Core Viewpoint - The announcement details a reduction in shareholding by the controlling shareholder of Weishi Electronics, which has decreased from 52.53% to 51.95% through a share reduction plan, impacting the total share capital by 0.58% [3]. Group 1: Information Disclosure Obligations - The information disclosure obligor has no concerted action parties [2]. - The controlling shareholder, Watanabe Yōichi, notified the company of the share reduction [3]. Group 2: Shareholding Change Details - Watanabe Yōichi reduced his holdings by 1,233,092 shares from October 9 to October 14, 2025 [3]. - The share reduction is part of a previously disclosed plan and does not trigger a mandatory tender offer [3]. Group 3: Impact and Compliance - The shareholding change will not alter the company's controlling shareholder or actual controller, nor will it significantly impact the company's governance structure or ongoing operations [3]. - The company will continue to monitor compliance with relevant regulations regarding share reductions [3].

Core Viewpoint - The company, Weishi Electronics (605218.SH), announced a share reduction by its controlling shareholder, Watanabe Yōichi, which may impact the company's ownership structure and investor sentiment [1] Group 1 - The controlling shareholder, Watanabe Yōichi, notified the company of a share reduction of 1,233,100 shares from October 9 to October 14, 2025 [1] - This reduction represents 0.58% of the company's total share capital [1] - Following this transaction, Watanabe Yōichi's shareholding decreased from 52.53% to 51.95%, crossing the 1% threshold for equity changes [1]

证券代码：605218 证券简称：伟时电子 公告编号：2025-038 伟时电子股份有限公司关于控股股东 及实际控制人权益变动触及 1%刻度的提示性公告 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： 3.一致行动人信息 上述信息披露义务人无一致行动人。 二、 权益变动触及 1%刻度的基本情况 公司于 2025 年 10 月 14 日收到公司控股股东渡边庸一的通知，其于 2025 年10月9日至2025年10月14日期间通过集中竞价方式减持公司股份1,233,092 股，占公司总股本的 0.58%。渡边庸一持股比例由 52.53%减少至 51.95%，本次 权益变动触及 1%刻度，具体情况如下: | 投资者名 | 变动前股数 | 变动前比例 | 变动后股数（万 | 变动后比例 | 权益变动方 | 权益变动的 | 资金来源 （仅增持填 | | --- | --- | --- | --- | --- | --- | --- | --- | | 称 | （万股） | （%） | 股） | （%） | 式 ...

证券代码：605218 证券简称：伟时电子 公告编号：2025-037 1、公司再融资进展情况？ 公司已于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）。 目前，向特定对象发行股票的工作正在稳步推进中，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。 2、从长期发展来看，公司如何平衡现有车载显示、消费电子等业务与新业务拓 展之间的资源分配，新业务预计何时能对营收和利润产生实质性贡献？ 伟时电子股份有限公司 关于 2025 年半年度业绩说明会召开情况的公告 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。 一、本次说明会召开情况 伟时电子股份有限公司（以下简称"公司"）于 2025 年 10 月 13 日 13:00-14:00 通过上证路演中心（http://roadshow.ssei ...

证券代码：605218 证券简称：伟时电子 公告编号：2025-037 伟时电子股份有限公司 关于 2025 年半年度业绩说明会召开情况的公告 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。 伟时电子股份有限公司（以下简称"公司"）于 2025 年 10 月 13 日 13:00-14:00 通过上证路演中心（http://roadshow.sseinfo.com）以网络互动方式召开了 2025 年半年 度业绩说明会。公司董事长山口胜先生、独立董事彭连超先生、董事会秘书高丽芳女 士和财务总监靳希平女士出席了本次说明会，与投资者进行了互动交流与沟通，就投 资者普遍关注的问题在信息披露允许的范围内进行了回答。 一、本次说明会召开情况 1、公司再融资进展情况？ 公司已于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）。 目前，向特定对象发行股票的工作正在稳步推进中，公司董事会将根据上述批复 文件和相关法律法规要求以 ...

Group 1 - The company, Weishi Electronics, has recently announced a 480 million yuan capital increase plan approved by the CSRC, while its actual controller, Watanabe Yōichi, plans to reduce his stake by up to 3%, potentially cashing out approximately 149 million yuan [1][2] - Watanabe Yōichi has previously reduced his holdings, transferring 6% of the company's shares to Wang Xiaoqing for a total of 252 million yuan at a price of 19.75 yuan per share [1] - The company primarily engages in the research, production, and sales of backlight display modules, LCD display modules, and smart display components, with applications in mid-to-high-end automotive, mobile phones, tablets, and digital cameras [1] Group 2 - In the first half of 2025, Weishi Electronics achieved a revenue of 977 million yuan, a year-on-year increase of 9.81%, but the net profit attributable to shareholders was only 19.48 million yuan, a slight increase of 0.87% [2] - The company's non-recurring net profit fell to 10.94 million yuan, a year-on-year decline of 33.97%, indicating a decrease in the profitability of its main business [2] - The gross profit margin for the first half of 2025 was 12.76%, significantly down from 18.35% in 2022, suggesting ongoing pressure on profitability [2] - The recent capital increase plan allocates 380 million yuan for a lightweight vehicle-mounted new display component project and 100 million yuan for working capital [2]

Group 1 - The company announced the election of Mr. Xiang Chen as the employee director of the third board of directors [2]

特此公告。 伟时电子股份有限公司董事会 伟时电子股份有限公司 关于选举职工代表董事的公告 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。 为保障职工民主决策、民主管理、民主监督的权利，促进伟时电子股份有限公司 （以下简称"公司"）健康发展，根据《公司法》《公司章程》的规定，公司于近日 召开职工代表大会，经与会职工代表表决，同意选举向琛先生（简历详见附件）为公 司第三届董事会职工董事，任期与第三届董事会任期相同。 本次选举职工代表董事工作完成后，公司第三届董事会中兼任公司高级管理人员 以及由职工代表担任的董事人数总计未超过公司董事总数的二分之一。 证券代码：605218 证券简称：伟时电子 公告编号：2025-036 2025 年 9 月 23 日 附件：向琛先生简历 1980 年 8 月出生，中国国籍，无境外永久居留权，毕业于日本都留文科大学。现 任伟时电子股份有限公司营业部部门长。历任昆山伟时电子有限公司 TP 推进室室长、 模组开发事业室室长、监事会主席。 向琛先生与持有公司百分之五以上股份的股东、实际控制人、公司其 ...

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 | ...