8月12日，沪深两融数据显示，威尔高获融资买入额1.50亿元，居两市第243位，当日融资偿还额1.24亿 元，净买入2604.28万元。 最近三个交易日，8日-12日，威尔高分别获融资买入0.46亿元、1.02亿元、1.50亿元。 本文源自：金融界 作者：智投君 融券方面，当日融券卖出0.00万股，净卖出0.00万股。 ...

Meeting Information - The first extraordinary general meeting of shareholders for 2025 was announced on July 25, 2025 [1] - The meeting will be held on August 12, 2025, with specific voting times outlined for both network and on-site voting [2][3] - The meeting will take place at the company's conference room located at No. 1 Yongjin Avenue, Jinggangshan Economic and Technological Development Zone, Ji'an City, Jiangxi Province [3] Attendance and Voting - A total of 126 shareholders attended the meeting, representing 83,645,320 shares, which is 62.1336% of the total voting shares [5] - The voting method combined on-site and network voting, with 5 shareholders voting on-site and 121 voting online [5][6] Resolutions Passed - The following resolutions were approved during the meeting: - The 2025 Restricted Stock Incentive Plan and its summary, with 99.9499% approval [9] - The implementation assessment management measures for the 2025 Restricted Stock Incentive Plan, also receiving 99.9499% approval [11] - Authorization for the board to handle matters related to the 2025 Restricted Stock Incentive Plan, with 99.9492% approval [14] - Adjustments to the 2024 Restricted Stock Incentive Plan's performance assessment targets, approved with 99.9499% [18] - Amendments to the company's articles of association, receiving 99.9419% approval [21] - Various amendments to internal regulations, including the board meeting rules, independent director work system, external guarantee management system, and others, all passing with over 99.9% approval [24][27][30][32][35][37][39] Legal Opinions - The meeting's convening and procedures were confirmed to comply with relevant laws and regulations, ensuring the legality and validity of the resolutions passed [41] Additional Information - The company announced the election of Ms. Jia Xiaoyan as the employee representative director of the second board, effective from August 11, 2025 [44][45]

Meeting Details - The first extraordinary general meeting of shareholders for 2025 was announced by Jiangxi Weiergao Electronics Co., Ltd. on July 25, 2025, to be held on August 12, 2025 [1][2] - The meeting will combine on-site voting and online voting, with specific time slots for online voting [1][2] - The meeting will take place at the company's conference room located at Yongjin Avenue 1, Jinggangshan Economic and Technological Development Zone, Ji'an City, Jiangxi Province [2] Attendance and Voting - A total of 126 shareholders attended the meeting, representing 83,645,320 shares, which is 62.1336% of the total voting shares [2] - Of the attendees, 5 shareholders participated in on-site voting, representing 83,364,520 shares (61.9250%), while 121 shareholders voted online, representing 280,800 shares (0.2086%) [2] Resolutions Passed - The following resolutions were approved during the meeting: - The 2025 Restricted Stock Incentive Plan and its summary received 99.9499% approval from the voting shares [3][4] - The implementation assessment management measures for the 2025 Restricted Stock Incentive Plan also received 99.9499% approval [4] - Authorization for the board to handle matters related to the 2025 Restricted Stock Incentive Plan was approved with 99.9492% [5] - Adjustments to the 2024 Restricted Stock Incentive Plan's performance assessment targets were approved with 99.9499% [5] - Amendments to the company's articles of association were approved with 99.9419% [6] Legal Compliance - The meeting's procedures were confirmed to comply with relevant laws, regulations, and the company's articles of association, ensuring the legality and validity of the resolutions passed [12]

证券日报网讯8月12日晚间，威尔高（301251）发布公告称，公司于2025年8月11日召开职工代表大会， 会议同意选举贾晓燕女士为公司第二届董事会职工代表董事。 ...

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》《上市公司股东会规则》(下称"《规则》")等法律、法规以及现行有 效的《江西威尔高电子股份有限公司章程》(下称"《公司章程》")的规定,广 东信达律师事务所(下称"信达")接受贵公司的委托,指派宋幸幸、王健伟律师 (下称"信达律师")出席贵公司2025年第一次临时股东大会(下称"本次股东大 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》第六条的要求,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 关于江西威尔高电子股份有限公司2025年第一次临时股东大会 法律意见书 信达会字(2025)第243号 致:江西威尔高电子股份有限公司 章律師事務所 IAL LAW FIRI 中国深圳福田区益田路6001号太平金融大厦11、12楼 邮政编码:518038 11、12/F,TaiPingFinanceTower,YitianRoad6001,Futi ...

证券代码：301251 证券简称：威尔高 公告编号：2025-029 江西威尔高电子股份有限公司 2025 年第一次临时股东大会公告 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。 特别提示 1、本次股东大会无否决提案的情况； 2、本次股东大会不涉及变更以往股东大会已通过的决议； 3、本次股东大会采取现场投票与网络投票相结合的方式召开。 一、会议召开和出席情况 （一）会议召开情况 1、会议通知情况：江西威尔高电子股份有限公司（以下简称"公司"）2025 年第一次临时股东大会通知于 2025 年 7 月 25 日以公告形式发出。 2、会议召开时间 （1）现场会议时间：2025 年 8 月 12 日（星期二）下午 14:00 开始； （2）网络投票时间：2025 年 8 月 12 日（星期二） 通过深圳证券交易所交易系统进行网络投票的具体时间为：2025 年 8 月 12 日上午 9:15—9:25，9:30—11:30 和 13:00—15:00；通过深圳证券交易所互联 网投票系统投票的具体时间为：2025 年 8 月 12 日上午 9:15 至下午 15:00 ...

江西威尔高电子股份有限公司 关于选举第二届董事会职工代表董事的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、 完整，没有虚假记载、误导性陈述或重大遗漏。 一、非独立董事辞职情况 根据《中华人民共和国公司法》《上市公司章程指引》《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》等法律法规、规范性文件及《公司章程》有关规定，江西威 尔高电子股份有限公司（以下简称"公司"）于 2025 年 8 月 11 日召开职工代表 大会，会议同意选举贾晓燕女士为公司第二届董事会职工代表董事（简历详见附 件）。 贾晓燕女士由第二届董事会非独立董事变更为第二届董事会职工代表董 事，任期自职工代表大会审议通过之日起至第二届董事会任期届满之日止。贾晓 燕女士当选为公司职工董事后，公司第二届董事会中兼任高级管理人员及由职工 代表担任的董事人数未超过董事总数的二分之一，符合相关法律法规及《公司章 程》等的规定。 证券代码：301251 证券简称：威尔高 公告编号：2025-030 江西威尔高电子股份有限公司董事会 2025 年 8 月 12 日 附件： 贾晓燕女士 ...

金融界消息 截至2025年8月12日收盘，威尔高（301251）报收于57.52元，上涨3.29%，换手率46.11%， 成交量24.86万手，成交金额14.31亿元。 通过天眼查大数据分析，江西威尔高电子股份有限公司共对外投资了1家企业，参与招投标项目20次， 知识产权方面有商标信息8条，专利信息103条，此外企业还拥有行政许可24个。 来源：金融界 资金流向方面，今日主力资金净流出2014.56万元，占比成交额1.41%。其中，超大单净流出2876.95万 元、占成交额2.01%，大单净流入862.39万元、占成交额0.6%，中单净流出流入5132.80万元、占成交额 3.59%，小单净流出3118.25万元、占成交额2.18%。 威尔高最新一期业绩显示，截至2025一季报，公司营业总收入3.09亿元、同比增长51.54%，归属净利润 2231.58万元，同比增长6.87%，扣非净利润2219.94万元，同比增长43.40%，流动比率1.574、速动比率 1.225、资产负债率39.59%。 天眼查商业履历信息显示，江西威尔高电子股份有限公司，成立于2017年，位于吉安市，是一家以从事 计算机、通信和其他 ...

近半年该股累计上榜龙虎榜5次，上榜次日股价平均跌0.55%，上榜后5日平均跌2.46%。 资金流向方面，今日该股主力资金净流出1228.94万元，其中，特大单净流出486.71万元，大单资金净流 出742.23万元。近5日主力资金净流入3791.27万元。（数据宝） 威尔高8月12日交易公开信息 威尔高今日上涨3.29%，全天换手率46.11%，成交额14.31亿元，振幅9.25%。龙虎榜数据显示，机构净 买入1718.52万元，深股通净卖出3999.99万元，营业部席位合计净卖出2717.03万元。 深交所公开信息显示，当日该股因日换手率达46.11%上榜，机构专用席位净买入1718.52万元，深股通 净卖出3999.99万元。 证券时报·数据宝统计显示，上榜的前五大买卖营业部合计成交5.06亿元，其中，买入成交额为2.28亿 元，卖出成交额为2.78亿元，合计净卖出4998.51万元。 具体来看，今日上榜的营业部中，共有4家机构专用席位现身，即买二、买四、卖三、卖四，合计买入 金额7689.21万元，卖出金额5970.69万元，合计净买入1718.52万元，深股通为第一大买入营业部及第一 大卖出营业部，买 ...

Market Overview - A-shares experienced a broad increase on August 11, with the Shanghai Composite Index reaching a new high for the year, marking six consecutive days of gains [1] - The Shanghai Composite Index rose by 0.34% to 3647.55 points, while the Shenzhen Component Index increased by 1.46% to 11291.43 points, and the ChiNext Index surged by 1.96% to 2379.82 points [1][2] - Total trading volume in the Shanghai and Shenzhen markets reached 18501 billion, an increase of 1135 billion from the previous day [1][2] Sector Performance PEEK Materials - The PEEK materials sector saw significant gains, with companies like Huami New Materials and Shuangyi Technology hitting the 20% daily limit up, and others like Zhongyan New Materials rising approximately 15% [6][8] - PEEK materials are recognized for their low density, high strength, and chemical stability, making them essential for lightweight humanoid robots, enhancing their performance and reliability [8] AI Industry Chain - Stocks in the AI industry chain were notably active, with companies like Weirgao and Dazhu Laser reaching the 20% limit up, and others like Tiancheng Technology and Luyiguangdian also showing strong performance [10][12] - The recent release of OpenAI's GPT-5 is expected to accelerate AI applications and commercialization, benefiting internet companies and enhancing the AI investment landscape [10][12] Lithium Mining - The lithium mining sector saw a collective rise, with companies like Ganfeng Lithium and Tianqi Lithium reaching their daily limit up, indicating strong market interest [14][16] - The expiration of mining permits for certain lithium projects is expected to impact domestic lithium carbonate production by nearly 12%, potentially leading to a tightening supply and higher lithium prices [16]