Core Points - The board of Shandong Weida Machinery Co., Ltd. received a resignation letter from director Tian Mingyang due to personal reasons, effective immediately upon receipt [1] - Following the resignation, the company held its second employee representative meeting on September 29, 2025, to elect Sui Guozhi as the employee representative director of the tenth board, with a term until the end of the current board's tenure [1] - Sui Guozhi meets the qualifications for the position, does not hold shares, and has no related party relationships, complying with regulations and company bylaws [1]

Core Viewpoint - The company, Shandong Weida, has confirmed its subsidiary, Kunshan Swop Intelligent Equipment Co., Ltd., has previously provided NIO with second, third, and fourth generation battery swap station equipment and related services, and will continue to develop and provide products or services based on customer needs [1] Group 1 - Shandong Weida's subsidiary has a history of supplying battery swap stations to NIO [1] - The company is committed to ongoing development of products and services in response to customer demands [1]

Core Viewpoint - NIO's fifth-generation battery swap station may involve collaboration with a subsidiary of Shandong Weida, which has previously supplied equipment for earlier generations of battery swap stations [2] Company Summary - Shandong Weida's subsidiary, Kunshan Swop Intelligent Equipment Co., Ltd., has provided NIO with second, third, and fourth-generation battery swap station equipment and related services [2] - The company will continue to develop and provide relevant products or services based on customer needs in the future [2]

Core Viewpoint - Shandong Weida (002026.SZ) has been providing NIO with second, third, and fourth generation battery swap station equipment and related services through its subsidiary, Kunshan Swop Intelligent Equipment Co., Ltd. The company will continue to develop and provide relevant products or services based on customer needs [1] Group 1 - Shandong Weida's subsidiary has supplied multiple generations of battery swap stations to NIO [1] - The company is committed to ongoing development in response to actual customer demands [1]

Group 1 - Shandong Weida's stock increased by 5.2% to 13.97 CNY per share, with a trading volume of 240 million CNY and a turnover rate of 4.22%, resulting in a total market capitalization of 6.154 billion CNY [1] - The company, established on July 8, 1998, and listed on July 27, 2004, operates in the electric tools, machine tools, and intelligent manufacturing sectors, with main business revenue composition: 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] Group 2 - Noan Fund holds a significant position in Shandong Weida, with its Noan Hongxin Mixed A Fund (000066) owning 104,800 shares, accounting for 2.9% of the fund's net value, ranking as the tenth largest holding [2] - The Noan Hongxin Mixed A Fund was established on May 3, 2013, with a latest scale of 43.7198 million CNY, achieving a year-to-date return of 54.96%, ranking 929 out of 8171 in its category, and a one-year return of 74%, ranking 1403 out of 8004 [2]

Core Viewpoint - Shandong Weida's stock has experienced fluctuations, with a year-to-date increase of 41.80% but a recent decline of 3.96% over the last five trading days, indicating volatility in investor sentiment and market conditions [1]. Company Overview - Shandong Weida Machinery Co., Ltd. is located in Weihai, Shandong Province, and was established on July 8, 1998, with its listing date on July 27, 2004. The company specializes in the research, production, and sales of various products including 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 main business revenue composition includes: 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 increased by 9.31% to 158 million yuan [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 for Shandong Weida 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]. - Notable new institutional shareholders include: Bosera Credit Bond A/B (050011) holding 3.84 million shares, Bosera New Income Mixed A (002095) with 3.21 million shares, and Guangfa Small and Medium Cap Selected Mixed A (005598) with 2.27 million shares [3].

Core Viewpoint - Shandong Weida announced changes to its corporate governance structure, including the cancellation of the supervisory board and the transfer of its responsibilities to the audit committee of the board of directors [1] Group 1 - The company held its 10th board meeting on August 23, 2025, and a second extraordinary shareholders' meeting on September 11, 2025, to approve the changes [1] - The company revised its articles of association and related rules in accordance with legal regulations, eliminating the supervisory board and corresponding rules [1] - The roles and responsibilities of the supervisory board will now be undertaken by the audit committee of the board of directors [1] Group 2 - Three supervisors, Wei Fengjuan, Wei Ningbo, and Miao Dongdong, were naturally relieved of their duties due to the governance structure adjustment, but they will continue to hold positions within the company [1]

监事魏凤娟女士、魏宁波先生、苗东东先生原定任期至第十届监事会任期届满之日（2028 年 2 月 17 日）。截至本公告日，监事魏凤娟女士、魏宁波先生、苗东东先生均未持有公司股 票，不存在应当履行而未履行的承诺事项。 公司对魏凤娟女士、魏宁波先生、苗东东先生在担任公司监事期间为公司所做出的贡献 表示衷心的感谢！ 特此公告。 山东威达机械股份有限公司 董 事 会 证券代码：002026 证券简称：山东威达 公告编号：2025-063 山东威达机械股份有限公司 关于取消监事会、监事的公告 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"）分别于 2025 年 8 月 23 日召开第十届 董事会第四次会议、于 2025 年 9 月 11 日召开 2025 年第二次临时股东大会，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》，公司根据《中华人民 共和国公司法》《上市公司章程指引》等法律法规、规范性文件等相关规定，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，《 ...

证券代码：002026 证券简称：山东威达 公告编号：2025-064 山东威达机械股份有限公司 关于减少注册资本暨通知债权人的公告 件、法定代表人身份证复印件；委托他人申报的，除上述文件外，还需携带法定代表人授权 委托书原件和代理人有效身份证复印件。 3、债权人为自然人的，需同时提供有效身份证复印件；委托他人申报的，除上述文件外， 还需提供授权委托书原件和代理人有效身份证件复印件。 债权人可采用现场、邮寄或电子邮件方式进行申报，具体方式如下： 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。 一、通知债权人的理由 山东威达机械股份有限公司（以下简称"公司"）分别于 2025 年 4 月 19 日、2025 年 5 月 20 日召开了第十届董事会第二次会议、2024 年度股东大会，审议通过了《关于公司回购 股份方案的议案》，同意公司使用自有资金以集中竞价交易方式回购公司部分发行的人民币普 通股（A 股）股票，全部用于注销并减少公司注册资本。本次用于回购的资金总额不低于人 民币 3,000.00 万元（含本数）且不超过人民币 6,000.00 万元（含本数），回购 ...

SHANDONG DH LAW FIRM 山 东 德 衡 律 师 事 务 所 山东德衡（济南）律师事务所 关于山东威达机械股份有限公司 2025 年第二次临时股东大会 的法律意见书 德衡证见意见(2025)第 00023 号 致：山东威达机械股份有限公司 山东德衡（济南）律师事务所（以下简称"本所"）接受山东威达机械股份 有限公司（以下简称"公司"）委托，指派律师出席公司 2025 年第二次临时股东 大会（以下简称"本次股东大会"）。本所律师根据《中华人民共和国证券法》 （以下简称"《证券法》"）、《中华人民共和国公司法》（以下简称"《公司 法》"）、《上市公司股东会规则》（以下简称"《股东会规则》"）等法律、 法规和规范性文件的要求以及《山东威达机械股份有限公司章程》（以下简称"《公 司章程》"）的规定，就公司本次股东大会的召集和召开程序、出席会议人员资 格、会议表决程序和表决结果的合法性等有关法律问题出具法律意见书。 为出具本法律意见书，本所律师审查了公司提供的有关本次股东大会各项议 程及相关文件，听取了公司董事会就有关事项所作的说明。 在审查有关文件的过程中，公司向本所律师保证并承诺，其向本所提交的文 ...