证券代码: 000581 200581 证券简称：威孚高科 苏威孚 B 公告编号: 2025-004 无锡威孚高科技集团股份有限公司 关于控股股东增持公司股份计划实施完成的公告 公司控股股东无锡产业发展集团有限公司保证向本公司提供的信息内容真实、准 确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 二、增持计划的完成情况 截至2025年2月21日，无锡产业集团通过深圳证券交易所集中竞价交易方式累计增 持公司3,859,501股A股股份，占公司总股本约为0.38%，累计增持金额约为人民币 7,018.75万元（不含手续费），本次增持计划已实施完成。 本次增持计划实施前，无锡产业集团持有公司209,342,698股A股股份，持有公司股 份比例约为21%。截至本公告披露日，无锡产业集团持有公司213,202,199股A股股份， 持有公司股份比例约为21.38%。 1 三、其他相关说明 近日，无锡威孚高科技集团股份有限公司（以下简称"公司"）收到控股股东无锡 产业发展集团有限公司（以下简称"无锡产业集团"）出具的《关于股份增持计划实施 完成的告知函》， ...

二、进展情况 截至本公告披露日，本次收购控股子公司少数股东股权事项已完成，威孚力达已 完成工商变更登记手续，并取得了新营业执照，具体信息如下： 名称：无锡威孚力达催化净化器有限责任公司 统一社会信用代码：91320206136001598D 企业类型：有限责任公司（非自然人投资或控股的法人独资） 注册地址：无锡惠山经济开发区欣惠路559号 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、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"或"威孚高科"）于2024 年10月23日召开了第十一届董事会第四次会议，审议通过了《关于收购控股子公司少 数股东股权暨关联交易的议案》。根据公司整体战略布局，并基于对无锡威孚力达催 化净化器有限责任公司（以下简称"威孚力达"）未来发展的信心，公司拟以 19,111.82万元自有资金收购无锡产业发展集团有限公司持有的威孚力达5.1923%股权。 本次交易完成后，公司将持有威孚力达100%股权，威孚力达为公司全资子公司。具体 内容详见公司于2024年10月25日在巨潮资讯网（www.cninfo.com.cn）上披露 ...

证券代码：000581 200581 证券简称：威孚高科 苏威孚B 公告编号：2025-002 无锡威孚高科技集团股份有限公司 关于与福伊特集团设立合资公司的进展公告 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、交易概述 为顺应全球能源变革和低碳发展趋势，推进氢能业务的发展，无锡威孚高科技集 团股份有限公司（以下简称"公司"或"威孚高科"）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《关于拟与福伊特集团设立合资公司的议案》， 同意第一步投资方案，同意第二步投资意向。第一步：成立德国合资公司并共同增资。 公司拟通过全资子公司Weifu Holding ApS（以下简称"SPV"）采用现金方式以3300 万欧元的交易对价向Voith Industrieverwaltung GmbH（以下简称"Voith"）购买其所 持有的全资子公司Voith HySTech GmbH（以下简称"HySTech"）40%的股权。收购 完成后，Voith持股60%，SPV持股40%。双方拟进一步按业务计划对合资公司 HySTech按股比进行增资，增资 ...

Group 1 - The core point of the article is the establishment of Weifu Yite Hydrogen Energy Technology (Wuxi) Co., Ltd., which focuses on various sectors including automotive parts manufacturing and energy storage technology services [1] - The company has a registered capital of 12.136 million euros, indicating a significant investment in the hydrogen energy sector [1] - Weifu Yite is jointly owned by Weifu High Technology and Voith HySTech GmBH, highlighting a collaboration between a Chinese company and a German firm in the hydrogen energy industry [1] Group 2 - The business scope of Weifu Yite includes manufacturing automotive parts and components, which positions the company within the automotive supply chain [1] - The company also engages in new material technology research and development, suggesting a focus on innovation and advanced materials in its operations [1] - The inclusion of special equipment sales in its business activities indicates a diversified approach to revenue generation within the hydrogen energy and automotive sectors [1]

本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 2025年1月23日，无锡威孚高科技集团股份有限公司（以下简称"公司"）收到控 股股东无锡产业发展集团有限公司（以下简称"无锡产业集团"）出具的《关于股份增 持计划实施期限过半的进展告知函》，根据《深圳证券交易所上市公司自律监管指引第 10号—股份变动管理》等有关规定，现将具体情况公告如下： 一、增持计划的基本情况 基于对公司未来持续稳定发展的坚定信心及对公司长期投资价值的认可，同时为 提振投资者信心，切实维护中小股东利益和市场稳定，促进公司持续、稳定、健康的发 展，无锡产业集团计划自2024年10月24日起6个月内，通过深圳证券交易所交易系统允 许的方式（包括但不限于集中竞价、大宗交易等）增持A股股份。本次合计增持金额不 低于人民币4,500万元，不超过人民币9,000万元。增持股份的资金来源于增持主体的自 有资金或自筹资金（含银行提供的股票增持专项贷款）。本次增持计划不设定价格区 间，增持主体将根据公司股票价格波动情况及资本市场整体趋势择机实施本次增持计 划。 证券代码: 000581 200581 证券简称：威孚高科 苏威孚 B 公告编 ...

无锡威孚高科技集团股份有限公司 关于拟参与投资设立合伙企业暨关联交易的进展公告 近日，公司收到基金管理人的通知，博原兴成已完成工商登记和私募投资基金备案 手续。具体情况如下： 证券代码：000581 200581 证券简称：威孚高科 苏威孚 B 公告编号：2024-068 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、投资概述 无锡威孚高科技集团股份有限公司（以下简称"公司"）于2024年4月15日召开了第 十届董事会第二十三次会议，审议通过了《关于拟参与投资设立合伙企业暨关联交易 的议案》，公司拟与无锡产业发展集团有限公司、博世（上海）创业投资有限公司、无 锡经开区数创未来股权投资合伙企业（有限合伙）、博原（上海）私募基金管理有限公 司共同参与投资设立无锡博原兴成创业投资合伙企业（有限合伙）（以下简称"博原兴 成"），公司作为有限合伙人拟以自有资金认缴出资1亿元。具体内容详见公司于2024年 4月16日发布在巨潮资讯网（www.cninfo.com.cn）上的《关于拟参与投资设立合伙企业 暨关联交易的公告》（公告编号: 2024-020）。 二、进展 ...

证券代码: 000581 200581 证券简称：威孚高科 苏威孚 B 公告编号: 2024-069 无锡威孚高科技集团股份有限公司 关于持股5%以上股东及其一致行动人增持公司股份计划 实施期限过半的进展公告 公司持股 5%以上股东罗伯特·博世有限公司（Robert Bosch GmbH）及其一致行动 人保证向本公司提供的信息内容真实、准确、完整，没有虚假记载、误导性陈述或重大 遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 2024年11月21日，无锡威孚高科技集团股份有限公司（以下简称"公司"）收到持 股5%以上股东罗伯特·博世有限公司（Robert Bosch GmbH）（以下简称"德国博世公 司"）及其一致行动人博世（中国）投资有限公司（以下简称"博世中国"）出具的《关 于股份增持计划实施期限过半的进展告知函》，根据《深圳证券交易所上市公司自律监 管指引第10号—股份变动管理》等有关规定，现将具体情况公告如下： 1 本次增持计划实施前，德国博世公司持有公司142,841,400股股份（其中，A股 115,260,600股、B股27,580,800股），持有公司股份比例为14 ...

Investment Rating - The report maintains a "Buy" rating for the company [3]. Core Views - The company achieved a revenue of 8.22 billion yuan in the first three quarters of 2024, a year-on-year decrease of 1.5%, while the net profit attributable to the parent company was 1.28 billion yuan, reflecting a year-on-year decrease of 3.4% and an increase of 3.3% for the non-recurring profit [1][6]. - The gross margin and net margin for the first three quarters of 2024 were 17.8% and 16.2%, respectively, showing a year-on-year increase of 1.6 percentage points and a decrease of 0.2 percentage points [6][9]. - The company has a strong financial position with total liquid assets amounting to 7.14 billion yuan at the end of Q3 2024, a year-on-year increase of 1.5%, and a debt-to-asset ratio of 27.1% [9][10]. Summary by Sections Revenue and Profitability - In Q3 2024, the company reported a revenue of 2.52 billion yuan, a year-on-year increase of 14.0% but a quarter-on-quarter decrease of 9.6%. The net profit attributable to the parent company was 320 million yuan, down 13.5% year-on-year and 28.8% quarter-on-quarter [1][6]. - The company’s operating expenses showed a mixed trend, with sales expenses at 2.6%, management expenses at 7.4%, and R&D expenses at 6.2% for Q3 2024 [7][8]. Financial Health - The company’s financial health remains robust, with a total of 7.14 billion yuan in cash and equivalents, accounts receivable, and other current assets at the end of Q3 2024, indicating a solid liquidity position [9][10]. - The long-term capital debt ratio is only 2.6%, reflecting a conservative capital structure [9]. Earnings Forecast and Investment Advice - The company is expected to benefit from the early stage of an upturn in the truck industry, with projected EPS for 2024, 2025, and 2026 at 1.75, 1.93, and 2.13 yuan per share, respectively [1][6]. - The report assigns a target PE of 13 times for 2024, leading to a reasonable value estimate of 22.71 yuan per share [1][6].

证券代码: 000581 200581 证券简称：威孚高科 苏威孚 B 公告编号: 2024-065 无锡威孚高科技集团股份有限公司 第十一届监事会第四次会议决议公告 本公司及监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。 一、监事会会议召开情况 5、会议的召集、召开符合《公司法》和《公司章程》的有关规定。 二、监事会会议审议情况 （一）审议通过了《2024 年第三季度报告》 表决结果：3 票同意，0 票反对，0 票弃权 具体内容详见 2024 年 10 月 25 日巨潮资讯网（http://www.cninfo.com.cn）刊登的 《2024 年第三季度报告》（公告编号：2024-066）。 1、无锡威孚高科技集团股份有限公司第十一届监事会第四次会议于 2024 年 10 月 11 日以电子邮件和电话的方式通知各位监事。 2、本次会议于 2024 年 10 月 23 日以通讯表决的方式召开。 3、会议应出席监事 3 人（马玉洲、陆群、刘松雪），实际出席监事 3 人。 4、会议由监事会主席马玉洲先生召集并主持。 （二）审议通过了《关于收购控股子公司少数股东股权暨关联 ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥2,523,164,569.51, representing a 14.04% increase year-over-year[2] - The net profit attributable to shareholders for the same period was ¥323,058,151.63, a decrease of 13.46% compared to the previous year[2] - The net profit after deducting non-recurring gains and losses was ¥260,525,780.83, down 28.75% year-over-year[2] - Total operating revenue for Q3 2024 was CNY 8,217,398,122.23, a decrease of 1.5% compared to CNY 8,342,202,428.93 in Q3 2023[16] - The net profit for Q3 2024 was approximately CNY 1.33 billion, a decrease of 2.6% compared to CNY 1.37 billion in Q3 2023[17] - Total revenue from operating activities reached CNY 10.63 billion, an increase of 3.6% from CNY 10.26 billion in the same period last year[19] - Basic earnings per share for Q3 2024 were CNY 1.31, down from CNY 1.36 in Q3 2023[18] - The total comprehensive income for the period was CNY 1.33 billion, compared to CNY 1.39 billion in Q3 2023, reflecting a decline of 4.6%[18] Assets and Liabilities - Total assets at the end of the reporting period were ¥27,849,384,858.85, a decrease of 0.83% from the end of the previous year[2] - The total current assets amounted to RMB 13,606,222,557.48, slightly decreasing from RMB 13,720,853,738.62 at the start of the year, indicating a decline of about 0.8%[13] - The company's equity attributable to shareholders increased to CNY 19,488,817,656.97 from CNY 19,399,892,671.78[15] - Current liabilities decreased to CNY 7,022,867,012.99, down from CNY 7,142,910,095.67[15] - Total liabilities decreased to CNY 7,538,533,549.39 from CNY 7,902,865,030.77[15] Cash Flow and Financial Position - The company reported a net cash flow from operating activities of ¥1,068,678,844.63, which decreased by 5.57% year-over-year[2] - Cash flow from operating activities generated a net amount of CNY 1.07 billion, a decrease of 5.5% compared to CNY 1.13 billion in the same quarter last year[19] - The company's cash and cash equivalents at the end of the period increased to CNY 2.40 billion, up from CNY 1.59 billion at the end of Q3 2023[20] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 59,502[7] - The company declared a cash dividend of RMB 2.20 per 10 shares, based on a total share count of 971,986,293 shares after excluding repurchased shares[12] - The company plans to repurchase shares with an investment of no less than RMB 60 million and no more than RMB 110 million over the next six months, with a completed purchase amounting to approximately RMB 90.01 million[10] - The total number of shares repurchased and held in the special account is 25,000,000 shares, which are not included in the top 10 shareholders[9] Borrowings and Financial Expenses - Short-term borrowings decreased by ¥500,444,800, a decline of 59.66% due to repayment during the reporting period[4] - Financial expenses decreased by ¥43,572,700, a drop of 86.94%, primarily due to reduced borrowing costs[5] - Long-term borrowings decreased significantly to CNY 100,000,000.00 from CNY 299,800,000.00[15] - The company reported a decrease in short-term borrowings to CNY 338,444,733.83 from CNY 838,889,557.51[15] - The financial expenses decreased significantly to CNY 6.54 million from CNY 50.12 million in the previous year, primarily due to lower interest expenses[17] Inventory and Receivables - The accounts receivable decreased to RMB 3,261,405,640.24 from RMB 3,857,539,958.20, representing a reduction of approximately 15.4%[13] - The inventory increased to RMB 2,181,550,599.66 from RMB 2,068,533,030.94, showing an increase of about 5.5%[13] - The company’s other receivables increased slightly to RMB 932,728,831.07 from RMB 919,684,126.81, reflecting a growth of about 1.0%[13] - The company’s trading financial assets decreased to RMB 1,878,787,374.17 from RMB 2,391,487,144.96, a decline of approximately 21.4%[13] Future Outlook and Reporting - The third quarter report of Wuxi Weifu High Technology Group Co., Ltd. for 2024 has not been audited[21] - The company will implement new accounting standards starting in 2024, affecting the financial statements from the beginning of the year[21] - The board of directors released the third quarter report on October 25, 2024[21] - No specific performance metrics or user data were disclosed in the report[21] - Future outlook and performance guidance were not provided in the document[21] - There were no mentions of new products or technology developments in the report[21] - Market expansion and acquisition strategies were not discussed in the third quarter report[21] - The report does not include any financial figures or percentage changes[21] - The company did not provide any insights into new strategies in the report[21] - The report is categorized as unaudited, indicating that the financial data may be subject to change[21]