智通财经4月28日电，威尔泰(002058.SZ)公告称，公司股票将于2025年4月29日停牌一天，并于4月30日 开市起复牌。实施退市风险警示后，公司股票简称由"威尔泰"变更为"*ST威尔"，股票代码仍 为"002058"，日涨跌幅限制为5%。公司2024年度利润总额、净利润、扣除非经常性损益后的净利润三 者孰低为负值，且扣除后的营业收入低于3亿元，触及《深圳证券交易所股票上市规则》第9.3.1条规定 的情形。 威尔泰：4月30日起被实施退市风险警示 股票简称变更为*ST威尔 ...

Financial Performance - The company's operating revenue for 2024 was CNY 162,538,196.86, representing a 3.79% increase compared to CNY 156,596,258.01 in 2023[18]. - The net profit attributable to shareholders for 2024 was a loss of CNY 17,241,650.46, slightly worsening by 1.07% from a loss of CNY 17,058,857.42 in 2023[18]. - The net cash flow from operating activities improved significantly to CNY 14,109,397.23, a 306.77% increase from a negative cash flow of CNY 6,823,879.92 in 2023[18]. - The total assets at the end of 2024 were CNY 316,575,121.15, up 2.52% from CNY 308,786,691.14 at the end of 2023[18]. - The net assets attributable to shareholders decreased by 12.16% to CNY 125,791,252.25 at the end of 2024, down from CNY 143,199,236.05 at the end of 2023[18]. - The basic and diluted earnings per share for 2024 were both CNY -0.12, a slight improvement from CNY -0.119 in 2023[18]. - The weighted average return on net assets was -9.60% for 2024, compared to -8.79% in 2023[18]. - The company reported a decrease in net profit after deducting non-recurring gains and losses, amounting to CNY -19,050,297.27 in 2024, an improvement of 4.22% from CNY -19,890,060.79 in 2023[18]. Revenue and Sales - The company's total revenue for Q3 was 47,626,597.70 CNY, showing a significant increase compared to Q1's 33,208,353.96 CNY, representing a growth of approximately 43.5%[22]. - Revenue from the instrument and meter segment was CNY 67.72 million, down 18.86% year-on-year, while revenue from automotive fixtures increased by 29.65% to CNY 94.82 million[35]. - The company achieved a revenue of 162.54 million RMB for the year 2024, with sales primarily from pressure transmitters, electromagnetic flowmeters, and automotive testing tools[171]. Market and Industry Trends - The company reported a 4.3% year-on-year growth in the automation instrument manufacturing industry, with total revenue reaching 10,803.8 billion CNY[26]. - The automotive industry in China saw a production and sales volume of 31,282,000 and 31,436,000 vehicles respectively in 2024, reflecting a growth of 3.7% and 4.5% year-on-year[27]. - The automotive gauge industry is projected to see a 4.46% increase in overall vehicle sales and a 35.50% increase in new energy vehicle sales in 2024, creating a favorable environment for the automotive gauge sector[59]. Research and Development - Research and development expenses amounted to CNY 9.62 million, a 4.77% increase from the previous year[42]. - The company is committed to improving product performance and maintaining competitiveness through continuous R&D efforts[60]. - The company emphasizes the importance of protecting its technological innovations through patents and confidentiality agreements with technical staff[67]. Governance and Management - The company maintains complete independence from its controlling shareholder, ensuring autonomous business operations[72]. - The governance structure complies with relevant laws and regulations, with no significant discrepancies noted[71]. - The company is focused on enhancing its governance structure through the upcoming board changes[78]. - The company has appointed several key executives, including Xia Guang as a director and vice general manager of Shanghai Zhijiang (Group) Co., Ltd.[82]. Shareholder Information - The total number of shareholders at the end of the reporting period was 11,279[152]. - The largest shareholder, Shanghai Zizhu High-tech Zone (Group) Co., Ltd., holds 29.41% of the shares, totaling 42,190,000, with an increase of 7,169,300 shares during the reporting period[153]. - The total number of shares after the changes is 143,448,332, representing 100%[149]. Internal Controls and Compliance - The internal control system has been continuously improved to ensure compliance with regulations and enhance decision-making efficiency[106]. - The internal control audit report confirmed that the company maintained effective internal controls over financial reporting as of December 31, 2024[110]. - The company is focused on enhancing internal controls related to accounts receivable and inventory management to mitigate risks[175][176]. Financial Position - Cash and cash equivalents at the end of the period were CNY 89.62 million, up from CNY 53.37 million at the beginning of the year[185]. - Total current assets amounted to CNY 249.17 million, compared to CNY 241.36 million at the beginning of the year[185]. - The company's total equity decreased from ¥186,063,152.98 to ¥173,242,347.16, reflecting a decline of approximately 6.9%[187]. Risks and Challenges - The company continues to face uncertainty regarding its ability to continue as a going concern, as indicated by the negative net profit figures over the last three accounting years[18]. - The company is expected to face delisting risk due to a negative net profit after excluding non-recurring gains and losses, with operating revenue below 300 million[61]. - The company faces significant competition in both the instrument and automotive gauge markets, necessitating improvements in product quality and marketing strategies[62].

Financial Performance - The company's operating revenue for Q1 2025 was ¥24,427,730.82, a decrease of 26.44% compared to ¥33,208,353.96 in the same period last year[4] - The net profit attributable to shareholders was -¥5,640,266.46, representing a decline of 10.31% from -¥5,113,090.01 year-over-year[4] - The net profit for the current period is -5,520,741.47, compared to -4,162,757.47 in the previous period, indicating a decline of approximately 32.5%[14] - The total operating profit is reported at -5,391,777.74, which is a decrease from -3,759,603.28, reflecting a worsening performance[14] - The total comprehensive income attributable to the parent company is -5,640,266.46, compared to -5,113,090.01, indicating a further decline[15] Cash Flow - The net cash flow from operating activities was -¥10,619,307.43, which is a 26.57% increase in cash outflow compared to -¥8,390,285.65 in the previous year[4] - Cash flow from operating activities shows a net outflow of -10,619,307.43, compared to -8,390,285.65 in the previous period, representing an increase in cash burn[15] - The company received cash from operating activities totaling 22,997,802.90, down from 39,928,526.28, reflecting a decrease of approximately 42.5%[15] - The company reported a cash outflow from investing activities of -242,788.00, compared to -437,134.61 in the previous period, indicating a reduction in investment losses[16] - Cash outflow from financing activities totaled -5,939,518.60, compared to a net inflow of 4,245,528.64 in the previous period, highlighting a significant shift in financing strategy[16] Assets and Liabilities - Total assets at the end of the reporting period were ¥304,116,700.13, down 3.94% from ¥316,575,121.15 at the end of the previous year[4] - As of the reporting date, total current assets decreased from CNY 249,168,455.22 to CNY 237,732,397.05, a decline of approximately 4.3%[11] - Total liabilities decreased from CNY 143,332,773.99 to CNY 136,395,094.44, a reduction of about 4.9%[12] - The equity attributable to shareholders decreased by 4.48%, from ¥125,791,252.25 to ¥120,150,985.79[4] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 13,171[8] - The largest shareholder, Shanghai Zizhu High-tech Zone (Group) Co., Ltd., holds 29.41% of the shares, totaling 42,190,006 shares[8] Business Operations - The company plans to sell all assets related to its instrumentation business to Shanghai Zizhu Technology Industry Investment Co., Ltd. for cash payment[10] - The company intends to acquire approximately 40% of the equity in Shanghai Zijiang New Materials Technology Co., Ltd., with an initial purchase of 23% from Zijiang Enterprise Group[10] - The company is in the process of further negotiations to finalize the transaction details regarding the acquisition of Zijiang New Materials[10] Expenses - Total operating costs decreased from CNY 36,722,655.66 to CNY 30,456,928.61, a decline of about 17.0%[13] - Research and development expenses increased from CNY 2,043,503.66 to CNY 2,227,216.83, an increase of approximately 9.0%[13] - The company reported a net loss in retained earnings, increasing from CNY -38,492,624.83 to CNY -44,132,891.29[12] Earnings Per Share - The basic and diluted earnings per share remained at -¥0.04, unchanged from the previous year[4] - Basic and diluted earnings per share remain at -0.04 for both periods, showing no improvement[15] Return on Assets - The weighted average return on net assets was -3.31%, a decrease of 0.52 percentage points from -2.79% in the same period last year[4] Government Subsidies - The company received government subsidies amounting to ¥1,673.50, which are closely related to its normal business operations[6] Tax Expenses - The tax expenses for the current period are reported at 128,963.73, a decrease from 399,258.74, indicating a reduction in taxable income[14] Cash and Cash Equivalents - Cash and cash equivalents at the end of the period stand at 72,927,743.52, down from 89,621,934.35 at the beginning of the period, a decrease of approximately 18.7%[16]

公司于2025年1月23日发布了《2024年度业绩预告》（公告编号：2025-002），预计公司2024年度利润 总额、净利润、扣除非经常性损益后的净利润三者孰低为负值，且扣除后的营业收入低于3亿元。触及 《深圳证券交易所股票上市规则》第9.3.1条规定的情形，公司股票交易存在可能被深圳证券交易所实施 退市风险警示的风险。 关于公司股票可能被实施退市风险警示的 第三次风险提示公告 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。 登录新浪财经APP 搜索【信披】查看更多考评等级 特别提示：经上海威尔泰工业自动化股份有限公司（以下简称"公司"）财务部门初步测算，预计公司 2024年度利润总额、净利润、扣除非经常性损益后的净利润三者孰低为负值，且扣除后的营业收入低于 3亿元。如公司2024年度经审计的财务数据触及《深圳证券交易所股票上市规则》第9.3.1条的规定，公 司股票交易将在2024年年度报告披露后被实施退市风险警示，请投资者注意投资风险。 公司已于2025年1月23日、2025年2月25日分别对公司股票可能被实施退市风险警示的事项进行了两次提 示，具体内容详 ...

证券代码：002058 证券简称：威尔泰 公告编号：2025-016 上海威尔泰工业自动化股份有限公司 关于公司股票可能被实施退市风险警示的 第三次风险提示公告 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。 特别提示：经上海威尔泰工业自动化股份有限公司（以下简称"公司"）财 务部门初步测算，预计公司2024年度利润总额、净利润、扣除非经常性损益后的 净利润三者孰低为负值，且扣除后的营业收入低于3亿元。如公司2024年度经审 计的财务数据触及《深圳证券交易所股票上市规则》第9.3.1条的规定，公司股 票交易将在2024年年度报告披露后被实施退市风险警示，请投资者注意投资风险。 公司已于2025年1月23日、2025年2月25日分别对公司股票可能被实施退市风 险警示的事项进行了两次提示，具体内容详见公司发布的《关于公司股票可能被 实施退市风险警示的风险提示公告》（公告编号：2025-003）《关于公司股票可 能被实施退市风险警示的第二次风险提示公告》（公告编号：2025-006）。本次 公告为公司股票可能被实施退市风险警示的第三次风险提示，敬请广大投资者注 意投 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002058 证券简称：威尔泰 公告编号：2025-015 上海威尔泰工业自动化股份有限公司 关于本次交易相关内幕信息知情人买卖股票情况自查报告的公告 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。 上海威尔泰工业自动化股份有限公司（以下简称"上市公司 "、"公司 "或 "威尔泰"）拟向上海紫竹科技 产业投资有限公司（以下简称"紫竹科投 "）出 售上市公司持有的自动化仪器仪表业务资产组，紫竹科 投以现金作为对价进行支 付（以下简称"本次交易 "或"本次重组 "），本次交易构成重大资产出售。 根据《中华人民共和国证券法》《上市公司重大资产重组管理办法》《公开 发行证券的公司信息披露 内容与格式准则第 26 号一一上市公司重大资产重组》 《监管规则适用指引一一上市类第 1 号》等法 律、法规的要求，上市公司对本次 交易相关内幕信息知情人买卖上市公司A 股股票情况进行了核查， 具体如下： 一、本次交易相关主体买卖上市公司股票情况的自查期间及核查范围 （一） 自查期间 本次交易的内幕信息知情人买卖股票情况的 ...

专项核查意见 上海市静安区山西北路 99 号苏河湾中心 25-28 层 邮编：200085 25-28th Floor, Suhe Centre, No.99 North Shanxi Road, Shanghai 200085, China 电话/Tel: +86 21 5234 1668 传真/Fax: +86 21 5243 3320 网址/Website: http://www.grandall.com.cn 国浩律师（上海）事务所 关 于 上海威尔泰工业自动化股份有限公司 本次交易相关内幕信息知情人买卖股票情况的 自查报告 之 二〇二五年四月 国浩律师（上海）事务所 专项核查意见 国浩律师（上海）事务所 关于上海威尔泰工业自动化股份有限公司 本次交易相关内幕信息知情人买卖股票情况的自查报告 之 专项核查意见 致：上海威尔泰工业自动化股份有限公司 国浩律师（上海）事务所（以下简称"本所"）依据与上海威尔泰工业自动 化股份有限公司（以下简称"威尔泰"、"上市公司"或"公司"）签署的《专 项法律服务委托协议》，指派经办律师担任威尔泰本次重大资产出售暨关联交易 项目（以下简称"本次交易"或"本次重组"）的特 ...

华泰联合证券有限责任公司 关于上海威尔泰工业自动化股份有限公司 本次交易相关内幕信息知情人买卖股票情况的自查报告的核查意见 上海威尔泰工业自动化股份有限公司(以下简称"上市公司"、"公司"或"威 尔泰"）拟向上海紫竹科技产业投资有限公司(以下简称"紫竹科投")出售上市 公司持有的自动化仪器仪表业务资产组,紫竹科投以现金作为对价进行支付(以 下简称"本次交易"或"本次重组"),本次交易构成重大资产出售。 一、本次交易相关主体买卖上市公司股票情况的自查期间及核查范围 根据《中华人民共和国证券法》《上市公司重大资产重组管理办法》《公开发 行证券的公司信息披露内容与格式准则第 26 号 -- 上市公司重大资产重组》《监 管规则适用指引 -- 上市类第1号》等法律、法规的要求,华泰联合证券有限责 任公司(以下简称"华泰联合证券"或"独立财务顾问")作为威尔泰本次交易的独 立财务顾问,对本次交易相关内幕信息知情人买卖上市公司 A 股股票情况进行 了核查,具体如下: (一)自查期间 本次交易的内幕信息知情人买卖股票情况的自查期间为:自本次重组事项首 次公告前六个月至《上海威尔泰工业自动化股份有限公司重大资产出售暨关联交 易 ...

证券代码：002058 证券简称：威尔泰 公告编号：2025-015 上海威尔泰工业自动化股份有限公司 关于本次交易相关内幕信息知情人 买卖股票情况自查报告的公告 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。 上海威尔泰工业自动化股份有限公司（以下简称"上市公司"、"公司"或 "威尔泰"）拟向上海紫竹科技产业投资有限公司（以下简称"紫竹科投"）出 售上市公司持有的自动化仪器仪表业务资产组，紫竹科投以现金作为对价进行支 付（以下简称"本次交易"或"本次重组"），本次交易构成重大资产出售。 根据《中华人民共和国证券法》《上市公司重大资产重组管理办法》《公开 发行证券的公司信息披露内容与格式准则第 26 号——上市公司重大资产重组》 《监管规则适用指引——上市类第 1 号》等法律、法规的要求，上市公司对本次 交易相关内幕信息知情人买卖上市公司 A 股股票情况进行了核查，具体如下： 一、本次交易相关主体买卖上市公司股票情况的自查期间及核查范围 （一）自查期间 本次交易的内幕信息知情人买卖股票情况的自查期间为：自本次重组事项首 次公告前六个月至《上海威尔泰工业自动化股 ...

证券代码：002058 证券简称：威尔泰 公告编号：2025-014 登录新浪财经APP 搜索【信披】查看更多考评等级 前述交易中，涉及资产购买事项的相关尽职调查、审计和评估等工作尚在进行中。公司将在审计、评估 等相关工作完成后，及时召开董事会审议相关事项。 上海威尔泰工业自动化股份有限公司 关于重大资产重组暨关联交易的进展公告 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、交易概述 上海威尔泰工业自动化股份有限公司（以下简称"公司"）于2024年12月19日披露了《关于筹划重大资产 重组暨关联交易的提示性公告》（公告编号：2024-059）。公司拟出售公司仪表业务相关全部资产，资 产出售交易对方为上海紫竹科技产业投资有限公司，交易方式为现金支付。同时，公司拟以支付现金方 式购买上海紫江新材料科技股份有限公司部分股东持有的紫江新材部分股权，拟取得紫江新材控制权， 交易对方初步确定为包括但不限于上海紫江企业集团股份有限公司等紫江新材股东，公司初步预计购买 紫江新材股权比例合计为40%左右，其中向紫江企业购买股权比例为23%，后续公司将进一步接洽并确 定最终 ...