北京市金杜律师事务所 关于无锡威孚高科技集团股份有限公司 2025 年第三次临时股东会的 法律意见书 致：无锡威孚高科技集团股份有限公司 北京市金杜律师事务所（以下简称本所）接受无锡威孚高科技集团股份有限 公司（以下简称公司）委托，根据《中华人民共和国证券法》（以下简称《证券 法》）、《中华人民共和国公司法》（以下简称《公司法》）、中国证券监督管理委员 会《上市公司股东会规则》（以下简称《股东会规则》）等中华人民共和国境内（以 下简称中国境内，为本法律意见书之目的，不包括中国香港特别行政区、中国澳 门特别行政区和中国台湾省）现行有效的法律、行政法规、规章、规范性文件（以 下统称法律法规）和现行有效的《无锡威孚高科技集团股份有限公司章程》（以 下简称《公司章程》）有关规定，指派律师出席公司于 2025 年 9 月 15 日召开的 公司 2025 年第三次临时股东会（以下简称本次股东会），并就本次股东会相关事 项出具本法律意见书。 为出具本法律意见书，本所律师查阅了公司提供的以下文件： 1. 经公司 2025 年第二次临时股东大会审议通过的《公司章程》； 2. 公司 2025 年 8 月 26 日刊登于《中国证券 ...

特别提示： 证券代码：000581 200581 证券简称：威孚高科 苏威孚 B 公告编号：2025-075 无锡威孚高科技集团股份有限公司 2025 年第三次临时股东会决议公告 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、 误导性陈述或重大遗漏。 1、本次股东会没有出现否决议案的情形。 2、本次股东会没有涉及变更前次股东会决议。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开的日期、时间： （1）现场会议召开日期、时间：2025 年 9 月 15 日（周一）下午 15:00 （2）网络投票日期和时间：2025 年 9 月 15 日 通过深圳证券交易所交易系统进行网络投票的具体时间：2025 年 9 月 15 日的交易 时间：即 9:15-9:25，9:30-11:30 和 13:00-15:00； 通过深圳证券交易所互联网投票系统的具体时间：2025 年 9 月 15 日 9:15 至 15:00 期间的任意时间。 2、现场会议召开地点：江苏省无锡市新吴区华山路 6 号公司会议室 3、召开方式：现场表决与网络投票相结合的方式 4、召集人：公司董事会 5、主持人：董事长尹 ...

Core Viewpoint - Wuxi Weifu High Technology Group Co., Ltd. has shown a mixed performance in stock trading, with a year-to-date increase of 24.04% but a recent decline in the last five trading days [1][2]. Company Overview - Wuxi Weifu High Technology Group was established on October 27, 1988, and went public on September 24, 1998. The company specializes in the research, production, and sales of core automotive components [2]. - The main revenue composition includes: 40.16% from automotive fuel injection systems, 32.03% from automotive after-treatment systems, 17.89% from smart electric systems, 7.53% from intake systems, 1.67% from other sources, and 0.71% from green hydrogen [2]. - The company is classified under the automotive industry, specifically in automotive parts related to chassis and engine systems, and is involved in various concept sectors such as lidar, high dividends, automotive electronics, and chip concepts [2]. Financial Performance - For the first half of 2025, Wuxi Weifu achieved a revenue of 5.76 billion yuan, reflecting a year-on-year growth of 1.16%. However, the net profit attributable to shareholders decreased by 26.45% to 702 million yuan [2]. - The company has distributed a total of 12.22 billion yuan in dividends since its A-share listing, with 2.16 billion yuan distributed over the past three years [3]. Shareholder Information - As of June 30, 2025, the number of shareholders increased by 7.43% to 70,800, with an average of 0 shares per shareholder [2]. - The top ten circulating shareholders include Hong Kong Central Clearing Limited as the third-largest shareholder, holding 20.70 million shares, an increase of 4.12 million shares from the previous period [3].

Market Overview - On September 3, the automotive parts sector declined by 1.62%, with Sunny Optical Technology leading the drop [1] - The Shanghai Composite Index closed at 3813.56, down 1.16%, while the Shenzhen Component Index closed at 12472.0, down 0.65% [1] Stock Performance - Notable gainers in the automotive parts sector included: - Spring High Precision (002547) with a closing price of 5.56, up 10.10% [1] - Huawai Technology (001380) at 27.15, up 10.01% [1] - Tianpu Co., Ltd. (605255) at 62.81, up 10.00% [1] - Other significant performers included: - Huayu Automotive (600741) at 20.80, up 4.58% [1] - Zhejiang Rongtai (603119) at 89.78, up 4.07% [1] Capital Flow - The automotive parts sector experienced a net outflow of 5.204 billion yuan from institutional investors, while retail investors saw a net inflow of 4.135 billion yuan [2] - Key stocks with significant capital flow included: - New Spring Co., Ltd. (603179) with a net inflow of 2.36 million yuan from institutional investors [2] - Fuyao Glass (600660) with a net inflow of 1.63 million yuan [2] - Spring High Precision (002547) had a net inflow of 92.148 million yuan from institutional investors [2]

Core Viewpoint - The article highlights the 2025 TrendBank Green Hydrogen Industry Conference held in Wuxi, Jiangsu, focusing on recognizing and awarding companies that contribute to the advancement of the green hydrogen industry in China [3][14]. Awards Summary - The conference awarded several key prizes, including: - 2025 Green Hydrogen Industry Pioneer Award - 2025 Green Hydrogen Market Leadership Award - 2025 Green Hydrogen Potential New Star Award - 2025 Green Hydrogen Application Demonstration Award - 2025 Green Hydrogen Technology Breakthrough Award [5][11]. Award Winners - **2025 Green Hydrogen Industry Pioneer Award** winners include: - Sichuan Yalian Hydrogen Energy Technology Co., Ltd. - Qihydrogen (Shanghai) New Energy Technology Co., Ltd. - Shenzhen Hewei Electric Co., Ltd. - Jiangsu Shuangliang Hydrogen Energy Technology Co., Ltd. - Ningbo Zhongke Hydrogen Easy Membrane Technology Co., Ltd. [7]. - **2025 Green Hydrogen Market Leadership Award** winners include: - China Shipbuilding (Handan) Pairui Hydrogen Energy Technology Co., Ltd. - Shandong Saikesaisi Hydrogen Energy Co., Ltd. - SANY Hydrogen Energy Co., Ltd. - Jiangsu Hydrogen Guide Intelligent Equipment Co., Ltd. [9]. - **2025 Green Hydrogen Potential New Star Award** winners include: - Wuxi Tianrong New Energy Technology Co., Ltd. - Suzhou Zhiqing Boci Technology Co., Ltd. [10]. - **2025 Green Hydrogen Application Demonstration Award** winners include: - China Materials Technology (Suzhou) Co., Ltd. - Changchun Green Motion Hydrogen Energy Technology Co., Ltd. [11]. - **2025 Green Hydrogen Technology Breakthrough Award** winners include: - Zhejiang Haiyan Liyuan Environmental Protection Technology Co., Ltd. - Wuxi Weifu High Technology Group Co., Ltd. [11].

Core Viewpoint - 威孚高科 (000581) reported mixed financial results for the first half of 2025, with a slight increase in revenue but a significant decline in net profit compared to the previous year [1]. Financial Performance Summary - Total revenue for the first half of 2025 reached 5.76 billion yuan, a year-on-year increase of 1.16% [1]. - Net profit attributable to shareholders was 702 million yuan, down 26.45% year-on-year [1]. - In Q2 2025, total revenue was 2.93 billion yuan, up 4.85% year-on-year, while net profit was 347 million yuan, down 14.25% year-on-year [1]. - Gross margin decreased to 17.28%, a decline of 5.21% year-on-year, and net margin fell to 12.38%, down 29.62% year-on-year [1]. - Total operating expenses (selling, administrative, and financial) amounted to 430 million yuan, accounting for 7.47% of revenue, an increase of 2.08% year-on-year [1]. Cash Flow and Receivables - The company reported a significant receivables issue, with accounts receivable amounting to 35.33 billion yuan, which is 212.88% of the net profit [1][3]. - Operating cash flow per share was 0.51 yuan, a decrease of 43.06% year-on-year [1]. - The net increase in cash and cash equivalents was significantly higher, with a change of 339.15% due to increased cash flow from investment and financing activities [2]. Investment and Fund Holdings - The company has a Return on Invested Capital (ROIC) of 7.69%, indicating average capital returns, with a historical median ROIC of 12.21% over the past decade [2]. - The largest fund holding in 威孚高科 is 国联安小盘精选混合, with 2.3273 million shares, reflecting an increase in holdings [3].

Group 1 - The core point of the article is that Weifu High Technology (SZ 000581) announced the convening of its 12th meeting of the 11th Board of Directors on August 22, 2025, via communication voting, which included the review of the proposal for the reappointment of the auditing institution for the year 2025 [1] - For the fiscal year 2024, Weifu High Technology's revenue composition is reported to be 98.6% from automotive parts and 1.4% from other businesses [1] - As of the time of reporting, Weifu High Technology has a market capitalization of 20.5 billion yuan [1]

Core Viewpoint - The company reported a slight increase in revenue but a significant decline in net profit for the first half of 2025 compared to the previous year [1] Financial Performance - The company's operating revenue reached 5.76 billion yuan, representing a year-on-year growth of 1.16% [1] - The net profit attributable to shareholders was 702 million yuan, showing a year-on-year decrease of 26.45% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 655 million yuan, reflecting a year-on-year decline of 32.79% [1] - The basic earnings per share stood at 0.72 yuan [1]

Core Viewpoint - 威孚高科 reported a slight increase in revenue but a significant decline in net profit for the first half of 2025, indicating potential challenges in profitability despite stable sales growth [1] Financial Performance - The company achieved an operating revenue of 5.76 billion yuan, representing a year-on-year growth of 1.16% [1] - The net profit attributable to shareholders was 702 million yuan, showing a year-on-year decrease of 26.45% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 655 million yuan, down 32.79% year-on-year [1] - Basic earnings per share were reported at 0.72 yuan [1] Dividend Distribution - The company proposed a cash dividend of 1 yuan (including tax) for every 10 shares to all shareholders [1]

无锡威孚高科技集团股份有限公司 ESG管理制度 （2025年8月22日经公司第十一届董事会第十二次会议审议通过） 第一章 总则 第一条 为进一步加强无锡威孚高科技集团股份有限公司（以下简称"公司"）社会 责任管理，推动经济社会和环境的可持续发展，积极履行 ESG（环境、社会和公司治理） 职责，根据《中华人民共和国公司法》《上市公司治理准则》《企业内部控制基本规范》 《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》《深圳证券 交易所上市公司自律监管指引第 17 号——可持续发展报告（试行）》等有关法律法规、 规范性文件及《公司章程》的相关规定，结合公司实际情况，制定本制度。 第二条 本制度所称的 ESG 职责，是指公司在经营发展过程中应当履行的环境 （Environmental）、社会（Social）和公司治理（Governance）方面的责任和义务，主要 包括对自然环境和资源的保护、社会责任的承担以及公司治理的健全和透明。 第三条 本制度所称利益相关方，是指其利益可能受到公司决策或经营活动影响的组 织或个人，包括股东（投资者）、债权人、职工、合作伙伴、客户、供应商、社区组织和 相关政府 ...