证券之星消息，10月23日电网设备板块较上一交易日下跌0.02%，威腾电气领跌。当日上证指数报收于 3922.41，上涨0.22%。深证成指报收于13025.45，上涨0.22%。电网设备板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 301668 | 吴创瑞通 | 69.30 | 13.61% | 15.10万 | 9.83亿 | | 300407 | 凯发电气 | 11.96 | 9.42% | 40.39万 | 4.96 Z | | 688611 | 杭州柯林 | 40.90 | 8.40% | 3.22万 | 1.31亿 | | 300062 | 中能电气 | 6.21 | 7.81% | 1 82.69万 | 5.08亿 | | 301386 | 未来电器 | 26.33 | 6.30% | 11.06万 | 2.84亿 | | 301609 | 山大电力 | 51.51 | 5.17% | 5.65万 | 2.86亿 | | 300932 | 三友联众 | 12 ...

Market Overview - The Shanghai Composite Index closed at 3839.76 points, with a decline of 1.95% [1] - The total trading volume of A-shares reached 1,954.408 billion yuan [1] Technical Analysis - A total of 207 A-shares experienced a "death cross" where the 5-day moving average fell below the 10-day moving average [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - Dashengda: -1.36% - Guanghetong: -1.33% - Songyang Resources: -1.32% [1] Individual Stock Performance - Dashengda (603687) saw a decline of 6.44% with a trading turnover of 3.58% and a latest price of 8.42 yuan, which is 9.17% below the 10-day moving average [1] - Guanghetong (300638) decreased by 5.86%, with a turnover of 5.63% and a latest price of 28.25 yuan, 8.55% below the 10-day moving average [1] - Songyang Resources (603863) dropped 10.02%, with a turnover of 8.88% and a latest price of 19.31 yuan, 14.01% below the 10-day moving average [1] Additional Notable Stocks - Other stocks with significant declines include: - Chuan Dong (603767): -9.94%, latest price 24.36 yuan, 10.84% below the 10-day moving average [1] - Lianhong (003022): -4.45%, latest price 19.56 yuan, 7.05% below the 10-day moving average [1] - Qide New Materials (300995): -6.19%, latest price 44.11 yuan, 8.55% below the 10-day moving average [1]

证券代码：688226 证券简称：威腾电气 公告编号：2025-049 （一）股东大会召开的时间：2025年10月15日 （二）股东大会召开的地点：江苏省扬中市新坝科技园南自路1号威腾电气会议室 （三）出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及其持有表决权数量的情 况： ■ 重要内容提示： ● 本次会议是否有被否决议案：无 一、会议召开和出席情况 威腾电气集团股份有限公司 2025年第二次临时股东大会决议公告 本公司董事会及全体董事保证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。 （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，经半数以上董事共同推举，由董事长蒋文功先生主持，会议采取现场投票和网 络投票相结合的表决方式。本次股东大会的召集和召开程序、出席会议人员的资格和召集人资格、会议 的表决程序和表决结果均符合《中华人民共和国公司法》（以下简称"《公司法》"）及《威腾电气集团 股份有限公司章程》（以下简称"《公司章程》"）的规定。 （五）公司董事、监事和董事会秘书的出席情况 1、公司在 ...

证券代码：688226 证券简称：威腾电气 公告编号：2025-049 威腾电气集团股份有限公司 2025年第二次临时股东大会决议公告 本公司董事会及全体董事保证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： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东大会召开的时间：2025 年 10 月 15 日 （二） 股东大会召开的地点：江苏省扬中市新坝科技园南自路 1 号威腾电气会 议室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 45 | | --- | --- | | 普通股股东人数 | 45 | | 2、出席会议的股东所持有的表决权数量 | 96,243,646 | | 普通股股东所持有表决权数量 | 96,243,646 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 51.2896 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 51.2896 | （四 ...

上海市锦天城律师事务所 关于威腾电气集团股份有限公司 2025 年第二次临时股东大会的 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 9/11/12 层 电话：（86）21-20511000 传真：（86）21-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于威腾电气集团股份有限公司 2025 年第二次临时股东大会的法律意见书 致：威腾电气集团股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受威腾电气集团股份有限 公司（以下简称"公司"）委托，就公司召开 2025 年第二次临时股东大会（以 下简称"本次股东大会"）的有关事宜，根据《中华人民共和国公司法》（以下 简称"《公司法》"）、《上市公司股东会规则》等法律、法规和其他规范性文 件以及《威腾电气集团股份有限公司章程》（以下简称"《公司章程》"）的有 关规定，出具本法律意见书。 为出具本法律意见书，本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则》等规定，严格履行了法定职 责，遵循了勤勉尽责和诚实信用原则，对本次股东大会所涉及的相关 ...

威腾电气集团股份有限公司 2025年第二次临时股东大会会议资料 证券代码：688226 证券简称：威腾电气 威腾电气集团股份有限公司 2025 年第二次临时股东大会会议资料 二〇二五年十月 1 | 年第二次临时股东大会会议须知 3 2025 | | | --- | --- | | 2025 年第二次临时股东大会会议议程 5 | | | 2025 年第二次临时股东大会会议议案 7 | | | 议案一：关于取消公司监事会的议案 7 | | | 议案二：关于修订《公司章程》的议案 8 | | | 议案三：关于修订《股东大会议事规则》的议案 9 | | | 议案四：关于修订《董事会议事规则》的议案 10 | | | 议案五：关于修订《关联交易管理制度》的议案 11 | | | 议案六：关于修订《重大投资经营决策管理制度》的议案 | 12 | | 议案七：关于修订《融资与对外担保管理制度》的议案 | 13 | | 议案八：关于修订《子公司管理办法》的议案 14 | | | 议案九：关于修订《董事、监事、高级管理人员薪酬管理制度》的议案 15 | | | 议案十：关于修订《独立董事制度》的议案 16 | | | 议案十一 ...

截至6月30日，威腾电气股东户数5365.00，较上期增加15.33%；人均流通股29384股，较上期减少 13.29%。2025年1月-6月，威腾电气实现营业收入17.32亿元，同比减少6.48%；归母净利润1648.59万 元，同比减少79.07%。 分红方面，威腾电气A股上市后累计派现1.06亿元。近三年，累计派现8655.40万元。 10月9日，威腾电气跌0.30%，成交额2.75亿元。两融数据显示，当日威腾电气获融资买入额3862.55万 元，融资偿还3162.22万元，融资净买入700.33万元。截至10月9日，威腾电气融资融券余额合计6.79亿 元。 融资方面，威腾电气当日融资买入3862.55万元。当前融资余额6.79亿元，占流通市值的7.26%，融资余 额超过近一年90%分位水平，处于高位。 融券方面，威腾电气10月9日融券偿还0.00股，融券卖出0.00股，按当日收盘价计算，卖出金额0.00元； 融券余量0.00股，融券余额0.00元，超过近一年80%分位水平，处于高位。 资料显示，威腾电气集团股份有限公司位于江苏省扬中市新坝科技园南自路1号，成立日期2004年1月7 日，上市日期2021 ...

随着2025年进入第四季度，估值切换行情或将展开。数据宝统计出明年净利有望暴增的科技股。根据机 构一致预测，有23只科技股明年净利将暴增超5倍。其中，明年净利增幅位居第一的是经纬恒润-W，公 司是综合型的电子系统科技服务商，主营业务围绕电子系统展开，专注于为汽车、高端装备、无人运输 等领域的客户提供电子产品、研发服务及解决方案和高级别智能驾驶整体解决方案。 | | | | 机构预测明年净利暴增的科技股 | | | | --- | --- | --- | --- | --- | --- | | 代码 | 简称 | 评级制 构数 家) | 机构一致预测明 F净利增速(%) | 年内涨跌幅 (%) | 预测明年市盈率 | | 600732 | 爱旭股份 | 16 | 594. 07 | 50. 00 | 28. 02 | | 688326 | 经纬恒润-W | 16 | 42810. 28 | 59. 33 | 74. 23 | | 688226 | 高测股份 | 11 | 1282. 89 | 28. 34 | 57. 13 | | 300188 | 国投智能 | 8 | 532. 36 | 12. 69 | 1 ...

Core Viewpoint - The recent announcement by major shareholders of Weiteng Electric to reduce their stakes comes amid a significant decline in the company's financial performance, indicating potential concerns about its future prospects [1][3]. Financial Performance - In the first half of 2025, Weiteng Electric reported a net profit of 16.49 million yuan, a drastic decrease of 79.07% compared to the same period last year [2]. - The company's revenue for the first half of 2025 was 1.732 billion yuan, down 6.48% year-on-year, contrasting sharply with a revenue increase of 79.13% in the same period of 2024 [2]. - The second quarter of 2025 saw a net profit of only 3.19 million yuan, representing a staggering year-on-year decline of 92.66% [2]. Profitability Indicators - The gross profit margin for Weiteng Electric in the first half of 2025 was 11.62%, a decrease of 4.06 percentage points from the full year of 2024 and down 6.83 percentage points from the same period last year [2]. - Over the past decade, the company's gross profit margin has fallen by more than 20 percentage points from 31.99% in 2015 [2][3]. Debt and Cash Flow - The asset-liability ratio reached 64.25% in the first half of 2025, an increase from 62.94% at the end of the first quarter of 2025 [3]. - The operating net cash flow for the first half of 2025 was -116 million yuan, indicating a continued cash outflow [3]. Shareholder Actions - Major shareholders, Zhenjiang State-owned Investment Holding Group and Yangzhong Oasis New City Industrial Group, plan to reduce their holdings by up to 1% each, totaling a maximum of 2% of the company's total share capital, citing personal funding needs [1][3].

Group 1 - Yinglian Co., Ltd. expects a net profit increase of 1531.13% to 1672.97% year-on-year for the first three quarters of 2025, with projected revenue of 1.63 billion to 1.65 billion yuan, a growth of 9.49% to 10.83% [1] - Meixin Sheng plans to reduce its shareholding by no more than 1% through centralized bidding and block trading [1] - Huayin Technology signed two sales contracts totaling 402 million yuan, with one contract for special functional materials and another for research project materials [3] Group 2 - Shen Highways reported a total toll revenue of 114 million yuan for August [5] - Dash Smart signed a contract worth 113 million yuan for a smart hospital project [7] - Tianbang Food received an administrative regulatory measure decision from the China Securities Regulatory Commission for failing to disclose information in a timely manner [8] Group 3 - Fashilong plans to invest 250 million yuan to establish a wholly-owned subsidiary focused on AI applications and cloud computing [10] - Junpu Intelligent received a government subsidy of 20 million yuan, accounting for 243.97% of its audited net profit for 2024 [11] - Longyun Co. plans to apply for a bank credit limit of 32 million yuan [12] Group 4 - Yifan Pharmaceutical's subsidiary received acceptance for a drug registration application for a medication used to lower phenylalanine levels in patients [12] - Rundu Co. received a drug registration certificate for a hypertension medication [13] - Huahai Qingke elected a new employee director and appointed a new vice president [17] Group 5 - Wanyi Technology received a government subsidy of 173,000 yuan [19] - Haizheng Pharmaceutical's tacrolimus capsules passed the consistency evaluation for generic drugs [20] - Pulaike's new veterinary vaccine received registration certification [22] Group 6 - Boguang New Materials signed a major sales contract estimated at 4.3 billion to 5 billion yuan for nickel powder products [41] - Electric Soul Network announced plans for shareholders to reduce their holdings by up to 1.63% [42] - Jin Haitong's shareholders plan to reduce their holdings by up to 3% [44]