格隆汇9月5日丨伟时电子(605218.SH)公布，公司于2025年9月5日收到控股股东渡边庸一先生出具的 《拟减持伟时电子股份有限公司股份的告知函》，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638.5万股，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。 ...

智通财经APP讯，伟时电子(605218.SH)公告，公司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638.5万股，即不超过公司总股本的3%。 ...

伟时电子股份有限公司 会议资料 会议召集人：公司董事会 会议主持人：公司董事长山口胜先生 会议出席人员：公司股东、董事、监事、高级管理人员、公司聘请的律师及相关 二〇二五年九月 目 录 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 伟时电子股份有限公司 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 议室 为维护股东的合法权益，确保会议正常进行，提高会议效率，根据《中华 人民共和国公司法》 《上市公司股东大会规则》 工作人员 会议议程： 一、参会人员签到、领取会议资料、股东进行发言登记 二、 ...

| 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 ...

据证券之星公开数据整理，近期伟时电子（605218）发布2025年中报。截至本报告期末，公司营业总收 入9.77亿元，同比上升9.81%，归母净利润1948.08万元，同比上升0.87%。按单季度数据看，第二季度 营业总收入5.17亿元，同比上升7.34%，第二季度归母净利润581.03万元，同比下降28.64%。本报告期 伟时电子公司应收账款体量较大，当期应收账款占最新年报归母净利润比达955.99%。 本次财报公布的各项数据指标表现一般。其中，毛利率12.76%，同比增0.89%，净利率1.99%，同比减 8.14%，销售费用、管理费用、财务费用总计4795.3万元，三费占营收比4.91%，同比增11.88%，每股净 资产6.18元，同比增4.13%，每股经营性现金流-0.25元，同比减579.73%，每股收益0.09元，同比增 0.87% | 项目 | 2024年中报 | 2025年中报 | 同比增幅 | | --- | --- | --- | --- | | 营业总收入(元) | 8.89 Z | 9.774Z | 9.81% | | 归母浄利润（元） | 1931.26万 | 1948.08万 | ...

Core Viewpoint - The report highlights the financial performance and operational status of Ways Electron Co., Ltd. for the first half of 2025, indicating a slight increase in revenue but a decline in net profit due to increased R&D investments and the early-stage operations of subsidiaries [3][4]. Financial Performance - The company's revenue for the first half of 2025 was approximately CNY 976.64 million, representing a 9.81% increase compared to CNY 889.40 million in the same period of 2024 [3]. - Total profit for the period was CNY 12.63 million, down 9.91% from CNY 14.02 million year-on-year [3]. - Net profit attributable to shareholders was CNY 19.48 million, a slight increase of 0.87% from CNY 19.31 million in the previous year [3]. - The net cash flow from operating activities was negative at CNY -52.22 million, a significant decline from CNY 10.89 million in the same period last year [3]. Industry Overview - The company operates in the electronic device manufacturing sector, specifically in the display device manufacturing segment, focusing on the backlight display module industry [4][5]. - The automotive display market is expected to grow significantly, with global shipments of automotive display panels projected to reach 202 million units in 2024, a 9.5% increase from 2023 [5]. - The demand for in-car displays is driven by the development of smart cockpits and the increasing number of screens per vehicle, indicating a robust market outlook [5]. Business Operations - The company specializes in the R&D, production, and sales of backlight display modules, liquid crystal display modules, and smart display components, primarily serving the automotive sector and consumer electronics [5][6]. - The company has established stable partnerships with major global manufacturers in the automotive display sector, including Daimler, Ford, and Toyota, enhancing its market position [5][6]. - The company employs a production model that emphasizes self-manufacturing complemented by outsourcing, ensuring flexibility and responsiveness to market demands [5][6]. R&D and Innovation - The company invested CNY 67.50 million in R&D during the reporting period, accounting for 6.91% of its sales revenue, reflecting a commitment to innovation [5][6]. - The company has developed several advanced technologies, including dynamic anti-peep backlight modules and ultra-large screen backlight modules, to meet the evolving needs of the automotive industry [6][7]. - The company holds 124 authorized patents and has 46 patents pending, showcasing its focus on technological advancement and intellectual property [5][6]. Competitive Advantages - The company has built a strong competitive edge through vertical integration of its supply chain, allowing for cost reduction and quality assurance of key components [6][7]. - The company emphasizes quality management and has implemented a comprehensive quality control system to ensure product reliability and customer satisfaction [6][7]. - The company's established relationships with Tier 1 and Tier 2 suppliers enhance its brand influence and market presence in the automotive display sector [6][7].

冻结 | 股东名称 | | | | | 售条件的 | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 质 | 例(%) | | 数量 | | | 的股份数量 | | | | | | | 股份数量 | | | | | 境外自 | | | | | | | | | WATANABE YOICHI | | 58.53 | 124,576,382 | | 无 | | | | 然人 | | | | | | | | | 境外自 | | | | | | | | | YAMAGUCHI MASARU | | 9.83 | | 20,920,574 | 无 | | | | 然人 | | | | | | | | | 香港上海汇丰银行有限公司 | 其他 | | 1.17 | 2,500,000 | | | 无 | | 高盛国际－自有资金 | 其他 | | 0.94 | 1,994,103 | | 无 | | | 境外法 | | | | | | | | | 宏天基業有限公司 | | 0.80 | | 1,711,674 | | 无 | | | 人 | | | | | | ...

Group 1 - The board of directors of Weishi Electronics convened its seventh meeting of the third session on August 28, 2025, with all seven directors present, ensuring compliance with legal and regulatory requirements [1][2][3] - The board approved the 2025 semi-annual report and its summary, with a unanimous vote of 7 in favor [2][3] - The board also approved a special report on the storage and actual use of raised funds for the first half of 2025, with a unanimous vote of 7 in favor [2][3] Group 2 - The board approved the proposal to cancel the supervisory board and amend the Articles of Association, transferring the supervisory board's powers to the audit committee, with a unanimous vote of 7 in favor [2][3][4] - The amendments to the Articles of Association will be submitted for approval at the 2025 first extraordinary general meeting of shareholders [3][4] - The board approved the proposal to revise certain corporate governance systems, with a unanimous vote of 7 in favor, which will also be submitted for shareholder approval [4][5] Group 3 - The board proposed to convene the 2025 first extraordinary general meeting of shareholders, with a unanimous vote of 7 in favor [5]

Meeting Information - The first extraordinary general meeting of 2025 will be held on September 16, 2025, at 14:00 [1] - The meeting will take place at the conference room on the fourth floor, 299 Yunque Road, Precision Machinery Industrial Park, Kunshan, Jiangsu Province [1] - Voting will be conducted through both on-site and online methods, utilizing the Shanghai Stock Exchange's network voting system [3][4] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange network voting system from 9:15 to 15:00 on the day of the meeting [1][3] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [4][5] - The first voting result will be considered valid if the same voting right is exercised multiple times [5] Attendance and Registration - Shareholders registered by the close of trading on September 9, 2025, are eligible to attend the meeting [5] - Registration will occur on September 10, 2025, at the same address as the meeting [6] - Proxy representatives must present specific documentation to attend and vote on behalf of shareholders [6] Agenda Items - The meeting will review proposals that have been approved by the company's board and supervisory board [3] - Specific proposals include changes to registration matters and management systems [3][8]

Core Points - The company held its third supervisory board meeting on August 28, 2025, where all three attending supervisors approved the agenda items [1][2] - The supervisory board approved the 2025 semi-annual report, confirming its compliance with relevant laws and regulations, and ensuring the report's accuracy and completeness [2][3] - The board also approved a special report on the use of raised funds, affirming its adherence to regulatory requirements [3] - A significant decision was made to abolish the supervisory board and amend the company's articles of association, transferring the supervisory functions to the audit committee of the board [3][4] - The proposed changes to the articles of association will require approval at the company's first extraordinary general meeting in 2025 [4][5] - The company is revising its governance systems in line with the new Company Law effective from July 1, 2024, to enhance operational standards and governance structure [5][6]