青岛威奥轨道股份有限公司 2025 年第三次临时股东会 会议资料 二 O 二五年十二月二十九日 青岛威奥轨道股份有限公司 2025 年第三次临时股东会会议资料 目录 | 2025 年第三次临时股东会会议须知 3 | | --- | | 2025 年第三次临时股东会会议议程 5 | | 2025 年第三次临时股东会会议审议事项 7 | | 议案一：关于变更部分募投项目投资总额结项并将部分节余募集资金永久补流、剩余募集资 | | 金存放于募集资金专户的议案 8 | 2 青岛威奥轨道股份有限公司 2025 年第三次临时股东会会议资料 青岛威奥轨道股份有限公司 2025 年第三次临时股东会会议须知 为了维护青岛威奥轨道股份有限公司（以下简称"公司"）全体股东的合法 权益，确保股东会的正常秩序和议事效率，保证会议的顺利进行，根据中国证监 会《上市公司股东会规则》规定和《公司章程》《股东会议事规则》等相关法律 法规和规定，特制定本须知，望全体股东及其他有关人员严格遵守： 一、为保证本次会议正常进行，除出席现场会议的股东及股东代理人（以下 简称"股东"）、董事、高级管理人员、公司聘请的律师及公司董事会认可的人 员以外，公司 ...

Company Overview - Wiaow Co., Ltd. (SH 605001) announced its second board meeting of the fourth session on December 12, 2025, which was held in a hybrid format [1] - The company’s market capitalization is currently 2.8 billion yuan [1] Revenue Composition - For the year 2024, Wiaow's revenue composition is as follows: - Rail transit equipment and its extended industries account for 86.91% - New energy vehicle supporting industry accounts for 7.89% - Intelligent consumer equipment manufacturing industry accounts for 3.79% - Other businesses account for 1.42% [1]

证券代码：605001 证券简称： 威奥股份 公告编号：2025-046 青岛威奥轨道股份有限公司 第四届董事会第二次会议决议公告 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。 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 12 月 8 日以书 面形式送达全体董事。 （三）本次董事会会议于 2025 年 12 月 12 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。 二、董事会审议情况 （一）《关于变更部分募投项目投资总额结项并将部分节余募集 资金永久补流、剩余募集资金存放于募集资金专户的议案》 1 公司本次变更青岛项目投资总额并结项，及将部分节余募集资金 永久补充流动资金、剩余募集资金继续存放于募集资金专户，是公司 根据发展规划、市场变化及项目实施情况，经慎重研究做出的调整， 符合公司实际经营的需要，不会对公司的正常经 ...

中信建投证券股份有限公司 关于青岛威奥轨道股份有限公司 变更部分募投项目投资总额结项 并将部分节余募集资金永久补流、 剩余募集资金存放于募集资金专户 的核查意见 中信建投证券股份有限公司（以下简称"中信建投证券"、"保荐人"）为 青岛威奥轨道股份有限公司（以下简称"威奥股份"、"公司"）首次公开发行 A 股股票的保荐机构，根据《证券发行上市保荐业务管理办法》《上市公司募集 资金监管规则》《上海证券交易所股票上市规则》《上海证券交易所上市公司自 律监管指引第 1 号——规范运作》等法规的有关规定，对威奥股份变更部分募投 项目投资总额结项并将部分节余募集资金永久补流、剩余募集资金存放于募集资 金专户的事项进行了审慎核查，具体情况如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于核准青岛威奥轨道股份有限公司首次公开 发行股票的批复》（证监许可〔2020〕636 号）核准，公司首次公开发行人民币 普通股（A 股）7,556.00 万股，发行价格 16.14 元/股，募集资金总额为人民币 1,219,538,400.00 元，扣除各项发行费用后，公司实际募集资金净额人民币 1,128,896,686.79 元 ...

证券代码：605001 证券简称：威奥股份 公告编号：2025-044 青岛威奥轨道股份有限公司 关于变更部分募投项目投资总额结项并将部分节余募集资 金永久补流、剩余募集资金存放于募集资金专户的公告 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： 青岛威奥轨道股份有限公司（以下简称"公司"）于2025年12月12日召 开了第四届董事会第二次会议，审议通过了《关于变更部分募投项目投资总额结 项并将部分节余募集资金永久补流、剩余募集资金存放于募集资金专户的议案》， 同意公司对募投项目"轨道交通车辆配套装备（青岛）建设项目"（以下简称"青 岛项目"）的投资总额进行调整并将该项目结项，同时将该项目部分节余募集资 金用于永久补充流动资金，剩余募集资金继续存放于募集资金专户。保荐机构对 本事项出具了明确的核查意见。本议案尚需提交公司股东会审议。现将相关情况 公告如下： 一、募集资金情况 （一）募集资金基本情况 经中国证券监督管理委员会《关于核准青岛威奥轨道股份有限公司首次公开 发行股票的批复》（证监许可〔2020〕6 ...

证券代码：605001 证券简称：威奥股份 公告编号：2025-045 青岛威奥轨道股份有限公司 关于召开2025年第三次临时股东会的通知 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 (一) 股东会类型和届次 2025年第三次临时股东会 召开的日期时间：2025 年 12 月 29 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 (五) 网络投票的系统、起止日期和投票时间。 股东会召开日期：2025年12月29日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 (二) 股东会召集人：董事会 (三) 投票方式：本次股东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 (四) 现场会议召开的日期、时间和地点 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 12 月 29 日 至2025 年 12 月 29 日 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 东会召开当日的交易时间段，即 ...

Core Viewpoint - The report highlights the growth in China's high-speed train production, indicating a significant increase in output and market potential for related companies in the industry [1]. Group 1: Industry Overview - As of October 2025, China's high-speed train production reached 97 units, marking a year-on-year increase of 136.6% [1]. - From January to October 2025, the cumulative production of high-speed trains in China totaled 1,524 units, reflecting a cumulative growth of 7.8% [1]. Group 2: Listed Companies - The report mentions several listed companies in the high-speed rail sector, including China CRRC (601766), China Railway Signal & Communication (688009), and others [1]. - These companies are positioned to benefit from the growing demand and production in the high-speed rail market [1]. Group 3: Market Research - The insights are derived from a report by Zhiyan Consulting, which provides strategic analysis and forecasts for the high-speed rail industry in China from 2026 to 2032 [1]. - Zhiyan Consulting is recognized as a leading industry consulting firm, specializing in comprehensive industry research and tailored consulting services [1].

Core Viewpoint - The leadership transition at Qingdao Weiao Rail Co., Ltd. marks a significant change as Sun Jilong takes over as chairman and general manager from his father, Sun Hanben, after nearly two decades in the rail transportation equipment manufacturing sector [1][3]. Management Transition - Sun Jilong's appointment as chairman was unanimously approved by the board during the first meeting of the fourth board of directors [3]. - The transition was well-prepared, with Sun Jilong having served as general manager since 2022 and gaining extensive management experience [5]. - Sun Jilong's salary in 2024 was 1.8 times that of his father, indicating a significant shift in compensation structure [3][5]. - The new board maintains stability with experienced members, including Sun Hanben, who remains on the board to ensure continuity [5]. Company Performance - Weiao Co. has shown robust financial recovery, with revenue increasing from 797 million yuan in 2022 to 1.28 billion yuan in 2023, and projected to reach 1.52 billion yuan in 2024 [6][8]. - The company turned around a net loss of 114 million yuan in 2022 to a profit of 256 million yuan in 2023, with further profits of 55.38 million yuan in 2024 and 62.79 million yuan in the first three quarters of 2025 [8][10]. Industry Position and Diversification - Weiao Co. is a key supplier for major manufacturers like CRRC, Siemens, and Alstom, contributing to significant national projects in high-speed rail [6][8]. - The company is actively diversifying its business, having acquired Chengdu Changtong Hongyuan Technology in 2020 and launched the "Oxygen Health Cabin" series in 2022 [10]. - Recent acquisitions, including Teijin Automotive Technologies, signal a strategic entry into the automotive sector [10]. - The rail transportation industry is experiencing positive growth, with significant investments and passenger volume increases reported in 2025 [10].

Group 1 - The high-pressure oxygen chamber concept increased by 0.92%, ranking second among concept sectors, with eight stocks rising, including Hangzhou Oxygen, Dahu Co., and Jinling Pharmaceutical, which rose by 5.56%, 1.13%, and 1.09% respectively [1] - The leading stocks in terms of net inflow of main funds in the high-pressure oxygen chamber sector include Samsung Medical, with a net inflow of 4.9759 million yuan, followed by Aoyang Health, Yingkang Life, and Weiao Co. [2][3] - The net inflow ratios for Yingkang Life, Weiao Co., and Aoyang Health were 2.53%, 1.60%, and 1.49% respectively, indicating strong interest from main funds [3] Group 2 - The high-pressure oxygen chamber sector experienced a net outflow of 45 million yuan today, despite some stocks seeing net inflows [2] - Stocks with significant declines include Beiyikang, China Railway Construction, and Yingkang Life, which fell by 0.40%, 0.20%, and 0.20% respectively [1] - The trading volume and turnover rates for stocks like Hangzhou Oxygen and International Medical showed negative net inflows, indicating potential selling pressure [4]

Core Viewpoint - The company held its second extraordinary general meeting of shareholders on December 1, 2025, where several key resolutions were passed, including the cancellation of the supervisory board and amendments to the company's articles of association [2][4][6]. Group 1: Meeting Details - The extraordinary general meeting was convened on December 1, 2025, at the company's meeting room in Qingdao [2]. - The meeting was chaired by the chairman, Mr. Sun Hanben, and utilized a combination of on-site and online voting methods [2][3]. - All directors and supervisors attended the meeting, ensuring full representation [3]. Group 2: Resolutions Passed - The resolution to cancel the supervisory board and amend the articles of association was approved [4]. - Other governance-related resolutions, including amendments to the rules for shareholder meetings, board meetings, independent director systems, related party transaction management, external guarantee management, fundraising management, and external investment management, were also passed [5]. Group 3: Board Composition and Appointments - The fourth board of directors was elected, consisting of 8 directors, with Mr. Sun Jilong elected as the chairman [9][10]. - The board's specialized committees were formed, including the strategy committee, audit committee, nomination committee, and compensation and assessment committee, with independent directors holding key positions [10]. - Key management appointments included Mr. Sun Jilong as general manager, along with several vice presidents and a financial director [10][11]. Group 4: Shareholder Equity Changes - The company disclosed a change in equity for a major shareholder, Tangshan Ruize Equity Investment Management Center, which reduced its shareholding from 8.40% to 7.59% through a series of stock sales [29][31]. - The reduction involved selling a total of 3,174,900 shares, representing 0.80% of the company's total shares [31].