内容：锐泽投资拟通过集中竞价交易和大宗交易的方 式减持其所持有公司股份不超过 11,786,580 股，其中：（1）拟通过集 中竞价交易的方式减持不超过 3,928,860 股，自本公告披露之日起 15 个交易日之后的 3 个月内（2025 年 11 月 28 日至 2026 年 2 月 27 日） 实施，且任意连续 90 日内减持的股份总数不超过公司股份总数的 1%； （2）拟通过大宗交易的方式减持不超过 7,857,720 股，自本公告披露 之日起 3 个交易日之后的 3 个月内（2025 年 11 月 12 日至 2026 年 2 月 11 日）实施，且任意连续 90 日内减持的股份总数不超过公司股份 总数的 2%。作为锐泽投资合伙人的董监高每年累计转让 ...

Core Insights - On November 6, 23 A-share listed companies disclosed shareholding reductions, while Guocera Materials announced a share repurchase plan of 100 million to 200 million yuan [1][2]. Summary of Share Repurchase and Reduction Share Repurchase - Guocera Materials plans to repurchase company shares worth between 100 million and 200 million yuan [2]. Share Reductions - Wenke Co., Ltd. plans to reduce its holdings by no more than 0.55% of the company's shares [2]. - Zhenhua Co., Ltd. saw three directors collectively reduce their holdings by 64,000 shares during a period of abnormal stock trading [2]. - Hubei Investment Company plans to reduce its holdings in Lijing Mico by no more than 0.77% [2]. - Executive Xu Jinzhu of Zhou Dashing plans to reduce his holdings by no more than 0.0117% [2]. - Panxin Investment intends to reduce its holdings in Dali Cap by no more than 4.5% [2]. - Director and executive Zou Peng of Wanli Stone plans to reduce his holdings by no more than 1.63% [2]. - Three executives of Gaomeng New Materials plan to collectively reduce their holdings by no more than 0.061% [2]. - Directors and executives of Feiliwa plan to collectively reduce their holdings by no more than 0.1187% [2]. - Specific shareholders and Huang Jian plan to collectively reduce their holdings in Bangyin Co. by no more than 2.82% [2]. - Shareholders and Feng Investment plan to reduce their holdings in New Light Pharmaceutical by no more than 3% [2]. - Vice General Manager Cui Rong of Online and Offline plans to reduce his holdings by no more than 0.03% [2]. - Shareholders Yao Xiaoqing and executives of Hongri Pharmaceutical plan to collectively reduce their holdings by no more than 1.576% [2]. - Beijing Yindi Investment and its concerted parties plan to collectively reduce their holdings in Mengguli by no more than 3% [2]. - Shareholders of Maituo Co. plan to reduce their holdings by no more than 0.86% [2]. - Wanze Investment plans to reduce its holdings in Huawei Technology by no more than 1.92% [2]. - Director Bi Songling of Shandong Heda plans to reduce his holdings by no more than 0.1017% [2]. - Shareholder Zhang Li of Chongde Technology cumulatively reduced 531,900 shares from October 24 to November 6 [2]. - Ruize Investment plans to reduce its holdings in Weiao Co. by no more than 3% [2]. - Jining Bochuang plans to reduce its holdings in New Fengguang by no more than 0.1978%, while Xu Lin plans to reduce by no more than 0.5354% [2]. - Shareholder Yili Group reduced its holdings in Sun Cable by 1.20% of the total share capital [2]. - A concerted party of a controlling shareholder of Liande Co. reduced 1,952,800 shares on November 5 [2]. - Shareholders plan to collectively reduce their holdings in Xili Technology by no more than 2.08% [2]. - Shareholder Bi Fang Investment plans to reduce its holdings in New Tonglian by no more than 3% [2].