证券代码：688226 证券简称：威腾电气 公告编号：2024-045 威腾电气集团股份有限公司 第三届监事会第三十二次会议决议公告 本公司监事会及全体监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。 一、监事会会议召开情况 监事会对 2022 年限制性股票激励计划授予价格调整事项进行了核查，认为董 事会根据公司 2022 年第二次临时股东大会授权对 2022 年限制性股票激励计划的 授予价格进行调整的理由恰当、充分，审议程序合法合规，符合《上市公司股权 激励管理办法》（以下简称"《管理办法》"）等有关法律法规及 2022 年限制性股 票激励计划的相关规定，不存在损害公司及全体股东利益的情形。监事会同意 2022 年限制性股票激励计划相关事项的调整。 表决结果：3 票赞成；0 票弃权；0 票反对。 具体内容详见公司于同日刊登在上海证券交易所网站（www.sse.com.cn）的 《威腾电气集团股份有限公司关于调整 2022 年限制性股票激励计划相关事项的公 告》（公告编号：2024-048）。 威腾电气集团股份有限公司（以下简称"公司"）第三 ...

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 年限制性股票激励计划 首次授予部分第一个归属期归属条件成就 及作废部分限制性股票的 上海市锦天城律师事务所 法律意见书 释 义 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 11、12 层 电话：（86）21-20511000 传真：（86）21-20511999 邮编：200120 致：威腾电气集团股份有限公司 上海市锦天城律师事务所接受威腾电气集团股份有限公司的委托，并根据公 司与本所签订的《专项法律服务聘用协议》，作为公司的特聘专项法律顾问，根 据《公司法》《证券法》《管理办法》及其他有关法律、法规和规范性文件的规 定，就本激励计划首次授予部分第一个归属期归属条件成就及作废部分限制性股 票事项出具本法律意见书。 声明事项 在法律意见书内，除非文义另有所指，下列词语具有下述涵义： | 本所 | 指 | 上海市锦天城律师事务所 | | --- | --- | --- | | 公司、威腾电气 | 指 | 威腾电气集团股份有限公司 | | 本激励计划 | 指 | 威腾电气集团股份有限公司"奋发者一号"2023 | | | | 年 ...

威腾电气集团股份有限公司 2022 年限制性股票激励计划 证券代码：688226 证券简称：威腾电气 公告编号：2024-050 首次授予部分第二个归属期符合归属条件的公告 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： 限制性股票拟归属数量：35.2440 万股 归属股票来源：向激励对象定向发行的威腾电气集团股份有限公司（以 下简称"公司"）人民币 A 股普通股股票 一、公司 2022 年限制性股票激励计划（以下简称"本激励计划"或"本次 激励计划"）批准及实施情况 （一）本激励计划方案及履行的程序 1、本激励计划主要内容 （1）股权激励方式：第二类限制性股票。 （2）授予数量：本激励计划授予的限制性股票数量为 170.6250 万股，占本 激励计划草案公布日公司股本总额 15,600.00 万股的 1.09%；其中首次授予 136.5000 万股，约占本激励计划草案公布日公司股本总额 15,600.00 万股的 0.88%； 预留 34.1250 万股，约占本激励计划草案公布日公司股本总额 15,600 ...

科创板上市公司独立营事候选人声明与承 its 本人奖 晓i-浪,已充分了解并同意由提名人威腾电气集团股 份有限公司董事会提名为威腾电气集团股份有限公司第四届董 事会独立董事候选人。本人公开声明,本人具备独立董事任职资 格,保证不存在任何影响本人担任威腾电气集团股份有限公司独 立董事独立性的关系,具体声明并承诺如下; 一、本人具备上市公司运作的基本知识,熟悉相关法律、行 政法规、部门规章及其他规范性文件,具有五年以上法律、经济 会计、财务、管理等履行独立董事职责所必需的工作经验。 二、本人任职资格符合下列法律、行政法规和部门规章以及 公司规章的要求: (一)《中华人民共和国公司法》等关于董事任职资格的规 定; (二)《中华人民共和国公务员法》关于公务员兼任职务的 规定(如适用); (三)中国证监会《上市公司独立董事管理办法》和上海证 券交易所自律监管规则有关独立董事任职资格和条件的相关规 定; (四)中共中央纪委、中共中央组织部《关于规范中管干部 辞去公职或者退(离)休后担任上市公司、基金管理公司独立董 事、独立监事的通知》的规定(如适用); (五)中共中央组织部《关于进一步规范党政领导干部在企 业兼职(任职) ...

证券代码：688226 证券简称：威腾电气 公告编号：2024-051 威腾电气集团股份有限公司 归属股票来源：向激励对象定向发行的威腾电气集团股份有限公司（以 下简称"公司"）人民币 A 股普通股股票 一、公司 2022 年限制性股票激励计划（以下简称"本激励计划"或"本次 激励计划"）批准及实施情况 （一）本激励计划方案及履行的程序 1、本激励计划主要内容 2022 年限制性股票激励计划 预留授予部分第一个归属期符合归属条件的公告 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： 限制性股票拟归属数量：16.1000 万股 （1）股权激励方式：第二类限制性股票。 （2）授予数量：本激励计划授予的限制性股票数量为 170.6250 万股，占本 激励计划草案公布日公司股本总额 15,600.00 万股的 1.09%；其中首次授予 136.5000 万股，约占本激励计划草案公布日公司股本总额 15,600.00 万股的 0.88%； 预留 34.1250 万股，约占本激励计划草案公布日公司股本总额 15,600 ...

证券代码：688226 证券简称：威腾电气 公告编号：2024-054 威腾电气集团股份有限公司 关于召开 2024 年第三次临时股东大会的通知 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： 2024 年第三次临时股东大会 召开日期时间：2024 年 11 月 20 日 15 点 00 分 召开地点：江苏省扬中市新坝科技园南自路 1 号威腾电气会议室 （五） 网络投票的系统、起止日期和投票时间。 一、 召开会议的基本情况 （一） 股东大会类型和届次 （二） 股东大会召集人：董事会 （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 （四） 现场会议召开的日期、时间和地点 网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 （六） 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者的 投票，应按照《上海证券交易所科创板上市公司自律监管指引第 1 号 — 规范 运作》等有关规定执行。 （七） 涉及 ...

综上,监事会同意公司本次激励计划首次授予部分第二个归属期的归属名单。 威腾申气集 威腾电气集团股份有限公司(以下简称"公司")监事会依据《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》")、《上市公司股权激励管理办法》(以下简称"《管理办法》")、《上海证 券交易所科创板股票上市规则》(以下简称"《上市规则》")等相关法律、法规 及规范性文件和《威腾电气集团股份有限公司章程》(以下简称"《公司章程》") 的有关规定对公司 2022年限制性股票激励计划(以下简称"本次激励计划")首 次授予激励对象第二个归属期归属名单进行审核,发表核查意见如下: 除 6 名激励对象因离职不符合归属条件,2 名激励对象自愿放弃其获授的全 部限制性股票,本次拟归属的 137 名激励对象符合《公司法》《证券法》等法律、 法规和规范性文件以及《公司章程》规定的任职资格,符合《管理办法》《上市 规则》等法律、法规和规范性文件规定的激励对象条件,符合本次激励计划规定 的激励对象范围,其作为公司 2022年限制性股票激励计划首次授予激励对象的 主体资格合法、有效,激励对象获授限制性股票的归 ...

Summary of Conference Call Company Overview - The conference call involved a discussion about a technology company, specifically focusing on its performance in the first three quarters of the year. The company reported a strong growth trajectory across its various business segments, achieving revenue and profit growth. [1][2] Key Financial Metrics - For the first three quarters, the company achieved a revenue of **2.745 billion** yuan, representing a **36.73%** year-over-year increase. [1] - The net profit attributable to the company was **109 million** yuan, which is a **28.64%** increase compared to the same period last year. [1] - The revenue breakdown for major segments includes: - Accessories and equipment revenue of **1.115 billion** yuan, up approximately **17%** year-over-year. - Main energy system revenue of **419 million** yuan, showing a significant growth of **114%**. [1] Business Development and Strategy - The company is focusing on expanding its market presence globally, particularly in the accessories and equipment business, which remains a core area. [2] - A partnership with AZB has been established to leverage strengths in key industries and create innovative solutions. [2] - The company is enhancing its supply chain capabilities and aims to improve the quality and cost-effectiveness of its energy storage products. [2] New Ventures and Collaborations - A joint venture with ABB has been formed to establish a busbar company, expected to start contributing revenue in the first quarter of next year, with projected revenues of **400 to 500 million** yuan. [4][5] - The joint venture will focus on domestic sales, while ABB's overseas sales team will handle international markets. [5] Product and Market Insights - The company is optimistic about the growth of its energy storage business, with a significant increase in delivery volumes expected to exceed last year's total sales of **350 million** yuan. [11] - The gross margin for energy storage products is projected to be around **13% to 15%**, despite some fluctuations due to changes in product mix. [12][13] - The company is targeting high-energy-consuming industries such as semiconductors and chemical data centers for its energy storage solutions. [15] Future Outlook - The company anticipates that the energy storage business will account for approximately **20%** of its overall business this year, with expectations to increase this share to **50% to 60%** in the next two to three years. [16] - The company is also working on obtaining overseas certifications for its products, with plans to start generating revenue from international sales next year. [17] Additional Considerations - The company is maintaining a cautious approach to its operations, focusing on risk management and ensuring high-quality development amidst market fluctuations. [24] - The management emphasizes the importance of maintaining existing customer relationships while exploring new opportunities for growth. [24] This summary encapsulates the key points discussed during the conference call, highlighting the company's financial performance, strategic initiatives, and future outlook.

Investment Rating - The report maintains a "Recommended" rating for the company [4][6]. Core Views - The company reported a revenue of 2.745 billion yuan for the first three quarters of 2024, representing a year-on-year increase of 36.73%, and a net profit attributable to shareholders of 109 million yuan, up 28.64% year-on-year [1]. - In Q3 2024, the company experienced a revenue decline of 8.31% year-on-year and 15.55% quarter-on-quarter, with a net profit of 30.26 million yuan, down 34.56% year-on-year and 30.40% quarter-on-quarter [1][2]. - The company has established a joint venture with ABB to enhance its market share in low-voltage bus products in China, which is expected to improve competitiveness and market coverage [4]. Financial Performance - The company's gross margin and net margin for Q3 2024 were 16.26% and 3.54%, respectively, showing a year-on-year decrease of 1.61 percentage points and 1.63 percentage points [2]. - The company’s three main business segments—distribution equipment, energy storage systems, and photovoltaic new materials—achieved revenue growth rates of 16.99%, 114.42%, and 40.53% year-on-year, respectively [3]. - Revenue forecasts for 2024 to 2026 are projected at 4.052 billion yuan, 5.919 billion yuan, and 7.247 billion yuan, with net profits of 152 million yuan, 254 million yuan, and 383 million yuan, respectively [4][5].

Financial Performance - The company's operating revenue for the third quarter was approximately ¥892.8 million, a decrease of 8.31% compared to the same period last year[2]. - The net profit attributable to shareholders for the third quarter was approximately ¥30.3 million, down 34.56% year-on-year[2]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was approximately ¥29.3 million, a decrease of 36.45% compared to the same period last year[2]. - The basic earnings per share for the third quarter was ¥0.19, a decline of 36.67% year-on-year[3]. - Total operating revenue for the first three quarters of 2024 reached ¥2,744,984,218.13, a significant increase of 36.7% compared to ¥2,007,662,219.48 in the same period of 2023[16]. - Net profit for the first three quarters of 2024 was ¥116,652,368.55, representing a 24.6% increase from ¥93,590,546.81 in the same period of 2023[18]. - The total comprehensive income attributable to the parent company's owners for Q3 2024 was CNY 112,517,901.80, compared to CNY 85,874,724.19 in Q3 2023, representing a year-over-year increase of approximately 31%[19]. - The company reported a total comprehensive income of CNY 120,135,655.50 for Q3 2024, compared to CNY 94,608,053.31 in Q3 2023, reflecting an increase of approximately 27%[19]. Assets and Liabilities - The total assets at the end of the reporting period were approximately ¥4.0 billion, an increase of 29.06% compared to the end of the previous year[3]. - The company's total assets increased to ¥4,001,867,555.51 in Q3 2024, up from ¥3,100,810,015.52 in Q3 2023, marking a growth of 29.1%[15]. - Total liabilities rose to ¥2,828,889,225.50 in Q3 2024, compared to ¥2,019,017,162.96 in Q3 2023, reflecting a 40.0% increase[15]. - The company's total current assets as of September 30, 2024, amounted to ¥3,066,273,351.81, an increase from ¥2,429,839,872.07 at the end of 2023[13]. Cash Flow - The company reported a cash flow from operating activities of approximately -¥190.0 million, indicating a cash outflow[2]. - The net cash inflow from operating activities for the first three quarters of 2024 was CNY -190,042,178.86, an improvement from CNY -362,780,247.33 in the same period of 2023[20]. - The cash flow from operating activities was negatively impacted by a total cash outflow of CNY 2,486,198,402.50 in Q3 2024, compared to CNY 2,110,267,140.80 in Q3 2023[20]. - The total cash inflow from financing activities in Q3 2024 was CNY 1,235,128,427.05, compared to CNY 949,330,534.30 in Q3 2023, indicating a growth of approximately 30%[22]. Shareholder Information - The total number of common shareholders at the end of the reporting period was 5,431, with the top ten shareholders holding a combined 70.99% of shares[8]. - Jiang Wengong, the largest shareholder, holds 34,937,167 shares, representing 22.32% of the total shares[10]. - The company has no significant changes in the top ten shareholders or their participation in margin trading and securities lending[11]. Research and Development - The company's R&D investment totaled approximately ¥26.6 million in the third quarter, a decrease of 10.34% year-on-year[3]. - Research and development expenses for the first three quarters of 2024 amounted to ¥79,121,035.29, an increase of 26.8% from ¥62,370,029.32 in the same period of 2023[18]. - The R&D investment as a percentage of operating revenue was 2.98%, a decrease of 0.06 percentage points compared to the same period last year[3]. Inventory and Receivables - Accounts receivable increased significantly to ¥2,174,311,567.05 from ¥1,487,166,716.92 year-over-year, indicating a growth of approximately 46.3%[13]. - The total inventory as of September 30, 2024, was ¥317,410,525.21, up from ¥286,744,763.80, marking an increase of approximately 10.7%[13]. Financial Ratios - The weighted average return on net assets was 2.85%, a decrease of 1.97 percentage points year-on-year[3]. - The company's financial expenses increased to ¥39,329,082.71 in Q3 2024, up from ¥20,795,779.81 in Q3 2023, reflecting an increase of 89.5%[18].