Group 1 - The AI era presents transformative opportunities for the renewable energy industry chain, with potential deep integration with AIDC, humanoid robots, and low-altitude economy, driving intelligent upgrades in society and expanding growth space in the industry [1][2] - Major AI companies are accelerating capital expenditures, leading to a significant upward shift in the renewable energy + AIDC sector, with technologies like HVDC and BBU enhancing data center efficiency and reliability [1][5] - The humanoid robot sector is at a critical transition from 0 to 1, with the potential for significant growth as companies in the electric vehicle supply chain, such as Tesla, expand into this field [1][21] Group 2 - The renewable energy + AIDC sector is experiencing a major opportunity due to AI's deepening integration, which is expected to optimize resource allocation and enhance decision-making quality [2][5] - Data centers are evolving into innovation centers, with AIDC investments serving as forward-looking indicators of growth, necessitating improvements in energy infrastructure to meet increasing power density demands [5][7] - UPS systems are currently the most widely used in data centers, with HVDC and Panama power systems representing the next evolutionary step in power supply solutions [9][11] Group 3 - The humanoid robot industry is in its early stages, with a projected market size of 10 trillion RMB by 2028, driven by advancements in technology and decreasing costs [14][19] - National policies are significantly supporting the humanoid robot sector, emphasizing its importance and promoting applications across various fields [19][20] - Tesla is a core driver of global humanoid robot development, with plans to produce thousands of units by 2025 and expand production significantly by 2026 [21][25] Group 4 - The low-altitude economy is expected to exceed a trillion RMB in scale, with eVTOL and drones as key components, driven by policy support and rapid advancements in certification processes [50][55] - The low-altitude economy's industrial chain is robust, with a focus on manufacturing and infrastructure, highlighting a dual transformation towards intelligence and low carbon [52][56] - Policies are crucial in the early stages of the low-altitude economy's development, with initiatives aimed at fostering technological breakthroughs and market cultivation [55][59] Group 5 - Key companies in the renewable energy + AIDC sector include Kehua Data, Hewei Electric, and others, while the humanoid robot sector features companies like Keda Li and Zhenyu Technology [2][63] - The low-altitude economy is represented by companies such as Yingboer and EHang, which are actively developing eVTOL products and related technologies [63][62]

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 2024 年年度股东大会的 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 关于威腾电气集团股份有限公司 2024 年年度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 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 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：688226 证券简称：威腾电气 公告编号：2025-035 威腾电气集团股份有限公司 股东询价转让结果报告书暨持股5%以上股东权益变动 触及1%的提示性公告 江苏威腾投资管理有限公司、镇江博爱投资有限公司（以下简称"转让方"）保证向威腾电气集团股份有 限公司（以下简称"威腾电气"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: ● 本次询价转让的价格为25.95元/股，转让的股票数量为3,253,698股。 ● 公司控股股东、实际控制人的一致行动人江苏威腾投资管理有限公司、镇江博爱投资有限公司参与本 次询价转让。 ● 本次转让不会导致公司控股股东、实际控制人发生变化。 ● 本次询价转让完成后，转让方江苏威腾投资管理有限公司、镇江博爱投资有限公司及一致行动人持有 公司股份比例由37.96%减少至35.81%。 (一)转让方基本情况 截至2025年5月7日转让方所持公司股份的数量、比例情况如下： ■ ...

威腾电气集团股份有限公司 股东询价转让结果报告书暨持股 5%以上股东权益变动 触及 1%的提示性公告 江苏威腾投资管理有限公司、镇江博爱投资有限公司（以下简称"转让方"）保 证向威腾电气集团股份有限公司（以下简称"威腾电气"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。 证券代码：688226 证券简称：威腾电气 公告编号：2025-035 重要内容提示: 一、 转让方情况 (一)转让方基本情况 截至 2025 年 5 月 7 日转让方所持公司股份的数量、比例情况如下： 本次询价转让的价格为25.95元/股，转让的股票数量为3,253,698股。 公司控股股东、实际控制人的一致行动人江苏威腾投资管理有限公司、 镇江博爱投资有限公司参与本次询价转让。 本次转让不会导致公司控股股东、实际控制人发生变化。 本次询价转让完成后，转让方江苏威腾投资管理有限公司、镇江博爱投 资有限公司及一致行动人持有公司股份比例由37.96%减少至35.81%。 | 序号 | 股东名称 | 持股数 ...

中信证券股份有限公司 关于威腾电气集团股份有限公司 股东向特定机构投资者询价转让股份的核查报告 上海证券交易所： 中信证券股份有限公司（以下简称"中信证券"或"组织券商"）受委托担任江苏 威腾投资管理有限公司、镇江博爱投资有限公司（合称"转让方"）以向特定机构投资 者询价转让（以下简称"询价转让"）方式减持所持有的威腾电气集团股份有限公司（以 下简称"公司"或"威腾电气"）首次公开发行前已发行股份的组织券商。 | 转让股东名称 | 转让股份数量（股） | 占总股本比例 | 占所持股份比例 | 转让股份来源 | | --- | --- | --- | --- | --- | | 江苏威腾投资管理有限公司 | 3,153,698 | 1.68% | 10.30% | 首发前股份 | | 镇江博爱投资有限公司 | 100,000 | 0.05% | 2.14% | 首发前股份 | 1 （三）转让方式 转让方作为上海证券交易所科创板上市公司威腾电气首发前股东，根据《询价转让 和配售指引》有关规定以向特定机构投资者询价转让方式转让股份。 经核查，中信证券就本次询价转让的股东、受让方是否符合《上海证券交易所科创 板上市公 ...

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 2024 年年度股东大会会议资料 威腾电气集团股份有限公司 2024 年年度股东大会会议资料 二〇二五年五月 1 威腾电气集团股份有限公司 2024 年年度股东大会会议资料 目 录 | 年年度股东大会会议须知 2024 | | 3 | | --- | --- | --- | | 年年度股东大会会议议程 | 2024 | 5 | | 年年度股东大会会议议案 | 2024 | 7 | | 议案一：关于 | 年年度报告及其摘要的议案 2024 | 7 | | 议案二：关于 | 2024 年度董事会工作报告的议案 | 8 | | 议案三：关于 | 2024 年度利润分配预案的议案 | 9 | | 议案四：关于 | 年度日常关联交易预计的议案 2025 | 10 | | 议案五：关于 | 2025 | 年度预计为全资及控股子公司提供综合授信担保的议案 12 | | 议案六：关于 | 2025 年度申请使用综合授信额度的议案 | 14 | | 议案七：关于开展套期保值业务的议案 | | 16 | | 议案八：关于续聘中审众环会计师事务所（特殊普通合伙） ...

威腾电气公告，公司股东江苏威腾投资管理有限公司和镇江博爱投资有限公司通过询价转让方式减持公 司股份，减持价格为25.95元/股，减持数量为325.37万股。此次减持后，转让方及其一致行动人持股比 例由37.96%降至35.81%。此次转让不会导致公司控股股东和实际控制人发生变化。 ...

Group 1 - Dashi Intelligent signed a smart hospital project contract worth 58.12 million yuan with the First Affiliated Hospital of Bengbu Medical College and Bengbu Urban Construction Investment Development Co., Ltd. [1] - The project aims to create a comprehensive tumor specialty hospital integrating medical care, research, teaching, preventive health care, and rehabilitation, which is expected to positively impact the company's future performance [1] Group 2 - Huahong Company reported a net profit of 22.76 million yuan for Q1 2025, a year-on-year decrease of 89.73%, despite a revenue increase of 18.66% to 3.913 billion yuan [2] - The company specializes in the development and application of embedded/non-volatile memory, power devices, and other semiconductor technologies [2] Group 3 - Jindi Group announced a signed area of 214,000 square meters in April, a year-on-year decrease of 55.14%, with a signed amount of 2.78 billion yuan, down 55.45% [3] - The company focuses on real estate development and sales, commercial real estate, and property management [3] Group 4 - Jinlong Automobile reported a bus production of 4,361 units in April, a year-on-year decrease of 5.79%, with sales of 3,611 units, down 3.91% [4][5] - The company is engaged in the production and sales of bus products [5] Group 5 - Sanyou Medical established a joint venture with CGBio Co., Ltd. with a registered capital of 60 million yuan, focusing on innovative cell biological materials and regenerative medicine [6][7] - The company specializes in the research, production, and sales of orthopedic implant consumables [7] Group 6 - Jinzhi Technology won a bid for projects related to the State Grid with a total amount of 90.73 million yuan, accounting for 5.12% of the company's projected revenue for 2024 [9][10] - The company focuses on smart energy and smart city businesses [10] Group 7 - Pinggao Electric won multiple procurement projects from the State Grid, totaling approximately 1.751 billion yuan, which is 14.12% of the company's projected revenue for 2024 [10] - The company specializes in high-voltage switchgear and power engineering contracting [10] Group 8 - Luantang Pharmaceutical received approval for the raw material drug Celecoxib, which is a selective COX-2 inhibitor with fewer gastrointestinal side effects compared to traditional NSAIDs [11][12] - The company is involved in the research, production, and sales of pharmaceutical products [12] Group 9 - Dongjie Intelligent obtained seven patent certificates related to AGV and conveyor system technologies [13][14] - The company specializes in the research, design, manufacturing, installation, and debugging of intelligent logistics systems [14] Group 10 - XJH Holdings received a government subsidy of 8.69 million yuan, which accounts for 38.67% of the company's projected net profit for 2024 [15][16] - The company focuses on the recycling and dismantling of waste electrical products [16] Group 11 - Huaihua Pharmaceutical's subsidiary received approval for the clinical trial of HZ-J001 ointment for treating non-segmental vitiligo [17][19] - The company is engaged in the research, production, and sales of pharmaceutical products [19] Group 12 - ST Aonong reported a pig sales volume of 132,800 heads in April, a year-on-year decrease of 14.42%, while the stock of pigs increased by 15.06% [22][23] - The company is involved in feed, pig farming, food, and trade [23] Group 13 - Beibu Gulf Port reported a cargo throughput of 31.75 million tons in April, a year-on-year increase of 20.32% [24][25] - The company specializes in port loading, storage, and related services [25] Group 14 - Dongfang Iron Tower won a bid for State Grid projects totaling approximately 100 million yuan, which is 2.39% of the company's projected revenue for 2024 [26] - The company focuses on steel structures and related businesses [26] Group 15 - Huanxu Electronics reported a consolidated revenue of 4.641 billion yuan in April, a year-on-year increase of 0.72% [27] - The company provides design, manufacturing, and related services for brand customers [27] Group 16 - Jincheng Co. announced that part of its bank accounts has been frozen, involving approximately 32.97 million yuan due to contract disputes [28][29] - The company specializes in high-end intelligent equipment for photovoltaic and smart port sectors [29] Group 17 - NAIKE Equipment announced the departure of core technical personnel Wang Xiangguo [30][31] - The company focuses on semiconductor packaging equipment and related products [31] Group 18 - Jiaojian Co. won a construction project in Hefei with a bid amount of approximately 704 million yuan, covering residential buildings and related infrastructure [32][33] - The company specializes in infrastructure construction and related services [33] Group 19 - Hongyuan Green Energy plans to transfer a 27.07% stake in Inner Mongolia Xinyuan Silicon Material Technology Co., Ltd. for 1.245 billion yuan [34][35] - The company focuses on the research, production, and sales of aviation electromechanical products [35] Group 20 - Poly Development reported a signed amount of 24.622 billion yuan in April, a year-on-year decrease of 25.44% [46][48] - The company specializes in real estate development and sales [48]

二、本次发行情况概述 中信证券股份有限公司关于 威腾电气集团股份有限公司首次公开发行股票 并在科创板上市持续督导保荐总结报告书 保荐人编号：Z20374000 申报时间：2025 年 5 月 一、发行人基本情况 | 统一社会信用代码 | 913211007558988918 | | | | | --- | --- | --- | --- | --- | | 名称 | 威腾电气集团股份有限公司 | | | | | 住所 | 江苏省扬中市新坝科技园南自路 1 号 | | | | | 法定代表人 | 蒋文功 | | | | | 公司类型 | 股份有限公司（上市） | | | | | 经营范围 | 高低压母线、高低压成套电气设备、智能电气设备、电子设备、电 源设备及配件、变压器、电器元件、光伏焊带、预埋槽道、地铁隧 | | | | | | 道用疏散平台，支吊架、汇线桥架、输配电及控制设备的研发、加 | | | | | | 工、制造、销售及技术咨询、技术服务；有色金属及其副产品的研 | | | | | | 发、加工、制造、销售服务；自营和代理各类商品及技术的进出口 | | | | | | 业务（国家限定企业经营或禁止进 ...

中信证券股份有限公司 关于威腾电气集团股份有限公司 2024 年度持续督导工作现场检查报告 根据《上海证券交易所上市公司自律监管指引第 11 号——持续督导》等有 关法律、法规的规定，中信证券股份有限公司（以下简称"中信证券"或"保荐 人"）作为正在对威腾电气集团股份有限公司（以下简称"威腾电气""公司""上 市公司"）进行持续督导工作的保荐人，对 2024 年度（以下简称"本持续督导期 间"）的规范运作情况进行了现场检查，现就现场检查的有关情况报告如下： 一、本次现场检查的基本情况 （一）保荐人 中信证券股份有限公司 （二）保荐代表人 薛万宝、胡璇 （三）现场检查人员 薛万宝、李永深、蓝子俊 （四）现场检查时间 2025 年 4 月 14 日-2025 年 4 月 15 日 （五）现场检查内容 现场检查人员对本持续督导期内发行人公司治理和内部控制情况、信息披露 情况、公司的独立性以及与控股股东、实际控制人及其他关联方资金往来情况、 募集资金使用情况、关联交易、对外担保、重大对外投资情况、经营状况等方面 进行了现场检查，具体检查内容详见本报告"二、本次现场检查主要事项及意见"。 （六）现场检查手段 本次现场检 ...