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]

Group 1 - The company Weider Information (688171.SH) has disclosed a shareholder inquiry transfer plan [1] - The shareholders participating in this transfer are Wei Xiujun and Guangzhou Weiteng Investment Partnership (Limited Partnership) [1] - The total number of shares to be transferred is 1.7409 million shares, accounting for 2.08% of the company's total share capital [1]

证券代码：688171 证券简称：纬德信息 公告编号：2025-049 广东纬德信息科技股份有限公司 股东询价转让计划书 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。 重要内容提示： 拟参与纬德信息首发前股东询价转让（以下简称"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）（以下简称"纬腾合伙"）。 出让方拟转让股份的总数为1,740,936股，占纬德信息总股本的比例为2.08%。 其中，魏秀君拟转让股份数量为1,373,597股，占纬德信息总股本的比例为1.64%；纬 腾合伙拟转让股份数量为367,339股，占纬德信息总股本的比例为0.44%。 本次询价转让不通过集中竞价交易或大宗交易方式进行，不属于通过二级市 场减持。受让方通过询价转让受让的股份，在受让后6个月内不得转让。 本次询价转让的受让方为具备相应定价能力和风险承受 ...

中信证券股份有限公司 关于广东纬德信息科技股份有限公司股东 向特定机构投资者询价转让股份 相关资格的核查意见 广东省深圳市福田区中心三路 8 号卓越时代广场（二期）北座 1 中信证券股份有限公司（以下简称"中信证券"）受广东纬德信息科技股份 有限公司（以下简称"纬德信息"）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"）委托，组织实施本次纬德信息首发前股东向特定 机构投资者询价转让（以下简称"本次询价转让"）。 根据《关于在上海证券交易所设立科创板并试点注册制的实施意见》《科创 板上市公司持续监管办法（试行）》《上海证券交易所科创板股票上市规则（2025 年 4 月修订）》《上海证券交易所科创板上市公司自律监管指引第 4 号——询价 转让和配售（2025 年 3 月修订）》（以下简称"《询价转让和配售指引》"）等 相关规定，中信证券对参与本次询价转让股东的相关资格进行核查，并出具本核 查意见。 一、本次询价转让的委托 2 中信证券收到出让方关于本次询价转让的委托，委托中信证券组织实施本次 询价转让。 二、关于参与本次询价转让股东相关资格的核查情况 （一）核查过程 根据相关法规要求，中信证券 ...