证券日报网讯2月25日，威星智能（002849）在互动平台回答投资者提问时表示，截至2026年2月13日， 公司合并普通账户及融资融券信用账户的股东户数为14410户。 ...

Group 1 - The core viewpoint of the news is the performance forecast for 2025, indicating a significant increase in net profit for the company, with estimates ranging from 44.5 million to 63.1 million yuan, representing a year-on-year growth of 32.31% to 87.62% [1] - The net profit excluding non-recurring gains and losses is projected to be between 37.373 million and 55.973 million yuan, showing a year-on-year increase of 71.03% to 156.14% [1] - The growth in performance is attributed to the absence of asset impairment losses from associated companies, which amounted to 55.258 million yuan in the previous year, and the company's focus on its core business and market expansion [1] Group 2 - As of February 11, 2026, the company's stock price decreased by 2.02% to 18.46 yuan per share, with a trading volume of 79.2806 million yuan and a net outflow of 6.6686 million yuan from main funds [2] - Year-to-date, the stock price has increased by 16.10%, although it has seen a decline of 5.19% over the last five trading days [2] - The company's main business includes smart gas meters and other instrumentation products, with a reported revenue of 1.291 billion yuan for the first three quarters of 2025, reflecting a year-on-year growth of 31.95% [2]

Group 1 - A new company, Hangzhou Weisheng Robotics Co., Ltd., has been established with a registered capital of 10 million yuan, focusing on the research and development of intelligent robots and artificial intelligence software [1] - The company is wholly owned by Weixing Intelligent (002849) [1] Group 2 - The AI ETF (Product Code: 515070) tracks the CSI Artificial Intelligence Theme Index, with a recent five-day change of +3.60% and a price-to-earnings ratio of 64.92 times [3] - The AI ETF has seen an increase in shares, reaching 5.22 billion shares, with a net subscription of 91.735 million yuan [3] - The valuation percentile for the AI ETF is 79.32% [3] Group 3 - The Gaming ETF (Product Code: 159869) tracks the CSI Animation and Gaming Index, with a recent five-day change of -2.94% and a price-to-earnings ratio of 40.93 times [4] - The Gaming ETF has increased its shares to 9.04 billion, with a net subscription of 98.007 million yuan [4] - The valuation percentile for the Gaming ETF is 59.97% [4] Group 4 - The Robotics ETF (Product Code: 562500) tracks the CSI Robotics Index, with a recent five-day change of +0.63% and a price-to-earnings ratio of 73.27 times [5] - The Robotics ETF has seen a decrease in shares to 23.43 billion, with a net redemption of -63.584 million yuan [5] - The valuation percentile for the Robotics ETF is 92.04% [5] Group 5 - The A50 ETF (Product Code: 159601) tracks the MSCI China A50 Connect RMB Index, with a recent five-day change of -1.02% [6] - The A50 ETF has decreased its shares to 1.77 billion, with a net redemption of -5.537 million yuan [6]

Core Viewpoint - The resignation of non-independent director Du Chenpeng from Zhejiang Weixing Intelligent Instrument Co., Ltd. is due to work adjustments, and it will not affect the company's operational management or the minimum number of board members required by law [1][2]. Group 1 - Du Chenpeng submitted a written resignation report, resigning from his positions as a non-independent director, member of the audit committee, and member of the strategic committee [1]. - His resignation is effective immediately upon delivery of the resignation report to the board, and he will not hold any other positions within the company after his resignation [1]. - The company will promptly complete the election of a new non-independent director in accordance with relevant regulations [1]. Group 2 - As of the date of the announcement, Du Chenpeng does not hold any company shares and has no unfulfilled commitments [2]. - The board expresses gratitude for Du Chenpeng's contributions during his tenure as a non-independent director and committee member [2]. Group 3 - The original term for Du Chenpeng's positions was set to expire on December 1, 2027 [1].

Core Viewpoint - Weixing Intelligent (002849.SZ) announced the resignation of non-independent director Du Chenpeng due to work adjustments, and he will not hold any other positions in the company after his resignation [1] Group 1 - Du Chenpeng submitted a written resignation report to the company [1] - He served as a non-independent director, a member of the board's audit committee, and a member of the board's strategic committee [1] - Following his resignation, Du Chenpeng will not continue to hold any other positions at Weixing Intelligent [1]

证券代码：002849 证券简称：威星智能 公告编号：2026-007 浙江威星智能仪表股份有限公司 关于公司非独立董事辞职的公告 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。 浙江威星智能仪表股份有限公司（以下简称"公司"或"威星智能"）于近 日收到非独立董事杜晨鹏先生提交的书面辞职报告。杜晨鹏先生因工作调整原 因，申请辞去公司第六届董事会非独立董事、董事会审计委员会委员及董事会战 略委员会委员的职务。辞职后杜晨鹏先生将不继续在威星智能担任其他职务。 杜晨鹏先生上述职务的原定任期届满之日为 2027 年 12 月 1 日，根据有关法 律法规及《公司章程》的规定，杜晨鹏先生的辞职未导致公司现有董事会成员人 数低于法定最低人数，不会影响公司经营管理层规范运作和正常经营，杜晨鹏先 生的辞职申请自辞职报告送达董事会之日起生效。公司董事会将按照相关规定尽 快完成非独立董事的补选工作。 截至本公告披露日，杜晨鹏先生未持有公司股票，不存在应当履行而未履行 的承诺事项。公司董事会对杜晨鹏先生在担任公司非独立董事及董事会专门委员 会委员期间为公司发展所作出的贡献表示衷心的感 ...

Group 1 - The core viewpoint of the article is that Weixing Intelligent has announced an expected net profit for the fiscal year 2025, projecting a range between 44.50 million and 63.10 million yuan, indicating a year-on-year growth of 32.31% to 87.62% [2] Group 2 - The projected net profit for 2025 is between 44.50 million yuan and 63.10 million yuan [2] - The anticipated growth rate compared to the previous year is between 32.31% and 87.62% [2]

Core Viewpoint - The company expects a net profit for the fiscal year 2025 to be between 44.5 million to 63.1 million yuan, representing a year-on-year growth of 32.31% to 87.62% [1] Financial Performance - The net profit attributable to shareholders is projected to be between 44.5 million to 63.1 million yuan, showing an increase of 32.31% to 87.62% compared to the previous year [1] - The net profit after deducting non-recurring gains and losses is expected to be between 37.373 million to 55.973 million yuan, reflecting a growth of 71.03% to 156.14% year-on-year [1] Factors Influencing Performance - The significant increase in profit is primarily due to the absence of asset impairment losses related to the company's associate, Jiangxi Saiku New Materials Co., Ltd., which recorded a loss of 55.258 million yuan in the same period last year [1] - The company has focused on its core business according to its strategic plan, steadily advancing various business developments and actively exploring domestic and international markets to provide more value-added services to clients [1]

Core Viewpoint - The company expects a significant increase in net profit for 2025, with projections indicating a growth of 32.31% to 87.62% compared to the previous year [1] Financial Performance - The net profit attributable to shareholders is forecasted to be between 44.50 million and 63.10 million yuan [1] - The non-recurring net profit is anticipated to range from 37.37 million to 55.97 million yuan, reflecting a year-on-year growth of 71.03% to 156.14% [1] Factors Driving Growth - The primary reason for the expected performance improvement is the absence of asset impairment losses from associated companies, which amounted to 55.26 million yuan in the same period last year [1] - The company is focusing on its core business, advancing development, and expanding market reach, which is driving growth in both main revenue and net profit [1]

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。 证券代码：002849 证券简称：威星智能 公告编号：2026-006 浙江威星智能仪表股份有限公司 关于 2025 年度拟计提资产减值准备的提示性公告 风险和计量预期信用损失。当以金融工具组合为基础时，公司以共同风险特征为 依据，将金融工具划分为不同组合。经初步测试，公司本次拟计提信用减值损失 主要为应收账款、应收票据和其他应收款。2025 年度，公司拟计提信用减值损 失共计 901 万元。 根据《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 指南第 1 号—业务办理》等相关规定，浙江威星智能仪表股份有限公司（以下简 称"公司"）将本次拟计提资产减值准备的计提情况公告如下，最终计提金额以 专业评估机构评估和会计师事务所审计结果为准。 一、本次拟计提资产减值准备的情况概述 为客观、公允地反映公司的财务状况、资产价值及经营状况，根据《企业会 计准则》和公司会计政策的相关规定，公司对合并报表范围内截至 2025 年 12 月 31 日的公司应收账款、应收票据、其他应收款、存货、合同资产、长期股权 投资 ...