证券代码：002026 证券简称：山东威达 公告编号：2025-056 山东威达机械股份有限公司 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于 2025 年 8 月 13 日以书面形式发出会议通知，于 2025 年 8 月 23 日以现场和通讯相结合的方式召开。本 次会议应出席董事 9 名，实际出席董事 9 名。其中，董事梁勇先生以通讯表决的方式出席会 议。会议由公司董事长杨明燕女士主持，公司监事和高级管理人员列席了会议，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 1、会议以 9 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》； 本议案已经公司董事会审计委员会事前审议通过。 《2025 年半年度报告摘要》刊登在 2025 年 8 月 26 日的《中国证券报》《证券时报》及 巨潮资讯网 http://www.cninfo.com.cn 上；《2025 年半年度报告》刊登在 2025 年 8 月 26 日的 巨潮资讯网 http://www.cninfo.com.cn 上。 2、会议以 9 票同意、0 票反对、0 票 ...

Core Viewpoint - The resilience and vitality of the industrial chain are crucial indicators of regional economic competitiveness, with Shandong Weida Precision Intelligent Equipment Co., Ltd. leading the small and medium-sized CNC machine tool industry cluster in Shandong, playing an irreplaceable role in the high-end CNC machine tool sector [2] Group 1: Company Overview - Shandong Weida is recognized as one of the top 30 machine tool companies in China and is the largest machine tool enterprise in Tengzhou, which is known as the "Capital of Small Machine Tools" [3] - The company has won the highest award in the machine tool industry, the "Spring Swallow Award," for three consecutive years and is designated as a national-level specialized and innovative "Little Giant" enterprise [3] - Weida has established a collaborative innovation platform that attracts numerous upstream and downstream enterprises, enhancing the overall industrial chain [4] Group 2: Production and Supply Chain - Approximately 60% of the components required for a machine tool can be produced locally in Tengzhou, indicating a strong local supply chain [3] - The production of a machine tool involves over 2,000 components, and local collaboration is essential for efficient production [3] Group 3: Technological Innovation - The company invests about 20% of its annual revenue in technological innovation, focusing on breakthroughs in key components such as spindles, turntables, tool magazines, and five-axis milling heads [5] - The newly constructed Tengzhou International High-end CNC Machine Tool Five-axis Processing Center is set to enhance precision machining capabilities, achieving an accuracy of 0.003 mm, which is on par with international standards [5] Group 4: Talent Development - Weida emphasizes talent development as a core competitive advantage, establishing a comprehensive talent cultivation system to support the company's and the industrial chain's growth [6] - Through partnerships with educational institutions and skills training, the company has built a high-quality, professional talent pool that contributes to technological innovation and operational efficiency [6] Group 5: Future Outlook - Weida aims to continue its leadership role in the industry, contributing to the high-quality development of Shandong's manufacturing sector and enhancing its presence in the global industrial chain [6]

山东威达(002026)7月4日在互动平台表示，越南公司目前已实现投产运行。 ...

金融界消息 截至2025年8月8日收盘，山东威达（002026）报收于13.27元，下跌0.97%，换手率5.64%， 成交量23.85万手，成交金额3.18亿元。 天眼查商业履历信息显示，山东威达机械股份有限公司，成立于1998年，位于威海市，是一家以从事金 属制品业为主的企业。企业注册资本44570.3339万人民币，实缴资本44570.33万人民币。公司法定代表 人为杨明燕。 通过天眼查大数据分析，山东威达机械股份有限公司共对外投资了16家企业，参与招投标项目17次，知 识产权方面有商标信息55条，专利信息337条，此外企业还拥有行政许可10个。 来源：金融界 资金流向方面，今日主力资金净流出2987.33万元，占比成交额9.4%。其中，超大单净流出2743.67万 元、占成交额8.64%，大单净流出243.66万元、占成交额0.77%，中单净流出流入715.10万元、占成交额 2.25%，小单净流入2272.24万元、占成交额7.15%。 山东威达最新一期业绩显示，截至2025一季报，公司营业总收入4.40亿元、同比减少9.96%，归属净利 润5924.68万元，同比增长1.03%，扣非净利润5066 ...

金融界消息 截至2025年8月6日收盘，山东威达（002026）报收于13.86元，上涨3.28%，换手率 13.85%，成交量58.57万手，成交金额8.05亿元。 天眼查商业履历信息显示，山东威达机械股份有限公司，成立于1998年，位于威海市，是一家以从事金 属制品业为主的企业。企业注册资本44570.3339万人民币，实缴资本44570.33万人民币。公司法定代表 人为杨明燕。 通过天眼查大数据分析，山东威达机械股份有限公司共对外投资了16家企业，参与招投标项目17次，知 识产权方面有商标信息55条，专利信息337条，此外企业还拥有行政许可10个。 来源：金融界 资金流向方面，今日主力资金净流入9526.61万元，占比成交额11.84%。其中，超大单净流入3340.70万 元、占成交额4.15%，大单净流入6185.91万元、占成交额7.69%，中单净流出流入1586.89万元、占成交 额1.97%，小单净流出11113.50万元、占成交额13.81%。 山东威达最新一期业绩显示，截至2025一季报，公司营业总收入4.40亿元、同比减少9.96%，归属净利 润5924.68万元，同比增长1.03%，扣非 ...

Group 1 - The stock price of Shandong Weida closed at 13.42 yuan on August 5, down 0.81% from the previous trading day [1] - The trading volume on that day reached 728 million yuan, with a turnover rate of 12.81% [1] - The company operates in the general equipment manufacturing industry, focusing on the research, production, and sales of products such as drill chucks, electric tool switches, and lithium battery packs [1] Group 2 - The subsidiary, Suzhou Demai Ke Electric Co., Ltd., provides intelligent manufacturing solutions for various industries [1] - The company has already offered intelligent manufacturing solutions to clients in the electric tool and machining industries and is actively expanding its client base in other sectors [1] - The service areas include consumer goods, food and beverage, fine chemicals, and automotive industries [1] Group 3 - On August 5, the net outflow of main funds was 121 million yuan, accounting for 2.14% of the circulating market value [1] - Over the past five days, the main funds have shown a net inflow, totaling 3.1547 million yuan [1]

证券日报网讯山东威达（002026）8月5日在互动平台回答投资者提问时表示，公司子公司苏州德迈科电 气有限公司主要为消费品、食品饮料、精细化工、汽车、电商物流、工程设备、机加工等细分产业提供 一站式智能制造解决方案。苏州德迈科电气有限公司已经为公司总部所处的电动工具行业和济南一机所 处的机加工行业的部分客户都提供了智能制造解决方案，并正在积极拓展行业内其他客户。 ...

Core Viewpoint - The industrial mother machine sector has shown a significant increase, with a rise of 2.99%, ranking 7th among concept sectors, indicating strong market interest and investment potential [1][2]. Group 1: Sector Performance - As of August 4, the industrial mother machine concept saw 93 stocks increase, with notable performers including Huadong CNC, Guoji Precision, and Xiasha Precision reaching their daily limit up [1]. - The top gainers in the sector included Huari Precision, Kaige Precision, and Huachen Equipment, with increases of 13.77%, 9.34%, and 8.93% respectively [1]. - Conversely, the sector also experienced declines, with Hongyuan Green Energy, Dazhu CNC, and Kaiteng Precision seeing decreases of 2.96%, 0.83%, and 0.60% respectively [1]. Group 2: Capital Inflow - The industrial mother machine sector attracted a net inflow of 1.392 billion yuan from major funds, with 54 stocks receiving net inflows, and 6 stocks exceeding 100 million yuan in net inflow [2]. - Shandong Weida led the net inflow with 176 million yuan, followed by Jiangnan New Materials, Dongtu Technology, and Guoji Precision with net inflows of 165 million yuan, 135 million yuan, and 126 million yuan respectively [2]. - The top stocks by net inflow ratio included Jiangnan New Materials, Huadong CNC, and Guoji Precision, with ratios of 45.28%, 44.38%, and 23.45% respectively [3].

Market Performance - The general equipment sector increased by 2.99% on August 4, with Slinjet leading the gains [1] - The Shanghai Composite Index closed at 3583.31, up 0.66%, while the Shenzhen Component Index closed at 11041.56, up 0.46% [1] Top Gainers - Slinjet (688115) closed at 74.90, up 17.36% with a trading volume of 27,900 lots and a transaction value of 195 million [1] - Huarui Precision (688059) closed at 62.38, up 13.77% with a trading volume of 80,700 lots and a transaction value of 477 million [1] - Huadong CNC (002248) closed at 10.11, up 10.01% with a trading volume of 247,500 lots and a transaction value of 246 million [1] Top Losers - Jikang Technology (830879) closed at 30.23, down 4.85% with a trading volume of 102,800 lots and a transaction value of 325 million [2] - Xun'an Technology (834950) closed at 25.27, down 3.77% with a trading volume of 42,500 lots and a transaction value of 106 million [2] - Jingjiang Technology (688627) closed at 92.44, down 1.70% with a trading volume of 25,400 lots and a transaction value of 235 million [2] Capital Flow - The general equipment sector saw a net inflow of 2.176 billion in main funds, while retail funds experienced a net outflow of 1.138 billion [2][3] - The top stocks by main fund inflow included Changsheng Bearing (300718) with a net inflow of 368 million, and Wuzhou Xinchun (603667) with a net inflow of 343 million [3] Individual Stock Analysis - Changsheng Bearing (300718) had a main fund net inflow of 368 million, representing 13.46% of its total trading volume, while retail funds saw a net outflow of 348 million [3] - Wuzhou Xinchun (603667) had a main fund net inflow of 343 million, accounting for 24.82% of its trading volume, with retail funds experiencing a net outflow of 164 million [3]

Group 1 - The core viewpoint of the news highlights the recent performance and financial metrics of Shandong Weida, indicating a significant increase in stock price and notable changes in capital flow [1] - As of August 4, 2025, Shandong Weida's stock closed at 13.53 yuan, reflecting a 10.0% increase with a trading volume of 623,500 hands and a transaction amount of 822 million yuan [1] - The company experienced a net inflow of 154 million yuan in main funds, accounting for 18.72% of the transaction amount, with large orders showing a net inflow of 184 million yuan [1] Group 2 - Shandong Weida's latest quarterly report shows total operating revenue of 440 million yuan, a year-on-year decrease of 9.96%, while net profit attributable to shareholders was 59.25 million yuan, a year-on-year increase of 1.03% [1] - The company has a current ratio of 3.171, a quick ratio of 2.579, and a debt-to-asset ratio of 22.38% [1] - Established in 1998 and located in Weihai, Shandong Weida primarily engages in the metal products industry, with a registered capital of 4.457 billion yuan [1][2]