（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 ...

股票代码：002871 股票简称:伟隆股份 公告编号：2025-100 青岛伟隆阀门股份有限公司 关于控股股东、实际控制人的一致行动人 减持股份触及 1%整数倍的公告 信息披露义 控股股东、实际控制人范庆伟先生及一致行动人范玉隆先生、青岛惠隆企 业管理有限公司保证向本公司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。 本公司及董事会全体成员保证，公告内容与信息披露义务人提供的信息一 致。 青岛伟隆阀门股份有限公司（以下简称"公司"）于 2025 年 8 月 8 日披露 了《关于控股股东的一致行动人减持计划的预披露公告》 （公告编号：2025-079）。 范庆伟先生、范玉隆先生及其一致行动人惠隆管理共持有公司股份 141,388,455 股 ， 占 公 司 股 份 总 数 剔 除 公 司 回 购 股 份 专 户 持 有 的 4,869,770 股 后 为 比例为 56.1391%）。 近日，公司收到青岛惠隆企业管理有限公司（以下简称"惠隆管理"）的书 面通知获悉：2025 年 9 月 1 日至 9 月 4 日，惠隆管理通过集中竞价方式减持所 持有的公司股份合计 850,212 股，占公司 ...

Core Viewpoint - Qingdao Weilon Valve Co., Ltd. announced a reduction in shares by its controlling shareholder and actual controller's concerted action party, which has reached a 1% integer multiple threshold [1] Share Reduction Analysis - From September 1 to September 4, 2025, the concerted action party of controlling shareholders, Qingdao Huilong Enterprise Management Co., Ltd., reduced its holdings by a total of 850,212 shares, accounting for 0.3442% of the company's total shares after excluding 4,869,770 shares held in the company's repurchase account, and 0.3376% when not excluding the repurchase account [2] - Before the reduction, Fan Qingwei held 122,460,000 shares (48.62% of total capital excluding repurchased shares, 49.58% including repurchased shares), Fan Yulong held 8,171,475 shares (3.24% excluding, 3.31% including), and Huilong Management held 10,756,980 shares (4.27% excluding, 4.36% including), totaling 141,388,455 shares (56.14% excluding, 57.25% including) [2] Post-Reduction Shareholding Situation - After the reduction, Fan Qingwei and Fan Yulong's shareholding remained unchanged, while Huilong Management's holdings decreased to 9,906,768 shares (3.93% excluding, 4.01% including), totaling 140,538,243 shares (55.80% excluding, 56.90% including) [3] Review of Reduction Plan - According to the notice from Huilong Management, Weilon Valve disclosed a pre-announcement of the reduction plan on August 8, 2025, intending to reduce up to 1,892,825 shares within three months after the announcement, which is 0.7664% of the total shares excluding repurchased shares (0.7516% including) [4] - As of September 6, 2025, Huilong Management has complied with its commitments, and the reduction aligns with the previously disclosed plan, with the number of shares reduced within the announced range [4]

股票代码：002871 股票简称:伟隆股份 公告编号：2025-100 青岛伟隆阀门股份有限公司 一、权益变动触及 1%整数倍的情况说明 1.基本情况 | 信息披露义 务人 | | 青岛惠隆企业管理有限公司 | | | --- | --- | --- | --- | | 住所 | 山东省青岛市高新区汇智桥路 | 127 号青岛国家大学科技园 A695(集中办公区） | C4 栋 303 室 | | 权益变动时 间 | 2025 年 9 月 | 1 日-2025 年 9 月 4 日 | | | 惠隆管理于 权益变动过 积减持 程 4,869,770 | 2025 年 9 月 1 850,212 股后为 246,984,075 专户持有股份后的股份比例为 | 日-2025 年 9 月 4 股股份,占公司股份总数剔除公司回购股份专户持有的 股的股份比例为 0.3376%）。 | 日通过集中竞价交易方式累 0.3442%（占未剔除回购 | | 股票简称 | 伟隆股份 | 股票代码 | 002871 | | 增加□ 变动类型 （可多选） | 减少 ☑ □不变，但持股 人发生变化 | 有无一致行动人 | 有□无☑ | | ...

Core Points - The company held its first extraordinary general meeting of shareholders in 2025, where no resolutions were rejected and no changes were made to previous resolutions [1][2][6] Group 1: Meeting Details - The meeting was held on September 3, 2025, at 14:00 [2] - It utilized a combination of on-site and online voting, with specific time slots for online voting [3] - The meeting was convened by the company's fifth board of directors [4][5] Group 2: Attendance - A total of 66 shareholders attended the meeting, representing 142,507,547 shares, which is 56.5834% of the total voting shares [6] - Among them, 3 shareholders voted on-site, representing 141,388,455 shares (56.1391%), while 63 shareholders voted online, representing 1,119,092 shares (0.4443%) [7][8] Group 3: Resolutions and Voting Results - The resolution to increase registered capital and amend the Articles of Association received 99.9886% approval from the voting shares [12] - The resolution to amend internal governance rules was also approved with similar high percentages, with 99.9897% for the amendment of the Shareholders' Meeting Rules [14] - The resolution regarding the 2025 Restricted Stock Incentive Plan was approved by 98.6916% of the voting shares [20] Group 4: Legal Opinions - The legal opinion from Beijing Deheheng Law Firm confirmed that the meeting's procedures and voting results complied with relevant laws and regulations [26] Group 5: Employee Representative Director Election - The company held an employee representative meeting on September 3, 2025, where Ms. Yu Chunhong was elected as an employee director [28] Group 6: Stock Incentive Plan Self-Examination - The company conducted a self-examination regarding insider trading related to the 2025 Restricted Stock Incentive Plan, confirming no insider trading occurred during the specified period [33][36]

Group 1 - The company announced the convening of its first extraordinary general meeting of shareholders in 2025 on September 3, 2025 [2] - The meeting will review and approve multiple proposals, including the proposal to increase registered capital and amend relevant articles [2]

Core Points - Qingdao Weilon Valve Co., Ltd. held a staff representative meeting on September 3, 2025, where Ms. Yu Chunhong was elected as the employee director of the fifth board of directors [1] - The election of the employee director complies with relevant laws and regulations, ensuring that the number of employee representatives does not exceed half of the total board members [1] - Ms. Yu Chunhong has a background in human resource management and has held various positions prior to her election, including serving as a staff supervisor at Qingdao Weilon Valve Co., Ltd. [2] Summary by Sections Company Announcement - The company guarantees the authenticity, accuracy, and completeness of the information disclosed [1] - The election of the employee director was conducted in accordance with the company’s articles of association and relevant regulations [1] Director Profile - Ms. Yu Chunhong, born in June 1980, holds a bachelor's degree in human resource management from Qingdao University [2] - She has worked in various roles since 2004, including administrative assistant and HR specialist, and has been a staff supervisor at Qingdao Weilon Valve Co., Ltd. until her recent election [2] - Ms. Yu does not hold any shares in the company and has no significant relationships with major shareholders or other board members [2]

股票代码：002871 股票简称:伟隆股份 公告编号：2025-096 青岛伟隆阀门股份有限公司 关于使用闲置募集资金进行现金管理的进展公告 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。 青岛伟隆阀门股份有限公司（以下简称"公司"）于 2024 年 10 月 09 日召 开了第五届董事会第九次会议、第五届监事会第九次会议审议通过了《关于使用 部分闲置募集资金进行现金管理的议案》，同意公司在确保不影响募集资金投资 项目建设和正常生产经营的前提下，使用不超过 16,000.00 万元人民币暂时闲置 募集资金进行现金管理，购买期限不超过十二个月且安全性高、流动性好、保本 型理财产品，使用期限为自第五届董事会第九次会议审议通过之日起 12 个月。 在上述额度及决议有效期内，可循环滚动使用。在额度范围内，公司董事会授权 公司经营管理层行使该项投资决策权并签署相关合同文件，由财务负责人负责具 体组织实施。 具体内容详见 2024 年 10 月 10 日公司刊登于指定信息披露媒体《中国证券 报》《证券时报》《证券日报》、巨潮资讯网(www.cninfo.com.cn）上的 ...

股票代码：002871 股票简称:伟隆股份 公告编号：2025-097 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 3 日（星期三）下午 14:00。 青岛伟隆阀门股份有限公司 2025 年第一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。 （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 3 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 3 日 9：15 至 15：00 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：公司董事长范 ...