经核查，根据公司独立董事陈丹东、陈友春、刘超的任职经历以及提交签 署的相关自查文件，上述人员未在公司担任除独立董事以外的任何职务，也未 在公司主要股东公司担任任何职务，与公司以及主要股东之间不存在利害关系 或其他可能妨碍其进行独立客观判断的关系。因此，公司独立董事均符合《上 市公司独立董事管理办法》《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》中对独立董事独立性的相关要求。 深圳市维海德技术股份有限公司 董事会关于独立董事独立性情况评估的专项意见 根据中国证券监督管理委员会《上市公司独立董事管理办法》、深圳证券交 易所《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》等法律法规的相关要求，深圳市 维海德技术股份有限公司（以下简称"公司"）董事会就公司在任独立董事陈丹 东、陈友春、刘超的独立性情况进行评估并出具如下专项意见： 深圳市维海德技术股份有限公司董事会 2025 年 4 月 23 日 ...

深圳市维海德技术股份有限公司 金融衍生品交易业务管理制度 第一章 总 则 第一条 为规范深圳市维海德技术股份有限公司（以下简称"公司"） 及控 股子公司金融衍生品交易业务及相关信息披露工作，加强对金融衍生品交易业务 的管理，防范投资风险，健全和完善公司金融衍生品交易业务管理机制，确保公 司资产安全，根据《中华人民共和国公司法》《中华人民共和国证券法》《深圳证 券交易所创业板股票上市规则》《上市公司信息披露管理办法》《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》《深圳证券交易所 上市公司自律监管指引第 7 号——交易与关联交易》等法律、法规，以及《公司 章程》等有关规定，结合公司实际情况，制定本制度。 第二条 本制度所称金融衍生品，是指期货交易以外的，由一种或多种基础 资产组成的金融合约，基本类型包括远期、掉期（互换）、期权和非标准化期权 合约等产品或者上述产品的组合。基础资产既可以是证券、指数、利率、汇率、 货币、商品等标的，也可以是上述标的的组合；可采用保证金交易，也可采用无 担保、无抵押的信用交易。 第三条 本制度适用于公司及合并报表范围内子公司（以下统称"子公司 "） 的金 ...

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]

Financial Performance - The company's operating revenue for 2024 reached ¥670,839,789.92, representing a 37.45% increase compared to ¥488,061,087.79 in 2023[17]. - Net profit attributable to shareholders for 2024 was ¥124,306,473.14, a 51.28% increase from ¥82,170,620.15 in 2023[17]. - The net profit after deducting non-recurring gains and losses for 2024 was ¥105,968,694.96, showing a significant increase of 96.82% from ¥53,841,236.45 in 2023[17]. - The company's total assets increased by 10.18% to ¥2,086,705,700.21 at the end of 2024, up from ¥1,893,882,558.41 at the end of 2023[17]. - The basic earnings per share for 2024 was ¥0.93, a 52.46% increase compared to ¥0.61 in 2023[17]. - The net cash flow from operating activities for 2024 was ¥73,061,477.91, a decrease of 19.74% from ¥91,031,172.18 in 2023[17]. - The company achieved operating revenue of 670.84 million yuan, a year-on-year increase of 37.45%[101]. - Net profit attributable to shareholders reached 124.31 million yuan, up 51.28% compared to the previous year[101]. - The company’s R&D expenses amounted to 97.25 million yuan, reflecting a year-on-year growth of 2.24%[102]. - Domestic sales revenue was 359.24 million yuan, an increase of 18.86% year-on-year, while export sales revenue surged to 311.60 million yuan, up 67.68%[101]. Market Trends and Opportunities - The global video conferencing market is expected to grow from $4.9 billion in 2023 to over $5.1 billion in 2024, indicating steady expansion despite economic pressures[30]. - The Chinese video conferencing market size was approximately $920 million (about ¥6.49 billion) in 2023, with a forecasted cautious recovery in 2024[30]. - In 2024, China's 5G penetration rate is expected to exceed 71%, with mobile phone users surpassing 1 billion, significantly enhancing video conferencing quality and efficiency[34]. - The demand for 4K/8K ultra-high-definition recording in education is driving technological upgrades in video conferencing cameras, emphasizing real-time interaction and AI analysis[35]. - By 2027, over 85% of personal users are projected to adopt 5G, with 5G network traffic expected to exceed 75%, necessitating more efficient video encoding technologies[37]. - The push for domestic video conferencing equipment is driven by national policies aimed at ensuring data security and reducing reliance on foreign technology[38]. - The education sector is a significant growth driver, supported by national policies promoting educational informationization and digital transformation[52]. - The introduction of generative AI and large language models is expected to drive significant growth in educational technology investments, aligning with the company's strategic focus[55]. Product Development and Innovation - The company plans to focus on core technologies and expand its product line in various video application fields, including business video conferencing and remote education[32]. - The company aims to become a leading provider of audio and video communication equipment and solutions in China and globally, focusing on video conferencing cameras, terminals, and microphones[33]. - The company has developed advanced AI applications for video conferencing and education recording, significantly enhancing user experience with features like automatic framing and tracking[65]. - The company is focusing on the development of AI image analysis technology and other advanced features to improve product performance and customer satisfaction[57]. - The company has launched a range of audio products for video conferencing systems, including wireless gooseneck microphones and USB interface products, enhancing audio quality with 3A processing capabilities[45]. - The company has developed a comprehensive R&D system with three major technology platforms: image algorithm platform, hardware development platform, and structural design platform, focusing on software technology development as the core[63]. - The company has developed a video conferencing terminal software platform that supports ITU-T H.323 and IETF SIP protocols, ensuring excellent interoperability and compatibility with various domestic and international video conferencing platforms[75]. Governance and Compliance - The company has established a complete governance structure and internal management system, ensuring compliance with relevant laws and regulations[165]. - The board of directors consists of 8 members, including 3 independent directors, meeting the legal requirements[166]. - The company has a performance evaluation system linking senior management's performance directly to their compensation[167]. - The company maintains a high level of information disclosure, ensuring timely and accurate communication with shareholders[167]. - The internal audit system is effectively implemented, ensuring compliance and risk control in operations[168]. - The company has established specialized committees within the board to enhance decision-making processes[166]. - The company is focused on maintaining a high level of governance and operational standards as part of its strategic objectives[195]. Strategic Plans and Future Outlook - The company plans to allocate 2.5 billion for stock repurchase, with a total of 5 billion available for share buyback[148]. - The company aims to enhance its brand presence in the domestic market, contributing to the transformation of China's manufacturing industry towards high-quality and sustainable development[61]. - For 2025, the company plans to enhance market channels, improve operational capabilities, and strengthen localized service teams to boost global market influence[156]. - The company will focus on core technology breakthroughs and efficiency upgrades, aiming to meet high-end product standards and enhance industry competitiveness[156]. - The company is actively expanding its product layout and exploring overseas market opportunities to enhance its growth prospects[161]. - The company is pursuing vertical integration and horizontal expansion in the audio-video and AI technology sectors through strategic acquisitions[158]. Employee and Management Structure - The total number of employees at the end of the reporting period was 797, with 438 in the parent company and 359 in major subsidiaries[200]. - The company employed 882 individuals who received salaries during the reporting period[200]. - The professional composition includes 320 production personnel, 167 sales personnel, 226 technical personnel, 11 financial personnel, and 73 administrative personnel[200]. - The educational background of employees shows 46 with master's degrees, 292 with bachelor's degrees, 159 with associate degrees, and 300 with education below associate level[200]. - The company has implemented a comprehensive human resource management mechanism to retain core technical personnel through competitive compensation and various incentive measures[160]. Investment and Financial Management - The company raised a total of ¥1,122,844,800.00 from the public offering of 17.36 million shares at an issue price of ¥64.68 per share[143]. - The company has paid ¥605,000,000.00 for cash management to purchase financial products from the raised funds[144]. - The total amount of financial assets at the end of the period was ¥675,577,853.69, after accounting for various transactions during the period[134]. - The company has a project for operational liquidity with a total investment of 4 million, currently at 0% completion[148]. - The company has a project for production capacity expansion with a total investment of 8 million, with a cumulative input of 6.72 million, achieving 9% of the target[148]. - The company has committed to a project with a total investment of 4 million, achieving 100% of the target[148]. - The company has approved a share repurchase plan using excess raised funds, with a total amount of RMB 25 million to RMB 50 million, and a maximum repurchase price of RMB 46.68 per share[150].

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].

深圳市维海德技术股份有限公司 2024 年第三季度报告 1 证券代码：301318 证券简称：维海德 公告编号：2024-067 深圳市维海德技术股份有限公司 2024 年第三季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度报告是否经过审计 □是 否 深圳市维海德技术股份有限公司 2024 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 | --- | --- | --- | --- | --- | |------------------------------------------------------|------------------|-------------------------|---- ...

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 ...