山东威达机械股份有限公司 证券代码：002026 证券简称：山东威达 公告编号：2026-001 关于非公开发行股票限售股份上市流通的提示性公告 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。 二、本次限售股形成后至今公司股本数量变化情况 本次非公开发行完成后，公司总股本由 423,226,219 股增加至 440,726,384 股。 自该次非公开发行完成至 2025 年 1 月 28 日，公司总股本因第二期股票期权激励计划激 励对象自主行权，分别于第一个行权期行权 4,788,984 股、第二个行权期行权 34,800 股、第 三个行权期行权 153,171 股，合计新增 4,976,955 股，公司总股本由 440,726,384 股增加至 445,703,339 股。 特别提示 1、本次解除限售的股份为山东威达机械股份有限公司（以下简称"公司"或"山东威达"） 于 2021 年度向公司控股股东山东威达集团有限公司 （以下简称"威达集团"）非公开发行 的 17,500,165 股股票，占公司当前总股本的 3.97%。 2、本次解除限售股份可上市流通日为 ...

国金证券股份有限公司 关于山东威达机械股份有限公司 非公开发行股票限售股份上市流通的核查意见 国金证券股份有限公司（以下简称"国金证券"）作为山东威达机械股份有限 公司（以下简称"山东威达"、"公司"）非公开发行股票的保荐机构，根据《证券 发行上市保荐业务管理办法》《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》《深圳证券交易所 上市公司自律监管指引第 13 号——保荐业务》等有关规定，对山东威达机械股 份有限公司 2021 年度非公开发行股票限售股份上市流通的事项进行了核查，情 况如下： 一、本次解除限售股份的基本情况 自该次非公开发行完成至 2025 年 1 月 28 日，公司总股本因第二期股票期权 激励计划激励对象自主行权，分别于第一个行权期行权 4,788,984 股、第二个行 权期行权 34,800 股、第三个行权期行权 153,171 股，合计新增 4,976,955 股，公 司总股本由 440,726,384 股增加至 445,703,339 股。 2025 年 5 月 20 日，公司召开 2024 年度股东大会，审议通过了《关于回购 公司 ...

Group 1 - Shandong Weida announced that approximately 17.5 million restricted shares will be unlocked and listed for trading on January 19, 2026, representing 3.97% of the company's total share capital [1] - Haili Biological's acquisition has seen a ninefold increase in value, but the valuation has halved in eight months, raising concerns about its first major client, which is a company that has not yet been established [1] - The situation surrounding Haili Biological includes several unusual aspects that warrant further investigation [1]

Group 1 - The company has not yet established partnerships with unicorn enterprises in the commercial aerospace sector [1] - The company will continue to monitor the development trends in emerging industries [1] - The company is actively promoting product research and innovation to expand the application areas of its products and services [1]

Group 1 - The company Shandong Weida stated on an interactive platform that it cannot provide further details on specific customer information due to commercial confidentiality [2]

Core Viewpoint - Shandong Weida Machinery Co., Ltd. has announced several key decisions during its board meeting on December 30, 2025, including planned related party transactions and financial strategies for 2026 [1][2][3]. Trading Information Summary - As of December 31, 2025, Shandong Weida's stock closed at 15.05 yuan, down 0.46%, with a turnover rate of 4.62%, trading volume of 195,400 hands, and a transaction amount of 295 million yuan [1]. - On the same day, the net outflow of main funds was 22.903 million yuan, accounting for 7.76% of the total transaction amount, while retail investors saw a net inflow of 23.907 million yuan, representing 8.1% of the total [1][4]. Company Announcements Summary - The board approved expected related party transactions for 2026 with Shandong Weida Group and its subsidiaries, estimating a total amount not exceeding 13.692 million yuan for procurement, labor services, and leasing [1][2]. - The company plans to conduct foreign exchange forward settlement and swap transactions from January 1, 2026, to December 31, 2026, with amounts not exceeding 150 million USD and 10 million USD, respectively [2][3]. - The company intends to use up to 1.3 billion yuan of idle funds for entrusted wealth management throughout 2026, aiming for higher efficiency and returns than bank deposit rates [4][5]. Financial Management and Control - The company has established internal control measures for foreign exchange risk management, ensuring that transactions are conducted with qualified financial institutions and are not speculative [3][17]. - A comprehensive internal reporting system for significant information has been implemented, requiring timely reporting of major transactions and related party dealings to the board [6]. - The company has set up a wealth management system to regulate the use of idle funds, emphasizing risk prevention and prudent investment practices [16].

Core Viewpoint - Shandong Weida (002026) has reported a slight increase in stock price and has outlined its plans for 2026, including various financial transactions and associated risks management strategies [1][2]. Company Announcements - The 6th temporary meeting of the 10th Board of Directors was held on December 30, 2025, where several key resolutions were passed, including expected daily related transactions for 2026 with Shandong Weida Rem Machinery Co., Ltd. and Shandong Weida Group Co., Ltd. totaling no more than 13.69 million yuan [1][3]. - The company plans to conduct foreign exchange forward settlement and swap transactions with amounts not exceeding 150 million USD and 10 million USD, respectively, to mitigate foreign exchange risk [2][3]. - The company intends to use up to 1.3 billion yuan of idle funds for entrusted wealth management, with a focus on low-risk, stable financial products for the period from January 1, 2026, to December 31, 2026 [2][3]. Related Transactions - For the fiscal year 2026, the company anticipates related transactions with Shandong Weida Rem Machinery Co., Ltd. involving sales and services not exceeding 30 million yuan and purchases not exceeding 60 million yuan, along with rental of factory space not exceeding 700,000 yuan [2][3]. - The pricing for these related transactions will adhere to market principles and has been approved by the Board of Directors, with related directors abstaining from voting [2][3].

Group 1 - The core point of the article is that Shandong Weida (002026) plans to invest up to RMB 1.3 billion of its idle funds in low-risk, stable financial products to improve the efficiency of its capital usage [1] - As of December 31, 2025, Shandong Weida's stock closed at RMB 15.05, down 0.46% from the previous trading day, with a total market capitalization of RMB 6.63 billion [1] - The company reported a trading volume of RMB 295 million and a turnover rate of 4.62% on the day of the announcement [1] Group 2 - The investment in financial products is intended to ensure high safety and a yield higher than the current bank deposit rates, without affecting the company's normal operations [1] - The investment period is set from January 1, 2026, to December 31, 2026, with the funds being available for rolling use, and the balance at any time not exceeding RMB 1.3 billion [1] - The board of directors has approved this matter, which does not require submission to the shareholders' meeting and does not constitute a related party transaction or a major asset restructuring [1]

证券代码：002026 证券简称：山东威达 公告编号：2025-075 山东威达机械股份有限公司 关于公司与山东威达雷姆机械有限公司 2026 年度预计日常关联交易的公告 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、日常关联交易基本情况 （一）关联交易的审议情况 1、山东威达机械股份有限公司（以下简称"公司"）于 2025 年 12 月 30 日召开第十届董 事会第六次临时会议，以 6 票同意、0 票反对、0 票弃权的结果，审议通过了《关于公司与山 东威达雷姆机械有限公司 2026 年度预计日常关联交易的议案》。其中，关联董事杨明燕女士、 杨桂军先生、李铁松先生回避表决。本议案提交董事会前已经公司审计委员会、独立董事专 门会议审议通过。 2、根据《深圳证券交易所股票上市规则》《公司章程》等有关规定，本次关联交易预计 总金额范围属于公司董事会审批权限，不需要提交股东会审批。 3、本次关联交易不构成《上市公司重大资产重组管理办法》规定的重大资产重组，不需 要经过其他有关部门批准。 （二）预计日常关联交易类别和金额 本议案所涉日常关联交易是指上市公司及子公司与上 ...

证券代码：002026 证券简称：山东威达 公告编号：2025-078 山东威达机械股份有限公司 关于使用闲置自有资金进行委托理财的公告 本公司及董事会全体成员保证公告内容真实、准确、完整，不存在虚假记载、误导性陈 述或重大遗漏。 重要内容提示： 2.根据《深圳证券交易所股票上市规则》《公司章程》等有关规定，本次投资事项属于公 司董事会审批权限，无需提交公司股东会审议批准。 3.公司与提供理财产品的金融机构不存在关联关系，本次投资不构成关联交易，也不构 成《上市公司重大资产重组管理办法》规定的重大资产重组。 二、委托理财的基本情况 1.投资目的 1．投资种类：通过商业银行、证券公司等金融机构购买低风险、稳健型理财产品，产品 品种要求安全性高，收益率要求高于同期银行存款利率，且不影响公司生产运营的正常进行。 2．投资金额：公司拟使用不超过人民币 13.00 亿元的闲置自有资金进行委托理财。在上 述额度内，资金可以滚动使用，且任意时点进行委托理财的总金额不超过 13.00 亿元（含前 述投资的收益进行再投资的相关金额）。 3．特别风险提示：受政策风险、市场风险、流动性风险等变化影响，公司使用闲置自有 资金购买理财 ...