格隆汇10月14日丨威唐工业(300707.SZ)公布，为持续回报股东并与所有股东共享公司的经营成果，经 公司董事会审议通过的2025年中期利润分配方案为：以公司截至2025年9月30日的总股本扣除回购专用 账户中已回购公司股份后174,317,120股为基数（根据相关规定，公司回购专用账户中的股份不享有利润 分配权利，截至2025年9月30日，公司总股本为176,540,920股，公司通过回购专用账户持有本公司股份 2,223,800股），向全体股东每10股派发现金红利0.3元（含税），共计派发现金红利人民币5,229,513.60 元（含税）。 ...

格隆汇10月14日丨威唐工业(300707.SZ)公布三季度报告，前三季营业收入5.99亿元，同比下降10.70%， 归属于上市公司股东的净利润3246.8万元，同比增长9.14%，归属于上市公司股东的扣除非经常性损益 的净利润2956万元，同比增长5.64%。 ...

2025年10月14日，无锡威唐工业技术股份有限公司召开第四届董事会第五次会议，审议通过2025年中期 利润分配方案。以截至9月30日总股本扣除回购专用账户股份后174,317,120股为基数，每10股派现金红 利0.3元（含税），共派发现金红利5,229,513.60元（含税）。公司1 - 9月合并报表归母净利润 32,468,244.36元，合并报表可供分配利润378,626,220.11元。该方案无需提交股东会审议，符合相关规 定，兼顾股东即期与长远利益，具备合法性、合理性。 ...

Core Viewpoint - Weitang Industrial (300707.SZ) announced a mid-term profit distribution plan for 2025, aiming to continuously return value to shareholders and share the company's operational results with all shareholders [1] Summary by Relevant Sections - **Profit Distribution Plan** - The company will distribute a cash dividend of 0.3 yuan (including tax) for every 10 shares to all shareholders, totaling a cash distribution of 5,229,513.60 yuan (including tax) [1] - **Share Capital Details** - The distribution is based on a total share capital of 176,540,920 shares as of September 30, 2025, excluding 2,223,800 shares held in the company's repurchase account, which do not have profit distribution rights [1] - The effective base for the distribution is 174,317,120 shares after accounting for the repurchased shares [1]

Group 1 - The core point of the article is that Weitang Industrial (SZ 300707) held its fourth fifth board meeting on October 14, 2025, to review the proposal for revising the "Board Secretary Work Guidelines" [1] - For the first half of 2025, Weitang Industrial's revenue composition was as follows: automotive parts accounted for 49.69%, specialized equipment for 46.68%, and other businesses for 3.63% [1] - As of the report date, Weitang Industrial's market capitalization was 2.7 billion yuan [1] Group 2 - A significant breakthrough in solid-state battery technology has been achieved by a team led by a researcher from the Chinese Academy of Sciences [1]

Financial Performance - The company's revenue for Q3 2025 reached ¥270,800,764.71, representing a 21.14% increase compared to the same period last year[4] - Net profit attributable to shareholders surged to ¥27,581,614.93, marking a remarkable increase of 977.04% year-on-year[4] - The net profit after deducting non-recurring gains and losses was ¥26,452,737.28, reflecting a 1,127.19% increase compared to the previous year[4] - Basic earnings per share for Q3 2025 were ¥0.1558, up 967.12% year-on-year[4] - Total income tax expenses increased by 65.04% to CNY 9,981,477, reflecting higher profits[9] - Net profit for the current period is ¥32.35 million, an increase of 11.99% compared to ¥29.02 million in the previous period[21] - Basic earnings per share increased to ¥0.1834, up from ¥0.1694 in the previous period, reflecting a growth of 7.88%[21] - The company’s total profit for the current period is ¥42.33 million, up from ¥35.07 million in the previous period, marking an increase of 20.38%[21] Cash Flow and Investments - The net cash flow from operating activities for the year-to-date period was ¥127,515,080.48, showing a significant increase of 211.11%[4] - Cash flow from operating activities generated a net amount of ¥127.52 million, significantly higher than ¥40.99 million in the previous period[23] - Cash flow from investing activities resulted in a net outflow of ¥92.79 million, an improvement from a net outflow of ¥99.88 million in the previous period[23] - Cash received from investment income increased significantly by 15,488.55% to CNY 1,755,269, due to higher returns from structured deposits[9] - Investment income increased by 136.16% to CNY 812,066, primarily due to reduced losses from joint ventures and increased structured deposit returns[9] Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥1,932,986,296.31, a 2.72% increase from the end of the previous year[4] - Current assets totaled CNY 1,174,449,007.16, slightly up from CNY 1,167,329,663.76 at the start of the period[16] - Total liabilities increased to CNY 740,871,078.28 from CNY 725,862,881.72[17] - The equity attributable to the parent company rose to CNY 1,186,796,187.53 from CNY 1,150,465,629.36[17] - The company reduced its long-term investments from CNY 43,669,719.04 to CNY 36,332,015.96[16] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 17,498[11] - The largest shareholder, Zhang Xiliang, holds 14.39% of shares, totaling 25,395,821 shares, with 11,750,000 shares pledged[11] - The total number of restricted shares at the end of the period was 33,256,105, down from 33,796,980[13] - The company plans to repurchase and cancel 462,500 shares of restricted stock due to performance not meeting targets[14] - The company has completed the repurchase of 462,500 restricted shares as of July 18, 2025[14] Operational Highlights - The company reported a significant increase in construction in progress, which rose by 446.57% to ¥134,351,634.41, attributed to investments in core components for new energy vehicles[8] - The company has seen a 31.12% increase in contract liabilities, reaching ¥153,949,103.43, due to a higher volume of new orders in the mold business[8] - Financial expenses decreased by 86.05% to CNY 1,479,484 due to increased exchange gains compared to the previous period[9] - Deferred income rose by 60.73% to CNY 3,747,650, mainly from funds received for technological upgrades[9] - Other comprehensive income surged by 165.86% to CNY 12,748,209, attributed to foreign currency translation differences[9] - Cash received from the disposal of fixed assets increased by 2,418.16% to CNY 8,309,919, primarily from equipment disposal proceeds[9] - Other comprehensive income after tax for the current period is ¥7.95 million, compared to a loss of ¥0.84 million in the previous period[21] - The company reported an increase in investment income to ¥812.07 thousand, recovering from a loss of ¥2.25 million in the previous period[20] Revenue and Costs - Total operating revenue for the current period is ¥599.32 million, a decrease of 10.67% from ¥671.11 million in the previous period[20] - Total operating costs decreased to ¥559.78 million, down 11.25% from ¥630.52 million in the previous period[20] - The company's cash and cash equivalents decreased to CNY 549,656,560.76 from CNY 566,851,533.84[16]

无锡威唐工业技术股份有限公司 控股股东和实际控制人行为规范 第三条 本规范所称控股股东是指直接持有公司股份占公司股本总额超过 50%的股东；或者持有股份的比例虽然未超过50%，但依其持有的股份所享有的 表决权已足以对股东会的决议产生重大影响的股东。 第四条 本规范所称实际控制人是指虽不是公司股东，但通过投资关系、协 议或者其他安排，能够实际控制、影响公司行为的自然人、法人或其他组织。 第五条 控股股东、实际控制人的关联人与公司的相关行为，参照本规范相 关规定执行。 第二章一般原则 第六条 控股股东、实际控制人应当遵守诚实信用原则，依照法律法规以及 《公司章程》的规定善意行使权利，严格履行其做出的各项承诺，谋求公司和全 1 体股东利益的共同发展。 第一章 总则 第一条 为贯彻证券市场公开、公平、公正原则，进一步规范无锡威唐工业 技术股份有限公司（以下简称"公司"）控股股东、实际控制人行为，切实保护公 司和其他股东的合法权益，根据《中华人民共和国公司法》《中华人民共和国证 券法》《深圳证券交易所创业板股票上市规则》《深圳证券交易所上市公司自律 监管指引第2号--创业板上市公司规范运作》等相关法律、法规、其他规范性 ...

无锡威唐工业技术股份有限公司 专门委员会议事规则 第一部分 审计委员会议事规则 第一章 总则 第一条 为提高无锡威唐工业技术股份有限公司（以下简称"公司"）内部 控制能力，健全公司内部控制制度，完善公司内部控制程序，公司董事会特决定 设立无锡威唐工业技术股份有限公司董事会审计委员会（以下简称"审计委员 会"），审计委员会行使《公司法》规定的监事会的职权。 第二条 为使审计委员会规范、高效地开展工作，公司董事会根据《中华人 民共和国公司法》（以下简称"《公司法》"）《上市公司治理准则》以及《无 锡威唐工业技术股份有限公司章程》（以下简称"《公司章程》"）等有关法律、 法规和规范性文件的有关规定，制订本议事规则。 第三条 审计委员会是董事会下设专门工作机构，对董事会负责并报告工作。 第四条 审计委员会依据《公司章程》和本议事规则的规定独立履行职权， 不受公司任何其他部门和个人的非法干预。 第五条 审计委员会成员须保证足够的时间和精力履行委员会的工作职责， 勤勉尽责，切实有效地监督、评估公司内外部审计工作，促进公司建立有效的内 部控制并提供真实、准确、完整的财务报告。 第六条 公司须为审计委员会提供必要的工作条件， ...

无锡威唐工业技术股份有限公司 股东会议事规则 第一章 总则 第一条 为规范无锡威唐工业技术股份有限公司（以下简称"公司"）行为，保证股东 会依法行使职权，根据《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》和《无锡威唐工 业技术股份有限公司章程》（以下简称"公司章程"）及其他有关法律、法规、规范性 文件的规定，制定本规则。 前述第（三）项持股股数按股东提出并递交书面要求之日计算。 公司在上述期限内不能召开股东会的，应当向中国证券监督管理委员会江苏省证监 局（以下简称"江苏证监局"）和深圳证券交易所（以下简称"交易所"）报告，并说明原 （二）公司未弥补的亏损达实收股本总额 1/3 时； （三）单独或者合计持有公司股份总数 10%以上的股东请求时； （四）董事会认为必要时； 因并公告。 第五条 召开股东会，应当聘请律师对以下问题出具法律意见并公告： 第二条 公司应当严格按照法律、行政法规、公司章程及本规则的相关规定召开股东 会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当勤勉尽 责，确保股 ...

无锡威唐工业技术股份有限公司 审计委员会年报工作制度 为进一步提高无锡威唐工业技术股份有限公司（以下简称"公司"）信息露 质量，提升公司治理水平，充分发挥公司董事会审计委员会（以下简称"审计委 员会"）在年度报告（以下简称"年报"）编制及披露过程中的作用，维护审计的 独立性，根据《上市公司信息披露管理办法》《深圳证券交易所创业板股票上市 规则》《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范 运作》有关规定及《无锡威唐工业技术股份有限公司章程》等要求，结合审计委 员会工作细则，特制定本工作制度。 第一章总则 第一条 审计委员会在公司年报编制和披露过程中，应当按照有关法律、行 政法规、规范性文件和公司章程的要求，认真履行职责，勤勉尽责地开展工作。 第二条 审计委员会应按照本规程做好与负责公司年度审计工作的会计师 事务所（以下简称"年审会计师事务所"）的沟通和协调工作。 第二章审计准备工作 第三条 每个会计年度结束后两个月内，公司管理层应当向审计委员会汇报 公司本年度的生产经营情况和投、融资活动等重大事项的进展情况，公司财务总 监应当向审计委员会汇报本年度的财务状况和经营成果情况。审计委员会应 ...