Summary of Key Points Core Viewpoint - Witten Electric (688226) has experienced a decline in stock price, closing at 27.6 yuan as of June 13, 2025, down 8.97% from the previous week [1] Company Performance - The stock reached a weekly high of 32.56 yuan on June 10, 2025, and a low of 27.44 yuan on June 13, 2025 [1] - The current total market capitalization of Witten Electric is 5.179 billion yuan, ranking 47th out of 120 in the power grid equipment sector and 2810th out of 5150 in the A-share market [1] Dividend Announcement - Witten Electric announced a cash dividend of 0.1520 yuan per share (before tax), with the record date set for June 19, 2025 [1] - The total cash dividend distribution amounts to 28,522,423.04 yuan (before tax), based on a total share capital of 187,647,520 shares [1] - The dividend will be distributed to all shareholders registered with the China Securities Depository and Clearing Corporation Limited after the market closes on the record date [1] Tax Implications - Different tax treatments apply to various types of shareholders regarding the dividend [1] - Individual shareholders and securities investment funds holding shares for over one year are exempt from personal income tax on dividend income [1] - For shares held for one year or less, no withholding tax will be applied at the time of dividend distribution [1] - Individual shareholders with limited circulation shares and qualified foreign institutional investors (QFII) will have a 10% withholding tax, resulting in a net dividend of 0.1368 yuan per share [1]

Core Viewpoint - The company has announced a cash dividend distribution of 0.1520 RMB per share, totaling approximately 28.52 million RMB, which has been approved in the 2024 annual shareholders' meeting held on May 19, 2025 [1]. Summary by Sections Dividend Distribution Plan - The cash dividend of 0.1520 RMB per share (including tax) will be distributed based on a total share capital of 187,647,520 shares [1]. - The total cash dividend distribution amounts to 28,522,423.04 RMB (including tax) [1]. Relevant Dates - The key dates for the dividend distribution include the record date, ex-dividend date, and cash dividend payment date, which are specified but not detailed in the provided text [1]. Implementation Method - The company will entrust the China Securities Depository and Clearing Corporation Limited Shanghai Branch to distribute the dividends to shareholders registered by the record date [1]. - Shareholders who have completed designated transactions can receive their cash dividends on the payment date, while those who have not will have their dividends held by the China Securities Depository and Clearing Corporation Limited until they complete the necessary transactions [1]. Taxation Information - For individual shareholders holding unrestricted shares for over one year, the dividend income is exempt from personal income tax, resulting in an actual cash dividend of 0.1520 RMB per share [2]. - For shares held for less than one year, the company will not withhold personal income tax at the time of distribution, and the tax will be calculated and deducted by the securities company [2]. - The actual cash dividend for shareholders holding restricted shares will be 0.1368 RMB per share after a 10% withholding tax [3]. - For qualified foreign institutional investors (QFII), a 10% withholding tax will also apply, resulting in a net cash dividend of 0.1368 RMB per share [3][4]. Contact Information - For any inquiries regarding the dividend distribution, shareholders can contact the company's board secretary office at the provided phone number [4].

2024年年度权益分派实施公告 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： | 股权登记日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | | 2025/6/19 | 2025/6/20 | 2025/6/20 | 一、 通过分配方案的股东大会届次和日期 本次利润分配方案已经威腾电气集团股份有限公司（以下简称"公司"）2025 年 5 月 19 日的2024年年度股东大会审议通过。 证券代码：688226 证券简称：威腾电气 公告编号：2025-037 威腾电气集团股份有限公司 1. 实施办法 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 本次利润分配以方案实施前的公司总股本187,647,520股为基数，每股派发现 是否涉及差异化分红送转：否 每股分配比例 每股现金红利0.1520元（含税） 相关日期 1. 发放年度：2024年年度 2. ...

法律意见书 中国 深圳 福田区 益田路6001号太平金融大厦11、12层 邮政编码：518038 电话(Tel.)：(0755) 88265064, 88265288 传真(Fax.)：(0755)83243108 网址（Website）：http:// www.sundiallawfirm.com 根据《中华人民共和国公司法》（下称"《公司法》"）《上市公司股东会 规则》（下称"《规则》"）等法律、法规以及现行有效的《深圳市英威腾电气 股份有限公司章程》（下称"《公司章程》"）的规定，广东信达律师事务所（下 称"信达"）接受贵公司的委托，指派张森林律师、金川律师（下称"信达律师"） 出席贵公司2024年度股东会（下称"本次股东会"），在进行必要验证工作的基 础上，对贵公司本次股东会的召集、召开程序、出席会议人员和召集人资格、表 决程序和结果等事项发表见证意见。 广东信达律师事务所 信达律师根据《规则》第五条的要求，按照律师行业公认的业务标准、道德 规范和勤勉尽责精神，对本次股东会的相关事实出具如下见证意见： 关于深圳市英威腾电气股份有限公司2024年度股东会的 一、本次股东会的召集与召开程序 法 律 意 见 ...

Key Points - The main point of the news is the net inflow of capital in the Shanghai and Shenzhen stock markets, with a total of 1.074 billion yuan, indicating a positive sentiment among investors [1] - In the Sci-Tech Innovation Board, there was a net inflow of 145 million yuan, with 281 stocks experiencing net inflows and 304 stocks facing net outflows [1] - The top three stocks with the highest net inflow of capital were Cambrian Technology (34.874 million yuan), SMIC (8.020 million yuan), and Green Harmony (7.596 million yuan) [2] - The stock with the highest net outflow was Lanqi Technology, which saw a net outflow of 15.6 million yuan [1] - A total of 52 stocks experienced continuous net inflows for more than three trading days, with BeiGene leading at 13 consecutive days [2] - Conversely, 108 stocks had continuous net outflows, with Science and Technology leading at 13 consecutive days [2] Capital Flow Analysis - The total net inflow of capital in the market was 1.074 billion yuan, with the Sci-Tech Innovation Board contributing 145 million yuan [1] - Among the stocks with significant net inflows, Cambrian Technology led with 34.874 million yuan, followed by SMIC and Green Harmony [2] - The stocks with the highest net outflows included Lanqi Technology, which had a net outflow of 15.6 million yuan, and others like Zhong Unmanned Aerial Vehicle and Zejing Pharmaceutical [1] Continuous Capital Flow - 52 stocks had continuous net inflows for over three trading days, with BeiGene at the forefront with 13 days [2] - 108 stocks experienced continuous net outflows, with Science and Technology also at 13 days [2]

登录新浪财经APP 搜索【信披】查看更多考评等级 公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 一、本次增资概述 因全资子公司中山市英威腾精密技术有限公司（以下简称"中山精密"）发展需要，深圳市英威腾电气股 份有限公司（以下简称"公司"）使用自有资金对中山精密增资人民币2,000万元。增资完成后，中山精 密注册资本由人民币2,000万元增加至4,000万元。 根据《公司章程》《深圳证券交易所股票上市规则》等规定，本次增资已经公司总裁办公会会议审议通 过，无需提交公司董事会和股东会审议。本事项不构成关联交易，也不构成《上市公司重大资产重组管 理办法》规定的重大资产重组。 二、工商登记情况 近日，经中山市市场监督管理局核准，中山精密已完成工商登记手续并取得新的《营业执照》，具体信 息如下： 4、类型：有限责任公司（非自然人投资或控股的法人独资） 5、成立日期：2021年12月1日 6、法定代表人：黄秋林 7、经营范围：一般项目：五金产品研发；五金产品制造；五金产品零售；专用设备制造（不含许可类 专业设备制造）；金属制品研发；金属制品销售；通用设备制造（不含特种设备 ...

Group 1 - Public funds have actively participated in the A-share private placement market, with a total allocation amount of 9.785 billion yuan and a floating profit of 1.694 billion yuan, resulting in an overall floating profit ratio of 17.32% as of May 20, 2025 [1][3] - The top-performing public fund is Yimi Fund, achieving a floating profit ratio of 49.49% with a floating profit of 39.588 million yuan from an allocation of 80 million yuan [1][3] - Companies like Leshan Power and Sheng Tai Co. have shown significant floating profits, with Leshan Power leading at a floating profit ratio of 178% [3][4] Group 2 - Private funds have also shown strong performance, with 27 private institutions participating in 23 A-share companies, achieving a total allocation of 1.943 billion yuan and a floating profit of 528 million yuan, resulting in a floating profit ratio of 27.19% as of May 21, 2025 [2][6] - Small-scale private funds have excelled, with Lihua Investment achieving a floating profit ratio of 178.04% from a single allocation of 810,000 yuan [7][8] - The overall performance of the private placement market indicates a trend towards higher returns in sectors such as new energy, semiconductors, and high-end manufacturing, which account for over 70% of the high floating profit ratios [9]

| 威腾电气集团股份有限公司 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 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 | | | ? | | | | | 会议召开和出席情况 | | | 一、 | | | | | 股东大会召开的时间：2025 5 19 年 月 日 | | | （一） | | | | | 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 | | | （二） | | | | | | | | 议室 | | | | | 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 | | | （三） | | | | | 其持有表决权数量的情况： | | | | | | | | 34 普通股股东人数 | | | | | | | | 普通股股东所持有表决权数量 93,738,897 ...

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 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 关于威腾电气集团股份有限公司 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 2024 年年度股东大会（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事项进行了 必要的核查和验证，审查了本所认为出具该法律意见书所需审查的相关文件、资 料，并参加了公司本次股东大会的全过 ...

证券代码：688226 证券简称：威腾电气 公告编号：2025-036 威腾电气集团股份有限公司 2024年年度股东大会决议公告 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 5 月 19 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 | 34 | | --- | --- | | 普通股股东人数 | 34 | | 2、出席会议的股东所持有的表决权数量 | 93,738,897 | | 普通股股东所持有表决权数量 | 93,738,897 | | 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 | 49.9548 | | 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（%） | 49.9548 | （四） 表决 ...