| 证券代码：300707 | 证券简称：威唐工业 | 公告编号：2025-057 | | --- | --- | --- | | 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 关于第四届监事会第四次会议决议公告 本公司及监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、监事会会议召开情况 1、本次监事会由监事会主席赖兴华先生召集，会议通知于 2025 年 8 月 17 日以电话、电 子邮件等通讯方式发出。 二、监事会会议审议情况 1、审议通过《关于<公司 2025 年半年度报告及其摘要>的议案》 表决情况：赞成票 3 票，反对票 0 票，弃权票 0 票 经审核，监事会认为：董事会编制和审核的 2025 年半年度报告及摘要的程序符合法律、 行政法规和中国证监会及深圳证券交易所的相关规定，报告内容真实、准确、完整的反映了公 司在 2025 年半年度的实际运营状况，不存在任何虚假记载、误导性陈述或者重大遗漏。 具体内容详见同日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《2025 年半年度报告摘要》（公告编号：2025 ...

| 证券代码：300707 | 证券简称：威唐工业 | 公告编号：2025-056 | | --- | --- | --- | | 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 关于第四届董事会第四次会议决议公告 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 1、本次董事会由董事长张锡亮先生召集，会议通知于 2025 年 8 月 17 日以电话、电 子邮件等通讯方式发出。 2、本次董事会于 2025 年 8 月 27 日在公司会议室召开，采取现场结合通讯的方式进 行表决。 3、本次董事会应出席董事 5 人，实际出席 5 人。 具体内容详见公司同日披露于巨潮资讯网（www.cninfo.com.cn）的《2025 年半年度 募集资金存放与使用情况的专项报告》（公告编号：2025-060）及相关公告。 二、董事会会议审议情况 1、审议通过《关于<公司 2025 年半年度报告及其摘要>的议案》 表决情况：赞成票 5 票，反对票 0 票，弃权票 0 票 董事会审议认为公司《2025 年半年度报告》符合中 ...

Group 1 - The company Wuxi Weitang Industrial Technology Co., Ltd. has obtained a patent for a mold structure designed for upward flanging, with the patent number CN223222256U and application date of July 2024 [1] - The patent describes a mold structure that includes an upper mold frame, a lower mold frame, and forming components, with specific details on the arrangement and functionality of the components [1] - The upper forming punch is designed to slide vertically above the lower contact punch, which is fixed to the lower mold frame, indicating a sophisticated mechanism for the forming process [1] Group 2 - Wuxi Weitang Industrial Technology Co., Ltd. was established in 2008 and is primarily engaged in the general equipment manufacturing industry [2] - The company has a registered capital of 1,769.75752 million RMB and has made investments in 8 other enterprises [2] - The company has participated in 11 bidding projects and holds 183 patent records along with 22 trademark records, indicating a strong focus on innovation and intellectual property [2]

Shareholder Reduction - Boliview's chairman Zhang Zhiping plans to reduce holdings by no more than 2.3756 million shares [1] - Weitang Industrial's specific shareholder Gaoxin Venture plans to reduce holdings by no more than 701,400 shares [1] - Jizhi Technology's Jiyang Investment plans to reduce holdings by no more than 1.05% of shares [1] - Aosaikang's shareholder Zhongyi Weiye plans to reduce holdings by no more than 2% of shares [1] - Shutaishen's shareholder Xiangtang Group plans to reduce holdings by no more than 2% of shares [1] - Qinsong's shareholder Ruizhong Life plans to reduce holdings by no more than 1% of shares [1] - Changchun Yidong's shareholder FAW Equity Company plans to reduce holdings by no more than 2.97% of shares [1] - Sirui Pu's director and deputy general manager Feng Ying plans to reduce holdings by no more than 540,000 shares [1] - Bixing Wulian's Biyuan has cumulatively reduced 1% of the company's shares [1] - Jidan Biological's Nanjing Aiji has cumulatively reduced 666,600 shares [1] Financial Performance - Leike Defense reported a net loss of 41.6721 million yuan in the first half of the year [1] - Zhenhua New Materials reported a net loss of 217 million yuan in the first half of the year [1]

Summary of Key Points Core Viewpoint - On August 15, a total of 14 A-share listed companies disclosed their share reduction plans, with no companies announcing share increases on the same day [1]. Group 1: Companies and Their Reduction Plans - Weitang Industrial: High-tech Investment plans to reduce its shares by no more than 701,400 shares [2] - Boliview: Actual controller and concerted parties plan to reduce their holdings by no more than 3% [2] - Runbei Hangke: Shareholders Lin Xiaoke and Huang Youlian plan to reduce their holdings by no more than 0.09% [2] - Aosaikang: Shareholder Zhongyi Weiye plans to reduce its holdings by no more than 2% [2] - Jizhi Technology: Controlling shareholder's concerted parties plan to reduce their holdings by no more than 1.05% [2] - Zhaobiao Co.: Director and General Manager Wu Mingxi and CFO Lin Li plan to reduce their shares [2] - Siripu: Director and Deputy General Manager Feng Ying plans to reduce their holdings by no more than 0.4% [2] - Shutaishen: Xiangtang Group plans to reduce its holdings by no more than 2% [2] - Zhongxin Fluorine Materials: Gaobao Mining reduced 2,166,000 shares, bringing its holding ratio below 5% [2] - Aerospace Science and Technology: Zhang Shiwai plans to reduce no more than 2,600 shares [2] - Lihua Technology: Shareholder Guokexinhua plans to reduce 5.5 million shares [2] - Kang En Bei: Kang En Bei Group plans to reduce its holdings by no more than 1% [2] - Western Gold: Huiyuan Company plans to reduce its holdings by no more than 1% [2] - Changchun Yidong: Qiche Equity Company plans to reduce its holdings by no more than 2.97% [2]

Core Viewpoint - Witan Industrial (300707) announced that a specific shareholder, Wuxi High-tech Venture Capital Co., Ltd., holding 0.3973% of the company's shares, plans to reduce its holdings by up to 701,400 shares within three months through centralized bidding [1] Summary by Category Company Actions - Wuxi High-tech Venture Capital Co., Ltd. intends to reduce its stake in Witan Industrial by up to 701,400 shares, which represents 0.3973% of the total share capital [1]

Group 1 - The core point of the article is that Weitang Industrial (300707.SZ) announced a share reduction plan by a specific shareholder, Gaoxin Chuangtou [1] - Gaoxin Chuangtou plans to reduce its holdings by no more than 701,400 shares, which represents 0.3973% of the company's total share capital [1] - The reduction will take place within three months starting from three trading days after the announcement, using a centralized bidding method [1]

Group 1 - The revenue composition of Weitang Industrial for the year 2024 is as follows: specialized equipment accounts for 49.34%, automotive parts account for 49.29%, and others account for 1.38% [1] Group 2 - Weitang Industrial announced that a specific shareholder, Wuxi High-tech Venture Capital Co., Ltd., holds approximately 700,000 shares of Weitang Industrial, representing 0.3973% of the total share capital [3] - The shareholder plans to reduce its holdings by no more than approximately 700,000 shares within three months after the announcement, using a centralized bidding method [3]

| 证券代码：300707 | 证券简称：威唐工业 | 公告编号：2025-055 | | --- | --- | --- | | 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 一、 股东持股情况 特别提示： 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"）特定股东无锡高 新技术创业投资股份有限公司（以下简称"高新创投"）持有威唐工业股份 701,400 股， 占公司总股本比例 0.3973%，占公司剔除回购专用账户持股后总股本的 0.4024%。 关于特定股东减持股份的预披露公告 特定股东无锡高新技术创业投资股份有限公司保证向本公司提供的信息内容真实、 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。 高新创投计划自本减持计划公告之日起 3 个交易日后的 3 个月内，以集中竞价方式减 持其持有的公司股份不超过 701,400 股（占公司总股本比例 0.3973%，占公司剔除回购专用 账户持股后总股本的 0.4024%）。 公司于近日收到上述股东出具的《关于计划减持威唐工业股份的告知函》， ...

金融界消息 截至2025年8月13日收盘，威唐工业（300707）报收于15.72元，上涨5.86%，换手率 13.05%，成交量18.70万手，成交金额2.91亿元。 天眼查商业履历信息显示，无锡威唐工业技术股份有限公司，成立于2008年，位于无锡市，是一家以从 事通用设备制造业为主的企业。企业注册资本17697.5752万人民币，实缴资本5555万人民币。公司法定 代表人为张锡亮。 通过天眼查大数据分析，无锡威唐工业技术股份有限公司共对外投资了8家企业，参与招投标项目11 次，知识产权方面有商标信息22条，专利信息182条，此外企业还拥有行政许可50个。 来源：金融界 资金流向方面，今日主力资金净流入2520.68万元，占比成交额8.67%。其中，超大单净流入66.09万 元、占成交额0.23%，大单净流入2454.59万元、占成交额8.45%，中单净流出流入1427.60万元、占成交 额4.91%，小单净流出3948.28万元、占成交额13.58%。 威唐工业最新一期业绩显示，截至2025一季报，公司营业总收入1.29亿元、同比减少46.26%，归属净利 润916.65万元，同比减少140.72%，扣非 ...