董事会审计委员会实施细则 威海广泰空港设备股份有限公司 董事会审计委员会实施细则 第一章 总则 第一条 为强化董事会决策职能，做到事前审计、专业审计，确保董事会对经 理层的有效监督，完善公司治理结构，根据《公司法》、《证券法》、《上市公司 治理准则》、《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》（以下简称"监管指引"）等法律法 规、规范性文件和《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，结合公司实际情况，制定本细则。 第二条 董事会审计委员会是董事会下设的专门工作机构，主要负责审核公 司财务信息及其披露、监督及评估内外部审计工作和内部控制，向董事会报告工作 并对董事会负责。 第二章 人员组成 第三条 审计委员会委员由 5 名不在公司担任高级管理人员的董事组成，其 中应至少包括 3 名独立董事，并且委员中至少有一名独立董事为专业会计人士。 第四条 审计委员会委员由董事长、二分之一以上独立董事或者全体董事的 三分之一提名，并由董事会选举产生。 第五条 审计委员会设召集人 1 名，由会计专业独立董事委员担任。召集人 由委员过 ...

独立董事年报工作制度 威海广泰空港设备股份有限公司 独立董事年报工作制度 第一条 为充分发挥威海广泰空港设备股份有限公司（以下简称"公司"）独立 董事在上市公司治理中的作用，健全年报编制、披露工作中汇报和沟通机制，根 据《公司法》《证券法》、《上市公司独立董事履职指引》、《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》等法律法规、规范性文件和《公司章程》的相关规定，结合公司 实际情况，制定本制度。 第二条 独立董事应当会同董事会审计委员会，在公司年报编制和披露过程 中切实履行独立董事的职责，勤勉尽责地开展工作。 第三条 独立董事应当认真学习中国证监会、深圳证券交易所等关于年度报 告的编制和披露要求，积极参加其组织的培训。 第四条 在会计年度结束后，独立董事应当及时听取公司管理层和财务负责 人关于公司本年度生产经营、规范运作及财务方面的情况和投、融资活动等重大 事项进展情况的汇报，并尽量亲自参与重要项目的实地考察。汇报内容包括但不 限于以下内容： 1、本年度生产经营情况，特别是经营状况或者环境发生的变化； 2、公司财务状况； 3、募集资金的使用； 4、 ...

威海广泰空港设备股份有限公司 募集资金管理制度 第一章 总则 第一条 为规范威海广泰空港设备股份有限公司（以下简称"公司"）募集资金 管理，提高募集资金使用效率，根据《中华人民共和国公司法》、《中华人民共和国 证券法》、《首次公开发行股票注册管理办法》、《上市公司证券发行注册管理办 法》、《上市公司募集资金监管规则》、《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》等法律法 规、规范性文件和《公司章程》的相关规定，结合公司实际情况，制定本制度。 第二条 本管理制度所称募集资金是指公司通过发行股票或者其他具有股权 性质的证券，向投资者募集并用于特定用途的资金，不包括上市公司为实施股权激 励计划募集的资金。 本管理制度所称超募资金，是指实际募集资金净额超过计划募集资金金额的 部分。 募集资金管理制度 第三条 募集资金投资项目通过公司的子公司或者公司控制的其他企业实施 的，公司应当确保该子公司或者受控制的其他企业遵守本节规定。 募集资金投资境外项目的，公司及保荐机构应当采取有效措施，确保投资于境 外项目的募集资金的安全性和使用规范性，并在募集资金存放、管理与实际 ...

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]