深圳威迈斯新能源股份有限公司 2023 年年度股东大会决议公告 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： 证券代码：688612 证券简称：威迈斯 公告编号：2024-018 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 5 月 16 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： | 1、出席会议的股东和代理人人数 | 56 | | --- | --- | | 普通股股东人数 | 56 | | 2、出席会议的股东所持有的表决权数量 | 271,818,550 | | 普通股股东所持有表决权数量 | 271,818,550 | | 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 | 64.5715 | | 比例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例 | 64.5715 | ...

Investment Rating - The report gives a "Buy" rating for the company, indicating a positive outlook for its stock performance in the near future [55]. Core Insights - The company is a leading player in the electric power electronics sector for new energy vehicles, with a strong market position and continuous revenue growth. It has maintained a market share of 33% in the onboard power supply sector for 2022 and 2023 [2][9]. - The company has a diverse customer base, including major automotive manufacturers such as Xpeng, Li Auto, and Stellantis, which opens up new growth opportunities, particularly with its 800V integrated power products [2][93]. - The company has demonstrated strong financial performance, with revenue increasing from 0.73 billion to 5.52 billion from 2019 to 2023, reflecting a compound annual growth rate (CAGR) of 65.91% [77]. Summary by Sections Company Overview - The company specializes in the research, production, and sales of electric power electronics products for new energy vehicles, including onboard chargers, DC/DC converters, and electric drive systems [2][9]. - It has consistently ranked first in market share among third-party suppliers of onboard power supplies, with a market share of 28% in 2021, 33% in 2022, and 33% in 2023 [2][9]. Customer Base and Market Expansion - The company has established partnerships with a wide range of clients, including both domestic and international automotive manufacturers, enhancing its market reach [2][93]. - The introduction of 800V integrated power products has positioned the company to capitalize on the growing demand for high-voltage systems in electric vehicles [2][100]. Financial Performance - The company reported a revenue of 5.52 billion in 2023, a year-on-year increase of 44.09%, and a net profit of 0.50 billion, up 70.47% from the previous year [77]. - The gross margin for onboard power supply integrated products has remained stable around 20%, with a net profit margin of 9.1% in 2023 [79][75]. Future Outlook - The company is expected to continue its growth trajectory, with projected revenues of 7.4 billion, 9.3 billion, and 11.4 billion for 2024, 2025, and 2026 respectively, alongside net profits of 0.64 billion, 0.81 billion, and 1.02 billion [55][107]. - The increasing penetration of 800V systems is anticipated to significantly enhance the company's market position and profitability in the coming years [100].

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年度持续督导现场检查报告 根据《上海证券交易所科创板股票上市规则》和《上海证券交易所上市公司 自律监管指引第 11 号——持续督导》等有关法律法规的规定，东方证券承销保 荐有限公司（以下简称"东方投行"或"保荐机构"）作为正在履行深圳威迈斯 新能源股份有限公司（以下简称"威迈斯"或"公司"）持续督导工作的保荐机 构，对公司首次公开发行股票并在科创板上市日至本次现场检查期间（以下简 称"本持续督导期间"）的规范运作情况进行了现场检查，现就现场检查的有关 情况及公司首次公开发行股票募集资金的使用情况报告如下： 一、本次现场检查的基本情况 （一）保荐机构 东方证券承销保荐有限公司 （二）保荐代表人 保荐代表人王德慧、王震。 （三）现场检查时间 4、查阅并复印本持续督导期间公司召开的历次三会文件； 2024 年 4 月 15 日-2024 年 4 月 26 日 （四）现场检查人员 王德慧、王震、葛霖帆 （五）现场检查内容 公司治理和内部控制情况、信息披露情况、公司的独立性以及与控股股东、 实际控制人及其他关联方资金往来情况、募集资金使用情况、关联交易 ...

证券代码：688612 证券简称：威迈斯 深圳威迈斯新能源股份有限公司 2023 年年度股东大会 会议资料 二零二四年五月 | 2023 | 年年度股东大会会议须知 3 | | | --- | --- | --- | | 2023 | | 年年度股东大会会议议程 5 | | 2023 | | 年年度股东大会会议议案 7 | | | 议案一：《公司 2023 | 年年度报告全文及其摘要》 7 | | | 议案二：《公司 2023 | 年度董事会工作报告》 8 | | | 听取：《公司 2023 | 年度独立董事述职报告》 14 | | | 议案三：《公司 2023 | 年度监事会工作报告》 15 | | | 议案四：《公司 2023 | 年度财务决算报告》 19 | | | 议案五：《公司 2024 | 年度财务预算报告》 23 | | | 议案六：《公司 2023 | 年度利润分配预案》 25 | | | 议案七：《关于公司 | 2024 年度申请综合授信额度及担保额度预计的议案》 26 | | | 议案八：《关于 2024 | 年度日常关联交易额度预计的议案》 31 | | | 议案九：《关于公司 | 20 ...

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年度持续督导跟踪报告 东方证券承销保荐有限公司（以下简称"东方投行"或"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"或"公司"）首次公开发 行股票并在科创板上市的保荐机构，根据《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（试行）》 等有关法律法规和规范性文件的要求，负责威迈斯上市后的持续督导工作，并 出具本年度持续督导跟踪报告。 | 序 | 工作内容 | 持续督导情况 | | --- | --- | --- | | 号 | | | | 1 | 建立健全并有效执行持续督导工作制度，并针 | 保荐机构已制定持续督导计划，并依据工 | | | 对具体的持续督导工作制定相应的工作计划 | 作计划开展持续督导工作 | | | 根据中国证监会相关规定，在持续督导工作开始 前，与上市公司或相关当事人签署持续督导协 | 保荐机构已与威迈斯签订《保荐协议》，该 | | 2 | | 协议明确了双方在持续督导期间的权利和 | | | 议，明确双方在持续督导期间的权利义务，并报 | 义务，并 ...

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：2024-005 √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 博时基金、南方基金、长盛基金、德邦基金、北京源峰投资、上 海和谐汇一资产管理、深圳市远望角投资管理、溪牛投资管理、 招商基金、东方基金、国寿养老、交银基金、建信基金、中信建 投、东吴证券、信达证券、国海证券、西部证券、西南证券、开 参与单位及 源证券、国泰君安、东海证券、天风证券、华福证券、中泰证 人员名称 券、华泰证券、广发证券、中国银河证券、浙商证券、民生证 券、中信证券、申港证券、长城证券、长江证券、江海证券、国 金证券、东方证券、财通证券、东北证券等65家机构及个人投资 者 时间 2024年4月26日、4月29日 地点 价值在线（www.ir-online.cn）、公司会议室及线上会议 董事长：万仁春 公司接待人 ...

Investment Rating - The investment rating for the company is "Buy" with a previous rating of "Buy" as well [13]. Core Views - The company achieved operating revenue of 5.523 billion yuan in 2023, representing a year-on-year increase of 44.09%. The net profit attributable to the parent company was 502 million yuan, up 70.47% year-on-year. In Q1 2024, the company reported operating revenue of 1.367 billion yuan, a year-on-year increase of 30.99%, and a net profit of 114 million yuan, up 29.54% year-on-year [13]. - The company is actively implementing a "going out" strategy, with overseas revenue reaching 668 million yuan in 2023, a year-on-year increase of 192%. It has begun mass production and sales of vehicle-mounted power integration products for well-known overseas automakers such as Stellantis, Renault, Aston Martin, and Ferrari [13]. - The company holds a market share of 18.8% in the passenger car onboard charger market in China, ranking second, and a market share of approximately 32.38% in the third-party supply market, ranking first [13]. - The company is expected to achieve net profits attributable to the parent company of 671 million yuan, 826 million yuan, and 992 million yuan for the years 2024 to 2026, representing year-on-year growth rates of 34%, 23%, and 20% respectively [13]. Financial Summary - The company's total operating revenue is projected to reach 11.484 billion yuan by 2026, with a compound annual growth rate (CAGR) of 20.6% from 2024 to 2026 [14]. - The gross profit margin for 2023 was 19.84%, with a slight decrease to 19.31% in Q1 2024. The company has maintained good cost control, with sales, management, and R&D expense ratios of 2.36%, 2.47%, and 4.87% in 2023, respectively [13]. - The company's earnings per share (EPS) is expected to grow from 1.19 yuan in 2024 to 2.36 yuan in 2026, with corresponding P/E ratios of 22 and 15.08 for those years [14].

Investment Rating - The report maintains a "Buy" rating for the company [3]. Core Views - The company reported a significant increase in revenue and net profit for 2023, with revenue reaching 5.52 billion yuan, a year-on-year growth of 44.09%, and net profit of 502 million yuan, up 70.42% [1]. - The company is a leading player in the vehicle charging industry, showcasing scale advantages and a strong market position, particularly in the third-party supply market [1]. - The company has made substantial progress in overseas markets, with overseas revenue growing by 192.14% in 2023, benefiting from the export of new energy vehicles [1]. - The company has invested heavily in R&D, with a focus on advanced technologies such as 800V vehicle power systems and liquid cooling modules, which have started mass production [1]. Summary by Sections Financial Performance - In 2023, the company achieved a revenue of 5.52 billion yuan and a net profit of 502 million yuan, with respective growth rates of 44.09% and 70.42% [1][2]. - The first quarter of 2024 saw a revenue of 1.37 billion yuan, a year-on-year increase of 30.99% [1]. Market Position - The company shipped 2.01 million vehicle power supplies in 2023, marking a 38.45% increase, and held a market share of 18.8% in the passenger vehicle onboard charger market, ranking second [1]. - The company leads the third-party supply market with a share of approximately 32.38% [1]. Profitability - The gross margin for 2023 was 19.84%, with a net margin of 9.08%, reflecting improved efficiency and scale effects [1]. - The company’s gross margin for vehicle power integration products was 18.83%, while the electric drive system saw a gross margin increase to 13.91% [1]. R&D and Technology - The company invested 269 million yuan in R&D in 2023, representing 4.87% of its revenue, focusing on core technologies such as magnetic integration and high-performance materials [1]. - The company’s 800V vehicle integrated power products have been adopted by major clients, including XPeng Motors [1]. Future Outlook - The report adjusts the net profit forecasts for 2024 and 2025 to 669 million yuan and 889 million yuan, respectively, while introducing a forecast of 1.10 billion yuan for 2026 [2]. - The company is expected to benefit from the growing demand for new energy vehicles and the integration of advanced technologies in its product offerings [1].

各位嘉宾各位股东各位投资者们大家好我很荣幸能够在今天与大家共同参加我们威迈斯的2023年度及2024年第一季度业绩说明会 我是公司董事长万人村首先我代表公司董事会向各位股东和各位投资者表示热烈欢迎和诚挚的感谢2023年我国经济总体在曲折中前进 而国际局势复杂变化地缘政治冲突加剧贸易保护主义抬头给全球经济的发展带来了负面的影响在宏观的逆境中我们公司随着新年汽车行业的发展取得了超越行业的业绩公司全年实现55.23亿营业收入净利润5.02亿 境外直接出口主营业务收入实现了6.68亿公司以连续四年在国内第三方车载电源领域市场份额中排名第一海外业务实现接近200%增长同时这也是公司连续三年实现业绩高速增长 在他二十四年一季度新年期的行业进入了传统的淡季竞争格局也是一次变化而在这样的竞争环境中公司业绩同样可圈可点困难中实现了营业收入13.67亿净利1.15亿元超过30%的业绩增长 在一季度除了电源产品输入提升外电区产品特别是电区都合一的业务规模在同比环比层面经快速发展作为上市公司我们的快速发展离不开我们全体员工的日夜坚持和各位股东各位合作伙伴的鼎力支持和配合公司于昨日发布公告 每十股分派现金红利6元,现金分红金额接近2. ...

Investment Rating - The report maintains a "Buy" rating for the company, with a target price of 46 yuan based on a projected P/E of 22 times for 2025 [8][23]. Core Insights - The company's overseas profitability has significantly improved, with a product structure that continues to optimize. The average price of vehicle-mounted power supplies in 2023 was 2,451 yuan per unit, a 5% increase year-on-year, with a gross margin of 20%. The gross margin for domestic products was 17%, down 3 percentage points, while the overseas gross margin was 28%, up 13 percentage points [2]. - The company achieved a revenue of 5.523 billion yuan in 2023, a 44% year-on-year increase, and a net profit attributable to shareholders of 502.4 million yuan, a 70.47% increase year-on-year. The gross margin was 19.8%, remaining stable year-on-year [23]. - The company is expected to maintain a net profit margin of 10% in 2024, supported by cost reductions in the fourth-generation products and a rise in capacity utilization [2][8]. Summary by Sections Revenue and Profit Forecast - Total revenue is projected to reach 7.335 billion yuan in 2024, with a year-on-year growth of 32.82%. The net profit attributable to shareholders is expected to be 701.55 million yuan, reflecting a 39.64% increase [6][8]. - The earnings per share (EPS) is forecasted to be 1.67 yuan in 2024, with a P/E ratio of 20.39 times [6]. Market Position and Customer Base - The company maintained its leading market share in vehicle-mounted power supplies, achieving shipments of 2.01 million units in 2023, a 38% increase year-on-year. The market share was 32.38% [7]. - The company is expected to ship 2.7 to 2.8 million units in 2024, with a demand growth rate of 30-40% from key customers such as Geely, Ideal, and Changan [7][8]. Financial Metrics - The company's operating cash flow for Q1 2024 was -1.3 billion yuan, attributed to an increase in receivables. The capital expenditure was 1.1 billion yuan, a 20% increase year-on-year [24]. - The total assets are projected to reach 12.078 billion yuan in 2024, with a debt-to-equity ratio of 37.33% [13].