Core Viewpoint - The company announced plans to utilize part of its temporarily idle raised funds for cash management, ensuring it does not affect normal operations or investment project construction [2] Group 1: Company Announcements - The company will hold its third board meeting and the eleventh supervisory board meeting on July 25, 2025 [2] - A second extraordinary shareholders' meeting for 2025 is scheduled for August 13, 2025 [2] - The company plans to use up to RMB 500 million (including the principal) of temporarily idle raised funds for cash management, effective for 12 months from the shareholders' meeting approval [2]

证券代码：301533 证券简称：威马农机 公告编号：2025-074 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。 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 年化收 益率 收益金额 （元） 1 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2025第58 期 存款 产品 21,000 2025 年 5 月 27 日 2025 年 11 月 27 日 1.7% 1,785,000 一、本次现金管理产品到期赎回情况 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，上述理财产品全部本金与收益已经返还至公司募集资金专户。 公司与上述受托方不存在关联关系。 三、审批程序 公司于于 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 ...

Group 1 - The core viewpoint of the news is that Weima Agricultural Machinery has experienced a decline in stock performance and financial metrics, indicating potential challenges for the company [1][2]. - On November 26, Weima Agricultural Machinery's stock fell by 1.04%, with a trading volume of 69.34 million yuan. The net financing buy was -132,200 yuan, with a total financing and securities balance of 114 million yuan [1]. - The financing balance of Weima Agricultural Machinery is 114 million yuan, accounting for 10.37% of its circulating market value, which is above the 90th percentile level over the past year, indicating a high level of financing [1]. Group 2 - As of September 30, the number of shareholders for Weima Agricultural Machinery was 9,087, a decrease of 4.25% from the previous period, while the average circulating shares per person increased by 4.43% to 3,129 shares [2]. - For the period from January to September 2025, Weima Agricultural Machinery reported operating revenue of 583 million yuan, a year-on-year decrease of 17.43%, and a net profit attributable to the parent company of 36.19 million yuan, down 39.64% year-on-year [2]. - Since its A-share listing, Weima Agricultural Machinery has distributed a total of 78.11 million yuan in dividends [3].

证券日报网讯威马农机（301533）11月26日在互动平台回答投资者提问时表示，公司目标客户包括俄罗 斯、乌克兰等在内的全球100多个国家和地区。公司未来将根据市场变化及时调整营销策略，加快市场 推广。 ...

Group 1 - The company aims to expand its market presence in over 100 countries and regions, including Russia and Ukraine [2] - The company plans to adjust its marketing strategies in response to market changes to accelerate market promotion [2]

Group 1 - The company is actively expanding its target market for snow removal equipment, particularly in high-latitude regions such as Europe and North America [2] - The company has received inquiries regarding its snow removal equipment sales in light of the upcoming snowfall in northern China, northern Europe, and Russia [2]

Core Viewpoint - Weima Agricultural Machinery (301533.SZ) focuses on snow removal equipment primarily targeting high-latitude markets in Europe and North America, and is actively expanding its target markets [1] Group 1 - The company's snow removal products are mainly distributed in high-latitude regions [1] - Weima Agricultural Machinery is currently working on expanding its market reach [1]

Core Viewpoint - The company, Weima Agricultural Machinery, has announced its production capacity for snow removal machines, indicating a strong position in the market for high-latitude regions such as Europe and North America [2] Group 1 - The company currently has an annual production capacity of 200,000 snow removal machines [2] - The primary market for the company's snow removal products includes high-latitude regions, particularly in Europe and North America [2]

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 ...