中审众环会计师事务所（特殊普通合伙） 关于威腾电气集团股份有限公司 2024 年年报问询函回复的核查意见 上海证券交易所： 根据贵所《关于威腾电气集团股份有限公司 2024 年年度报告的信息披露监 管问询函》（上证科创公函【2025】0234 号，以下简称"《问询函》"）的要 求，中审众环会计师事务所（特殊普通合伙）（以下简称"年审会计师"）作为 威腾电气集团股份有限公司（以下简称"威腾电气"或"上市公司"、"公司"） 的年审会计师，对问询函所提及的事项进行了逐项落实，现将问询函所涉及问题 回复如下： 1、关于业务规模增长合理性。年报显示，（1）公司实现营业收入 34.8 亿 元，同比增长 22.23%，实现连续五年增长。分业务看，配电设备业务实现营业 收入 14.1 亿元，同比增长 8.74%，毛利率 24.67%，其中收入主要来源于高低压 母线；光伏新材业务实现营业收入 15.02 亿元，同比增长 34.09%，毛利率 7.33%， 其中收入主要来源于光伏焊带；储能系统业务实现营业收入 4.65 亿元，同比增 长 32.68%，毛利率 15.87%。报告期前五大客户中，客户 C 和 E 为新进入前五 名的 ...

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 年年报问询函回复的核查意见 上海证券交易所： 根据贵所《关于威腾电气集团股份有限公司 2024 年年度报告的信息披露监 管问询函》（上证科创公函【2025】0234 号，以下简称"《问询函》"）的要 求，中信证券股份有限公司（以下简称"中信证券"或"持续督导机构"）作为 威腾电气集团股份有限公司（以下简称"威腾电气"或"上市公司"、"公司"） 的持续督导机构，会同公司及年审会计师中审众环会计师事务所（特殊普通合伙） （以下简称"中审众环"或"年审会计师"），对问询函所提及的事项进行了逐 项落实，现将问询函所涉及问题回复如下： 1、关于业务规模增长合理性。年报显示，（1）公司实现营业收入 34.8 亿 元，同比增长 22.23%，实现连续五年增长。分业务看，配电设备业务实现营业 收入 14.1 亿元，同比增长 8.74%，毛利率 24.67%，其中收入主要来源于高低压 母线；光伏新材业务实现营业收入 15.02 亿元，同比增长 34.09%，毛利率 7.33%， 其中收入主要来源于光伏焊带；储能系统业务实现营业收入 4.65 亿元，同比增 长 32.6 ...

证券代码：688226 证券简称：威腾电气 公告编号：2025-039 威腾电气集团股份有限公司 关于 2024 年年度报告的信息披露监管问询函的回复 公告 2 本公司董事会及全体董事保证本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。 威腾电气集团股份有限公司（以下简称"威腾电气"或"上市公司"、"公 司"）于近日收到上海证券交易所科创板公司管理部下发的《关于威腾电气集团 股份有限公司 2024 年年度报告的信息披露监管问询函》（上证科创公函【2025】 0234 号，以下简称"《问询函》"）。公司收到《问询函》后高度重视，根据 《问询函》的要求，公司会同中信证券股份有限公司（以下简称"中信证券"或 "持续督导机构"）、中审众环会计师事务所（特殊普通合伙）（以下简称"中 审众环"或"年审会计师"）对《问询函》所提及的事项进行了逐项落实，现将 问询函所涉及问题回复如下： 1、关于业务规模增长合理性。年报显示，（1）公司实现营业收入 34.8 亿 元，同比增长 22.23%，实现连续五年增长。分业务看，配电设备业务实现营业 收入 14.1 亿元，同比增 ...

Core Viewpoint - The legal opinion letter from Guangdong Xinda Law Firm confirms that Shenzhen Invt Electric Co., Ltd. has properly adjusted the exercise price of its 2021 stock option incentive plan, ensuring compliance with relevant laws and regulations [1][10]. Group 1: Approval and Authorization - The adjustment of the exercise price for the 2021 stock option incentive plan has received necessary approvals and authorizations from the company's board and independent directors [4][6]. - The exercise price was adjusted from 5.61 yuan per share to 5.55 yuan per share, following the company's internal review and compliance with the management regulations [6][10]. Group 2: Adjustment Details - The adjustment was necessitated by the company's annual equity distribution plan, which included a cash dividend of 0.593152 yuan per 10 shares [7]. - The adjustment method used was based on the formula P = P0 - V, where P0 is the previous exercise price and V is the cash dividend per share [8]. Group 3: Impact on the Company - The adjustment of the exercise price is not expected to have a substantial impact on the company's financial status or operational results [8]. - The legal opinion asserts that the adjustment aligns with the company's incentive plan and does not harm shareholder interests [10].

Core Points - The company, Weiteng Electric Group Co., Ltd., is set to issue 30,000,000 shares through a private placement, with the shares expected to be tradable starting July 3, 2025 [1][2][5] - The total number of shares after this issuance will increase from 156,506,480 to 186,506,480, representing a 19.2% increase in total share capital [1][2] - The lock-up period for the newly issued shares is six months from the issuance date, during which the 16 shareholders cannot transfer their shares [2][3] Summary of Issuance Details - The shares are being issued to specific investors as approved by the China Securities Regulatory Commission on April 27, 2024 [1] - The total number of shares being issued represents 15.99% of the company's total shares [5] - The issuance is part of the company's incentive plans, including the 2022 and 2023 restricted stock incentive plans [2][3] Shareholder Commitments - Shareholders of the newly issued shares have committed to a six-month lock-up period starting from the date of issuance [3] - Any shares derived from stock dividends or capital increases will also be subject to the same lock-up arrangements [3] Financial Integrity - As of the announcement date, there are no reported instances of fund occupation by the controlling shareholders or their affiliates [4] - The underwriting institution, CITIC Securities Co., Ltd., has confirmed that the shareholders are adhering to their commitments regarding the lock-up period [5]

证券代码：688226 证券简称：威腾电气 公告编号：2025-038 威腾电气集团股份有限公司 2022 年度向特定对象发行股票限售股上市流通公告 本公司董事会及全体董事保证本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： 本次股票上市类型为向特定对象发行股份；股票认购方式为网下，上市股 数为30,000,000股。 本次股票上市流通总数为30,000,000股。 本次股票上市流通日期为2025 年 7 月 3 日。 一、本次上市流通的限售股类型 根据中国证券监督管理委员会（以下简称"中国证监会"）于 2024 年 4 月 27 日出具的《关于同意威腾电气集团股份有限公司向特定对象发行股票注册的批复》 （证监许可〔2024〕639 号），同意威腾电气集团股份有限公司（以下简称"公司"、 "威腾电气"）采用向特定对象发行股票方式发行人民币普通股（A 股）30,000,000 股。公司本次新增股份 30,000,000 股已于 2025 年 1 月 3 日在中国证券登记结算有 限责任公司上海分公司办理完毕股份登记手续，公司总股本由 15 ...

关于威腾电气集团股份有限公司 中信证券股份有限公司 2022 年度向特定对象发行股票限售股上市流通的核查意见 中信证券股份有限公司（以下简称"中信证券"或"保荐机构"）作为威腾电气 集团股份有限公司（以下简称"公司"、"威腾电气"或"发行人"）向特定对象发行 股票的保荐机构。根据《中华人民共和国公司法》《中华人民共和国证券法》《证 券发行上市保荐业务管理办法》《上海证券交易所科创板股票上市规则》《科创板 上市公司持续监管办法（试行）》及《上海证券交易所上市公司自律监管指引第 11 号——持续督导》等有关规定，对公司向特定对象发行股票限售股上市流通的事 项进行了核查，核查情况如下： 一、本次上市流通的限售股类型 根据中国证券监督管理委员会（以下简称"中国证监会"）于 2024 年 4 月 27 日出具的《关于同意威腾电气集团股份有限公司向特定对象发行股票注册的批复》 （证监许可〔2024〕639 号），同意威腾电气集团股份有限公司（以下简称"公司"、 "威腾电气"）采用向特定对象发行股票方式发行人民币普通股（A 股）30,000,000 股。公司本次新增股份 30,000,000 股已于 2025 年 1 月 ...

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. ...