Dividend Distribution - The company plans to distribute a cash dividend of 0.30 RMB per 10 shares to all shareholders, based on a total share capital of 174,778,421 shares as of March 31, 2025[4]. - The company implemented a cash dividend distribution plan for the fiscal year 2023, distributing a cash dividend of RMB 0.20 per 10 shares, totaling RMB 3,467,240.90 (including tax) based on a total share count of 173,362,045 shares after excluding repurchased shares[134]. - The adjusted cash dividend for the fiscal year 2023 is RMB 0.198409 per 10 shares, totaling RMB 3,469,000.00 (including tax) based on a revised total share count of 174,752,094 shares after accounting for repurchased shares[136]. - For the first half of 2024, the company plans to distribute a cash dividend of RMB 0.30 per 10 shares, amounting to RMB 5,242,562.82 (including tax) based on a total share count of 174,752,094 shares after excluding repurchased shares[137]. - The total cash dividend for the fiscal year 2024 is projected to be RMB 5,243,352.63 (including tax), with no plans for stock dividends or capital reserve transfers[140]. - The company’s cash dividend policy complies with its articles of association and shareholder resolutions, ensuring clarity and completeness in decision-making processes[139]. - The company’s cash dividend distribution represents 100% of the total profit distribution amount, indicating a focus on returning value to shareholders[139]. Financial Performance - The company's operating revenue for 2024 was ¥865,718,875.77, representing a 5.69% increase compared to ¥819,145,374.47 in 2023[16]. - The net profit attributable to shareholders for 2024 was ¥20,863,736.06, a 2.70% increase from ¥20,315,888.09 in 2023[16]. - The net profit attributable to shareholders after deducting non-recurring gains and losses increased by 65.53% to ¥17,056,786.54 in 2024 from ¥10,304,178.54 in 2023[16]. - The net cash flow from operating activities decreased by 43.92% to ¥96,554,089.58 in 2024 from ¥172,183,241.20 in 2023[16]. - The total assets at the end of 2024 were ¥1,881,764,972.03, a decrease of 4.97% from ¥1,980,136,164.14 at the end of 2023[16]. - The net assets attributable to shareholders at the end of 2024 were ¥1,150,465,629.36, down 2.50% from ¥1,179,917,685.91 at the end of 2023[16]. - The company achieved total revenue of 86,571.89 million yuan, a year-on-year increase of 5.69%[44]. - The net profit attributable to shareholders was 2,086.37 million yuan, reflecting a growth of 2.70% compared to the previous year[44]. Market and Industry Trends - In 2024, the Chinese automotive market saw production and sales of 31.28 million and 31.44 million vehicles, respectively, with year-on-year growth of 3.7% and 4.5%[25]. - New energy vehicles (NEVs) production and sales in 2024 reached 12.88 million and 12.87 million units, marking a year-on-year increase of 34.4% and 35.5%[25]. - The automotive stamping mold industry is characterized by high entry barriers, making it difficult for new entrants to achieve the required technical standards quickly[26]. - The automotive stamping mold industry is characterized by low concentration, with most products in the mid-to-low-end market, leading to intensified competition as more companies enter the high-end segment[93]. Operational Efficiency and Innovation - The company aims to enhance production efficiency and quality through new technologies in automotive parts manufacturing[61]. - Development of a new high-efficiency upward forming mechanism is expected to reduce production costs and improve precision[61]. - The introduction of advanced high-precision punching technology aims to meet domestic market demands and reduce reliance on imports[61]. - The project to improve waste material cleaning efficiency in stamping molds is anticipated to enhance production efficiency[61]. - The company has successfully innovated in the use of new materials, achieving cold stamping of materials up to 1,200 MPa, which is applied in its mold products[38]. - The company’s core competitiveness includes strong technical innovation capabilities and a comprehensive service model that enhances customer experience[39]. Risk Management - The company acknowledges risks related to macroeconomic fluctuations, geopolitical issues, and market volatility, which may impact revenue and profit consistency[3]. - The company emphasizes the importance of understanding the differences between operational plans and performance commitments, urging investors to remain aware of investment risks[3]. - The company is aware of the risks associated with macroeconomic fluctuations and their impact on the automotive industry, and it is preparing to address these challenges[91]. - The company faces risks of uneven revenue and profit across quarters due to uncertainties in downstream automotive manufacturers' new model development plans[94]. - The company is enhancing operational management and production efficiency to reduce seasonal fluctuations in revenue and improve financial management[94]. Governance and Management - The company’s financial report is guaranteed to be true, accurate, and complete by its board of directors and management[3]. - The board of directors consists of 5 members, including 2 independent directors, ensuring compliance with legal requirements[100]. - The company maintains a fully independent operational structure, with no reliance on the controlling shareholder for assets or financial resources[104]. - The company has established a complete financial accounting system, allowing for independent financial decision-making[104]. - The company actively engages with investors through various channels, enhancing transparency and protecting the rights of minority shareholders[102]. - The company has implemented a stock incentive plan, resulting in shareholding increases for several executives, including Zhu Yijia, who increased his shares from 3 million to 203,000 shares[109]. - The company’s governance structure includes a supervisory board chaired by Lai Xinghua, who has been in position since October 2019[114]. Employee and Training Initiatives - The total number of employees at the end of the reporting period is 835, with 476 in the parent company and 359 in major subsidiaries[130]. - The company has established a detailed annual training plan to enhance the professional and managerial skills of employees[132]. - The company conducts monthly onboarding training for new employees to help them integrate into the company culture[132]. - The company follows a competitive salary strategy, providing market-competitive salaries to attract and retain talent[131]. Social Responsibility - The company participated in the "New Wu District Charity One Day Donation" event, contributing a total of 50,000 yuan to support local communities and poverty alleviation efforts[156]. - The company aims to contribute to rural revitalization and poverty alleviation through active participation in charitable activities[156]. - The company plans to continue fulfilling its social responsibilities while balancing business interests and stakeholder needs[155]. - The company emphasizes a stable profit distribution policy to ensure reasonable returns for investors[154]. Financial Management and Reporting - The company has established an effective incentive mechanism for senior management, linking their performance directly to compensation based on the achievement of set targets[145]. - The internal control system has been continuously improved to enhance decision-making efficiency and ensure compliance with legal regulations[147]. - The internal control evaluation report was fully disclosed on April 26, 2025, covering 100% of the company's total assets and revenue[149]. - The company has implemented changes to its accounting policies in accordance with the 2024 Accounting Standards Application Guidelines, affecting the reporting of warranty costs[166]. - The company reported no significant litigation or arbitration matters during the reporting period[173].

Group 1 - Witan Industrial's stock hit the daily limit down on April 7, with a year-to-date decline of 13.23% [1] - Witan Industrial, established in 2008 and listed on the Shenzhen Stock Exchange in October 2017, specializes in high-end automotive equipment and components, focusing on metal forming and connection technologies [1] - The company's main products include automotive stamping molds, inspection tools, automotive welding and pressing components, and new energy battery enclosures [1] Group 2 - GF Fund's Guangfa Multi-Factor Mixed Fund is among Witan Industrial's top ten shareholders, having reduced its stake to 0.7% in the fourth quarter of last year [2] - The fund has achieved a year-to-date return of 7.93%, ranking 270th out of 2324 in its category [2] Group 3 - The fund managers of Guangfa Multi-Factor Mixed Fund are Tang Xiaobin and Yang Dong, both with extensive experience in the investment field [4][6] - Tang Xiaobin has been managing funds since December 24, 2014, and has a cumulative return of 289.67% on assets under management of 13.993 billion [5] - Yang Dong has been managing funds since July 2, 2021, with a return of 53.22% on assets under management of 12.391 billion [6] Group 4 - GF Fund Management Company was established in August 2003, with major shareholders including GF Securities Co., Ltd. holding 54.53% [7] - The company has a total of nine shareholders, with significant stakes held by Fenghuo Communication Technology Co., Ltd. and Shenzhen Qianhai Xiangjiang Financial Holdings Group Co., Ltd. [7]

| 证券代码：300707 | 证券简称：威唐工业 | 公告编号：2025-016 | | --- | --- | --- | | 债券代码：123088 | 债券简称：威唐转债 | | 无锡威唐工业技术股份有限公司（以下简称"公司"）分别于2024年4月26日、2024 年5月20日召开的第三届董事会第二十五次会议、第三届监事会第二十四次会议、2023年 年度股东大会审议通过了《关于使用暂时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公司正常生产经营的前提下使用不超过人民币 3.5亿元的暂时闲置募集资金进行现金管理，使用期限自股东大会审议通过之日起12个月 内有效，在授权额度和期限内资金可循环滚动使用；在上述额度、期限范围内，授权董 事长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。监事会 对该事项发表了明确同意意见，保荐机构对该事项出具了核查意见， 具体内容详见公司刊登 于中国证监会指定的创业板信息披露网站巨潮资讯网披露的《关于使用暂时闲置募集资 金进行现金管理的公告》（公告编号：2024-045）。 根据上述决议，公司就近期使用闲置募集资金进行现金 ...

无锡威唐工业技术股份有限公司 | 证券代码：300707 | 证券简称：威唐工业 | 公告编号：2025-014 | | --- | --- | --- | | 债券代码：123088 | 债券简称：威唐转债 | | 2025 年第一季度可转换公司债券转股情况的公告 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。 重要提示： 1、"威唐转债"（债券代码：123088）转股期为 2021 年 6 月 21 日至 2026 年 12 月 14 日，最新有效转股价格为人民币 15.00 元/股； 2、2025 年第一季度，"威唐转债"因转股减少 0 张（因转股减少的可转换 公司债券金额为 0 元），合计转成 0 股"威唐工业"股票（股票代码：300707）； 3、截至 2025 年第一季度末，公司剩余可转债票面总金额为 300,449,500 元人民币。 根据《深圳证券交易所创业板股票上市规则》和《深圳证券交易所上市公司 自律监管指引第 15 号——可转换公司债券》的有关规定，无锡威唐工业技术股 份有限公司（以下简称"公司"）现将 2025 年第一季度可转换公司债券 ...

| 证券代码：300707 | 证券简称：威唐工业 | 公告编号：2025-015 | | --- | --- | --- | | 债券代码：123088 | 债券简称：威唐转债 | | 无锡威唐工业技术股份有限公司 关于使用暂时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。 无锡威唐工业技术股份有限公司（以下简称"公司"）分别于2024年4月26日、2024 年5月20日召开的第三届董事会第二十五次会议、第三届监事会第二十四次会议、2023年 年度股东大会审议通过了《关于使用暂时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公司正常生产经营的前提下使用不超过人民币 3.5亿元的暂时闲置募集资金进行现金管理，使用期限自股东大会审议通过之日起12个月 内有效，在授权额度和期限内资金可循环滚动使用；在上述额度、期限范围内，授权董 事长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。监事会 对该事项发表了明确同意意见，保荐机构对该事项出具了核查意见， 具体内容详见公司刊登 于中国 ...

| 证券代码：300707 | 证券简称：威唐工业 | 公告编号:2025-013 | | --- | --- | --- | | 债券代码：123088 | 债券简称：威唐转债 | | 无锡威唐工业技术股份有限公司 关于更换持续督导保荐代表人的公告 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。 无锡威唐工业技术股份有限公司（以下简称"公司"）于近日收到 2022 年度向特定 对象发行 A 股股票项目（以下简称"本次发行项目"）的保荐机构国金证券股份有限公司 （以下简称"国金证券"）出具的《关于变更持续督导保荐代表人的函》，国金证券原委派 担任公司本次发行项目的保荐代表人戴任智女士因工作变动，不再负责本次发行项目的 持续督导工作。为保证本次发行项目持续督导工作的正常进行，国金证券现委派张益豪 先生（简历附后）接替戴任智女士担任本次发行项目持续督导的保荐代表人，继续履行 持续督导的保荐职责。 国金证券作为本次发行项目的保荐机构，原指定杨铭先生、戴任智女士为本次发行 项目的保荐代表人，负责保荐工作和持续督导工作，持续督导期至 2025 年 12 月 31 日。 ...

威唐工业: 关于2024年限制性股票激励计划预留权 益失效的公告 证券代码：300707 证券简称：威唐工业 公告编号：2025-012 债券代码：123088 债券简称：威唐转债 无锡威唐工业技术股份有限公司 关于 2024 年限制性股票激励计划预留权益失效的公告 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。 无锡威唐工业技术股份有限公司（以下简称"公司"）于 2024 年 3 月 22 日， 公司召开 2024 年第二次临时股东大会审议通过了《关于公司<2024 年限制性股票激 励计划（草案）>及其摘要的议案》等议案。公司 2024 年限制性股票激励计划（以 下简称"本激励计划"）预留的限制性股票为 23 万股，占本激励计划拟授予权益总 额的 13.81%。预留部分未超过本激励计划拟授予权益总量的 20%。自公司 2024 年第 二次临时股东大会审议通过本激励计划之日起至本公告日，公司未确定预留部分的 激励对象，根据相关规定，该部分预留权益已届满失效，现将相关内容公告如下： 一、本激励计划已履行的决策程序 事会第二十三次会议，审议通过了《关于向激励对象首 ...

| 证券代码：300707 | 证券简称：威唐工业 | 公告编号：2025-012 | | --- | --- | --- | | 债券代码：123088 | 债券简称：威唐转债 | | 无锡威唐工业技术股份有限公司 关于 2024 年限制性股票激励计划预留权益失效的公告 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。 无锡威唐工业技术股份有限公司（以下简称"公司"）于 2024 年 3 月 22 日， 公司召开 2024 年第二次临时股东大会审议通过了《关于公司<2024 年限制性股票激 励计划（草案）>及其摘要的议案》等议案。公司 2024 年限制性股票激励计划（以 下简称"本激励计划"）预留的限制性股票为 23 万股，占本激励计划拟授予权益总 额的 13.81%。预留部分未超过本激励计划拟授予权益总量的 20%。自公司 2024 年第 二次临时股东大会审议通过本激励计划之日起至本公告日，公司未确定预留部分的 激励对象，根据相关规定，该部分预留权益已届满失效，现将相关内容公告如下： 一、本激励计划已履行的决策程序 1、2024 年 2 月 26 日，公司召 ...

| 证券代码：300707 | 证券简称：威唐工业 | 公告编号：2025-011 | | --- | --- | --- | | 债券代码：123088 | 债券简称：威唐转债 | | 特此公告。 无锡威唐工业技术股份有限公司 董事会 2025 年 3 月 10 日 无锡威唐工业技术股份有限公司（以下简称"公司"或"威唐工业"）以及子 公司无锡威唐新能源科技有限公司（以下简称"威唐新能源"）于近期共收到国家 知识产权局颁发的 2 项发明专利证书，具体情况如下： | 专利号 | 专利名称 | | 专利类型 | | 申请日期 | | 授权公告日 | | 专利权人 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | ZL 2023 1 0845808.9 | 一种反向 CAM | 机构 | 发明专利 | 2023 | 年 07 | 2025 | 年 01 | 月 | 威唐工业 | | | | | | 月 10 | 日 | 28 | 日 | | | | ZL 2023 1 0907323.8 | 搅拌摩擦焊结构变形控 | | 发明专利 ...

一、本次购买理财产品的情况 | 证券代码：300707 | 证券简称：威唐工业 | 公告编号：2025-010 | | --- | --- | --- | | 债券代码：123088 | 债券简称：威唐转债 | | 无锡威唐工业技术股份有限公司 关于使用暂时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。 无锡威唐工业技术股份有限公司（以下简称"公司"）分别于2024年4月26日、2024 年5月20日召开的第三届董事会第二十五次会议、第三届监事会第二十四次会议、2023年 年度股东大会审议通过了《关于使用暂时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公司正常生产经营的前提下使用不超过人民币 3.5亿元的暂时闲置募集资金进行现金管理，使用期限自股东大会审议通过之日起12个月 内有效，在授权额度和期限内资金可循环滚动使用；在上述额度、期限范围内，授权董 事长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。监事会 对该事项发表了明确同意意见，保荐机构对该事项出具了核查意见， ...