| 证券代码：002111 | 证券简称：威海广泰 | 公告编号：2026-010 | | --- | --- | --- | | 债券代码：127095 | 债券简称：广泰转债 | | 威海广泰空港设备股份有限公司 关于 2026 年第一季度可转换公司债券转股情况的公告 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。 特别提示： 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15号——可转换公司债券》等有关规定，威海广泰空港设备股份有限公司 （以下简称"公司"）现将2026年第一季度可转换公司债券（以下简称"可转债"）转 股及公司股份变动情况公告如下： 一、可转债发行上市概况 1、可转债发行情况 经中国证券监督管理委员会《关于同意威海广泰空港设备股份有限公司向不 特定对象发行可转换公司债券注册的批复》（证监许可〔2023〕1972号）同意注 册，公司于2023年10月18日向不特定对象发行了7,000,000张可转换公司债券，每 张面值100元，发行总额70,000.00万元。 2、可转债上市情况 经深交所同意，公司70,000. ...

威海广泰空港设备股份有限公司 章 程 中国•威海 （2026 年 3月修订） | 第一章 | 总则 | 3 | | --- | --- | --- | | 第二章 | 经营宗旨和范围 4 | | | 第三章 | 股份 | 5 | | 第一节 | 股份发行 5 | | | 第二节 | 股份增减和回购 6 | | | 第三节 | 股份转让 7 | | | 第四章 | 股东和股东会 8 | | | 第一节 | 股东的一般规定 8 | | | 第二节 | 控股股东和实际控制人 | 10 | | 第三节 | 股东会的一般规定 12 | | | 第四节 | 股东会的召集 14 | | | 第五节 | 股东会的提案与通知 | 15 | | 第六节 | 股东会的召开 16 | | | 第七节 | 股东会的表决和决议 | 19 | | 第五章 | 董事和董事会 23 | | | 第一节 | 董事的一般规定 23 | | | 第二节 | 董事会 | 26 | | 第三节 | 独立董事 32 | | | 第四节 | 董事会专门委员会 | 35 | | 第六章 | 经理及其他高级管理人员 | 37 | | 第七章 | 财务会计制度、 ...

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、召开会议的基本情况 1、股东会届次：2026 年第一次临时股东会 | 证券代码：002111 | 证券简称：威海广泰 | 公告编号：2026-009 | | --- | --- | --- | | 债券代码：127095 | 债券简称：广泰转债 | | 威海广泰空港设备股份有限公司 关于召开 2026 年第一次临时股东会的通知 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《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 法律、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2026 年 04 月 07 日 14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2026 年 04 月 07 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投票的 具体时间为 2026 年 04 月 07 日 9: ...

| 证券代码：002111 | 证券简称：威海广泰 | 公告编号：2026-008 | | --- | --- | --- | | 债券代码：127095 | 债券简称：广泰转债 | | 威海广泰空港设备股份有限公司 第八届董事会第九次会议决议公告 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。 二、董事会会议审议情况 1、会议以 9 票赞成，0 票反对，0 票弃权，审议通过了《关于修订<公司章程> 的议案》。 同意对《公司章程》相关条款进行修改，具体修改见附件（本次修订最终情 况以行政审批部门核准为准）。 本议案尚需提交股东会审议通过。 2、会议以 9 票赞成，0 票反对，0 票弃权，审议通过了《关于申请<税收居民 证明>的议案》。 一、董事会会议召开情况 1、威海广泰空港设备股份有限公司（以下简称"公司"）第八届董事会第九次 会议于 2026 年 3 月 16 日以电子邮件、电话、微信等方式发出通知。 2、会议于 2026 年 3 月 19 日在山东省威海市环翠区黄河街 16 号三楼会议室 召开。 3、会议应出席董事 9 名，实际出席董事 9 名。 4、会 ...

Group 1 - Company Weihai Guangtai Airport Equipment Co., Ltd. won a procurement project for a 35-ton pure electric cargo loader at Shenzhen Airport, with a bid amount of 4.08 million yuan [1] - In 2024, the company's operating revenue was 2.888 billion yuan, with a growth rate of 20.09%, while the net profit attributable to the parent company was 75 million yuan, showing a decline of 40.62% [2][3] - For the first half of 2025, the company's operating revenue reached 1.425 billion yuan, with a growth rate of 10.91%, and the net profit attributable to the parent company was 83 million yuan, reflecting a decrease of 22.41% [2][3] Group 2 - The company operates in the industrial sector, primarily focusing on specialized equipment and components [2][3] - The main product composition for 2024 includes airport equipment at 55.31%, fire-fighting equipment at 40.04%, and other products at 4.65% [2][3]

Core Viewpoint - Weihai Guangtai plans to acquire 35% of Shandong Antai Airport Equipment Co., Ltd. for 29.2062 million yuan, increasing its stake from 65% to 100%, aiming to enhance its airport equipment product matrix and improve synergy efficiency [1] Group 1: Stock Performance - Over the past 7 trading days, Weihai Guangtai's stock price fluctuated by 3.69%, with a cumulative increase of 0.63%, closing at 11.17 yuan, and a single-day decline of 0.09% [2] - The latest trading day saw a net inflow of 2.5641 million yuan in main funds, although the industry sector underperformed compared to the broader market [2] Group 2: Financial Forecast - The company forecasts a net profit of 119 million to 142 million yuan for 2025, representing a year-on-year growth of 60% to 90%, primarily driven by sufficient orders in airport equipment and the advancement of smart manufacturing transformation [3] - However, it is noted that the net profit attributable to the parent company showed a slight decline in the first three quarters of 2025, indicating that the growth is mainly concentrated in the fourth quarter [3] Group 3: Institutional Insights - Analysts indicate that the long-term growth drivers for the airport equipment industry stem from the recovery of the civil aviation sector, electrification transformation, and overseas expansion [4] - The low-altitude economy policy is expected to provide structural opportunities for leading companies like Weihai Guangtai, although increasing competition and pressure on R&D investments remain concerns [4]

Core Viewpoint - Weihai Guangtai (002111.SZ) plans to acquire a 35% stake in Shandong Antai Airport Equipment Co., Ltd. for 29.2062 million yuan, aiming to enhance its airport equipment business and establish a fully owned subsidiary [1] Group 1: Acquisition Details - The acquisition involves purchasing shares held by Shandong Airport Investment Holding Co., Ltd. and Shandong Airport Management Group Weihai International Airport Co., Ltd. [1] - Following the acquisition, the company's ownership in Antai Equipment will increase from 65% to 100%, making it a wholly-owned subsidiary [1] Group 2: Business Implications - Antai Equipment specializes in passenger boarding bridges, which are essential products in the airport equipment sector and align with the company's main business [1] - The acquisition is part of the company's long-term strategic development for its passenger boarding bridge business, aiming to enhance production and sales synergy within its airport equipment segment [1] - Antai Equipment has successfully launched multiple bridge products since its establishment, positioning itself as a leading manufacturer of intelligent airport passenger boarding bridges and ground service centers in China [1]

Group 1 - The company Weihai Guangtai held its eighth board meeting on February 6, 2026, to discuss the acquisition of equity and related transactions [1] - The meeting took place at the company's headquarters located at 16 Huanghe Street, Huancui District, Weihai City, Shandong Province [1] Group 2 - A notable trend in the A-share market is the emergence of young executives, particularly those born in the 2000s, taking on significant roles [1] - The appointment of a 26-year-old graduate from a prestigious American university as both chairman and general manager highlights this trend [1] - The challenge of meeting investor expectations is emphasized as a critical test for these young leaders [1]

Core Viewpoint - Weihai Guangtai announced plans to acquire a 35% stake in Shandong Antai Airport Equipment Co., Ltd. for 29.2062 million yuan, increasing its ownership from 65% to 100%, making Antai Equipment a wholly-owned subsidiary [1] Group 1 - The acquisition involves Shandong Airport Investment Holding Co., Ltd. and Shandong Provincial Airport Management Group Weihai International Airport Co., Ltd. as sellers [1] - The transaction is classified as a related party transaction and does not constitute a major asset reorganization [1]

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、收购股权概述 | 证券代码：002111 | 证券简称：威海广泰 | 公告编号：2026-006 | | --- | --- | --- | | 债券代码：127095 | 债券简称：广泰转债 | | 威海广泰空港设备股份有限公司 关于收购股权暨关联交易的公告 1、基本情况 威海广泰空港设备股份有限公司（以下简称"公司"、"丙方"）拟以 2920.62 万元收购山东机场投资控股有限公司（以下简称"山东机场投资"、"甲方"）和山 东省机场管理集团威海国际机场有限公司（以下简称"威海机场"、"乙方"） 持有的山东安泰空港装备有限公司（以下简称"安泰装备"、"目标公司"）35%股权。 山东安泰空港装备有限公司，主要产品为机场旅客登机桥，属于空港装备产 品，属于公司主营业务。安泰装备自成立以来顺利发布多款廊桥产品推向市场， 补齐公司空港装备最后一块产品拼图，重塑廊桥产品行业竞争格局，培育出国内 领先的智能化机场旅客登机桥制造中心及地面服务中心。 现根据安泰装备设立时签订的《投资合作协议》，考虑到公司旅客登机桥业 务的 ...