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 ...

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].