证券代码: 000581 200581 证券简称：威孚高科 苏威孚 B 公告编号: 2025-062 一、董事辞职情况说明 无锡威孚高科技集团股份有限公司 关于董事辞职暨补选非独立董事的公告 无锡威孚高科技集团股份有限公司（以下简称"公司"）于近日收到公司董事赵红 女士的书面辞职报告。因工作调整原因，赵红女士申请辞去公司非独立董事及董事会 专门委员会职务，辞职后不再担任公司任何职务。 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。 根据《公司法》《公司章程》等有关规定，赵红女士的辞职未导致公司董事会成员 低于法定最低人数，不会影响公司董事会的正常运作，其辞职报告自送达公司董事会 之日起生效。 截至本公告披露日，赵红女士未持有公司股票，亦不存在应当履行而未履行的承 诺事项。 二、补选非独立董事情况 为保障公司董事会的规范运作，根据《公司法》《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》等法律法规、规范性文件及《公司章程》的 有关规定，公司于 2025 年 7 月 24 日召开第十一届董事会第十一次会议，审议通过了 《关于补选非独立董事 ...

2025 年 7 月 24 日，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"）以书面形式提交的《关于增加无锡威孚高科技集团股份有限公司 2025 年第二次临时股东大会临时提案的函》，提议将《关于补选非独立董事的议案》作为新 增临时提案，提交公司拟于 2025 年 8 月 4 日召开的 2025 年第二次临时股东大会审议。 1、提案内容 2025 年 7 月 24 日，公司召开第十一届董事会第十一次临时会议审议通过了《关于 补选非独立董事的议案》，具体内容详见 2025 年 7 月 26 日巨潮资讯网刊登的《第十 一届董事会第十一次会议决议公告》（公告编号：2025-061）及《关于董事辞职暨补选 非独立董事的公告》（公告编号：2025-062）。 2、董事会对提案审查情况 证券代码: 000581 200581 证券简称：威孚高科 苏威孚 B 公告编号: 2025-063 无锡威孚高科技集团股份有限公司 关于增加 2025 年第二次临时股东大会临时提案 暨补充通知的公告 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、 误导性陈述或者重大遗漏。 无锡威孚高科技集 ...

证券代码: 000581 200581 证券简称：威孚高科 苏威孚 B 公告编号: 2025-061 无锡威孚高科技集团股份有限公司 第十一届董事会第十一次会议决议公告 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、 误导性陈述或者重大遗漏。 一、董事会会议召开情况 1、无锡威孚高科技集团股份有限公司第十一届董事会第十一次会议于 2025 年 7 月 23 日以电子邮件和电话的方式通知各位董事。本次董事会的通知时限经公司全体董 事一致同意豁免。 2、本次会议于 2025 年 7 月 24 日以通讯表决的方式召开。 3、会议应参加董事 10 人（尹震源、Kirsch Christoph、荣斌、冯志明、Xu Daquan、 黄睿、邢敏、冯凯燕、潘兴高、杨福源），实际参加董事 10 人。 4、会议由董事长尹震源先生召集并主持。 5、会议的召集、召开符合《公司法》和《公司章程》的有关规定。 二、董事会会议审议情况 （一）审议通过了《关于补选非独立董事的议案》 表决结果：10 票同意、0 票反对、0 票弃权 本议案已经公司董事会提名委员会审议通过。 公司董事会同意提名李佳颐女士为公司第十一届董 ...

Group 1 - The Yarlung Tsangpo River downstream hydropower project has officially commenced with a total investment of approximately 1.2 trillion yuan, aiming to build five tiered power stations primarily for electricity transmission and local consumption in Tibet [1] - The Ministry of Industry and Information Technology (MIIT) plans to accelerate the development of biomanufacturing and low-altitude industries, while promoting innovation in future industries such as humanoid robots and brain-computer interfaces [2][3] - The MIIT and the National Development and Reform Commission (NDRC) are set to issue work plans to stabilize growth in key industries including steel, non-ferrous metals, petrochemicals, and building materials [2][3] Group 2 - The U.S. Department of Commerce has imposed a preliminary anti-dumping duty of 93.5% on Chinese imported anode-grade graphite, citing unfair subsidies [5] - The State Administration for Market Regulation has urged major platform companies like Ele.me, Meituan, and JD.com to standardize promotional activities and foster a healthy competitive environment in the food service industry [6] - A meeting was held to discuss the regulation of the new energy vehicle industry, focusing on enhancing supervision and monitoring product prices and quality [8] Group 3 - The China Iron and Steel Association has proposed a new mechanism for capacity governance to prevent overcapacity risks in the steel industry and to eliminate irrational competition [10] - Yu Shu Technology has initiated its listing guidance, with its controlling shareholder holding approximately 34.76% of the company's shares [11] - Multiple provinces are planning to establish companies to develop local cultural creative Moutai liquor, with participation from distributors based on their allocation of Moutai products [12] Group 4 - As of July 18, 1551 A-share listed companies have released performance forecasts for the first half of 2025, with 26 companies expecting a net profit increase of over 1000% year-on-year [14] - Longhua Automobile reported a net profit of 6.337 billion yuan for the first half of the year, reflecting a year-on-year decline of 10.22% [19] - The major shareholder of Hongbaoli plans to reduce its stake by up to 2% [20]

Group 1 - Shuanglin Co., Ltd. plans to issue H-shares and list on the Hong Kong Stock Exchange, indicating a flexible adjustment in capital operation strategies [1] - The company terminated a 1.5 billion yuan A-share private placement plan prior to this announcement, suggesting a shift in focus towards overseas financing [1] Group 2 - Sanhua Intelligent Control exercised its overallotment option, becoming the third largest IPO in Hong Kong this year, raising approximately 1.39 billion HKD in additional net proceeds [2] - The total number of shares sold reached 476.5364 million, with total fundraising amounting to 10.736 billion HKD, enhancing the company's competitive position in the global market [2] Group 3 - Weifu High Technology plans to convert 172 million B-shares to H-shares, offering cash options to B-share holders at a premium of 5% over the previous closing price [3] - This conversion aims to increase the company's visibility and influence in international capital markets, potentially improving stock liquidity and valuation [3] Group 4 - Zhida Technology submitted its listing application to the Hong Kong Stock Exchange for the third time, indicating a strong determination to enter the capital market [4] - The company is recognized as one of the largest providers of home electric vehicle charging solutions globally, with products certified by major safety standards [4] Group 5 - The Hang Seng Index rose by 1.33% to 24825.66 points on July 18, reflecting positive market sentiment [5] - The Hang Seng Tech Index increased by 1.65%, while the National Enterprises Index gained 1.51%, indicating a general upward trend in the Hong Kong stock market [5]

Core Viewpoint - Multiple listed companies in the Shanghai and Shenzhen markets announced significant updates, including stock issuance terminations, share transfers, acquisitions, and financial performance reports, which may present investment opportunities and risks for investors [2]. Major Events - Jinbo Co., Ltd. announced the termination of its plan to issue A-shares to specific investors for the year 2025 [3]. - Cross-Border Communication's largest shareholder successfully auctioned 8 million shares for 36.09 million yuan, with no change in control [4]. - Shanghai Shimao Development's subsidiary plans to sell part of its Quanzhou project for 2.053 billion yuan, expecting a net profit of approximately 163 million yuan [6]. - Prit Group's subsidiary introduced a strategic investor, Guangzhou Guoyan No. 1, through a capital increase [7]. - Caesar Travel's subsidiary intends to acquire 51% of Guotour Fujian for 16.83 million yuan [8]. - Dongfang Fortune's shareholder plans to transfer 159 million shares, representing 1% of the total share capital [9]. - Changhong High-Tech plans to acquire 100% of Guangxi Changke's equity, with shares resuming trading on July 21 [10]. - Weifu High-Tech intends to convert its B-shares to be listed on the Hong Kong Stock Exchange [11][12]. - ST Yazhen's stock will resume trading on July 21 after completing a verification process [13]. - ChipLink Integration plans to acquire 72.33% of ChipLink Yuezhou for 5.897 billion yuan [14]. - Notai Bio will be subject to risk warnings, changing its A-share abbreviation to ST Notai due to previous financial misreporting [15]. - Delisted Jinguang's stock will cease trading on July 25 [16]. - Bohui Co. plans to purchase servers and related assets for intelligent computing services, with a total expenditure not exceeding 390 million yuan [17]. Financial Performance - CICC's subsidiary reported a net profit of 987 million yuan for the first half of the year [21]. - Great Wall Motors reported a net profit of 6.337 billion yuan, a decrease of 10.22% year-on-year [22]. - Shuangjie Electric expects a net profit of 100 million to 120 million yuan, an increase of 16.03% to 39.23% year-on-year [23]. - Shentong Technology reported a net profit of 64.278 million yuan, a year-on-year increase of 111.09% [24]. - Sanhuan Group anticipates a net profit of 1.128 billion to 1.333 billion yuan, a growth of 10% to 30% year-on-year [25][26]. - Nanjing Gaoke's contract sales reached 820 million yuan, a year-on-year increase of 824.68% [27]. - Kaierda expects a net profit of 1.97 million to 2.56 million yuan, a decrease of 89.11% to 91.62% year-on-year [28]. Major Contracts - Senyuan Electric signed a strategic cooperation agreement with Xuchang Digital Technology for a business collaboration worth up to 500 million yuan [29]. - Oke Technology signed a 176 million yuan equipment sales contract, accounting for 40.51% of its last year's revenue [30]. - Rike Chemical signed a strategic cooperation framework agreement with Dongming Petrochemical for various technical collaborations [31]. Shareholding Changes - Hongbaoli's major shareholder plans to reduce its stake by up to 2% [33]. - Yaopi Glass's shareholder plans to reduce its stake by up to 2% [34]. - Dingsheng New Materials' shareholders plan to reduce their stake by up to 3% [35]. - Huiyun Titanium's controlling shareholder plans to reduce its stake by up to 3% [36]. - MediX's shareholder plans to reduce its stake by up to 1.49% [37]. - Aopu Optoelectronics' controlling shareholder plans to reduce its stake by up to 1% [38]. - Huada Jiutian's major shareholders plan to reduce their stakes by up to 1.5% [39][40]. Financing Activities - Zhengyu Industrial plans to raise up to 450 million yuan through a private placement [41]. - Dongwu Securities plans to raise up to 6 billion yuan through a private placement, with specific subscriptions from major investors [42]. - Weiguang Bio plans to raise up to 1.5 billion yuan for its smart industrial base project [43].

Group 1: Company Announcements - Dongwu Securities plans to raise no more than 6 billion yuan through a private placement of A-shares, with the funds primarily allocated for subsidiary capital increase, technology investment, and debt repayment [2] - Nanjing High-Tech reported a significant increase in contract sales, achieving 820 million yuan in equity contract sales, a year-on-year growth of 824.68% [4] - Changhong High-Tech intends to acquire 100% equity of Guangxi Changke New Materials, with stock trading resuming on July 21 [5] - Shunfeng Holdings recorded a revenue of 19.962 billion yuan in June for its express logistics business, reflecting a year-on-year growth of 14.24% [11] - Double Forest Co. plans to issue H-shares and list on the Hong Kong Stock Exchange [9] Group 2: Financial Performance - Nanjing High-Tech's real estate business achieved a contract sales area of 68,500 square meters, a year-on-year increase of 2437.04% [4] - YTO Express reported a revenue of 5.527 billion yuan in June, with a year-on-year growth of 11.35% [7] - Shunfeng Holdings' total revenue from express logistics, supply chain, and international business reached 26.254 billion yuan in June, up 13.43% year-on-year [11] Group 3: Other Significant Developments - The full subsidiary of Shangshi Development plans to sell part of its products from the Quanzhou project for 2.053 billion yuan, expecting a net profit of approximately 163 million yuan [3] - Yuyou Green Energy is set to invest up to 800 million yuan in a smart manufacturing base for new energy vehicle charging and discharging equipment [14] - Weifu High-Tech intends to convert its B-shares for listing on the Hong Kong Stock Exchange, without issuing new shares [12]

华泰联合证券有限责任公司 关于 无锡威孚高科技集团股份有限公司 境内上市外资股转换上市地 以介绍方式在香港联合交易所有限公司 主板上市及挂牌交易的预案 之 财务顾问报告 2025 年 7 月 一、关于本次转换上市地方案要点的说明 （一）方案概要 截至本财务顾问报告出具之日，无锡威孚高科技集团股份有限公司已发行的 境内上市外资股（B 股）总计 172,380,000 股。本次方案拟申请将上述 B 股转换 上市地，以介绍方式在香港联合交易所主板上市及挂牌交易，变更为在香港联合 交易所上市的境外上市外资股（H 股）。本次方案不涉及发行新股事宜。 为充分保护 B 股股东的合法权益，并实施本次境内上市外资股转换上市地 以介绍方式在香港联合交易所主板上市及挂牌交易，公司将安排第三方向全体 B 股股东提供现金选择权。原持有公司 B 股股份的投资者，可在指定时间选择申报 行使现金选择权，以将其持有的部分或全部苏威孚 B 股转让给提供现金选择权 的第三方；也可选择继续持有并保留至股票在香港联合交易所挂牌上市，其继续 持有的 B 股股份性质将变更为 H 股。 （二）现金选择权 重大事项提示 本财务顾问特别提醒投资者注意下列重大事 ...

无锡威孚高科技集团股份有限公司 董事会议事规则（草案） （H 股上市后适用） 第一章 总 则 第六条 董事会下设董事会办公室，处理董事会日常事务，保管董事会和董事会 办公室印章。 第七条 董事会行使下列职权： （一）召集股东会，并向股东会报告工作； 第二条 本规则对公司全体董事、董事会秘书、列席董事会会议的其他有关人员 都具有约束力。 第二章 董事会的组成及职权 第三条 公司设董事会，对股东会负责。 第四条 董事会由十一名董事组成，其中独立董事四名、职工董事一名。设董事长 一人，副董事长两人。董事长和副董事长由董事会以全体董事的过半数选举产生。 第五条 公司董事会设立审计委员会，并根据需要设立战略委员会、提名委员会、 薪酬委员会。专门委员会对董事会负责，依照《公司章程》和董事会授权履行职责，提 案应当提交董事会审议决定。专门委员会成员全部由董事组成，其中审计委员会、提名 委员会、薪酬委员会中独立董事占多数并担任召集人，审计委员会的召集人为会计专 业人士。董事会负责制定专门委员会工作规程，规范专门委员会的运作。 第一条 为了进一步规范无锡威孚高科技集团股份有限公司（以下简称"公司"）董 事会的议事方式和决策程序 ...

无锡威孚高科技集团股份有限公司 董事会议事规则 （待提交股东大会审议通过） 第一章 总 则 第一条 为了进一步规范无锡威孚高科技集团股份有限公司（以下简称"公司"）董 事会的议事方式和决策程序，促使董事会有效地履行其职责，提高董事会规范运作和 科学决策水平，根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民 共和国证券法》（以下简称"《证券法》"）、《上市公司治理准则》、《深圳证券交易所股 票上市规则》（以下简称"《上市规则》"）等有关法律、行政法规、规范性文件和《公司 章程》的规定，结合公司实际情况，制定本规则。 第七条 董事会行使下列职权： （四）制订公司的利润分配方案和弥补亏损方案； 1 （一）召集股东会，并向股东会报告工作； （二）执行股东会的决议； （三）决定公司的经营计划和投资方案； 第二条 本规则对公司全体董事、董事会秘书、列席董事会会议的其他有关人员 都具有约束力。 第二章 董事会的组成及职权 第三条 公司设董事会，对股东会负责。 第四条 董事会由十一名董事组成，其中独立董事四名、职工董事一名。设董事长 一人，副董事长两人。董事长和副董事长由董事会以全体董事的过半数选举产生。 ...