Group 1 - The core point of the announcement is the resolution of the first extraordinary general meeting of shareholders held by Weishi Electronics Co., Ltd. on September 16, 2025, with no rejected proposals [2][7] - The meeting was convened in accordance with the Company Law and the Articles of Association, and was presided over by the chairman, Mr. Yamaguchi Masaru, using a combination of on-site and online voting [2][3] - All current directors and supervisors attended the meeting, with a total of 7 directors and 3 supervisors present [3] Group 2 - The meeting approved several resolutions, including the cancellation of the supervisory board and amendments to the Articles of Association, which were passed with more than two-thirds of the voting rights held by attending shareholders [4][6] - Other governance-related resolutions were also approved, including amendments to the rules for shareholder meetings, board meetings, fundraising management, related party transaction management, external investment management, external guarantee management, independent director work system, and prevention of controlling shareholders and related parties from occupying company funds [5][6] - The legal opinion provided by Beijing Guofeng Law Firm confirmed that the meeting's notice, convening, and voting procedures complied with relevant laws and regulations, affirming the legality and validity of the meeting [6]

证券代码：605218 证券简称：伟时电子 公告编号：2025-035 伟时电子股份有限公司 2025年第一次临时股东大会决议公告 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： (二)股东大会召开的地点：江苏省昆山开发区精密机械产业园云雀路 299 号公司 会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 227 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 150,658,760 | | 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 | | | 份总数的比例（%） | 70.7871 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由董事会召集，采用现场投票与网络投票相结合的方式进行表决， 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 9 月 16 日 审议结果：通过 表决情况： | 股东类型 | 同意 | ...

北京市东城区建国门内大街 26 号新闻大厦 7 层、8 层 电话：010-88004488/66090088 传真：010-66090016 邮编：100005 北京国枫律师事务所 关于伟时电子股份有限公司 2025 年第一次临时股东大会的 法律意见书 国枫律股字[2025]A0457 号 致：伟时电子股份有限公司（贵公司） 北京国枫律师事务所（以下简称"本所"）接受贵公司的委托，指派律师出席并见证 贵公司 2025 年第一次临时股东大会（以下简称"本次会议"）。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人 民共和国证券法》（以下简称"《证券法》"）、《上市公司股东会规则》、《律师事务 所从事证券法律业务管理办法》（以下简称"《证券法律业务管理办法》"）、《律师事务所 证券法律业务执业规则（试行）》（以下简称"《证券法律业务执业规则》"）等相关法律、 行政法规、规章、规范性文件及《伟时电子股份有限公司公司章程》（以下简称"《公司 章程》"）的规定，就本次会议的召集与召开程序、召集人资格、出席会议人员资格、会 议表决程序及表决结果等事宜，出具本法律意见书。 对本法律意见书的出具，本 ...

Market Overview - The optical and optoelectronic sector increased by 1.06% on September 16, with Zhouming Technology leading the gains [1] - The Shanghai Composite Index closed at 3861.87, up 0.04%, while the Shenzhen Component Index closed at 13063.97, up 0.45% [1] Top Gainers in Optical and Optoelectronic Sector - Zhouming Technology (300232) closed at 8.50, up 9.54%, with a trading volume of 1.1891 million shares and a transaction value of 999.3 million [1] - Aobi Zhongguang (688322) closed at 96.40, up 8.94%, with a trading volume of 220,100 shares and a transaction value of 2.07 billion [1] - Nanji Guang (300940) closed at 29.43, up 5.90%, with a trading volume of 121,400 shares and a transaction value of 353 million [1] - Other notable gainers include Yuansheng Optoelectronics (002449), Longli Technology (300752), and Yingfeite (300582) with respective increases of 5.48%, 5.40%, and 5.18% [1] Top Losers in Optical and Optoelectronic Sector - Jiuliang Co., Ltd. (300808) closed at 30.26, down 4.21%, with a trading volume of 56,900 shares and a transaction value of 173 million [2] - Chenglai Optics (688502) closed at 406.44, down 3.82%, with a trading volume of 12,400 shares and a transaction value of 5.05 billion [2] - Other notable losers include Madaan Sensor (300701) and Woge Optoelectronics (603773) with declines of 2.32% and 1.78% respectively [2] Fund Flow Analysis - The optical and optoelectronic sector experienced a net outflow of 63.51 million from institutional investors and 145 million from speculative funds, while retail investors saw a net inflow of 208 million [2] - Major stocks like Oufei Optoelectronics (002456) and Aobi Zhongguang (688322) had significant net inflows from retail investors, while Zhouming Technology (300232) faced a net outflow from both institutional and speculative funds [3]

Core Points - The company, Weishi Electronics, has received approval from the China Securities Regulatory Commission for a specific stock issuance aimed at raising up to 480 million yuan for new lightweight vehicle display components and to supplement working capital [2][4] - The company's stock price has decreased by 3.74% this week, closing at 22.4 yuan, with a market capitalization of 4.802 billion yuan, ranking 63rd in the optical and optoelectronic sector [1] - The company has experienced continuous revenue growth, but net profit and net profit excluding non-recurring gains and losses have declined [2][4] Company Announcements - The stock issuance approval is valid for 12 months, and the company must report any significant events to the Shanghai Stock Exchange during this period [2] - The company specializes in the research, production, and sales of backlight display modules and liquid crystal display modules, primarily for automotive displays and consumer electronics [2] - The company faces risks including significant performance decline, decreasing gross margins, international trade frictions, and intensified industry competition [2][4]

证券代码：605218 证券简称：伟时电子 伟时电子股份有限公司 Ways Electron Co.,Ltd. （江苏省昆山开发区精密机械产业园云雀路 299 号） 2024 年度向特定对象发行 A 股股票 募集说明书 （注册稿） 保荐人（主承销商） 广东省深圳市福田区中心三路 8 号卓越时代广场（二期）北座 二〇二五年九月 伟时电子股份有限公司 2024 年度向特定对象发行 A 股股票募集说明书 声 明 本公司及全体董事、监事、高级管理人员承诺募集说明书及其他信息披露资 料不存在任何虚假记载、误导性陈述或重大遗漏，并对其真实性、准确性及完整 性承担相应的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证 募集说明书中财务会计资料真实、完整。 根据《证券法》的规定，证券依法发行后，发行人经营与收益的变化，由发 行人自行负责。投资者自主判断发行人的投资价值，自主作出投资决策，自行承 担证券依法发行后因发行人经营与收益变化或者证券价格变动引致的投资风险。 1-1-1 中国证监会、交易所对本次发行所作的任何决定或意见，均不表明其对申请 文件及所披露信息的真实性、准确性、完整性作出保证，也 ...

Group 1 - The core point of the article is that Weishi Electronics has received approval from the China Securities Regulatory Commission (CSRC) for a specific stock issuance [2] - The approval allows Weishi Electronics to issue stocks to specific investors, with the registration valid for 12 months from the date of approval [2] - The company is required to strictly follow the submitted documents and issuance plan to the Shanghai Stock Exchange [2]

Core Viewpoint - Weishi Electronics (605218.SH) has received approval from the China Securities Regulatory Commission (CSRC) for its application to issue shares to specific investors [1] Group 1 - The company has been granted a registration approval for the issuance of shares to specific objects, as per the CSRC's document number 1855 [1]

智通财经APP讯，伟时电子(605218.SH)发布公告，公司近日收到中国证券监督管理委员会(简称"中国证 监会")出具的《关于同意伟时电子股份有限公司向特定对象发行股票注册的批复》(证监许可[2025]1855 号)，同意公司向特定对象发行股票的注册申请。 ...

证券代码：605218 证券简称：伟时电子 公告编号：2025-034 伟时电子股份有限公司 关于向特定对象发行股票申请获得中国证监会 同意注册批复的公告 1 一、同意你公司向特定对象发行股票的注册申请。 二、你公司本次发行应严格按照报送上海证券交易所的申报文件和发行方案实施。 伟时电子股份有限公司（以下简称"公司"）近日收到中国证券监督管理委员会 （以下简称"中国证监会"）出具的《关于同意伟时电子股份有限公司向特定对象发行 股票注册的批复》（证监许可[2025]1855号），主要内容如下： 三、本批复自同意注册之日起12个月内有效。 四、自同意注册之日起至本次发行结束前，你公司如发生重大事项，应及时报告 上海证券交易所并按有关规定处理。 公司董事会将根据上述批复文件和相关法律法规要求以及公司股东大会的授权， 在规定期限内办理本次向特定对象发行股票相关事宜，并及时履行信息披露义务。敬 请广大投资者注意投资风险。 特此公告。 伟时电子股份有限公司董事会 2025 年 9 月 9 日 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 ...