证券代码：688698 证券简称：伟创电气 公告编号：2025-079 苏州伟创电气科技股份有限公司 关于与专业机构共同投资暨关联交易的进展公告 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。 一、共同投资暨关联交易概述 苏州伟创电气科技股份有限公司（以下简称公司或伟创电气）于 2025 年 10 月 15 日召开第三届董事会独立董事专门会议第二次会议、第三届董事会第七次 会议，审议通过了《关于与专业投资机构共同投资暨关联交易的议案》，同意公 司、公司关联方胡智勇及其他投资人共同设立扬州恒和聚创创业投资合伙企业 （有限合伙）（以下简称恒和聚创）。其中，公司认缴出资 1,000 万元，持有 5.88% 财产份额。具体内容详见公司于 2025 年 10 月 17 日在上海证券交易所 （www.sse.com.cn）披露的《关于与专业机构共同投资暨关联交易的公告》（公 告编号：2025-075）。 二、共同投资暨关联交易进展情况 截至本公告披露日，恒和聚创已完成工商注册登记手续，并取得了扬州市市 场监督管理局颁发的《营业执照》， ...

Core Viewpoint - Weichuang Electric has shown steady growth in revenue and net profit in the first three quarters of 2025, driven by its core products, including frequency converters and servo systems [6] Group 1: Company Overview - Weichuang Electric was established on October 17, 2013, and listed on the Shanghai Stock Exchange on December 29, 2020, with its registered and office address in Suzhou, Jiangsu Province [1] - The company specializes in the research, production, and sales of frequency converters, servo systems, and motion controllers, classified under the mechanical equipment-automation equipment-industrial control equipment sector [1] Group 2: Financial Performance - In Q3 2025, Weichuang Electric achieved a revenue of 1.35 billion yuan, ranking 12th among 30 peers, with the industry leader, Inovance Technology, generating 31.663 billion yuan [2] - The revenue breakdown includes 559 million yuan from frequency converters (62.29%), 290 million yuan from servo systems and control systems (32.33%), and 20.86 million yuan from digital energy products (2.32%) [2] - The net profit for the same period was 221 million yuan, placing the company 8th in the industry, with the top performer, Inovance Technology, reporting a net profit of 4.317 billion yuan [2] Group 3: Financial Ratios - As of Q3 2025, Weichuang Electric's debt-to-asset ratio was 35.50%, higher than the previous year's 27.33% and above the industry average of 34.21% [3] - The company's gross profit margin was 37.75%, down from 40.53% year-on-year but still above the industry average of 33.30% [3] Group 4: Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 4.39% to 9,910, while the average number of circulating A-shares held per household increased by 5.79% to 21,600 [5] - The top ten circulating shareholders include notable funds, with changes in their holdings reflecting market dynamics [5] Group 5: Future Outlook - According to Minsheng Securities, Weichuang Electric is expected to continue its growth trajectory, with projected revenues of 1.94 billion, 2.31 billion, and 2.82 billion yuan for 2025, 2026, and 2027, respectively, reflecting growth rates of 18.3%, 19.0%, and 22.1% [6] - The company is actively exploring new products and markets, with significant growth in its digital energy product line and overseas business [6]

Market Overview - The automation equipment sector experienced a decline of 1.8% on October 30, with Weichuang Electric leading the drop [1] - The Shanghai Composite Index closed at 3986.9, down 0.73%, while the Shenzhen Component Index closed at 13532.13, down 1.16% [1] Top Performers - Buke Co., Ltd. (688160) saw a significant increase of 14.10%, closing at 101.31 with a trading volume of 67,300 shares and a transaction value of 665 million [1] - Bojie Co., Ltd. (002975) rose by 10.00%, closing at 68.87 with a trading volume of 50,600 shares and a transaction value of 348 million [1] - Saiteng Co., Ltd. (603283) increased by 6.87%, closing at 50.58 with a trading volume of 332,300 shares and a transaction value of 1.641 billion [1] Underperformers - Weichuang Electric (688698) fell by 7.10%, closing at 87.63 with a trading volume of 67,900 shares and a transaction value of 610 million [2] - Xinbang Intelligent (301112) decreased by 6.84%, closing at 44.25 with a trading volume of 61,800 shares and a transaction value of 280 million [2] - Jingye Intelligent (688290) dropped by 5.95%, closing at 61.14 with a trading volume of 32,000 shares and a transaction value of 26.6 million [2] Capital Flow - The automation equipment sector experienced a net outflow of 1.633 billion from institutional investors, while retail investors saw a net inflow of 787 million [2][3] - Notable net inflows from retail investors were observed in companies like Jiepte (688025) and Oke Technology (001223), with net inflows of 185.85 million and 1.858 million respectively [3]

Core Viewpoint - Weichuang Electric announced that the company and its subsidiaries do not have any overdue external guarantees or are involved in any litigation related to guarantees [1] Summary by Category - Company Status - Weichuang Electric confirmed the absence of overdue external guarantees [1] - The company and its subsidiaries are not involved in any litigation concerning guarantees [1]

苏州伟创电气科技股份有限公司 证券代码：688698 证券简称：伟创电气 公告编号：2025-078 关于召开 2025 年第三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、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： （网址：https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 11 月 05 日（星期三）至 11 月 11 日（星期二）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 （zqb@veichi.com）进行提问。公司将在说明会上对投资者普遍关注的问题进行 回答。 苏州伟创电气科技股份有限公司（以下简称公司）已于 2025 年 10 月 24 日 发布公司 2025 年第三季度报告，为便于广大投资者更全面深入地了解公司 2025 年第三季度经营成果、财务状况，公司计划于 2025 年 11 月 12 日（星期三） 14:00-15:00 举行 2025 年第三季度业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 ...

担保对象及基本情况 | | 被担保人名称 | 腾） | | 常州基腾电气有限公司（以下简称常州基 | | --- | --- | --- | --- | --- | | | 本次担保金额 | 10,080.38 | 万元 | | | 担保对象 | | | | | | 一 | 实际为其提供的担保余额 | 14,390.92 | 万元 | | | | 是否在前期预计额度内 | 是 | □否 | □不适用：_________ | | | 本次担保是否有反担保 | □是 | 否 | □不适用：_________ | | 担保对象 | 被担保人名称 | | | 深圳市灵适智慧能源有限公司（以下简称 | | | | 灵适智慧） | | | | | 本次担保金额 | 2,000.00 | 万元 | | | 二 | 实际为其提供的担保余额 | 3,094.04 | 万元 | | | | 是否在前期预计额度内 | 是 | □否 | □不适用：_________ | | | 本次担保是否有反担保 | □是 | 否 | □不适用：_________ | 累计担保情况 苏州伟创电气科技股份有限公司 关于为控股子公司提供担保的 ...

Market Overview - The automation equipment sector increased by 1.11% on October 29, with Jieput leading the gains [1] - The Shanghai Composite Index closed at 4016.33, up 0.7%, while the Shenzhen Component Index closed at 13691.38, up 1.95% [1] Top Performers - Jieput (688025) closed at 159.80, rising by 8.05% with a trading volume of 30,300 lots and a transaction value of 475 million [1] - Weichuang Electric (688698) closed at 94.33, up 6.29%, with a trading volume of 92,800 lots and a transaction value of 838 million [1] - Lechuang Technology (920425) closed at 25.53, increasing by 5.89%, with a trading volume of 33,600 lots and a transaction value of 82.55 million [1] Underperformers - Kaidi Co. (605288) saw a decline of 9.87%, closing at 82.45 with a trading volume of 23,600 lots [2] - Xinbang Intelligent (301112) dropped by 9.13%, closing at 47.50 with a trading volume of 78,500 lots [2] - Haide Control (002184) fell by 4.34%, closing at 15.88 with a trading volume of 332,300 lots [2] Capital Flow - The automation equipment sector experienced a net outflow of 319 million from institutional investors, while retail investors saw a net inflow of 170 million [2][3] - The top net inflows from institutional investors were seen in Weichuang Electric (831.70 million) and Dongjie Intelligent (671.20 million) [3] Individual Stock Analysis - Weichuang Electric had a net inflow of 83.17 million from institutional investors, but a net outflow of 67.58 million from retail investors [3] - Dongjie Intelligent recorded a net inflow of 67.12 million from institutional investors, with retail investors also showing a net outflow of 51.13 million [3] - Jieput had a net inflow of 63.12 million from institutional investors, while retail investors experienced a net outflow of 34.98 million [3]

Group 1 - The synchronous reluctance motor sector experienced a decline of 1.88% [2] - Weichuang Electric saw a drop of 3.23% [2] - Wolong Electric Drive decreased by 2.11% [2] - Furui Shares fell by 1.55% [2]

Market Overview - The automation equipment sector experienced a slight decline of 0.05% on the previous trading day, with Xinjing Intelligent leading the drop [1] - The Shanghai Composite Index closed at 3988.22, down 0.22%, while the Shenzhen Component Index closed at 13430.1, down 0.44% [1] Stock Performance - Notable gainers in the automation equipment sector included: - Tianzhong Precision Machinery (300461) with a closing price of 21.39, up 10.66% and a trading volume of 147,800 shares, totaling 308 million yuan [1] - Weichuang Electric (688698) closed at 88.75, up 9.47% with a trading volume of 100,400 shares, totaling 850 million yuan [1] - Dameng Technology (603025) closed at 20.56, up 6.36% with a trading volume of 614,100 shares, totaling 1.233 billion yuan [1] - Conversely, Xinjing Intelligent (301112) saw a significant decline of 13.96%, closing at 52.27 with a trading volume of 121,400 shares, totaling 667 million yuan [2] - Other notable decliners included: - Maid Medical (688310) down 5.47% to 19.88 [2] - Guangyun Da (300227) down 5.32% to 9.96 [2] Capital Flow - The automation equipment sector experienced a net outflow of 1 billion yuan from institutional investors, while retail investors saw a net inflow of 704 million yuan [2] - The capital flow for specific stocks showed: - Huichuan Technology (300124) had a net inflow of 95.57 million yuan from institutional investors [3] - Weichuang Electric (688698) saw a net inflow of 78.95 million yuan from institutional investors [3] - Jietong Technology (603025) had a net inflow of 41.88 million yuan from institutional investors [3]

Summary of Weichuang Electric's Conference Call Company Overview - **Company**: Weichuang Electric - **Industry**: Electric Equipment and Automation Key Financial Metrics - **Revenue Growth**: - Q1: 18% - Q2: 15% - Q3: 17.24% - Year-to-date revenue: 1.35 billion yuan, up 16.67% year-on-year [2][3] - **Net Profit**: - Year-to-date net profit: 225 million yuan, up 6.74% year-on-year [3][4] - **Gross Margin**: 37.87%, slightly down but in line with expectations [2][3] - **R&D Investment**: 150 million yuan, up 7.16%, accounting for over 11% of revenue [2][6] Market Performance - **Domestic Market**: - Revenue: 956 million yuan, up 18.34%, accounting for 72.37% of total revenue [2][5] - **Overseas Market**: - Revenue: 365 million yuan, up 14%, accounting for 27.63% of total revenue [2][5] - **Product Line Performance**: - Inverters: 865 million yuan, up 16%, 65.47% of total revenue - Servo and Control Systems: over 400 million yuan, up 10.85%, nearly 31% of total revenue - Digital Energy: over 30 million yuan, up 184%, around 2% of total revenue [2][5] Industry Insights - **Sector Performance**: - Industrial Control: up over 10% - Machine Tools: up 24% - Textiles: down 28% - Mining: up 7% - High-efficiency Motors: up 50% - Other sectors: up 4% [3][11] - **Customer Segments**: - Major clients: up 40% - Domestic general: up 20% - Overseas revenue growth, particularly in the CIS region (up 28%) and new energy (over 200% increase) [3][12] Strategic Initiatives - **R&D and Innovation**: - 234 patents held, including 66 invention patents, with over 600 R&D personnel [2][6] - **Robotics Sector**: - Focus on motor products for robotics, with significant domestic supply to automotive and tech sectors [7][8] - **Collaboration with Tesla**: - Active partnerships with domestic integrators and direct engagement with Tesla for customized products [8][9] Future Outlook - **2025 Revenue Guidance**: Expected to be between 1.8 billion to 2 billion yuan [3][29] - **Market Trends**: - Anticipated growth in high-efficiency fluid, 3C, and lithium battery sectors - Expectation for stabilization in the textile industry with new product launches [3][13] - **International Expansion**: - Plans to establish a presence in Europe, leveraging the region's established industrial base [26] Additional Considerations - **Challenges**: - Addressing power density and thermal management in motor products for overseas clients [19] - **Product Development**: - Continuous iteration in product offerings to maintain market share and meet diverse customer needs [25][28] This summary encapsulates the key points from Weichuang Electric's conference call, highlighting financial performance, market dynamics, strategic initiatives, and future outlook.