股票代码：002871 股票简称:伟隆股份 公告编号：2025-102 青岛伟隆阀门股份有限公司 第五届董事会第十六次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，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 二、董事会会议审议情况 经与会董事充分的讨论和审议本次会议议案并表决，形成如下决议： 1、审议通过《关于向 2025 年限制性股票激励计划激励对象授予限制性股 票的议案》 表决结果：同意 3 票，弃权 0 票，反对 0 票。获得通过。 关联董事范庆伟先生、范玉隆先生、迟娜娜女士，回避表决。 根据公司 2025 年第一次临时股东大会的授权，董事会认为公司 2025 年限 制性股票激励计划规定的限制性股票的授予条件已经成就，同意确定以 2025 年 9 月 18 日为授予日，以 6.52 元/股的价格向符合条件的 133 名激励对象授予 389.8 万股限制性股票。 具体内容详见公司同日披露于巨潮资讯网（http://www.cninfo.com.cn） 的相关公告。 本议案已经董事会薪酬与考核委员会、审计委员会审议通过。 三、备查文件 青岛伟隆阀门股份有限公司（ ...

股票代码：002871 股票简称:伟隆股份 公告编号：2025-101 青岛伟隆阀门股份有限公司 2025 年第二次临时股东大会决议的公告 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、本次股东大会没有出现否决议案的情形； 2、本次股东大会不涉及变更前次股东大会决议。 一、会议召开和出席情况 1 、会议召开情况 （1）现场会议召开时间：2025 年 9 月 15 日（星期一）下午 14:00。 （2）会议召开方式：本次股东大会采用现场投票和网络投票相结合的方式。 （3）网络投票时间：通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 9 月 15 日的交易时间，即 9:15—9:25，9:30－11:30 和 13:00－15:00；通过 深圳证券交易所互联网系统投票的具体时间为 2025 年 9 月 15 日 9：15 至 15：0 0 期间的任意时间。 （4）现场会议召开地点：山东省青岛市高新技术产业开发区春阳路 789 号伟隆 股份公司三楼会议室以现场方式召开。 （5）召集人：公司第五届董事会。 （6）现场会议主持人：公司 ...

中国·北京市朝阳区建国门外大街 2 号银泰中心 C 座 11、12 层 电话： (+86 10) 8540 7666 邮编：100022 www.deheheng.com 北京德和衡律师事务所 关于青岛伟隆阀门股份有限公司 2025年第二次临时股东大会的 法律意见书 北京德和衡律师事务所 关于青岛伟隆阀门股份有限公司 2025年第二次临时股东大会的 法律意见书 德和衡证见意见（2025）第181号 德和衡证见意见（2025）第181号 致：青岛伟隆阀门股份有限公司 北京德和衡律师事务所（以下简称"本所"）接受青岛伟隆阀门股份有限公司（以下简称"公 司"或"贵公司"）的委托，指派本所律师出席贵公司 2025 年第二次临时股东大会。本所律师依 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》"）、《上市公司股东会规则》（以下简称"《股东会规则》"）、《青岛伟隆 阀门股份有限公司章程》（以下简称"《公司章程》"）及相关法律法规以及规范性文件的规定， 就本次股东大会的有关事宜出具本法律意见书。 本法律意见书仅就本次股东大会的召集和召开程序、会议召集人和出席会议人员 ...

Group 1 - The company has entered the liquid cooling valve certification process with Microsoft and Nvidia, indicating a strong market position and potential for growth in this sector [2] - The company's liquid cooling valves are reportedly at full production and sales capacity this year, suggesting high demand and operational efficiency [2] - The company has confirmed that its production capacity in Saudi Arabia officially commenced in June this year, with plans for production in Thailand to begin by October 2027 [2]

Group 1 - The core point of the news is that Weilon Co., Ltd. experienced a stock price increase of 5.05%, reaching 18.11 CNY per share, with a trading volume of 237 million CNY and a turnover rate of 8.74%, resulting in a total market capitalization of 4.561 billion CNY [1] - Weilon Co., Ltd. is based in Qingdao, Shandong Province, and was established on June 8, 1995. It was listed on May 11, 2017. The company's main business involves the production and sales of valves and their accessories, automotive parts castings, and pipe fittings [1] - The revenue composition of Weilon Co., Ltd. is as follows: valve sales account for 80.11%, valve parts and pipe fittings sales for 11.72%, mechanical castings and others for 4.44%, and filter sales for 3.72% [1] Group 2 - Among the top ten circulating shareholders of Weilon Co., Ltd., a fund under Nuoan Fund ranks as a significant shareholder. The Nuoan Multi-Strategy Mixed A Fund (320016) entered the top ten circulating shareholders in the second quarter, holding 939,800 shares, which represents 0.78% of the circulating shares [2] - The Nuoan Multi-Strategy Mixed A Fund (320016) was established on August 9, 2011, with a latest scale of 1.399 billion CNY. The fund has achieved a return of 60.88% year-to-date, ranking 331 out of 8,175 in its category; over the past year, it has returned 119.28%, ranking 181 out of 7,982; and since inception, it has returned 210.5% [2] Group 3 - The fund managers of Nuoan Multi-Strategy Mixed A Fund (320016) are Kong Xianzheng and Wang Haichang. As of the report, Kong Xianzheng has a tenure of 4 years and 290 days, managing a total fund size of 4.607 billion CNY, with the best fund return during his tenure being 75.42% and the worst being -16.74% [3] - Wang Haichang has a tenure of 3 years and 52 days, managing a total fund size of 2.529 billion CNY, with the best fund return during his tenure being 63.08% and the worst being -18.8% [3]

Investment Rating - The report maintains a strong buy recommendation for the industry, highlighting specific companies such as Juxing Technology, QuanFeng Holdings, Jack Technology, and Honghua Digital Science as key investment opportunities [4][9]. Core Insights - The overall revenue growth rate for the sample companies in the first half of 2025 was 15.04%, while the net profit growth rate was 23.34%, indicating that profit growth outpaced revenue growth [3][15]. - The average gross margin for the sample companies in the first half of 2025 was 30.95%, a slight decrease of 0.53 percentage points year-on-year, while the average net margin increased by 0.96 percentage points to 14.15% [3][21]. - Cash flow conditions improved significantly, with operating net cash flow rising from 5.384 billion in the first half of 2024 to 6.978 billion in the first half of 2025 [3][21]. Summary by Sections 1. Overview of Consumer Goods Export Chain Companies - The report analyzes 21 companies in the mechanical industry that primarily serve the C-end consumer market or manufacture products for C-end consumption, with a significant portion of their revenue coming from overseas markets [2][12]. 2. Stock Performance - Stock performance showed significant differentiation, with companies in the garden tools and two-wheeler sectors performing well. Notable performers in Q1 2025 included Jiexing Technology and QuanFeng Holdings, driven by the robotics sector [7][13]. 3. Profit Growth Outpacing Revenue Growth - The report notes that several companies experienced revenue growth exceeding 20%, including Daya Co. with a 132.3% increase in revenue due to seasonal demand and acquisitions [15][16]. 4. Profitability Improvement - Most sample companies demonstrated strong profitability, with net profit margins increasing year-on-year. Companies like Yindu Co. and Honghua Digital Science reported high net margins of 24.3% and 25.47%, respectively [21][22]. 5. Cash Flow Status - The cash flow situation for the sample companies is reported to be good, with a net cash ratio consistently above 1, indicating healthy cash flow management [3][21]. 6. Future Outlook - The report emphasizes the importance of monitoring tariff and interest rate changes, which could catalyze demand in certain sub-industries. The anticipated interest rate cuts in the U.S. are expected to enhance demand elasticity for related products [8][9]. 7. Investment Recommendations - The report suggests focusing on companies with advanced global layouts that are likely to gain market share amid tariff changes. Specific recommendations include Juxing Technology, QuanFeng Holdings, and Jack Technology [8][9].

Group 1: Company Overview and Market Strategy - The company has a global market layout, leveraging a mature sales network and localized operational teams, with production capacity established in the Middle East and Southeast Asia, and plans for Europe and North America in the future [2]. - The first production base in the Middle East is expected to achieve stable supply by June 2025, while the Southeast Asia manufacturing center in Thailand is set to complete construction by 2026 [2][3]. - The company focuses on six application areas: municipal water supply, water conservancy projects, fire protection water supply, HVAC, smart energy-saving, and gas [3]. Group 2: Financial Performance - In the first half of the year, the company achieved revenue and net profit growth, attributed to its focus on the water supply and gas industries [3]. - R&D investment increased by 22.12% year-on-year, with a strong emphasis on innovation and technology advancement [3]. Group 3: Project Development - The smart energy-saving valve project has a total investment of CNY 293.78 million, with 55.06% of the budget utilized as of June 30, 2025 [3]. - The company has established a complete R&D system and has received multiple domestic and international certifications, enhancing its technological innovation capabilities [3]. Group 4: Risk Management and Investor Relations - The company has implemented measures to protect shareholder rights, including a governance structure that ensures compliance and equal rights for shareholders [4]. - A stable profit distribution policy has been maintained, with cash dividends distributed as follows: CNY 3.00 per 10 shares in 2022, CNY 3.00 in 2023, CNY 0.50 in Q1 2024, CNY 3.50 in 2024, and a proposed CNY 0.50 in the first half of 2025 [4]. - The company has a foreign exchange hedging management system to mitigate currency risk, ensuring that all hedging activities are based on normal business operations [5].

（文章来源：证券日报） 证券日报网讯伟隆股份9月8日在互动平台回答投资者提问时表示，公司主营业务定位于市政给排水、水 利工程、消防给水、空调暖通、智慧节能、燃气六大应用领域。 ...

9月8日，伟隆股份跌5.05%，截至发稿，报16.55元/股，成交1.93亿元，换手率7.44%，总市值41.68亿 元。 资料显示，青岛伟隆阀门股份有限公司位于山东省青岛市高新区春阳路789号，成立日期1995年6月8 日，上市日期2017年5月11日，公司主营业务涉及阀门及其配件、汽车配件铸件、管件的生产、销售及 相关业务。主营业务收入构成为：阀门销售80.11%，阀门零件及管件销售11.72%，机械铸件及其他 4.44%，过滤器销售3.72%。 从伟隆股份十大流通股东角度 诺安多策略混合A（320016）基金经理为孔宪政、王海畅。 截至发稿，孔宪政累计任职时间4年287天，现任基金资产总规模46.07亿元，任职期间最佳基金回报 72.32%， 任职期间最差基金回报-16.74%。 王海畅累计任职时间3年49天，现任基金资产总规模25.29亿元，任职期间最佳基金回报60.19%， 任职 期间最差基金回报-18.8%。 风险提示：市场有风险，投资需谨慎。本文为AI大模型自动发布，任何在本文出现的信息（包括但不 限于个股、评论、预测、图表、指标、理论、任何形式的表述等）均只作为参考，不构成个人投资建 议。 责 ...

Core Viewpoint - Qingdao Weilon Valve Co., Ltd. announced a reduction in shares held by its controlling shareholder and actual controller, which has reached a threshold of 1% in terms of shareholding percentage [1][4]. Summary by Sections Shareholding Changes - The controlling shareholder, Fan Qingwei, along with his associates, holds a total of 141,388,455 shares, representing 56.1391% of the company's total shares, excluding 4,869,770 shares held in the company's repurchase account [2]. - From September 1 to September 4, 2025, Qingdao Huilong Enterprise Management Co., Ltd. reduced its holdings by 850,212 shares, which accounts for 0.3376% of the total shares after excluding the repurchased shares [2][4]. Compliance and Commitments - The reduction in shares is in line with the previously disclosed plan, and the company confirms that it has adhered to all relevant commitments without any violations of applicable laws or regulations [4][5]. - The total planned reduction by Huilong Management is up to 1,892,825 shares within three months from the announcement date, which remains within the disclosed reduction plan [4][6].