深圳威迈斯新能源股份有限公司独立董事 关于公司第二届董事会第十三次会议相关事项的 专项说明和独立意见 经审核，我们认为：公司 2023 年度对募集资金存放与使用情况符合中国证 券监督管理委员会《上市公司监管指引第 2 号——上市公司募集资金管理和使用 的监管要求》《上海证券交易所科创板股票上市规则》《上海证券交易所科创板上 市公司自律监管指引第 1 号——规范运作》等相关法律法规及公司《募集资金管 理制度》的相关规定，对募集资金进行了专户存放和专项使用，不存在募集资金 存放和实际使用违规的情形，不存在改变或变相改变募集资金投向和损害股东利 益的情况。因此，我们一致同意公司《关于 2023 年度募集资金存放与使用情况 的专项报告》。 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》"）、《上市公司独立董事管理办法》（以下简称"《独 立董事管理办法》"）等法律法规及《深圳威迈斯新能源股份有限公司章程》（以 下简称"《公司章程》"）《深圳威迈斯新能源股份有限公司独立董事工作制度》（以 下简称"《独立董事工作制度》"）的有关规定,我们作为深圳威迈斯新能源股份有 限 ...

深圳威迈斯新能源股份有限公司 公司第二届董事会审计委员会 2023 年第一次会议、第二届董事会第七次会 议、第二届监事会第七次会议，以及 2022 年年度股东大会审议通过了《关于续 聘公司 2023 年度会计师事务所的议案》，同意续聘天健作为公司 2023 年度财务 报表和内部控制审计机构。公司独立董事发表了明确同意的事前认可意见及独立 意见。 二、2023 年年审会计师事务所履职情况 董事会审计委员会对会计师事务所履行监督职责 情况报告 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理准 则》《国有企业、上市公司选聘会计师事务所管理办法》《上海证券交易所上市公 司自律监管指引第 1 号——规范运作》和深圳威迈斯新能源股份有限公司（以下 简称"公司"）的《公司章程》和《董事会审计委员会工作细则》等规定和要求， 董事会审计委员会本着勤勉尽责的原则进行履职，现将公司董事会审计委员会对 会计师事务所 2023 年度履职评估及履行监督职责的情况汇报如下： 一、2023 年年审会计师事务所基本情况 （一）会计师事务所基本情况 天健会计师事务所（特殊普通合伙）（以下简称"天健"）成立于 2011 年 7 ...

Financial Performance - The company's operating revenue for 2023 was CNY 552,266.30 million, representing a year-on-year increase of 44.09%[20]. - The net profit attributable to shareholders for 2023 was CNY 50,239.54 million, up 70.47% compared to the previous year[41]. - The basic earnings per share for 2023 was CNY 1.27, reflecting a growth of 62.82% year-on-year[42]. - The net cash flow from operating activities reached CNY 72,739.08 million, a significant increase of 654.95% year-on-year[15]. - The company's total assets at the end of 2023 were CNY 723,078.56 million, an increase of 78.17% compared to the previous year[41]. - The net assets attributable to shareholders at the end of 2023 were CNY 337,847.82 million, an increase of 227.52% year-on-year[41]. - The company recorded a government subsidy of CNY 3,918.51 million in 2023, which is closely related to its normal business operations[121]. - The net profit attributable to shareholders for the period reached 502.40 million yuan, representing a year-on-year increase of 70.47%[144]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was 477.91 million yuan, up 77.67% year-on-year, driven by the growth in sales revenue due to the expansion of the new energy vehicle industry[144]. - The company's net assets attributable to shareholders at the end of the reporting period were 337.85 billion yuan, an increase of 227.52% compared to the end of the previous year[159]. - Total assets amounted to 723.08 billion yuan, reflecting a growth of 78.17% year-on-year, primarily due to the company's initial public offering and net profit growth[159]. Research and Development - Research and development expenses accounted for 4.87% of operating revenue, slightly down from 4.99% in the previous year[14]. - The company invested CNY 26,898.03 million in R&D, marking a 40.53% increase year-on-year[105]. - The company has accumulated 16 core technologies with independent intellectual property rights to support rapid product development and mass production[29]. - The company has developed a systematic technology platform for power electronics products, focusing on hardware and software development, system design, and production processes[93]. - The company has received 408 authorized patents, including 56 domestic invention patents and 21 overseas invention patents, as well as 212 software copyrights[94]. - The company has developed integrated products for onboard power and electric drive systems, contributing to the trend of component integration in the industry[188]. - The company has established a product development model based on technology platforms, allowing for efficient customization and innovation to meet diverse customer needs[191]. Market Position and Strategy - The company plans to continue expanding its business scale in the growing new energy vehicle industry, particularly in the vehicle charging equipment sector[20]. - The company aims to diversify its customer base to mitigate operational risks[63]. - The company is actively pursuing a "going global" strategy to align with the industry's trend of global supply chain development[97]. - The company is focusing on expanding its overseas market presence while consolidating its domestic market share[103]. - The company holds an 18.8% market share in the passenger vehicle onboard charger market in China, ranking second, and a 32.38% market share in the third-party supply market, ranking first in 2023[92]. - The company has established strategic partnerships with numerous automakers, including leading new energy vehicle manufacturers and well-known traditional car companies[95]. - The company is recognized as a national high-tech enterprise and has established several research and testing centers related to new energy vehicles[195]. Product Development and Innovation - The company focuses on the research and development of power domain products for new energy vehicles, establishing a comprehensive technical platform across hardware development, software development, system design, testing and validation, product structure, and production processes[61]. - The company has developed various product platforms, including integrated onboard power supply products and motor controllers of different power levels, as well as liquid-cooled charging pile modules[55]. - The company employs a customer-oriented synchronous development model for product R&D, collaborating closely with downstream vehicle manufacturers to meet specific model project requirements[53]. - The company is enhancing product functionality by integrating new features and components, such as enabling electric vehicles to serve as mobile distributed energy storage devices[65]. - The company has introduced innovative products such as liquid-cooled charging modules that support 40kW fast charging and can be expanded by connecting multiple modules[118]. - The company achieved a power output of 3.3kW and 2.5kW for its integrated onboard charger (OBC) and DC/DC converter, respectively, supporting a 400V battery voltage platform[72]. - The new single-phase integrated product can deliver up to 6.6kW and 3kW, compatible with both 400V and 800V battery voltage platforms, and supports V2X external power supply scenarios[72]. - The company reported a 33.6% increase in power density due to the adoption of aluminum-based vertical heat dissipation technology in its integrated products[72]. - The company has developed a high-efficiency cooling structure design that significantly improves heat dissipation efficiency by utilizing a three-sided liquid cooling approach[69]. - The company introduced a dual-motor controller technology that enhances heat dissipation and reliability through integrated design and advanced cooling techniques[69]. - The company implemented a software rapid online upgrade technology that significantly reduces data transmission time and improves refresh efficiency[69]. - The company’s V2X technology allows for shared charging and discharging functions, enhancing the versatility of its onboard power products[69]. - The company’s reverse pre-charging technology enables existing DC/DC converters to perform reverse pre-charging without affecting current hardware architecture[69]. - The company’s output port circuit integration control technology improves power density and reliability while reducing costs through flexible energy flow control[68]. - The company’s magnetic integration control decoupling technology enhances product power density and reliability by sharing components and optimizing control algorithms[68]. Industry Trends and Market Outlook - In 2023, China's new energy vehicle exports reached 1.203 million units, a year-on-year increase of 77.6%[49]. - Global new energy vehicle sales in 2023 amounted to 14.653 million units, representing a year-on-year growth of 39.26%[58]. - The current market structure for new energy vehicles is dominated by pure electric vehicles, with plug-in hybrid and range-extended electric vehicles as supplementary options[175]. - The market share of new energy vehicles in China reached 31.6%, accounting for 64.80% of global new energy vehicle sales[187]. - In 2024, China's new energy vehicle sales are expected to reach 11.5 million units, with a year-on-year growth of 21.12%[187]. - The expected market size for onboard power products in China in 2024 is CNY 25.3 billion, while the market size for electric drive system products is projected to be CNY 92 billion[192]. - The global market for onboard power products is expected to grow significantly due to strong government policies supporting the development of new energy vehicles[126]. - The third-generation semiconductor, specifically silicon carbide power devices, significantly outperforms traditional silicon power devices in terms of on-resistance, blocking voltage, and junction capacitance[199]. - Silicon carbide power devices enable higher voltage performance and support higher switching frequencies, leading to reduced size, weight, and cost of power domain products[199]. - The industry trend indicates that silicon carbide power devices are replacing traditional silicon-based power devices in automotive power supply and electric drive system products[199].

Financial Performance - The company's operating revenue for Q1 2024 reached RMB 136,738.60 million, representing a year-on-year increase of 30.99%[9] - The net profit attributable to shareholders of the listed company was RMB 11,420.33 million, up 29.54% compared to the same period last year[9] - The net profit attributable to shareholders after deducting non-recurring gains and losses was RMB 10,216.17 million, reflecting a growth of 38.62% year-on-year[9] - Total operating revenue for Q1 2024 reached ¥1,367,385,965.73, a 31.0% increase from ¥1,043,888,847.58 in Q1 2023[31] - Net profit for Q1 2024 was ¥115,479,483.42, representing a 34.6% increase compared to ¥85,782,322.32 in Q1 2023[34] - Basic earnings per share for Q1 2024 were ¥0.27, up from ¥0.23 in Q1 2023[35] - The company reported a total comprehensive income of ¥115,479,483.42 for Q1 2024, compared to ¥85,782,322.32 in Q1 2023[35] Research and Development - Research and development expenses totaled RMB 8,129.04 million, marking a significant increase of 56.13%[10] - Research and development expenses for Q1 2024 were ¥81,290,379.19, a significant increase of 56.2% from ¥52,067,014.13 in Q1 2023[34] Cash Flow and Investments - The cash flow from operating activities showed a net outflow of RMB 13,172.38 million, which is not applicable for year-on-year comparison[9] - In Q1 2024, the cash inflow from operating activities was CNY 1,029,802,852.17, compared to CNY 704,024,788.40 in Q1 2023, representing an increase of approximately 46%[43] - The net cash outflow from operating activities in Q1 2024 was CNY -131,723,805.78, a decline from a net inflow of CNY 27,626,287.69 in Q1 2023[45] - The cash inflow from investment activities in Q1 2024 was CNY 1,059,762,266.69, significantly higher than CNY 68,000,550.00 in Q1 2023[45] - The net cash outflow from investment activities in Q1 2024 was CNY -386,643,858.41, compared to CNY -39,215,007.16 in Q1 2023, indicating a larger investment outflow[45] - The cash inflow from financing activities in Q1 2024 was CNY 196,500,000.00, down from CNY 245,421,753.68 in Q1 2023[46] - The net cash flow from financing activities in Q1 2024 was CNY 45,393,079.36, a decrease from CNY 112,119,012.91 in Q1 2023[46] Assets and Liabilities - Total assets at the end of the reporting period were RMB 722,597.42 million, a slight decrease of 0.07% from the end of the previous year[10] - The company's total assets amounted to approximately ¥7.23 billion, a slight decrease from ¥7.23 billion as of December 31, 2023[22] - The company's cash and cash equivalents decreased to ¥1.07 billion from ¥1.56 billion, representing a decline of approximately 31.3%[22] - Accounts receivable decreased to ¥1.17 billion from ¥1.42 billion, reflecting a reduction of about 17.4%[25] - Inventory decreased to ¥1.04 billion from ¥1.16 billion, indicating a decline of approximately 9.8%[25] - The company's non-current assets increased to approximately ¥1.43 billion from ¥1.36 billion, marking an increase of about 5.5%[25] - The company's total current assets slightly decreased to approximately ¥5.80 billion from ¥5.88 billion, a decline of about 1.3%[25] - The company's long-term equity investments decreased to approximately ¥100.62 million from ¥103.85 million, a decrease of about 3.3%[25] - The company reported a significant increase in financial assets at fair value through profit or loss, rising to approximately ¥1.49 billion from ¥1.15 billion, an increase of about 29.3%[22] - Total liabilities decreased to ¥3,713,593,331.20 in Q1 2024 from ¥3,836,116,658.73 in Q1 2023, a reduction of 3.2%[28] - Total equity attributable to shareholders increased to ¥3,494,913,962.49 in Q1 2024 from ¥3,378,478,202.09 in Q1 2023, an increase of 3.4%[30] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 7,499[14] - Major shareholder Wan Renchun held 19.23% of the shares, amounting to 80,934,338 shares[14] Business Expansion - The company focused on the new energy vehicle sector, contributing to the growth in revenue and net profit[13] - The company established a wholly-owned subsidiary, VMAX New Energy France SAS, with an investment of €500,000 to enhance its overseas business presence[20]

证券代码：688612 证券简称：威迈斯 公告编号：2024-016 深圳威迈斯新能源股份有限公司 关于部分募集资金专户销户完成的公告 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。 深圳威迈斯新能源股份有限公司（以下简称"公司"）首次公开发行股票募集 资金按照相关法律、法规和规范性文件的规定在银行开立了募集资金专用账户。 近日，公司办理完成了对部分募集资金专用账户的注销手续，具体情况如下： 一、募集资金基本情况 经上海证券交易所审核同意，并根据中国证券监督管理委员会出具的《关于 同意深圳威迈斯新能源股份有限公司首次公开发行股票注册的批复》（证监许可 〔2023〕1006 号），公司首次向社会公开发行人民币普通股（A 股）4,210.00 万 股，每股发行价格为人民币 47.29 元，募集资金总额为人民币 199,090.90 万元， 扣除不含税发行费用人民币 15,509.36 万元后，实际募集资金净额为人民币 183,581.54 万元，上述募集资金已全部到位。天健会计师事务所（特殊普通合伙） 对公司募集资金到位情况进 ...

东方证券承销保荐有限公司 关于深圳威迈斯新能源股份有限公司 2024 年度申请综合授信额度及担保额度预计的核查意见 东方证券承销保荐有限公司（以下简称"东方投行"、"保荐机构"）作为 深圳威迈斯新能源股份有限公司（以下简称"威迈斯"、"公司"）首次公开发 行并在科创板上市的持续督导保荐机构，根据《中华人民共和国公司法》《中华 人民共和国证券法》《证券发行上市保荐业务管理办法》《上海证券交易所科创 板股票上市规则》《科创板上市公司持续监管办法》等有关法律法规和规范性文 件的要求，保荐机构对威迈斯及下属子公司（包括全资子公司、控股子公司及参 股公司，下同）2024年度向银行等金融机构申请综合授信额度，并为综合授信额 度内的公司及下属子公司提供担保额度的预计事项进行了专项核查，并发表如下 意见： 一、2024年度申请综合授信额度并提供担保情况概述 （一）基本情况 公司及下属子公司为满足生产经营和战略实施需要，提高公司融资决策效率， 保证生产经营活动的顺利开展，2024年度公司及下属子公司拟向银行等金融机构 申请总额不超过人民币28亿元（或等值外币）的综合授信额度，具体授信额度和 期限以各家金融机构最终核定为准。以上 ...

目 录 一、募集资金年度存放与使用情况鉴证报告………………………第 1—2 页 二、关于募集资金年度存放与使用情况的专项报告 ……………第 3—10 页 深圳威迈斯新能源股份有限公司全体股东： 我们鉴证了后附的深圳威迈斯新能源股份有限公司(以下简称威迈斯公司) 管理层编制的 2023 年度《关于募集资金年度存放与使用情况的专项报告》。 一、对报告使用者和使用目的的限定 本鉴证报告仅供威迈斯公司年度报告披露时使用，不得用作任何其他目的。 我们同意将本鉴证报告作为威迈斯公司年度报告的必备文件，随同其他文件一起 报送并对外披露。 二、管理层的责任 威迈斯公司管理层的责任是提供真实、合法、完整的相关资料，按照《上市 公司监管指引第 2 号——上市公司募集资金管理和使用的监管要求(2022 年修 订)》(证监会公告〔2022〕15 号)和《上海证券交易所科创板上市公司自律监管 指引第 1 号——规范运作(2023 年 12 月修订)》(上证发〔2023〕194 号)的规定 编制《关于募集资金年度存放与使用情况的专项报告》，并保证其内容真实、准 确、完整，不存在虚假记载、误导性陈述或重大遗漏。 三、注册会计师的责任 我们 ...

东方证券承销保荐有限公司 关于深圳威迈斯新能源股份有限公司 2023 年度募集资金存放与使用情况的核查意见 东方证券承销保荐有限公司（以下简称"东方投行"、"保荐机构"）作为深 圳威迈斯新能源股份有限公司（以下简称"威迈斯"、"公司"）首次公开发行并 在科创板上市的持续督导保荐机构，根据中国证券监督管理委员会《上市公司监 管指引第 2 号——上市公司募集资金管理和使用的监管要求》《上海证券交易所 科创板上市公司自律监管指引第 1 号——规范运作》和《上海证券交易所科创板 股票上市规则》等有关规定，对威迈斯 2023 年度募集资金存放与使用情况进行 了核查，具体情况如下： 一、募集资金基本情况 （一）实际募集资金金额和资金到账时间 经中国证券监督管理委员会《关于同意深圳威迈斯新能源股份有限公司首次 公开发行股票注册的批复》（证监许可〔2023〕1006 号）核准，由主承销商东方 投行采用余额包销方式，向社会公众公开发行人民币普通股(A 股)股票 42,100,000 股，发行价为每股人民币 47.29 元，共计募集资金 199,090.90 万元， 坐扣承销和保荐费用 11,434.06 万元（承销保荐费用不含 ...

一、说明会类型 深圳威迈斯新能源股份有限公司（以下简称"公司"）将于 2024 年 4 月 26 日在上海证券交易所网站（www.sse.com.cn）披露公司《2023 年年度报告》全文 及摘要、《2024 年第一季度报告》。为便于广大投资者更加全面深入地了解公司 经营业绩、发展战略等情况，公司定于 2024 年 4 月 26 日（星期五）10:00-12:00 会议召开时间：2024 年 4 月 26 日（星期五）10:00-12:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络及电话会议 会议问题征集：投资者可于 2024 年 4 月 26 日 10:00 前 访 问 网 址 https://eseb.cn/1dBZS3QqBGM 或使用微信扫描下方二维码在报名时进行会前提问， 公司将通过本次业绩说明会，在信息披露允许范围内就投资者普遍关注的问题进行 回答。 证券代码：688612 证券简称：威迈斯 公告编号：2024-004 深圳威迈斯新能源股份有限公司 关于召开2023年度暨2024年一季度业绩说明会 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 ...

深圳威迈斯新能源股份有限公司 投资者关系活动记录表 证券简称：威迈斯 证券代码：688612 深圳威迈斯新能源股份有限公司 投资者关系活动记录表 编号：2024-004 √特定对象调研 □分析师会议 □媒体采访 投资者关系 □业绩说明会 □新闻发布会 □路演活动 活动类别 □现场参观 √一对多交流 □其他 参与单位及 中欧瑞博、嘉实基金、民生证券 人员名称 时间 2024年3月1日、3月5日 地点 公司会议室 董事会秘书兼财务总监：李荣华 公司接待人 证券部高级经理：申亚秋 员姓名 证券事务代表：张晓旭 第一部分： 公司已于2024年2月22日晚间在上海证券交易所网站 （www.sse.com.cn）披露《2023年度业绩快报公告》，交流会 ...