4、公司股东胡锦桥女士持有公司股份 21,076,003 股，占公司总股本比例为 5.01%。 本次减持计划实施前，深圳威迈斯新能源（集团）股份有限公司（以下简称"公司"） 相关股东持股情况如下： 1、广州辰途六号投资合伙企业（有限合伙）（现已更名：广州辰途六号创业投资基金合 伙企业（有限合伙），以下简称"辰途六号"）持有公司股份 5,065,388 股，占公司总股本比 例为 1.20%； 2、辰途六号的一致行动人广州广祺辰途创业投资合伙企业（有限合伙）（以下简称"广 州广祺"）持有公司股份 6,925,335 股，占公司总股本比例为 1.65%； 3、公司股东蔡友良先生持有公司股份 22,699,439 股，占公司总股本比例为 5.39%； 证券代码：688612 证券简称：威迈斯 公告编号：2024-058 深圳威迈斯新能源（集团）股份有限公司 股东减持股份计划时间届满暨减持股份结果公告 本公司董事会、全体董事及相关股东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： 减持计划的实施结果情况 2024 年 8 月 2 日，公司 ...

Investment Rating - The report maintains a "Buy" rating for the company [3] Core Views - The company has a leading market share in the vehicle power supply sector, with a market share of 18.6% in the domestic vehicle charging power market as of September 2024, ranking second [2] - The company reported a revenue of 4.36 billion yuan for the first three quarters of 2024, a year-on-year increase of 21.35%, and a net profit attributable to the parent company of 296 million yuan, up 2.81% year-on-year [2] - The company is expanding its product system through equity acquisitions, having acquired 38.5% of Weidis for 144 million yuan, which has improved profitability due to increased production capacity [2] - The company has established long-term strategic partnerships with several well-known automotive manufacturers, including SAIC Audi and Great Wall Motors, and aims to maintain its market share while exploring new customer opportunities [2] - The company is actively pursuing an overseas expansion strategy, having invested 50,000 euros to establish a subsidiary in France and is planning a production base in Thailand with an estimated capacity of 300,000 units per year [2] - The company received the "Global Supplier Quality Award" from Stellantis in September 2024, indicating strong performance in the overseas market [2] Financial Forecast - The company’s projected revenues for 2024, 2025, and 2026 are 6.92 billion yuan, 8.30 billion yuan, and 9.86 billion yuan, respectively, with year-on-year growth rates of 25.36%, 19.90%, and 18.78% [4] - The net profit attributable to the parent company is expected to be 527 million yuan, 647 million yuan, and 840 million yuan for the years 2024, 2025, and 2026, with growth rates of 4.96%, 22.78%, and 29.80% respectively [4] - The report estimates the company's EPS for 2024, 2025, and 2026 to be 1.25 yuan, 1.54 yuan, and 2.00 yuan, with corresponding P/E ratios of 21.23X, 17.29X, and 13.32X [4]

证券代码：688612 证券简称：威迈斯 公告编号：2024-057 深圳威迈斯新能源（集团）股份有限公司 关于 2024 年半年度权益分派实施的补充公告 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"）分别于 2024 年 8 月 23 日、2024 年 9 月 9 日召开了第二届董事会第十四次会议、2024 年第一 次临时股东大会，审议通过了《公司 2024 年半年度利润分配预案》，并于 2024 年 8 月 24 日、2024 年 11 月 2 日在上海证券交易所网站（www.sse.com.cn）分别 披露了《关于公司 2024 年半年度利润分配预案的公告》（公告编号：2024-027）、 《2024 年半年度权益分派实施公告》（公告编号：2024-054）。为便于广大投资者 进一步了解本次权益分派实施事项，对相关权益分派事项补充说明如下： 一、分配方案 （一）发放年度：2024 年半年度 （二）分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登 ...

因 2024 年半年度权益分派，公司本次回购股份价格上限由不超过人民币 35.00 元/股（含）调整为不超过人民币 34.74 元/股（含）。具体内容详见公司同日在上海 证券交易所网站（www.sse.com.cn）披露的《关于实施 2024 年半年度权益分派调 整回购股份价格上限的公告》（公告编号：2024-055）。 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 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。 | 回购方案首次披露日 | 2024/9/25 | | --- | --- | | 回购方案实施期限 | 自股东大会审议通过后 12 个月 | | 预计回购金额 | 万元 5,000 万元~10,000 | | 回购用途 | √减少注册资本 √用于员工持股计划或股权激励 □用于转换公司可转债 | | | □为维护公司价值及股东权益 | | 累计已回购股数 | 0 万股 | | 累计已回购股数占总股本比例 | 0% | | 累计已回购金额 | 0 万元 | | 实际回购价格区间 | 0 ...

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，回购价格不超过 35.00 元/股，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 12 个月内；公司于 2024 年 10 月 19 日召开第二届董事会第十六次会 议，将回购资金来源由"公司超募资金"调整为"自有资金和专项贷款资金"。具体 内容详见公司分别于 2024 年 9 月 25 日、2024 年 10 月 15 日、2024 年 10 月 21 日在上海证券交易所网站（www.sse.com.cn）披露的《关于以集中竞价交易方式 回购股份暨落实公司 2024 年度"提质增效重回报"行动方案的公告》（公告编号： 2024-040）、《关于以集中竞价交易方式回购公司股份的回购报告书》（公告编号： 2 ...

证券代码：688612 证券简称：威迈斯 公告编号：2024-054 深圳威迈斯新能源（集团）股份有限公司 2024 年半年度权益分派实施公告 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： 每股现金红利 0.257 元 相关日期 | 股权登记日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | | 2024/11/7 | 2024/11/8 | 2024/11/8 | 一、通过分配方案的股东大会届次和日期 本次利润分配方案经深圳威迈斯新能源（集团）股份有限公司（以下简称"公 司"）2024 年 9 月 9 日的 2024 年第一次临时股东大会审议通过。 二、分配方案 1. 发放年度：2024 年半年度 2. 分派对象： | 股权登记日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | | 2024/11/7 | 2024/11/8 | 2024/11/8 | 四、分配实施办法 1. 实施办法 （1）除公司自行发放对象外，其他股东的红利委托中国结 ...

Group 1: Company Overview and Market Position - Shenzhen Weimais New Energy (Group) Co., Ltd. is one of the earliest manufacturers in the industry to invest in the research, production, and sales of wireless charging systems for electric vehicles [2] - The company has established long-term strategic partnerships with several well-known domestic automakers, including SAIC Group and Geely [2] - The company is actively pursuing a "go global" strategy, participating in the global new energy vehicle market competition [2] Group 2: Financial Performance and Projections - The company expects to maintain its market share in the domestic new energy vehicle market while actively expanding its customer base [2] - The estimated overseas revenue share for 2025 is expected to increase due to successful partnerships with international brands like Stellantis and Renault [2] - The company’s product shipment volume for the third quarter of 2024 is approximately 600,000 units [3] Group 3: Competitive Landscape and Product Development - The company has a strong competitive position in the vehicle power supply sector, with a unique fourth-generation vehicle power supply integration product [3] - The competitive landscape in the electric drive system sector is relatively fragmented, and the company is focusing on innovation in integrated electric drive products [3] - The improvement in net profit for the subsidiary, Shanghai Weidis, is attributed to increased production volume and effective cost distribution [4] Group 4: Future Strategies and M&A Plans - The company plans to control the pace of acquisitions and mergers, focusing on the new energy vehicle sector [4] - The company aims to ensure that any acquisition targets create synergistic effects with its core business [4]

Investment Rating - The report maintains a "Buy" rating for the company with a target price of 30.80 CNY over the next six months [1][7]. Core Insights - The company reported a steady revenue growth of 21.35% year-on-year for the first three quarters of 2024, achieving a total revenue of 4.36 billion CNY. The net profit attributable to shareholders increased by 2.81% year-on-year to 296 million CNY [1]. - The gross margin improved slightly, with a gross margin of 19.70% for the first three quarters of 2023, up by 1.1 percentage points year-on-year. However, the net profit margin decreased to 6.98%, down by 0.89 percentage points year-on-year [1]. - The company is expanding its market share in the domestic passenger car onboard charger market, ranking second with a 19.6% market share as of August 2024 [1]. - The company has received positive feedback for its integrated onboard power supply products from overseas clients and is accelerating its expansion into international markets [1]. Financial Performance - For Q3 2024, the company achieved a revenue of 1.589 billion CNY, with a quarter-on-quarter growth of 18.68% and a year-on-year growth of 13.20%. The net profit for Q3 was 80 million CNY, reflecting a quarter-on-quarter increase of 5.50% but a year-on-year decrease of 20.77% [1]. - The company forecasts a compound annual growth rate (CAGR) of 14.1% for net profit from 2024 to 2026, with expected net profits of 457 million CNY, 591 million CNY, and 747 million CNY for the respective years [1][6]. Business Segments - The onboard power supply business is expected to see significant growth, with projected sales volumes of 2.32 million, 2.96 million, and 3.44 million units from 2024 to 2026 [4]. - The electric drive business is also expanding, with expected sales volumes of 86,500, 90,800, and 95,400 units from 2024 to 2026, benefiting from an integrated approach [5]. - The company anticipates a revenue increase of 10% for its other businesses, including electric vehicle communication controllers and liquid-cooled charging modules, maintaining a gross margin of 33% [5]. Valuation Metrics - The company is compared with peers such as Xinrui Technology and Inbol, with an average PE ratio of 22 times for 2025, leading to the target price of 30.80 CNY [7][8]. - The projected revenue for the company is expected to reach 6.436 billion CNY, 7.948 billion CNY, and 9.076 billion CNY from 2024 to 2026, with growth rates of 16.53%, 23.50%, and 14.19% respectively [6][10].

经济收入利润同比增速其实有所爆发另外也有受到公司的海外客户Sledge集团的影响下期影响那么环比维度来说收入和利润都会略有波动那么三费的维度来讲销售费用呢三季度销售费用率环比持续有下降的在管理费用层面呢 也是由于部分折旧摊销费用的一些增加管理费用越有波动那么在财务费用为主因为控制了这个贷息负债的规模提高了资金效率公司的财务费用整体依然能够保持在相对较低的水平那么接下来有请 我们的董事会秘书兼财务总监刘华理总来和大家做进一步的交流 好的接下来进入互动交流环节欢迎各位投资者积极提问电话专投资者可输入数字5件申请提问在允许发言后按数字6件解除静音网络专投资者可点击下方举手按钮申请提问或点击问答按钮进行文字提问谢谢 现在是互动交流环节电话专投资者可输入数字5件申请提问在允许发言后按数字6件截除定音网络专投资者可点击下方举手按钮申请提问或点击问答按钮进行文字提问下面进入开源正确应动提问喂听得清吗 李总您好李总好也感谢刚刚张总的分享我先包括引用请教一个问题就是咱们看到三级柱毛利率下的往底下的还是比较多的就想请教一下公司就是这块主要的原因包括往后看的话毛利率的一个趋势这是第一个小问题好的三级柱其实每一年三级柱都有一个 重要 ...

Investment Rating - The investment rating for the company is "Buy" (maintained) [1] Core Views - The company's Q3 performance met expectations, with revenue of 4.4 billion yuan, a year-on-year increase of 21%, and a net profit attributable to shareholders of 300 million yuan, a year-on-year increase of 3% [2] - The company maintains a stable market share in power supplies, with its electric drive business starting to ramp up, and it has achieved mass production of wireless charging technology [3] - The product structure is continuously optimized, with an expected increase in overseas customer volume in 2025, which is anticipated to enhance profitability [4] - The expense ratio has decreased, and the operating cash flow is strong, with a notable increase in cash flow in Q3 [5] Revenue and Profit Forecast - The company’s total revenue is projected to reach 6.642 billion yuan in 2024, with a year-on-year growth of 20.27% [1] - The net profit attributable to shareholders is expected to be 517.83 million yuan in 2024, reflecting a year-on-year increase of 3.07% [1] - The earnings per share (EPS) is forecasted to be 1.23 yuan in 2024, with a price-to-earnings (P/E) ratio of 20.32 [1] Financial Performance - For the first three quarters of 2024, the company reported a gross margin of 19.7%, a year-on-year increase of 1.1 percentage points, and a net profit margin of 6.8%, a decrease of 1.2 percentage points [2] - The average selling price of vehicle-mounted power supplies was 2,275 yuan per unit in the first three quarters, with a slight decline in Q3 due to seasonal factors [4] - The company’s operating cash flow for the first three quarters was 360 million yuan, a decrease of 36% year-on-year, but Q3 cash flow showed a significant increase [5]