Core Viewpoint - The company, Weihai Guangtai Airport Equipment Co., Ltd., has announced its mid-year profit distribution plan for 2025, which includes a cash dividend of 0.8 yuan per 10 shares for all shareholders, excluding shares held in the repurchase account [2][4][7]. Summary by Sections Profit Distribution Plan - The profit distribution plan involves a cash dividend of 0.8 yuan per 10 shares, based on a total share capital of 510,466,382 shares after excluding 21,541,893 shares held in the repurchase account [2][4][7]. - The total cash dividend amount is calculated to be 40,837,310.56 yuan, which is derived from the formula: total cash dividend = actual participating shares × distribution ratio [2][4][7]. Shareholder Meeting Approval - The company's 2024 annual general meeting held on May 13, 2025, approved the mid-year dividend arrangement, allowing the board to plan the distribution based on actual performance and retained earnings [3][4]. Dividend Payment Dates - The record date for the dividend distribution is set for October 10, 2025, with the ex-dividend date on October 13, 2025 [8][9]. Dividend Recipients - The dividend will be distributed to all shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shenzhen Branch, as of the record date [9][10]. Convertible Bond Adjustment - The company has adjusted the conversion price of its convertible bonds, "Guangtai Convertible Bonds," from 9.15 yuan to 9.07 yuan per share, effective from October 13, 2025, due to the cash dividend distribution [14][22].

| 证券代码：002111 | 证券简称：威海广泰 | 公告编号：2025-062 | | --- | --- | --- | | 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2025年中期权益分派调整可转债转股价格的公告 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： 一、关于"广泰转债"转股价格调整的相关规定 威海广泰空港设备股份有限公司（以下简称"公司"）于2023年10月18日向 不特定对象发行可转换公司债券70,000万元（债券简称：广泰转债；债券代码： 127095）。 根据《深圳证券交易所可转换公司债券业务实施细则》、《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募集说明书》及中国证券监督 管理委员会（以下简称"中国证监会"）关于可转换公司债券发行的有关规定， 在本次发行之后，当公司发生派送股票股利、转增股本、增发新股（不包括因本 次发行的可转债转股而增加的股本）、配股以及派发现金股利等情况时，公司将 按下述公式对转股价格进行调整（保留小数点后两位，最后一位四舍五入）： 派 ...

| 证券代码：002111 | 证券简称：威海广泰 | 公告编号：2025-061 | | --- | --- | --- | | 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 2025 年中期权益分派实施公告 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： 1、公司本次实施的利润分配方案为向除公司回购股份专用账户以外的其他 全体股东进行分红派息，即以扣除回购股份 21,541,893 股的股本 510,466,382 股为 基数每 10 股派现金 0.8 元（含税），不以资本公积金转增股本，不派送红股。 2、证券除权除息参考价的相关参数和公式：公司本次实际现金分红的总金额 =实际参与分配的股本×分配比例，即 40,837,310.56 元=510,466,382 股×0.8 元/股÷10； 每股现金红利=本次实际现金分红的总金额÷本次变动前总股本（含回购股份）， 即 0.0767606 元/股=40,837,310.56 元÷532,008,275 股。本次权益分派实施后，根据 股票市值不变原则，2025 ...

Core Insights - The fire situation in China is severe, with a continuous increase in firefighting and rescue demands, as evidenced by 552,000 reported fires in the first half of 2025, resulting in direct property losses of 4.08 billion yuan [1] - The integration of low-altitude drones in firefighting is becoming increasingly prevalent, providing rapid response and effective rescue capabilities in complex fire scenarios [1][6] - The low-altitude firefighting market in China is projected to reach 16.756 billion yuan in 2024, reflecting a year-on-year growth of 32.47% [1] Low-altitude Firefighting Industry Overview - Low-altitude firefighting utilizes drones and other low-altitude aircraft for fire monitoring and rescue, integrating technologies like 3D mapping and infrared thermal imaging for quick detection and efficient handling of fire incidents [4] - Key advantages of low-altitude firefighting include rapid response, real-time monitoring, and thermal imaging capabilities [5] Industry Policies - The rapid rise of low-altitude firefighting is supported by national policies aimed at enhancing low-altitude economic development, including various strategic plans and guidelines [9][10] Industry Chain - The low-altitude firefighting industry chain consists of upstream raw materials, key components, and technologies, with aluminum alloy being a significant material due to its lightweight and high-strength properties [11] - The industry chain includes system integration and manufacturing in the midstream, while downstream services cater to government firefighting departments and specialized firefighting service companies [11] Key Technologies - Critical technologies supporting low-altitude firefighting include flight control and navigation, communication and data link technologies, and artificial intelligence [8][9] - AI applications in low-altitude firefighting enhance decision-making and operational efficiency by enabling intelligent recognition and analysis of fire scenes [9] Market Dynamics - The low-altitude firefighting industry is characterized by a diverse and specialized competitive landscape, with key players including DJI, Qingniao Fire Protection, and Weihai Guangtai, among others [15] - These companies leverage their core competencies in flight platform development, payload integration, and firefighting system innovation to drive industry evolution [15] Future Trends - The low-altitude firefighting sector is expected to evolve towards deeper technological integration and increased intelligence, enhancing disaster response and decision-making capabilities [18] - Future systems will focus on multi-functional integration, adapting to various emergency scenarios beyond just firefighting [19] - Emphasis on system reliability and safety standards will be crucial as the scale of low-altitude firefighting operations expands [20]

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 2025 年员工持股计划 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 邮政编码：100037 北京市华堂律师事务所 法律意见书 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（简称"本所"）接受威海广泰空港设备股份有限公 司（简称"威海广泰"或"公司"）的委托，担任公司 2025 年员工持股计划（以 下简称"本次员工持股计划""本员工持股计划"）的专项法律顾问。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》"）、《关于上市公司实施员工持股计划试点的指导意见》（中 国证券监督管理委员会公告〔2025〕5 号）（以下简称"《指导意见》"）、《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"《自律监管指引第 1 号》"）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》"）、《威海广泰 ...

Group 1 - The core point of the article is that after the completion of the intelligent transformation project at the Yangting base, the company will increase its air transport equipment production capacity by 95 units per year [2]. Group 2 - The company, Weihai Guangtai, responded to an investor inquiry regarding the expected production capacity increase from the intelligent transformation project [2].

| 证券代码：002111 | 证券简称：威海广泰 | 公告编号：2025-060 | | --- | --- | --- | | 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 关于实施权益分派期间广泰转债暂停转股的公告 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： 1、债券代码：127095 5、恢复转股时间：公司2025年半年度权益分派股权登记日后的第一个交易日 2、债券简称：广泰转债 鉴于威海广泰空港设备股份有限公司（以下简称"公司"）将于近日实施2025 年半年度权益分派，根据《威海广泰空港设备股份有限公司向不特定对象发行可 转换公司债券募集说明书》中"转股价格的调整方式及计算公式"条款（详见附 件）的规定及《深圳证券交易所上市公司自律监管指南第1号——业务办理》等相 关规定，自2025年9月23日起至本次权益分派股权登记日止，公司可转换公司债券 （债券简称：广泰转债；债券代码：127095）将暂停转股，本次权益分派股权登记 日后的第一个交易日起恢复转股。在上述暂停转股期间，公司可转换公司债券正 常 ...

Financial Performance - In the first half of 2025, Weihai Guangtai reported operating revenue of 1.425 billion yuan, a year-on-year increase of 10.91% [1] - The net profit attributable to shareholders was 83.32 million yuan, a year-on-year decrease of 22.41% [1] - The net profit after deducting non-recurring gains and losses was 78.65 million yuan, down 24.34% year-on-year [1] - Basic earnings per share were 0.16 yuan [1] - The gross profit margin for the first half of 2025 was 24.14%, a decrease of 3.99 percentage points year-on-year [1] - The net profit margin was 5.72%, down 2.56 percentage points compared to the same period last year [1] Expense Analysis - Total operating expenses for the first half of the year were 232 million yuan, an increase of 2.7752 million yuan compared to the previous year [1] - The expense ratio was 16.28%, a decrease of 1.56 percentage points year-on-year [1] - Sales expenses decreased by 18.41% year-on-year, while management expenses increased by 3.64% [1] - Research and development expenses rose by 2.99%, and financial expenses surged by 95.23% [1] Executive Compensation - In 2024, the chairman and general manager, Li Wenxuan, received a salary of 792,600 yuan, an increase of 14.19% from 694,100 yuan the previous year [3] - Board member Li Guangtai earned 901,800 yuan in the same year [3] Company Background - Weihai Guangtai was established on September 19, 1996, and went public on January 26, 2007 [6] - The company is primarily engaged in ground support equipment for airports, fire truck manufacturing, military products, and special vehicle production [6]

Group 1 - The company held its third meeting of the eighth board of directors on September 8, 2025, in accordance with legal regulations [2][3][6] - All 9 directors attended the meeting, and it was chaired by Chairman Li Wenxuan [4][5] - The board approved the proposal to convene the third extraordinary general meeting of shareholders on September 29, 2025 [7] Group 2 - The company has provided a guarantee for its wholly-owned subsidiary, Beijing Zhongzhuo Times Fire Equipment Technology Co., Ltd., for a credit facility of up to 1 billion yuan [12] - A maximum guarantee amount of 12.6 million yuan was signed with China Construction Bank for the subsidiary's credit business [13][17] - The total amount of guarantees provided by the company and its subsidiaries is 37.7 million yuan, accounting for 12.10% of the latest audited net assets [19] Group 3 - The third extraordinary general meeting of shareholders will be held on September 29, 2025, at 14:30, with both on-site and online voting options available [22][23] - The record date for shareholders to attend the meeting is September 24, 2025 [25] - Shareholders can register for the meeting from September 25, 2025, and must provide necessary documentation [29][30]

Group 1 - Weihai Guangtai (SZ 002111) announced the convening of its eighth board meeting on September 8, 2025, to discuss the proposal for the third extraordinary shareholders' meeting of 2025 [1] - For the first half of 2025, Weihai Guangtai's revenue composition was 99.92% from the equipment manufacturing industry and 0.08% from other industries [1] - As of the report date, Weihai Guangtai's market capitalization was 5.5 billion yuan [1]