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]

Group 1 - The core point of the article is the announcement by Weimais regarding the resignation of Yang Xuefeng from the company's board of directors due to internal governance structure adjustments [2] - Yang Xuefeng's resignation will take effect upon delivery of his resignation report to the company's board [2] - Despite resigning from the board, Yang Xuefeng will continue to hold other positions within the company [2]

Core Points - The company announced the election of Mr. Yang Xuefeng as the employee representative director of the third board of directors during the employee representative meeting held on September 10, 2025 [1] Summary by Category - **Company Announcement** - The company will hold an employee representative meeting on September 10, 2025, to elect a new employee representative director [1] - Mr. Yang Xuefeng has been elected as the employee representative director of the third board of directors [1]

证券代码：688612 证券简称：威迈斯 公告编号：2025-063 （二）离任对公司的影响 因公司内部治理结构调整，杨学锋先生于 2025 年 9 月 10 日申请辞去公司第 三届董事会董事职务。该辞职报告自送达公司董事会之日起生效，杨学锋先生辞 任后将继续在公司担任其他职务。杨学锋先生的辞职不会导致公司董事会人数低 于法定最低人数，其辞职不会影响公司董事会、公司正常运作。 二、职工代表董事选举情况 根据《中华人民共和国公司法》《上市公司章程指引》等法律法规和规范性 文件以及《公司章程》的相关规定，公司董事会成员中应包含一名职工代表董事。 公司于 2025 年 9 月 10 日召开职工代表大会，经全体与会职工代表表决，同意选 举杨学锋先生（简历详见附件）为公司第三届董事会职工代表董事，与经公司股 东大会选举产生的第三届董事会非职工代表董事共同组成公司第三届董事会，任 期自公司职工代表大会选举之日起至公司第三届董事会任期届满之日止。 杨学锋先生当选公司职工代表董事后，公司第三届董事会中兼任公司高级管 （一）提前离任的基本情况 姓名 离任职务 离任时间 原定任期到 期日 离任原因 是否继续在上 市公司及其控 股 ...

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 年第五次临时股东大会的 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 年第五次临时股东大会的 法律意见 德恒 06G20250288-1 号 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 年第五次临时股东大会的法律意见 为出具本法律意见，德恒律师出席了本次会议，并审查了公司提供的以下文 件，包括但不限于： （一）《公司章程》； 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 五次临时股东大会（以下简称"本次会议"）于 2025 年 9 月 10 日（星期三）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、罗晋航律师（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》"） ...

证券代码：688612 证券简称：威迈斯 公告编号：2025-062 深圳威迈斯新能源（集团）股份有限公司 2025年第五次临时股东大会决议公告 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。 重要内容提示： 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 9 月 10 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 | 59 | | --- | --- | | 普通股股东人数 | 59 | | 2、出席会议的股东所持有的表决权数量 | 206,873,488 | | 普通股股东所持有表决权数量 | 206,873,488 | | 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 | 49.3510 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 4 ...