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]

Group 1 - Hailiang Co., Ltd. achieved a revenue of 44.476 billion yuan, a year-on-year increase of 1.17%, and a net profit of 711 million yuan, a year-on-year increase of 15.03% [1] - Yinfai Storage reported a revenue of 543 million yuan, a year-on-year decrease of 18.97%, and a net profit of 62.347 million yuan, a year-on-year decrease of 20.05% [1] - Huamao Technology achieved a revenue of 1.108 billion yuan, a year-on-year increase of 14.42%, and a net profit of 137 million yuan, a year-on-year increase of 3.21% [2] Group 2 - Postal Savings Bank reported a revenue of 179.446 billion yuan, a year-on-year increase of 1.5%, and a net profit of 49.228 billion yuan, a year-on-year increase of 0.85% [4] - Bright Dairy achieved a revenue of 12.472 billion yuan, a year-on-year decrease of 1.9%, and a net profit of 217 million yuan, a year-on-year decrease of 22.53% [6] - Pianzaihuang reported a revenue of 5.379 billion yuan, a year-on-year decrease of 4.81%, and a net profit of 1.442 billion yuan, a year-on-year decrease of 16.22% [7] Group 3 - Great Wall Motors achieved a revenue of 92.335 billion yuan, a year-on-year increase of 0.99%, and a net profit of 6.337 billion yuan, a year-on-year decrease of 10.21% [9] - Haowei Group reported a revenue of 13.956 billion yuan, a year-on-year increase of 15.42%, and a net profit of 2.028 billion yuan, a year-on-year increase of 48.34% [10] - Batian Co., Ltd. achieved a revenue of 2.543 billion yuan, a year-on-year increase of 63.93%, and a net profit of 456 million yuan, a year-on-year increase of 203.71% [12] Group 4 - Yuxin Technology reported a revenue of 1.415 billion yuan, a year-on-year decrease of 5.01%, and a net profit of 220 million yuan, a year-on-year increase of 35.26% [14] - Zhongti Industry reported a revenue of 787 million yuan, a year-on-year decrease of 25.24%, and a net loss of 24.3955 million yuan [15] - Kemei Diagnostics achieved a revenue of 165 million yuan, a year-on-year decrease of 27.03%, and a net profit of 24.3408 million yuan, a year-on-year decrease of 68.24% [16] Group 5 - Huatai Co., Ltd. reported a revenue of 6.409 billion yuan, a year-on-year decrease of 1.86%, and a net profit of 67.6382 million yuan, a year-on-year decrease of 63.13% [17] - Fudan Fuhua reported a revenue of 326 million yuan, a year-on-year increase of 2.20%, and a net loss of 711.58 million yuan [19] - Haili Co., Ltd. achieved a revenue of 12.426 billion yuan, a year-on-year increase of 13.16%, and a net profit of 333.546 million yuan, a year-on-year increase of 693.76% [21] Group 6 - Xintong New Science reported a revenue of 61.852 million yuan, a year-on-year increase of 8.49%, and a net loss of 30.393 million yuan [22] - Newzhisoft achieved a revenue of 897 million yuan, a year-on-year decrease of 3.40%, and a net profit of 30.3531 million yuan, a year-on-year increase of 42.84% [24] - Maolai Optics reported a revenue of 319 million yuan, a year-on-year increase of 32.26%, and a net profit of 32.7555 million yuan, a year-on-year increase of 110.36% [25] Group 7 - Qianjin Pharmaceutical achieved a revenue of 1.818 billion yuan, a year-on-year decrease of 5.52%, and a net profit of 128 million yuan, a year-on-year increase of 8.50% [28] - Quanfeng Automotive reported a revenue of 1.218 billion yuan, a year-on-year increase of 18.90%, and a net loss of 167 million yuan [29] - Zhongjin Lingnan's application for a specific issuance of A-shares has been accepted by the Shenzhen Stock Exchange [31] Group 8 - Zhonglv Electric achieved a revenue of 2.333 billion yuan, a year-on-year increase of 29.30%, and a net profit of 618 million yuan, a year-on-year increase of 33.06% [33] - Sanhuan Group reported a revenue of 4.149 billion yuan, a year-on-year increase of 21.05%, and a net profit of 1.237 billion yuan, a year-on-year increase of 20.63% [35] - China Energy Construction achieved a revenue of 212.091 billion yuan, a year-on-year increase of 9.18%, and a net profit of 28.02 billion yuan, a year-on-year increase of 0.72% [37] Group 9 - Liou Co., Ltd. reported a revenue of 9.635 billion yuan, a year-on-year decrease of 9.62%, and a net profit of 478 million yuan, turning from a loss to profit [38] - Suzhou Bank achieved a revenue of 6.504 billion yuan, a year-on-year increase of 1.81%, and a net profit of 3.134 billion yuan, a year-on-year increase of 6.15% [40] - Shunxin Agriculture reported a revenue of 4.593 billion yuan, a year-on-year decrease of 19.24%, and a net profit of 173 million yuan, a year-on-year decrease of 59.09% [43] Group 10 - Tongfu Microelectronics achieved a revenue of 13.038 billion yuan, a year-on-year increase of 17.67%, and a net profit of 412 million yuan, a year-on-year increase of 27.72% [44] - Weidao Nano reported a revenue of 1.05 billion yuan, a year-on-year increase of 33.42%, and a net profit of 192 million yuan, a year-on-year increase of 348.95% [44] - ZTE Corporation achieved a revenue of 715.53 billion yuan, a year-on-year increase of 14.51%, and a net profit of 50.58 billion yuan, a year-on-year decrease of 11.77% [46]

Financial Performance - The company's total revenue for the first half of 2025 is 977 million yuan, with a net profit attributable to shareholders of 19.48 million yuan, ranking 47th among disclosed peers [1] - The net cash flow from operating activities is -52.22 million yuan, ranking 76th among disclosed peers, a decrease of 63.11 million yuan compared to the same period last year, representing a year-on-year decline of 579.73% [1] Financial Ratios - The company's latest debt-to-asset ratio is 45.52%, ranking 55th among disclosed peers, an increase of 2.55 percentage points from the previous quarter and an increase of 9.59 percentage points from the same period last year [3] - The latest gross profit margin is 12.76%, ranking 65th among disclosed peers, while the return on equity (ROE) is 1.48%, a decrease of 0.05 percentage points compared to the same period last year [3] Efficiency Metrics - The diluted earnings per share are 0.09 yuan [4] - The latest total asset turnover ratio is 0.41 times, a decrease of 0.06 times compared to the same period last year, representing a year-on-year decline of 13.56% [4] - The latest inventory turnover ratio is 3.51 times, a decrease of 0.18 times compared to the same period last year, representing a year-on-year decline of 4.98% [4]

Core Insights - The company reported a revenue of 977 million yuan for the first half of 2025, reflecting a year-on-year growth of 9.81% [1] - The net profit attributable to shareholders was 19.48 million yuan, showing a slight increase of 0.87% compared to the previous year [1] - The basic earnings per share (EPS) stood at 0.0924 yuan [1]

Core Viewpoint - Weishi Electronics (605218) reported its semi-annual results for 2025, showing a steady growth in revenue and net profit [1] Financial Performance - The company achieved an operating revenue of 977 million yuan, representing a year-on-year increase of 9.81% [1] - The net profit attributable to shareholders of the listed company was 19.48 million yuan, with a year-on-year growth of 0.87% [1] - Basic earnings per share stood at 0.0924 yuan [1]

Company Overview - Weishi Electronics (SH 605218) announced the convening of its third board meeting on August 28, 2025, to discuss the proposal for the first extraordinary general meeting of shareholders in 2025 [1] - As of the report, Weishi Electronics has a market capitalization of 5.3 billion yuan [1] Revenue Composition - For the first half of 2025, Weishi Electronics' revenue composition is as follows: - Backlight display modules accounted for 71.73% - Smart display components accounted for 13.46% - LCD display modules accounted for 7.95% - Rubber parts accounted for 4.58% - Others accounted for 1.62% [1]

证券代码：605218 证券简称：伟时电子 公告编号：2025-031 伟时电子股份有限公司 (一)股东大会类型和届次 2025年第一次临时股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大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 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 9 月 16 日 至2025 年 9 月 16 日 关于召开2025年第一次临时股东大会的通知 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 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 9 月 16 日 14 点 00 分 召开地点：江苏省昆山开发区精密机械产业园云雀路 299 号四楼会议室 股东大会召开日期：2025年9月16日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 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 东大会召开当 ...

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