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 ...

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：2025-062 2025 年第二次临时股东大会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导 性陈述或重大遗漏。 重要提示 1、本次股东大会无否决议案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开情况 1、会议召开时间 （1）现场会议时间：2025 年 9 月 11 日下午 14:30。 （2）网络投票时间：通过深圳证券交易系统进行网络投票的具体时间为 2025 年 9 月 11 日上午 9:15-9:25，9:30-11:30，下午 13:00-15:00；通过深圳证券交易所互联网投票的具体 时间为 2025 年 9 月 11 日上午 9:15 至下午 15:00 期间的任意时间。 2、现场会议地点：山东省威海临港经济技术开发区苘山镇中韩路 2 号公司副楼三楼会议 室。 3、会议召开方式：现场投票与网络投票相结合的方式。 5、会议主持人：公司董事长杨明燕女士 6、本次会议的召开符合有关法律法规、部门规章、规范性文件和《公司章程》的规定。 二、会议出席情况 1 ...

Investment Rating - The report maintains a strong buy recommendation for the industry, highlighting specific companies such as Juxing Technology, QuanFeng Holdings, Jack Technology, and Honghua Digital Science as key investment opportunities [4][9]. Core Insights - The overall revenue growth rate for the sample companies in the first half of 2025 was 15.04%, while the net profit growth rate was 23.34%, indicating that profit growth outpaced revenue growth [3][15]. - The average gross margin for the sample companies in the first half of 2025 was 30.95%, a slight decrease of 0.53 percentage points year-on-year, while the average net margin increased by 0.96 percentage points to 14.15% [3][21]. - Cash flow conditions improved significantly, with operating net cash flow rising from 5.384 billion in the first half of 2024 to 6.978 billion in the first half of 2025 [3][21]. Summary by Sections 1. Overview of Consumer Goods Export Chain Companies - The report analyzes 21 companies in the mechanical industry that primarily serve the C-end consumer market or manufacture products for C-end consumption, with a significant portion of their revenue coming from overseas markets [2][12]. 2. Stock Performance - Stock performance showed significant differentiation, with companies in the garden tools and two-wheeler sectors performing well. Notable performers in Q1 2025 included Jiexing Technology and QuanFeng Holdings, driven by the robotics sector [7][13]. 3. Profit Growth Outpacing Revenue Growth - The report notes that several companies experienced revenue growth exceeding 20%, including Daya Co. with a 132.3% increase in revenue due to seasonal demand and acquisitions [15][16]. 4. Profitability Improvement - Most sample companies demonstrated strong profitability, with net profit margins increasing year-on-year. Companies like Yindu Co. and Honghua Digital Science reported high net margins of 24.3% and 25.47%, respectively [21][22]. 5. Cash Flow Status - The cash flow situation for the sample companies is reported to be good, with a net cash ratio consistently above 1, indicating healthy cash flow management [3][21]. 6. Future Outlook - The report emphasizes the importance of monitoring tariff and interest rate changes, which could catalyze demand in certain sub-industries. The anticipated interest rate cuts in the U.S. are expected to enhance demand elasticity for related products [8][9]. 7. Investment Recommendations - The report suggests focusing on companies with advanced global layouts that are likely to gain market share amid tariff changes. Specific recommendations include Juxing Technology, QuanFeng Holdings, and Jack Technology [8][9].

Group 1 - The company Shandong Weida (002026.SZ) has indicated that its existing battery pack technology and production lines have the potential to expand into the solid-state battery packaging field [1] - The difficulty of adapting and upgrading the relevant technology is considered manageable by the company [1]

Group 1 - The company has engaged in the field of semi-solid battery pack applications and is actively monitoring industry developments and customer needs [2] - The company is committed to continuously advancing technology upgrades and iterations [2]

Core Viewpoint - Shandong Weida (002026) has confirmed that it currently does not hold any shares in Yushu Technology as of September 9 [1] Company Summary - Shandong Weida responded on an interactive platform regarding its shareholding status in Yushu Technology [1]

Group 1 - The company, Shandong Weida (002026.SZ), is currently involved in the application of semi-solid battery packs [1] - The company is actively monitoring industry developments and customer needs [1] - The company is continuously advancing its technology upgrades and iterations [1]