长江证券承销保荐有限公司 关于威马农机股份有限公司 2025 年度持续督导定期现场检查报告 | 保荐机构名称：长江证券承销保荐有限公司 被保荐公司简称：威马农机（301533） | | | | --- | --- | --- | | 保荐代表人姓名：杨光远 联系电话：021-65779433 | | | | 保荐代表人姓名：陈佳红 联系电话：021-65779433 | | | | 现场检查人员姓名：杨光远、陈佳红 | | | | 现场检查对应期间：2025 年 1 月至 年 6 月 | 2025 | | | 现场检查时间：2025.8.25 | | | | 一、现场检查事项 现场检查意见 | | | | （一）公司治理 是 否 不 适用 | | | | 现场检查手段：对公司相关人员进行沟通；查阅公司股东会、董事会会议文件；查阅公司章 | | | | 程及各项公司治理制度；现场查看公司主要管理场所；对相关文件、原始凭证及其他资料或 | | | | 者客观状况进行查阅 | | | | 1.公司章程和公司治理制度是否完备、合规 √ | | | | 2.公司章程和股东会、董事会规则是否得到有效执行 √ | | | ...

Core Viewpoint - Weima Agricultural Machinery announced a plan for a significant share reduction by its shareholder Chongqing Bao Hou, which may impact the company's stock performance and investor sentiment [2] Summary by Categories Company Announcement - Weima Agricultural Machinery disclosed that its shareholder Chongqing Bao Hou holds 1,148,000 shares, representing 1.18% of the total share capital after excluding shares in the repurchase account [2] - Chongqing Bao Hou intends to reduce its holdings by up to 960,000 shares within three months after a 15-trading-day period from the announcement date, which equates to a maximum of 0.98% of the total share capital [2]

Group 1 - Zhonglun New Materials plans to reduce its shareholding by up to 4 million shares, accounting for 1% of the total share capital [1] - Haojiang Intelligent plans to reduce its shareholding by up to 1.5 million shares, accounting for 0.8364% of the total share capital [1] - Dekeli plans to reduce its shareholding by up to 474,180 shares, accounting for 3% of the total share capital [1][2] Group 2 - Fosun Pharma's subsidiary has received FDA approval for its HLX14 injection, intended for treating osteoporosis in postmenopausal women [3][4] - Shengtai Group plans to reduce its shareholding by up to 16.67 million shares, accounting for 3% of the total share capital [5] - Fangyuan Co. plans to reduce its shareholding by up to 15.3 million shares, accounting for 3% of the total share capital [6] Group 3 - Shenkai Co. completed a tender offer, resulting in 14.5655 million shares being accepted, giving the acquirer a 9.71% stake [8] - Guangdong Construction's 90MW solar-storage project in Tibet has achieved full capacity grid connection [9] - Kesi Technology plans to reduce its shareholding by up to 471,220 shares, accounting for 3% of the total share capital [9] Group 4 - Zhongtai Automobile's subsidiary faces forced execution, impacting its operational capacity [10] - Weima Agricultural Machinery plans to reduce its shareholding by up to 960,000 shares, accounting for 0.98% of the total share capital [10] - Tianqi Co. signed a strategic cooperation agreement with EVE Energy to enhance the lithium battery supply chain [11] Group 5 - Sudavige plans to acquire up to 51% of Changzhou Weipu Semiconductor Equipment Co. for a total valuation of up to 1 billion yuan [12] - Dengyun Co. plans to transfer 75% of its subsidiary's equity for 137 million yuan [13] - Sierte has received a notice of investigation from the China Securities Regulatory Commission for suspected information disclosure violations [14] Group 6 - Enjie Co. received a VAT refund of 188 million yuan for its subsidiary [15] - Jiama Clothing plans to reduce its shareholding by up to 366,000 shares, accounting for 0.28238% of the total share capital [16] - Xinong Co. plans to reduce its shareholding by up to 1.05 million shares, accounting for 0.6737% of the total share capital [17] Group 7 - Jiewate plans to jointly acquire 66.25% of Xinguang Haian for a total price of 418 million yuan [18] - Hubei Energy reported an increase in power generation by 22.05% year-on-year in August, with a total of 5.020 billion kWh generated [19][20] - Nasda signed a strategic cooperation agreement with Teld for collaboration in market and product innovation [21] Group 8 - Jinli Technology plans to reduce its shareholding by up to 978,200 shares, accounting for 0.56% of the total share capital [22][23]

Summary of Key Points Core Viewpoint - On September 1, Guizhou Moutai disclosed an increase in shareholding, while 18 A-share listed companies announced share reductions by their shareholders [1][3]. Group 1: Guizhou Moutai - The controlling shareholder of Guizhou Moutai increased their holdings by 67,800 shares [3]. Group 2: Share Reduction Announcements - Jinli Technology: Shareholder Wang Gangjuan plans to reduce holdings by up to 978,200 shares [3]. - New Agricultural Shares: Shareholder Dai Jingu intends to reduce holdings by up to 1,050,000 shares [3]. - Weima Agricultural Machinery: Chongqing Baoxia plans to reduce holdings by up to 0.98% of the company [3]. - Jiaman Apparel: Shareholder Shenzhen Jiaqiao plans to reduce holdings by up to 0.28238% [3]. - Fangyuan Shares: Shareholder Wuzhong Yuanding plans to reduce holdings by up to 3% [3]. - Kesi Technology: Liang Hongjian intends to reduce holdings by up to 3% [3]. - Shengtai Group: Itochu Asia plans to reduce holdings by up to 3% [3]. - Tenglong Shares: Jiang Yilin reduced holdings by 250,000 shares on August 28 [3]. - Haojiang Intelligent: Shareholder Nanjing Fuhua plans to reduce holdings by up to 1,500,000 shares [3]. - Dekeli: Shareholders holding over 5% plan to reduce holdings by up to 2.9957% [3]. - Yaxiang Integration: Shareholder plans to reduce holdings by up to 0.54% [3]. - Zhonglun New Materials: Shareholder plans to reduce holdings by up to 1% of total share capital [3]. - Juhualong: Shareholder Dongtai Juhua Ying plans to reduce holdings by up to 1% [3]. - Yidamo: Shareholder Qingyuan China plans to reduce holdings by up to 1% [3]. - Zhongtie Dingye: Shareholder Zhongyuan Equity commits not to reduce holdings within 36 months [3]. - Jinghua Laser: Directors and senior management plan to reduce holdings by up to 1,434,200 shares [3]. - Haotaitai: Shareholder Hou Pengde plans to reduce holdings by up to 0.8698% [3]. - Longqi Technology: Shareholder Suzhou Shunwei plans to reduce holdings by up to 4.09% [3].

Core Viewpoint - Weima Agricultural Machinery (301533.SZ) announced that its shareholder, Chongqing Bao Hou Enterprise Marketing Planning Partnership (Limited Partnership), plans to reduce its holdings in the company by up to 960,000 shares within three months after a 15 trading day period from the announcement date [1] Summary by Sections - Shareholder Information - Chongqing Bao Hou holds 1,148,000 shares, representing 1.18% of the company's total share capital after excluding shares in the repurchase special account [1] - Reduction Plan - The planned reduction will not exceed 960,000 shares, which is 0.98% of the company's total share capital after excluding shares in the repurchase special account [1]

Core Viewpoint - Weima Agricultural Machinery (301533.SZ) announced that its shareholder, Chongqing Baohou Enterprise Marketing Planning Partnership (Limited Partnership), plans to reduce its shareholding in the company by up to 960,000 shares within three months after a 15 trading day period from the announcement date [1] Summary by Relevant Sections - Shareholding Details - Chongqing Baohou holds 1,148,000 shares, representing 1.18% of the company's total share capital after excluding shares in the repurchase special account [1] - Reduction Plan - The planned reduction will not exceed 960,000 shares, which is approximately 0.98% of the company's total share capital after excluding shares in the repurchase special account [1]

Core Viewpoint - Weima Agricultural Machinery (301533) announced that its shareholder, Chongqing Bao Hou Enterprise Marketing Planning Partnership (Limited Partnership), plans to reduce its holdings by up to 960,000 shares within three months after 15 trading days, representing no more than 0.98% of the total share capital excluding shares in the repurchase account [1] Summary by Category - **Shareholder Actions** - Chongqing Bao Hou intends to reduce its stake in Weima Agricultural Machinery through centralized bidding [1] - The planned reduction is capped at 960,000 shares [1] - **Impact on Company Shares** - The reduction represents a maximum of 0.98% of the total share capital after excluding shares held in the repurchase account [1]

Core Viewpoint - Weima Agricultural Machinery (301533.SZ) announced that its shareholder, Chongqing Bao Hou Enterprise Marketing Planning Partnership (Limited Partnership), plans to reduce its holdings by up to 960,000 shares within three months after the announcement, representing no more than 0.98% of the total share capital after excluding shares in the repurchase special account [1] Summary by Category - **Shareholder Actions** - Chongqing Bao Hou Enterprise Marketing Planning Partnership intends to reduce its stake in Weima Agricultural Machinery by a maximum of 960,000 shares [1] - The reduction will occur through centralized bidding within three months following the announcement [1] - **Impact on Share Capital** - The planned reduction accounts for no more than 0.98% of the total share capital after excluding shares held in the repurchase special account [1]

威马农机股份有限公司 | | | 津珞璜园区 | 存款存单 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | | | 支行 | | | | | | | 6 | 威马农机 | 重庆农村商 业银行股份 有限公司江 津珞璜园区 支行 | 重庆农村商 业银行单位 大额存单 2024 第 59 期 | 存款产品 | 21,000 | 2024 26 | 年 月 年 9 2024 12 是 1.75% 日 月 26 日 | | 7 | 威马农机 | 兴业银行股 份有限公司 重庆分行 | 兴业银行企 业金融人民 币结构性存 款产品 | 保本浮动收 益型 | 8,500 | 2024 月 11 | 年 12 2024 年 12 1.3%-2.05 日 月 日 31 % | | 8 | 威马农机 | 重庆农村商 业银行股份 有限公司江 | 重庆农村商 业银行单位 大额存单 | 存款产品 | 11,000 | 2025 21 | 年 月 年 1 2025 2 1.5% 日 月 21 日 | | | | 支行 重庆农村商 | 期 重庆农村商 | | | | ...

证券代码：301533 证券简称：威马农机 公告编号：2025-063 威马农机股份有限公司 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： 威马农机股份有限公司（以下简称"公司"）股东重庆宝厚企业营销策划合伙企 业（有限合伙）（以下简称"重庆宝厚"）持有公司股份 1,148,000 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 1.18%），为公司首次公开发行股票并上 市前持有的公司股份。重庆宝厚计划自本公告披露之日起十五个交易日后的三个月 内，以集中竞价的方式减持本公司股份累计不超过 960,000 股，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 0.98%。减持期间内，公司如有派息、送股、资 本公积金转增股本、配股、股份回购注销等股份变动事项，拟减持股份数量将相应 进行调整，但减持股份占公司总股本的比例不变。 公司已收到股东重庆宝厚出具的《股东减持计划的告知函》，现将有关情况公 告如下： 一、股东的基本情况 股东名称：重庆宝厚企业营销策划合伙企业（有限合伙） 关于特定股东减持股份预披露公告 公司股东重庆宝厚企业营销策划合伙企业（有限合伙）保证向本公司 ...