Financial Performance - The company's revenue for Q1 2025 reached ¥193,066,083.19, representing a 66.06% increase compared to ¥116,261,916.22 in the same period last year[5] - Net profit attributable to shareholders was ¥42,306,604.68, up 92.94% from ¥21,927,903.73 year-on-year[5] - The net profit after deducting non-recurring gains and losses increased by 107.86%, amounting to ¥37,159,655.23 compared to ¥17,877,347.87 in the previous year[5] - Basic and diluted earnings per share were both ¥0.31, reflecting a 93.75% increase from ¥0.16 in the same period last year[5] - Total operating revenue for the current period reached ¥193,066,083.19, a significant increase of 66.1% compared to ¥116,261,916.22 in the previous period[20] - Operating profit for the current period was ¥48,384,933.42, up 119.0% from ¥22,024,621.41 in the previous period[21] - Net profit attributable to the parent company was ¥42,306,604.68, representing a 93.0% increase from ¥21,927,903.73 in the previous period[21] - Earnings per share (basic and diluted) increased to ¥0.31 from ¥0.16, reflecting a growth of 93.8%[21] - The company reported a total comprehensive income of ¥42,988,311.53, compared to ¥21,927,903.73 in the previous period, marking a 96.5% increase[21] Assets and Liabilities - The company's total assets decreased by 1.25% to ¥2,060,717,283.38 from ¥2,086,705,700.21 at the end of the previous year[5] - Current assets totaled CNY 1,662,535,735.67, down from CNY 1,778,724,440.51 at the start of the period, indicating a decline of approximately 6.54%[16] - Cash and cash equivalents decreased slightly to CNY 509,238,926.68 from CNY 514,029,319.05, a reduction of about 0.15%[16] - Accounts receivable stood at CNY 143,479,320.41, showing a minor decrease from CNY 146,567,453.09, reflecting a decline of approximately 2.03%[16] - Inventory decreased to CNY 205,173,337.25 from CNY 219,374,995.45, representing a decline of about 6.45%[16] - Total liabilities decreased to CNY 161,071,918.88 from CNY 232,475,847.27, a significant reduction of approximately 30.73%[17] - The company's equity increased slightly to CNY 1,899,645,364.50 from CNY 1,854,229,852.94, reflecting an increase of about 2.44%[17] - The company reported a decrease in accounts payable from CNY 80,224,334.44 to CNY 40,914,150.13, a reduction of approximately 48.91%[17] Cash Flow - Cash flow from operating activities showed a significant decline of 80.24%, totaling ¥1,667,677.51 compared to ¥8,437,703.17 in the previous year[5] - Cash flow from operating activities generated a net amount of ¥1,667,677.51, down 80.2% from ¥8,437,703.17 in the previous period[23] - Cash and cash equivalents at the end of the period totaled ¥507,188,567.16, a decrease from ¥421,004,562.27 in the previous period[24] Government Subsidies and Investment - The company received government subsidies amounting to ¥4,077,780.07, primarily related to other income excluding software tax rebates[7] - The company's investment income increased by 357.87%, reaching ¥3,023,302.77 compared to ¥660,296.36 in the previous year[10] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 12,818[12] Research and Development - Research and development expenses were ¥22,951,019.27, slightly up from ¥22,719,679.87 in the previous period, indicating continued investment in innovation[20] Future Outlook - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[21] Reporting and Standards - The first quarter report is unaudited[25] - The new accounting standards will be implemented starting in 2025[25] - The financial statement adjustments will be applicable from the beginning of the year in which the new standards are first executed[25] - The board of directors of Shenzhen Weihai De Technology Co., Ltd. issued the report on April 23, 2025[25]

证券代码：301318 证券简称：维海德 公告编号：2025-002 深圳市维海德技术股份有限公司 关于变更持续督导保荐代表人的公告 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。 深圳市维海德技术股份有限公司（以下简称"公司"）于近日收到方正证券 承销保荐有限责任公司（以下简称"方正证券"）出具的《关于更换持续督导保 荐代表人的函》。方正证券作为公司首次公开发行股票并在创业板上市项目的保 荐机构和主承销商，原委派保荐代表人郭文杰先生和何进先生负责公司的持续督 导工作。现保荐代表人何进先生因工作调整，将不再担任公司持续督导的保荐代 表人。为保证持续督导工作的有序进行，方正证券委派保荐代表人李廷春先生（简 历详见附件）接替何进先生继续履行持续督导职责。 本次变更后，公司首次公开发行股票并在创业板上市的持续督导保荐代表人 为郭文杰先生和李廷春先生，持续督导期至中国证券监督管理委员会和深圳证券 交易所规定的持续督导义务结束为止。 公司董事会对何进先生在公司首次公开发行股票并在创业板上市项目及持 续督导期间所做的工作表示衷心的感谢！ 特此公告。 深圳市维海德技术股份有 ...

Financial Projections - The company expects operating revenue for 2024 to be between 620 million and 720 million RMB, representing a year-on-year growth of 27.03% to 47.52%[3] - The net profit attributable to shareholders is projected to be between 110 million and 130 million RMB, indicating a year-on-year increase of 33.87% to 58.21%[3] - The net profit after deducting non-recurring gains and losses is expected to be around 90 million RMB, reflecting a growth of 67.16% compared to the previous year[3] R&D and Product Development - The company has increased its R&D investment and optimized its product structure, leading to improved demand from downstream customers[6] - The company has entered the mass production phase for new products during the reporting period[6] - The company has maintained a steady advancement across all product lines, contributing to an overall positive business outlook[6] Financial Data and Reporting - The financial data presented is preliminary and has not been audited, with detailed figures to be disclosed in the 2024 annual report[7] - The performance forecast has been communicated with the accounting firm, and there are no discrepancies reported[4] Investment Advisory - Non-recurring gains and losses are estimated to impact net profit by approximately 20 million RMB, primarily from government subsidies and investment income[6] - Investors are advised to make cautious decisions and be aware of investment risks due to the preliminary nature of the financial data[7]

Company Overview - Shenzhen Weihai De Technology Co., Ltd. specializes in the R&D, production, and sales of high-definition and ultra-high-definition video conferencing cameras, video conferencing terminals, and conference microphones, making it a major supplier in China's audio and video communication equipment sector [2]. - The company's products are widely used in various fields, including business video conferencing, educational recording, government and enterprise affairs, remote education, telemedicine, live streaming, and infrared temperature measurement [2]. Client and Market Insights - The company's top ten clients remain consistent with those listed in its prospectus, primarily consisting of video conferencing brand manufacturers and system integrators [3]. - The video conferencing industry has significant technical barriers, including expertise in audio and video decoding algorithms, image processing, integrated circuit applications, and embedded software development, making it challenging for new entrants to fully master the required technologies [3]. Financial Performance - The company's gross profit margin is influenced by the proportion of domestic and international business, as well as the types of products offered [4]. - The company maintains its gross profit margin through product innovation, brand development, and expansion into overseas markets [4]. Accounts Receivable and Sales Strategy - The company employs different sales and credit strategies for various clients, with typical payment terms not exceeding 6 months [4]. Future Growth and Expansion - The company is considering mergers and acquisitions, focusing on upstream and downstream product development opportunities [4]. - To mitigate risks associated with international trade tensions, the company is in the process of establishing overseas production bases to enhance supply chain security and stability for its clients [4].

Financial Performance - The company's revenue for Q3 2024 reached ¥195,046,433.66, representing a 34.13% increase year-over-year[2] - Net profit attributable to shareholders was ¥35,274,092.69, an increase of 8.83% compared to the same period last year[2] - The net profit after deducting non-recurring gains and losses was ¥33,543,433.10, up 24.72% year-over-year[2] - The company reported a net profit margin improvement, with total operating costs rising to ¥384,898,516.33, compared to ¥317,220,225.65 last year, indicating a focus on cost management[13] - The net profit for Q3 2024 was CNY 88,148,537.46, an increase of 12.6% compared to CNY 78,655,768.49 in Q3 2023[14] - The total comprehensive income for Q3 2024 was CNY 86,895,511.17, up from CNY 78,655,768.49 in the same period last year[15] - Operating profit for Q3 2024 reached CNY 90,898,834.92, compared to CNY 78,870,896.69 in Q3 2023, reflecting a growth of 15.8%[14] Assets and Liabilities - Total assets as of the end of Q3 2024 amounted to ¥1,997,658,267.55, reflecting a 5.48% increase from the end of the previous year[2] - The total liabilities increased to ¥186,820,108.48 from ¥136,305,350.81, indicating a strategic approach to leverage[12] - The equity attributable to shareholders rose to ¥1,799,182,592.86, compared to ¥1,757,577,207.60, reflecting a growth of 2.4%[12] Cash Flow - The company's cash flow from operating activities showed a significant decline of 65.81%, totaling ¥31,983,315.80 year-to-date[2] - Cash flow from operating activities generated CNY 31,983,315.80 in Q3 2024, a decrease from CNY 93,543,772.25 in Q3 2023[16] - The company reported a net cash flow from investing activities of CNY 231,157,929.71 in Q3 2024, a significant improvement from a negative cash flow of CNY 57,950,576.20 in Q3 2023[17] Shareholder Information - The total number of common shareholders at the end of the reporting period is 12,772[7] - The largest shareholder, Chen Tao, holds 36.89% of the shares, totaling 49,849,020 shares[7] - Shenzhen Weihai Investment Co., Ltd. is the second-largest shareholder with a 12.99% stake, amounting to 17,550,000 shares[7] - The total number of restricted shares at the beginning of the period was 74,258,398, with 22,412,998 shares released during the period[9] - The total number of unrestricted shares at the end of the period is 76,617,154[9] - The company plans to release 25% of the restricted shares held by executives annually after specific dates[9] - The report does not indicate any related party transactions among the top shareholders[7] Operational Highlights - The company reported a 256.42% increase in prepayments, amounting to ¥7,996,098.06, primarily due to increased inventory procurement[5] - The goodwill increased dramatically by 1086.10% to ¥12,678,658.48, attributed to acquisitions during the reporting period[5] - The company’s sales expenses rose by 32.95% to ¥53,039,830.66, mainly due to increased labor and office costs[5] - The company incurred a foreign exchange loss of CNY 2,804,767.26 in Q3 2024, contrasting with a gain of CNY 8,744,598.03 in Q3 2023[17] Future Plans and Strategies - The company has a significant focus on expanding its market presence and developing new technologies[8] - The company plans to expand its market presence and invest in new technologies to drive future growth[11] - The company has outlined future plans for product development and market expansion strategies[8]

深圳市维海德技术股份有限公司 关于公司股份回购完成暨股份变动的公告 证券代码：301318 证券简称：维海德 公告编号：2024-065 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。 深圳市维海德技术股份有限公司（以下简称"公司"）于 2023 年 12 月 28 日召开第三届董事会第八次会议和第三届监事会第八次会议，审议通过《关于回 购公司股份方案的议案》，拟使用公司首次公开发行普通股取得的部分超募资金 回购公司股份，用于后续实施员工持股计划或股权激励。本次回购资金总额不低 于人民币 2,500 万元（含）且不超过人民币 5,000 万元（含），回购股份的价格 不超过人民币 46.68 元/股（含），具体回购数量以回购期限届满或回购完毕时公 司实际回购的股份数量为准。具体内容详见公司于 2023 年 12 月 29 日、2024 年 1 月 9 日 分 别 在中国证监会指定创业板信息披露网站巨潮资讯网 （www.cninfo.com.cn）披露的《关于回购公司股份方案的公告》（公告编号：2023- 049）和《回购报告书》（公告编号：2024-001）。 ...

深圳市维海德技术股份有限公司 关于回购公司股份的进展公告 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。 证券代码：301318 证券简称：维海德 公告编号：2024-064 （一）公司回购股份的时间、回购股份价格及集中竞价交易的委托时段符合 《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》的相关规定。 1、公司未在下列期间内回购股票： （1）自可能对本公司股票交易价格产生重大影响的重大事项发生之日或者 在决策过程中，至依法披露之日内； 深圳市维海德技术股份有限公司（以下简称"公司"）于 2023 年 12 月 28 日召开第三届董事会第八次会议和第三届监事会第八次会议，审议通过《关于回 购公司股份方案的议案》，拟使用公司首次公开发行普通股取得的部分超募资金 回购公司股份，用于后续实施员工持股计划或股权激励。具体内容详见公司于 2023 年 12 月 29 日在中国证监会指定创业板信息披露网站巨潮资讯网 （www.cninfo.com.cn）披露的《关于回购公司股份方案的公告》。 截至本公告披露日，公司 2023 年年度权益分派已实施完毕，根据公司 ...

证券代码：301318 证券简称：维海德 公告编号：2024-062 深圳市维海德技术股份有限公司 2024 年员工持股计划第一次持有人会议决议公告 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、误导性陈述或者重大遗漏。 一、持有人会议召开情况 深圳市维海德技术股份有限公司（以下简称"公司"）2024 年员工持股计划 （以下简称"本次员工持股计划"）第一次持有人会议于 2024 年 9 月 30 日以现 场和通讯相结合的方式在公司会议室召开。本次会议由公司董事会秘书杨莹女士 主持，应出席本次会议的持有人 62 人，实际出席本次会议的持有人 43 人，代表 2024 年员工持股计划份额（不含预留部分）697.3515 万份，占本次员工持股计划 已认购总份额（不含预留部分）的 72.73%。 根据《深圳市维海德技术股份有限公司 2024 年员工持股计划》（以下简称 "《员工持股计划》"）和《深圳市维海德技术股份有限公司 2024 年员工持股 计划管理办法》（以下简称"《员工持股计划管理办法》"），参与本次持股计 划的公司董事（不含独立董事）、监事、高级管理人员及前述人员的关联人（如 有 ...

证券代码：301318 证券简称：维海德 公告编号：2024-063 深圳市维海德技术股份有限公司 一、本次员工持股计划的股份来源及数量 公司于 2023 年 12 月 28 日召开第三届董事会第八次会议及第三届监事会第 八次会议，审议通过了《关于回购公司股份方案的议案》，同意公司使用首次公 开发行普通股取得的部分超募资金以集中竞价交易方式回购部分公司股票，用于 后续实施员工持股计划或股权激励。本次回购总额不低于人民币 2,500.00 万元 （含）且不超过人民币 5,000.00 万元（含），回购实施期限自公司董事会审议通 过本次回购股份方案之日起 12 个月内。具体详见公司先后于 2023 年 12 月 29 日、2024 年 1 月 9 日披露的《关于回购公司股份方案的公告》（公告编号：2023- 049）、《回购报告书》（公告编号：2024-001）。 截至 2024 年 9 月 30 日，公司通过回购专用证券账户以集中竞价交易方式回 购公司股份 993,591 股，占公司目前总股本的 0.74%，最高成交价为 43.05 元/股， 最低成交价为 17.08 元/股，成交总金额为 25,157,022 ...

本公司及监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。 一、监事会会议召开情况 证券代码：301318 证券简称：维海德 公告编号：2024-060 深圳市维海德技术股份有限公司 第三届监事会第十一次会议决议公告 （2）公司监事会对本次激励计划首次授予限制性股票的授予日进行核查， 认为： 公司董事会确定的本次激励计划的首次授予日符合《管理办法》《激励计划 （草案）》中有关授予日的相关规定。 综上所述，监事会认为本次激励计划规定的授予条件已成就，同意将首次授 予日确定为2024年9月27日，向符合授予条件的59名激励对象首次授予限制性股 票63.80万股，授予价格为13.17元/股。 深圳市维海德技术股份有限公司（以下简称"公司"）第三届监事会第十一 次会议于 2024 年 9 月 27 日以现场和通讯相结合的方式在公司会议室召开。本次 会议经全体监事同意，豁免会议通知的时间要求，以电话、口头等方式向全体监 事送达会议通知。本次会议应出席监事 3 人，实际出席监事 3 人。会议由监事会 主席楚文先生召集并主持。本次会议的召开符合《中华人民共和国公司法》（以 下简称"《公 ...