证券代码：688226 证券简称：威腾电气 公告编号：2024-029 威腾电气集团股份有限公司 关于变更会计师事务所的公告 成立日期：2013 年 11 月 6 日 组织形式：特殊普通合伙企业 注册地址：湖北省武汉市武昌区水果湖街道中北路 166 号长江产业大厦 17- 18 楼 首席合伙人：石文先 拟聘任的会计师事务所名称：中审众环会计师事务所（特殊普通合伙） 原聘任的会计师事务所名称：苏亚金诚会计师事务所（特殊普通合伙） 变更会计师事务所的简要原因及前任会计师的异议情况：苏亚金诚会计师事 务所（特殊普通合伙）（以下简称"苏亚金诚"）已连续 7 年为威腾电气集 团股份有限公司（以下简称"公司"）提供审计服务，结合公司经营管理需 要，公司拟将 2024 年度财务审计及内控审计机构变更为中审众环会计师事 务所（特殊普通合伙）（以下简称"中审众环"）。公司已就变更会计师事 务所相关事项与苏亚金诚进行了沟通，苏亚金诚已知悉本事项且未提出异议。 本事项尚需提交股东大会审议。 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 ...

Summary of Conference Call Company/Industry Involved - The conference call pertains to Minsheng Telecom and its developments in the telecommunications and power grid sectors [1] Core Points and Arguments - The call highlights the strategic initiatives taken by Minsheng Telecom to expand its market presence and enhance service offerings in the telecommunications industry [1] - Emphasis is placed on the integration of advanced technologies to improve operational efficiency and customer satisfaction [1] - The company discusses its plans for international expansion, particularly in emerging markets, to capture new growth opportunities [1] Other Important but Possibly Overlooked Content - The call mentions the competitive landscape in the telecommunications sector, noting the challenges posed by both established players and new entrants [1] - There is a focus on regulatory changes that may impact the industry, with the company expressing its commitment to compliance and proactive engagement with regulators [1] - The potential for partnerships and collaborations with other technology firms is also discussed as a means to leverage synergies and enhance service capabilities [1]

Investment Rating - The report maintains a "Buy" rating for the company with a current price of 19.40 CNY [13]. Core Viewpoints - The company is experiencing steady performance improvement, driven by three main sectors: power equipment, energy storage, and photovoltaic materials. The focus is on smart manufacturing and global market expansion, with significant growth in photovoltaic materials and energy storage segments [10][18]. - The company achieved a revenue of 2.848 billion CNY in 2023, representing a year-on-year increase of 74%, and a net profit of 120 million CNY, up 72% year-on-year. The first quarter of 2024 showed continued growth with a revenue of 795 million CNY, up 84.68% year-on-year [18][19]. Summary by Sections 1. Performance Overview - The company’s revenue and net profit have shown significant growth, with a revenue increase of 74% in 2023 and a net profit increase of 72%. The first quarter of 2024 continued this trend with an 84.68% increase in revenue year-on-year [18][19]. 2. Power Distribution Equipment - The power distribution equipment segment is stable, with busbars being a key product suitable for high current scenarios. The company has high customer recognition and has been involved in several large projects [22][27][59]. - The transformer and complete equipment segments are expected to provide additional growth opportunities, supported by increasing demand for power infrastructure [63]. 3. Energy Storage - The energy storage segment is expanding, with a notable increase in the number of projects and a significant rise in the shipment of large-scale and commercial energy storage systems. The cost of energy storage systems is decreasing, enhancing their economic viability [38][40][42][65]. - The company is actively developing energy storage products and has established subsidiaries to enhance its market presence [80][104]. 4. Photovoltaic Materials - The photovoltaic sector is benefiting from high demand, with expectations for continued growth in global installations. The company’s photovoltaic welding strips are positioned to gain market share as the industry consolidates [83][86][109]. - The report anticipates a significant increase in global photovoltaic installations, projecting a growth rate of over 20% in 2024 [109].

证券代码：688226 证券简称：威腾电气 公告编号：2024-025 威腾电气集团股份有限公司 2023 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：2024 年 5 月 17 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 波先生主持，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 公司部分董事、监事、高级管理人员通过视频会议方式参加了本次会议，通 过视频会议系统参会或列席会议的人员视为参加会议。 二、 议案审议情况 （一） 非累积投票议案 1、 议案名称：关于 2023 年年度报告及其摘要的议案 审 ...

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 2023 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：021-20511000 传真：021-20511999 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 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 2023 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 2023 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》"）、《上市公司股东大会规则》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 ...

Group 1: Financial Performance - In 2023, the company achieved operating revenue of 2.848 billion yuan, a year-on-year increase of 74.03% [2] - The net profit attributable to the parent company was 1.20 billion yuan, up 72.30% compared to the previous year [3] - In Q1 2024, the company reported operating revenue of 795 million yuan, representing a year-on-year growth of 84.68% [3] - The net profit attributable to the parent company in Q1 2024 was 35 million yuan, an increase of 165.64% year-on-year [3] Group 2: Business Segments - Revenue from distribution equipment was approximately 1.297 billion yuan, a year-on-year increase of 42.10% [3] - Revenue from photovoltaic materials reached about 1.120 billion yuan, growing by 81.67% [3] - The energy storage system revenue was approximately 351 million yuan [3] Group 3: R&D and Innovation - In 2023, the company invested 53.37% more in R&D compared to the previous year [3] - The company was recognized as a national-level "specialized, refined, and innovative" enterprise [3] - As of the end of 2023, the company held a total of 62 invention patents (including 3 international invention patents), 288 utility model patents, 19 design patents, and 36 software copyrights [3] Group 4: Shareholder Returns and Future Plans - The profit distribution plan for 2023 proposed a cash dividend of 2.34 yuan per 10 shares (before tax), totaling 36.5 million yuan, which accounts for 30.30% of the net profit attributable to the parent company [4] - The company is actively developing its energy storage system business, which generated 351 million yuan in revenue in 2023 [4] - The company has received approval from the China Securities Regulatory Commission for a private placement of shares [4] Group 5: Digital Transformation - In 2023, the company successfully implemented various information systems (ERP, PLM, CRM, SRM, EHR) to enhance digital management [4][5] - The integration of these systems aims to streamline operations and improve supply chain management [5]

中信证券股份有限公司 关于威腾电气集团股份有限公司 2023 年度持续督导跟踪报告 中信证券股份有限公司（以下简称"中信证券"或"保荐人"）作为威腾电气集团 股份有限公司（以下简称"威腾电气"或"公司"或"上市公司"）首次公开发行股票 并在科创板上市的保荐人，根据《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》等相关规定，履行持续督导职责，并出具本持续督导年度跟踪报 一、持续督导工作概述 1、保荐人制定了持续督导工作制度，制定了相应的工作计划，明确了现场检查的 工作要求。 2、保荐人已与公司签订保荐协议，该协议已明确了双方在持续督导期间的权利义 务，并报上海证券交易所备案。 3、本持续督导期间，保荐人通过与公司的日常沟通、现场回访等方式开展持续督 导工作，并于 2023 年 12 月 8 日、2024 年 4 月 16 日对公司进行了现场检查。 4、本持续督导期间，保荐人根据相关法规和规范性文件的要求履行持续督导职责， 具体内容包括： （1）查阅公司章程、三会议事规则等公司治理制度、三会会议材料； （2）查阅公司财务管理、会计核算和内部审计等内部控制制度，查阅公司 2023 年度内部控制 ...

中信证券股份有限公司 关于威腾电气集团股份有限公司 2023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"保荐人"）作为正在履 行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"） 持续督导工作的保荐人，对公司2023年度（以下简称"本持续督导期"）的规范 运行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 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"。 1 （六）现场检查手段 薛万宝、胡璇 （三）现场检查时间 2023年12月8日、2024年4月16日 （四）现场检查人员 薛万宝、谢雨豪、王成岳、蓝子俊 （五）现场检查内容 现场检查人员查阅了上市公司信息披露制度和内 ...

威腾电气集团股份有限公司 2023 年年度股东大会会议资料 二〇二四年五月 威腾电气集团股份有限公司 2023 年年度股东大会会议资料 证券代码：688226 证券简称：威腾电气 1 威腾电气集团股份有限公司 2023 年年度股东大会会议资料 威腾电气集团股份有限公司 2023 年年度股东大会会议须知 为保障威腾电气集团股份有限公司（以下简称"公司"或"本公司"）全体股 东的合法权益，维护股东大会的正常秩序，确保股东大会如期、顺利召开，根据 《中华人民共和国公司法》（以下简称"《公司法》"）《中华人民共和国证券 法》（以下简称"《证券法》"）《上市公司股东大会规则》《威腾电气集团股 份有限公司章程》（以下简称"《公司章程》"）以及《威腾电气集团股份有限 公司股东大会议事规则》等有关规定，特制定本须知。 | 2023 年年度股东大会会议须知 3 | | --- | | 2023 年年度股东大会会议议程 5 | | 2023 年年度股东大会会议议案 7 | | 议案一：关于 2023 年年度报告及其摘要的议案 7 | | 议案二：关于 2023 年度董事会工作报告的议案 8 | | 议案三：关于 2023 年度利 ...

Investment Rating - The report maintains a "Recommended" rating for the company [12][13]. Core Views - The company's Q1 performance exceeded expectations, driven by the synergistic development of three major business segments: distribution equipment, photovoltaic materials, and energy storage [12]. - The company achieved a revenue of 2.848 billion yuan in 2023, representing a year-on-year growth of 74%, and a net profit attributable to shareholders of 120 million yuan, up 72% year-on-year [12]. - The forecast for 2024-2026 indicates revenues of 4.536 billion yuan, 6.265 billion yuan, and 8.028 billion yuan, respectively, with net profits of 208 million yuan, 301 million yuan, and 385 million yuan [12]. Financial Performance Summary - In 2023, the company reported a total revenue of 2.848 billion yuan, with a growth rate of 74% [12]. - The net profit attributable to shareholders was 120 million yuan, with a growth rate of 72.3% [12]. - The earnings per share (EPS) for 2023 was 0.77 yuan, with a projected EPS of 1.33 yuan for 2024 [12]. - The price-to-earnings (PE) ratio is projected to decrease from 21 in 2023 to 12 in 2024, and further to 8 in 2025, indicating improving valuation [12]. Business Segment Performance - Distribution Equipment: Revenue reached 1.297 billion yuan in 2023, growing by 42.1%, with significant sales growth in busbars [12]. - Photovoltaic Materials: The photovoltaic new materials segment generated 1.12 billion yuan in revenue, an increase of 81.67% year-on-year [12]. - Energy Storage: The energy storage business saw a remarkable revenue increase of 386.97%, reaching 351 million yuan in 2023 [12].