Group 1 - The company has an annual production capacity of 200,000 snow removal machines [2] - The main market for the company's snow removal products includes high-latitude regions such as Europe and North America [2]

国浩律师（成都）事务所 关于 威马农机股份有限公司 2025 年第三次临时股东会 之 法律意见书 成都市高新区天府二街 269 号无国界 26 号楼 9 层 邮编：610000 Floor 9,Building 26,Boundary-Free Land Center,269 Tianfu 2 Street,Hi-Tech Zone,Chengdu, China 电话/Tel: +86 28 86119970 传真/Fax: +86 28 86119827 网址/Website: http://www.grandall.com.cn 关于威马农机股份有限公司2025年第三次临时股东会 之 法律意见书 致：威马农机股份有限公司 国浩律师（成都）事务所（以下简称"本所"）接受威马农机股份有限公司（以 下简称"公司"）的委托，指派律师出席公司 2025 年第三次临时股东会（以下简 称"本次股东会"），并依据《中华人民共和国公司法》（以下简称"《公司法》"）、 中国证券监督管理委员会发布的《上市公司股东会规则》《上市公司治理准则》 和深圳证券交易所（以下简称"深交所"）发布的《深圳证券交易所上市公司股东 会网络投票实 ...

证券代码：301533 证券简称：威马农机 公告编号：2025-073 威马农机股份有限公司 2025 年第三次临时股东会决议公告 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 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、本次股东会未出现变更或否决议案的情形。 1、召开时间： 现场会议召开时间：2025 年 11 月 14 日（星期五）14:30 网络投票时间：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 14 日上午 9:15-9:25，9:30-11:30 和下午 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 14 日 9:15 至 15:00 期间的任意时间。 2、召开地点：重庆市江津区珞璜工业园 B 区威马农机股份有限公司三楼会议室 3、召开方式：本次股东会采用现场投票与网络投票相结合的方式召开。 4、会议召集人：公司董事会 5、会议主持人：董事长严华先生 6、本次股东会召开的合法、合规性：本次股东会 ...

Core Points - The donation of agricultural machinery by Tianjin University significantly enhances farming efficiency in Dazhai Village, Gansu Province, addressing the challenges of traditional farming methods [1][2] - The initiative reflects Tianjin University's commitment to rural revitalization and its practical application of the principle of "seeking truth from facts" [2] Group 1 - The donation includes 10 new micro tillers and 2 generators, which have been delivered and put into use, greatly improving agricultural productivity in the mountainous region [1] - Traditional farming methods in Dazhai Village were inefficient and costly, limiting agricultural production and income for villagers [1] - The micro tillers are well-suited for the village's scattered and steep terrain, allowing for deep plowing and soil breaking, which previously required extensive manual labor [1] Group 2 - The micro tillers have increased sowing efficiency several times compared to manual labor, ensuring timely planting of winter wheat and laying a solid foundation for next year's summer grain harvest [1] - The initiative not only alleviates the physical labor burden on villagers but also frees up labor for other income-generating activities, such as specialized animal husbandry [1] - Tianjin University aims to continue exploring diversified and precise support paths to contribute to the effective connection between poverty alleviation and rural revitalization [2]

Core Viewpoint - Weima Agricultural Machinery experienced a 2.13% increase in stock price with a turnover rate of 35.31% and a trading volume of 442 million yuan, indicating significant market activity and interest in the stock [2] Trading Activity - The stock was listed on the Shenzhen Stock Exchange due to its turnover rate reaching 35.31%, with institutional investors net buying 1.5208 million yuan [2] - The top five trading departments accounted for a total transaction volume of 102 million yuan, with a buying amount of 43.4937 million yuan and a selling amount of 58.2428 million yuan, resulting in a net selling of 14.7490 million yuan [2] - Among the trading departments, three institutional special seats were involved, with a total buying amount of 23.9434 million yuan and a selling amount of 22.4226 million yuan, leading to a net buying of 1.5208 million yuan [2] Fund Flow - The stock saw a net inflow of 10.8458 million yuan from main funds, with a significant inflow of 11.7305 million yuan from large orders, while large orders experienced a net outflow of 0.8847 million yuan [2] - Over the past five days, the net inflow of main funds amounted to 25.0452 million yuan [2]

Group 1 - The "Ma" stocks experienced significant upward movement in early trading on November 11, with Shennma Co. hitting the daily limit up and other related stocks also showing strong gains [1] - Specific stock performances included Shennma Co. rising by 10% to 11.11, Yema Battery increasing by over 8%, and Fulongma, Wanlima, Feima International, and Weima Agricultural Machinery also seeing notable increases [2]

Group 1 - The "Ma" concept stocks experienced significant movement, with Shennma Co., Ltd. hitting the daily limit up, indicating strong investor interest [1] - Yema Battery saw an increase of over 8%, reflecting positive market sentiment towards companies associated with the "Ma" concept [1] - Other companies such as Fulongma, Wanlima, Feima International, and Weima Agricultural Machinery also showed upward trends, suggesting a broader rally in this sector [1]

Group 1 - The "Ma" concept stocks have experienced significant movements, with Shennma Co., Ltd. hitting the daily limit up [1] - Yema Battery has seen an increase of over 8% [1] - Other companies such as Fulongma, Wanlima, Feima International, and Weima Agricultural Machinery have also reported gains [1]

Core Insights - Weima Agricultural Machinery's stock rose by 4.71% with a turnover rate of 39.14% and a trading volume of 478 million yuan, indicating significant market activity [2] - Institutional investors net sold 20.39 million yuan while brokerage seats collectively net bought 35.17 million yuan, reflecting mixed investor sentiment [2] - The stock was listed on the Shenzhen Stock Exchange due to its high turnover rate, with institutional specialized seats being the main sellers [2] Trading Activity - The top five brokerage seats accounted for a total trading volume of 131 million yuan, with a net buying amount of 14.78 million yuan [2] - Specific trading details show that three institutional specialized seats were involved, with total buying amounting to 20.43 million yuan and selling amounting to 40.82 million yuan, resulting in a net sell of 20.39 million yuan [2] Fund Flow - The stock experienced a net inflow of 35.73 million yuan from major funds, with large orders contributing 32.78 million yuan and smaller orders adding 2.95 million yuan [2] - Over the past five days, the net inflow of major funds reached 23.20 million yuan, indicating a positive trend in fund sentiment towards the stock [2]

Market Performance - The ChiNext Index fell by 0.92%, closing at 3178.83 points, with a total trading volume of 523.23 billion yuan, an increase of 20.85 billion yuan compared to the previous trading day [1] - Among the tradable ChiNext stocks, 809 stocks closed higher, with 14 stocks rising over 10%, while 564 stocks closed lower, including 4 stocks that fell over 10% [1] Trading Activity - The average turnover rate for the ChiNext today was 3.97%, with 25 stocks having a turnover rate exceeding 20% [1] - The stock with the highest turnover rate was Zhongneng Electric, which closed down 2.28% with a turnover rate of 52.40% and a trading volume of 2.23 billion yuan [1] Sector Analysis - In terms of sector performance, the highest number of stocks with a turnover rate over 20% belonged to the power equipment industry, with 7 stocks listed [2] - The machinery and computer sectors followed closely, each with 3 stocks listed [2] Institutional Activity - Among the high turnover stocks, 5 were listed on the Dragon and Tiger List, indicating significant institutional trading activity [2] - Notably, Qingshuiyuan had 6 institutional seats with a total net sell of 4.05 million yuan, while Zhongneng Electric had a net sell of 54.91 million yuan [2] Capital Flow - In terms of capital flow, 11 high turnover stocks experienced net inflows, with Fushikong holding the highest net inflow of 534 million yuan [3] - Conversely, Keda Guochuang and Beifang Changlong saw significant net outflows of 292 million yuan and 107 million yuan, respectively [3]