2025年限制性股票激励计划相关事项的核查意见 江西威尔高电子股份有限公司 董事会薪酬与考核委员会关于公司 （三）上市后最近 36 个月内出现过未按法律法规、《公司章程》、公开承诺 进行利润分配的情形； （四）法律法规规定不得实行股权激励的； （五）中国证监会认定的其他情形。 公司具备实施股权激励计划的主体资格。 三、公司本次激励计划所确定的首次授予激励对象符合《公司法》《证券法》 《公司章程》等规定的任职资格；不存在《管理办法》规定的不得成为激励对象 的以下情形： （一）最近 12 个月内被证券交易所认定为不适当人选； 江西威尔高电子股份有限公司（以下简称"公司"）董事会薪酬与考核委员 会（以下简称"薪酬与考核委员会"）依据《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 股权激励管理办法》（以下简称"《管理办法》"）、《公司章程》等相关规定，对公 司 2025 年限制性股票激励计划（以下简称"本次激励计划"）相关事项进行核查， 现发表核查意见如下： 一、《公司 2025 年限制性股票激励计划（草案）》及其摘要的内容符合《公 司法》《证券法 ...

威尔高（301251）公告，预计2025年1月1日至2025年6月30日营业收入7亿元-7.2亿元，上年同期为4.5亿 元，同比增长55.41%-59.85%。预计净利润为4300万元–5000万元，上年同期为3820.65万元，同比增长 12.55%-30.87%。此次业绩增长主要得益于人工智能市场对印制电路板的增量需求及海外新客户拓展， 公司订单得到增长，同时泰国新工厂运行稳定，成本得到有效控制、良率改善，第二季度利润实现由亏 转正。 ...

证券代码：301251 证券简称：威尔高 公告编号：2025-025 江西威尔高电子股份有限公司 2025 年半年度业绩预告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 受益于人工智能市场对印制电路板的增量需求及海外新客户拓展，公司在厚 铜板（电机、电控、电源、AC-DC、DC-DC）产品升级迭代、高多层、高厚铜、埋 一、 本期业绩预计情况 （一）业绩预告期间 2025 年 1 月 1 日至 2025 年 6 月 30 日 （二）业绩预告情况 预计业绩为：同向上升 | 项 目 | 本报告期 | | | 上年同期 | | | --- | --- | --- | --- | --- | --- | | 营业收入 | 营收：70000 | 万元-72000 | 万元 | 营收：45043.49 | 万元 | | | 比上年同期增长： | 55.41% | - 59.85% | | | | 归属于上市 公司股东的 | 盈利：4300 | 万元–5000 | 万元 | 盈利： | 3820.65 万元 | | 净利润 | 比上年同期增长： | 12.55% | - ...

Market Overview - On June 18, A-shares saw a slight increase in the three major indices, with the Shanghai Composite Index rising by 0.04%, the Shenzhen Component Index by 0.24%, and the ChiNext Index by 0.23%. The total market turnover reached 12,217 billion [1]. Semiconductor Industry - The semiconductor industry chain experienced a significant rise in the afternoon, with sectors such as PCB, CPO, storage chips, and AI PCs leading the gains. PCB leader Huadian Co., Ltd. saw a limit-up, with a net inflow of 7.18 billion from main funds, ranking first in A-shares [4]. - Huadian's recent investor relations activity indicated a sustained growth in demand for AI-driven servers and high-speed network infrastructure, with expectations for capacity improvements by the second half of 2025 [4]. - In Q1, Huadian reported a revenue of 40.38 billion, a year-on-year increase of 56.25%, and a net profit of 7.62 billion, up 48.11% year-on-year, indicating rapid growth [4]. CPO Sector - The CPO (Co-Packaged Optics) sector surged in the afternoon, with stocks like Kexiang Co. hitting the limit-up, and other companies such as Lian Te Technology and Shengyi Electronics also seeing significant gains [6]. - According to YOLE Group, the CPO market is expected to reach a value of 8.1 billion by 2030, with a compound annual growth rate of 137%, driven by the transition from pluggable optical modules to CPO and from copper cables to optical communication [9]. - JPMorgan's report suggests that CPO technology is accelerating towards commercialization, with industry leaders positioned favorably for the next growth cycle [9]. Solid-State Battery Sector - The solid-state battery sector showed a rebound in the afternoon, with stocks like Pulutong and Nord Co. hitting the limit-up, and Jinyinhai rising over 10% [11]. - Xiaomi's recent patent for solid-state battery composite electrodes, which enhances ion transport efficiency, was published, indicating advancements in solid-state battery technology [13]. - The first "Lithium Sulfide and Sulfide Solid-State Battery Forum" is scheduled for June 25, focusing on the latest technologies and industrial applications in the field [14]. - China Galaxy Securities highlights that solid-state batteries are a core focus in the lithium battery supply chain, with significant growth potential for leading cell and material companies [14].

Group 1: Business Operations and Growth - The company is actively expanding its operations in Thailand, focusing on AI power supplies and automotive electronics, with a successful breakthrough in DC-DC product technology [1] - Orders in the server power supply sector are growing well, aligning with industry trends and the company's strategic planning [2] - The second phase of the factory in Jiangxi commenced construction in April to increase production capacity [2] Group 2: Financial Performance and Shareholder Concerns - The company has no current plans for share buybacks but will consider future needs based on market conditions and financial status [2][4] - There are expectations for the company to achieve profits exceeding 300 million in 2025, although this is subject to confirmation in regular reports [2] - The company is monitoring the impact of NVIDIA's product restrictions on its operations, but currently, there is no direct effect [2] Group 3: Strategic Focus - The company has no plans for mergers or acquisitions at this time, preferring to concentrate on optimizing existing operations and market expansion [4]

Core Points - The company has announced its 2024 annual profit distribution plan, which was approved at the shareholders' meeting on May 12, 2025 [1] - The distribution plan involves a cash dividend of 1.34 RMB per 10 shares, based on a total share capital of 134,621,760 shares [1][2] - The cash dividend will be adjusted if there are changes in the total share capital before the distribution is implemented [1] Distribution Details - The cash dividend will be distributed to all shareholders, with specific tax treatments for different types of investors [1][2] - The record date for the distribution is set for May 27, 2025, and the ex-dividend date is May 28, 2025 [2] - The distribution will be directly credited to the shareholders' accounts through their custodial securities companies [2] Tax Implications - Different tax rates apply for various categories of shareholders, including a specific tax treatment for Hong Kong investors and mainland investors [1][2] - Investors holding shares for more than one year will not need to pay additional taxes [2] Adjustments and Compliance - The company will make necessary adjustments to the stock price for restricted shares in case of dividend distributions or other corporate actions [2][3] - The company has committed to notifying shareholders of any changes to the minimum selling price of shares following the dividend distribution [3]

证券代码：301251 证券简称：威尔高 公告编号：2025-017 江西威尔高电子股份有限公司 2024 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"）2024 年度权益分派方 案已获 2025 年 5 月 12 日召开的 2024 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 2024 年年度股东大会审议通过的 2024 年年度权益分派方案为： 以公司总股本 134,621,760 股为基数，向全体股东按每 10 股派发现金股利 1.34 元（含税），合计派发现金红利 18,039,315.84 元（含税），剩余未分配利 润结转至下一年度； 若在分配预案实施前公司总股本发生变动的，公司则以未来实施分配预案时 股权登记日的总股本为基数，按照现金分红总额不变的原则对分配比例进行相应 调整。 2、公司股本总额自分配方案披露至实施期间未发生变化。 3、公司本次实施的权益分派方案与公司 2024 年年度股东大会审议通过的方 案一致。 4、本次 ...

证券代码：301251 证券简称：威尔高 公告编号：2025-016 江西威尔高电子股份有限公司 关于参加江西辖区上市公司 2025 年投资者 网上集体接待日活动的公告 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。 江西威尔高电子股份有限公司董事会 2025 年 5 月 15 日 为进一步加强与投资者的互动交流，江西威尔高电子股份有限公司（以下简 称"公司"）将参加由江西省上市公司协会举办的"2025 年江西辖区上市公司 投资者网上集体接待日活动"，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP， 参与本次互动交流，活动时间为 2025 年 5 月 21 日（周三） 15:30-17:00。届时 公司高管将在线就公司 2024 年度业绩、公司治理、发展战略、经营状况、融资 计划、股权激励和可持续发展等投资者关心的问题，与投资者进行沟通与交流， 欢迎广大投资者踊跃参与！ 特此公告！ ...

Market Performance - The ChiNext Index rose by 2.63%, closing at 2064.71 points, with a total trading volume of 368.156 billion yuan, an increase of 32.124 billion yuan compared to the previous trading day [1] - Among the tradable ChiNext stocks, 1172 stocks closed higher, with 25 stocks rising over 10%, including Kunshan Intelligent, Tuosida, and Hengerd [1] - The average turnover rate for the ChiNext today was 3.77%, with 27 stocks having a turnover rate exceeding 20% [1] Stock Highlights - The stock with the highest turnover rate was Honggong Technology, which closed up 18.55% with a turnover rate of 59.37% and a trading volume of 0.557 billion yuan [1] - Other notable stocks with high turnover rates included Xinlei Co. (down 2.75%, turnover rate 54.07%), Huawu Co. (up 9.64%, turnover rate 47.07%), and Weier Gao (up 13.41%, turnover rate 32.07%) [1][2] Institutional Activity - Among the high turnover stocks, 7 were listed on the Dragon and Tiger List, with institutional participation noted in 4 stocks [2] - Xinlei Co. saw a net institutional purchase of 36.5017 million yuan, while Weier Gao and Huawu Co. had net purchases of 17.3507 million yuan and 11.6516 million yuan, respectively [2] Capital Flow - In terms of capital flow, 20 high turnover stocks experienced net inflows, with Tuosida, Morning Star Aviation, and Kunshan Intelligent leading with net inflows of 830 million yuan, 193 million yuan, and 99.8044 million yuan, respectively [3] - Conversely, stocks like Kela Software, Jiuzhou Group, and Wan Shili saw significant net outflows, with amounts of 123 million yuan, 60.7558 million yuan, and 58.6408 million yuan, respectively [3] Earnings Forecast - Among the high turnover stocks, only one disclosed a half-year earnings forecast, with Zhongjie Automobile expecting a net profit of 48 million yuan, representing a year-on-year increase of 4.72% [3]

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：518038 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 1 会"），在进行必要验证工作的基础上，对贵公司本次股东大会的召集、召开程 序、出席会议人员和召集人资格、表决程序和结果等事项发表见证意见。 信达律师根据《规则》第五条的要求，按照律师行业公认的业务标准、道德 规范和勤勉尽责精神，对本次股东大会的相关事实出具如下见证意见： 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 广东信达律师事务所 关于江西威尔高电子股份有限公司2024年年度股东大会 法律意见书 信达会字(2025)第117号 致：江西威尔高电子股份有限公司 根据《中华人民共和国公司法》（下称"《公司法》"）、《中华人民共和国 证券法》《上市公司股东大会规则》（下称"《规则 ...