证券代码：688171 证券简称：纬德信息 公告编号：2025-050 广东纬德信息科技股份有限公司 股东询价转让定价情况提示性公告 股东魏秀君、广州纬腾投资合伙企业（有限合伙）（以下合称"出让方"）保证 向广东纬德信息科技股份有限公司（以下简称"纬德信息"或"公司"）提供的信 息内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其真实性、准确性和 完整性依法承担法律责任。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 （一）本次询价转让受让方及受让股数仅为初步结果，尚存在拟转让股份被司 法冻结、扣划等风险。询价转让的最终结果以中国证券登记结算有限责任公司上海 分公司最终办理结果为准。 （二）本次询价转让不涉及公司控制权变更，不会影响公司治理结构和持续经 营。 重要内容提示： 特此公告。 根据2025 年 9月29 日询价申购情况，初步确定的本次询价转让价格为 40.33 元/股。 广东纬德信息科技股份有限公司董事会 一、本次询价转让初步定价 （一）经向机构投资者询价后，初步确定的转让价格为 40.33 元/股。 （二）参与本次询价转让报价的机构投资者家数为 17 家，涵盖了基金管理公 ...

36氪获悉，纬德信息公告，根据2025年9月29日询价申购情况，初步确定的本次询价转让价格为40.33 元/股。参与本次询价转让报价的机构投资者家数为17家，合计有效认购股份数量为502.8万股，对应转 让底价的有效认购倍数为2.89倍。本次询价转让拟转让股份已获全额认购，初步确定受让方为7家机构 投资者，拟受让股份总数为174.09万股。小财注：纬德信息今日收盘价54.43元/股，询价转让价较收盘 价折价26%。 ...

广东纬德信息科技股份有限公司 2025年第一次临时股东大会会议资料 证券代码：688171 证券简称：纬德信息 广东纬德信息科技股份有限公司 2025年第一次临时股东大会会议资料 二〇二五年十月 1 广东纬德信息科技股份有限公司 2025年第一次临时股东大会会议资料 目录 | 2025 | 年第一次临时股东大会会议须知 3 | | --- | --- | | 2025 | 年第一次临时股东大会会议议程 6 | | 2025 | 年第一次临时股东大会会议议案 9 | | 议案一: | 关于续聘 2025 年度会计师事务所的议案 10 | | 议案二: | 关于取消监事会、废止《监事会议事规则》及修订《公司章程》并办理工商变更 | | | 登记的议案 11 | | 议案三: | 关于修订、制定部分公司治理制度的议案 13 | | 议案四: | 关于董事会换届选举暨提名第三届董事会非独立董事候选人的议案 15 | | 议案五: | 关于董事会换届选举暨提名第三届董事会独立董事候选人的议案 16 | 2 广东纬德信息科技股份有限公司 2025年第一次临时股东大会会议资料 广东纬德信息科技股份有限公司 2025 年第一 ...

Group 1 - The core point of the article is that Weide Information (688171.SH) has disclosed the pricing situation for a shareholder inquiry transfer, with a preliminary transfer price set at 40.33 yuan per share based on the inquiry subscription situation as of September 29, 2025 [1] - The shares intended for transfer have been fully subscribed, with a total of 1.7409 million shares to be transferred [1] - The preliminary identified transferees are seven institutional investors [1]

Core Viewpoint - The company Weide Information (688171.SH) has announced a share transfer price of 40.33 CNY per share, which is significantly lower than its current market price, indicating a strategic move to attract institutional investors [2]. Group 1: Share Transfer Details - The share transfer was based on inquiries made on September 29, 2025, with a total of 17 institutional investors participating in the bidding process [2]. - The total number of shares effectively subscribed reached 502.8 thousand, resulting in a subscription multiple of 2.89 times the transfer base price [2]. - A total of 174.09 thousand shares will be transferred to 7 institutional investors, who have fully subscribed to the offered shares [2]. Group 2: Market Comparison - The closing price of Weide Information on the day of the announcement was 54.43 CNY per share, indicating a discount of 26% on the transfer price compared to the market price [2].

智通财经APP讯，纬德信息(688171.SH)披露股东询价转让定价情况，根据2025年9月29日询价申购情 况，初步确定的本次询价转让价格为40.33元/股。本次询价转让拟转让股份已获全额认购，初步确定受 让方为7家机构投资者，拟受让股份总数为174.09万股。 ...

Group 1 - The core point of the announcement is that Weide Information has set a preliminary inquiry transfer price of 40.33 yuan per share based on the inquiry subscription situation as of September 29, 2025 [1] - A total of 17 institutional investors participated in the inquiry transfer, with a combined effective subscription of 5.028 million shares, resulting in an effective subscription multiple of 2.89 times the transfer base price [1] - The shares intended for transfer have been fully subscribed, with the preliminary determined transferees being 7 institutional investors, who will collectively acquire a total of 1.7409 million shares [1]

Core Viewpoint - Wei De Information (688171.SH) plans to participate in a pre-IPO shareholder inquiry transfer, involving shareholders Wei Xiujun and Guangzhou Weiteng Investment Partnership [1] Group 1: Shareholder Transfer Details - The total number of shares to be transferred is 1,740,936 shares, accounting for 2.08% of Wei De Information's total share capital [1] - Wei Xiujun intends to transfer 1,373,597 shares, representing 1.64% of the total share capital [1] - Guangzhou Weiteng Investment Partnership plans to transfer 367,339 shares, which is 0.44% of the total share capital [1] Group 2: Transfer Mechanism - The inquiry transfer will not be conducted through centralized bidding or block trading, and it does not constitute a reduction through the secondary market [1] - The shares acquired through the inquiry transfer cannot be transferred by the acquirer within six months after the acquisition [1]

Core Points - The company WeiDe Information (688171.SH) plans to transfer 2.08% of its shares through a pre-IPO shareholder inquiry transfer [1] Group 1: Share Transfer Details - The total number of shares to be transferred is 1,740,936, which represents 2.08% of WeiDe Information's total share capital [1] - Shareholder Wei Xiu Jun intends to transfer 1,373,597 shares, accounting for 1.64% of the total share capital [1] - Guangzhou Wei Teng Investment Partnership (Limited Partnership) plans to transfer 367,339 shares, which is 0.44% of the total share capital [1] Group 2: Transfer Mechanism - The inquiry transfer will not be conducted through centralized bidding or block trading, and it does not fall under secondary market reduction [1] - The shares acquired through the inquiry transfer cannot be transferred by the acquirer within six months after the acquisition [1]

智通财经APP讯，纬德信息(688171.SH)披露股东询价转让计划书，拟参与本次询价转让的股东为魏秀 君、广州纬腾投资合伙企业(有限合伙)，拟转让股份的总数为174.09万股，占公司总股本的比例为 2.08%。 ...