| 证券代码：300707 | 证券简称：威唐工业 | 公告编号：2025-068 | | --- | --- | --- | | 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五次会议决议的公告 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 10 月 11 日以电话、电 子邮件等通讯方式发出。 2、本次监事会于 2025 年 10 月 15 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、本次监事会应到 3 人，出席 3 人。 4、本次监事会由监事会主席赖兴华先生主持。 5、本次监事会会议的召集、召开符合《公司法》《公司章程》及相关法规的规定。 二、监事会会议审议情况 1、审议通过《关于<公司 2025 年第三季度报告>的议案》 表决情况：赞成票 3 票，反对票 0 票，弃权票 0 票 表决情况：赞成票 3 票，反对票 0 票，弃权票 0 票 经审议，监事会认为：董事会编制和审核的《2025 年第 ...

关于第四届董事会第五次会议决议公告 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 10 月 11 日以电话、 电子邮件等通讯方式发出。 2、本次董事会于 2025 年 10 月 14 日在公司会议室召开，采取现场结合通讯的方式 进行表决。 | 证券代码：300707 | 证券简称：威唐工业 | 公告编号：2025-067 | | --- | --- | --- | | 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 4、本次董事会由董事长张锡亮先生主持，公司监事和高级管理人员列席本次董事会。 5、本次董事会会议的召集、召开符合《公司法》《公司章程》及相关法规的规定。 二、董事会会议审议情况 1、审议通过《关于<公司 2025 年第三季度报告>的议案》 表决情况：赞成票 5 票，反对票 0 票，弃权票 0 票 经审议，董事会认为：公司《2025 年第三季度报告》符合法律、行政法规、中国证 监会和深圳证券交易所的规定，报告内容真实、准确、 ...

| 证券代码：300707 | 证券简称：威唐工业 | 公告编号：2025-070 | | --- | --- | --- | | 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 2025 年中期利润分配方案的公告 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。 特别提示： 1、2025 年中期利润分配方案预案为：以截至 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）。 2、公司现金分红方案不涉及《深圳证券交易所创业板股票上市规则》第 9.4 条相关 规定的可能被实施其他风险警示的情形。 一、审议程序 2025 年 10 月 14 日，无锡威唐工业技术股份有限公司（以下简称"公司"）召开了 第四届董事会第五次会议，审议通过了《关于公司 2025 年中期利润分配方案的议案》。 公司已于 2025 年 5 月 21 日召开的 2024 年度股东会 ...

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 ...