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 2026 年第一次临时股东会的 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 2026 年第一次临时股东会的法律意见 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 2026 年第一次临时股东会的 法律意见 （二）第三届董事会第九次会议决议； （三）公司于 2025 年 12 月 24 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《关于召开 2026 年第一次临时股东 会的通知》（以下简称"《股东会通知》"）； （四）公司本次会议现场参会股东到会登记记录及凭证资料； （五）公司本次会议股东表决情况凭证资料； 1 德恒 06G20250288-00002 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"）2026 年第 一 ...

证券代码：688612 证券简称：威迈斯 公告编号：2026-002 深圳威迈斯新能源（集团）股份有限公司 2026年第一次临时股东会决议公告 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）股东会召开的时间：2026 年 1 月 8 日 （二）股东会召开的地点：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 | 67 | | --- | --- | | 普通股股东人数 | 67 | | 2、出席会议的股东所持有的表决权数量 | 223,582,289 | | 普通股股东所持有表决权数量 | 223,582,289 | | 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（%） | 53.3370 | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 53.3370 | 1、 ...

Core Viewpoint - The company announced that its first extraordinary general meeting of shareholders for 2026 will be held on January 8, 2026, combining on-site and online voting methods [1] Group 1: Meeting Details - The meeting is convened by the board of directors and will include 67 shareholders and authorized agents participating in the voting, representing 223,582,289 shares with voting rights, which accounts for 53.3370% of the total voting shares [1] - The meeting reviewed and approved the proposal regarding share repurchase through centralized bidding, which was passed as a special resolution, and the proposal for the estimated daily related party transaction limit for 2026, which was passed as an ordinary resolution, with related shareholders abstaining from voting [1] - Legal counsel confirmed that all procedures and voting results of the meeting are lawful and valid [1]

Core Viewpoint - The China Securities 1000 Growth ETF (562520) opened with a slight decline of 0.15%, priced at 1.376 yuan, while its constituent stocks showed mixed performance on January 7 [1] Group 1: ETF Performance - The China Securities 1000 Growth ETF (562520) has a performance benchmark based on the China Securities Intelligent Selection 1000 Growth Innovation Strategy Index [1] - Since its inception on March 8, 2022, the fund has achieved a return of 37.50%, with a one-month return of 8.71% [1] Group 2: Constituent Stocks Performance - Among the top holdings, Jucheng Co. saw a significant increase of 13.14%, while other stocks like Gylon Electronics and SourceJet Technology also experienced slight gains of 0.22% and 2.94% respectively [1] - Conversely, stocks such as Gigabit and Lexin Technology faced declines of 0.60% and 0.49% respectively, indicating a mixed performance across the ETF's holdings [1]

证券代码：688612 证券简称：威迈斯 公告编号：2026-001 深圳威迈斯新能源（集团）股份有限公司 关于回购股份事项前十大股东和前十大无限售条件 股东持股情况的公告 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。 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 12 月 23 日召开第三届董事会第九次会议，审议通过了《关于以集中竞价方式回购 股份的议案》，具体内容详见公司于 2025 年 12 月 24 日在上海证券交易所 （www.sse.com.cn）披露的《关于以集中竞价交易方式回购股份的公告》（公告 编号：2025-068）。 根据《上海证券交易所上市公司自律监管指引第 7 号——回购股份》的有关 规定，现将公司 2026 年第一次临时股东会股权登记日（即 2026 年 12 月 31 日） 登记在册的前十大股东和前十大无限售条件股东的名称、持股数量及持股比例公 告如下： | 序号 | 股东名称 | 持有数量（股） | 占总股本比例 | | --- | --- | --- | -- ...

Core Viewpoint - The company has announced a share repurchase plan approved by its board of directors, indicating a strategic move to enhance shareholder value and confidence in the company's future prospects [1]. Group 1: Share Repurchase Announcement - The board of Shenzhen Weimais New Energy (Group) Co., Ltd. convened on December 23, 2025, to approve the share repurchase proposal [1]. - The details of the share repurchase will be disclosed in an announcement on December 24, 2025, on the Shanghai Stock Exchange [1]. Group 2: Shareholder Information - The announcement includes the names, shareholdings, and ownership percentages of the top ten shareholders and the top ten unrestricted shareholders as of the trading day prior to the board meeting [1].

Core Viewpoint - Shenzhen Weimais New Energy (Group) Co., Ltd. has announced a share repurchase plan approved by its board of directors, indicating a strategic move to enhance shareholder value and confidence in the company's future prospects [1]. Group 1: Share Repurchase Announcement - The company held its ninth meeting of the third board of directors on December 23, 2025, where it approved the proposal for share repurchase through centralized bidding [1]. - The details of the share repurchase plan were disclosed in an announcement on December 24, 2025, on the Shanghai Stock Exchange [1]. Group 2: Shareholder Information - The announcement includes the names, shareholding quantities, and proportions of the top ten shareholders and the top ten unrestricted shareholders as of the trading day prior to the board meeting [1].

证券代码：688612 证券简称：威迈斯 公告编号：2025-071 深圳威迈斯新能源（集团）股份有限公司 关于回购股份事项前十大股东和前十大无限售条件 股东持股情况的公告 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。 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 12 月 23 日召开第三届董事会第九次会议，审议通过了《关于以集中竞价方式回购 股份的议案》，具体内容详见公司于 2025 年 12 月 24 日在上海证券交易所 （www.sse.com.cn）披露的《关于以集中竞价交易方式回购股份的公告》（公告 编号：2025-068）。 根据《上海证券交易所上市公司自律监管指引第 7 号——回购股份》的有关 规定，现将董事会公告回购股份决议的前一个交易日（即 2025 年 12 月 23 日） 登记在册的前十大股东和前十大无限售条件股东的名称、持股数量及持股比例公 告如下： 序号 股东名称 持有数量（股） 占总股本比例 （%） 1 万仁春 80,934,338 19.31 2 深圳特浦斯企业 ...

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 2026 年第一次临时股东会 会议资料 二零二六年一月 | 2026 | 年第一次临时股东会会议须知 3 | | | --- | --- | --- | | 2026 | 年第一次临时股东会会议议程 5 | | | 2026 | 年第一次临时股东会会议议案 7 | | | | 议案一：《关于以集中竞价交易方式回购股份的议案》 | 7 | | | 议案二：《关于公司 2026 年度日常关联交易额度预计的议案》 14 | | 深圳威迈斯新能源（集团）股份有限公司 2026 年第一次临时股东会会议资料 2026年第一次临时股东会会议须知 为了维护全体股东的合法权益，确保股东会的正常秩序和议事效率，保证本 次股东会的顺利进行，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》"） 《股东会议事规则》等相关规定，特制定本次股东会会议须知： 一、为保证股东会的严肃性和正常秩序，切实维护与会股东 ...

Core Insights - The report highlights a sustained high growth in electric vehicle (EV) sales across nine European countries in November 2025, with a total of 281,000 new energy vehicles sold, representing a year-on-year increase of 38.6% and a penetration rate of 34.3%, up by 9.0 percentage points [1][2]. Group 1: Sales Performance - In November 2025, battery electric vehicle (BEV) sales reached 190,000 units, marking a year-on-year increase of 40.5%, while plug-in hybrid electric vehicle (PHEV) sales totaled 91,000 units, up by 35.0% [1][2]. - Germany's BEV sales were 56,000 units, a significant year-on-year increase of 58.5%, and PHEV sales were 32,000 units, up by 57.4% [2][3]. - France's BEV sales reached 34,000 units, reflecting a year-on-year growth of 47.5%, with a penetration rate of 25.8%, an increase of 8.4 percentage points [3]. Group 2: Market Drivers - The implementation of subsidies in France and Italy has led to a rapid increase in BEV sales, with Italy experiencing a remarkable year-on-year growth of 131.4% in BEV sales, totaling 15,000 units [3]. - The UK has restarted EV subsidies and is under pressure from zero-emission vehicle (ZEV) targets, which is expected to sustain growth in EV sales in the coming months [2][3]. - Norway is anticipated to see a surge in electric vehicle purchases as the year-end approaches, driven by consumer demand [1][2]. Group 3: Future Outlook - The European Commission's proposal to adjust the 2035 emission reduction targets is not expected to hinder the long-term trend of electrification in Europe; instead, it may promote sales of small electric vehicles [4]. - New generations of pure electric models are set to be launched by various automakers from late 2025 to the first half of 2026, which is likely to boost the European EV market [4]. Group 4: Investment Recommendations - Investment recommendations include companies involved in lithium batteries, lithium materials, battery structural components, power/electric drive systems, automotive safety components, and charging infrastructure [4]. - Specific companies recommended for investment in lithium batteries include CATL, EVE Energy, and Xinwangda, while lithium material companies include Hunan Youneng and Tianci Materials [4].