关于苏州伟创电气科技股份有限公司 苏州伟创电气科技股份有限公司: 苏州伟创电气科技股份有限公司： 贵公司发来的《关于苏州伟创电气科技股份有限公司股票交易异常波动的询 证函》已收悉,经认真自查核实,现将有关问题回复如下: 一、截至本函回复日,除在指定媒体上已公开披露的信息外,本公司不存在 涉及贵公司的应披露而未披露的重大信息,包括但不限于正在筹划并购重组、股 份发行、债务重组、业务重组、资产剥离和资产注入等重大事项; 二、在本次股票交易异常波动期间,本公司不存在买卖贵公司股票的情形。 特此函复。 控股股东(盖章) 有限公司 : 一致行动人(盖章):苏州 (有限合伙) 一致行动人(盖章):苏州金到 有限合伙) 年12月6日 关于苏州伟创电气科技股份有限公司 股票交易异常波动询证函的回函 股票交易异常波动询证函的回函 贵公司发来的《关于苏州伟创电气科技股份有限公司股票交易异常波动的 询证函》已收悉，经认真自查核实，现将有关问题回复如下： 一、截至本函回复日，除在指定媒体上已公开披露的信息外，本人不存在涉 及贵公司的应披露而未披露的重大信息，包括但不限于正在筹划并购重组、股份 发行、债务重组、业务重组、资产剥离和资产 ...

公司股价短期波动幅度较大，敬请广大投资者注意投资风险，理性决策， 审慎投资。 证券代码：688698 证券简称：伟创电气 公告编号：2024-090 苏州伟创电气科技股份有限公司 关于股票交易异常波动公告 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： 苏州伟创电气科技股份有限公司（以下简称公司）股票交易连续3个交易日 内（2024年12月4日、2024年12月5日、2024年12月6日）收盘价格涨幅偏离值累计 超过30%。根据《上海证券交易所科创板股票上市规则》（以下简称《科创板上 市规则》）、《上海证券交易所交易规则》《上海证券交易所科创板股票异常交 易实时监控细则》的有关规定，属于股票交易异常波动情形。 经公司自查并向公司控股股东淮安市伟创电气科技有限公司及其一致行动 人苏州金昊诚投资合伙企业（有限合伙）、苏州金致诚投资合伙企业（有限合 伙）、公司实际控制人胡智勇先生发函确认，截至本公告披露日，公司和公司控 股股东及其一致行动人、实际控制人不存在影响公司股票交易异常波动的重大事 项；不存在其他应披露而 ...

Group 1: Company Overview and Strategic Focus - Suzhou Weichuang Electric Technology Co., Ltd. is focusing on the robotics sector as a key strategic direction, providing comprehensive solutions for mobile, service, collaborative, and humanoid robots [2] - The company has developed high-performance products such as hollow cup motor modules and ultra-high power density drivers to meet diverse customer needs [2] - A joint investment was made with partners to establish Shenzhen Weidali Innovation Technology Co., Ltd. to enhance R&D and manufacturing capabilities in the robotics industry [2] Group 2: Product Development and Market Position - The company has completed the layout of small and medium-sized PLC products, with series like VC1, VC3, VC5 already in mass production [3] - The newly launched VH600 series medium PLC is designed for high-end equipment and factory automation, featuring ultra-fast processing speeds [3][4] - The company aims to penetrate the mid-to-high-end market and expand its product categories, establishing a complete industrial control product system [4] Group 3: Industry Applications and Future Growth - The company's products are widely applied in heavy industry, light industry, and high-end equipment, supporting the digital transformation of manufacturing [5] - It is exploring new fields such as marine engineering, leveraging its experience in variable frequency drive technology to provide competitive solutions [6] - Future product customization will target industries like robotics, HVAC, port machinery, and metallurgy to create new revenue and profit growth points [7] Group 4: R&D and Innovation Strategy - The company employs an Integrated Product Development (IPD) model, fostering collaboration across departments to enhance R&D efficiency [8] - Market demand drives product development, with regular reviews of past projects to improve future R&D processes [9] Group 5: International Market Expansion - Current overseas market focus includes regions along the Belt and Road Initiative, with plans to expand into Europe and the Americas [10] - The company aims to offer customized non-standard services and diversify its export product range to enhance brand influence and market share [11]

证券代码：688698 证券简称：伟创电气 公告编号：2024-089 苏州伟创电气科技股份有限公司 关于股份回购进展公告 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、准确性和完整性承担法律责任。 重要内容提示： | 回购方案首次披露日 | 2024/7/24 | | --- | --- | | 回购方案实施期限 | 2024/7/24 ~ 2025/7/23 | | 预计回购金额 | 2,000 万元~4,000 万元 | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 □用于转换公司可转债 | | | □为维护公司价值及股东权益 | | 累计已回购股数 | 84.9390 万股 | | 累计已回购股数占总股本比例 | 0.4018% | | 累计已回购金额 | 万元 2,001.1832 | | 实际回购价格区间 | 20.00 元/股~35.83 元/股 | 一、 回购股份的基本情况 苏州伟创电气科技股份有限公司（以下简称公司）于 2024 年 7 月 23 日召开了 第二届董事会第二十七次会议，审议通过了《关于以集中竞价交易方式 ...

证券代码：688698 证券简称：伟创电气 公告编号：2024-088 苏州伟创电气科技股份有限公司 关于股份回购进展公告 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、准确性和完整性承担法律责任。 1 中竞价交易方式回购公司股份的回购报告书》（公告编号：2024-056）。 二、 回购股份的进展情况 截至 2024 年 11 月 19 日，公司通过上海证券交易所交易系统以集中竞价交易 方式已累计回购公司股份 849,390 股，占公司总股本的比例约为 0.4018%，回购成 交的最高价为 35.83 元/股，最低价为 20.00 元/股，支付的资金总额为人民币 20,011,832.32 元（不含印花税、交易佣金等交易费用）。 上述回购股份符合相关法律、法规的规定及公司回购股份方案。 三、 其他事项 公司将严格按照《上市公司股份回购规则》《上海证券交易所上市公司自律监 管指引第 7 号——回购股份》等相关规定，在回购期限内根据市场情况择机做出 回购决策并予以实施，同时根据回购股份事项进展情况及时履行信息披露义务，敬 请广大投资者注意投资风险。 重要内容 ...

证券代码：688698 证券简称：伟创电气 公告编号：2024-087 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公告 ● 本次担保金额及已实际为其提供的担保余额：公司拟为灵适智慧提供担保额 度不超过人民币 5,000 万元。截至本公告披露日，公司尚未对被担保人提供担保。 ● 本次担保无反担保，公司无逾期对外担保情形。 ● 本次担保无需提交股东大会审议。 一、担保情况概述 （一）基本情况 为满足控股子公司灵适智慧日常经营需要，加快子公司良性发展，提升公司 整体实力，现拟为灵适智慧向银行等金融机构申请授信合计不超过人民币 5,000 万 元的保证担保，担保事项范围包括但不限于贷款、保函、保理、开立信用证、银 行承兑汇票等，担保有效期为董事会审议通过之日起 12 个月。公司董事会授权总 经理或其指定的授权代理人办理上述事宜，签署相关法律文件。 1 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： ● 被担保人：被担保人为深圳市灵适智慧能源有限公司（以下简称灵适智慧）， 系苏州伟创电气科技股份有限公司 ...

Group 1: Financial Performance - In the first three quarters of 2024, the company achieved operating revenue of 115,697.90 million yuan, a year-on-year increase of 34.09% [1] - The net profit attributable to shareholders of the listed company was 21,044.93 million yuan, with a net profit excluding non-recurring gains and losses of 20,566.28 million yuan, reflecting a growth of 36.40% compared to the same period last year [1] Group 2: Order and Delivery Status - The company reported stable order conditions, with consistent growth in orders and deliveries during the first three quarters [1] - Plans to enhance the industrial control automation product layout, transitioning from single products to customized system solutions for clients [1] Group 3: R&D and Sales Strategy - The company will continue to invest in R&D to enhance product innovation and core competitiveness while also increasing focus on sales expenses to boost market share and brand influence [2] - A unique "regional + industry" marketing system has been established to adapt to rapid market changes, leveraging regional advantages to support industry clients [2] Group 4: Future Industry Layout - The company is exploring new fields such as robotics, HVAC, port machinery, and metallurgy, aiming to extend product customization based on customer needs [2] - It aims to assist the low-carbon and green development of the shipbuilding and marine engineering industry through specialized products and system solutions [2]

苏州伟创电气科技股份有限公司股东 减持股份结果暨权益变动达到 1%的提示性公告 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。 证券代码：688698 证券简称：伟创电气 公告编号：2024-086 重要内容提示： 股东持股的基本情况 本次减持计划实施前，苏州伟创电气科技股份有限公司（以下简称公司）控 股股东淮安市伟创电气科技有限公司（以下简称淮安伟创）持有公司股份 125,000,000 股（占公司总股本 211,375,274 股剔除公司回购专用账户中的股份 693,197 股后的 59.33%）；苏州金昊诚投资合伙企业（有限合伙）（以下简称金昊 诚）持有公司股份 5,000,000 股（占公司总股本 211,375,274 股剔除公司回购专用 账户中的股份 693,197 股后的 2.37%）；苏州金致诚投资合伙企业（有限合伙）（以 下简称金致诚）持有公司股份 5,000,000 股（占公司总股本 211,375,274 股剔除公 司回购专用账户中的股份 693,197 股后的 2.37%）。金昊诚、金致 ...

Group 1: Company Overview - Suzhou Weichuang Electric Technology Co., Ltd. is involved in the development of robotic products, including low-voltage servo systems and core components like hollow cup motors and frameless motors [1]. - The company has established a partnership with Keda Li and Shanghai Mengli to jointly invest in Shenzhen Weidali Innovation Technology Co., Ltd. to enhance capabilities in harmonic manufacturing and large-scale machining [1]. Group 2: Market Insights - The overall market size for low-voltage frequency converters in China for 2023 is approximately 29.37 billion yuan [1]. - The company is focused on providing competitive integrated solutions in intelligent electromechanical systems, ensuring quality and efficiency in delivery through self-research and production of core components [1].

Investment Rating - The investment rating for the company is "Outperform the Market" [2] Core Views - The company has shown strong revenue growth with a 22.37% year-on-year increase in revenue for the first three quarters of 2024, reaching 1.157 billion yuan, and a 34.09% increase in net profit attributable to shareholders, amounting to 210 million yuan [5][6] - The improvement in profitability is attributed to enhanced production automation, optimized product design, and cost structure, leading to a gross margin increase of 2.57 percentage points [5] - The company is expanding its industrial control automation product layout and is expected to continue to enhance its competitive edge in the market [8] Summary by Sections Financial Performance - In Q3 2024, the company achieved a revenue of 386 million yuan, a 20.25% increase year-on-year, with a gross margin of 42.63%, up 5.52 percentage points [6] - The net profit for Q3 2024 was 76 million yuan, reflecting a 51.88% year-on-year growth [6] - The company’s expense ratio increased to 24.51% in Q3 2024, with sales, management, and R&D expenses rising [6] Product Development - The company has diversified its product offerings in frequency converters, servo systems, and control systems, catering to various industries including heavy industry, light industry, and high-end equipment [7][8] - The frequency converter segment saw a revenue decline of 3.13% for general products but a significant 51.69% increase for industry-specific products [6] Future Outlook - The company is projected to achieve net profits of 273 million yuan, 344 million yuan, and 437 million yuan for the years 2024, 2025, and 2026 respectively, with corresponding EPS of 1.29 yuan, 1.63 yuan, and 2.07 yuan [8][12] - The estimated P/E ratio for 2024 is between 25-30 times, suggesting a reasonable price range of 32.25 yuan to 38.7 yuan [8]