证券代码：688100 证券简称：威胜信息 公告编号：2025-034 威胜信息技术股份有限公司 关于召开 2025 年第一季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： ? 会议召开时间：2025 年 05 月 19 日（星期一） 09:00-10:00 ? 会议召开地点：上海证券交易所上证路演中心（网址： 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 05 月 12 日（星期一）至 05 月 16 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 tzzgx@willfar.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。 威胜信息技术股份有限公司（以下简称"公司"）已于 2025 年 4 月 26 日发 布公司 2025 年第一季度报告，为便于广大投资者更全面深入地了解公司 2025 年第一季度经营成果、财务状况，公司计划于 2025 年 0 ...

会议召开方式：上证路演中心网络互动 投资者可于 2025 年 05 月 12 日（星期一）至 05 月 16 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 tzzgx@willfar.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。 威胜信息技术股份有限公司（以下简称"公司"）已于 2025 年 4 月 26 日发 布公司 2025 年第一季度报告，为便于广大投资者更全面深入地了解公司 2025 年第一季度经营成果、财务状况，公司计划于 2025 年 05 月 19 日（星期一） 09:00-10:00 举行 2025 年第一季度业绩说明会，就投资者关心的问题进行交流。 证券代码：688100 证券简称：威胜信息 公告编号：2025-034 威胜信息技术股份有限公司 关于召开 2025 年第一季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： 会议召开时间：2025 年 05 月 19 日（星期一） 09:00-10:00 会 议 ...

Group 1 - The company won a bid for the State Grid Hebei Electric Power Co., Ltd. 2025 first material agreement inventory public tender procurement project with a contract amount of RMB 15.4587 million [2][3] - The bid amount represents 0.56% of the company's audited total revenue for 2024, and while the project may positively impact the company's performance, there is uncertainty regarding its effect on the 2025 financial results due to delivery schedules and construction progress [3][4] - The company has no related party relationships with the contracting party, ensuring the independence of its business operations [4] Group 2 - The company announced a share repurchase plan approved on January 14, 2025, allowing for the repurchase of shares at a price not exceeding RMB 35 per share, with a total repurchase fund of no less than RMB 100 million and no more than RMB 150 million [9] - On February 10, 2025, the company adjusted the maximum repurchase price to RMB 40 per share, while other terms of the repurchase plan remained unchanged [10] - As of April 30, 2025, the company had repurchased a total of 2.4681 million shares, accounting for 0.5020% of the total share capital, with a total expenditure of RMB 90.0163 million [11]

Major Events - *ST Huaron plans to acquire 34% stake in Zhejiang Zhuangchen for 19.728 million yuan, increasing its ownership from 51% to 85%, which will optimize the asset structure and promote business development [3][4] - Huazhi Media's film "Dumpling Queen" has grossed approximately 218 million yuan in ticket sales within six days of release, exceeding 50% of the company's audited revenue for the last fiscal year [5][6] - Shanghai International Group intends to transfer 339 million shares of Shanghai International Port Group to Jiushi Group without compensation, which will not change the major shareholder or actual controller [6] - Weili Medical's subsidiary received EU MDR certification for portable infusion pumps and disposable storage boxes, enhancing market access in Europe [7] - Guoxin Technology successfully tested a new quantum-resistant chip, AHC001, based on domestic 28nm process technology [8] Performance Overview - Tianbang Foods reported April sales of 470,900 pigs, generating revenue of 691 million yuan, with a sales price of 16.29 yuan/kg, showing a month-on-month decline [9] - Weisheng Information won a procurement project from State Grid Hebei Electric Power Company worth 15.4587 million yuan, representing 0.56% of the company's audited revenue for 2024 [10] - Hanma Technology's truck sales in April reached 1,127 units, marking a year-on-year increase of 56.96% [11] - Western Pastoral's fresh milk production in April increased by 0.47% year-on-year, totaling 3,024.95 tons [12] - Xiangyuan Cultural Tourism reported a 50.47% year-on-year increase in revenue during the May Day holiday, with 623,600 visitors [13] Major Contracts - Zhongli Co. signed a strategic cooperation framework agreement with Jungheinrich AG to promote electrification in the global material handling industry [14] - Far East Holdings received contracts worth 2.646 billion yuan in April for projects exceeding 10 million yuan [15] - Haoen Automotive received a designated letter from a leading new energy vehicle brand for radar and camera systems, with an estimated total revenue of 619 million yuan over 3-6 years [16] - Aopu Optoelectronics signed a contract for an optical system development worth 297 million yuan, accounting for 39.84% of the company's audited revenue for 2024 [17] - Zhonghua Rock and Soil's subsidiary won a bid for a 181 million yuan engineering project [18] Shareholding Changes - Linglong Tire's controlling shareholder plans to increase its stake in the company by 200 million to 300 million yuan within six months [19] Stock Buyback - Tiantong Co. secured a loan commitment of up to 45 million yuan for stock buyback purposes [20]

Group 1 - *ST Huaron plans to acquire 34% stake in Zhejiang Zhuangchen, increasing its ownership from 51% to 85%, optimizing asset structure and promoting business development [3] - Huazhi Media's film "Dumpling Queen" has grossed approximately 218 million yuan in its first six days, exceeding 50% of the company's audited revenue for the last fiscal year [4] - Shanghai International Group intends to transfer 339 million shares of Shanghai International Port Group to Jiushi Group without compensation, which will not change the major shareholder or actual controller [5] Group 2 - Weili Medical's subsidiary received EU MDR certification for portable infusion pumps and disposable storage boxes, enhancing market access in Europe [6] - Guoxin Technology successfully tested a new quantum-resistant chip, AHC001, based on domestic 28nm process technology [7] - Tianbang Foods reported April sales of 470,900 pigs, generating revenue of 691 million yuan, with a sales price of 16.29 yuan/kg [9] Group 3 - Weisheng Information won a procurement project from State Grid Hebei Electric Power Company worth 15.4587 million yuan, representing 0.56% of the company's audited revenue for 2024 [10] - Hanma Technology produced 1,120 trucks in April, with sales of 1,127 trucks, marking a year-on-year increase of 56.96% [11] - Western Pastoral's fresh milk production in April increased by 0.47% year-on-year, totaling 3,024.95 tons [12] Group 4 - Xiangyuan Cultural Tourism reported a 50.47% increase in revenue during the May Day holiday, with 623,600 visitors [13] - Zhongli Co. signed a strategic cooperation framework agreement with Jungheinrich AG to promote the electrification of the global material handling industry [15] - Far East Holdings received contracts worth 2.646 billion yuan in April for projects exceeding 10 million yuan [16] Group 5 - Haon Automotive received a project confirmation from a leading new energy vehicle brand, with an estimated total revenue of 619 million yuan over 3-6 years [17] - Aopu Optoelectronics signed a contract for the development of an optical system worth 297 million yuan, accounting for 39.84% of the company's audited revenue for 2024 [18] - Zhonghua Rock and Soil's subsidiary won a bid for a project worth 181 million yuan, representing 11.84% of the company's revenue for 2024 [19] Group 6 - Linglong Tire's controlling shareholder plans to increase its stake in the company by 200 million to 300 million yuan within six months [21] - Tiantong Co. obtained a loan commitment of up to 45 million yuan for stock repurchase purposes [24]

证券代码：688100 证券简称：威胜信息 公告编号：2025-033 （www.sse.com.cn）披露的《关于以集中竞价交易方式回购股份的回购报告书》（公 告编号：2025-002）。 2025 年 2 月 10 日，公司召开第三届董事会第十六次会议，审议通过了《关于 调整回购股份价格上限的议案》，同意将回购公司股份价格由不超过 35 元/股（含） 调整为不超过 40 元/股（含），该价格不高于董事会审议通过《关于调整回购股份 价格上限的议案》决议前 30 个交易日公司股票交易均价的 150%。除上述调整外， 公司回购股份方案的其他内容未发生变化。具体情况详见公司于 2025 年 2 月 11 日在上海证券交易所网站（www.sse.com.cn）披露的《关于调整回购股份价格上 限的公告》（公告编号：2025-008）。 公司实施 2024 年年度利润分配方案后，本次回购价格上限由不超过人民币 40 元/股（含）调整为不超过人民币 39.48 元/股（含）。具体内容详见公司于 2025 年 4 月 17 日在上海证券交易所网站（www.sse.com.cn）上披露的《威胜信息技术 股份有限公司关于 20 ...

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、准确性和完整性依法承担法律责任。 重要内容提示： 威胜信息技术股份有限公司 证券代码：688100 证券简称：威胜信息 公告编号：2025-032 关于 2025 年 4 月中标合同情况的自愿性披露公告 本公司与上述交易对方不存在关联关系，上述项目中标对公司业务独立性不 构成影响。 三、风险提示 中标项目：国网河北省电力有限公司2025年第一次物资类协议库存公开招标 采购项目中标金额1,545.87万元人民币。 风险提示：国网河北省电力有限公司2025年第一次物资类协议库存公开招标 采购项目已签订相关正式合同，因受具体交货批次和现场施工进度影响，对2025 年业绩影响存在不确定性。敬请广大投资者谨慎决策，注意防范投资风险。 1、以上项目已签订相关正式合同，因受具体交货批次和现场施工进度影响， 对 2025 年当期业绩影响存在不确定性。 | | 项目一 | | --- | --- | | 一、项目基本情况 | | | 1.项目名称 | 国网河北省电力有限公司 2025 年第一次物资类协 | | | 议库存公开招 ...

Core Insights - The company reported Q1 2025 revenue of 555 million yuan, a year-on-year increase of 23.96%, and a net profit attributable to shareholders of 139 million yuan, up 25.33% year-on-year [1][2] - The performance exceeded market expectations, with significant growth in both quantity and quality [2] Financial Performance - Q1 2025 operating cash flow was 80 million yuan, a year-on-year increase of 38.29% - Gross margin for Q1 2025 was 41.61%, a slight decrease of 0.28 percentage points from Q1 2024 - Net margin improved to 25.09%, an increase of 0.30 percentage points year-on-year - Return on equity (ROE) rose to 4.28%, up 0.43 percentage points from the previous year [2] Order and Revenue Growth - New contracts signed in Q1 2025 totaled 777 million yuan, a year-on-year increase of 30.4% - As of the end of Q1 2025, the company had a total order backlog of 4.108 billion yuan, a year-on-year increase of 17.9% [2] Shareholder Returns - Since its listing, the company has distributed a total of 958 million yuan in cash dividends and repurchased shares worth approximately 200 million yuan, totaling 1.16 billion yuan, which exceeds the net amount raised during the IPO [2] New Business Developments - In 2024, the company launched nearly 50 AI products and solutions, generating 1.338 billion yuan in new product revenue, accounting for 49% of total revenue, with AI products contributing 30% of new product revenue - Overseas revenue in 2024 was 421 million yuan, an increase of 85.40%, rising from 10% to 15% of total revenue; Q1 2025 overseas revenue was 97 million yuan, a year-on-year increase of 30.6%, further increasing its share of total revenue to 17.6% [2] Earnings Forecast - The company is projected to have EPS of 1.54, 1.88, and 2.32 yuan for 2025, 2026, and 2027 respectively, with corresponding PE ratios of 24, 19, and 16 times [3]

根据公司一季报，分地区来看，1Q25 公司实现境内收入4.55 亿元，同比增长22.57%；实现境外收入 0.97 亿元，同比增长30.58%。年初至1Q25末公司新签合同为7.77 亿元，同比增长30.41%，截至1Q25 末 在手合同41.08 亿元，同比增长17.86%。 1Q25 毛利率保持高位，费用管控良好 1Q25 公司综合毛利率为41.61%，同比基本持平。费用方面，公司管控良好，1Q25 公司销售/管理/研发 费用率分别为4.25%/2.87%/8.89%，分别同比-0.38/+0.31/-1.66pct。截至1Q25 末公司研发人员为439 人， 占公司总人数的51.8%，1Q25 公司新增专利23 项（其中发明专利5 项）。 公司发布2025 年一季报，1Q25 公司营收为5.55 亿元，同比增长23.96%；归母净利润为1.39 亿元，略高 于我们的预期（1.33 亿元），同比增长25.33%。 1Q25 公司国内外收入均呈现良好增长态势，毛利率亦维持高位。展望未来，我们持续看好公司有望受 益于我国新型电力系统建设所带来的产业机遇，并看好公司在海外市场的发展潜力，维持"增持"评级。 1Q ...

证券研究报告|公司点评报告 [Table_Date] 2025 年 04 月 28 日 [Table_Title] 业绩符合预期，国际化战略稳步推进 [Table_Title2] 威胜信息(688100) | [Table_DataInfo] 评级： | 增持 | 股票代码： | 688100 | | --- | --- | --- | --- | | 上次评级： | 增持 | 52 周最高价/最低价： | 52.9/31.3 | | 目标价格： | | 总市值(亿) | 178.73 | | 最新收盘价： | 36.35 | 自由流通市值(亿) | 178.73 | | | | 自由流通股数(百万) | 491.69 | [Table_Summary] 事件： 公司发布 2025 年一季报，2025Q1 实现总营业收入 5.55 亿元，同比增长 23.96%；实现归母净利润 1.39 亿元， 同比增长 25.33%。 1、国际化战略稳步加速，在手订单情况持续增长 根据公司公众号，2025Q1 公司境内收入 4.55 亿元，同比增长 22.57%；实现境外收入 0.97 亿元，同比增长 30.58%。报告期内 ...