证券代码：688612 证券简称：威迈斯 公告编号：2025-065 深圳威迈斯新能源（集团）股份有限公司关于完成工商变更登记的公告 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。 深圳威迈斯新能源（集团）股份有限公司（以下简称"公司"）分别于2025年8月25日、2025年9月10日召 开第三届董事会第七次会议、2025年第五次临时股东大会审议通过了《关于取消监事会、减少注册资本 并修订〈公司章程〉的议案》，具体内容详见公司在上海证券交易所网站（www.sse.com.cn）披露的 《关于取消监事会、减少注册资本并修订〈公司章程〉、修订及制定公司部分治理制度的公告》（公告 编号：2025-058）。 结合减少注册资本的实际情况及经营需要，公司对《公司章程》中的有关条款进行修订。近日，公司已 完成前述相关事项的工商变更登记及《公司章程》备案手续，变更后的基本信息如下： 名称：深圳威迈斯新能源（集团）股份有限公司 成立日期：2005年8月18日 法定代表人：万仁春 住所：深圳市南山区北环路第五工业区风云科技大楼501之一 经 ...

证券日报网讯 10月13日晚间，威迈斯发布公告称，公司分别于2025年8月25日、2025年9月10日召开第 三届董事会第七次会议、2025年第五次临时股东大会审议通过了《关于取消监事会、减少注册资本并修 订的议案》。结合减少注册资本的实际情况及经营需要，公司对《公司章程》中的有关条款进行修订。 近日，公司已完成前述相关事项的工商变更登记及《公司章程》备案手续。 （文章来源：证券日报） ...

深圳威迈斯新能源（集团）股份有限公司 章 程 二〇二五年九月 | | | | 第一章 | 总则 3 | | | --- | --- | --- | | 第二章 | 经营宗旨和范围 4 | | | 第三章 | 股份 5 | | | 第一节 | 股份发行 | 5 | | 第二节 | 股份增减和回购 | 6 | | 第三节 | 股份转让 | 8 | | 第四章 | 股东和股东会 9 | | | 第一节 | 股东的一般规定 | 9 | | 第二节 | 控股股东和实际控制人 12 | | | 第三节 | 股东会的一般规定 13 | | | 第四节 | 股东会的召集 | 16 | | 第五节 | 股东会的提案与通知 18 | | | 第六节 | 股东会的召开 | 19 | | 第七节 | 股东会的表决和决议 22 | | | 第五章 | 董事和董事会 27 | | | 第一节 | 董事的一般规定 27 | | | 第二节 | 董事会 | 32 | | 第三节 | 独立董事 | 37 | | 第四节 | 董事会专门委员会 40 | | | 第六章 | 高级管理人员 42 | | | 第七章 | 财务会计制度、利润分配和审计 ...

证券代码：688612 证券简称：威迈斯 公告编号：2025-065 深圳威迈斯新能源（集团）股份有限公司 关于完成工商变更登记的公告 统一社会信用代码：91440300775566106A 注册资本：41,918.8098 万元 类型：其他股份有限公司（上市） 成立日期：2005 年 8 月 18 日 法定代表人：万仁春 住所：深圳市南山区北环路第五工业区风云科技大楼 501 之一 经营范围：一般经营项目：DC-DC 模块电源、AC-DC 模块电源、电子、电 气控制设备的设计、生产（凭环保批文经营）；能源转换设备、节能产品及自产 产品的销售，并提供相关的技术咨询服务；经营进出口业务（法律、行政法规、 国务院决定禁止的项目除外，限制的项目须取得许可后方可经营）；非居住房地 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。 深圳威迈斯新能源（集团）股份有限公司（以下简称"公司"）分别于 2025 年 8 月 25 日、2025 年 9 月 10 日召开第三届董事会第七次会议、2025 年第五次 临时股东大会审议通过了《关于取消 ...

证券代码：688612 证券简称：威迈斯 公告编号：2025-064 深圳威迈斯新能源（集团）股份有限公司 关于股份回购实施结果暨股份变动的公告 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、准确性和完整性承担法律责任。 | 重要内容提示： | | | | | | --- | --- | --- | --- | --- | | 回购方案首次披露日 | 2024/9/25 | | | | | 回购方案实施期限 | 2024 年 月 10 日~2025 10 | 10 | 年 | 月 9 日 | | 预计回购金额 | 5,000万元~10,000万元 | | | | | 回购价格上限 | 34.38元/股 | | | | | 回购用途 | √减少注册资本 √用于员工持股计划或股权激励 | | | | | | □为维护公司价值及股东权益 | | | | | 实际回购股数 | 2,643,131股 | | | | | 实际回购股数占总股本比例 | 0.6279% | | | | | 实际回购金额 | 66,687,192.14元 | | | | | 实际回购价格 ...

格隆汇10月9日丨威迈斯(688612.SH)公布，2025年10月9日，公司本次回购计划已实施完毕。公司通过 上海证券交易所系统以集中竞价交易方式已累计回购公司股份264.31万股，占公司总股本的比例为 0.6279%，回购成交的最高价为30.39元/股，最低价为21.67元/股，支付的资金总额为人民币6668.72万元 （不含印花税、交易佣金等交易费用）。 ...

Core Viewpoint - The company, 威迈斯 (688612.SH), has completed its share repurchase plan as of October 9, 2025, indicating a strategic move to enhance shareholder value [1] Summary by Relevant Sections - **Share Repurchase Details** - The company repurchased a total of 2.6431 million shares, which represents 0.6279% of its total share capital [1] - The highest price paid for the shares was 30.39 CNY per share, while the lowest price was 21.67 CNY per share [1] - The total amount spent on the repurchase was 66.6872 million CNY, excluding transaction fees such as stamp duty and commissions [1]

Core Insights - The European electric vehicle (EV) market is experiencing significant growth, with sales in August 2025 reaching 176,000 units, a year-on-year increase of 41.2% and a penetration rate of 31.4%, up by 8.3 percentage points [1][2] - The European Parliament has approved amendments to carbon emission assessments, delaying the tightening of emission targets originally planned for 2025, but the overall trend towards stricter regulations remains unchanged [1] Group 1: Market Performance - In August 2025, battery electric vehicle (BEV) sales reached 114,000 units, a year-on-year increase of 32.3%, while plug-in hybrid electric vehicle (PHEV) sales were 62,000 units, up by 61.5% [2] - Germany saw accelerated growth in electric vehicle sales, with BEV sales of 39,000 units, up 45.7%, and PHEV sales of 24,000 units, up 76.7% [3] - The UK has reintroduced BEV subsidies, with approximately 25% of BEV models qualifying for subsidies as of August, leading to BEV sales of 22,000 units, a 14.9% increase, and PHEV sales of 9,800 units, up 69.4% [4] - France's BEV sales were 17,000 units, a 29.6% increase, despite a general decline in the automotive market, with a penetration rate of 19.4% in August, the highest of the year [5] Group 2: Market Drivers - Spain is promoting electric vehicle adoption through new model launches, promotional activities, and the MOVES III subsidy program, alongside a 15% personal income tax reduction for electric vehicle purchases [6] Group 3: Investment Recommendations - Recommended investments in lithium battery companies include CATL, EVE Energy, and Xinwangda, with beneficiaries such as Innovation Navigation and Guoxuan High-Tech [7] - For lithium materials, recommended companies include Hunan Yueneng, with beneficiaries like Fulian Precision and Wanrun New Energy [7] - Recommendations for electric drive systems include Weimaisi and Fute Technology, with beneficiaries such as Xinrui Technology and Huangshan Gujie [7]

Group 1 - The core viewpoint of the articles highlights the financial performance and market activity of Weimais, indicating a decline in stock price and mixed financing activities [1][2] - As of September 23, Weimais' stock price decreased by 0.25%, with a trading volume of 117 million yuan, and a net financing buy of -3.46 million yuan [1] - The financing balance of Weimais is 166 million yuan, accounting for 1.65% of the circulating market value, which is below the 40th percentile level over the past year, indicating a low financing level [1] - In terms of short selling, Weimais had a short selling balance of 527,700 yuan, which is above the 50th percentile level over the past year, suggesting a relatively high short selling activity [1] Group 2 - As of June 30, Weimais had 7,515 shareholders, a decrease of 4.13% from the previous period, while the average circulating shares per person increased by 4.31% to 33,789 shares [2] - For the first half of 2025, Weimais reported a revenue of 2.96 billion yuan, representing a year-on-year growth of 6.82%, and a net profit attributable to shareholders of 272 million yuan, which is a 26.18% increase year-on-year [2] - Since its A-share listing, Weimais has distributed a total of 511 million yuan in dividends [2]

Group 1 - Shenzhen Weimaisi New Energy (Group) Co., Ltd. has obtained a patent for "A Fast Charging Circuit and Control Method for Electric Vehicles," with authorization announcement number CN112319251B, and the application date is December 2020 [1] - The company was established in 2005 and is located in Shenzhen, primarily engaged in the manufacturing of computers, communications, and other electronic devices [1] - The registered capital of Shenzhen Weimaisi New Energy (Group) Co., Ltd. is 4,209.57142 million RMB [1] Group 2 - According to data analysis from Tianyancha, the company has invested in 9 enterprises and participated in 18 bidding projects [1] - The company holds 6 trademark information and 542 patent information, along with 71 administrative licenses [1]