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计划通过询价转让方式转 让威腾电气股份，共计325.37万股，占公司总股本的1.73%。 ...

第四届监事会第七次会议决议公告 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 威腾电气集团股份有限公司（以下简称"公司"）第四届监事会第七次会议于 2025 年 4 月 25 日在公司会议室以现场方式召开。会议通知于 2025 年 4 月 22 日以 电子邮件的方式发出。会议应到监事 3 人，实际出席监事 3 人。会议由公司监事 会主席贺正生先生召集并主持，本次会议召集、召开程序符合《中华人民共和国 公司法》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。 二、监事会会议审议情况 参会监事审议并以投票表决方式通过了下列议案： （一）审议并通过《关于2025年第一季度报告的议案》 证券代码：688226 证券简称：威腾电气 公告编号：2025-032 威腾电气集团股份有限公司 监事会全体成员保证公司《2025 年第一季度报告》披露的信息真实、准确、 完整，不存在任何虚假记载、误导性陈述或重大遗漏，并对其内容的真实性、准 确性和完整性依法承担法律责任。 表决结果：3 票赞成 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥873,596,037.97, representing a 9.90% increase compared to ¥794,936,911.89 in the same period last year[4]. - Net profit attributable to shareholders decreased by 62.33% to ¥13,294,742.22 from ¥35,290,582.00 year-on-year[4]. - The net profit after deducting non-recurring gains and losses fell by 64.90% to ¥11,656,199.43 from ¥33,210,998.45 year-on-year[4]. - Basic and diluted earnings per share decreased by 69.57% to ¥0.07 from ¥0.23 year-on-year[4]. - Net profit for Q1 2025 was ¥15,024,898.61, a decrease of 60.7% from ¥38,181,679.76 in Q1 2024[18]. - The total comprehensive income for Q1 2025 was ¥22,483,482.89, compared to ¥39,764,175.44 in Q1 2024, reflecting a decline of 43.7%[18]. Cash Flow and Liquidity - The net cash flow from operating activities was negative at -¥215,419,895.14, compared to -¥189,871,267.21 in the previous year, indicating cash flow challenges[4]. - The company reported a net cash outflow from operating activities of ¥215,419,895.14 in Q1 2025, compared to an outflow of ¥189,871,267.21 in Q1 2024[20]. - Cash and cash equivalents at the end of Q1 2025 totaled ¥464,853,681.66, down from ¥280,003,123.40 at the end of Q1 2024[21]. - The company's cash and cash equivalents were reported at ¥520,675,192.79, significantly lower than ¥896,389,352.45 at the end of 2024, indicating a decrease of approximately 42%[13]. Research and Development - Total R&D investment was ¥19,199,135.61, down 33.09% from ¥28,695,397.60, with R&D expenses accounting for 2.20% of operating revenue, a decrease of 1.41 percentage points[5]. - The company experienced a significant increase in research and development expenses, totaling ¥19,199,135.61 in Q1 2025, down from ¥28,695,397.60 in Q1 2024[17]. Assets and Liabilities - Total assets at the end of the reporting period were ¥4,861,214,399.39, a decrease of 0.93% from ¥4,906,723,508.05 at the end of the previous year[5]. - The company's current assets totaled ¥3,279,814,031.49, down from ¥3,378,521,884.03 in the previous period[13]. - The company's total liabilities were ¥3,059,473,683.61, down from ¥3,168,572,007.86, showing a reduction of approximately 3.4%[15]. - Long-term borrowings rose to ¥645,779,906.00 from ¥467,321,120.86, indicating an increase of about 38%[15]. - The company reported a decrease in inventory to ¥414,694,669.55 from ¥466,393,540.16, a decline of about 11%[14]. Shareholder Information - Shareholders' equity attributable to shareholders increased by 1.36% to ¥1,688,877,246.87 from ¥1,666,285,839.48 at the end of the previous year[5]. - The total number of ordinary shareholders at the end of the reporting period was 4,652[10]. - The company’s equity attributable to shareholders increased to ¥1,688,877,246.87 from ¥1,666,285,839.48, reflecting a growth of approximately 1.3%[15]. - There were no changes in the top 10 shareholders or their participation in margin financing activities[11]. Operating Costs - Total operating costs for Q1 2025 were ¥859,233,046.65, up 14.4% from ¥751,229,629.41 in Q1 2024[17].

Core Insights - The company reported a revenue of 3.481 billion yuan for 2024, representing a year-on-year growth of 22.23%, with a net profit attributable to shareholders of 94.87 million yuan [2] Business Expansion - The company is expanding its product lines, particularly in the distribution equipment sector, where it has established a joint venture with ABB to enhance its busbar business [3] - The company has seen a doubling of revenue from medium and low-voltage complete equipment, driven by innovation and sales expansion [3] - New developments in key industries such as data centers, 3C semiconductors, automotive manufacturing, and renewable energy have been achieved [3] - The company has developed intelligent DC busbar trays for data centers and upgraded its AC busbar trays to handle higher currents, broadening market applications [3] - The successful launch of YBH high and low voltage pre-installed substations marks an expansion into the wind power sector [3] - The company plans to establish a new technology company focused on silicon photonics, enhancing its data center product offerings [3] Innovation and R&D - The company increased its R&D investment to 103.79 million yuan in 2024, a growth of 12.83%, leading to breakthroughs in patent achievements [4] - In the energy storage systems sector, the company has developed key components such as PCS, BMS, and EMS, with a focus on commercial energy storage cabinets [4] - Revenue from energy storage systems grew by over 30% year-on-year, supported by a strategic partnership with Westinghouse Electric [4] - In the photovoltaic new materials sector, the company has introduced multiple patents and achieved over 30% growth in sales and revenue of its welding strip products [4] Financial Strength and Shareholder Returns - The company has completed a private placement of A-shares, strengthening its financial position for future operations [5] - A profit distribution plan has been announced, with a cash dividend of 1.52 yuan per 10 shares, totaling approximately 28.52 million yuan, to reward investors [6] Future Outlook - The company aims to focus on its three main business areas: distribution equipment, energy storage systems, and photovoltaic new materials, while enhancing smart manufacturing and industry collaboration [6] - A global perspective and innovation will drive the company to explore domestic and international market demands, reinforcing its core competitiveness for sustainable and high-quality development [6]

Core Viewpoint - The recent financial report of Weiteng Electric (688226) shows a significant increase in revenue but a decline in net profit, indicating potential challenges in profitability despite revenue growth [1][4]. Financial Performance - The total revenue for the year reached 3.481 billion yuan, representing a year-on-year increase of 22.23% [1][4]. - The net profit attributable to shareholders was 94.87 million yuan, down 21.25% compared to the previous year [1][4]. - In Q4, the revenue was 736 million yuan, a decrease of 12.41% year-on-year, with a net loss of 14.17 million yuan, a decline of 139.68% [1][4]. Profitability Metrics - The gross margin was 15.68%, down 11.28% year-on-year, while the net margin fell to 2.94%, a decrease of 37.43% [3][4]. - The total of selling, administrative, and financial expenses was 287 million yuan, accounting for 8.25% of revenue, an increase of 3.03% year-on-year [3][4]. Cash Flow and Debt - The company reported a significant increase in cash and cash equivalents, reaching 299.68 million yuan, up 193.04% year-on-year [4]. - The accounts receivable stood at 1.477 billion yuan, showing a slight decrease of 0.66% [4]. - Interest-bearing liabilities increased by 31.64% to 1.43 billion yuan [4]. Analyst Expectations - Analysts had previously expected a net profit of around 182 million yuan for 2024, which was not met by the actual results [2][5]. - The average forecast for net profit in 2025 is 204 million yuan, with an expected earnings per share of 1.09 yuan [5]. Investment Insights - The company has a return on invested capital (ROIC) of 5.42%, indicating average capital returns [4]. - The cumulative financing since the company's listing is 828 million yuan, with total dividends amounting to 77.49 million yuan, resulting in a dividend-to-financing ratio of 0.09 [4]. Fund Holdings - The largest fund holding Weiteng Electric is Wan Jia New Energy Theme Mixed Fund, which holds 39,100 shares and has recently entered the top ten holdings [6].

2025年4月26日，威腾电气(688226.SH)发布2024年年度报告。截至2025年4月25日，共有31个机构投资 者披露持有威腾电气A股股份，合计持股量达6672.42万股，占威腾电气总股本的42.63%。其中，前十 大机构投资者包括江苏威腾投资管理有限公司、镇江国有投资控股集团有限公司、扬中绿洲新城实业集 团有限公司、中国工商银行股份有限公司-富国天惠精选成长混合型证券投资基金(LOF)、镇江博爱投资 有限公司、集合-中金精选A、光大保德信量化股票A、华夏中证500指数增强A、华夏智胜先锋股票 (LOF)A、国联匠心优选混合A，前十大机构投资者合计持股比例达42.50%。相较于上一季度，前十大 机构持股比例合计下跌了5.52个百分点。 公募基金方面本期较上一季度持股减少的公募基金共计1个，即富国天惠成长混合(LOF)A/B，持股减少 占比达0.70%。本期较上一季度新披露的公募基金共计24个，主要包括光大保德信量化股票A、华夏中 证500指数增强A、华夏智胜先锋股票(LOF)A、国联匠心优选混合A、中邮专精特新一年持有期混合A 等。本期较上一季未再披露的公募基金共计8个，主要包括集合-中金新锐A、富 ...

威腾电气集团股份有限公司 2024 年度独立董事述职报告 威腾电气集团股份有限公司 2024 年度独立董事述职报告 本人作为威腾电气集团股份有限公司(以下简称"公司")的独立董事,根据《公 司法》《证券法》《上市公司独立董事管理办法》《上海证券交易所科创板股票上市 规则》等法律法规规章及《公司章程》的规定,认真忠实勤勉履行职责,及时了解公 司的经营管理信息,全面关注公司的发展状况,积极出席公司召开的相关会议,对董 事会审议事项进行了审核,充分发挥独立董事的独立作用,维护上市公司整体利益, 保护中小股东合法权益。现将本人 2024年度履行独立董事职责的情况报告如下: 一、独立董事的基本情况 (一) 个人工作履历、专业背景以及兼职情况 陈留平先生,1958年出生,中国国籍,无境外永久居留权,硕士研究生学历。 1981 年 7 月起至 2001 年 2 月,历任江苏省冶金经济管理学校教务科长、副校长; 2001 年 3 月起至 2019年 6 月,历任江苏大学审计处副处长、审计处处长、设备管理 处处长、财经学院党委书记、调研员、教授，于 2019 年 6 月退休。2018 年 11 月起至 2024 年 11 月, ...

威腾电气集团股份有限公司 2024 年度独立董事述职报告 威腾电气集团股份有限公司 2024 年度独立董事述职报告 本人作为威腾电气集团股份有限公司(以下简称"公司")的独立董事,根据《公 司法》《证券法》《上市公司独立董事管理办法》《上海证券交易所科创板股票上市 规则》等法律法规规章及《公司章程》的规定,认真忠实勤勉履行职责,及时了解公 司的经营管理信息,全面关注公司的发展状况,积极出席公司召开的相关会议,对董 事会审议事项进行了审核,充分发挥独立董事的独立作用,维护上市公司整体利益, 保护中小股东合法权益。现将本人 2024 年度履行独立董事职责的情况报告如下: 一、独立董事的基本情况 (一) 个人工作履历、专业背景以及兼职情况 林明耀先生,1959年出生,中国国籍,无境外永久居留权,博士研究生学历。 1975 年 7 月起至 1978 年 9 月，任江阴市璜塘医院医生； 1985 年 4 月起至今，历任东 南大学电气工程学院讲师、副教授、教授。2023年２月起至今，任威腾电气独立董事。 现任东南大学电气工程学院教授、江苏省电力工程实验中心主任、威腾电气独立董事。 兼任江苏大烨智能电气股份有限公司独立董事 ...