北京德恒（深圳）律师事务所 关于深圳威迈斯新能源（集团）股份有限公 司 2025 年第三次临时股东大会的 法律意见 深圳市福田区金田路 4018 号安联大厦 B 座 11 楼 电话:0755-88286488 传真:0755-88286499 邮编:518026 北京德恒（深圳）律师事务所 关于深圳威迈斯新能源（集团）股份有限公司 2025 年第三次临时股东大会的法律意见 北京德恒（深圳）律师事务所 关于深圳威迈斯新能源（集团）股份有限公司 2025 年第三次临时股东大会的 法律意见 德恒 06G20240324-7 号 致：深圳威迈斯新能源（集团）股份有限公司 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（以下简称"本次会议"）于 2025 年 5 月 23 日（星期五）召 开。北京德恒（深圳）律师事务所（以下简称"德恒"）受公司委托，指派韩雪 律师、欧阳婧娴律师（以下简称"德恒律师"）出席了本次会议。根据《中华人 民共和国证券法》（以下简称"《证券法》"）、《中华人民共和国公司法》（以 下简称"《公司法》"）、《上市公司股东会规则》（以下简称"《股东会规则》"） ...

Investment Rating - The investment rating for the electric power equipment industry is "Positive" (maintained) [1] Core Viewpoints - The report highlights a significant increase in BEV sales among major automakers in Europe, indicating a strong trend towards electrification in the automotive industry. Renault's BEV sales grew by 88% year-on-year, Volkswagen's by 113%, and BMW's by 64% in Q1 2025 [4][14][23] - The introduction of new electric vehicle models is expected to sustain the electrification trend, with various automakers planning to launch competitively priced electric vehicles in the coming years [6][37] - The report discusses the implications of carbon emission regulations, noting that a shift to a three-year average assessment period for emissions targets could alleviate pressure on automakers and allow for better planning and execution of new model launches [53] Summary by Sections Sales Performance - In Q1 2025, Renault's BEV sales increased by 88% year-on-year, with a penetration rate of 17.1% [15] - Volkswagen's BEV deliveries in Europe rose by 113%, achieving a market share of approximately 26% [19][21] - BMW's BEV sales in Europe grew by 64%, with a penetration rate of 18.7% [23] New Model Launches - Stellantis plans to introduce multiple new models priced below €25,000, which are expected to boost sales in Q2 2025 [40] - Renault's new model, the Renault 4, is set to launch in Q2 2025, building on the success of the Renault 5 [41] - Volkswagen will showcase a new range of entry-level BEVs in September 2025, with the ID.2 model expected to launch in 2026 [45] Carbon Emission Regulations - The European Parliament has approved a revision of carbon emission regulations, shifting to a three-year average assessment, which is seen as beneficial for the industry [53] - Stellantis believes that relaxing the assessment timeline can prevent panic pricing strategies in late 2025 [54] - BMW is confident in meeting the revised emission targets, having already exceeded previous goals [58] Investment Recommendations - The report recommends investing in companies involved in lithium batteries, such as CATL and Yiwei Lithium Energy, as well as companies producing lithium materials and components [59]

Investment Rating - The investment rating for the electric power equipment industry is "Positive" (maintained) [1] Core Insights - The report highlights a significant increase in BEV sales among major automakers in Europe, indicating a strong trend towards electrification in the automotive industry. Renault's BEV sales grew by 88%, Volkswagen's by 113%, and BMW's by 64% in Q1 2025 [4][14][23] - The introduction of new electric vehicle models is expected to sustain the electrification trend, with Stellantis and Renault planning to launch multiple affordable B-segment electric vehicles by the end of 2024 [6][37] - The report discusses the impact of carbon emission regulations, noting that the EU has revised its assessment method to consider a three-year average from 2025 to 2027, which may alleviate immediate pressure on automakers [53] Summary by Sections Sales Performance - In Q1 2025, Renault's BEV sales increased by 88%, with a penetration rate of 17.1% in Europe. The Renault 5 model was the best-selling B-segment electric vehicle [15][18] - Volkswagen's BEV deliveries in Europe rose by 113%, achieving a market share of approximately 26% [19][21] - BMW's BEV sales in Europe grew by 64%, with a penetration rate of 18.7% [23][25] - Chinese automakers are increasing PHEV exports to mitigate the impact of tariffs, with BYD's sales in Europe rising by 124% [5][32] New Model Launches - Stellantis plans to launch several new models priced below €25,000, which are expected to boost sales in Q2 2025 [40] - Renault's new model, the Renault 4, is set to launch in Q2 2025, building on the success of the Renault 5 [41] - Volkswagen will showcase a new range of entry-level BEVs in September 2025, with the ID.2 model expected to launch in 2026 [45] - BMW is set to begin production of the iX3 by the end of 2025, with a series of NEUE KLASSE models to follow [46] Carbon Emission Regulations - The EU's revised carbon emission assessment method is expected to provide automakers with more time to meet targets, with a focus on increasing BEV penetration rates [53] - Stellantis believes that the revised timeline will prevent panic pricing in Q4 2025 [54] - Renault emphasizes the importance of reducing costs to maintain competitiveness in the electric vehicle market [55] - Volkswagen anticipates continued pressure in 2025, despite the regulatory changes [57] - BMW expresses confidence in meeting carbon emission targets due to its current BEV penetration rate [58] Investment Recommendations - The report recommends investing in companies involved in lithium batteries, such as CATL and Yiwei Lithium Energy, as well as companies producing lithium materials and components [59]

北京德恒（深圳）律师事务所 关于深圳威迈斯新能源（集团）股份有限公 司 2024 年年度股东大会的 法律意见 深圳市福田区金田路 4018 号安联大厦 B 座 11 楼 电话:0755-88286488 传真:0755-88286499 邮编:518026 北京德恒（深圳）律师事务所 关于深圳威迈斯新能源（集团）股份有限公司 2024 年年度股东大会的法律意见 北京德恒（深圳）律师事务所 关于深圳威迈斯新能源（集团）股份有限公司 2024 年年度股东大会的 法律意见 （三）第三届监事会第三次会议决议； （四）公司于 2025 年 4 月 26 日在上海证券交易所网站（www.sse.com.cn） 与巨潮资讯网（www.cninfo.com.cn）公布的《深圳威迈斯新能源（集团）股份 有限公司关于召开 2024 年年度股东大会的通知》（以下简称"《股东大会通知》"）； （五）公司本次会议现场参会股东到会登记记录及凭证资料； 1 德恒 06G20240324-6 号 致：深圳威迈斯新能源（集团）股份有限公司 深圳威迈斯新能源（集团）股份有限公司（以下简称"公司"）2024 年年 度股东大会（以下简称"本次会议" ...

Meeting Overview - The shareholder meeting of Shenzhen Weimais New Energy (Group) Co., Ltd. was held on May 19, 2025, at the company conference room [1] - A total of 84 ordinary shareholders attended the meeting, holding 218,436,702 voting rights, which represents 52.1869% of the total voting rights of the company [1] Voting Results - All non-cumulative voting proposals were approved with a high majority, including: - Proposal votes: 218,383,599 in favor (99.9757%), 52,201 against (0.0239%), and 902 abstentions [2] - Another proposal received 218,384,501 votes in favor (99.9761%) [2] - A further proposal had 218,366,699 votes in favor (99.9680%) [2] - The voting process adhered to the regulations set forth by the Company Law and the company's articles of association [1][3] Legal Compliance - The meeting was conducted in accordance with the Company Law, Securities Law, and the company's articles of association, ensuring that all resolutions passed are legally valid [3]

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（ ...