Weihai Guangtai 2025 Semi-Annual Performance Express Report [Key Financial Data and Indicators](index=1&type=section&id=I.%20Key%20Financial%20Data%20and%20Indicators%20for%20the%20First%20Half%20of%202025) During the reporting period, the company's total operating revenue increased by 10.91%, but profitability significantly declined, with operating profit, total profit, and net profit attributable to shareholders all decreasing by over 20%, and basic earnings per share falling by 23.81%, while total assets slightly grew Key Financial Data and Indicators for the First Half of 2025 | Item | Current Period (RMB) | Prior Period (RMB) | Change (%) | | :--- | :--- | :--- | :--- | | **Total Operating Revenue** | 1,424,501,487.29 | 1,284,433,024.72 | 10.91 | | **Operating Profit** | 93,469,380.80 | 119,132,134.68 | -21.54 | | **Total Profit** | 92,914,472.98 | 116,514,357.99 | -20.25 | | **Net Profit Attributable to Shareholders** | 83,323,638.58 | 107,385,580.43 | -22.41 | | **Net Profit Attributable to Shareholders Excluding Non-recurring Items** | 78,652,237.86 | 103,951,328.48 | -24.34 | | **Basic Earnings Per Share** | 0.16 | 0.21 | -23.81 | | **Weighted Average Return on Net Assets (%)** | 2.64% | 3.40% | -0.76 | | **Total Assets** | 6,712,492,550.40 | 6,443,803,845.67 | 4.17 | | **Total Equity Attributable to Shareholders** | 3,148,389,303.17 | 3,114,598,279.64 | 1.08 | [Explanation of Operating Performance and Financial Condition](index=2&type=section&id=II.%20Explanation%20of%20Operating%20Performance%20and%20Financial%20Condition) The company's revenue growth was primarily driven by the implementation of "Five Major Reforms" and increased airport equipment production capacity, while the decline in net profit resulted from lower gross margins on some fire and rescue equipment orders and reduced exchange gains from export business - During the reporting period, the company achieved operating revenue of **RMB 1.425 billion**, a **10.91% year-over-year increase**, with net profit attributable to shareholders at **RMB 83.3236 million**, a **22.41% year-over-year decrease**[7](index=7&type=chunk) - Revenue growth was driven by the company's continuous implementation of the "Five Major Reforms" and the operationalization of intelligent production lines for platform vehicles, enhancing airport equipment production capacity[7](index=7&type=chunk) - Net profit decline was attributed to the delivery of certain fire and rescue equipment orders with lower gross margins and reduced exchange gains from export products[7](index=7&type=chunk) [Other Disclosure Matters](index=2&type=section&id=III.%20Explanation%20of%20Differences%20from%20Previous%20Performance%20Forecast) The company did not issue a performance forecast for the first half of 2025 prior to this express report, and relevant financial statements signed and sealed by responsible persons are available for inspection - The company did not issue a forecast for its 2025 semi-annual performance prior to the disclosure of this express report[8](index=8&type=chunk) - Documents available for inspection include comparative balance sheets and income statements signed and sealed by the company's legal representative, chief accountant, and head of the accounting department[9](index=9&type=chunk)

Group 1 - The company announced a share buyback program, stating that as of July 31, 2025, it has repurchased a total of 380,300 shares [2] - The repurchased shares represent 0.07% of the company's total share capital [2]

| 证券代码：002111 | 证券简称：威海广泰 公告编号：2025-047 | | --- | --- | | 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。 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币 15.00 元/股，具体回购股份的数量以回购 期届满时实际回购的股份数量为准。本次回购实施期限为自公司董事会审议通过 本次回购方案之日起不超 12 个月。具体内容详见公司于 2025 年 4 月 26 日在巨 潮资讯网（www.cninfo.com.cn）披露的《回购报告书》（公 ...

Core Viewpoint - Weihai Guangtai (002111.SZ) announced a share buyback program, indicating a strategic move to enhance shareholder value through repurchasing shares in the market [1] Summary by Categories Share Buyback Details - As of July 31, 2025, the company has repurchased a total of 380,300 shares, which represents 0.07% of the company's total share capital [1] - The highest transaction price during the buyback was 10.10 CNY per share, while the lowest was 10.05 CNY per share [1] - The total amount paid for the repurchased shares was approximately 3.838088 million CNY, excluding transaction fees [1]

Group 1 - The company is focused on building an intelligent high-end equipment manufacturing platform [1] - The main areas of focus are airport equipment and emergency rescue equipment [1] - The company currently does not have any industrial layout in the nuclear power sector [1]

Core Viewpoint - The legal opinion letter confirms that the convening and conducting of the 2025 Second Extraordinary General Meeting of Shareholders of Weihai Guangtai Airport Equipment Co., Ltd. complies with relevant laws, regulations, and the company's articles of association [2][4][9]. Group 1: Meeting Procedures - The board of directors decided to hold the meeting on July 23, 2025, and the decision was announced on July 2, 2025, in major financial newspapers and websites [2][3]. - The meeting utilized a combination of on-site voting and online voting, with the on-site meeting held at the company's premises in Weihai [3][4]. Group 2: Attendance and Voting Rights - The total shares of the company were 532,005,970, with 16,355,393 shares repurchased and thus not entitled to vote, leaving 515,650,577 shares eligible for voting [4]. - A total of 223 shareholders and representatives attended the meeting, representing 221,245,023 shares, which is 42.9060% of the voting shares [4][5]. Group 3: Voting Results - The meeting passed several resolutions, including the election of non-independent directors with a voting approval rate of 99.0543% for one of the resolutions [6][7]. - The voting results for independent directors also showed a high approval rate, with 99.0485% for one of the resolutions [7][8]. - The overall voting process was deemed valid and in accordance with legal requirements, with no temporary motions raised during the meeting [9].

Summary of Key Points Core Viewpoint - The company intends to temporarily use part of the idle raised funds to supplement its working capital, ensuring that the investment projects continue to progress without disruption [1][6]. Group 1: Fundraising Overview - The total amount raised from the issuance of convertible bonds is 700 million yuan, with a net amount of 694 million yuan after deducting underwriting fees [1]. - The funds are stored in a dedicated account, and the company has implemented a special account storage system for the raised funds [1]. Group 2: Use of Raised Funds - The total investment for the emergency rescue equipment production base project is 846.856 million yuan, with the company planning to use the entire raised amount for this project [2]. - As of July 17, 2025, the remaining balance in the special account for raised funds is 187,473,293.45 yuan [2]. Group 3: Previous Use of Idle Funds - The company previously used up to 220 million yuan of idle raised funds to supplement working capital, with a repayment deadline of 12 months from the board's approval [3][5]. - A subsequent approval allowed the use of up to 180 million yuan of idle funds, which was also fully repaid by July 17, 2025 [5]. Group 4: Current Proposal for Idle Funds - The company proposes to use up to 120 million yuan of idle raised funds for working capital, with a maximum usage period of 12 months [5]. - The funds will be used for operational purposes and will be returned to the special account as the investment projects progress [5][6]. Group 5: Compliance and Verification - The proposal to use idle funds has been approved by the company's board, adhering to relevant regulations and guidelines [6]. - The sponsor institution has verified that the decision-making process was followed correctly and has no objections to the use of idle funds [6].

中航证券有限公司 关于威海广泰空港设备股份有限公司 使用部分闲置募集资金暂时补充流动资金的核查意见 中航证券有限公司（以下简称"保荐机构"、"中航证券"）作为威海广泰空 港设备股份有限公司（以下简称"威海广泰"、"公司"）承担持续督导职责的保 荐机构，根据《证券发行上市保荐业务管理办法》、《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》、《上市公司募集资金监管规则》等相关法律法规和规范性文件的要求，对威 海广泰使用部分闲置募集资金暂时补充流动资金的情况进行了核查，具体情况如 下： 一、募集资金的基本情况 经中国证券监督管理委员会（以下简称"中国证监会"）"证监许可［2023］ 1972 号"文批复同意注册，公司向不特定对象发行 700.00 万张可转换公司债券， 每张面值为 100 元，募集资金总额为 70,000.00 万元，扣除应付中航证券有限公司 保荐及承销费用 600.00 万元（不含税）后，余额人民币 69,400.00 万元已于 2023 年 10 月 24 日汇入公司开立的募集资金专项账户内。本次向不特定对象发行可转 换公司债券募集资金 ...

| 证券代码：002111 | 证券简称：威海广泰 | 公告编号：2025-046 | | --- | --- | --- | | 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 关于使用部分闲置募集资金暂时补充流动资金的公告 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 7 月 23 日召开 第八届董事会第一次会议，会议审议通过了《关于使用部分闲置募集资金暂时补充 流动资金的议案》，现将相关事宜公告如下： 一、募集资金的基本情况 经中国证券监督管理委员会（以下简称"中国证监会"）"证监许可［2023］ 1972 号"文批复同意注册，公司向不特定对象发行 700.00 万张可转换公司债券， 每张面值为 100 元，募集资金总额为 70,000.00 万元，扣除应付中航证券有限公司 保荐及承销费用 600.00 万元（不含税）后，余额人民币 69,400.00 万元已于 2023 年 10 月 24 日汇入公司开立的募集资金专项账户内。本次向不特定对象发行可 ...

| 证券代码：002111 | 证券简称：威海广泰 公告编号：2025-044 | | --- | --- | | 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 年第二次临时股东会决议公告 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、本次股东会无否决提案的情况； 2、本次股东会未涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间：2025 年 7 月 23 日（星期三）下午 14:30 网络投票时间为：2025 年 7 月 23 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 7 月 23 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 7 月 23 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：本次股东会 ...