证券代码：688612 证券简称：威迈斯 公告编号：2024-038 深圳威迈斯新能源（集团）股份有限公司 第二届监事会第十四次会议决议公告 本公司监事会及全体监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。 一、监事会会议召开情况 深圳威迈斯新能源（集团）股份有限公司（以下简称"公司"）第二届监事 会第十四次会议，于 2024 年 9 月 21 日发出会议通知，2024 年 9 月 24 日以现场 与通讯表决相结合的方式召开。本次会议应参与监事 3 名，实际参与监事 3 名。 监事会主席张昌盛先生主持本次会议，监事会会议的召集、召开及表决程序符合 国家有关法律、法规及《公司章程》的规定。 本议案尚需提交公司股东大会审议。 特此公告。 深圳威迈斯新能源（集团）股份有限公司 监事会 2024 年 9 月 25 日 （一）审议通过《关于拟收购控股子公司少数股东股权暨关联交易的议案》 经审核，监事会认为：本次收购符合公司发展规划，有利于公司与控股子公 司优势融合、协同互补；本次收购控股子公司少数股东股权定价公允，不存在利 益输送的情况，没有损害公司 ...

Investment Rating - The investment rating for the company is "Accumulate" [6] Core Views - The company achieved a revenue of 2.771 billion yuan in the first half of 2024, representing a year-on-year growth of 22.93%, while the net profit attributable to shareholders was 216 million yuan, with a year-on-year increase of 1.84% [1] - The rapid development of the new energy vehicle industry has driven revenue growth, with the sales performance of vehicle power supply integrated products and electric drive multi-in-one assembly products being particularly strong [2] - The company is expanding its production capacity and maintaining its leading position in the market, with a market share of 19.4% in vehicle power supply integrated products, ranking second in the Chinese passenger car onboard charger market [3] - The company is actively pursuing an "going out" strategy, deepening cooperation with internationally renowned enterprises, and achieving steady progress in overseas market expansion [4] - The profit forecast has been lowered, but the "Accumulate" rating is maintained, with expected net profits for 2024-2026 being 546 million, 730 million, and 902 million yuan respectively [5] Summary by Sections Financial Performance - In the first half of 2024, the company reported a revenue of 2.771 billion yuan, a 22.93% increase year-on-year, and a net profit of 216 million yuan, up 1.84% year-on-year [1] - The second quarter of 2024 saw revenue of 1.404 billion yuan, a 15.98% increase year-on-year, but a net profit decline of 17.91% to 102 million yuan [1] Market Position and Product Development - The company has successfully expanded its product offerings in line with the 800V and integrated drive control trends, achieving a market share of 19.4% in vehicle power supply integrated products [3] - The electric drive multi-in-one assembly product generated revenue of 206 million yuan in the first half of 2024, marking a significant year-on-year growth of 368.24% [2] International Expansion - The company has made strides in international markets, with overseas business revenue reaching approximately 268 million yuan, accounting for 10.26% of total revenue [4] - Collaborations with major global automotive brands such as Stellantis, Renault, Aston Martin, and Ferrari have been established [4] Profit Forecast and Valuation - The profit forecast for 2024-2026 has been adjusted downwards, with expected net profits of 546 million, 730 million, and 902 million yuan, respectively [5] - The current stock price corresponds to a price-to-earnings ratio of 14, 11, and 9 times for the years 2024, 2025, and 2026 [5]

证券代码：688612 证券简称：威迈斯 公告编号：2024-036 深圳威迈斯新能源（集团）股份有限公司 关于持股 5%以上股东部分股份解除质押的公告 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： 深圳威迈斯新能源（集团）股份有限公司（以下简称"公司"）股东、董事、总经 理刘钧先生直接持有公司股份的数量为 27,379,309 股，占公司总股本的比例为 6.50%。本次 股份解除质押业务办理完成后，刘钧先生剩余被质押的公司股份数量为 7,400,000 股，占其 持股总数的 27.03%，占公司总股本的 1.76%。 一、本次股份解除质押情况 公司近日收到公司股东、董事、总经理刘钧先生通知，获悉其所直接持有的 部分公司股份办理了解除质押手续，具体情况如下： | 股东 | 是否为控 | 本次解除质 押股份数量 | 是否为 | 质押开始 | 解除质押 | 质权人 | 占其所 持股份 | 占公司总 | | --- | --- | --- | --- | --- | --- | --- | --- | --- ...

证券代码：688612 证券简称：威迈斯 公告编号：2024-035 深圳威迈斯新能源（集团）股份有限公司 2024 年第一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：2024 年 9 月 9 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： 本次会议由公司董事会召集，董事长万仁春先生主持。会议采用现场投票和 网络投票相结合的方式进行表决。本次会议的召集、召开及表决程序符合《公司 法》《中华人民共和国证券法》（以下简称"《证券法》"）《公司章程》的规定。 （五）公司董事、监事和董事会秘书的出席情况 1、公司在任董事 9 人，出席 9 人； 2、公司在任监事 3 人，出席 3 人； 3、董事会秘书李荣华先生出席了本次会议；其他高级管理人员均列席了本 次会议。 ...

Investment Rating - The report initiates coverage on Weimais (688612.SH) with a "Buy" rating, highlighting its position as a leader in the automotive power supply sector [1]. Core Views - The report emphasizes the strong growth potential of Weimais, driven by the increasing demand for high-voltage fast charging in electric vehicles (EVs). The company is well-positioned to benefit from this trend as a core player in the midstream of the supply chain [1][2]. - The report forecasts significant revenue growth for Weimais, projecting revenues of 6.933 billion, 8.223 billion, and 9.656 billion yuan for 2024, 2025, and 2026, respectively, with corresponding net profits of 611 million, 808 million, and 903 million yuan [2]. Summary by Sections 1. Company Overview - Weimais started in 2005, initially focusing on industrial power supplies and has since expanded into the EV sector, becoming a supplier for major automotive brands [13]. - The company has a concentrated and stable shareholding structure, with a strong technical team that enhances its R&D capabilities [14][15]. - Weimais focuses on power electronics products for EVs, including onboard chargers and DC/DC converters, and has a significant presence in overseas markets [17][18]. 2. Market Trends - The report notes that the penetration rate of EVs in China reached 31.4% in 2023, with significant growth potential driven by improvements in fast charging technology [25]. - High-voltage fast charging is identified as a key factor in accelerating EV adoption, with ongoing efforts to overcome current cost and technology barriers [25][26]. 3. Financial Performance - Weimais has shown impressive revenue and profit growth, with revenues increasing from 657 million yuan in 2020 to an expected 6.933 billion yuan in 2024 [18][19]. - The company's gross margin has stabilized, and net profit margins have improved significantly, reflecting operational efficiencies and scale [19][20]. 4. Product and Technology Development - The company has developed a robust technology platform, with 16 proprietary technologies that enhance its competitive edge in the market [21][23]. - Weimais is focusing on integrated power supply solutions, which are expected to contribute significantly to its revenue growth [2][21]. 5. Future Growth Prospects - The report anticipates that Weimais will continue to expand its product offerings, particularly in the areas of electric drive systems and liquid-cooled charging modules, which are expected to drive future revenue growth [2][4]. - The company is well-positioned to capitalize on the growing demand for high-margin products in the fast-charging segment [2][4].

特此公告。 深圳威迈斯新能源（集团）股份有限公司 董事会 2024 年 9 月 6 日 深圳威迈斯新能源（集团）股份有限公司（以下简称"公司"）近日接到公 司首次公开发行股票之持续督导机构东方证券承销保荐有限公司（以下简称"东 方投行"）的通知，根据中国证券监督管理委员会于 2023 年 2 月 28 日出具的《关 于核准东方证券股份有限公司吸收合并东方证券承销保荐有限公司暨变更业务 范围的批复》（证监许可〔2023〕425 号），东方证券股份有限公司（以下简称"东 方证券"）获准吸收合并投行业务全资子公司东方投行，吸收合并之后东方投行 解散。 东方证券已于近日自证监会取得换发后的《经营证券期货业务许可证》，业 务范围含"证券承销与保荐"。东方证券与东方投行严格根据有关法律法规、证 监会批复及相关要求推进实施吸收合并工作，自 2024 年 9 月 2 日起，东方投行 存量客户与业务整体迁移并入东方证券，东方投行承接的投资银行业务项目均由 东方证券继续执行，东方投行对外签署的协议均由东方证券继续履行，东方投行 对外签署的协议均由东方证券继续履行，东方投行全部债权及债务由东方证券依 法承继。 公司持续督导保荐机构 ...

证券代码：688612 证券简称：威迈斯 公告编号：2024-032 深圳威迈斯新能源（集团）股份有限公司 关于持股 5%以上股东部分股份质押的公告 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： 本次质押股份未被用作重大资产重组、业绩补偿等事项担保，且相关股份不 存在潜在业绩补偿义务的情况。 二、股东累计质押股份情况 截至本公告披露日，上述股东累计质押股份情况如下： 上述质押事项如若出现其他重大变动情况，公司将按照有关规定及时履行信 息披露义务。 特此公告。 深圳威迈斯新能源（集团）股份有限公司 董事会 深圳威迈斯新能源（集团）股份有限公司（以下简称"公司"）股东、董事、总经 理刘钧先生直接持有公司股份的数量为 27,379,309 股，占公司总股本的比例为 6.50%。本次 质押后，刘钧先生累计质押公司股份的数量为 13,400,000 股，占其持股总数的 48.94%，占 公司总股本的 3.18%。 一、本次股份质押情况 公司于 2024 年 8 月 30 日收到公司股东、董事、总经理刘钧先生通知，获 ...

Group 1: Company Performance - In the first half of 2024, the company achieved operating revenue of 206.05 million yuan, representing a year-on-year increase of 368.24% [3] - The gross profit margin for the second quarter of 2024 improved compared to the previous quarter, driven by higher overseas product margins and new product iterations [4] - The company maintained a stable overall gross profit margin level in the first half of 2024, with approximately 1 million units of vehicle-mounted power supply products and about 40,000 units of electric drive system products shipped [4] Group 2: Strategic Developments - The company has been expanding into the electric drive system sector since 2018, achieving significant partnerships with major domestic and international automotive manufacturers [3] - The construction of the Thailand production base is a crucial step in the company's "going out" strategy, with an estimated production capacity of 300,000 units per year, subject to market demand [3] - The company aims to maintain or exceed the automation level of its Wuhu Huajin factory in the new Thailand facility while controlling costs to sustain overall gross profit margins [3] Group 3: Market and Customer Insights - The company’s overseas main business revenue in the first half of 2024 was approximately 267.55 million yuan, accounting for 10.26% of the total main business revenue [4] - The company has been one of the first domestic manufacturers to export to well-known overseas automotive brands, although international political and economic changes have led to a preference for domestic settlements with overseas clients [4] - The average capacity utilization rate for the year is around 80%, reflecting normal operational efficiency [5] Group 4: Financial Management - In the first half of 2024, the company did not discount received bank acceptance bills, opting instead to endorse them to suppliers, which affected cash flow [5] - The company reported a good customer settlement situation with a high accounts receivable turnover rate, indicating stable overall operations [5]

Investment Rating - The report maintains a "Buy" rating for the company, indicating an expected relative price increase of over 15% compared to the CSI 300 index in the next six months [9]. Core Insights - The company achieved a revenue of 2.771 billion yuan in the first half of 2024, representing a year-on-year increase of 22.93%. The net profit attributable to shareholders was 216 million yuan, up 1.84% year-on-year, while the non-recurring net profit was 197 million yuan, an increase of 2.83% year-on-year [2][3]. - The company has maintained its leading position in the vehicle power supply market, with a market share of 19.4% domestically and 32.4% among third-party suppliers, marking its fourth consecutive year at the top [3]. - High R&D investment has been a key driver for the company's technological leadership, with R&D expenses reaching 179 million yuan in the first half of 2024, a 62.43% increase year-on-year, and an R&D expense ratio of 6.45% [3]. - The company is expanding its production capacity with a new factory planned in Thailand, aiming for an annual capacity of 300,000 units [3]. - The company has secured ongoing contracts with both domestic and international clients, with significant growth in its fourth-generation products [3]. Financial Summary - The company forecasts net profits of 640 million yuan, 810 million yuan, and 1.02 billion yuan for 2024, 2025, and 2026, respectively, with corresponding EPS of 1.52 yuan, 1.93 yuan, and 2.42 yuan [3][4]. - Revenue is projected to grow from 5.523 billion yuan in 2023 to 11.436 billion yuan in 2026, with a compound annual growth rate (CAGR) of approximately 25.46% [4]. - The net profit growth rate is expected to be 27.77% in 2024, 26.63% in 2025, and 25.07% in 2026 [4].