| 证券代码：002111 | 证券简称：威海广泰 | 公告编号：2025-020 | | --- | --- | --- | | 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 关于回购股份事项前十名股东和前十名无限售条件股东 持股情况的公告 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。 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 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》，具体内 容详见公司于 2025 年 4 月 23 日在巨潮资讯网（www.cninfo.com.cn）披露的《关 于回购股份方案暨取得回购专项贷款承诺函的公告》（公告编号：2025-019）。 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——回购股份》等法律、法规和规范性文件及《公司章程》的有关规定，现将公 司董事会公告回购股份决议前一个交易日（即 2025 年 4 月 22 日）登记在册的前 十名股东的和前十名无限售条件股东的名称及持股数量、比例情况公 ...

Core Viewpoint - The company reported a significant increase in revenue for 2024, achieving 2.888 billion yuan, a year-on-year growth of 20.09%, but faced a substantial decline in net profit attributable to shareholders, which was 75 million yuan, down 40.62% year-on-year [1][2]. Group 1: Financial Performance - The main reasons for the performance changes include special customer product pricing issues and the provision for goodwill impairment [2]. - The net profit, excluding non-recurring gains and losses, was 70 million yuan, reflecting a year-on-year decrease of 31.61% [2]. - Despite the significant revenue growth, the decline in net profit is attributed to increased R&D and marketing expenses, as well as rising raw material costs and intensified market competition [2]. Group 2: Business Segments and Market Expansion - Revenue growth was primarily driven by the expansion of the airport equipment and emergency rescue equipment sectors [2]. - The airport equipment segment benefited from electrification transformation and a comprehensive product range, achieving breakthroughs in both domestic and international general aviation airport markets [3]. - The emergency rescue equipment sector, including firefighting, mobile medical, and drone equipment, saw strong demand due to national policies promoting comprehensive emergency response [2][3]. Group 3: Product Development and Technological Advancements - The company made significant progress in product accumulation and technological breakthroughs, completing the electrification development and manufacturing of a full range of airport equipment [3]. - A comprehensive "air-ground integrated" emergency rescue solution was developed, covering multiple fields such as firefighting and mobile medical services [3]. - The company launched several high-performance firefighting and emergency rescue vehicles to meet diverse disaster scenarios, enhancing the performance of oxygen supply equipment [3]. Group 4: Future Outlook and Investment Rating - The company’s performance is under pressure, leading to a downward revision of profit forecasts for 2025-2026, with expected net profits of 133 million and 162 million yuan, respectively [4]. - The new forecast for 2027 is set at 185 million yuan, with corresponding price-to-earnings ratios of 40, 33, and 29 times [4]. - Given the recovery of the domestic and international aviation industry and the company's advantages in electrification technology, a "buy" rating is maintained [4].

Investment Rating - The investment rating for the company is "Buy" (maintained) [1] Core Views - The company reported a revenue of 2.888 billion yuan in 2024, representing a year-on-year growth of 20.09%, while the net profit attributable to shareholders was 75 million yuan, down 40.62% year-on-year [1][8] - Revenue growth is primarily driven by the expansion of the airport equipment and emergency rescue equipment sectors, with significant market breakthroughs in both domestic and international markets [8] - Despite the revenue increase, the decline in net profit is attributed to higher R&D and marketing expenses, as well as fluctuations in raw material prices and intensified market competition [8] Financial Summary - The company’s total revenue is projected to grow from 2.404 billion yuan in 2023 to 4.038 billion yuan by 2027, with a compound annual growth rate (CAGR) of approximately 7.39% [1] - The net profit is expected to recover from 74.63 million yuan in 2024 to 184.63 million yuan in 2027, reflecting a significant rebound in profitability [1] - The earnings per share (EPS) is forecasted to increase from 0.14 yuan in 2024 to 0.35 yuan in 2027, indicating a positive trend in shareholder returns [1] Market Position and Strategy - The company has achieved notable advancements in product development and technology, particularly in electric airport equipment, which has led to a leading market share domestically and growing influence internationally [8] - The emergency rescue equipment sector has also made significant progress, especially in mobile medical equipment, contributing to a comprehensive product system that meets diverse operational needs [8] - The company is actively pursuing digital transformation and international strategies, enhancing its core competitiveness and market share through increased investment in smart manufacturing and R&D [8]

| 证券代码：002111 | 证券简称：威海广泰 | 公告编号：2025-018 | | --- | --- | --- | | 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 第七届董事会第三十一次会议决议公告 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。 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"）第七届董事会第三十 一次会议于 2025 年 4 月 19 日以电子邮件、电话等方式发出通知。 基于对公司未来发展前景的信心和对公司价值的高度认可，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），回购股份资金总额不超过人民币 6,000 万元，且不少于人民币 4,000 万元，全部回购的股份拟用于公司实施股权激励计划或员工持股计划，回购 股份价格不超过人民币 15 元/股，回购期限为自董事会审议通过回购股份方案之日 起不超过 12 个月，具体回购股份的数量以回购期满时实际回购的股份数量为准。 为保证本次回购公司股份顺利实施，董事会同 ...

| 证券代码：002111 | 证券简称：威海广泰 公告编号：2025-019 | | --- | --- | | 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 关于回购股份方案暨取得回购专项贷款承诺函的公告 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。 重要内容提示： （1）回购股份的种类：境内上市人民币普通股（A股）。 （2）回购用途：本次回购的股份拟用于公司实施股权激励计划或员工持股计 划。若在股份回购方案完成后未能在本次股份回购方案完成之日起36个月内用于 前述用途，未授予或转让的股份将依法予以注销。如国家对相关政策作调整，则本 股份回购方案按调整后的政策实行。 （3）回购价格区间：本次回购股份价格不超过人民币15元/股。回购价格上限 未超过董事会通过本回购股份决议前三十个交易日公司股票交易均价的150%。 （4）回购股份规模：本次回购股份资金总额不超过人民币6,000万元，且不少 于人民币4,000万元；在回购股份价格不超过15元/股（含）的条件下，按回购金额 上限测算，预计回购股份数量约为4,000,000股， ...

Core Viewpoint - Weihai Guangtai reported a sales revenue of 2.888 billion yuan in 2024, a year-on-year increase of 20.09%, but net profit attributable to shareholders decreased by 40.62% to 75 million yuan due to special customer product pricing issues and goodwill impairment provisions [1] Group 1: Financial Performance - The company achieved a net profit of 158 million yuan after excluding the impact of special items, representing a year-on-year growth of 25.72% [1] - The company plans to distribute a cash dividend of 1 yuan for every 10 shares to all shareholders [1] Group 2: Domestic Market Performance - In the domestic market, the company secured orders worth 1.055 billion yuan, a year-on-year increase of 68% [2] - Major projects contributed to this growth, including a significant order of 178 million yuan from Chongqing Airport, marking the largest single bid in the domestic airport equipment market [2] Group 3: International Market Performance - The company obtained orders worth 1.039 billion yuan in the international market, a year-on-year increase of 67% [3] - The company deepened cooperation with leading global ground service companies and participated in international forums and exhibitions to enhance brand influence [3] Group 4: Emergency Rescue Equipment - The emergency rescue equipment segment achieved orders of 1.062 billion yuan, a year-on-year increase of 69.15% [4] - The company successfully entered the oil and petrochemical systems market and secured special national bond project orders [4] Group 5: Future Outlook - The company aims to expand its international market presence and leverage opportunities in the domestic market recovery and equipment upgrades in 2025 [5] - The emergency rescue equipment business will utilize the company's "air-ground integration" advantage to promote systematic solutions [5]

| 证券代码：002111 | 证券简称：威海广泰 | 公告编号：2025-006 | | --- | --- | --- | | 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 第七届监事会第二十六次会议决议公告 本公司及监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、监事会会议召开情况 1、威海广泰空港设备股份有限公司（以下简称"公司"）第七届监事会第二十 六次会议于 2025 年 4 月 9 日以传真、电子邮件、电话等方式发出通知。 2、会议于 2025 年 4 月 19 日下午 13:00 在山东省威海市环翠区黄河街 16 号召 开。 3、会议应到监事 3 名，实到监事 3 名。 4、会议的召开符合《公司法》、《公司章程》的有关规定，会议合法、有效。 会议由监事会主席刘海涛主持，会议审议并以投票表决方式通过以下决议： 二、监事会会议审议情况 1、会议以 3 票赞成，0 票反对，0 票弃权，审议通过了《2024 年度监事会工 作报告》。 《 2024 年 度 监 事 会 工 作 报 告 》 详 见 指 定 信 息 披 露 ...

会计工作的负责人 02011139 去定代表人 会计机构负责人 老港设备股份有限公司2024年度非经营性资金占用及其他关联资金往来情况 | 制单位:威海广泰空港设备股份有限公司 >>>> 经营性资金占用 | 资金占用方名 | 用方与上市公司 关系 | 上市公司核算 ___ 会计科目 हर | 2024年初占用资 | 024年度占用累计发 金额（不含利息） | 2024年度占用资 的利息（如有） | 2024年度偿还累 发生额 | ਉ ਦੇ 2024年末占用 余额 | 占用形成原 | 与用性质 金额单位:人民币万 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | = 大股东及其附属企业 5 | maked p ------------ | | | - | = | | 1 | l | | | | 大股东及其附属企 | | | | | | | | | | | | 11 S | | | | 11 | - | - | - | | | | | = ਸਮ | | | | 1 | 1 | 1 | 1 | ST | | | | 它关联 ...

威海广泰空港设备股份有限公司 威海广泰空港设备股份有限公司 2024 年度监事会工作报告 （1）《2023 年度监事会工作报告》； 一、报告期内监事会的工作情况 报告期内，公司监事会根据《公司法》《证券法》《公司章程》及《监事会议 事规则》等有关法律法规的相关规定，严格依法履行监事会职责，切实维护公司和 全体股东的合法权益。监事会对公司生产经营、财务状况及董事和高级管理人员履 行职责等方面进行全面监督，规范公司运作。 报告期内，监事会积极关注公司经营管理的重大活动，保证至少一名监事列席 公司 2024 年历次股东大会、董事会、管理委员会和总经理办公会，参加历次季度 总结会，对公司的经营管理工作程序有效地行使了监督职责。 报告期内，监事会认真履行监督财务职能，认为公司建立了比较完善的内控制 度和内部审计制度，有力地保证了公司正常的经营管理工作的开展。 二、报告期内监事会的召开情况 报告期内，共召开了 6 次监事会会议，具体情况如下： 1、第七届监事会第二十次会议于 2024 年 4 月 20 日召开，经过审议讨论，通 过了以下议案： 2、第七届监事会第二十一次会议于 2024 年 4 月 29 日召开，经过审议 ...

| 证券代码：002111 | 证券简称：威海广泰 | 公告编号：2025-011 | | --- | --- | --- | | 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 关于拟续聘会计师事务所的公告 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： 公司本次续聘会计师事务所符合财政部、国务院国资委、证监会印发的《国有 企业、上市公司选聘会计师事务所管理办法》（财会〔2024〕4 号）的规定。 一、拟续聘会计师事务所的基本情况 （一）机构信息 1、基本信息 成立日期：中兴华所成立于 1993 年，2000 年由国家工商管理总局核准，改制 为"中兴华会计师事务所有限责任公司"。2009 年吸收合并江苏富华会计师事务所， 更名为"中兴华富华会计师事务所有限责任公司"。2013 年公司进行合伙制转制， 转制后的事务所名称为"中兴华会计师事务所（特殊普通合伙）"。 组织形式：特殊普通合伙企业 注册地址：北京市丰台区丽泽路 20 号院 1 号楼南楼 20 层 首席合伙人：李尊农 2024 年度末合伙人数量：199 ...