第三届监事会第十四次会议决议公告 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、误导性陈述或者重大遗漏。 一、监事会会议召开情况 深圳市维海德技术股份有限公司（以下简称"公司"）第三届监事会第十四次 会议通知于 2025 年 8 月 1 日以书面方式送达各位监事。会议于 2025 年 8 月 13 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》、《公司章程》、《监事会议事规则》等有关法律、 法规、规范性文件的规定，程序合法。 二、监事会会议审议情况 经与会监事认真讨论，审议并通过如下事项： 1、审议通过《关于 2025 年半年度报告及摘要的议案》 监事会认为：公司编制的《2025 年半年度报告》及其摘要符合法律、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、完整地反映 了公司 2025 年半年度的经营情况，不存在虚假记载、误导性陈述或者重大遗漏。 证券代码：301318 证券简称：维海德 公告编号：2025-030 深圳市维海德技术股 ...

证券代码：301318 证券简称：维海德 公告编号：2025-029 深圳市维海德技术股份有限公司 第三届董事会第十四次会议决议公告 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、董事会会议召开情况 深圳市维海德技术股份有限公司（以下简称"公司"）第三届董事会第十四 次会议通知于 2025 年 8 月 1 日以书面方式送达各位董事。会议于 2025 年 8 月 13 日以现场和通讯相结合的方式在公司会议室召开。本次会议应出席董事 8 人， 实际出席董事 8 人。本次会议由陈涛先生召集并主持，公司监事、高级管理人员 和中介机构相关人员列席了本次会议。本次会议的召开符合《中华人民共和国公 司法》、《公司章程》、《董事会议事规则》等有关法律、法规、规范性文件的 规定，程序合法。 二、董事会会议审议情况 经与会董事认真讨论，审议并通过如下事项： 1、审议通过《关于 2025 年半年度报告及摘要的议案》 经审议，董事会认为公司编制的《2025 年半年度报告》及其摘要符合相关 法律法规和深圳证券交易所的规定，真实、准确、完整地反映了公司 2025 年半 年度的经营 ...

深圳市维海德技术股份有限公司 2025 年半年度报告全文 深圳市维海德技术股份有限公司 2025 年半年度报告 2025-033 2025 年 8 月 1 深圳市维海德技术股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人陈涛、主管会计工作负责人吴文娟及会计机构负责人(会计主 管人员)吴文娟声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告涉及未来计划等前瞻性陈述，不构成公司对投资者的实质承诺， 敬请投资者注意投资风险。 公司在本半年度报告中详细阐述了未来可能发生的有关风险因素，详见 "第三节 管理层讨论与分析"之"十、公司面临的风险和应对措施"，敬请 投资者予以关注。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | P | N | | --- | --- | | | œ | | 第二节 | 公司简介和主要财务指标 6 | | | --- | --- ...

维海德最新一期业绩显示，截至2025一季报，公司营业总收入1.93亿元、同比增长66.06%，归属净利润 4230.66万元，同比增长92.94%，扣非净利润3715.97万元，同比增长107.86%，流动比率13.796、速动比 率12.094、资产负债率7.82%。 天眼查商业履历信息显示，深圳市维海德技术股份有限公司，成立于2008年，位于深圳市，是一家以从 事计算机、通信和其他电子设备制造业为主的企业。企业注册资本13513.0876万人民币，实缴资本 1420.2万人民币。公司法定代表人为陈涛。 金融界消息 截至2025年8月8日收盘，维海德（301318）报收于36.02元，下跌1.85%，换手率5.8%，成 交量3.39万手，成交金额1.23亿元。 资金流向方面，今日主力资金净流出1661.68万元，占比成交额13.54%。其中，超大单净流出473.07万 元、占成交额3.86%，大单净流出1188.61万元、占成交额9.69%，中单净流出流入485.31万元、占成交 额3.96%，小单净流入1176.37万元、占成交额9.59%。 通过天眼查大数据分析，深圳市维海德技术股份有限公司共对外投资了 ...

证券代码：301318 证券简称：维海德 公告编号：2025-028 深圳市维海德技术股份有限公司 关于首次公开发行前已发行股份上市流通提示性公告 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、本次解除限售股份为公司首次公开发行前已发行部分股份，本次解除限 售股份数量为 17,550,000 股，占公司总股本 12.99%。本次实际可上市流通数量为 5,651,100 股，占公司总股本 4.18%。 2、本次解除限售股份日期为 2025 年 8 月 11 日。 一、首次公开发行前已发行股份概况 （一）首次公开发行股份情况 2023 年 2 月 10 日，公司首次公开发行网下配售限售股份上市流通，股份数 量为 898,544 股，占公司总股本比例为 1.29%，具体情况详见公司于 2023 年 2 月 7 日在巨潮资讯网（www.cninfo.com.cn）披露的《关于首次公开发行网下配售 限售股份上市流通提示性公告》（公告编号：2023-001）。 2023 年 8 月 10 日，公司首次公开发行前已发行部分股份上市流通，股份数 量为 3,4 ...

Group 1: Company Overview - The company specializes in the R&D, production, and sales of high-definition and ultra-high-definition video conferencing cameras, video conferencing terminals, and related audio-visual communication equipment, making it a key supplier in China's audio-visual communication sector [1] - Its products are widely used in various fields, including business video conferencing, educational recording, government and enterprise business, remote education, telemedicine, live streaming, and infrared temperature measurement [1] Group 2: Performance and Market Strategy - The company expects growth in 2024 and Q1 2025 due to a recovering industry climate and strong terminal market demand, supported by high R&D investment [2] - The company is actively expanding its global local agent channels and enhancing overall service construction for its self-owned brand, with a focus on long-term brand building and localized operations in Europe and the U.S. [2] - There is no direct competition between the self-owned brand business and ODM business due to significant differences in product positioning, sales channels, and application scenarios [2] Group 3: Profitability and M&A Strategy - The company aims to maintain high gross margins through product innovation, customer structure optimization, and exploring high-value markets [2] - The company is focused on acquiring quality targets that align with its "technology-driven + ecological synergy" strategy, emphasizing vertical integration and horizontal extension in the audio-visual, algorithm, and AI technology sectors [3] - The goal is to enhance competitive advantages in key areas of the industry chain and achieve value multiplication through capacity synergy optimization and resource sharing [3]

Group 1 - The core viewpoint of the article highlights that the company Weihai De is expected to experience growth in performance in 2024 and the first quarter of 2025 due to rising industry prosperity and increased terminal market demand [1] - The company has achieved results through deepening market layout and high R&D investment, indicating a strong commitment to innovation and technology [1] - The video conferencing industry presents high technical and R&D barriers for new entrants, suggesting that the competitive landscape will become more challenging as technology replacement accelerates [1] Group 2 - The company plans to maintain profit margins through product innovation, optimizing customer structure, and exploring high-value markets [1] - The delivery cycle for products is 1 to 2 months, which is aligned with customer delivery plans [1] - The company focuses on high-quality targets and aims to promote industry chain integration through technology-driven and ecological synergy strategies, expecting to achieve a value multiplication effect [1]

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 related audio-visual communication equipment [1] - The company is a major supplier in China's audio-visual communication equipment sector, with applications in business video conferencing, education recording, remote education, telemedicine, live streaming, and infrared temperature measurement [1] Market Performance - The industry is experiencing a recovery, with strong demand in the terminal market contributing to performance growth in 2024 and Q1 2025 [2] - The company maintains a high R&D investment ratio, which has yielded positive results [2] Technical Barriers - The video conferencing industry has significant technical barriers due to the need for expertise in audio and video codec algorithms, image processing, integrated circuit applications, and embedded software development [2] - New entrants face challenges in mastering the comprehensive technologies required, necessitating substantial R&D investment and time [2] - As technology evolves, the demand for product performance, reliability, and customization increases, raising the technical and R&D barriers further [2] Profitability Outlook - The company aims to maintain profit margins through product innovation, customer structure optimization, and expansion into high-value markets [2] Delivery and Acquisition Strategy - The typical delivery cycle for products is approximately 1 to 2 months, depending on customer demand [3] - The company is actively seeking quality acquisition targets, focusing on "technology-driven + ecological synergy" strategies to enhance core technological capabilities and market presence [3] - The goal is to achieve strategic synergy through capacity optimization, shared R&D resources, and customer channel collaboration, aiming for a value multiplication effect [3]

证券代码：301318 证券简称：维海德 公告编号：2025-027 近日，公司新开立了募集资金现金管理专用结算账户，账户具体信息如下： | 开户机构 | 账户名称 | 资金账号 | | --- | --- | --- | | 中国工商银行股份有限公司 | 深圳市维海德技术股份有限公司 | 4000026519200974279 | | 深圳航城支行 | | | 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》及《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》等法律法规的相关规定，上述账户将仅用于闲置募集资金进行现金管理的 专用结算，不会用于存放非募集资金或用作其他用途。 特此公告。 深圳市维海德技术股份有限公司董事会 深圳市维海德技术股份有限公司 关于开立闲置募集资金现金管理专用结算账户的公告 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。 深圳市维海德技术股份有限公司（以下简称为"公司"）于 2024 年 8 月 27 日 召开第三届董事会第十次会议、第三届监事会第十次会议，审议通过《关于使用 暂时闲置募集资 ...

Group 1 - The company operates in the video conferencing camera industry, which is expected to evolve through technological upgrades, diversified applications, and innovative service models driven by technological innovation and demand upgrades [2] - Future growth drivers include technological iteration with the integration of AI and 5G, normalization of hybrid work leading to a polarization in hardware development, and global market expansion through overseas capacity and marketing network [3] - The company plans to expand into various application fields such as business video conferencing, education recording, remote medical services, and more, while enhancing its product matrix and ecosystem through technological innovation [4] Group 2 - The company aims to strengthen its market channels and product matrix while enhancing operational capabilities, focusing on building localized marketing teams and optimizing channel management for global market influence [5] - Supply chain optimization will involve intelligent equipment upgrades and digital system integration to enhance production efficiency and competitiveness in international markets [6] - The company expects to maintain profit margins through product innovation, customer structure optimization, and targeting high-value markets [7] Group 3 - The company is actively seeking quality acquisition targets to enhance its core technology areas and strengthen its competitive advantages through vertical integration and horizontal expansion within the industry [8] - The company reported a revenue of 193 million yuan in Q1 2025, a year-on-year increase of 66.06%, with a net profit of 42.31 million yuan, up 92.94% year-on-year, and a gross margin of 47.25% [9]