Summary of Conference Call Notes Company and Industry Involved - **Company**: 山东威达 (Shandong Weida) - **Industry**: Robotics and Advanced Manufacturing Core Points and Arguments - **Strategic Investment in Robotics**: 山东威达 has made a strategic investment in 知行机器人 (Zhixing Robotics), reinforcing its commitment to its robotics strategy [1] - **Focus Areas of Zhixing Robotics**: Zhixing Robotics specializes in the development and production of robotic dexterous hands, electric grippers, rotary and linear actuators, and components related to embodied intelligent robots. The company has established mature solutions in aerospace and human-machine collaboration [1][2] - **Complementary Advantages**: The partnership leverages 山东威达's strengths in precision manufacturing, large-scale production, and market channels, which is expected to enhance the production efficiency and quality stability of Zhixing Robotics' core products [2] - **Globalization and High-End Manufacturing**: The collaboration aims to deepen the global layout and high-end manufacturing capabilities of Zhixing Robotics, utilizing 山东威达's customer resources and application experience in automation scenarios to broaden product application areas, particularly in aerospace and other high-end manufacturing sectors [2] Other Important but Potentially Overlooked Content - **Mature Solutions in Key Sectors**: The established solutions in aerospace and human-machine collaboration indicate a strong market presence and potential for future growth in these sectors [1][2]

Group 1 - The company Shandong Weida announced the convening of its 10th Board of Directors' temporary meeting on February 9, 2026, which was held in a hybrid format combining in-person and communication methods [1] - The meeting reviewed documents including the proposal for capital increase and share expansion of its subsidiary, as well as the waiver of the right to priority subscription for capital contributions [1] Group 2 - The article highlights the trend of young leaders, specifically mentioning a 26-year-old who recently returned from studying at a prestigious American university and has taken on the roles of Chairman and General Manager, while their parents have stepped back from active roles [1] - It notes that several individuals born in the 2000s are now holding significant positions in A-shares, indicating a shift in leadership demographics and the challenges they face in meeting investor expectations [1]

Core Viewpoint - Shandong Weida (002026.SZ) announced that its associate company, Wuhan Weinan Battery Asset Co., Ltd., plans to initiate a C3 round of capital increase to raise funds of RMB 1 billion [1] Group 1: Capital Increase Details - Wuhan Weinan intends to raise RMB 1 billion in the C3 round, with Hefei Haiheng New Industry Equity Investment Fund and Hefei Jiantou New Industry Equity Investment Fund each planning to invest RMB 500 million [1] - The company will waive its preferential subscription rights for this capital increase to prioritize its own operational and business development needs [1] Group 2: Shareholding Impact - Following the completion of this capital increase, the company's shareholding in Wuhan Weinan will decrease from 6.70% to 5.69%, with the actual holding percentage depending on the final results of the capital increase [1] - The waiver of preferential subscription rights for this round will be combined with previous waivers from the C1 and C2 rounds, adhering to the Shenzhen Stock Exchange's regulations [1]

本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 证券代码：002026 证券简称：山东威达 公告编号：2026-003 山东威达机械股份有限公司 关于同意参股公司增资扩股暨放弃优先认缴出资权的公告 山东威达机械股份有限公司（以下简称"公司"或"山东威达"）于 2026 年 2 月 9 日召 开第十届董事会第七次临时会议，审议通过了《关于同意参股公司增资扩股暨放弃优先认缴 出资权的议案》。现将相关事项公告如下： 一、放弃权利事项概述 1、公司参股公司武汉蔚能电池资产有限公司（以下简称"武汉蔚能"）拟启动 C3 轮增 资扩股募集资金人民币 100,000.00 万元项目，将其注册资本由人民币 2,238,500,684.00 元 增加到人民币 2,636,909,138.00 元，新增注册资本人民币 398,408,454.00 元。目前，合肥 海恒新兴产业股权投资基金合伙企业（有限合伙）、合肥建投新兴产业股权投资基金合伙企 业（有限合伙）拟参与本轮增资扩股。经各方初步协商，合肥海恒新兴产业股权投资基金合 伙企业（有限合伙）、合肥建投新兴产业股权投资基金合伙企业（ ...

本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导性陈述或 重大遗漏。 一、会议召开情况 山东威达机械股份有限公司（以下简称"公司"）第十届董事会第七次临时会议于 2026 年 2 月 3 日以书面形式发出会议通知，于 2026 年 2 月 9 日以现场与通讯相结合的方式召开。会议 应出席董事 9 名，实际出席董事 9 名。其中，独立董事于以贵先生、黄宾先生和董事梁勇先生以 通讯表决的方式出席会议。本次会议由公司董事长杨明燕女士主持，公司高级管理人员列席会议， 会议的召开与表决程序符合《公司法》和《公司章程》等有关规定。 二、会议审议情况 证券代码：002026 证券简称：山东威达 公告编号：2026-004 山东威达机械股份有限公司 第十届董事会第七次临时会议决议公告 1、会议以 9 票同意、0 票反对、0 票弃权的结果，审议通过了《关于同意参股公司增资扩股 暨放弃优先认缴出资权的议案》； 山东威达机械股份有限公司 董 事 会 2026 年 2 月 10 日 《关于同意参股公司增资扩股暨放弃优先认缴出资权的公告》刊登在 2026 年 2 月 10 日的《中 国证券报》《证券时报》及巨潮 ...

基于优先保障公司自身的生产经营和业务发展需求的考虑，公司将放弃本次增资武汉蔚能的优先认缴出 资权。根据《深圳证券交易所股票上市规则》的规定，公司放弃权利事宜适用连续十二个月累计计算原 则，故公司本次拟放弃C3轮新增注册资本的优先认缴出资权，须与此前已放弃的武汉蔚能C1轮、C2轮 新增注册资本的优先认缴出资权合并计算。公司本次放弃参股公司增资优先认缴出资权事项在公司董事 会决策权限内，无需提交股东会审议批准。本次增资完成后，武汉蔚能仍为公司的参股子公司，公司持 有武汉蔚能股权的比例将由6.70%下降至5.69%（公司实际持股比例将视武汉蔚能本次实际增资结果确 定）。 格隆汇2月9日丨山东威达(002026.SZ)公布，公司参股公司武汉蔚能电池资产有限公司（简称"武汉蔚 能"）拟启动C3轮增资扩股募集资金人民币10亿元项目。目前，合肥海恒新兴产业股权投资基金合伙企 业（有限合伙）、合肥建投新兴产业股权投资基金合伙企业（有限合伙）拟参与本轮增资扩股。经各方 初步协商，合肥海恒新兴产业股权投资基金合伙企业（有限合伙）、合肥建投新兴产业股权投资基金合 伙企业（有限合伙）拟各自出资人民币5亿元。 ...

证券代码：002026 证券简称：山东威达 公告编号：2026-002 山东威达机械股份有限公司 关于对外投资的进展公告 2025 年 12 月 25 日，公司与嘉兴科瀚股权投资合伙企业（有限合伙）、曹宇男、孙恺、张 小川、刘淼、王田苗、南通晨源、南京智子集成电路产业投资企业（有限合伙）、北京朗玛永安 投资管理股份公司、深圳国中中小企业发展私募股权投资基金合伙企业（有限合伙）、苏州工业 园区禾裕壹号创业投资企业（有限合伙）、苏州索道择时创业投资中心（有限合伙）、北京中关 村发展启航创新投资基金（有限合伙）、深圳市前海鹏晨讯达私募股权投资合伙企业（有限合伙）、 上海张江科技创业投资有限公司、芜湖祈翃投资合伙企业（有限合伙）、苏州吴中索道合势产业 投资合伙企业（有限合伙）、南通东证瑞象创业投资中心（有限合伙）、天津联想海河智能科技 产业基金合伙企业（有限合伙）、青岛中金甲子智能互联产业股权投资基金（有限合伙）、国中 私募股权投资基金（西安）合伙企业（有限合伙）、Advantech Capital Investment XXII Limited、 上海陇坤创业投资中心（有限合伙）、深圳市达晨创鸿私募股权投资企业（有 ...

Core Viewpoint - Shandong Weida (002026) has a small photovoltaic power generation business that primarily meets its own production and operational needs, with a low business proportion [1]. Group 1 - The company has a minor involvement in the photovoltaic power generation sector [1]. - The photovoltaic business is not a significant part of the company's overall operations [1]. - The primary purpose of the photovoltaic business is to support the company's own production needs [1].

Market Overview - The general equipment sector experienced a decline of 0.47% on January 15, with Daye Co., Ltd. leading the losses [1] - The Shanghai Composite Index closed at 4112.6, down 0.33%, while the Shenzhen Component Index closed at 14306.73, up 0.41% [1] Top Gainers in General Equipment Sector - Jingce Electronics (300567) saw a closing price of 119.00, with an increase of 8.10% and a trading volume of 185,800 shares [1] - Xinlei Co., Ltd. (301317) closed at 37.25, up 7.60%, with a trading volume of 91,100 shares [1] - Yingliu Co., Ltd. (603308) closed at 48.44, increasing by 5.83% with a trading volume of 266,700 shares [1] - Other notable gainers include Youlide (688628) at 36.92 (+5.79%), Tongfei Co., Ltd. (300990) at 91.37 (+5.34%), and Baonanchangke (688433) at 80.68 (+5.05%) [1] Top Losers in General Equipment Sector - Daye Co., Ltd. (603278) reported a significant drop of 10.03%, closing at 12.92 with a trading volume of 437,400 shares [2] - Aerospace Power (600343) also fell by 10.00%, closing at 44.09 with a trading volume of 905,600 shares [2] - Other major decliners include Luxin Investment (600783) at 31.95 (-10.00%), JuLi Sockets (002342) at 12.60 (-10.00%), and Snowman Group (002639) at 24.23 (-9.99%) [2] Capital Flow Analysis - The general equipment sector saw a net outflow of 4.127 billion yuan from institutional investors, while retail investors contributed a net inflow of 3.994 billion yuan [2] - The sector experienced a net inflow of 134 million yuan from speculative funds [2] Individual Stock Capital Flow - Jingce Electronics (300567) had a net inflow of 244 million yuan from institutional investors, accounting for 11.41% of its trading volume [3] - New Lai Materials (300260) reported a net inflow of 162 million yuan, with a net outflow of 52.41 million yuan from speculative funds [3] - Other stocks with notable capital flows include Zongshen Power (001696) with a net inflow of 96.49 million yuan and a net outflow of 99.06 million yuan from retail investors [3]

Core Viewpoint - Shandong Weida's stock has shown a positive trend with a year-to-date increase of 2.72% and a significant rise of 13.93% over the past 20 trading days, indicating strong market interest and potential growth in the company's performance [1][2]. Company Overview - Shandong Weida Machinery Co., Ltd. is located in Weihai, Shandong Province, and was established on July 8, 1998. The company was listed on July 27, 2004. Its main business includes the research, production, and sales of drill chucks, electric tool switches, powder metallurgy parts, precision castings, saw blades, machine tools and accessories, as well as smart manufacturing system integration and equipment [1]. - The company's revenue composition is as follows: electric tool accessories 52.00%, other products 26.29%, powder metallurgy parts 6.90%, automation equipment 4.63%, machine tools 3.04%, others 2.86%, new energy vehicle battery swap stations 2.26%, and saw blade products 2.01% [1]. Financial Performance - For the period from January to September 2025, Shandong Weida reported an operating income of 1.439 billion yuan, a year-on-year decrease of 10.89%. However, the net profit attributable to the parent company was 230 million yuan, reflecting a year-on-year increase of 15.22% [2]. - The company has distributed a total of 526 million yuan in dividends since its A-share listing, with 160 million yuan distributed over the past three years [3]. Shareholder Information - As of September 30, 2025, Shandong Weida had 35,700 shareholders, an increase of 2.43% from the previous period. The average number of circulating shares per shareholder was 11,858, which decreased by 3.55% [2]. - Among the top ten circulating shareholders, notable changes include a reduction in holdings by Bosera Credit Bond A/B and the retention of shares by Bosera New Income Mixed A [3].