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].

证券代码：688226 证券简称：威腾电气 公告编号：2024-024 威腾电气集团股份有限公司 关于 2022 年度向特定对象发行 A 股股票申请获得 中国证券监督管理委员会同意注册批复的公告 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。 三、本批复自同意注册之日起 12 个月内有效。 四、自同意注册之日起至本次发行结束前，你公司如发生重大事项，应及时 报告上海证券交易所并按有关规定处理。" 公司董事会将按照上述批复文件和相关法律法规的要求以及公司股东大会 的授权，在规定期限内办理本次向特定对象发行 A 股股票的相关事项，并及时 履行信息披露义务，敬请广大投资者注意投资风险。 特此公告。 威腾电气集团股份有限公司董事会 2024年4月27日 威腾电气集团股份有限公司(以下简称"公司")于近日收到中国证券监督管理 委员会出具的《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）以下简称（"批复文件"），现将批复文件 内容公告如下： "一、同意你公司向特定对象发行股票的注册申 ...

中国证券监督管理委员会 证监许可〔2024〕639号 二、你公司本次发行应严格按照报送上海证券交易所的申报 文件和发行方案实施。 三、本批复自同意注册之日起 12个月内有效。 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 威腾电气集团股份有限公司: 中国证券监督管理委员会收到上海证券交易所报送的关于你 公司向特定对象发行股票的审核意见及你公司注册申请文件。根 据《中华人民共和国证券法》《中华人民共和国公司法》《国务院 办公厅关于贯彻实施修订后的证券法有关工作的通知》(国办发 〔2020〕5号)和《上市公司证券发行注册管理办法》(证监会令 第206号)等有关规定,经审阅上海证券交易所审核意见及你公 司注册申请文件,现批复如下: 一、同意你公司向特定对象发行股票的注册申请。 四、自同意注册之日起至本次发行结束前,你公司如发生重 大事项， 应及时报告上海证券交易所并按有关规定处理。 ...

Financial Performance - The company's operating revenue for Q1 2024 reached ¥794,936,911.89, representing an increase of 84.68% compared to the same period last year[5] - Net profit attributable to shareholders was ¥35,290,582.00, marking a significant increase of 165.64% year-on-year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥33,210,998.45, up by 221.53% compared to the previous year[5] - Basic earnings per share for the period was ¥0.23, reflecting a growth of 155.56% year-on-year[6] - Total revenue for Q1 2024 reached ¥794,936,911.89, a significant increase of 84.8% compared to ¥430,451,200.85 in Q1 2023[21] - Operating profit for Q1 2024 was ¥44,464,952.46, up from ¥17,523,889.39 in Q1 2023, representing a growth of 153.4%[22] - Net profit for Q1 2024 was ¥38,181,679.76, compared to ¥14,904,556.87 in Q1 2023, marking an increase of 156.5%[22] - Basic earnings per share for Q1 2024 were ¥0.23, up from ¥0.09 in Q1 2023, reflecting a growth of 155.6%[23] Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥3,488,822,684.53, an increase of 12.51% from the end of the previous year[6] - Total assets increased to ¥3,488,822,684.53 in Q1 2024, up from ¥3,100,810,015.52 in Q1 2023, a rise of 12.5%[18] - The company's total current assets amounted to RMB 2,769,260,331.80, an increase from RMB 2,429,839,872.07 as of December 31, 2023, representing a growth of approximately 14%[15] - The company's total liabilities as of March 31, 2024, have not been disclosed in the provided data, indicating a need for further financial clarity[14] - Total liabilities rose to ¥2,360,973,926.82 in Q1 2024, compared to ¥2,019,017,162.96 in Q1 2023, an increase of 16.9%[18] Cash Flow - Cash flow from operating activities showed a net outflow of ¥189,871,267.21, primarily due to differences in payment terms between procurement and sales[9] - Cash flow from operating activities for Q1 2024 was ¥574,064,886.87, compared to ¥469,860,509.82 in Q1 2023, indicating a growth of 22.2%[24] - The net cash flow from operating activities was -189,871,267.21, compared to -64,389,348.88 in the previous year, indicating a significant decline[25] - Total cash inflow from operating activities amounted to 635,752,236.10, up from 495,491,826.42 year-over-year[25] - Cash outflow from operating activities increased to 825,623,503.31 from 559,881,175.30, reflecting higher operational costs[25] - The net cash flow from investing activities was -55,321,526.70, a decrease from 7,846,326.69 in the previous year[26] - Cash inflow from financing activities totaled 475,140,074.40, compared to 202,524,975.00 in the prior year, showing increased financing efforts[26] - The net cash flow from financing activities was 290,915,245.23, significantly higher than 84,916,659.91 from the previous year[26] - The ending balance of cash and cash equivalents was 280,003,123.40, up from 207,304,161.37 year-over-year[26] Research and Development - Research and development expenses totaled ¥28,695,397.60, which is an increase of 110.83% year-on-year, accounting for 3.61% of operating revenue[6] - Research and development expenses for Q1 2024 were ¥28,695,397.60, up from ¥13,610,613.05 in Q1 2023, an increase of 110.8%[22] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 6,064[11] - The company reported a total of 12,705,866 shares held by Jiangsu Witten Investment Management Co., Ltd., making it one of the top shareholders[13] - The company has not engaged in any financing or margin trading activities among its top shareholders during the reporting period[13] Other Information - The company experienced a significant increase in sales orders for low-voltage busbars, medium and low voltage complete equipment, photovoltaic welding strips, and energy storage products, contributing to revenue growth[8] - The company has not reported any significant new product developments or market expansion strategies in the current quarter[14] - The company received tax refunds amounting to 690,907.67, compared to 4,398,009.54 in the previous year[25] - The company paid 62,707,364.12 in employee compensation, an increase from 42,192,104.13 in the previous year[25] - The company reported a cash inflow of 3,350,000.00 from investment absorption during the quarter[26]

证券代码：688226 证券简称：威腾电气 公告编号：2024-023 监事会全体成员保证公司 2024 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。 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"）于 2024 年 4 月 25 日在公 司会议室以现场方式召开了第三届监事会第二十八次会议。本次会议的通知于 2024 年 4 月 19 日以专人送达的方式发出。本次会议由公司监事会主席郭群涛先 生召集和主持，会议应出席监事 3 名，实际出席监事 3 名。本次会议的召集和召 开符合《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，会议决议合法、有效。 二、监事会会议审议情况 参会监事逐项审议并以投票表决方式通过了下列议案： 威腾电气集团股份有限公司 （一）审议通过《关于 2024 年第一季度报告的议案》 第三届监事会第二十八次会议决议公告 经审核，监事会认为：公司《2024 年第一季度报告》的编制和审核议程符合 法律、法规、《公司章程》和内部管理制度 ...