证券代码：688612 证券简称：威迈斯 公告编号：2025-050 深圳威迈斯新能源（集团）股份有限公司 首次公开发行部分战略配售限售股上市流通公告 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： 本次股票上市类型为首发战略配售股份（限售期 24 月）；股票认购方式为网下，上市 股数为1,268,767股。本公司确认，上市流通数量等于该限售期的全部战略配售股份数量。 本次股票上市流通总数为1,268,767股。 本次股票上市流通日期为2025 年 7 月 28 日。 经上海证券交易所审核同意，并根据中国证券监督管理委员会出具的《关于同 意深圳威迈斯新能源股份有限公司首次公开发行股票注册的批复》（证监许可 〔2023〕1006 号），深圳威迈斯新能源（集团）股份有限公司（以下简称"公司"） 向社会公开公司民币普通股 42,100,000 股，并于 2023 年 7 月 26 日在上海证券交 易所科创板挂牌上市。公司首次公开发行股票完成后，总股本为 420,957,142 股， 其中有限售条件流通股为 389 ...

东方证券股份有限公司 关于深圳威迈斯新能源（集团）股份有限公司 首次公开发行部分战略配售限售股上市流通的核查意见 东方证券股份有限公司（以下简称"东方证券"或"保荐人"）作为深圳威 迈斯新能源（集团）股份有限公司（以下简称"威迈斯"或"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》《上海证券交易所科创板上市公司自律监管 指引第 1 号——规范运作》等有关规定的要求，对威迈斯首次公开发行部分战略 配售限售股上市流通事项进行了核查，并发表如下意见： 一、本次上市流通的限售股类型 经上海证券交易所审核同意，并根据中国证券监督管理委员会出具的《关于 同意深圳威迈斯新能源股份有限公司首次公开发行股票注册的批复》（证监许可 〔2023〕1006 号），深圳威迈斯新能源（集团）股份有限公司（以下简称"公司"） 向社会公开公司民币普通股 42,100,000 股，并于 2023 年 7 月 26 日在上海证券交 易所科创板挂牌上市。公司首次公开发行股票完成后，总股本为 420,957,142 股， 其中有限售条件流通股为 389,637,665 股 ...

证券代码：688612 证券简称：威迈斯 公告编号：2025-049 深圳威迈斯新能源（集团）股份有限公司 关于 2025 年限制性股票激励计划 第一类限制性股票授予结果的公告 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。 重要内容提示： 根据中国证券监督管理委员会《上市公司股权激励管理办法》（以下简称"《管 理办法》"）、上海证券交易所、中国证券登记结算有限责任公司上海分公司（以 下简称"中登上海分公司"）有关业务规则的规定，深圳威迈斯新能源（集团） 股份有限公司（以下简称"公司"）已于 2025 年 7 月 14 日完成了 2025 年限制性 股票激励计划（以下简称"本次激励计划"）股票授予登记工作，现将有关情况 公告如下： 一、第一类限制性股票授予情况 （一）本次激励计划第一类限制性股票授予情况 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 2025 年 6 月 5 日、2025 年 6 月 6 日召开第三届董事会薪酬与考核委员会 2025 年第三 次会议与第三届董事会第五次会议，审议通过了《关于 ...

Summary of Key Points Core Viewpoint - On July 11, 13 stocks from the Sci-Tech Innovation Board experienced block trading, with a total transaction amount of 256 million yuan, indicating active trading in this sector [1]. Group 1: Trading Activity - A total of 13 Sci-Tech Innovation Board stocks had block trades, with 26 transactions and a cumulative trading volume of 13.93 million shares [1]. - The stock with the highest transaction amount was Weiteng Electric, with a trading volume of 2.34 million shares and a transaction amount of 63.52 million yuan [1]. - Other notable stocks in terms of transaction amounts included Huicheng Co. and Yunzhu Technology, with transaction amounts of 57.27 million yuan and 23.83 million yuan, respectively [1]. Group 2: Price Performance - The average price of the stocks involved in block trading showed a discount compared to the closing price, with the highest discount rates for Weimais, Dameng Data, and Fuje Environmental Protection at 25.02%, 21.16%, and 19.12% respectively [1]. - In contrast, Huicheng Co. had a premium rate of 0.93% [1]. - The Sci-Tech 50 Index rose by 1.48%, with 402 stocks (68.25%) increasing in value, while the average increase for stocks involved in block trading was 3.58% [1]. Group 3: Institutional Participation - Among the block trades, 12 transactions involved institutional buyers or sellers, focusing on four stocks, with the highest buying amounts in Fuje Environmental Protection, Aopumai, and Yifang Bio at 14.08 million yuan, 10.49 million yuan, and 10.01 million yuan, respectively [2]. - Net inflows of funds were observed in six stocks, with Yifang Bio, Huazhu High-Tech, and Kaiweite leading in net inflow amounts of 16.69 million yuan, 5.53 million yuan, and 5.47 million yuan, respectively [2]. - Conversely, Yunzhu Technology, Haimeixing, and Fuchuang Precision experienced the highest net outflows of 8.99 million yuan, 7.35 million yuan, and 3.13 million yuan, respectively [2].

Core Viewpoint - The company plans to use part of the raised funds amounting to 190 million yuan to increase capital in its wholly-owned subsidiary, Wuhu Weimais New Energy Co., Ltd., for the investment and construction of a new project in the electric drive assembly production base for new energy vehicles [5][16][18]. Fundraising and Investment - The company successfully raised a total of 1,990.91 million yuan from its initial public offering, with a net amount of 1,844.81 million yuan after deducting issuance costs [6]. - The total investment for the new project is 190 million yuan, which includes various costs such as engineering, equipment purchase, and working capital [7][10]. Project Details - The new project aims to enhance the company's product offerings in the new energy vehicle sector, specifically focusing on electric drive systems [7][10]. - The project will be located in Wuhu City and is expected to significantly improve the company's production capacity and market competitiveness [7][9]. Financial Performance - The company's revenue from electric drive system products is projected to grow significantly, with a year-on-year increase of 418.39% expected in 2024 [10]. - As of March 31, 2025, the company's total assets were 2,697.22 million yuan, with a net profit of 14.88 million yuan for the first quarter of 2025 [15]. Approval and Oversight - The proposal to use the raised funds for the project has been approved by the company's board of directors and supervisory board, and it is now subject to shareholder approval [17][18]. - The supervisory board has confirmed that the proposal complies with relevant laws and regulations and will not harm shareholder interests [17][18].

Core Viewpoint - Shenzhen Weimais New Energy (Group) Co., Ltd. has announced the progress of its 2025 Restricted Stock Incentive Plan, including the approval of stock grant conditions and the issuance of restricted stocks to eligible participants [1][2]. Group 1: Incentive Plan Details - The company held its third extraordinary general meeting on June 5 and 6, 2025, where it approved the adjustment of the stock grant price and the granting of restricted stocks to 21 eligible participants [2]. - A total of 874,087 shares of the first category of restricted stocks will be granted, with the grant date set for June 6, 2025 [2]. - The total subscription amount for the restricted stocks by the 21 participants reached 10,586,067.66 yuan, as verified by Tianjian Accounting Firm [3]. Group 2: Share Capital Structure Changes - Following the grant of restricted stocks, the company's share capital structure will change as follows: - The number of restricted shares with limited sale conditions will increase from 167,030,147 to 167,904,234 shares, an increase of 874,087 shares [3]. - The number of unrestricted shares will decrease from 253,926,995 to 253,052,908 shares, a decrease of 874,087 shares [3]. - The total share capital remains unchanged at 420,957,142 shares [3].

| 证券类别 | 变更前数量 | 变更数量 | 变更后数量 | | --- | --- | --- | --- | | 有限售条件流通股 | 167,030,147 | +874,087 | 167,904,234 | | 无限售条件流通股 | 253,926,995 | -874,087 | 253,052,908 | | 合计 | 420,957,142 | - | 420,957,142 | 根据深圳威迈斯新能源（集团）股份有限公司（以下简称"公司"）2025 年 第三次临时股东大会决议授权，公司分别于 2025 年 6 月 5 日、2025 年 6 月 6 日 召开了第三届董事会薪酬与考核委员会 2025 年第三次会议与第三届董事会第五 次会议，审议通过了《关于调整 2025 年限制性股票激励计划股票授予价格的议 案》《关于向 2025 年限制性股票激励计划激励对象授予限制性股票的议案》，公 司董事会认为公司 2025 年限制性股票激励计划（以下简称"本次激励计划"）规 定的限制性股票的授予条件已经成就，同意以 2025 年 6 月 6 日为本次激励计划 限制性股票的授予日，向符合条件的 21 名激励 ...

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 年第四次临时股东大会 会议资料 二零二五年七月 深圳威迈斯新能源（集团）股份有限公司 2025 年第四次临时股东大会会议资料 目录 | 2025 | 年第四次临时股东大会会议须知 3 | | --- | --- | | 2025 | 年第四次临时股东大会会议议程 5 | | 2025 | 年第四次临时股东大会会议议案 6 | | | 议案一：《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》..6 | 2 深圳威迈斯新能源（集团）股份有限公司 2025 年第四次临时股东大会会议资料 2025年第四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 ...

Summary of Weimais Conference Call Company Overview - Weimais' revenue from onboard power supply business accounts for 85% in 2024, a decrease from 2023, but remains the core business [2] - The company is expanding its product line with technologies in EVCC, wireless charging systems, and liquid cooling charging modules [2] - Total sales for 2024 are projected to reach 2.4 million units, although the industry average price has declined due to price wars among downstream automakers [2] Market Position - In the domestic market, Weimais holds a dominant share with major clients including SAIC Group and Li Auto, and is the exclusive supplier for Li Auto [2][11] - The company has approximately 30% market share among third-party suppliers in China, ranking first [2][3] - Weimais has established deep ties with Stellantis and has secured contracts with Renault, Aston Martin, and Ferrari [2][12] Financial Performance - Weimais' sales to Stellantis are expected to generate 600 million RMB in 2024, accounting for 9% of total revenue [2] - The company's net profit for 2024 is projected to be 400 million RMB, down from 500 million RMB in 2023, due to increased R&D expenses and declining sales from major clients [3][15] - The gross margin for Weimais and Futek Technology is around 20%, while other competitors like Inbol and Huichuan have margins around 15% [9] Product Characteristics - Weimais specializes in integrated onboard power supply products, combining OBC and DCDC functionalities [5] - The company has made significant advancements in 800V onboard power supply products, achieving mass production for several clients [14] Industry Dynamics - The domestic onboard power supply market is stable, with leading companies like Weimais and BYD holding significant market shares [3][8] - Emerging companies like United Power are beginning to impact the competitive landscape [8] - The overall industry average price has decreased from approximately 2,300 RMB in 2023 to around 2,100 RMB in 2024 due to competitive pressures [10] Future Outlook - Weimais expects to see growth in overseas revenue and profits as new platform models from Stellantis are launched starting in 2025 [4] - The company plans to maintain a high dividend payout ratio and share buyback strategy to enhance shareholder returns [15]

Group 1 - The company plans to use excess raised funds of 190 million yuan to increase capital in its wholly-owned subsidiary, Wuhu Weimais New Energy Co., Ltd., for the construction of a new project focused on electric drive assembly products for new energy vehicles [1] - The total investment for the project is estimated at 190 million yuan, which includes engineering and other costs of 12.25 million yuan, equipment purchase and installation costs of 102.08 million yuan, equipment relocation and modification costs of 19 million yuan, basic reserve funds of 6.67 million yuan, and working capital of 50 million yuan [1] - The project is expected to enhance the company's product range and market competitiveness, further solidifying its market leadership position [1] Group 2 - The investment does not constitute a related party transaction or a major asset restructuring [2] - The company was listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board on July 26, 2023, with an initial stock issuance of 42.1 million shares at a price of 47.29 yuan per share [2] - The total funds raised from the initial public offering amounted to 1.9909 billion yuan, with a net amount of 1.8358 billion yuan after deducting issuance costs, exceeding the original plan by 503.51 million yuan [2]