根据《上市公司股份回购规则》《深圳证券交易所上市公司自律监管指引第9号一一回购股份》的相关 规定，公司在回购期间内，应当于每个月的前3个交易日内披露截至上月末的回购进展情况。现具体情 况公告如下： 截至2025年5月31日，公司暂未实施股份回购。 公司后续将根据市场情况在回购期限内继续实施本次回购计划，并将在回购期间根据相关法律、法规和 规范性文件的规定及时履行信息披露义务，敬请广大投资者关注后续公告，并注意投资风险。 威海广泰空港设备股份有限公司 关于回购股份的进展公告 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。 登录新浪财经APP 搜索【信披】查看更多考评等级 威海广泰空港设备股份有限公司（以下简称"公司"）于2025年4月22日召开了第七届董事会第三十一次 会议，审议通过了《关于回购股份方案的议案》，同意公司使用自有资金及股票回购专项贷款以集中竞 价交易的方式回购部分公司境内上市人民币普通股（A股），用于实施股权激励计划或员工持股计划 （以下简称"本次回购"）。公司拟用于本次回购的资金总额为人民币4,000万元至6,000万元，回购价格 为不超过人民 ...

| 证券代码：002111 | 证券简称：威海广泰 公告编号：2025-028 | | --- | --- | | 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 关于回购股份的进展公告 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。 截至 2025 年 5 月 31 日，公司暂未实施股份回购。 公司后续将根据市场情况在回购期限内继续实施本次回购计划，并将在回购 期间根据相关法律、法规和规范性文件的规定及时履行信息披露义务，敬请广大 投资者关注后续公告，并注意投资风险。 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。 特此公告。 威海广泰空港设备股份有限公司董事会 2025 年 6 月 5 日 威海广泰空港设备股份有限公司（以下简称"公司"）于 2025 年 4 月 22 日召 开了第七届董事会第三十一次会议，审议通过了《关于回购股份方案的议案》， 同意公司使用自有资金及股票回购专项贷款以集中竞价交易的方式回购部分公 司境内上市人民币普通股（A 股），用于实施股权激励计划或员工 ...

Group 1: Financial Performance - The company achieved international airport equipment orders of 1.039 billion yuan in 2024, a year-on-year increase of 67% [7] - Domestic airport equipment orders reached 1.055 billion yuan, with a year-on-year growth of 68% [7] - Fire rescue equipment orders totaled 1.062 billion yuan, reflecting a year-on-year increase of 69.15% [7] - Cumulative cash dividends from 2022 to 2024 amounted to 347 million yuan, with a payout ratio of 83.25% of cumulative net profit attributable to shareholders [9] Group 2: Market Strategy and Development - The company plans to enhance its digital and intelligent transformation investments in 2025, focusing on high-end emergency rescue equipment [5] - The company aims to deepen international market penetration by collaborating with major global ground service companies and participating in international exhibitions [6] - The company is committed to a comprehensive internationalization strategy, targeting over 100 countries and regions for its products [11] Group 3: Operational Challenges - The gross profit margin declined in Q1 2025 due to product delivery structure and intensified market competition in fire rescue equipment [8] - The company is addressing the challenges of maintaining domestic orders and product margins post-pandemic and after the end of national equipment renewal policies [8] - The company is focused on optimizing production efficiency and expanding capacity through intelligent manufacturing upgrades [6] Group 4: Investor Relations and Market Perception - The company refuted claims regarding internal market value management practices, emphasizing transparency in information disclosure [5] - The company acknowledges the low market capitalization and is committed to improving investor returns through strategic management [10] - The company is actively seeking to enhance communication with investors and address concerns regarding its market position [12]

Group 1 - The resignation of independent director Li Yongqi has been submitted, effective after the election of a new independent director [1][2] - Li Yongqi served as an independent director since May 16, 2019, and his tenure will reach six years by May 15, 2025, which complies with the regulations regarding the maximum term for independent directors [1][2] - The company acknowledges Li Yongqi's contributions during his tenure, highlighting his diligence, independence, and commitment to the company's governance and development [2] Group 2 - The resignation will result in the independent directors constituting less than one-third of the board, necessitating a prompt election of a new independent director to maintain compliance with regulations [2] - Li Yongqi will continue to fulfill his duties as an independent director and on relevant committees until the new appointment is made [2]

| 证券代码：002111 | 证券简称：威海广泰 | 公告编号：2025-027 | | --- | --- | --- | | 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 关于独立董事任期届满辞职的公告 2025 年 5 月 16 日 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。 近日，威海广泰空港设备股份有限公司（以下简称"公司"）董事会收到独立 董事李永奇先生提交的书面辞职报告。李永奇先生自 2019 年 5 月 16 日起担任公 司独立董事，至 2025 年 5 月 15 日连任公司独立董事达 6 年时间。根据《关于在 上市公司建立独立董事制度的指导意见》及公司《独立董事工作细则》中关于"独 立董事连任时间不得超过六年"的有关规定，李永奇先生现申请辞去公司第七届董 事会独立董事职务，并相应辞去董事会各专门委员会职务，辞职后李永奇先生不再 担任公司任何职务。截止本公告披露日，李永奇先生未持有公司股份。 根据《上市公司独立董事管理办法》《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 ...

Group 1: Financial Performance - In 2024, the company achieved a sales revenue of 2.888 billion CNY, a year-on-year increase of 20.09% [4] - The net profit attributable to shareholders was 75 million CNY, a decrease of 40.62% year-on-year, but adjusted for certain factors, it would have been 158 million CNY, reflecting a growth of 25.72% [4] - In Q1 2025, the company continued to increase revenue but faced a decline in overall gross margin due to product mix and intensified market competition [4] Group 2: Market Expansion and Strategy - The company plans to achieve international market sales exceeding 600 million CNY by 2025, with 2024 international revenue already at 592 million CNY [3] - The company is focusing on deepening partnerships with major clients and actively participating in international exhibitions to enhance brand influence [3] - The company aims to leverage the "Belt and Road" initiative to expand its international market presence [3] Group 3: Product Development and Innovation - The company completed the intelligent transformation of its cargo loader production line in 2024 and plans to implement similar upgrades for other product lines in 2025 [2] - The company is investing in the development of civil drones and general aviation, targeting low-altitude economic applications [11][12] Group 4: Risk Management and Compliance - In 2024, the company enhanced its risk management framework across various areas, including corporate governance and financial management [9] - The company is committed to improving compliance management and internal controls to safeguard shareholder interests [9] Group 5: Shareholder Value and Market Perception - The company has distributed a total of 347 million CNY in cash dividends from 2022 to 2024, representing 83.25% of cumulative net profit attributable to shareholders [18] - The company acknowledges the challenges of maintaining a low market value and is focused on enhancing operational performance to better reflect its value [18] - The company has received feedback regarding the lack of institutional research and is working to improve communication with investors [5]

Group 1 - The 24th Airport Show in Dubai will take place from May 6 to May 8, 2025, at the Dubai World Trade Center, showcasing Weihai Guangtai's one-stop electrification GSE solutions [1] - Weihai Guangtai's participation in the exhibition has attracted significant media attention and visits from major ground service companies from countries such as the UAE, Saudi Arabia, Qatar, Kuwait, Iraq, and Oman [1][3] - The exhibition focused on the latest developments and technological solutions in the airport industry across the Middle East, Africa, and South Asia, attracting 375 international brands and over 8,500 professional visitors from 94 countries [3] Group 2 - Weihai Guangtai's joint exhibition area with ADA International General Trade Co., Ltd. became a focal point, showcasing innovative achievements in airport sustainability and intelligent transformation [3] - The Middle East has emerged as a key development area for the global aviation industry, with Weihai Guangtai operating nearly 100 devices in the region, demonstrating a trend of rapid annual growth [3] - The company has gained significant favor in the Middle East market by breaking the long-standing monopoly of European and American brands, becoming a preferred choice for local customers due to its superior product quality and comprehensive after-sales service [3][4] Group 3 - As a leader in the global ground airport equipment sector, Weihai Guangtai aims to deepen strategic collaboration with outstanding partners in the Middle East and surrounding regions [4] - The company is committed to participating in the realization of the "Vision 2030" initiative in the Middle East, focusing on creating high-quality airport ground service equipment and experiences [4] - Weihai Guangtai's efforts contribute to building a greener and smarter future ecosystem for the industry [4]

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。 为进一步加强与投资者的互动交流，威海广泰空港设备股份有限公司（以下简 称"公司"）将参加由山东证监局、山东上市公司协会与深圳市全景网络有限公司 联合举办的"2025 年山东辖区上市公司投资者网上集体接待日活动"，现将相关 事项公告如下： | 证券代码：002111 | 证券简称：威海广泰 | 公告编号：2025-026 | | --- | --- | --- | | 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 关于参加 2025 年山东辖区上市公司投资者 网上集体接待日活动的公告 威海广泰空港设备股份有限公司董事会 2025 年 5 月 14 日 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net）；或关注微信公众号（名称：全景财经）；或下载全景路演 APP， 参与本次互动交流。活动时间为 2025 年 5 月 15 日（周四）15:00-16:30。届时公司 高管将在线就公司 2024 年度业绩、公司治理、发展战略、经营 ...

邮政编码：100037 北京市华堂律师事务所 关于威海广泰空港设备股份有限公司 2024 年度股东大会之法律意见书 北京市华堂律师事务所 Beijing Huatang Law Firm 地址：北京市西城区阜成门外大街 11 号国宾酒店写字楼 308-310 室 关于威海广泰空港设备股份有限公司 2024 年度股东大会之法律意见书 北京市华堂律师事务所 关于威海广泰空港设备股份有限公司 2024年度股东大会之法律意见书 致：威海广泰空港设备股份有限公司 北京市华堂律师事务所（以下简称"本所"）接受威海广泰空港设备股份有 限公司（以下简称"公司"）之委托，指派本所孙广亮律师、刘君律师出席公司 2024 年度股东大会（以下简称"本次股东大会"），并根据《中华人民共和国公 司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证 券法》"）和中国证券监督管理委员会《上市公司股东大会规则》（以下简称"《股 东大会规则》"）等有关法律、法规和规范性文件以及《威海广泰空港设备股份 有限公司章程》（以下简称"《公司章程》"）的有关规定，就公司本次股东大 会的召集、召开程序、出席会议人员的资格、表决程序以及 ...

| 证券代码：002111 | 证券简称：威海广泰 | 公告编号：2025-025 | | --- | --- | --- | | 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 2024年度股东大会决议公告 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。 重要提示 1、本次股东大会无否决提案的情况； 2、本次股东大会未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：2025 年 5 月 13 日（星期二）下午 14:00 网络投票时间为：2025 年 5 月 13 日，其中，通过深圳证券交易所交易系统进 行网络投票的具体时间为：2025 年 5 月 13 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系统进行网络投票的具体时间为 2025 年 5 月 13 日上午 9:15 至下午 15:00 的任意时间。 2、会议召开地点：山东省威海市环翠区黄河街 16 号威海广泰空港设备股份 有限公司三楼会议室 3、会议召开方式：本次股东大会采用现 ...