证券代码: 000581 200581 证券简称：威孚高科 苏威孚 B 公告编号: 2025-052 无锡威孚高科技集团股份有限公司 第十一届董事会第十次会议决议公告 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次会议于 2025 年 7 月 14 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 17 日以现场和通讯相结合的方式召开。 3、会议应参加董事 11 人（尹震源、Kirsch Christoph、荣斌、冯志明、Xu Daquan、 赵红、黄睿、邢敏、冯凯燕、潘兴高、杨福源），实际参加董事 11 人。 4、会议由董事长尹震源先生召集并主持，监事和高级管理人员列席了会议。 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方案的议案》 表决结果：11 票同意、0 ...

Core Viewpoint - The article highlights the successful launch of the PEM hydrogen production project by Wuxi Weifu High Technology Group Co., Ltd., marking a significant milestone in the green hydrogen application demonstration in Wuxi, China. This project aims to promote energy-saving and carbon reduction in traditional manufacturing and facilitate the green transformation of the industry [3][7]. Group 1: Project Overview - The PEM hydrogen production project was inaugurated on July 16, 2023, with the theme "Hydrogen Drives the Future," attended by government officials, industry leaders, and experts [3]. - The project utilizes smart grid and PEM electrolysis technology, optimizing hydrogen production processes to achieve efficient renewable energy conversion, particularly for the automotive and industrial sectors [5]. Group 2: Technical Specifications - The hydrogen production station features a modular hydrogen production system developed by Weifu, maintaining a stable hydrogen production pressure of no less than 3.5 MPa and capable of operating within a power fluctuation range of 10-110% [5]. - The system's energy consumption is ≤5 kWh/Nm³-H₂, ensuring high-quality hydrogen for downstream applications [5]. Group 3: Strategic Implications - Weifu's president, Yin Zhenyuan, stated that the project's launch is a crucial step in transitioning from traditional automotive parts to zero-carbon equipment, aiming to enhance the hydrogen industry policy in Wuxi and Jiangsu Province [7]. - Since 2018, Weifu has focused on three main business areas: hydrogen utilization, production, and storage, establishing a comprehensive hydrogen industry ecosystem [7].

证券代码：000581 200581 证券简称：威孚高科 苏威孚B 公告编号：2025-051 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、背景概况 公安机关立案通知暨重大风险提示公告》（公告编号：2023-007）。公司全资子公司 威孚国贸于2023年4月12日晚，收到无锡市公安局新吴分局出具的《立案告知单》， 被告知：威孚国贸被合同诈骗一案，符合刑事案件立案条件，已决定立案。 合同诈骗罪一案，于2025年4月11日作出一审判决，判处被告人刘某犯合同诈骗罪， 扣押、查封及冻结的在案财物等由公安机关依法处理。宣判后，被告人刘某向江苏省 高级人民法院提出上诉。 公司将持续关注上述案件的执行情况，积极维护公司的合法权益。公司指定信息 披露媒体为《中国证券报》《证券时报》及巨潮资讯网（www.cninfo.com.cn），公司 发布的信息均以在上述指定媒体披露的信息为准，敬请广大投资者理性投资，并注意 投资风险。 特此公告。 无锡威孚高科技集团股份有限公司董事会 二○二五年七月十二日 二、进展情况 近日，公司从江苏省无锡市中 ...

证券代码：000581 200581 证券简称：威孚高科 苏威孚B 公告编号：2025-051 无锡威孚高科技集团股份有限公司 关于全资子公司重大事项的进展公告 2023年4月13日，公司披露了《关于全资子公司无锡威孚国际贸易有限公司收到 公安机关立案通知暨重大风险提示公告》（公告编号：2023-007）。公司全资子公司 威孚国贸于2023年4月12日晚，收到无锡市公安局新吴分局出具的《立案告知单》， 被告知：威孚国贸被合同诈骗一案，符合刑事案件立案条件，已决定立案。 2025年4月15日，公司披露了《关于全资子公司重大事项的进展公告》（2025- 013）。江苏省无锡市中级人民法院审理江苏省无锡市人民检察院指控被告人刘某犯 合同诈骗罪一案，于2025年4月11日作出一审判决，判处被告人刘某犯合同诈骗罪， 扣押、查封及冻结的在案财物等由公安机关依法处理。宣判后，被告人刘某向江苏省 高级人民法院提出上诉。 二、进展情况 近日，公司从江苏省无锡市中级人民法院获悉江苏省高级人民法院出具了《刑事 裁定书》（（2025）苏刑终69号），江苏省无锡市中级人民法院审理江苏省无锡市人 民检察院指控被告人刘某犯合同诈骗罪一案的 ...

证券代码：000581 200581 证券简称：威孚高科 苏威孚 B 公告编号：2025-050 无锡威孚高科技集团股份有限公司 关于部分回购股份注销完成暨股份变动的公告 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、本次注销的回购股份数量为520.06万股，占注销前公司总股本的比例为0.54%。 本次注销完成后，公司总股本由 971,986,293 股变更为 966,785,693 股。 2、经中国证券登记结算有限责任公司深圳分公司确认，公司本次注销回购专用证 券账户股份事宜已于 2025 年 7 月 8 日办理完成。 2025年4月16日、2025年5月9日公司分别召开第十一届董事会第六次会议、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》，同意公司以自 有资金和回购专项贷款通过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）【因公司实施了2024年年度权益分派，按照相关规定， 自 ...

Group 1 - The core idea of the article revolves around the development of a humanoid robot named "Aide," designed for logistics tasks in smart workshops, showcasing its capabilities in material handling and automation [1][2] - "Aide" stands 1.7 meters tall, has 32 degrees of freedom, and can lift over 6 kilograms, making it a full-sized industrial humanoid robot [1][4] - The robot is equipped with a sophisticated joint system that enhances its load capacity and flexibility, crucial for adapting to the demands of flexible logistics operations [2][3] Group 2 - The development of "Aide" focuses on creating a skeletal framework and joint system similar to humans, which is essential for effective operation in logistics [2] - The team has successfully implemented a double-curve tooth harmonic joint module, which reduces the size of the joints to 30% of traditional designs while increasing load capacity by 1-2 times [3] - "Aide" features a dexterous hand with six active and nine passive degrees of freedom, allowing it to perform complex tasks similar to human hands [4] Group 3 - The robot is designed to operate efficiently in large warehouse spaces, capable of making over 100 trips daily between storage and production lines, covering distances exceeding 16 kilometers [5] - "Aide" utilizes a wheeled-leg configuration to enhance speed and stability, achieving a testing speed of 2 meters per second and a potential speed exceeding 15 kilometers per hour [6] - The robot is powered by a 48-volt lithium battery, enabling it to operate continuously for over 5 hours under rated conditions [6]

Core Insights - The automotive exhaust purification market in China is experiencing significant growth due to increasing vehicle ownership and stricter environmental regulations, with a market size projected to reach 79.74 billion yuan in 2024, a year-on-year increase of 5.02% [1][11] - The rapid development of new energy vehicles presents new opportunities for the exhaust purification industry, as hybrid vehicles and internal combustion engine auxiliary systems still require effective exhaust purification solutions [1][11] Industry Overview - Automotive exhaust purifiers are devices installed in the exhaust systems of vehicles to reduce and purify harmful substances in exhaust gases, protecting the environment and human health [3] - The working principle involves physical filtration, chemical reactions, and biological degradation to convert harmful gases into less harmful substances [3] Types of Exhaust Purification Devices - Common types of exhaust purification devices include three-way catalytic converters, diesel particulate filters (DPF), selective catalytic reduction (SCR), and activated carbon canisters [5] - The three-way catalytic converter is one of the most widely used devices, utilizing precious metals like platinum, rhodium, and palladium to convert harmful substances [5] Industry Chain - The upstream of the automotive exhaust purification industry includes raw materials such as metal, ceramic, and rare earth materials, which are essential for manufacturing purifiers [7] - The midstream involves the production and manufacturing of exhaust purifiers, while the downstream encompasses various applications in gasoline, diesel, and fuel cell vehicles [7] Market Demand and Growth - The increasing economic development and rising income levels in China have led to a surge in vehicle purchases, with the total number of vehicles expected to grow from 194 million in 2016 to 353 million by 2024, reflecting a compound annual growth rate of 7.8% [9] - Despite the growth of new energy vehicles, fuel vehicles still dominate the market, necessitating the installation of exhaust purifiers to mitigate pollution [9] Competitive Landscape - The automotive exhaust purification industry features a mix of domestic and international brands, with companies focusing on R&D to enhance purification efficiency and reduce material costs [15] - Key domestic players include Anhui Aikelan Environmental Protection Co., Ltd., Shandong Aofu Environmental Protection Technology Co., Ltd., and Chongqing Hait Automotive Exhaust System Co., Ltd. [15] Industry Development Trends - Technological innovation and upgrades are crucial for the development of the automotive exhaust purification industry, with new materials and technologies improving purification efficiency [21] - International cooperation and competition are expected to increase, as companies work together to address global climate challenges while enhancing their technological capabilities [22][23]

证券代码：000581 200581 证券简称：威孚高科 苏威孚 B 公告编号：2025-049 无锡威孚高科技集团股份有限公司 截至本公告披露日，公司本次回购股份方案已实施完成。根据《上市公司股份回购 《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》等相关规定，现 规则》 将本次回购方案实施完成暨股份变动的具体情况公告如下： 一、 回购股份的实施情况 关于部分A股股份回购完成暨股份变动的公告 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、2025 年 5 月 9 日分别召开第十一届董事会第六次会议、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》，同意公司以自有资金和回购专项贷款通过 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 【因公司实施了 2024 年年度权益分派，按照相关规定，自权益分派 ...

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、2025 年 5 月 9 日分别召开第十一届董事会第六次会议、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》，同意公司以自有资金和回购专项贷款通过 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）【因公司实施了 2024 年年度权益分派，按照相关规定，自权益分派除权除 息日（2025 年 6 月 18 日）起，回购股份（A 股）价格调整为不超过人民币 34.13 元/股 （含）】，回购期限自公司 2024 年年度股东大会审议通过本次回购方案之日起 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 披露在《中国证券报》《证券时报》及巨潮资讯网（www.cninfo.com.cn）上的《关于回 购公司部分 A 股股份的回购报告书》（公告编号：2025-038）。 截至本公告披露日，公司本次回购股份方案已实施完成。根 ...

Group 1 - The company has established a joint venture to capitalize on the development trends of fully active suspension systems in the automotive industry [1][2] - The joint venture, named Weifu Baolong (Nanjing) Technology Co., Ltd., was officially registered on July 1, 2025, with a registered capital of 400 million RMB [2] - The shareholding structure of the joint venture consists of Weifu Jinning holding 55% and Hefei Baolong holding 45% [2] Group 2 - The joint venture's business scope includes automotive parts research and development, manufacturing, retail, wholesale, and various technical services [2] - The establishment of the joint venture is aimed at achieving rapid growth and long-term sustainable development in the hydraulic pump technology business for fully active suspension systems [1][2]