山东威达机械股份有限公司 董事会议事规则 第一章 总 则 第一条 为规范山东威达机械股份有限公司（以下简称"公司"）董事会的议事程序，提 高董事会的工作效率和科学决策水平，公司根据《中华人民共和国公司法》（以下简称"《公 司法》"）、《上市公司章程指引》、《上市公司治理准则》、《山东威达机械股份有限公司章程》 （以下简称"《公司章程》"）及其他有关法律法规和规范性文件的规定，制定本议事规则。 第二条 董事会是公司股东会的执行机构，依据《公司法》、《公司章程》、本议事规则及 其他有关法律法规和规范性文件的规定履行职责、执行股东会通过的各项决议，向股东会负 责并报告工作。 第三条 本议事规则为规范董事会行为、保证董事会科学高效运作的具有法律约束力的文 件。 第二章 董事会组成 （四）担任因违法被吊销营业执照、责令关闭的公司、企业的法定代表人，并负有个人 责任的，自该公司、企业被吊销营业执照、责令关闭之日起未逾三年； 第一节 一般规定 第四条 董事会由九名董事组成，其中职工代表董事一名，独立董事三名。独立董事人员 中，至少包括一名符合相关规定的会计专业人士。 董事会设董事长一人，副董事长一人，由董事会以全体董事的过 ...

山东威达机械股份有限公司 股东会议事规则 第一章 总 则 公司在上述期限内不能召开股东会的，应当报告公司所在地中国证券监督管理委员会派 出机构和深圳证券交易所，说明原因并公告。 第六条 公司召开股东会，应当聘请律师对以下问题出具法律意见并公告： 第三条 公司应当严格按照法律、行政法规、本规则及《公司章程》的相关规定召开股东 会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当勤勉尽责， 确保股东会正常召开和依法行使职权。 第四条 股东会应当在《公司法》和《公司章程》规定的范围内行使职权。 第五条 股东会分为年度股东会和临时股东会。年度股东会每年召开一次，应当于上一会 计年度结束后的六个月内举行。临时股东会不定期召开，出现《公司法》第一百一十三条规 定的应当召开临时股东会的情形时，临时股东会应当在两个月内召开。 第一条 为规范山东威达机械股份有限公司（以下称"公司"）的组织和行为，保证股东 会依法行使职权，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》"）、《公司章程》等有关法律、法规、规范性文件的相 关规定 ...

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：2025-059 山东威达机械股份有限公司 关于变更经营范围、注册资本、取消监事会 暨修订《公司章程》及其附件的公告 山东威达机械股份有限公司（以下简称"公司"）于 2025 年 8 月 23 日分别召开第十届董 事会第四次会议、第十届监事会第三次会议，审议通过了《关于变更经营范围、注册资本、 取消监事会暨修订<公司章程>的议案》《关于修订公司制度的议案》，根据《中华人民共和国 公司法》（以下简称"《公司法》"）《上市公司章程指引》等法律法规、规范性文件等相关规定， 公司对《公司章程》及《股东会议事规则》《董事会议事规则》进行了修订，取消了监事会设 置，《监事会议事规则》等监事会相关制度相应废止，公司各项制度中涉及监事会、监事的规 定不再适用。该议案尚需提交公司 2025 年第二次临时股东大会审议。现将相关情况公告如下： 一、取消监事会并修订《公司章程》的原因及依据 根据《公司法》《上市公司章程指引》等规定，结合公司实际情况，公司拟对《公司章程》 进行相应修订 ...

山东威达机械股份有限公司 2025 年半年度财务报告 山东威达机械股份有限公司 2025 年半年度财务报告 【2025 年 8 月】 1 山东威达机械股份有限公司 2025 年半年度财务报告 财务报告 一、审计报告 半年度报告是否经过审计 □是 否 公司半年度财务报告未经审计。 二、财务报表 财务附注中报表的单位为：元 1、合并资产负债表 编制单位：山东威达机械股份有限公司 项目 期末余额 期初余额 流动资产： 货币资金 712,261,454.97 1,162,421,066.38 结算备付金 拆出资金 交易性金融资产 982,775,975.49 800,670,466.61 衍生金融资产 应收票据 2,934,547.73 2,562,559.05 应收账款 539,869,389.42 614,215,919.05 应收款项融资 24,180,389.96 39,180,669.87 预付款项 30,625,909.62 45,669,664.86 应收保费 应收分保账款 应收分保合同准备金 其他应收款 20,889,051.50 25,076,085.84 其中：应收利息 应收股利 买入返售金融资产 ...

证券代码：002026 证券简称：山东威达 公告编号：2025-058 山东威达机械股份有限公司 关于境外子公司变更记账本位币的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 山东威达机械股份有限公司（以下简称"公司"）于 2025 年 8 月 23 日召开第十届董事 会第四次会议、第十届监事会第三次会议，分别审议并通过了《关于境外子公司变更记账本 位币的议案》。根据《深圳证券交易所股票上市规则》《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》等相关规定，本次变更事项无需提交股东大会审议。 现将相关情况公告如下： 一、记账本位币变更概述 2、变更内容 变更前：威达墨西哥制造有限公司记账本位币为美元。 变更后：威达墨西哥制造有限公司记账本位币为墨西哥比索。 变更基准日：2025 年 7 月 1 日。 二、本次变更对公司的影响 根据《企业会计准则第 28 号——会计政策、会计估计变更和差错更正》和《企业会计准 则第 19 号——外币折算》的相关规定，本次记账本位币变更采用未来适用法进行会计处理， 无需追溯调整。在变更基准日，将原币财 ...

山东威达机械股份有限公司 | 控股股东、实际 | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 控制人及其附 | | | | | | | | | | | | 属企业 | | | | | | | | | | | | 小计 | - | - | - | - | - | - | - | - | - | - | | 上市公司的子 公司及其附属 | 济南第一机 售有限公司 威达（越南） | 上市公司 子公司 | 其他应收款 | | 902.02 | | 641.00 | 261.02 | 资金往来 | 非经营性往来 | | | 床有限公司 | 子公司 | | | | | | | | | | | 山东威达销 | 上市公司 | 其他应收款 | 14,423.46 | 18,699.40 | | 18,630.00 | 14,492.86 | 资金往来 | 非经营性往来 | | | 制造有限公 | 上市公司 | 其他应收款 | 5,060.39 | | 12.47 | 15.13 | 5,057 ...

Group 1 - The company's operating revenue for the first half of 2025 is 914 million yuan, a year-on-year decrease of 15.37% [1] - The net profit for the same period is 158 million yuan, representing a year-on-year increase of 9.31% [1] - The company plans not to distribute cash dividends, issue bonus shares, or increase share capital from reserves [1]

关于召开 2025 年第二次临时股东大会的通知 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，没有任何虚假记载、 误导性陈述或重大遗漏。 经山东威达机械股份有限公司（以下简称"公司"）第十届董事会第四次会议决议，公 司定于 2025 年 9 月 11 日（星期四）召开 2025 年第二次临时股东大会，本次股东大会将采取 现场投票与网络投票相结合的方式。现将本次会议有关事项公告如下： 一、会议召开的基本情况 1、股东大会届次：2025年第二次临时股东大会 证券代码：002026 证券简称：山东威达 公告编号：2025-060 山东威达机械股份有限公司 2、股东大会的召集人：公司董事会 3、会议召开的合法、合规性：经公司第十届董事会第四次会议审议通过，决定召开 2025 年第二次临时股东大会。本次股东大会会议的召开符合有关法律、行政法规、部门规章、规 范性文件和《公司章程》的规定。 4、会议召开的日期、时间： （1）现场会议时间：2025 年 9 月 11 日下午 14:30。 （2）网络投票时间：通过深圳证券交易系统进行网络投票的具体时间为 2025 年 9 月 11 日上午 9:15-9:25，9 ...

2、会议以 3 票同意、0 票反对、0 票弃权的结果，审议通过了《关于境外子公司变更记 账本位币的议案》； 证券代码：002026 证券简称：山东威达 公告编号：2025-057 山东威达机械股份有限公司 第十届监事会第三次会议决议公告 本公司及监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"）第十届监事会第三次会议于 2025 年 8 月 13 日以书面方式发出会议通知，于 2025 年 8 月 23 日在公司三楼会议室召开。应出席会议 监事 3 名，实际出席监事 3 名。本次会议由监事会主席魏凤娟女士主持，会议的召集和召开 程序符合《公司法》和《公司章程》的有关规定。 二、会议审议情况 1、会议以 3 票同意、0 票反对、0 票弃权的结果，审议通过了《2025 年半年度报告及摘 要》； 经审核，监事会认为：董事会编制和审核公司《2025 年半年度报告及摘要》的程序符合 相关法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反映了上市公司的 实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 20 ...

[Important Notice, Table of Contents, and Definitions](index=2&type=section&id=Section%201%20Important%20Notice%2C%20Table%20of%20Contents%2C%20and%20Definitions) [Important Notice](index=2&type=section&id=Important%20Notice) The Board of Directors, Supervisory Board, and senior management guarantee the report's accuracy and completeness, advising investors of risks, with no semi-annual dividend or capital reserve conversion planned - The company's Board of Directors, Supervisory Board, and senior management guarantee the truthfulness, accuracy, and completeness of the report content and assume legal responsibility[4](index=4&type=chunk) - Forward-looking statements regarding future plans in the report do not constitute substantive commitments, and investors should be aware of investment risks[5](index=5&type=chunk) - The company plans not to distribute cash dividends, bonus shares, or convert capital reserves into share capital[6](index=6&type=chunk) [Table of Contents](index=3&type=section&id=Table%20of%20Contents) The report's table of contents clearly lists nine main chapters and their starting page numbers, covering company profile, financial indicators, management discussion and analysis, corporate governance, significant events, share changes, bond information, financial reports, and other submitted data - The report comprises nine main chapters, covering company operations, financials, governance, and significant matters[8](index=8&type=chunk) [Reference Documents](index=4&type=section&id=Reference%20Documents) Reference documents include financial statements signed by the company's responsible person and chief accountant, original copies of all company documents and announcements publicly disclosed on the CSRC-designated website, and other relevant materials - Reference documents include signed and sealed financial statements and company documents publicly disclosed on the CSRC-designated website[10](index=10&type=chunk)[11](index=11&type=chunk) [Definitions](index=5&type=section&id=Definitions) The report defines key terms, including company name, controlling shareholder, major subsidiaries, associates, and key customers, with the reporting period from January 1 to June 30, 2025 - The report defines the company, controlling shareholder, wholly-owned subsidiaries (e.g., Shanghai Baicheng, Jinan No.1 Machine Tool, Suzhou Demac), and major customers (e.g., Anhai, TTI, Stanley Black & Decker, Bosch, Makita)[14](index=14&type=chunk) - The reporting period is defined as January 1, 2025, to June 30, 2025[14](index=14&type=chunk) [Company Profile and Key Financial Indicators](index=6&type=section&id=Section%202%20Company%20Profile%20and%20Key%20Financial%20Indicators) [Company Profile](index=6&type=section&id=I.%20Company%20Profile) Shandong Weida Machinery Co., Ltd., stock abbreviation 'Shandong Weida', stock code **002026**, is listed on the Shenzhen Stock Exchange, with **Yang Mingyan** as its legal representative - The company's stock abbreviation is 'Shandong Weida', code **002026**, listed on the Shenzhen Stock Exchange[16](index=16&type=chunk) - The company's legal representative is **Yang Mingyan**[16](index=16&type=chunk) [Contact Persons and Information](index=6&type=section&id=II.%20Contact%20Persons%20and%20Information) The report discloses contact information for Board Secretary **Chen Jie** and Securities Affairs Representative **Cong Lingyun**, including address, phone, fax, and email - The Board Secretary is **Chen Jie**, and the Securities Affairs Representative is **Cong Lingyun**, both with the contact address at No. 2 Zhonghan Road, Qingshan Town, Weihai Lingang Economic and Technological Development Zone, Shandong Province[17](index=17&type=chunk) [Other Information](index=6&type=section&id=III.%20Other%20Information) During the reporting period, the company's contact information, information disclosure, and document storage locations remained unchanged, with details available in the 2024 annual report - The company's registered address, office address, website, email, and other contact information remained unchanged during the reporting period[18](index=18&type=chunk) - Information disclosure and document storage locations remained unchanged during the reporting period[19](index=19&type=chunk) [Key Accounting Data and Financial Indicators](index=7&type=section&id=IV.%20Key%20Accounting%20Data%20and%20Financial%20Indicators) In H1 2025, operating revenue decreased by **15.37%** to **914 million yuan**, while net profit attributable to shareholders increased by **9.31%** to **158 million yuan**; net cash flow from operating activities significantly grew by **86.38%**, total assets decreased by **7.11%**, and net assets attributable to shareholders increased by **1.64%** Key Accounting Data and Financial Indicators for H1 2025 | Indicator | Current Period (yuan) | Prior Year Period (yuan) | YoY Change | | :--- | :--- | :--- | :--- | | Operating Revenue | 914,155,797.12 | 1,080,234,701.59 | -15.37% | | Net Profit Attributable to Shareholders | 157,869,987.74 | 144,421,256.44 | 9.31% | | Net Profit Attributable to Shareholders (Excluding Non-Recurring Items) | 138,198,265.78 | 127,398,574.98 | 8.48% | | Net Cash Flow from Operating Activities | 191,538,941.28 | 102,766,992.81 | 86.38% | | Basic Earnings Per Share (yuan/share) | 0.35 | 0.32 | 9.38% | | Diluted Earnings Per Share (yuan/share) | 0.35 | 0.32 | 9.38% | | Weighted Average Return on Net Assets | 4.24% | 4.15% | 0.09% | | **Indicator** | **End of Current Period (yuan)** | **End of Prior Year (yuan)** | **Change from Prior Year-End** | | Total Assets | 4,745,174,225.69 | 5,108,230,303.44 | -7.11% | | Net Assets Attributable to Shareholders | 3,703,971,164.88 | 3,644,143,322.34 | 1.64% | [Differences in Accounting Data under Domestic and Overseas Accounting Standards](index=7&type=section&id=V.%20Differences%20in%20Accounting%20Data%20under%20Domestic%20and%20Overseas%20Accounting%20Standards) During the reporting period, the company reported no differences in net profit and net assets between financial statements disclosed under international or overseas accounting standards and Chinese accounting standards - The company reported no differences in net profit and net assets under domestic and overseas accounting standards during the reporting period[22](index=22&type=chunk)[23](index=23&type=chunk) [Non-Recurring Gains and Losses and Amounts](index=7&type=section&id=VI.%20Non-Recurring%20Gains%20and%20Losses%20and%20Amounts) During the reporting period, the company's total non-recurring gains and losses amounted to **19,671,721.96 yuan**, primarily from government grants and fair value changes in financial assets recognized in current profit or loss Non-Recurring Gains and Losses and Amounts for H1 2025 | Item | Amount (yuan) | | :--- | :--- | | Gains/Losses on Disposal of Non-Current Assets | -47,552.29 | | Government Grants Recognized in Current Profit or Loss | 5,198,773.25 | | Gains/Losses from Fair Value Changes and Disposal of Financial Assets and Liabilities Held by Non-Financial Enterprises (Excluding Effective Hedging Related to Normal Business Operations) | 17,876,365.49 | | Other Non-Operating Income and Expenses Apart from the Above | -21,487.23 | | Less: Income Tax Impact | 3,328,089.35 | | Minority Interests Impact (After Tax) | 6,287.91 | | Total | 19,671,721.96 | - The company has no other profit or loss items that meet the definition of non-recurring gains and losses, nor has it classified non-recurring gains and losses as recurring gains and losses[26](index=26&type=chunk) [Management Discussion and Analysis](index=9&type=section&id=Section%203%20Management%20Discussion%20and%20Analysis) [Main Businesses Engaged by the Company During the Reporting Period](index=9&type=section&id=I.%20Main%20Businesses%20Engaged%20by%20the%20Company%20During%20the%20Reporting%20Period) The company's main businesses span power tools, high-end intelligent equipment manufacturing, and new energy (lithium battery energy storage and EV battery swap stations), positioning it as a chuck leader and accessory innovator, a provider of machine tools and smart manufacturing solutions, and a developer of lithium battery packs and EV battery swap stations - The company's main businesses involve power tools, high-end intelligent equipment manufacturing, and new energy (lithium battery energy storage, EV battery swap stations)[28](index=28&type=chunk) [Power Tool Industry](index=9&type=section&id=1.%20Power%20Tool%20Industry) The power tool industry, a labor- and technology-intensive sector with a stable global competitive landscape, is trending towards cordless, lithium-powered, high-power, miniaturized, intelligent, and multi-functional products; the company supplies core components like drill chucks, lithium battery packs, and switches to global high-end clients, expanding into garden tools and smart home appliances - Power tool industry development trends include cordless, lithium-powered, high-power, miniaturized, intelligent, and multi-functional products[30](index=30&type=chunk)[31](index=31&type=chunk)[32](index=32&type=chunk) - The company is