证券代码：002026 证券简称：山东威达 公告编号：2025-069 山东威达机械股份有限公司 2025 年第三季度报告 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 2025 年第三季度报告 重要内容提示： 1.董事会及董事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误 导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报 告中财务信息的真实、准确、完整。 3.第三季度财务会计报告是否经过审计 □是 否 1 山东威达机械股份有限公司 2025 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 公司不存在其他符合非经常性损益定义的损益项目的具体情况。 将《公开发行证券的公司信息披露解释性公告第 1 号——非经常性损益》中列举的非经常性损益项目界定为经常性损益 项目的情况说明 □适用 不适用 2 山东威达机械股份有限公司 2025 年第三季度报告 □是 否 | | 本报告期 | ...

山东威达机械股份有限公司 第十届董事会第五次会议决议公告 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、会议召开情况 山东威达机械股份有限公司（以下简称"公司"）第十届董事会第五次会议于 2025 年 10 月 15 日以书面形式发出会议通知，于 2025 年 10 月 25 日以通讯和现场相结合的方式召开。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、王立业先生以通 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 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 年第三季度报告》； 本议案已经董事会审计委员会事前审议通过。 《2025 年第三季度报告》刊登在 2025 年 10 月 28 日的《中国证券报》《证券时报》及巨潮 资讯网 http://www.cninfo.com.cn 上。 2、会议以 9 票同意、0 票反对、0 票弃权的结果，审议通过了《关于 2025 年度中期 ...

根据公司《2025 年第三季度报告》（未经审计），2025 年前三季度公司实现归属于上市公 司股东的净利润为 229,784,088.80 元，母公司实现净利润为 199,067,443.24 元。截至 2025 年 9 月 30 日，公司合并报表的期末未分配利润为 1,679,896,591.34 元，母公司的期末未分 配利润为 1,631,043,161.76 元。根据合并报表、母公司报表未分配利润孰低原则，公司 2025 年前三季度实际可供分配利润为 1,631,043,161.76 元。 为积极回报股东、与所有股东共享公司的经营成果，在兼顾公司发展战略，并保证正常 经营和持续发展的前提下，公司拟定 2025 年中期分红利润分配预案为：拟以截止 2025 年 9 月 30 日公司总股本 440,531,939 股为基数，向全体股东每 10 股派发现金红利 0.50 元（含税）， 不送红股，不以资本公积金转股。若在利润分配方案披露至实施期间，公司总股本由于股份 回购、股权激励行权、减资等原因而发生变化的，将按照分配比例不变的原则对分配总额进 行相应调整。 证券代码：002026 证券简称：山东威达 公告编 ...

Core Viewpoint - The company expresses optimism about the broad development prospects of the new energy vehicle industry and is eager to collaborate with peers in the sector [2] Company Summary - The company, Shandong Weida, is actively engaging with investors and responding to inquiries about its strategic direction [2] Industry Summary - The new energy vehicle industry is highlighted as a promising area for growth, indicating potential opportunities for collaboration among industry players [2]

Core Viewpoint - The company confirms that its overseas orders are primarily fulfilled by its factories in Vietnam and Mexico, while also noting that some overseas orders are produced at domestic facilities [1] Group 1 - The company operates factories in Vietnam and Mexico that mainly serve overseas customers [1] - Domestic production bases also handle a portion of overseas orders [1] - The company matches resources to specific customer project needs when selecting production locations [1]

Core Viewpoint - Shandong Weida's stock price has shown significant growth this year, with a year-to-date increase of 63.83%, despite a recent decline of 2.08% on October 16 [1] Company Overview - Shandong Weida Machinery Co., Ltd. was established on July 8, 1998, and listed on July 27, 2004. The company is located in Weihai, Shandong Province [1] - The main business areas include 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 intelligent manufacturing system integration and equipment [1] - The 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 - As of June 30, 2025, Shandong Weida reported a revenue of 914 million yuan, a year-on-year decrease of 15.37%, while the net profit attributable to shareholders was 158 million yuan, reflecting a year-on-year increase of 9.31% [2] - The company has distributed a total of 504 million yuan in dividends since its A-share listing, with 138 million yuan distributed over the past three years [3] Shareholder Information - As of June 30, 2025, the number of shareholders was 34,800, a decrease of 21.18% from the previous period, while the average circulating shares per person increased by 26.88% to 12,295 shares [2] - New institutional shareholders include博时信用债券A/B (050011) with 3.84 million shares,博时新收益混合A (002095) with 3.21 million shares, and广发中小盘精选混合A (005598) with 2.27 million shares [3]

证券代码：002026 证券简称：山东威达 公告编号：2025-066 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进展公告 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。 山东威达机械股份有限公司(以下简称"公司")于 2025 年 4 月 19 日召开第十届董事会 第二次会议，审议通过了《关于使用闲置自有资金进行委托理财的议案》。为充分利用公司 闲置自有资金，公司拟使用不超过人民币 15 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（含前述投资的收益进行再投资 的相关金额）不超过 15 亿元，期限为自公司第十届董事会第二次会议审议通过之日起 12 个 月内有效。详细内容见公司于 2025 年 4 月 22 日刊登在《中国证券报》《证券时报》和巨潮 资讯网 http://www.cninfo.com.cn 上的《关于使用闲置自有资金进行委托理财的公告》（公告 编号：2025-033）。 根据上述公司董事会决议，公司于近期向恒丰银行股份有限公司文登支行（以下简称"恒 丰银行"）、中国民生银行股份有 ...

Summary of Shandong Weida's Conference Call Company Overview - **Company**: Shandong Weida - **Industry**: Electric tools and robotics Key Points Business Segments - Shandong Weida's electric tool accessory business is stable, with core clients including TTI, Black & Decker, and Bosch, contributing 30%-40% of revenue from Weihai and Shanghai Jiading bases [2][3] - The company is actively expanding into the robotics sector, leveraging existing technologies such as machining, precision casting, and powder metallurgy, along with lithium battery pack and PTBA board supply capabilities from its Shanghai Jiading base [2][4] Financial Performance - In the first half of 2025, the electric tool accessory business performed steadily, while the golden accessory business saw a slight decline in revenue [2][10] - Revenue and profit from the new energy battery swap station business experienced a slight decline but remained stable, with approximately 20 fourth-generation battery swap stations constructed monthly [2][11][13] Market Position - Shandong Weida holds over 50% market share in China's drill chuck market and approximately 30% globally [3] - The company is focusing on component manufacturing in the robotics field rather than complete machines, emphasizing structural components and battery packs [2][8] Strategic Direction - The future strategy focuses on expanding into the robotics sector, utilizing existing process advantages and automation experience from Suzhou Demai Ke [7][8] - The management has shown strong commitment to the transformation into a robotics manufacturer, supported by solid cash reserves of over 2 billion yuan [6] Investment and Collaboration - The company plans to adopt an open investment and collaboration model, initially engaging in small investments or joint ventures [9] - Shandong Weida is enhancing cooperation with domestic clients like Juxing and Qunfeng, driven by their competitive edge in international markets [18] Challenges and Outlook - The decline in electric tool revenue is attributed to overseas tariffs and capacity transfer losses, with proactive measures taken to address these issues [16][20] - The company anticipates a slight decline in overall revenue for 2025 but maintains a stable profit outlook, with optimism for 2026 driven by a potential U.S. interest rate decrease and growing demand in Southeast Asia and Africa [4][29] Additional Insights - The adjustment in revenue recognition for battery swap stations has led to a significant drop in single-unit revenue but an increase in gross margin [14] - The collaboration with Ningde is ongoing, with future developments closely monitored [12] Future Developments - The company is exploring the potential of the Jinan Yiji division in the automotive sector, which may play a crucial role in the second growth curve [24][25] - The Suzhou Demai Ke division is expanding its product offerings to include control cabinets and automated systems, responding to market demands [27][28] This summary encapsulates the essential insights from Shandong Weida's conference call, highlighting the company's current status, strategic direction, and market outlook.

Group 1 - The company Shandong Weida has not yet engaged in any business cooperation with Yushu Technology as of September 30 [2]

证券代码：002026 证券简称：山东威达 公告编号：2025-065 山东威达机械股份有限公司 关于董事辞职暨选举职工代表董事的公告 截至本公告日，田铭扬女士未持有公司股票，不存在应当履行而未履行的承诺。田铭扬 女士的辞职未导致公司董事会成员低于法定最低人数，不会影响公司董事会的正常运行，亦 不会对公司正常的经营发展产生影响。 田铭扬女士在公司任职期间恪尽职守、勤勉尽责，公司董事会对田铭扬女士为公司发展 所做出的贡献表示衷心的感谢！ 二、关于补选公司职工代表董事的情况 为保证公司董事会的规范运作，根据《公司法》《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》等法律法规、规范性文件及《公司章程》等有关规定， 公司于 2025 年 9 月 29 日召开了 2025 年第二次职工代表大会，审议通过了《关于选举第十届 董事会职工代表董事的议案》，同意选举隋国志先生(简历详见附件)担任公司第十届董事会职 工代表董事，任期自本次职工代表大会通过之日起至公司第十届董事会任期届满之日止。 隋国志先生具备担任公司董事的任职资格和条件，当选后公司第十届董事会成员中兼任 公司高级管理人员以及由职工代表担 ...