证券代码：301251 证券简称：威尔高 公告编号： 2024-031 一、募集资金的基本情况 经中国证券监督管理委员会《关于同意江西威尔高电子股份有限公司首次 公开发行股票注册的批复》(证监许可(2023)1524)同意注册，并经深圳证券交易 所同意，公司首次向社会公开发行人民币普通股股票 33,655,440 股，每股面值 1.00 元，发行价格为人民币 28.88 元/股。本次募集资金总额为人民币 971,969,107.20 元，扣除发行费用(不含税)人民币 100,383,184.67 元后，实际募 集资金净额为人民币 871,585,922.53 元。 上述募集资金已于 2023 年 9 月 1 日划至公司募集资金专项账户，天职国 际会计师事务所(特殊普通合伙)已对公司募集资金的到位情况进行了审验，并 于当日出具天职业字(2023)第 45416 号《验资报告》。 二、募集资金专户的开立情况和存储情况 为规范公司募集资金管理和使用，保护投资者权益，根据《上市公司监管 指引第 2 号--上市公司募集资金管理和使用的监管要求》《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 ...

二、公司关注并核实情况说明 证券代码：301251 证券简称：威尔高 公告编号：2024-030 江西威尔高电子股份有限公司 关于公司股票交易异常波动的公告 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。 风险提示： 1、江西威尔高电子股份有限公司股票交易价格连续两个交易日（2024 年 6 月 14 日、2024 年 6 月 17 日）收盘价格涨幅偏离值累计超过 30%，根据深圳证 券交易所的有关规定，以上情形属于股票交易异常波动的情况。 一、股票交易异常波动的具体情况 江西威尔高电子股份有限公司（以下简称"公司"）股票交易价格连续两个 交易日（2024 年 6 月 14 日、2024 年 6 月 17 日）收盘价格涨幅偏离值累计超过 30%，根据深圳证券交易所的有关规定，以上情形属于股票交易异常波动的情况。 三、是否存在应披露而未披露信息的说明 公司董事会确认，目前没有任何根据《深圳证券交易所创业板股票上市规则》 等有关规定应予以披露而未披露的事项或与该事项有关的筹划、商谈、意向、协 议等；董事会也未获悉本公司有根据《深圳证券交易所创业板股票上市规则》的 ...

Group 1: Company Overview - Jiangxi Weirgao Electronics Co., Ltd. has a revenue distribution in the industrial control sector, accounting for approximately 40% of total revenue, which includes motors, controls, and power supplies [3] - The company is expanding its product line from primary power supplies to secondary power supplies and from industrial control products to automotive electronics [3] Group 2: Financial Performance - The company experienced a slight decline in revenue last year due to a decrease in domestic product prices, despite an overall increase in sales volume [3] - The production capacity in Thailand is expected to be the largest increment for 2024, focusing on automotive electronics and secondary power supplies, with good order expectations [3] Group 3: Production and Capacity - The Thai facility is set to commence production in May 2024, with a higher-end product line positioning [3] - The Jiangxi factory is adding a new high-end board workshop of 10,000 square meters per month, while the Huizhou factory is undergoing technological and process capability upgrades [3] Group 4: Market Impact - The domestic production rate for the second quarter of this year has recovered to 90%, with specific details to be disclosed in the company's periodic reports [3] - Orders from Thailand are expected to positively influence domestic orders, providing a beneficial push [3]

证券代码：301251 证券简称：威尔高 公告编号：2024-029 江西威尔高电子股份有限公司 2023 年度权益分派实施公告 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。 江西威尔高电子股份有限公司（以下简称"公司"）2023 年度权益分派方 案已获 2024 年 5 月 13 日召开的 2023 年年度股东大会审议通过，现将权益分派 事宜公告如下: 一、股东大会审议通过权益分配方案情况 1、公司 2023 年年度股东大会审议通过的 2023 年年度权益分派方案为： 4、本次分配方案的实施距离股东大会审议通过的时间未超过两个月。 二、权益分派方案 本公司 2023 年年度权益分派方案为：以公司现有总股本 134,621,760 股为基 数，向全体股东每 10 股派 1.340000 元人民币现金（含税；扣税后，QFII、RQFII 以及持有首发前限售股的个人和证券投资基金每 10 股派 1.206000 元；持有首发 后限售股、股权激励限售股及无限售流通股的个人股息红利税实行差别化税率征 收，本公司暂不扣缴个人所得税，待个人转让股票时，根据其持股期限计算 ...

Group 1: Investor Relations Activity - The investor relations activity was conducted online on May 17, 2024, from 15:00 to 17:00 [2] - Participants included the General Manager Mr. Chen Xing and the Secretary of the Board and Financial Officer Ms. Jia Xiaoyan [2] Group 2: Key Questions and Responses - Inquiry about the company's intention to repurchase shares: The company will disclose any repurchase plans in accordance with regulations [2] - Update on the Thailand project: The factory is in the equipment installation and debugging phase, with trial production scheduled for May 2024 [2] - Inquiry regarding shareholders' intention to reduce holdings: Current shareholders are under a lock-up period and have not expressed any intention to reduce their holdings [2]

江西威尔高电子股份有限公司 2023年年度股东大会决议公告 证券代码：301251 证券简称：威尔高 公告编号：2024-028 本公司及董事会全体成员保证信息披露的内容真实、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、本次股东大会不存在否决议案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 1、召开时间： 现场会议时间：2024年5月13日（星期一）下午15:00 网络投票时间：2024年5月13日（星期一） 其中，通过深圳证券交易所交易系统进行网络投票的时间为2024年5月13日上午 9:15-9:25，9:30-11:30，下午13:00-15:00； 通过深圳证券交易所互联网系统（http://wltp.cninfo.com.cn）投票的具体时间为： 2024年5月13日9:15-15:00的任意时间。 2、召开地点：江西省吉安市井冈山经济技术开发区永锦大道一号 3、召开方式：本次股东大会采用现场投票与网络投票表决相结合的方式召开 4、召集人：江西威尔高电子股份有限公司董事会 5、主持人：董事长邓艳群女士 6、本次会议的召集、召开程序符合 ...

中国深圳福田区益田路6001号太平金融大厦11楼、12楼 邮政编码：518017 11/F、12/F, TaiPing Finance Tower, YiTian Road 6001,Futian District, ShenZhen, P.R China 电话(Tel.)：(0755)88265288 传真(Fax.)：(0755)88265537 网址（Website）：www.sundiallawfirm.com 广东信达律师事务所 关于江西威尔高电子股份有限公司2023年年度股东大会 法律意见书 信达会字(2024)第121号 一、本次股东大会的召集与召开程序 （一）本次股东大会的召集 贵公司董事会于2024年4月23日在巨潮资讯网站上刊载了《江西威尔高电子 股份有限公司关于召开2023年年度股东大会的通知》（下称"《董事会公告》"）， 按照法定的期限公告了本次股东大会的召开时间和地点、会议召开方式、会议审 议事项、出席会议对象、登记办法等相关事项。 信达律师认为：贵公司本次股东大会的召集程序符合《公司法》《规则》等 法律、法规及规范性文件的规定，也符合现行《公司章程》的有关规定。 （二）本次股东大会 ...

Group 1: Event Details - The company will participate in the "2024 Jiangxi Listed Companies Investor Collective Reception Day" on May 17, 2024 [2] - The event will be conducted online, allowing investors to join via the "Panjing Roadshow" website, WeChat, or the Panjing Roadshow APP [2] - The event time is scheduled from 15:00 to 17:00 on the specified date [2] Group 2: Communication Focus - Company executives will discuss key topics including 2023 annual performance, corporate governance, development strategy, operational status, financing plans, equity incentives, and sustainable development [2] - The company encourages active participation from investors during the event [2] Group 3: Assurance of Information - The company and its board guarantee that the disclosed information is true, accurate, and complete, with no false records or misleading statements [2]

Financial Performance - The company's operating revenue for 2023 was ¥822,690,486.20, a decrease of 1.69% compared to ¥836,836,513.84 in 2022[23]. - Net profit attributable to shareholders for 2023 was ¥90,164,400.79, an increase of 2.69% from ¥87,267,659.64 in 2022[23]. - The net profit after deducting non-recurring gains and losses was ¥67,481,103.81, a decrease of 20.20% compared to ¥84,033,185.12 in 2022[23]. - Total revenue for 2023 was ¥822,690,486.20, a decrease of 1.69% compared to ¥836,836,513.84 in 2022[58]. - Main business revenue accounted for ¥745,877,574.35, representing 90.66% of total revenue, down 4.85% from ¥783,883,172.60 in the previous year[58]. - Revenue from other businesses increased by 45.06%, reaching ¥76,812,911.85, compared to ¥52,953,341.24 in 2022[58]. - Domestic revenue grew by 11.23% to ¥535,402,461.80, while overseas revenue decreased by 19.18% to ¥287,288,024.40[59]. - The gross margin for main business revenue was 16.27%, a decline of 3.52% from the previous year[60]. - The company achieved a net cash flow from operating activities of CNY 129,787,333.93, a significant increase of 1,007.96% compared to the previous year[75]. - The company reported a net increase in cash and cash equivalents of CNY 629,120,566.79, a remarkable growth of 3,382.34% year-on-year[75]. Dividend and Shareholder Information - The company plans to distribute a cash dividend of 1.34 RMB per 10 shares to all shareholders, based on a total of 134,621,760 shares[4]. - The proposed cash dividend is ¥1.34 per 10 shares, totaling ¥18,039,315.84 (including tax), which represents 100% of the total profit distribution[158][161]. - The company has a total of 134,621,760 shares as of December 31, 2023, which serves as the basis for the dividend distribution[161]. - The retained earnings at the end of 2023 amounted to ¥128,179,029.79, after deducting the legal surplus reserve[160]. Risk Management - The company has outlined potential risk factors in its future operations, which investors should pay attention to[4]. - The company has a comprehensive risk management strategy detailed in the management discussion section[4]. - The company faces risks from fluctuations in raw material prices, which significantly impact profit margins[113]. - The company emphasizes the importance of enhancing technical capabilities and product quality to mitigate competitive risks in the PCB market[112]. Research and Development - The company has a robust R&D system, focusing on new product and technology development to enhance production efficiency and optimize product structure[38]. - The company focuses on the R&D of key products like thick copper boards and Mini LED optical boards, continuously improving production processes to meet specific customer requirements[45]. - The company has developed several non-patented key technologies for thick copper boards and Mini LED products, achieving mass production and enhancing product reliability[46]. - The company emphasizes continuous investment in research and development to maintain its technological and process capabilities[44]. - Research and development investment amounted to CNY 37,149,714.58, representing 4.52% of operating revenue, an increase from 4.20% in 2022[73]. - The number of R&D personnel increased by 9.43% to 174, with a notable rise in those holding a bachelor's degree or higher by 26.67%[73]. Production and Operations - The company has established three production bases in Huizhou, Jiangxi, and Thailand, enhancing its production management capabilities and ensuring customer satisfaction through differentiated strategies[42]. - The company operates under a "sales-driven production" model, aligning production with customer orders to ensure timely delivery[36]. - The company has implemented strict quality control measures across all production stages, ensuring high product quality and gaining customer recognition[44]. - The company achieved a uniformity in etching of 96%, up from 92%[71]. - The company has implemented measures to ensure that wastewater and emissions meet stringent environmental regulations[180]. Environmental Compliance - The company has obtained the pollution discharge permit valid from July 8, 2023, to July 7, 2028, demonstrating compliance with environmental regulations[171]. - The company has passed the ISO 14001 environmental management system certification, indicating a commitment to environmental protection[170]. - The company reported zero instances of exceeding pollution discharge limits in the evaluation period[172]. - The company has implemented effective measures to manage various pollutants generated during production processes[170]. - The company is committed to continuous improvement in environmental performance and compliance with regulatory standards[180]. Corporate Governance - The company has established a sound corporate governance structure in accordance with relevant laws and regulations[128]. - The company maintains independence from its controlling shareholder, ensuring compliance with relevant regulations[121]. - The company has established an independent financial accounting department and a financial management system, allowing for autonomous financial decision-making[128]. - The company has a board of directors consisting of 5 members, including 2 independent directors[134]. - The company has maintained its operational structure without any significant changes in management personnel[134]. Market Strategy and Future Outlook - The company plans to continue expanding its market presence through new product development and technology advancements[97]. - The company aims to enhance its production capacity and R&D capabilities, focusing on high-end products such as multi-layer boards and high-frequency boards to meet diverse customer needs[103]. - The company plans to implement advanced automation production lines and digital management systems to improve product quality and operational efficiency[108]. - The company will strengthen cooperation with existing key customers and expand into high-end foreign markets, particularly in industrial power, control, and consumer electronics sectors[107]. - The company has outlined a performance guidance of 1.5 billion RMB in revenue for the next fiscal year, indicating a growth target of 25%[143].

证券代码：301251 证券简称：威尔高 公告编号：2024-023 江西威尔高电子股份有限公司 关于举行 2023 年度及 2024 年第一季度业绩说明会的 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。 江西威尔高电子股份有限公司（以下简称"公司"）于 2024 年 4 月 23 日发 布《2023 年年度报告》及《2024 年第一季度报告》。为便于广大投资者更深入全 面地了解《2023 年年度报告》、《2024 年第一季度报告》及公司经营情况，公司 将于 2024 年 4 月 30 日（星期二）15：00 时在全景网举办 2023 年度及 2024 年 第一季度业绩说明会，现将相关事项公告如下： 本次网上说明会将采用网络远程的方式举行，投资者可登陆"全景·路演天 下"（http://rs.p5w.net）参与本次年度业绩说明会。 出席本次年度报告说明会的人员有：公司董事长邓艳群女士、总经理陈星先 生、董事会秘书兼财务负责人贾晓燕女士、保荐代表人曾文强先生、帖晓东先生、 独立董事刘木勇先生。 为充分尊重投资者、提升交流的针对性，现就公司 2023 年 ...