深圳威迈斯新能源（集团）股份有限公司 章 程 二零二四年四月 | | | | 第一章 总则 3 | | --- | | 第二章 经营宗旨和范围 4 | | 第三章 股份 4 | | 第一节 股份发行 4 | | 第二节 发起人、认购股份数、持股比例和出资方式 5 | | 第三节 股份增减和回购 6 | | 第四节 股份转让 7 | | 第四章 股东和股东大会 8 | | 第一节 股东 8 | | 第二节 股东大会的一般规定 11 | | 第三节 股东大会的召集 15 | | 第四节 股东大会的提案与通知 16 | | 第五节 股东大会的召开 18 | | 第六节 股东大会的表决和决议 22 | | 第五章 董事会 28 | | 第一节 董事 28 | | 第二节 独立董事 32 | | 第三节 董事会 36 | | 第六章 总经理及其他高级管理人员 43 | | 第七章 监事会 45 | | 第一节 监事 45 | | 第二节 监事会 46 | | 第八章 财务会计制度、利润分配和审计 48 | | 第一节 财务会计制度 48 | | 第二节 利润分配 48 | | 第三节 内部审计 53 | | 第四节 会 ...

深圳威迈斯新能源（集团）股份有限公司 关于变更公司名称、经营范围及修订《公司章程》 并完成工商变更登记的公告 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（集团）股份有限公司（以下简称"公司"，原名称"深 圳威迈斯新能源股份有限公司"）分别于 2024 年 4 月 25 日、2024 年 5 月 16 日 召开第二届董事会第十三次会议及 2023 年年度股东大会，审议通过了《关于拟 变更公司名称、经营范围及修订<公司章程>并办理工商登记的议案》，并授权管 理层办理此次变更公司名称、经营范围以及修订《公司章程》等事宜。具体内容 详见公司于 2024 年 4 月 26 日在上海证券交易所网站（www.sse.com.cn）披露的 《关于拟变更公司名称、经营范围及修订<公司章程>并办理工商登记的公告》 （公告编号：2024-014）。 证券代码：688612 证券简称：威迈斯 公告编号：2024-020 深圳威迈斯新能源（集团）股份有限公司 2024 年 5 月 31 日 董事会 公司已于近日完成相关工商变更 ...

证券代码：688612 证券简称：威迈斯 公告编号：2024-019 深圳威迈斯新能源股份有限公司 2023 年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 0.6 元 | 股权登记日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | | 2024/5/31 | 2024/6/3 | 2024/6/3 | 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股份有限公司（以下简称"公司"）2024 年 5 月 16 日的 2023 年年度股东大会审议通过。 二、分配方案 1. 发放年度：2023 年年度 相关日期 2. 分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 本次利润分配以方案实施前的公司总股本 420,957,142 股为基数，每股派发现 金红利 0.6 元（含税），共计派发现金红利 2 ...

Summary of Conference Call Company Overview - The company discussed is 威迈斯 (Weimais), a leading provider of vehicle power supplies, particularly in the context of fast charging and overseas electrification trends. The company was established in 2005, initially focusing on industrial power supplies such as elevator and communication power supplies. In 2008, it became a supplier for Hitachi H3C power supplies [1]. Core Insights and Arguments - 威迈斯 has evolved from its industrial power supply roots to become a key player in the new energy vehicle (NEV) sector, specifically in third-party vehicle power supplies. This transition highlights the company's adaptability and growth potential in a rapidly changing market [1]. Additional Important Content - The discussion emphasizes the increasing demand for fast charging solutions and the global shift towards electrification, which presents significant opportunities for 威迈斯 to expand its market presence and product offerings [1].

Summary of Conference Call Company Overview - The company discussed is 威迈斯 (Weimais), a leading provider of vehicle power supplies, particularly in the context of fast charging and the trend of electrification overseas [1]. Industry Insights - 威迈斯 has evolved from its origins in industrial power supplies, such as elevator and communication power, to become a key player in the new energy vehicle sector [1]. Core Points and Arguments - The company was established in 2005 and has built a strong foundation over the years, positioning itself as a leader in third-party vehicle power supplies for new energy vehicles [1]. Additional Important Content - The report highlights the growing demand for fast charging solutions and the increasing trend of electrification in the automotive industry, which presents significant opportunities for 威迈斯 [1].

Investment Rating - The investment rating for the company is "Buy" [3]. Core Insights - The company has established itself as a leading third-party supplier in the automotive power supply sector, with a focus on electric vehicle (EV) applications. In 2023, the company achieved a revenue of 5.523 billion yuan, representing a year-on-year growth of 44.09%, and a net profit of 502 million yuan, up 70.47% year-on-year [8][41]. - The company is expanding its product offerings in the electric drive system and charging module sectors, enhancing its downstream market presence. It has secured contracts with major domestic and international clients, including SAIC Group and Great Wall Motors, for various electric drive products [8][20]. - The company is well-positioned to benefit from the trend towards high-voltage fast charging in the EV market, with its 800V products expected to increase in value. The company has been recognized as a supplier for Stellantis, indicating a strong potential for overseas revenue growth [8][46]. Summary by Sections 1. Company Overview - The company has been focused on automotive power supplies for 19 years, achieving a solid position as a third-party leader. It began its EV business in 2009 and has made significant advancements in integrated power supply products since 2013 [8][20]. 2. Revenue and Profit Growth - The company's revenue has grown from 729 million yuan in 2019 to 5.523 billion yuan in 2023, with a compound annual growth rate (CAGR) of 65.91%. The net profit has also seen substantial growth, from 34 million yuan in 2019 to 502 million yuan in 2023 [41][70]. 3. Product Development and Market Expansion - The company is actively expanding its product matrix, focusing on integrated power supply products that contribute significantly to its revenue. The share of automotive power supply products in total revenue has increased from 79.32% in 2019 to 89.31% in 2023 [8][70]. - The company has initiated a "going out" strategy, with overseas revenue rising from 1 million yuan in 2020 to 681 million yuan in 2023, accounting for 12.33% of total revenue [8][46]. 4. Financial Projections - The company forecasts revenues of 7.27 billion yuan, 9.09 billion yuan, and 11.43 billion yuan for 2024, 2025, and 2026, respectively. The projected net profits for the same years are 700 million yuan, 880 million yuan, and 1.13 billion yuan [8][25].

北京德恒（深圳）律师事务所 关于深圳威迈斯新能源股份有限公司 2023 年年度股东大会的 法律意见 深圳市福田区金田路 4018 号安联大厦 B 座 11 楼 电话:0755-88286488 传真:0755-88286499 邮编:518026 北京德恒（深圳）律师事务所 关于深圳威迈斯新能源股份有限公司 2023 年年度股东大会的法律意见 北京德恒（深圳）律师事务所 关于深圳威迈斯新能源股份有限公司 （一）《公司章程》； （二）第二届董事会第一次独立董事专门会议审查意见； （三）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； （四）第二届董事会第十三次会议决议； 2023 年年度股东大会的 法律意见 德恒 06G20230306-00002 号 致：深圳威迈斯新能源股份有限公司 深圳威迈斯新能源股份有限公司（以下简称"公司"）2023 年年度股东大 会（以下简称"本次会议"）于 2024 年 5 月 16 日（星期四）召开。北京德恒（深 圳）律师事务所（以下简称"德恒"）受公司委托，指派韩雪律师、欧阳婧娴律 师（以下简称"德恒律师"）出席了本次会议。根据《中华人民共和国证券法》 ...

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 ...