证券代码：000581 200581 证券简称：威孚高科 苏威孚 B 公告编号：2025-044 无锡威孚高科技集团股份有限公司 关于对参股公司增资暨关联交易的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 一、关联交易概述 无锡威孚高科技集团股份有限公司（以下简称"公司"）于2024年5月14日召开了第 十届董事会第二十五次会议，审议通过了《关于拟对参股公司增资暨关联交易的议案》。 无锡车联天下信息技术有限公司（以下简称"车联天下"）为公司的参股公司，为进一 步巩固公司在智能网联业务的战略布局，促进与车联天下的业务协同，助力公司战略 目标的实现，公司拟以自有资金不超过4800万元通过增资及股权收购的方式投资车联 天下。具体内容详见公司于2024年5月15日在巨潮资讯网（www.cninfo.com.cn）上披露 的《关于拟对参股公司增资暨关联交易的公告》（公告编号：2024-038）。 注册资本：2944.1672万元人民币 成立日期：2014年8月4日 住所：无锡市华运路8号（一照多址） 经营范围：技术开发、技术转让、技术咨询、技术推广、技术服 ...

证券代码：000581 200581 证券简称：威孚高科 苏威孚 B 公告编号：2025-043 无锡威孚高科技集团股份有限公司 2024 年年度权益分派实施公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 特别提示： 1、无锡威孚高科技集团股份有限公司（以下简称"公司"或"本公司"）现有总 股本 996,986,293 股（其中 A 股总股本 824,606,293 股，B 股总股本 172,380,000 股）， 其中公司通过回购专用证券账户持有的本公司 A 股股份 27,571,300 股不享有参与利 润分配的权利。 2、公司本次现金分红总额=实际参与分配的总股本×分配比例，即 872,473,493.70 元= 969,414,993 股×0.90 元/股；其中，A 股现金分红总额 = 实际参与分配的 A 股总 股本×分配比例，即 717,331,493.70 元=797,034,993 股（824,606,293 股-27,571,300 股） ×0.90 元/股。因公司回购的 A 股股份不参与分红，本次权益分派实施后，根据股票 市值不变原则， ...

证券代码：000581 200581 证券简称：威孚高科 苏威孚 B 公告编号：2025-042 无锡威孚高科技集团股份有限公司 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 无锡威孚高科技集团股份有限公司（以下简称"公司"）于2025年4月16日及2025 年5月9日分别召开第十一届董事会第六次会议及2024年年度股东大会，审议通过了《关 于回购公司部分A股股份方案的议案》。公司将以集中竞价交易方式回购公司部分A股 股份，本次回购资金总额不低于人民币10,000万元（含）且不超过人民币15,000万元（含）； 回购股份（A股）价格不超过人民币35元/股（含），回购期限自2024年年度股东大会 审议通过回购股份方案之日起12个月内，具体回购股份的数量以回购期满时实际回购 股 份 的 数 量 为 准 。 具 体 内 容 详 见 公 司 于 2025 年 5 月 16 日 在 巨 潮 资 讯 网 （www.cninfo.com.cn）披露的《关于回购公司部分A股股份的回购报告书》。 根据《深圳证券交易所上市公司自律监管指引第9号——回购股份》 （以下简称"《回 ...

一、回购进展情况 截至2025年5月31日，公司通过回购股份专用证券账户以集中竞价方式回购公司股 份2,086,000股，占公司总股本的0.21%，最高成交价为19.97元/股，最低成交价为19.71 元/股，已使用资金总额41,435,171元（不含交易费用），本次实施回购符合既定方案。 二、其他说明 公司回购A股股份实施过程严格遵守《回购指引》相关规定，公司回购股份的时间、 集中竞价交易的委托时间段、交易价格等符合相关规定。具体说明如下： 证券代码：000581 200581 证券简称：威孚高科 苏威孚 B 公告编号：2025-042 无锡威孚高科技集团股份有限公司 关于回购部分A股股份进展情况的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 无锡威孚高科技集团股份有限公司（以下简称"公司"）于2025年4月16日及2025 年5月9日分别召开第十一届董事会第六次会议及2024年年度股东大会，审议通过了《关 于回购公司部分A股股份方案的议案》。公司将以集中竞价交易方式回购公司部分A股 股份，本次回购资金总额不低于人民币10,000万元（含）且不超过人 ...

Investment Rating - The investment rating for Weifu High Technology (000581.SZ) is not explicitly stated in the provided documents, but the report discusses the company's strategic initiatives and market positioning, indicating a positive outlook for the company [2][4]. Core Viewpoints - The establishment of a joint venture, Weifu Baolong Technology Co., Ltd., with Baolong Technology aims to deepen research in fully active suspension systems, with a registered capital of RMB 400 million, where Weifu Jin Ning contributes RMB 220 million (55%) and Baolong contributes RMB 180 million (45%) [2]. - The report emphasizes the growing importance of fully active suspension technology, which utilizes advanced sensors and electronic control systems to enhance driving comfort and handling by adjusting suspension in real-time [4]. - The collaboration is expected to leverage Weifu Jin Ning's technology in active suspension hydraulic pumps and Baolong's experience in air suspension systems to enhance market competitiveness and operational efficiency [4]. Summary by Relevant Sections - **Company Overview**: Weifu High Technology is focusing on the development of fully active suspension systems, aligning with national policies supporting new energy and intelligent vehicles, which presents a favorable market opportunity [4]. - **Strategic Initiatives**: The company is advancing its SMPU platform and developing 5in1 products, with ongoing sample development and testing aimed at achieving mass production [4]. - **Market Positioning**: The joint venture is expected to optimize resource allocation and enhance both companies' market influence in the fully active suspension sector, establishing a solid foundation for long-term growth [4].

Investment Rating - The investment rating for the company is not explicitly stated in the provided documents, but the report discusses the establishment of a joint venture and its implications for market competitiveness [2][4]. Core Insights - The company is establishing a joint venture, 威孚保隆科技有限公司, with 合肥保隆, with a registered capital of 400 million RMB, where 威孚金宁 will contribute 220 million RMB (55%) and 合肥保隆 will contribute 180 million RMB (45) [2]. - The joint venture aims to leverage 威孚金宁's technology in active suspension systems and 合肥保隆's experience in air suspension systems to enhance market competitiveness and operational efficiency [4]. - The report highlights the growing importance of active suspension technology in the automotive industry, driven by advancements in sensors and electronic control systems, which provide improved driving comfort and handling [4]. Summary by Sections - **Joint Venture Establishment**: 威孚金宁 and 合肥保隆 are forming a joint venture to enhance their capabilities in the active suspension market, with 威孚金宁 holding a majority stake [2]. - **Market Opportunities**: The report emphasizes the favorable policy environment for the promotion of active suspension systems, aligning with national support for new energy and smart vehicles [4]. - **Strategic Focus**: The company is prioritizing the development and mass production of suspension motor pump projects as a key strategic business area [4].

Core Viewpoint - The company has approved a share repurchase plan, intending to buy back a portion of its A-shares within a specified budget and timeframe [1]. Summary by Sections Share Repurchase Plan - The company plans to repurchase A-shares with a total fund amounting to no less than RMB 100 million and no more than RMB 150 million, with a maximum repurchase price of RMB 35 per share [1]. - The repurchase period will last for 12 months from the date of the annual general meeting where the plan was approved [1]. Initial Repurchase Details - On May 28, 2025, the company executed its first repurchase of 626,000 A-shares, representing 0.06% of the total share capital [1]. - The highest transaction price was RMB 19.97 per share, while the lowest was RMB 19.83 per share, with a total transaction amount of RMB 12,462,976 (excluding transaction fees) [1]. Compliance with Regulations - The company strictly adhered to the relevant regulations during the repurchase process, ensuring compliance with the Shenzhen Stock Exchange's guidelines [2][3]. - The company did not repurchase shares during periods that could significantly impact the trading price of its securities [2].

证券代码：000581 200581 证券简称：威孚高科 苏威孚 B 公告编号：2025-041 无锡威孚高科技集团股份有限公司 关于首次回购公司股份的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 无锡威孚高科技集团股份有限公司（以下简称"公司"）于2025年4月16日及2025 年5月9日分别召开第十一届董事会第六次会议及2024年年度股东大会，审议通过了《关 于回购公司部分A股股份方案的议案》。公司将以集中竞价交易方式回购公司部分A股 股份，本次回购资金总额不低于人民币10,000万元（含）且不超过人民币15,000万元（含）； 回购股份（A股）价格不超过人民币35元/股（含），回购期限自2024年年度股东大会 审议通过回购股份方案之日起12个月内，具体回购股份的数量以回购期满时实际回购 股份的数量为准 。 具体内容详见公司于 2025 年 5 月 16 日 在 巨 潮 资 讯 网 （www.cninfo.com.cn）披露的《关于回购公司部分A股股份的回购报告书》。 1 根据《深圳证券交易所上市公司自律监管指引第9号——回购股份》（以下简称"《回 ...

Core Viewpoint - The company reported mixed financial results for 2024 and Q1 2025, with revenue growth stagnating and net profit declining significantly, indicating challenges in traditional business segments while exploring new growth areas in smart electric and non-automotive sectors [1][2][3]. Financial Performance - In 2024, the company achieved revenue of 11.167 billion yuan, a year-on-year increase of 0.67%, while net profit decreased by 9.68% to 1.660 billion yuan [1]. - For Q1 2025, revenue was 2.834 billion yuan, down 2.38%, and net profit fell sharply by 35.46% to 354 million yuan [1]. Business Segment Analysis - The fuel injection system, a core traditional business, saw revenue decline by 8.52% to 4.645 billion yuan due to reduced demand for traditional fuel vehicles amid the electric vehicle trend [2]. - The automotive after-treatment system reported a revenue increase of 1.99% to 3.477 billion yuan, with an improved gross margin from 12.52% to 15.11% [2]. - The intake system benefited from the hybrid market, achieving a significant revenue growth of 43.93% to 0.954 billion yuan, although its gross margin decreased from 22.42% to 19.52% [2]. Profitability Trends - The company's gross margin for 2024 was 18.18%, a slight increase of 0.67 percentage points, while the net margin decreased by 1.87 percentage points to 15.38% [3]. - In Q1 2025, the gross margin was 17.67%, down 0.86 percentage points, and the net margin fell by 6.91 percentage points to 12.92% [3]. Strategic Initiatives - The company is actively expanding into smart electric and non-automotive sectors, establishing a joint venture with Baolong Technology to develop full-active suspension motor hydraulic pump business [3]. - A strategic cooperation agreement was signed with Bosch China to enhance collaboration in automotive intelligence, hydrogen energy, and humanoid robotics, among other areas [4]. Investment Outlook - In the short term, the company’s traditional business remains stable, while new smart electric initiatives are expected to enter a phase of order release, leading to a potential upward trend in overall performance [5]. - For the medium to long term, the company aims to increase external collaborations and diversify its business ecosystem, which may open new growth opportunities [5].

Investment Rating - The report assigns an "Accumulate-A" rating for the company, marking its first coverage [1][9]. Core Views - The company is experiencing short-term profit pressure but is accelerating the construction of a new ecosystem in the smart electric and industrial sectors [2][4]. - The traditional core business of automotive fuel injection systems is facing a decline due to the shift towards electric vehicles, while the intake system business is benefiting from the rapid growth in hybrid vehicle sales [5][6]. - The company is actively expanding into smart electric components and non-automotive sectors, aiming to build a diversified business ecosystem for sustainable growth [6][8]. Financial Performance Summary - In 2024, the company achieved a revenue of 11.167 billion yuan, a year-on-year increase of 0.67%, while the net profit attributable to shareholders was 1.660 billion yuan, a decrease of 9.68% [4]. - For Q1 2025, the company reported a revenue of 2.834 billion yuan, down 2.38% year-on-year, and a net profit of 354 million yuan, down 35.46% [4]. - The gross margin for 2024 was 18.18%, a slight increase of 0.67 percentage points year-on-year, while the net margin was 15.38%, a decrease of 1.87 percentage points [6]. Business Segment Performance - The automotive fuel injection system segment generated revenue of 4.645 billion yuan, down 8.52% year-on-year, while the automotive after-treatment system saw revenue of 3.477 billion yuan, up 1.99% [5]. - The intake system business experienced significant growth, with revenue reaching 954 million yuan, a year-on-year increase of 43.93% [5]. Future Outlook - The company is expected to see revenue growth in the coming years, with projected revenues of 11.854 billion yuan, 12.848 billion yuan, and 14.085 billion yuan for 2025, 2026, and 2027, respectively [9][11]. - The net profit attributable to shareholders is forecasted to be 1.410 billion yuan, 1.460 billion yuan, and 1.824 billion yuan for the same years [9][11].