证券代码：002058 证券简称：*ST威尔 公告编号：2025-048 3、近期公司经营情况及内外部经营环境未发生重大变化； 上海威尔泰工业自动化股份有限公司 关于股票交易异常波动的公告 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。 一、股票交易异常波动情况 上海威尔泰工业自动化股份有限公司（以下简称"公司"）股票(证券简称： *ST威尔，证券代码：002058) 于2025年8月28日、8月29日、9月1日连续三个交 易日收盘价格涨幅偏离值累计超过了12%，根据深圳证券交易所的有关规定，属 于股票交易异常波动的情况。 二、公司关注、核实情况说明 针对公司股票交易异常波动，公司对有关事项进行了核查，具体情况如下： 1、公司前期披露的信息不存在需要更正、补充之处； 2、近期公共传媒未报道可能或已经对本公司股票交易价格产生较大影响的 未公开重大信息； 董事会 二零二五年九月一日 4、经自查和问询，公司、控股股东和实际控制人目前不存在关于本公司的 应披露而未披露的重大事项； 5、经问询，公司控股股东、实际控制人在公司股票交易异常波动期间未买 卖本公司股票。 三、 ...

Group 1 - A-shares experienced significant market activity on September 1, with 122 stocks hitting the daily limit up and 7 stocks hitting the limit down [1] - The precious metals sector was notably active, with companies like Zhongjin Gold and Hunan Gold reaching the limit up [1] - The non-ferrous and antimony concept stocks also showed strength, with Huayu Mining hitting the limit up [1] - Gold-related stocks saw an increase, with companies such as Yuguang Gold Lead and Baomo Co. reaching the limit up [1] Group 2 - ST Er Ya achieved 9 limit ups in 13 days, while Tianpu Co. recorded 7 consecutive limit ups [1] - Wantong Development had 5 limit ups in 8 days, and Dechuang Environmental had 5 limit ups in 5 days [1] - Other notable stocks include Guoguang Chain and *ST Weier with 4 limit ups in 5 days, and Jianye Co. with 4 limit ups in 4 days [1] - Several stocks, including Sanwei Communication and Zhaoxin Co., achieved 3 consecutive limit ups [1] Group 3 - *ST Gao Hong faced a continuous decline with 16 consecutive limit downs, while *ST Su Wu had 2 consecutive limit downs [2] - Other companies like *ST Haihua and *ST Yatai also experienced limit downs [2]

Group 1 - The stock of *ST Weir has experienced a significant increase, with four limit-up days within five trading days, resulting in a cumulative increase of 17.01% and a turnover rate of 15.08% [2] - As of 9:25, the stock's trading volume reached 296,800 shares, with a transaction amount of 5.2266 million yuan, and a turnover rate of 0.21% [2] - The latest total market capitalization of A-shares is 2.526 billion yuan, with a circulating market capitalization of 2.520 billion yuan [2] Group 2 - The company's semi-annual report released on August 29 shows that it achieved total operating revenue of 51 million yuan in the first half of the year, a year-on-year decrease of 26.71%, while net profit reached 177 million yuan, a year-on-year increase of 2395.68% [2] - Recent stock performance data indicates fluctuations in daily price changes and turnover rates, with notable net inflows of main funds on certain days [2]

Core Insights - *ST Weir has achieved significant performance improvement in the first half of 2025, with a remarkable net profit increase of 2395.68% year-on-year, reaching 177 million yuan, due to major asset restructuring and a strategic focus on core business [1][2] Group 1: Financial Performance - The company completed the sale of its automation instruments and meters business, optimizing its asset structure and allowing for resource concentration on core operations [1] - Despite a decline in operating revenue due to business adjustments, the net profit attributable to shareholders surged significantly [1] Group 2: Strategic Focus - Post divestiture, *ST Weir is fully concentrating on the automotive gauge manufacturing industry, leveraging the technical advantages and market position of its wholly-owned subsidiary, Shanghai Ziyan Mould [1] - The automotive gauge business has emerged as a new profit growth point for the company, driven by high-quality products and continuous technological innovation [1] Group 3: Operational Efficiency - The company has implemented measures to strengthen cost control, enhance production efficiency, and improve supply chain management, effectively reducing operational costs [1] - There is a strong emphasis on talent development and recruitment, creating a high-quality, professional team to support sustainable growth [1] Group 4: Future Outlook - *ST Weir plans to continue focusing on the automotive gauge manufacturing sector, aligning with industry trends and increasing efforts in technological innovation and market expansion [2] - The company's strong performance in the first half of 2025 lays a solid foundation for future development, with promising prospects in the growing automotive industry [2]

Group 1 - A-shares experienced significant activity with 52 stocks hitting the daily limit up and 3 stocks hitting the limit down on August 29 [1] - The non-ferrous metal sector, particularly tungsten concept stocks, showed strong performance with Guangsheng Nonferrous Materials hitting the limit up [1] - Solid-state battery concept stocks also surged, with Guoxuan High-Tech and Xian Dao Intelligent both reaching the limit up [1] - The energy metals sector saw gains, highlighted by Shengtun Mining hitting the limit up [1] Group 2 - Tianpu Co., Ltd. achieved a six-day consecutive limit up, while Changfei Optical Fiber and *ST Mubang recorded four limit ups in five days [1] - Other notable stocks include Dechuang Environmental Protection with four consecutive limit ups, and *ST Weier with three limit ups in four days [1] - Agricultural products and Jianye Co., Ltd. both achieved three consecutive limit ups, while Shengtai Group and Yaxing Chemical had four limit ups in two days [1] - China Rare Earth and Sanwei Communication recorded two consecutive limit ups, while China Jushi and Tongfu Microelectronics also hit the limit up [1] Group 3 - *ST Gaohong faced a continuous decline with 15 consecutive limit downs, alongside *ST Yazhen and Chunz中科技 also hitting the limit down [2]

Core Viewpoint - *ST威尔 has experienced significant stock price movements, with three trading halts in four days and a cumulative increase of 11.43% [1] Stock Performance - The stock recorded a trading volume of 2.7031 million shares and a transaction amount of 44.9912 million yuan, with a turnover rate of 1.89% as of 9:36 AM [1] - The total market capitalization of A-shares reached 2.406 billion yuan, with a circulating market value of 2.400 billion yuan [1] Financial Results - For the first half of the year, the company reported total operating revenue of 51 million yuan, a year-on-year decrease of 26.71% [1] - The net profit for the same period was 177 million yuan, reflecting a year-on-year increase of 2395.68% [1] Recent Trading Activity - The stock's daily performance over the past week shows fluctuations, including a 5.00% increase on August 28 and a 3.73% decrease on August 27 [1] - The net inflow of main funds varied, with a net inflow of 12.134 million yuan on August 28 and a net outflow of 0.857 million yuan on August 27 [1]

Core Points - The company did not distribute cash dividends or issue bonus shares for the reporting period [1] - The company completed the sale of its automation instrument business assets to Shanghai Zhizhu Technology Industry Investment Co., Ltd. on May 30, 2025 [3] - The company acquired 100% equity of Shanghai Ziyan Machinery Technology Co., Ltd. on May 30, 2025, through cash transactions [4] - The company is planning a major asset restructuring involving the acquisition of shares in Shanghai Zhijiang New Materials Technology Co., Ltd. [5] Company Overview - The company is identified as *ST Weir, with the stock code 002058 [1] - The company has not experienced any changes in its controlling shareholder or actual controller during the reporting period [3] Financial Information - The company did not have any preferred shareholders or related financial data for the reporting period [2][3] - The company’s board of directors approved the half-year report and related financial summaries on August 28, 2025 [6][8]

Group 1 - The company *ST Weir (002058.SZ) reported a revenue of 50.93 million yuan for the first half of 2025, representing a year-on-year decline of 26.71% [1] - The net profit attributable to shareholders of the listed company was 177 million yuan [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -4.53 million yuan [1] - The basic earnings per share were 1.23 yuan [1]

Group 1 - *ST Weir held its ninth board meeting on August 28, 2025, to review the 2025 semi-annual report and other documents [1] - For the year 2024, *ST Weir's revenue composition is as follows: automotive testing tools account for 58.34%, while general instrumentation manufacturing accounts for 41.66% [1] - As of the report, *ST Weir's market capitalization is 2.3 billion yuan [2]

上海威尔泰工业自动化股份有限公司 1、以3票赞成、0票反对、0票弃权的结果审议通过"关于《2024年半年度非 经营性资金占用及其他关联资金往来汇总表》的议案"； 经核查，公司不存在控股股东及其他关联方非经营性占用公司资金的情况。 3）公司能够认真贯彻执行相关法律法规的规定，履行对外担保的审批程序 和信息披露义务。 2025年第五次独立董事专门会议决议 特此决议。 上海威尔泰工业自动化股份有限公司（以下简称"公司"）于2025年8月27 日以通讯方式召开了2025年第五次独立董事专门会议。本次会议应到独立董事3 人，实到董事3人。本次会议由公司独立董事专门会议召集人于梅女士召集并主 持，本次会议的通知及召开均符合《中华人民共和国公司法》《上市公司独立董 事管理办法》等法律法规及《公司章程》的有关规定，会议合法有效。与会独立 董事审议了如下议案： 上海威尔泰工业自动化股份有限公司 2、以3票赞成、0票反对、0票弃权的结果审议通过"关于对2025年半年度公 司对外担保情况说明的议案"； 经核查，截至2025年6月30日， 1）公司不存在以前年度发生并累计至2025年6月30日的对外担保； 2）公司不存在为控股股东及 ...