Workflow
Weima Agricultural Machinery (301533)
icon
Search documents
威马农机:公司作为农业机械产品制造商,将密切关注国家相关政策
Zheng Quan Ri Bao· 2026-02-09 12:37
证券日报网讯 2月9日,威马农机在互动平台回答投资者提问时表示,公司作为农业机械产品制造商, 将密切关注国家相关政策,请关注公司在指定信息披露媒体披露的相关信息。 (文章来源:证券日报) ...
威马农机:公司坚持不断加大研发投入,优化产品结构
Zheng Quan Ri Bao· 2026-02-09 12:12
证券日报网讯 2月9日,威马农机在互动平台回答投资者提问时表示,近年来,公司坚持不断加大研发 投入,优化产品结构,持续不断地提高产品质量和性能,以满足用户对高品质农机的需求。 (文章来源:证券日报) ...
威马农机:董事、副总经理任勇华因个人身体原因辞任副总经理
Zheng Quan Ri Bao· 2026-02-06 12:41
(文章来源:证券日报) 证券日报网讯 2月6日,威马农机发布公告称,公司董事会近日收到公司董事、副总经理任勇华先生的 书面辞任报告。任勇华先生因个人身体原因申请辞去公司副总经理职务,辞任后继续担任公司董事,同 时继续将在公司担任顾问。任勇华先生作为公司高级管理人员原定任期为2023年11月15日至2026年11月 15日。截至本公告日,任勇华先生直接持有公司股份300000股,占公司总股本的0.31%。 ...
威马农机:任勇华辞去公司副总经理职务
Mei Ri Jing Ji Xin Wen· 2026-02-06 07:59
每经头条(nbdtoutiao)——基金经理个人炒股合法吗?我们调查了多家头部公募,答案出人意料 每经AI快讯,威马农机2月6日晚间发布公告称,任勇华先生因个人身体原因申请辞去公司副总经理职 务,辞任后继续担任公司董事,同时继续将在公司担任顾问。 (记者 曾健辉) ...
威马农机(301533) - 关于公司董事辞任高级管理人员职务的公告
2026-02-06 07:46
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。 威马农机股份有限公司(以下简称"公司")董事会近日收到公司董事、副总经 理任勇华先生的书面辞任报告。任勇华先生因个人身体原因申请辞去公司副总经理 职务,辞任后继续担任公司董事,同时继续将在公司担任顾问。根据《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》《公司章程》等相 关规定,任勇华先生的辞任申请自公司董事会收到辞任报告之日起生效。 任勇华先生作为公司高级管理人员原定任期为 2023 年 11 月 15 日至 2026 年 11 月 15 日。截至本公告日,任勇华先生直接持有公司股份 300,000 股,占公司总股本 的 0.31%,不存在应当履行而未履行的承诺事项。任勇华先生辞任公司副总经理职务 后继续担任公司董事,将继续遵守《上市公司股东减持股份管理暂行办法》《上市 公司董事和高级管理人员所持本公司股份及其变动管理规则》《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》《深圳证券交易所上市公司自律监管指引第 10 号— ...
威马农机:2025年全年净利润同比预减53.48%—62.28%
Core Viewpoint - Weima Agricultural Machinery has announced its annual performance forecast, expecting a significant decline in net profit for 2025 compared to the previous year, primarily due to decreased sales in certain product categories and increased operational costs [1] Group 1: Financial Performance - The company anticipates a net profit attributable to shareholders of 30 million to 37 million yuan for 2025, representing a year-on-year decrease of 53.48% to 62.28% [1] - The expected net profit after deducting non-recurring gains and losses is projected to be between 26.5 million and 33.5 million yuan, reflecting a year-on-year decline of 56.26% to 65.40% [1] Group 2: Revenue and Sales - The company expects a decrease in operating revenue compared to the previous year, primarily due to a decline in sales of certain product categories, particularly snow removal machines, which have seen a drop in overall market demand [1] - The decline in sales of snow removal machines has not been compensated by growth in other product categories, leading to a reduction in overall operating revenue [1] Group 3: Cost Structure - The company has increased its marketing and management expenses significantly to strengthen overseas market development and build its own brand channels, resulting in higher sales and management costs year-on-year [1] - To accelerate its strategic layout in the smart agricultural machinery market, the company has expanded its R&D team and increased investment in core technology, leading to a rise in R&D expenses [1]
威马农机(301533) - 2025 Q4 - 年度业绩预告
2026-01-30 07:48
Financial Performance - The company expects a net profit of approximately 30 million yuan for 2025, representing a decline of 62.28% compared to the previous year's net profit of 37 million yuan [4]. - The net profit after deducting non-recurring gains and losses is projected to be around 26.5 million yuan, down 65.40% from 33.5 million yuan in the previous year [4]. Revenue and Sales - The decrease in revenue is attributed to a decline in sales of certain product categories, particularly snow removal machines, which saw a significant drop in market demand [7]. Expenses and Costs - Increased sales and management expenses are due to the expansion of marketing personnel and talent acquisition for the Thailand factory, leading to a substantial rise in costs [7]. - The company is accelerating its strategic layout in the smart agricultural machinery market by expanding its R&D team and increasing investment in core technology projects, resulting in higher R&D expenses [7].
威马农机:公司产品信息请关注公司在指定信息披露媒体披露的相关信息
Zheng Quan Ri Bao· 2026-01-16 09:13
Group 1 - The company, Weima Agricultural Machinery, responded to investor inquiries on January 16, indicating that product information should be monitored through the company's designated information disclosure media [2]
威马农机(301533) - 关于使用部分暂时闲置募集资金进行现金管理的进展公告
2026-01-09 08:26
证券代码:301533 证券简称:威马农机 公告编号:2026-001 威马农机股份有限公司 关于使用部分暂时闲置募集资金进行现金管理的进展公告 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。 威马农机股份有限公司(以下简称 "公司"或"威马农机")于 2025 年 7 月 25 日 召开第三届董事会第十二次会议和第三届监事会第十一次会议,于 2025 年 8 月 13 日召开 2025 年第二次临时股东会,审议通过了《关于使用部分暂时闲置募集资金进 行现金管理的议案》,同意公司在确保不影响正常生产经营和募集资金投资项目建 设的情况下,拟使用不超过人民币 50,000 万元(含本数)的暂时闲置募集资金(含 超募资金)进行现金管理,上述额度自公司股东会审议通过之日起 12 个月内有效, 在前述额度和期限范围内可循环滚动使用。具体内容详见公司于中国证监会指定信 息披露网站巨潮资讯网(www.cninfo.com.cn)披露的《关于使用部分暂时闲置募集 资金进行现金管理的公告》(公告编号:2025-051)。 近日,公司在授权范围内使用部分暂时闲置募集资金进行现金管 ...
发电机概念板块领跌,下跌1.57%
Di Yi Cai Jing· 2025-12-31 16:12
Group 1 - The generator concept sector led the decline, falling by 1.57% [1] - Within this sector, smart agriculture dropped by 6.44% [1] - Weima Agricultural Machinery decreased by 3.78% [1] - Quanchai Power fell by 2.67% [1] - Zhongjian Technology and Shenchi Electromechanical both experienced declines of over 3% [1]