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： 会议问题征集：投资者可于 2025 年 8 月 26 日前访问网址 https://eseb.cn/1qKIja8izBe 或使用微信扫描下方二维码进行会前提问，公司将通过本次业绩说明会，在信息披露允许范 围内就投资者普遍关注的问题进行回答。 证券代码：688612 证券简称：威迈斯 公告编号：2025-054 深圳威迈斯新能源（集团）股份有限公司 关于召开2025年半年度业绩说明会的公告 二、说明会召开的时间、地点和方式 会议召开时间：2025 年 8 月 26 日（星期二）15:00-16:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络及电话会议 三、参加人员 独立董事：蒋培登 董事会秘书、财务总监：李荣华 一、说明会类型 深圳威迈斯新能源（集团）股份有限公司（以下简称"公司"）拟于 2025 年 8 月 26 日在上海证券交易所网站（www.sse.com.cn）披露《2024 年半年度报告》 全文及其摘要。为便于广大投 ...

Group 1 - The core viewpoint is that the recent rebound in the Sci-Tech Innovation Board is driven by two main factors: the opening up of overseas computing power targets and the implementation of AI plans in the US, which strengthens the logic of domestic substitution [1] - The AI industry chain continues to catalyze growth, with new models like GPT-5.0 and DeepSeek R2 expected to provide effective support [1] - Since July, major domestic and international companies have released performance reports, showing a clear growth trend driven by AI, with high demand for AI computing power and continuous introduction of significant technological events [1] Group 2 - The Sci-Tech 100 ETF fund closely tracks the Shanghai Stock Exchange Sci-Tech Innovation Board 100 Index, which selects 100 securities with medium market capitalization and good liquidity from the Sci-Tech Innovation Board [2] - As of July 31, 2025, the top ten weighted stocks in the Sci-Tech Innovation Board 100 Index account for 23.52% of the index, including companies like Borui Pharmaceutical and BeiGene [2]

Industry Rating - The industry investment rating is "Outperform the Market" [1][1] Core Insights - The European new energy vehicle market is reaching a turning point driven by stringent carbon emission assessments and the cyclical nature of vehicle models [2] - The EU's policies, including the ban on fuel vehicles and tiered carbon reduction targets, are creating rigid constraints that push for electrification [2][8] - Major automakers are accelerating their electric vehicle (EV) strategies to meet upcoming carbon targets, with significant growth in battery electric vehicle (BEV) sales [3][19] Policy and Market Dynamics - The EU's tightening carbon reduction policies are compelling automakers to expedite their transition to new energy vehicles [7] - The EU has set ambitious carbon emission targets, including a ban on new fuel vehicles by 2035 and specific CO2 emission limits for new cars starting in 2025 [8][11] - The introduction of the ZLEV coefficient incentivizes manufacturers to increase the share of zero and low-emission vehicles in their fleets [15] Automaker Performance - Volkswagen delivered 465,500 BEVs globally in the first half of 2025, with a significant contribution from Europe, achieving a year-on-year growth of 89% [3][32] - Stellantis has improved its market share in Europe, ranking first in the hybrid market and second in the BEV market, supported by a multi-platform strategy [3][33] - Renault's BEV sales in Europe increased by 88% in Q1 2025, with a focus on affordable models and a strong platform strategy [3][42] Supply Chain and Component Manufacturers - Companies like Minth and Weimars are benefiting from the growth in the new energy vehicle supply chain, with significant revenue increases projected [4][49] - Minth's battery box business is expected to generate 5.338 billion yuan in revenue in 2024, reflecting a 50.96% year-on-year growth [4][48] - Weimars is positioned as a leading supplier in the domestic market, with a market share of 29.41% in the third-party vehicle charging market [4][52] Future Outlook - The report anticipates continued growth in the European new energy vehicle market, driven by regulatory pressures and technological advancements [2][19] - The performance of key players in the supply chain is expected to improve as the demand for new energy vehicles rises [4][59]

Fundraising Overview - Shenzhen Weimais New Energy (Group) Co., Ltd. has successfully completed its initial public offering (IPO) of 42.1 million shares at a price of RMB 47.29 per share, raising a total of RMB 199,090.90 million, with a net amount of RMB 183,581.54 million after deducting issuance costs [2][3] - The company has established a special account for the management and use of the raised funds, which have been fully deposited into this account [2][4] Special Account Establishment - On July 2, 2025, the company approved the establishment of a special fundraising account and signed a tripartite supervision agreement with the underwriter and the bank [3][4] - The company plans to use RMB 19,000.00 million of the excess raised funds to increase capital in its wholly-owned subsidiary, Wuhu Weimais New Energy Co., Ltd., for the construction of a new electric drive assembly production base [3][4] Tripartite Supervision Agreement - The tripartite agreement involves Shenzhen Weimais, Wuhu Weimais, Shanghai Pudong Development Bank Shenzhen Branch, and Dongfang Securities Co., Ltd. [5][6] - The special account is designated solely for the storage and use of funds related to the electric drive assembly production base project, with a current balance of RMB 0 as of July 21, 2025 [5][6] - The agreement stipulates that any withdrawal exceeding RMB 50 million or 20% of the net raised funds must be reported to the underwriter [7][8] Share Buyback Progress - The company has initiated a share buyback plan, intending to use between RMB 50 million and RMB 100 million for this purpose, with the buyback period set for 12 months from the approval date [9][10] - As of July 31, 2025, the company has repurchased 2,643,131 shares, accounting for 0.6279% of the total share capital, with a total expenditure of RMB 66,687,192.14 [12][13]

Group 1 - The company, Weimais, announced that as of July 31, 2025, it has repurchased a total of 2,643,131 shares through the Shanghai Stock Exchange system, representing 0.6279% of the company's total share capital [2]

证券代码：688612 证券简称：威迈斯 公告编号：2025-053 深圳威迈斯新能源（集团）股份有限公司 关于以集中竞价交易方式回购股份的进展公告 截至 2025 年 7 月 31 日，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 2,643,131 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66,687,192.14 元（不含印花税、交易佣金等交易费用）。 上述回购股份事项符合法律法规的规定及公司的回购股份方案。 重要内容提示： 一、回购股份的基本情况 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 2024 年 9 月 24 日、2024 年 10 月 10 日召开第二届董事会第十五次会议、第二次临时股 东大会，审议通过了《关于以集中竞价交易方式回购股份的预案》，本次回购公司 拟使用不低于人民币 5,000 万元、不超过人民币 10,000 万元资金以集中竞价交易 方式回购公司股份，所回购的股份用于员工持股计划或股权激励，以及用于减少 注册资本；回购期限为自公司股东大会审议通过之日起 ...

深圳威迈斯新能源（集团）股份有限公司 关于增加设立募集资金专项账户并签署 募集资金专户存储三方监管协议的公告 证券代码：688612 证券简称：威迈斯 公告编号：2025-052 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。 一、募集资金基本情况 公司及芜湖威迈斯与开户银行、保荐机构就增设专户共同签署《募集资金专 户存储三方监管协议》，主要内容如下： 甲方一：深圳威迈斯新能源（集团）股份有限公司（以下简称"甲方一"） 公司于 2025 年 7 月 2 日召开第三届董事会第六次会议、第三届监事会第四 次会议，并于 2025 年 7 月 18 日召开了 2025 年第四次临时股东大会，审议通过 了《关于使用部分超募资金向全资子公司增资以投资建设新项目的议案》，同意 公司使用超募资金 19,000.00 万元向全资子公司芜湖威迈斯新能源有限公司（以 下简称"芜湖威迈斯"）增资，用于投资建设新能源汽车电驱总成产品生产基地 项目，并授权公司管理层办理开立募集资金专用账户及签署募集资金专户存储三 方/四方监管协议等相关事宜。具体内容 ...

Group 1 - The company, Weimais (688612.SH), has announced a share buyback program, having repurchased a total of 2,643,131 shares, which represents 0.6279% of its total share capital [1] - The highest price paid for the repurchased shares was 30.39 CNY per share, while the lowest price was 21.67 CNY per share [1] - The total amount spent on the share buyback was 66,687,192.14 CNY, excluding transaction fees such as stamp duty and trading commissions [1]

威迈斯公告，截至2025年7月31日，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)。此次回购股份用于员工 持股计划或股权激励，以及用于减少注册资本。 ...

Core Viewpoint - The legal opinion from Beijing Deheng (Shenzhen) Law Firm confirms that the fourth extraordinary general meeting of shareholders of Shenzhen Weimais New Energy (Group) Co., Ltd. held on July 18, 2025, complied with relevant laws and regulations, ensuring the legality of the meeting's procedures and results [1][4][8] Meeting Procedures - The meeting was convened in accordance with the Company Law and the Articles of Association, with a notice published 15 days prior to the meeting date [4][5] - The meeting took place on July 18, 2025, at 15:00, with online voting available from 9:15 to 15:00 on the same day [4][5] Attendance and Voting - A total of 107 shareholders and their proxies attended the meeting, representing 221,982,085 shares, which is 52.9552% of the total voting shares [5][6] - The meeting was attended by all directors, supervisors, and the company secretary, confirming their legal qualifications to participate [6] Proposals and Voting Results - No temporary proposals were made by shareholders during the meeting [6] - The meeting adopted a resolution to use part of the raised funds for capital increase in a wholly-owned subsidiary, with 99.9246% of the votes in favor [7][8] - The voting results were consistent with the agenda published in the meeting notice, and no objections were raised regarding the results [8] Conclusion - The legal opinion concludes that all aspects of the meeting, including the convening, attendance, proposals, and voting procedures, were in compliance with the Company Law and other relevant regulations, rendering the resolutions valid [8]