Group 1 - The core point of the article is that the controlling shareholder, Mr. Watanabe Yōichi, plans to reduce his stake in Weishi Electronics by up to 6.385 million shares, which represents no more than 3% of the company's total share capital [1] Group 2 - The reduction will be executed through centralized bidding and block trading methods [1] - The selling price will be determined based on market conditions [1] - The reduction period is set to begin 15 trading days after the announcement and will last for three months [1]

证券代码：605218 证券简称：伟时电子 公告编号：2025-032 伟时电子股份有限公司 控股股东及实际控制人减持股份计划公告 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。 重要内容提示： 股东持股的基本情况 截至本公告披露日，伟时电子股份有限公司（以下简称"公司"）控股股东 渡边庸一先生（WATANABE YOICHI）（以下简称"渡边庸一"）持有公司股份 111,806,382 股，占公司总股本的 52.53%，上述股份来源于公司首次公开发行前 取得的股份，均已于 2023 年 9 月 28 日解除限售并上市流通。 减持计划的主要内容 因自身资金需求，渡边庸一先生计划通过集中竞价及大宗交易方式减持公司 股份不超过6,385,003股，即不超过公司总股本的3%。减持价格根据市场价格， 减持期间为自本公告披露之日起15个交易日后的三个月内。其中： 二、减持计划的主要内容 （1）若通过集中竞价交易方式减持，将于减持计划公告之日起15个交易日 后的三个月内进行，减持公司股份不超过2,128,334股（即不超过公司总 ...

证券代码：605218 证券简称：伟时电子 公告编号：2025-033 伟时电子股份有限公司 关于召开 2025 年半年度业绩说明会的公告 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： 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 2025 年 09 月 26 日 （星期五） 至 10 月 10 日 （星 期五）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 ir@ksways.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。 伟时电子股份有限公司（以下简称"公司"）已于 2025 年 8 月 29 日发布公司 2025 年半年度报告，为便于广大投资者更全面深入地 了解公司 2025 年半年度经营成果、财务状况，公司计划于 2025 年 10 月 13 日（星期一）13:00-14:00 举行 2025 年半年度业绩说明会， 就投资者关心的问题进行交流。 一、 说明会类型 会议召开时间：2025 ...

Core Viewpoint - The company, Weishi Electronics (605218.SH), announced that shareholder Watanabe Yōichi plans to reduce his stake in the company by up to 6.385 million shares, which represents no more than 3% of the total share capital [1] Summary by Relevant Sections - Shareholder Action - Watanabe Yōichi intends to reduce his holdings through centralized bidding and block trading methods [1] - Share Reduction Details - The maximum number of shares to be sold is 6.385 million, equating to a maximum of 3% of the company's total share capital [1]

格隆汇9月5日｜伟时电子(605218.SH)公告称，公司控股股东渡边庸一计划通过集中竞价及大宗交易方 式减持公司股份不超过6,385,003股，即不超过公司总股本的3%。减持价格根据市场价格，减持期间为 自本公告披露之日起15个交易日后的三个月内。 ...

Core Viewpoint - The controlling shareholder of Weishi Electronics, Watanabe Yōichi, plans to reduce his holdings by up to 6.385 million shares, representing no more than 3% of the company's total share capital, due to personal funding needs [1] Summary by Categories Shareholder Actions - The reduction will occur through two methods: a centralized bidding process for up to 2.1283 million shares and block trading for up to 4.2567 million shares [1] - The reduction period is set from September 29, 2025, to December 26, 2025 [1] Market Impact - The selling price will be determined based on market conditions, indicating potential variability in the transaction [1] - The company asserts that this reduction will not affect its governance structure or ongoing operations [1]

Core Points - The controlling shareholder, Mr. Watanabe Yokoichi, plans to reduce his stake in Weishi Electronics by up to 6.385 million shares, which represents no more than 3% of the company's total share capital [1][1][1] - The reduction will be executed through centralized bidding and block trading methods, with the selling price determined by market conditions [1][1][1] - The reduction period is set to begin 15 trading days after the announcement and will last for three months [1][1][1]

Core Viewpoint - The major shareholder of Weishi Electronics (605218.SH), Watanabe Yōichi, plans to reduce his stake in the company by up to 6.385 million shares, which represents no more than 3% of the total share capital [1] Summary by Category - **Shareholder Actions** - Watanabe Yōichi intends to decrease his holdings through centralized bidding and block trading methods [1]

Core Points - The company is proposing to abolish the supervisory board and amend the Articles of Association, with the supervisory board's functions being transferred to the audit committee of the board [4][5][6] - The meeting will be held on September 16, 2025, combining both on-site and online voting methods [2][3] - The company aims to enhance its governance structure and ensure compliance with updated regulations [5][6] Group 1 - The meeting will take place at the company's conference room in Kunshan, Jiangsu Province, with specific voting times outlined for both on-site and online participants [2][3] - The board of directors has called for the meeting to discuss the proposed changes, which have already been approved in previous board meetings [4][5] - The proposed amendments to the Articles of Association will remove references to the supervisory board and replace them with terms related to the audit committee [5][6] Group 2 - The company has prepared a set of governance system revisions to align with the new Company Law and relevant regulations [6][7] - The revisions aim to improve the company's operational standards and governance practices [6][7] - The details of the governance system amendments will be disclosed on the Shanghai Stock Exchange website and other designated media [7]

| 2025 | 年第一次临时股东大会议程 2 | | --- | --- | | 2025 | 年第一次临时股东大会会议须知 4 | | 2025 | 年第一次临时股东大会议案 6 | | 议案一 | 关于取消监事会、修订《公司章程》并办理工商变更登记事项的议案.6 | | 议案二 | 关于修订公司部分治理制度的议案 7 | 伟时电子股份有限公司 2025 年第一次临时股东大会 会议资料 二〇二五年九月 | | | 1 伟时电子股份有限公司 2 0 25 年第一次 临 时 股 东 大 会 议 程 会议召开方式：现场会议和网络会议相结合 现场会议召开时间：2025 年 9 月 16 日 14:00 网 络 投 票 时 间 ： 采用上海证 券交易所网络投票系统 （http:vote.sseinfo.com/home），通过交易系统投票平台的投票时间为 2025 年 9 月 16 日 9:15-9:25，9:30-11:30，13:00-15:00；通过互联网投票平台的投 票时间为 2025 年 9 月 16 日 9:15-15:00 现场会议召开地点：江苏省昆山开发区精密机械产业园云雀路 299 号公司四楼会 ...