证券代码：688612 证券简称：威迈斯 公告编号：2024-025 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。 一、董事会会议召开情况 深圳威迈斯新能源（集团）股份有限公司（以下简称"公司"）第二届董事 会第十四次会议，于 2024 年 8 月 14 日发出会议通知，并于 2024 年 8 月 23 日以 现场与通讯表决相结合的方式召开。本次会议应参与董事 9 名，实际参与董事 9 名。董事长万仁春先生主持本次会议，董事会会议的召集、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。 二、董事会会议审议情况 本次会议审议通过了如下议案： （一）审议通过《公司 2024 年半年度报告全文及摘要》 公司按照《中华人民共和国公司法》、《上海证券交易所科创板股票上市规则》 等相关法律及《公司章程》的相关规定，根据公司 2024 年上半年财务状况和经 营成果情况，编制了《2024 年半年度报告》全文及其摘要。 具体内容详见公司在上海证券交易所网站（www.sse.com.cn）披露的公司 《2024 年半年度报告》全 ...

证券代码：688612 证券简称：威迈斯 公告编号：2024-030 深圳威迈斯新能源（集团）股份有限公司 2024 年半年度募集资金存放与实际使用情况的 专项报告 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。 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，深 圳威迈斯新能源（集团）股份有限公司（以下简称"公司"）董事会编制了《2024 年半年度募集资金存放与实际使用情况的专项报告》，具体内容如下： 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 证券承销保荐有限公司采用余额包销方式，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 ...

证券代码：688612 证券简称：威迈斯 公告编号：2024-028 深圳威迈斯新能源（集团）股份有限公司 关于对全资子公司增资暨设立境外孙公司的公告 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： 投资标的名称：新加坡威迈斯新能源有限公司（暂定名，最终名称以实际注册名称为 准，以下简称"新加坡威迈斯"）、泰国威迈斯新能源有限公司（暂定名，最终名称以实际注 册名称为准，以下简称"泰国威迈斯"）。 增资金额：人民币 1.5 亿元。公司拟通过对全资子公司海南威迈斯创业投资有限公司 （以下简称"海南威迈斯"）增资方式进行对外投资事项，增资完成后海南威迈斯注册资本 为人民币 2.7 亿元。 本次对外投资事项已经公司第二届董事会第十四次会议审议通过，无需提交股东大会 审议。 本实缴情况及整体规划，公司拟向海南威迈斯增资人民币 1.5 亿元以确保本次对 外投资事项顺利实施。增资完成后海南威迈斯注册资本为人民币 2.7 亿元。 公司第二届董事会第十四次会议于 2024 年 8 月 23 日审议通过了《关于对全 资子公司增 ...

证券代码：688612 证券简称：威迈斯 公告编号：2024-029 深圳威迈斯新能源（集团）股份有限公司 关于拟续聘会计师事务所的公告 上年末，天健会计师事务所（特殊普通合伙）累计已计提职业风险基金 1 亿 元以上，购买的职业保险累计赔偿限额超过 1 亿元，职业风险基金计提及职业保 险购买符合财政部关于《会计师事务所职业风险基金管理办法》等文件的相关规 定。天健会计师事务所（特殊普通合伙）近三年未因执业行为在相关民事诉讼中 被判定需承担民事责任。 3、诚信记录 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： 一、拟聘任会计师事务所的基本情况 （一）机构信息 1、基本信息 | 事务所名称 | 天健会计师事务所（特殊普通合伙） | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 成立日期 | 2011 年 月 18 组织形式 | 7 | 日 | | | 特殊普通合伙 | | | 注册地址 | 浙江省杭州市西湖区灵隐街道西溪路 12 ...

证券代码：688612 证券简称：威迈斯 公告编号：2024-031 深圳威迈斯新能源（集团）股份有限公司 关于召开 2024 年第一次临时股东大会的通知 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票系统 一、召开会议的基本情况 （一）股东大会类型和届次 2024 年第一次临时股东大会 （二）股东大会召集人：董事会 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： （三）投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相 结合的方式 股东大会召开日期：2024年9月9日 召开日期时间：2024 年 9 月 9 日 15 点 00 分 召开地点：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） （五）网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2024 年 9 月 9 日 至 2024 年 9 月 9 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段， ...

Financial Performance - The company's operating revenue for the first half of 2024 reached ¥2,771,059,972.57, representing a year-on-year increase of 22.93%[13]. - Net profit attributable to shareholders was ¥215,706,270.77, a growth of 1.84% compared to the same period last year[13]. - The net profit after deducting non-recurring gains and losses was ¥196,835,507.63, up 2.83% year-on-year[13]. - Basic and diluted earnings per share were both ¥0.51, down 8.93% year-on-year[14]. - The weighted average return on net assets decreased to 6.26%, down 12.33 percentage points from the previous year[14]. - The overall gross margin for the company's products was 20.63%, maintaining stability amid intensified market competition[59]. - The company reported a total profit of ¥256,005,472.96 for the first half of 2024, up from ¥217,627,780.00 in the previous year, marking an increase of about 17.5%[156]. - The company reported a net profit decrease, with undistributed profits falling to ¥747,073,715.89 from ¥836,710,890.20, a decline of 10.7%[154]. Research and Development - Research and development expenses accounted for 6.45% of operating revenue, an increase of 1.57 percentage points year-on-year[14]. - Research and development (R&D) investment totaled CNY 17,871.10 million, representing a 62.43% increase compared to the same period last year, with R&D expenses accounting for 6.45% of operating revenue, up 1.57 percentage points year-on-year[47][51]. - The number of R&D personnel increased to 741, which is 21.62% of the total workforce, with an average salary of CNY 15.14 million, up from CNY 13.99 million last year[50][51]. - The company has established multiple advanced R&D laboratories and testing facilities in Shenzhen and Shanghai, enhancing its capability for product testing and innovation[52]. - The company has accumulated 16 core technologies with independent intellectual property rights, supporting rapid development and mass production of products[53]. Market Position and Growth - The company experienced a structural change in product revenue, contributing to the growth in net profit despite increased R&D investments[15]. - In the first half of 2024, the company achieved a revenue of 206.05 million yuan from the integrated electric drive system, representing a year-on-year growth of 368.24%[24]. - The company's market share in the passenger vehicle onboard charger market reached 19.4%, ranking second, while its market share in the third-party supply market was approximately 32.42%, maintaining the first position since 2020[24]. - The production and sales of new energy vehicles in China reached 4.929 million and 4.944 million units, respectively, with year-on-year growth of 30.1% and 32%[20]. - The domestic market penetration rate of new energy vehicles reached 48.4% by June 2024, an increase of approximately 13.5 percentage points compared to the same period last year[20]. Cash Flow and Financial Health - The net cash flow from operating activities was ¥13,932,271.29, a significant decline of 95.84% compared to the previous year[13]. - The company's cash and cash equivalents decreased by 39.86% to approximately ¥936.15 million, compared to ¥1.56 billion at the end of the previous year[76]. - The company reported a significant increase in construction in progress, rising to approximately 107.61 million from 60.69 million, an increase of about 77%[150]. - The total cash and cash equivalents at the end of the period stood at ¥619.93 million, slightly up from ¥607.07 million at the end of the first half of 2023[161]. Dividend and Profit Distribution - The company plans to distribute a cash dividend of 2.57 CNY per 10 shares to all shareholders for the first half of 2024[4]. - The company plans to implement a profit distribution policy that emphasizes reasonable returns to investors while ensuring sustainable development, with a focus on maintaining consistency and stability in profit distribution policies[107]. - Cash dividends will only be distributed if the company has no significant investment plans or major cash expenditures, and the distributable profit for the year is positive[108]. Risks and Challenges - There are no significant risks that could materially affect the company's operations during the reporting period[3]. - The company faces risks from intensified market competition in the new energy vehicle parts sector, with traditional fuel vehicle suppliers and new entrants increasing competition[71]. - The international political and economic environment, including trade tensions, poses risks to the growth of the new energy vehicle industry and the company's performance[72]. Corporate Governance and Compliance - The company is committed to enhancing its governance structure to protect the rights of shareholders, especially minority shareholders, and to ensure effective oversight by the supervisory board[105]. - The company will strictly adhere to relevant laws and regulations to optimize its governance structure and strengthen internal controls[105]. - The company has committed to strict compliance with all public commitments made during its initial public offering process[119]. Shareholder Information - The company has a total of 80,934,338 restricted shares held by Wan Renchun, which will be tradable after 36 months from the company's listing[145]. - The largest shareholder, Wan Renchun, holds 80,934,338 shares, representing 19.23% of the total shares[143]. - The total number of shares held by the top ten shareholders includes significant stakes from various investment funds, with the largest being 1,768,140 shares held by China Merchants Bank[144].

证券代码：688612 证券简称：威迈斯 公告编号：2024-027 深圳威迈斯新能源（集团）股份有限公司 关于 2024 年半年度利润分配预案的公告 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： 每股分配比例：每 10 股派发现金红利 2.57 元（含税），不进行资本公积转增股本， 不送红股。 本次利润分配以实施权益分派股权登记日登记的总股本为基数，具体日期将在权益 分派实施公告中明确。 在实施权益分派的股权登记日前深圳威迈斯新能源（集团）股份有限公司（以下简 称"公司"）总股本发生变动的，拟维持分配总额不变，相应调整每股分配比例，并将另行 公告具体调整情况。 一、利润分配方案的内容 公司于 2024 年 8 月 23 日召开了第二届董事会第十四次会议，全票审议通过 了《公司 2024 年半年度利润分配预案》，并同意提交公司股东大会审议，经批准 后实施。 （二）监事会意见 公司于 2024 年 8 月 23 日召开第二届监事会第十三次会议，审议通过了《公 司 2024 年半年度利润分配预案》，监事会认为 ...

证券代码：688612 证券简称：威迈斯 公告编号：2024-024 深圳威迈斯新能源（集团）股份有限公司 关于召开2024年半年度业绩说明会的公告 重要内容提示： 一、说明会类型 深圳威迈斯新能源（集团）股份有限公司（以下简称"公司"）将于 2024 年 8 月 24 日在上海证券交易所网站（www.sse.com.cn）披露《2024 年半年度报告》 全文及摘要。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 8 月 26 日（星期一）15:00-16:00 在"价值在线"（www.ir- online.cn）召开公司 2024 年半年度业绩说明会，与投资者进行沟通和交流，广泛 会议召开时间：2024 年 8 月 26 日（星期一）15:00-16:00 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 8 月 26 日（星期一）15:00 前访问网址 https://eseb.cn/1gXoIpN5ccw 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 ...

证券代码：688612 证券简称：威迈斯 公告编号：2024-023 深圳威迈斯新能源（集团）股份有限公司 股东减持股份计划公告 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： 截至本公告披露之日，深圳威迈斯新能源（集团）股份有限公司（以下简称"公司"） 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）（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、广州广祺计划通过集中竞价或大宗交易的方式减持其持有的公司股份，减持数量不 超过 6,925,335 股，占公司总股本的比例不超过 1.65%。减持价格按照市场价格确定。 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%； 4、公司股东胡锦桥女士持有公司股份 21,076,003 股，占公 ...

Investment Rating - The report assigns a "Buy" rating for the company with a target price of 39.00 CNY over the next six months [3][15]. Core Insights - The company is expected to benefit from the electrification trend, with fast charging and international expansion opening up growth opportunities. The global and Chinese market for vehicle power products is projected to grow at a CAGR of 16.2% and 18.0%, respectively, from 2024 to 2026 [3][15]. - The company is a leading third-party supplier of vehicle power systems, with a market share of 18.8% in onboard chargers (OBC) as of 2023. The gross margin for the company's integrated vehicle power products has been 2-6 percentage points higher than the industry average from 2021 to 2023, indicating a cost advantage [3][15]. - The company has achieved significant growth in overseas revenue, increasing from 0.2% in 2020 to 12.3% in 2023, with established relationships with major international automakers [3][15]. Financial Summary - Revenue is projected to grow from 55.23 billion CNY in 2023 to 102.11 billion CNY by 2026, with a growth rate of 44.09%, 29.08%, 24.22%, and 15.32% for the respective years [2][15]. - Net profit attributable to the parent company is expected to rise from 5.02 billion CNY in 2023 to 10.43 billion CNY in 2026, with growth rates of 70.42%, 30.94%, 30.95%, and 21.08% [2][15]. - The company's earnings per share (EPS) is forecasted to increase from 1.19 CNY in 2023 to 2.48 CNY in 2026 [2][15]. Business Segments - The vehicle power business is expected to see sales volumes of 2.59 million, 3.18 million, and 3.60 million units from 2024 to 2026, benefiting from the shift towards high-voltage and integrated products [7][39]. - The electric drive business is projected to grow at a rate of 5% annually from 2024 to 2026, with an increase in average selling prices [13][39]. - The company is also expanding its product matrix to include liquid-cooled charging modules and EV communication controllers, anticipating a 30% revenue growth in these segments from 2024 to 2026 [8][39]. Valuation and Estimates - The company is expected to achieve net profits of 6.6 billion CNY, 8.6 billion CNY, and 10.4 billion CNY from 2024 to 2026, with a CAGR of 27.6% [15]. - The report suggests a price-to-earnings (PE) ratio of 25 times for 2024, leading to the target price of 39.00 CNY [15].