重要内容提示： 证券代码：688612 证券简称：威迈斯 公告编号：2025-033 深圳威迈斯新能源（集团）股份有限公司 2024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。 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：2025 年 5 月 19 日 （二）股东大会召开的地点：公司会议室（深圳市南山区北环路第五工业区 风云科技大楼 501 之一） （三）出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东 及其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 84 | | --- | --- | | 普通股股东人数 | 84 | | 2、出席会议的股东所持有的表决权数量 | 218,436,702 | | 普通股股东所持有表决权数量 | 218,436,702 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比例 | 52.1869 | | （%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 52.1 ...

Core Viewpoint - Shenzhen Weimais New Energy (Group) Co., Ltd. has announced the public disclosure and verification opinions regarding the 2025 Restricted Stock Incentive Plan, indicating that the proposed incentive objects meet the necessary legal and regulatory conditions [1][4]. Disclosure Situation - The company held the fourth meeting of the third board of directors on May 7, 2025, where the draft of the 2025 Restricted Stock Incentive Plan was approved [1]. - The list of proposed incentive objects was publicly disclosed for a period of 10 days, during which employees could submit opinions to the board's remuneration and assessment committee [2]. - No objections were raised by employees regarding the proposed incentive objects by the end of the disclosure period [2]. Verification Opinions - The remuneration and assessment committee verified the list of incentive objects according to the relevant regulations and concluded that all listed individuals meet the qualifications set forth in the draft incentive plan [4]. - The committee confirmed that the incentive objects do not include independent directors, supervisors, or shareholders holding 5% or more of the company's shares, as well as their immediate family members [4]. - The committee's verification indicates that all individuals included in the incentive plan are legally and effectively qualified to participate in the 2025 Restricted Stock Incentive Plan [4].

Core Viewpoint - The company is holding its third extraordinary general meeting in 2025 to discuss and vote on the 2025 Restricted Stock Incentive Plan and related matters, aiming to enhance employee motivation and align interests among shareholders, the company, and employees [6][7][9]. Meeting Procedures - The meeting will take place on May 23, 2025, at 15:00 in the company's conference room, with both on-site and online voting options available [5][6]. - Attendees must register and present necessary identification documents to participate in the meeting [2][3]. - The meeting will follow a structured agenda, including registration, announcements, discussions, and voting on various proposals [6][8]. Proposals - Proposal One: The 2025 Restricted Stock Incentive Plan aims to establish a long-term incentive mechanism to attract and retain talent while ensuring the alignment of interests among stakeholders [7][8]. - Proposal Two: The implementation assessment management measures for the 2025 Restricted Stock Incentive Plan will be discussed to ensure the plan's effective execution [8]. - Proposal Three: The board seeks authorization to manage all aspects of the 2025 Restricted Stock Incentive Plan, including determining eligibility, adjusting stock quantities, and handling related administrative tasks [9][11][13].

证券代码：688612 证券简称：威迈斯 深圳威迈斯新能源（集团）股份有限公司 2025 年第三次临时股东大会 会议资料 二零二五年五月 | 2025 | 年第三次临时股东大会会议议程 5 | | --- | --- | | 2025 | 年第三次临时股东大会会议议案 7 | | | 议案一：《公司 年限制性股票激励计划（草案）及其摘要》 7 2025 | | | 议案二：《公司 2025 年限制性股票激励计划实施考核管理办法》 8 | | | 宜的议案》 9 | 深圳威迈斯新能源（集团）股份有限公司 2025 年第三次临时股东大会会议资料 2025年第三次临时股东大会会议须知 为了维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，保证 本次股东大会的顺利进行，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》以及《深圳威迈斯新能源（集团）股份有限公司章程》（以下简称 "《公司章程》"）《股东大会议事规则》等相关规定，特制定本次股东大会会议 须知： 一、为保证股东大会的严肃性和正常秩序，切实维护与会股东（或股东代理 人） ...

证券代码：688612 证券简称：威迈斯 公告编号：2025-032 深圳威迈斯新能源（集团）股份有限公司 董事会薪酬与考核委员会关于公司 2025 年限制性股票激励计划 激励对象名单的公示情况说明及核查意见 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"）于 2025 年 5 月 7 日召开了第三届董事会第四次会议，审议通过了《公司 2025 年限制性股票 激励计划（草案）及其摘要》等相关议案。根据《上市公司股权激励管理办法》 （以下简称"《管理办法》"）的相关规定，公司对 2025 年限制性股票激励计划激 励对象名单在公司内部进行了公示。公司董事会薪酬与考核委员会结合公示情况 对拟激励对象进行了核查，相关公示情况及核查情况如下： 一、公示情况 1、公司于 2025 年 5 月 7 日在上海证券交易所网站（www.sse.com.cn）上披 露了公司《2025 年限制性股票激励计划（草案）摘要公告》（公告编号：2025-030）、 《2025 年限制性股票激励计划（ ...

Investment Rating - Investment rating: Positive (maintained) [2] Core Views - The European electric vehicle market shows a significant recovery trend in 2025, with April sales of 211,000 units, a year-on-year increase of 30.7% and a penetration rate of 26.3%, up by 6.4 percentage points [6][15] - The EU Parliament approved amendments to carbon emission assessments, delaying the tightening of targets but maintaining the overall trend towards stricter regulations [44][45] Summary by Sections 1. Electric Vehicle Sales in Europe - In April 2025, Germany's BEV sales reached 46,000 units, up 53.5% year-on-year, with a penetration rate of 18.8% [16] - In the UK, BEV sales were 25,000 units, up 8.1% year-on-year, with a penetration rate of 20.4% [22] - France's BEV sales were 26,000 units, up 2.3% year-on-year, with a penetration rate of 18.4% [27] - Sweden's BEV sales reached 9,000 units, up 25.8% year-on-year, with a penetration rate of 35.2% [30] - Norway's BEV penetration rate hit 97%, with sales of 11,000 units, up 8.9% year-on-year [34] - Italy's BEV sales were 7,000 units, up 105.2% year-on-year, with a penetration rate of 4.8% [36] - Spain's BEV sales reached 7,000 units, up 77.9% year-on-year, with a penetration rate of 6.9% [40] 2. Policy Developments - The German coalition agreement includes multiple measures to promote electric vehicle development, such as increasing tax incentives and supporting charging infrastructure [17][18] - The UK government adjusted ZEV sales targets to provide more flexibility and reduced penalties for non-compliance, while maintaining the 2030 ban on petrol and diesel cars [23] 3. Investment Recommendations - Recommended stocks in lithium batteries include CATL, Yiwei Lithium Energy, and Xinwangda, with beneficiaries including Zhongxin Innovation and Guoxuan High-Tech [45] - For lithium materials, recommended stocks include Hunan Youneng and Huayou Cobalt, with beneficiaries like Fulin Precision and Wanrun New Energy [45][46] - Beneficiaries in lithium battery structural components include Keda Li and Minglida [46]

Investment Rating - Investment rating for the power equipment industry is "Positive" (maintained) [2] Core Insights - The European electric vehicle market shows a significant recovery trend in 2025, with April sales reaching 211,000 units, a year-on-year increase of 30.7% [7][16] - The penetration rate of new energy vehicles in Europe reached 26.3%, up by 6.4 percentage points year-on-year [16] - The German electric vehicle market is recovering significantly, with BEV sales in April 2025 increasing by 53.5% year-on-year [17] - The EU Parliament has passed a carbon emission assessment amendment, delaying the tightening of carbon emission targets but maintaining the overall trend [47] Summary by Sections 1. European New Energy Vehicle Sales - In April 2025, sales of new energy vehicles in nine European countries reached 211,000 units, a year-on-year increase of 30.7% [7][16] - Germany's BEV sales reached 46,000 units in April, up 53.5% year-on-year, while PHEV sales increased by 60.7% [17] - The UK saw BEV sales of 25,000 units in April, a year-on-year increase of 8.1%, despite an overall decline in traditional vehicle sales [24] - France's BEV sales were 26,000 units in April, up 2.3% year-on-year, with expectations for stronger sales post-September due to the return of the social leasing plan [29] - Norway's BEV penetration rate reached 97% in April, moving closer to the 100% target [37] - Italy's BEV sales increased by 105.2% year-on-year in April, attributed to a low base effect [39] - Spain's BEV sales rose by 77.9% year-on-year in April, supported by extended subsidies and tax reductions [43] 2. EU Carbon Emission Assessment Amendment - The EU Parliament voted to change the carbon emission assessment from a 2025 target to an average over 2025-2027, delaying the timeline but not altering the overall trend [47] 3. Investment Recommendations - Recommended investments in lithium batteries include Ningde Times, Yiwei Lithium Energy, and Xinneng Technology [48] - For lithium materials, recommended companies include Hunan Youneng and Zhongwei Co., with beneficiaries like Fulin Precision and Wanrun New Energy [48] - Beneficiaries in lithium battery structural components include Keda Li and Minglida [48] - Recommended companies for power/electric drive systems are Weimaisi and Fute Technology [48] - Beneficiaries in automotive safety components include Zhongrong Electric and Zhejiang Rongtai [48]

Core Insights - The electric vehicle sector showed a recovery in Q1 2025 after a decline in Q4 2024, with significant improvements in revenue and net profit [1][2][4] Group 1: Financial Performance - In Q1 2025, the sector's revenue reached 790.2 billion yuan, reflecting a 9% increase year-on-year but a 26% decrease quarter-on-quarter [1][2] - The net profit attributable to shareholders in Q1 2025 was 40.9 billion yuan, marking a 38% increase year-on-year and a 41% increase quarter-on-quarter [1][2] - The gross margin in Q1 2025 was 17%, a slight decrease of 1 percentage point year-on-year but an increase of 4 percentage points quarter-on-quarter [4] Group 2: Profit Contribution by Segment - In Q1 2025, the profit contribution from batteries was 38%, down 4 percentage points year-on-year, while the contribution from complete vehicles was 37%, down 7 percentage points [1][2] - The profit share from midstream materials remained stable at 8%, while lithium carbonate saw a 10% increase in profit contribution to 4% [1][2] Group 3: Market Trends and Outlook - The overall market for electric vehicles remained robust, with global sales reaching 5.82 million units in Q4 2024, a 33% increase year-on-year [2] - The industry is expected to grow by 25% in 2025, driven by a 25% increase in domestic electric vehicle sales and more than double growth in emerging markets and Europe for energy storage [4][5] - The report highlights a positive outlook for leading battery manufacturers and material suppliers, with specific recommendations for companies like CATL, BYD, and others [5]

证券代码：688612 证券简称：威迈斯 公告编号：2025-030 深圳威迈斯新能源（集团）股份有限公司 2025 年限制性股票激励计划（草案）摘要公告 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： 股权激励方式：限制性股票（第一类限制性股票）； 股份来源：深圳威迈斯新能源（集团）股份有限公司（以下简称"公司"或"本公 司"）从二级市场回购的公司 A 股普通股股票； 股权激励的权益总数及涉及的标的股票总数：公司《2025 年限制性股票激励计划（草 案）》（以下简称"股权激励计划"或"本激励计划"）本激励计划拟向激励对象授予权益总 计不超过 87.41 万股，约占本激励计划草案公告时公司股本总额 42,095.71 万股的 0.21%。 本次授予为一次性授予，无预留权益。 一、股权激励计划目的 为进一步建立、健全公司长效激励约束机制，吸引和留住优秀人才，充分调 动公司员工的积极性，有效地将股东利益、公司利益和员工个人利益结合在一起， 使各方共同关注公司的长远发展，确保公司经营目标的实现，公司在保障股东利 ...

深圳威迈斯新能源（集团）股份有限公司 2025 年限制性股票激励计划（草案） 二零二五年五月 证券代码：688612 证券简称：威迈斯 深圳威迈斯新能源（集团）股份有限公司 2025 年限制性股票激励计划（草案） 声明 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。 本公司所有激励对象承诺，公司因信息披露文件中有虚假记载、误导性陈述 或者重大遗漏，导致不符合授予权益或权益解除限售安排的，激励对象应当自相 关信息披露文件被确认存在虚假记载、误导性陈述或者重大遗漏后，将由本激励 计划所获得的全部利益返还公司。 特别提示 一、深圳威迈斯新能源（集团）股份有限公司（以下简称"公司"、"威迈 斯"或"本公司"）2025 年限制性股票激励计划（以下简称"本激励计划"或 "本计划"）系依据《中华人民共和国公司法》《中华人民共和国证券法》《上 海证券交易所科创板股票上市规则》《上市公司股权激励管理办法》《科创板上 市公司自律监管指南第 4 号——股权激励信息披露》和其他有关法律、法规、规 范性文件，以及《深圳威迈斯新能源（集团）股份有限公 ...