证券代码：002026 证券简称：山东威达 公告编号：2025-058 山东威达机械股份有限公司 关于境外子公司变更记账本位币的公告 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"）于 2025 年 8 月 23 日召开第十届董事 会第四次会议、第十届监事会第三次会议，分别审议并通过了《关于境外子公司变更记账本 位币的议案》。根据《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》等相关规定，本次变更事项无需提交股东大会审议。 现将相关情况公告如下： 一、记账本位币变更概述 2、变更内容 变更前：威达墨西哥制造有限公司记账本位币为美元。 变更后：威达墨西哥制造有限公司记账本位币为墨西哥比索。 变更基准日：2025 年 7 月 1 日。 二、本次变更对公司的影响 根据《企业会计准则第 28 号——会计政策、会计估计变更和差错更正》和《企业会计准 则第 19 号——外币折算》的相关规定，本次记账本位币变更采用未来适用法进行会计处理， 无需追溯调整。在变更基准日，将原币财 ...

山东威达机械股份有限公司 | 控股股东、实际 | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 控制人及其附 | | | | | | | | | | | | 属企业 | | | | | | | | | | | | 小计 | - | - | - | - | - | - | - | - | - | - | | 上市公司的子 公司及其附属 | 济南第一机 售有限公司 威达（越南） | 上市公司 子公司 | 其他应收款 | | 902.02 | | 641.00 | 261.02 | 资金往来 | 非经营性往来 | | | 床有限公司 | 子公司 | | | | | | | | | | | 山东威达销 | 上市公司 | 其他应收款 | 14,423.46 | 18,699.40 | | 18,630.00 | 14,492.86 | 资金往来 | 非经营性往来 | | | 制造有限公 | 上市公司 | 其他应收款 | 5,060.39 | | 12.47 | 15.13 | 5,057 ...

Group 1 - The company's operating revenue for the first half of 2025 is 914 million yuan, a year-on-year decrease of 15.37% [1] - The net profit for the same period is 158 million yuan, representing a year-on-year increase of 9.31% [1] - The company plans not to distribute cash dividends, issue bonus shares, or increase share capital from reserves [1]

关于召开 2025 年第二次临时股东大会的通知 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，没有任何虚假记载、 误导性陈述或重大遗漏。 经山东威达机械股份有限公司（以下简称"公司"）第十届董事会第四次会议决议，公 司定于 2025 年 9 月 11 日（星期四）召开 2025 年第二次临时股东大会，本次股东大会将采取 现场投票与网络投票相结合的方式。现将本次会议有关事项公告如下： 一、会议召开的基本情况 1、股东大会届次：2025年第二次临时股东大会 证券代码：002026 证券简称：山东威达 公告编号：2025-060 山东威达机械股份有限公司 2、股东大会的召集人：公司董事会 3、会议召开的合法、合规性：经公司第十届董事会第四次会议审议通过，决定召开 2025 年第二次临时股东大会。本次股东大会会议的召开符合有关法律、行政法规、部门规章、规 范性文件和《公司章程》的规定。 4、会议召开的日期、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 ...

2、会议以 3 票同意、0 票反对、0 票弃权的结果，审议通过了《关于境外子公司变更记 账本位币的议案》； 证券代码：002026 证券简称：山东威达 公告编号：2025-057 山东威达机械股份有限公司 第十届监事会第三次会议决议公告 本公司及监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"）第十届监事会第三次会议于 2025 年 8 月 13 日以书面方式发出会议通知，于 2025 年 8 月 23 日在公司三楼会议室召开。应出席会议 监事 3 名，实际出席监事 3 名。本次会议由监事会主席魏凤娟女士主持，会议的召集和召开 程序符合《公司法》和《公司章程》的有关规定。 二、会议审议情况 1、会议以 3 票同意、0 票反对、0 票弃权的结果，审议通过了《2025 年半年度报告及摘 要》； 经审核，监事会认为：董事会编制和审核公司《2025 年半年度报告及摘要》的程序符合 相关法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反映了上市公司的 实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 20 ...

[Important Notice, Table of Contents, and Definitions](index=2&type=section&id=Section%201%20Important%20Notice%2C%20Table%20of%20Contents%2C%20and%20Definitions) [Important Notice](index=2&type=section&id=Important%20Notice) The Board of Directors, Supervisory Board, and senior management guarantee the report's accuracy and completeness, advising investors of risks, with no semi-annual dividend or capital reserve conversion planned - The company's Board of Directors, Supervisory Board, and senior management guarantee the truthfulness, accuracy, and completeness of the report content and assume legal responsibility[4](index=4&type=chunk) - Forward-looking statements regarding future plans in the report do not constitute substantive commitments, and investors should be aware of investment risks[5](index=5&type=chunk) - The company plans not to distribute cash dividends, bonus shares, or convert capital reserves into share capital[6](index=6&type=chunk) [Table of Contents](index=3&type=section&id=Table%20of%20Contents) The report's table of contents clearly lists nine main chapters and their starting page numbers, covering company profile, financial indicators, management discussion and analysis, corporate governance, significant events, share changes, bond information, financial reports, and other submitted data - The report comprises nine main chapters, covering company operations, financials, governance, and significant matters[8](index=8&type=chunk) [Reference Documents](index=4&type=section&id=Reference%20Documents) Reference documents include financial statements signed by the company's responsible person and chief accountant, original copies of all company documents and announcements publicly disclosed on the CSRC-designated website, and other relevant materials - Reference documents include signed and sealed financial statements and company documents publicly disclosed on the CSRC-designated website[10](index=10&type=chunk)[11](index=11&type=chunk) [Definitions](index=5&type=section&id=Definitions) The report defines key terms, including company name, controlling shareholder, major subsidiaries, associates, and key customers, with the reporting period from January 1 to June 30, 2025 - The report defines the company, controlling shareholder, wholly-owned subsidiaries (e.g., Shanghai Baicheng, Jinan No.1 Machine Tool, Suzhou Demac), and major customers (e.g., Anhai, TTI, Stanley Black & Decker, Bosch, Makita)[14](index=14&type=chunk) - The reporting period is defined as January 1, 2025, to June 30, 2025[14](index=14&type=chunk) [Company Profile and Key Financial Indicators](index=6&type=section&id=Section%202%20Company%20Profile%20and%20Key%20Financial%20Indicators) [Company Profile](index=6&type=section&id=I.%20Company%20Profile) Shandong Weida Machinery Co., Ltd., stock abbreviation 'Shandong Weida', stock code **002026**, is listed on the Shenzhen Stock Exchange, with **Yang Mingyan** as its legal representative - The company's stock abbreviation is 'Shandong Weida', code **002026**, listed on the Shenzhen Stock Exchange[16](index=16&type=chunk) - The company's legal representative is **Yang Mingyan**[16](index=16&type=chunk) [Contact Persons and Information](index=6&type=section&id=II.%20Contact%20Persons%20and%20Information) The report discloses contact information for Board Secretary **Chen Jie** and Securities Affairs Representative **Cong Lingyun**, including address, phone, fax, and email - The Board Secretary is **Chen Jie**, and the Securities Affairs Representative is **Cong Lingyun**, both with the contact address at No. 2 Zhonghan Road, Qingshan Town, Weihai Lingang Economic and Technological Development Zone, Shandong Province[17](index=17&type=chunk) [Other Information](index=6&type=section&id=III.%20Other%20Information) During the reporting period, the company's contact information, information disclosure, and document storage locations remained unchanged, with details available in the 2024 annual report - The company's registered address, office address, website, email, and other contact information remained unchanged during the reporting period[18](index=18&type=chunk) - Information disclosure and document storage locations remained unchanged during the reporting period[19](index=19&type=chunk) [Key Accounting Data and Financial Indicators](index=7&type=section&id=IV.%20Key%20Accounting%20Data%20and%20Financial%20Indicators) In H1 2025, operating revenue decreased by **15.37%** to **914 million yuan**, while net profit attributable to shareholders increased by **9.31%** to **158 million yuan**; net cash flow from operating activities significantly grew by **86.38%**, total assets decreased by **7.11%**, and net assets attributable to shareholders increased by **1.64%** Key Accounting Data and Financial Indicators for H1 2025 | Indicator | Current Period (yuan) | Prior Year Period (yuan) | YoY Change | | :--- | :--- | :--- | :--- | | Operating Revenue | 914,155,797.12 | 1,080,234,701.59 | -15.37% | | Net Profit Attributable to Shareholders | 157,869,987.74 | 144,421,256.44 | 9.31% | | Net Profit Attributable to Shareholders (Excluding Non-Recurring Items) | 138,198,265.78 | 127,398,574.98 | 8.48% | | Net Cash Flow from Operating Activities | 191,538,941.28 | 102,766,992.81 | 86.38% | | Basic Earnings Per Share (yuan/share) | 0.35 | 0.32 | 9.38% | | Diluted Earnings Per Share (yuan/share) | 0.35 | 0.32 | 9.38% | | Weighted Average Return on Net Assets | 4.24% | 4.15% | 0.09% | | **Indicator** | **End of Current Period (yuan)** | **End of Prior Year (yuan)** | **Change from Prior Year-End** | | Total Assets | 4,745,174,225.69 | 5,108,230,303.44 | -7.11% | | Net Assets Attributable to Shareholders | 3,703,971,164.88 | 3,644,143,322.34 | 1.64% | [Differences in Accounting Data under Domestic and Overseas Accounting Standards](index=7&type=section&id=V.%20Differences%20in%20Accounting%20Data%20under%20Domestic%20and%20Overseas%20Accounting%20Standards) During the reporting period, the company reported no differences in net profit and net assets between financial statements disclosed under international or overseas accounting standards and Chinese accounting standards - The company reported no differences in net profit and net assets under domestic and overseas accounting standards during the reporting period[22](index=22&type=chunk)[23](index=23&type=chunk) [Non-Recurring Gains and Losses and Amounts](index=7&type=section&id=VI.%20Non-Recurring%20Gains%20and%20Losses%20and%20Amounts) During the reporting period, the company's total non-recurring gains and losses amounted to **19,671,721.96 yuan**, primarily from government grants and fair value changes in financial assets recognized in current profit or loss Non-Recurring Gains and Losses and Amounts for H1 2025 | Item | Amount (yuan) | | :--- | :--- | | Gains/Losses on Disposal of Non-Current Assets | -47,552.29 | | Government Grants Recognized in Current Profit or Loss | 5,198,773.25 | | Gains/Losses from Fair Value Changes and Disposal of Financial Assets and Liabilities Held by Non-Financial Enterprises (Excluding Effective Hedging Related to Normal Business Operations) | 17,876,365.49 | | Other Non-Operating Income and Expenses Apart from the Above | -21,487.23 | | Less: Income Tax Impact | 3,328,089.35 | | Minority Interests Impact (After Tax) | 6,287.91 | | Total | 19,671,721.96 | - The company has no other profit or loss items that meet the definition of non-recurring gains and losses, nor has it classified non-recurring gains and losses as recurring gains and losses[26](index=26&type=chunk) [Management Discussion and Analysis](index=9&type=section&id=Section%203%20Management%20Discussion%20and%20Analysis) [Main Businesses Engaged by the Company During the Reporting Period](index=9&type=section&id=I.%20Main%20Businesses%20Engaged%20by%20the%20Company%20During%20the%20Reporting%20Period) The company's main businesses span power tools, high-end intelligent equipment manufacturing, and new energy (lithium battery energy storage and EV battery swap stations), positioning it as a chuck leader and accessory innovator, a provider of machine tools and smart manufacturing solutions, and a developer of lithium battery packs and EV battery swap stations - The company's main businesses involve power tools, high-end intelligent equipment manufacturing, and new energy (lithium battery energy storage, EV battery swap stations)[28](index=28&type=chunk) [Power Tool Industry](index=9&type=section&id=1.%20Power%20Tool%20Industry) The power tool industry, a labor- and technology-intensive sector with a stable global competitive landscape, is trending towards cordless, lithium-powered, high-power, miniaturized, intelligent, and multi-functional products; the company supplies core components like drill chucks, lithium battery packs, and switches to global high-end clients, expanding into garden tools and smart home appliances - Power tool industry development trends include cordless, lithium-powered, high-power, miniaturized, intelligent, and multi-functional products[30](index=30&type=chunk)[31](index=31&type=chunk)[32](index=32&type=chunk) - The company is

证券代码：002026 证券简称：山东威达 公告编号：2025-056 山东威达机械股份有限公司 山东威达机械股份有限公司（以下简称"公司"）第十届董事会第四次会议于 2025 年 8 月 13 日以书面形式发出会议通知，于 2025 年 8 月 23 日以现场和通讯相结合的方式召开。本 次会议应出席董事 9 名，实际出席董事 9 名。其中，董事梁勇先生以通讯表决的方式出席会 议。会议由公司董事长杨明燕女士主持，公司监事和高级管理人员列席了会议，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 年半年度报告及摘 要》； 本议案已经公司董事会审计委员会事前审议通过。 《2025 年半年度报告摘要》刊登在 2025 年 8 月 26 日的《中国证券报》《证券时报》及 巨潮资讯网 http://www.cninfo.com.cn 上；《2025 年半年度报告》刊登在 2025 年 8 月 26 日的 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 ...

Core Viewpoint - The resilience and vitality of the industrial chain are crucial indicators of regional economic competitiveness, with Shandong Weida Precision Intelligent Equipment Co., Ltd. leading the small and medium-sized CNC machine tool industry cluster in Shandong, playing an irreplaceable role in the high-end CNC machine tool sector [2] Group 1: Company Overview - Shandong Weida is recognized as one of the top 30 machine tool companies in China and is the largest machine tool enterprise in Tengzhou, which is known as the "Capital of Small Machine Tools" [3] - The company has won the highest award in the machine tool industry, the "Spring Swallow Award," for three consecutive years and is designated as a national-level specialized and innovative "Little Giant" enterprise [3] - Weida has established a collaborative innovation platform that attracts numerous upstream and downstream enterprises, enhancing the overall industrial chain [4] Group 2: Production and Supply Chain - Approximately 60% of the components required for a machine tool can be produced locally in Tengzhou, indicating a strong local supply chain [3] - The production of a machine tool involves over 2,000 components, and local collaboration is essential for efficient production [3] Group 3: Technological Innovation - The company invests about 20% of its annual revenue in technological innovation, focusing on breakthroughs in key components such as spindles, turntables, tool magazines, and five-axis milling heads [5] - The newly constructed Tengzhou International High-end CNC Machine Tool Five-axis Processing Center is set to enhance precision machining capabilities, achieving an accuracy of 0.003 mm, which is on par with international standards [5] Group 4: Talent Development - Weida emphasizes talent development as a core competitive advantage, establishing a comprehensive talent cultivation system to support the company's and the industrial chain's growth [6] - Through partnerships with educational institutions and skills training, the company has built a high-quality, professional talent pool that contributes to technological innovation and operational efficiency [6] Group 5: Future Outlook - Weida aims to continue its leadership role in the industry, contributing to the high-quality development of Shandong's manufacturing sector and enhancing its presence in the global industrial chain [6]

山东威达(002026)7月4日在互动平台表示，越南公司目前已实现投产运行。 ...

金融界消息 截至2025年8月8日收盘，山东威达（002026）报收于13.27元，下跌0.97%，换手率5.64%， 成交量23.85万手，成交金额3.18亿元。 天眼查商业履历信息显示，山东威达机械股份有限公司，成立于1998年，位于威海市，是一家以从事金 属制品业为主的企业。企业注册资本44570.3339万人民币，实缴资本44570.33万人民币。公司法定代表 人为杨明燕。 通过天眼查大数据分析，山东威达机械股份有限公司共对外投资了16家企业，参与招投标项目17次，知 识产权方面有商标信息55条，专利信息337条，此外企业还拥有行政许可10个。 来源：金融界 资金流向方面，今日主力资金净流出2987.33万元，占比成交额9.4%。其中，超大单净流出2743.67万 元、占成交额8.64%，大单净流出243.66万元、占成交额0.77%，中单净流出流入715.10万元、占成交额 2.25%，小单净流入2272.24万元、占成交额7.15%。 山东威达最新一期业绩显示，截至2025一季报，公司营业总收入4.40亿元、同比减少9.96%，归属净利 润5924.68万元，同比增长1.03%，扣非净利润5066 ...