证券代码：301533 证券简称：威马农机 公告编号：2025-044 威马农机股份有限公司 关于特定股东及部分董事、监事、高级管理人员减持股份 计划实施完成的公告 公司股东重庆威创企业管理咨询合伙企业（有限合伙）及董事、副总经理任勇 华，董事、副总经理詹英士，监事徐健、颜泽方，副总经理刘兵、财务总监杨琳、副 总经理、董事会秘书王帅，保证向本公司提供的信息内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 威马农机股份有限公司（以下简称"公司"）于 2025 年 6 月 17 日披露《关于特定 股东及部分董事、监事、高级管理人员减持股份的预披露公告》（公告编号：2025- 伙）（以下简称"重庆威创"）计划以集中竞价的方式减持本公司股份累计不超过 中：公司监事徐健先生、颜泽方先生在重庆威创本次减持股份中间接减持股数分别均 为 10,000 股（占公司剔除回购专用账户中股份数量后的总股本的比例为 0.01%）； 公司副总经理刘兵先生在重庆威创本次减持股份中间接减持股数为 37,500 股（占公 司剔除回购专用账户中股份数量后的总股本的比 ...

证券代码：301533 证券简称：威马农机 公告编号：2025-044 威马农机股份有限公司 关于特定股东及部分董事、监事、高级管理人员减持股份 计划实施完成的公告 公司股东重庆威创企业管理咨询合伙企业（有限合伙）及董事、副总经理任勇 华，董事、副总经理詹英士，监事徐健、颜泽方，副总经理刘兵、财务总监杨琳、副 总经理、董事会秘书王帅，保证向本公司提供的信息内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 威马农机股份有限公司（以下简称"公司"）于 2025 年 6 月 17 日披露《关于特定 股东及部分董事、监事、高级管理人员减持股份的预披露公告》（公告编号：2025- 042），持有本公司股份 2,185,000 股的股东重庆威创企业管理咨询合伙企业（有限合 伙）（以下简称"重庆威创"）计划以集中竞价的方式减持本公司股份累计不超过 317,500 股（占公司剔除回购专用账户中股份数量后的总股本的比例为 0.33%），其 中：公司监事徐健先生、颜泽方先生在重庆威创本次减持股份中间接减持股数分别均 为 10,000 股（占公司剔除回 ...

Core Viewpoint - The company, Weima Agricultural Machinery Co., Ltd., has announced the redemption of part of its temporarily idle raised funds for cash management and plans to continue purchasing cash management products, ensuring that this does not affect its normal production and operation [1][2]. Group 1: Cash Management Details - The company intends to use no more than RMB 55 million of temporarily idle raised funds for cash management, with the approval effective from the date of the shareholders' meeting [1][2]. - The cash management products that have matured have been redeemed, and the company will continue to purchase bank financial products [1][2]. - The actual yield of the financial products matched the expected yield, and all principal and earnings have been returned to the company's special account for raised funds [1][2]. Group 2: Approval Process - The company held its third board meeting and the fourth supervisory meeting on August 16, 2024, and the first temporary shareholders' meeting on September 6, 2024, to approve the cash management proposal [2][3]. - The use of idle raised funds for cash management is within the authorized limits and does not require further board approval [2][3]. Group 3: Impact on the Company - The cash management activities will not affect the construction of projects funded by raised funds or the normal operations of the company, and it aims to improve the efficiency of fund utilization and generate investment returns for the company and its shareholders [3][4]. Group 4: Previous Cash Management Activities - As of the announcement date, the company has a remaining balance of RMB 320 million in cash management products purchased with idle raised funds, which is within the approved limit of RMB 550 million [6][7].

证券代码：301533 证券简称：威马农机 公告编号：2025-043 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到期赎回 并继续进行现金管理的公告 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。 | | | 兴业银行股份 | 兴业银行企业 | 保本 浮动 | | 2025 | 年 | 6 | 2025 | 年 6 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 2 | 威马农机 | 有限公司重庆 | 金融人民币结 | | 2,000 | | | | | | 1.8% | 26,630.14 | | | | | | 收益 | | 月 | 3 日 | | 月 | 30 日 | | | | | | 分行 | 构性存款产品 | | | | | | | | | | | | | | | 型 | | | | | | | | | 公司与上述受托方不存在关联关系。上述理财产品实际收益率与预期收益率不 存在重大差异，上述理财产品全部 ...

Core Viewpoint - The demand for efficient and convenient agricultural machinery, particularly tillers, is increasing among farmers in China as the modernization of agriculture accelerates. The tiller market is projected to reach a scale of 18.3 billion yuan in 2024, with a year-on-year growth of 3.98% [1][13]. Industry Overview - Tiller is a small agricultural machine powered by a small diesel or gasoline engine, characterized by its lightweight, compact size, and flexible operation. It is suitable for various terrains and can perform multiple tasks such as tilling, plowing, fertilizing, and sowing [2][4]. Industry Development History - The Chinese tiller industry has gone through four main stages: 1. **Initial Stage (1978-1999)**: The introduction of hand-held tillers from Japan and the emergence of domestic production [4]. 2. **Rapid Development (2000-2010)**: Expansion of functions and production, with a significant increase in annual output [5]. 3. **Quality Upgrade (2011-2018)**: Industry consolidation and technological improvements amid market pressures [6]. 4. **Intelligent and Green Transformation (2019-Present)**: Implementation of smart tillers with advanced features and the establishment of industry standards for electric tillers [6]. Industry Supply Chain - The upstream of the tiller industry includes raw materials and components such as steel, non-ferrous metals, rubber, and plastics. The midstream involves the manufacturing of tillers, while the downstream applications are primarily in agriculture, including family farms and orchards [8]. Market Size - The tiller market in China is expected to reach 18.3 billion yuan in 2024, reflecting a growth of 3.98% year-on-year [13]. Key Enterprises - The competitive landscape of the tiller industry is characterized by low market concentration and intense brand competition. Key players include Weima Agricultural Machinery, Chongqing Xinyuan, and Chongqing Zongshen, which have shown strong performance in sales [17][19]. Industry Development Trends 1. **Technological Upgrade and Intelligent Development**: The industry is experiencing a shift towards electric tillers and smart technologies, enhancing operational efficiency and environmental sustainability [23]. 2. **Diversified Market Demand**: The demand for multifunctional tillers is increasing, with users seeking capabilities beyond simple tilling [24]. 3. **Policy Support and Industry Consolidation**: Government policies are driving the industry forward, with subsidies favoring tillers and promoting consolidation among enterprises [25].

Core Viewpoint - Weima Agricultural Machinery (301533) announced that several shareholders plan to reduce their holdings in the company, indicating potential changes in ownership dynamics and investor sentiment [1] Shareholder Reduction Plans - Shareholder Chongqing Weichuang Enterprise Management Consulting Partnership (Limited Partnership) plans to reduce its holdings by no more than 317,500 shares, accounting for 0.33% of the total share capital [1] - Director and Vice General Manager Ren Yonghua intends to reduce his holdings by no more than 100,000 shares, representing 0.10% of the total share capital [1] - Director and Vice General Manager Zhan Yingshi plans to reduce his holdings by no more than 50,000 shares, which is 0.05% of the total share capital [1] - Supervisor Xu Jian and Yan Zefang each plan to reduce their holdings by 10,000 shares, each accounting for 0.01% of the total share capital [1] - Vice General Manager Liu Bing intends to reduce his holdings by 37,500 shares, representing 0.04% of the total share capital [1] - Chief Financial Officer Yang Lin plans to reduce his holdings by 15,000 shares, which is 0.02% of the total share capital [1] - Vice General Manager and Board Secretary Wang Shuai intends to reduce his holdings by 30,000 shares, accounting for 0.03% of the total share capital [1] Reduction Method and Timeline - The reduction will be conducted through centralized bidding, with the reduction period starting fifteen trading days after the announcement and lasting for three months [1]

证券代码：301533 证券简称：威马农机 公告编号：2025-042 威马农机股份有限公司 关于特定股东及部分董事、监事、高级管理人员减持股份 的预披露公告 公司股东重庆威创企业管理咨询合伙企业（有限合伙）及董事、副总经理任勇 华，董事、副总经理詹英士，监事徐健、颜泽方，副总经理刘兵、财务总监杨琳、副 总经理、董事会秘书王帅，保证向本公司提供的信息内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 1、截至本公告披露日，威马农机股份有限公司（以下简称"公司"）股东重庆威 创企业管理咨询合伙企业（有限合伙）（以下简称"重庆威创"）持有公司股份 2,185,000 股（占公司剔除回购专用账户中股份数量后的总股本的比例为 2.25%），为公司首次 公开发行股票并上市前持有的公司股份。重庆威创计划自本公告披露之日起十五个 交易日后的三个月内，拟通过集中竞价的方式减持本公司股份累计不超过 317,500 股 （占公司剔除回购专用账户中股份数量后的总股本的比例为 0.33%），即不超过公司 剔除回购专用账户中股份数量后的总股本的 ...

Market Overview - The Shanghai Composite Index closed at 3403.52 points, above the five-day moving average, with a slight increase of 0.11% [1] - The total trading volume of A-shares reached 808.39 billion yuan [1] Stocks Performance - A total of 253 A-shares have surpassed the five-day moving average today [1] - Notable stocks with significant deviation rates include: - Shuguang Digital (14.08% deviation) - Sun Cable (8.01% deviation) - Suqian Liansheng (7.42% deviation) [1] Top Gainers - The top gainers today include: - Shuguang Digital: 22.27% increase, latest price at 61.87 yuan - Sun Cable: 10.00% increase, latest price at 6.82 yuan - Suqian Liansheng: 10.00% increase, latest price at 9.90 yuan [1] Additional Notable Stocks - Other stocks with notable performance: - Celery Medical: 9.97% increase, latest price at 13.46 yuan - Zhongke Shuguang: 10.00% increase, latest price at 68.09 yuan - Yuanwang Valley: 9.97% increase, latest price at 7.28 yuan [1]

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 2024 年 8 月 16 日 召开第三届董事会第五次会议和第三届监事会第四次会议，于 2024 年 9 月 6 日召开 2024 年第一次临时股东会，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 55,000 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：2024-045）。 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理已到期赎回 并继续购买现金管理产品，现就有关进展情况公告如下： 序 号 委托方 受托方名称 产品名称 产品 类型 认购金额 （万元） 起息日 到期日 ...

证券代码：301533 证券简称：威马农机 公告编号：2025-040 威马农机股份有限公司 2024 年年度权益分派实施公告 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、威马农机股份有限公司（以下简称"公司"）回购专用证券账户中的股份 1,180,150 股不参与本次权益分派。公司 2024 年年度权益分派方案为：以公司现有总 股本 98,306,700 股剔除已回购股份 1,180,150 股后的 97,126,550 股为基数，向全体股 东每 10 股派发现金分红人民币 4.00 元（含税），实际派发现金分红总额 38,850,620.00 元。 2、本次权益分派实施后计算除权除息价格时，按公司总股本（含回购股份）折 算每 10 股现金分红金额（含税）=现金分红总额÷总股本×10=38,850,620.00 元 ÷98,306,700 股×10=3.951980 元（保留六位小数，最后一位直接截取，不四舍五入）。 按总股本折算每股现金分红的比例=0.3951980 元/股。本次权益分派实施后除权除息 参考价=除权除息日前一交易日收盘价 ...