Core Viewpoint - The stock price of Weifeng Electronics is influenced by multiple complex factors including macroeconomic environment, market risk appetite, and sector fund rotation, while the company is committed to its strategic path in high-end precision connectors [2] Group 1: Company Strategy and Progress - The company has made solid progress in core technology layout, key customer certification, and overseas capacity construction in the fields of industrial control, new energy, and automotive electronics [2] - Management emphasizes the importance of investor returns and plans to enhance intrinsic value through operational efficiency optimization and strengthened industrial collaboration [2] Group 2: Market Considerations - Investors are advised to be aware of investment risks due to the various factors affecting stock price movements [2]

Group 1 - The company has technical reserves in the field of high-frequency and high-speed connectors, with some products applicable to millimeter-wave radar [2]

Investment Rating - The investment rating for the company is "Buy" and is maintained [9]. Core Views - The company reported a robust revenue growth of 33.49% year-on-year, achieving a total revenue of 513 million yuan for the reporting period. The net profit attributable to the parent company was 82 million yuan, reflecting a year-on-year increase of 19.95% [2][6]. - In the third quarter alone, the company generated 176 million yuan in revenue, up 22.25% year-on-year, with a net profit of 27 million yuan, marking a 27.68% increase [2][6]. - The company is focusing on the automotive and robotics sectors to create new growth curves, leveraging its established connector business and expanding into emerging fields [14]. Financial Performance - The company's gross margin for the third quarter was 39.26%, a slight decrease of 0.14 percentage points year-on-year, while the net margin improved by 1.22 percentage points to 16.26% [14]. - The projected net profits for the company from 2025 to 2027 are estimated to be 126 million yuan, 149 million yuan, and 185 million yuan, respectively [14]. Business Segments - The connector business remains stable, with a long-term gross margin around 40%. The company has over 50,000 mass production part numbers and 100,000 reserved part numbers, allowing for quick customization and cost reduction [14]. - In the robotics sector, the company has diversified its business to cover industrial, logistics, service, and humanoid robots, enhancing its technological capabilities and business expansion [14]. - The humanoid robot segment has established a core layout, focusing on key components such as motion control modules and power control systems, with ongoing customer validation and solution integration [14]. Market Outlook - The industrial automation sector is expected to experience a new growth wave driven by deep AI penetration and accelerated iterations in the robotics industry. The company aims to achieve long-term stable growth by leveraging its technological barriers and platform advantages in the connector field [14].

Group 1 - Peking University Medicine's chairman Xu Xiren has been arrested for criminal charges, but the company's control remains unchanged and operations are normal [3] - Victory Shares plans to issue shares and pay cash to acquire assets, along with raising supporting funds, following a significant stock price fluctuation [4] - Bangji Technology has terminated a major asset restructuring due to failure to reach an agreement with the counterparty, after experiencing a significant stock price drop [5] Group 2 - *ST Songfa has completed a major asset restructuring, changing its main business from ceramics to shipbuilding and high-end equipment [6] - Dongfang Yuhong plans to sell certain real estate assets, expecting a disposal loss of 25.81 million yuan, which exceeds 10% of its audited net profit for the last fiscal year [7] - Baili Tianheng has decided to delay its global H-share offering and listing due to current market conditions [8] Group 3 - Transsion Holdings is planning to issue H-shares and list on the Hong Kong Stock Exchange to enhance its competitiveness and international brand image [9] - Shengtun Mining intends to invest approximately 1.423 billion yuan in its wholly-owned subsidiary, aiming to promote international development [10] - Haibo Sichuang has signed a strategic cooperation agreement with CATL, committing to a significant annual procurement of electricity [11] Group 4 - Century Huatong plans to repurchase shares worth between 500 million and 1 billion yuan, with a maximum repurchase price of 28.77 yuan per share [12] - Shannon Chip Innovation's major shareholder has reduced its stake by 549,200 shares, resulting in a slight decrease in ownership percentage [13] - Fangzheng Electric's shareholder Zhang Min has reduced his holdings by 1.6324 million shares, dropping below the 5% threshold [14] Group 5 - Haodangjia's controlling shareholder plans to reduce its stake by up to 2.7%, equating to approximately 39.45 million shares [15] - Zhibang Home's major shareholders have collectively reduced their convertible bond holdings by 13.51% [16] Group 6 - Longjian Shares has won a project worth 483 million yuan for road maintenance in Heilongjiang Province [17] - Zhejiang Communications has been awarded a project estimated at 11.103 billion yuan for urbanization construction [18] - Dash Smart has secured a project for the intelligentization of the new Huanggang Port, valued at 55.06 million yuan [19] Group 7 - Baiao Intelligent has signed a significant contract worth 97.22 million yuan for equipment sales [20] - Shaanxi Construction has won multiple projects exceeding 5 billion yuan, including a 5.12 billion yuan project in Zhejiang Province [21]

Group 1 - The company, Weifeng Electronics, announced the appointment of several senior management personnel, including Mr. Li Wenhua as General Manager and Ms. Dai Xiyan as Chief Financial Officer, with a term of three years [1] - The board also appointed Ms. Wang Jiaqi as the Securities Affairs Representative and Mr. Jiang Ben as the Internal Audit Head, both for a term of three years [1] - The company's revenue composition for 2024 is projected to be 99.03% from connectors and 0.97% from other businesses [2] Group 2 - As of the latest report, Weifeng Electronics has a market capitalization of 4.9 billion yuan [3]

Group 1 - The core point of the article is that Weifeng Electronics (SZ 301328) held a temporary board meeting on November 11, 2025, to discuss the election of the chairman of the board [1] - As of the latest report, Weifeng Electronics has a market capitalization of 4.9 billion yuan [3] Group 2 - For the year 2024, Weifeng Electronics' revenue composition shows that connectors account for 99.03% of total revenue, while other businesses contribute 0.97% [2]

证券代码：301328 证券简称：维峰电子 公告编号：2025-058 公司董事会同意聘任王家琪女士为公司证券事务代表，任期三年，自本次董 事会审议通过之日起至本届董事会任期届满之日止（简历详见本公告附件）。公 司证券事务代表已取得深圳证券交易所颁发的董事会秘书资格证书，其任职资格 符合《深圳证券交易所创业板股票上市规则》等相关法律法规的规定。 三、关于聘任内审负责人的事项 维峰电子（广东）股份有限公司 关于聘任高级管理人员及相关人员的公告 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。 维峰电子（广东）股份有限公司（以下简称"公司"）于 2025 年 11 月 11 日 召开了第三届董事会第一次会议，审议通过了《关于聘任高级管理人员的议案》 《关于聘任证券事务代表的议案》《关于聘任内审负责人的议案》，现将相关情 况公告如下： 一、关于聘任高级管理人员的事项 公司董事会同意聘任李文化先生为公司总经理、赵世志先生和谢先国先生为 公司副总经理、戴喜燕女士为公司财务总监、刘雨田女士为董事会秘书，任期三 年，自本次董事会审议通过之日起至本届董事会任期届满之日止（简历详 ...

1、非独立董事：李文化（董事长）、李睿鑫、刘昌盛（职工代表董事） 2、独立董事：谭旭明、刘斌 证券代码：301328 证券简称：维峰电子 公告编号：2025-056 维峰电子（广东）股份有限公司 关于完成董事会换届选举的公告 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。 维峰电子（广东）股份有限公司（以下简称"公司"）于 2025 年 11 月 11 日 召开了 2025 年第二次临时股东会，审议通过了《关于董事会换届选举暨选举第 三届董事会非独立董事候选人的议案》《关于董事会换届选举暨选举第三届董事 会独立董事候选人的议案》等议案，选举产生了第三届董事会董事，与公司职工 代表大会选举产生的职工代表董事刘昌盛先生，共同组成公司第三届董事会，任 期自公司 2025 年第二次临时股东会选举通过之日起三年。 2025 年 11 月 11 日，公司召开了第三届董事会第一次会议，选举产生了第 三届董事会董事长、各专门委员会委员。现将相关情况公告如下： 一、第三届董事会组成情况 （一）董事会成员 第三届董事会成员的简历具体详见公司于 2025 年 10 月 25 日披露 ...

证券代码：301328 证券简称：维峰电子 公告编号：2025-054 维峰电子（广东）股份有限公司 2025 年第二次临时股东会决议公告 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、误导性陈述或重大遗漏。 一、会议召开情况 1、召开时间： （1）现场会议召开时间：2025 年 11 月 11 日（星期二）下午 15:00。 （2）网络投票时间：2025 年 11 月 11 日。其中，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 11 月 11 日上午 9:15-9:25，9:30-11:30， 下午 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 11 月 11 日上午 9:15 至下午 15:00 期间任意时间。 2、现场会议召开地点：东莞市虎门镇大宁文明路 15 号维峰电子（广东）股 份有限公司三楼会议室。 3、召开方式：现场投票和网络投票相结合的方式。 4、召集人：维峰电子（广东）股份有限公司（以下简称"公司"或"维峰电子"） 董事会。 重要提示： 1、本次股东会未出现否决议案的情形； 2、本次股东会不涉及变更 ...

关于选举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。 维峰电子（广东）股份有限公司（以下简称"公司"）根据《公司法》《证券 法》《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》等相关法律法规及《公司章程》等 相关规定，公司决定按照相关法律程序选举董事会职工代表董事。 公司于 2025 年 11 月 11 日召开职工代表大会，选举刘昌盛先生为第三届董 事会职工代表董事。刘昌盛先生符合《公司法》《公司章程》等有关董事任职的 资格和条件。刘昌盛先生将与公司 2025 年第二次临时股东会选举产生的四名非 职工代表董事共同组成公司第三届董事会。公司第三届董事会任期自公司股东会 审议通过之日起三年。 特此公告。 维峰电子（广东）股份有限公司董事会 2025 年 11 月 11 日 证券代码：301328 证券简称：维峰电子 公告编号：2025-057 维峰电子（广东）股份有限公司 附件：职工董事简历 刘昌盛先生，男，1972 年 11 月出生，中国国籍，无境外永久居留权，大专 学历。19 ...