证券代码：301328 证券简称：维峰电子 公告编号：2025-047 维峰电子（广东）股份有限公司 第二届董事会第二十次会议决议的公告 本公司及董事会全体成员保证公告内容的真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 一、董事会会议召开情况 1、维峰电子（广东）股份有限公司（以下简称"公司"）第二届董事会第二 十次会议，于 2025 年 10 月 20 日以书面送达会议通知的方式发出会议通知。 2、会议于 2025 年 10 月 24 日在公司会议室以现场结合通讯的方式召开。 3、本次会议应参与表决董事 5 人，实际参与表决董事 5 人。 4、本次会议由董事长李文化先生主持，公司监事、高级管理人员、证券事 务代表列席会议。 5、本次会议的召开符合法律、行政法规、部门规章、规范性文件和《公司 章程》《董事会议事规则》的规定。 二、董事会审议情况 经与会董事认真审议，会议表决通过了以下议案并形成决议： 1、审议通过《关于修订〈公司章程〉并办理工商登记备案的议案》 根据《中华人民共和国公司法》《上市公司章程指引》等最新法律、法规、 规范性文件的相关规定，为进一步提升公司治理效能，结合公司实际情况，公司 ...

维峰电子（广东）股份有限公司 2025 年第三季度报告 证券代码：301328 证券简称：维峰电子 公告编号：2025-049 维峰电子（广东）股份有限公司 2025 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。 维峰电子（广东）股份有限公司 2025 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 □是 否 | | 本报告期 | 本报告期比上年 | 年初至报告期 | 年初至报告期末 | | --- | --- | --- | --- | --- | | | | 同期增减 | 末 | 比上年同期增减 | | 营业收入（元） | 175,626,658.79 | 22.25% | 513,208,943.79 | 33.49% | | 归属于上市公司股东的净利润（元） | 26,666,979.01 | 27.68% | 81,599,184.69 | 19.95% | | 归属于上市公司股东的扣除非经常性损益 的净利润（元） | 25,530,393.24 | 24.58% | 79,4 ...

Group 1 - The company has a presence in the wind power sector through its new energy business segment, which includes products applicable for wind power inverters and energy storage systems [2] - The company's offerings primarily cover power control and signal transmission modules [2]

Core Viewpoint - Weifeng Electronics (301328) has indicated that its products can be applied to control modules for charging piles, primarily focusing on medium and low voltage modules [1] Company Summary - Weifeng Electronics is actively engaging with investors regarding its product applications in the charging infrastructure sector [1] - The company emphasizes its specialization in medium and low voltage modules, which are critical for the development of charging stations [1]

Core Viewpoint - The company, Weifeng Electronics (301328.SZ), has a diverse range of automotive connector products and is actively supplying to leading enterprises in the automotive industry [1]. Group 1: Product Offerings - The company has over 40 product series in the automotive low-voltage connector field, including models such as 74040 and 3910, applicable to three major automotive systems: the three electric systems, body and chassis systems, and electronic and auxiliary systems [1]. - In the high-frequency and high-speed domain, the company has developed RF connectors like fakra, mini fakra, and Ethernet connectors, which are suitable for smart cockpit and autonomous driving applications [1]. Group 2: Client Relationships - The company supplies automotive connectors to several well-known leading enterprises, but due to confidentiality agreements, it cannot disclose specific client names [1].

Group 1 - The core viewpoint of the article is that Weifeng Electronics (301328.SZ) is focusing on the application of its products in charging pile control modules, specifically targeting medium and low voltage modules [1] Group 2 - The company has communicated its product applications through an investor interaction platform, indicating a proactive approach to investor relations [1] - The emphasis on medium and low voltage modules suggests a strategic alignment with the growing demand for electric vehicle infrastructure [1]

Core Viewpoint - The company, Weifeng Electronics, has a low proportion of export business in its overall revenue and has diversified customer and market distribution, which limits its sensitivity to policy fluctuations in a single region [1] Group 1: Business Operations - The company is currently operating normally and in an orderly manner [1] - It plans to enhance its risk response capabilities through global production capacity layout and flexible supply chain management in response to changes in the international trade environment [1]

Core Viewpoint - Weifeng Electronics (301328.SZ) has adapted its products for energy storage systems, focusing on the medium and low voltage sectors, particularly in signal transmission and power control for photovoltaic inverters and energy storage battery modules [1] Group 1 - The company is actively engaging in the energy storage market, indicating a strategic shift towards renewable energy solutions [1] - The focus on medium and low voltage applications suggests a targeted approach to meet specific industry needs [1] - The adaptation of products for photovoltaic inverters highlights the company's commitment to supporting the growing solar energy sector [1]

Core Viewpoint - The company has confirmed that its products are compatible with energy storage systems, focusing primarily on the medium and low voltage sectors, such as photovoltaic inverters and energy storage battery modules for signal transmission and power control needs [1] Group 1 - The company responded to an investor inquiry regarding product compatibility with high-voltage energy storage systems [1] - The company's product offerings are primarily concentrated in the medium and low voltage segments [1] - Specific applications mentioned include photovoltaic inverters and energy storage battery modules [1]

Core Insights - On October 10, Weifeng Electronics experienced a decline of 2.15% with a trading volume of 99.65 million yuan [1] - The company reported a financing buy-in of 8.99 million yuan and a net financing buy of 1.92 million yuan on the same day [1] - As of October 10, the total financing and securities lending balance for Weifeng Electronics was 83.45 million yuan, which is 3.56% of its circulating market value, indicating a high level of financing [1] Financing Overview - On October 10, Weifeng Electronics had a financing buy-in of 8.99 million yuan, with a total financing balance of 83.45 million yuan, exceeding the 50th percentile level over the past year [1] - The company had no securities lending activity on October 10, with a securities lending balance of 0 yuan, placing it in the 80th percentile level over the past year [1] Company Profile - Weifeng Electronics (Guangdong) Co., Ltd. was established on November 29, 2002, and went public on September 8, 2022 [1] - The company specializes in the research, design, production, and sales of industrial control connectors, automotive connectors, and new energy connectors, with 99.12% of its revenue coming from electronic connectors [1] Financial Performance - As of June 30, 2025, Weifeng Electronics reported a revenue of 338 million yuan, representing a year-on-year growth of 40.19%, and a net profit of 54.93 million yuan, up 16.52% year-on-year [2] - The company has distributed a total of 146 million yuan in dividends since its A-share listing [2] Shareholder Structure - As of June 30, 2025, Weifeng Electronics had 11,300 shareholders, a decrease of 1.13% from the previous period, with an average of 3,026 circulating shares per shareholder, an increase of 1.14% [2] - Notable institutional shareholders include Nuoan Pioneer Mixed A, which is the fifth largest shareholder with 549,300 shares, and Hong Kong Central Clearing Limited, which is the sixth largest shareholder with 494,400 shares, having decreased its holdings by 135,400 shares [2]