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]

Market Performance - The ChiNext Index fell by 0.51%, closing at 3208.21 points, with a total trading volume of 502.38 billion yuan, a decrease of 2.17 billion yuan compared to the previous trading day [1] - Among the tradable ChiNext stocks, 455 stocks closed higher, with 14 stocks rising over 10%, including Dongyue Silicon Materials, Qian Zhao Optoelectronics, and Qingshuiyuan, which hit the daily limit [1] - A total of 908 stocks closed lower, with 4 stocks declining over 10%, including a stock that hit the daily limit down [1] Turnover Rate - The average turnover rate for the ChiNext today was 3.84%, with 36 stocks having a turnover rate exceeding 20% [1] - The highest turnover rate was for Zhongneng Electric, which closed up 14.60% with a turnover rate of 56.62% and a trading volume of 2.42 billion yuan [1] - Other notable stocks with high turnover rates included Haike Xinyuan and Weima Agricultural Machinery, with turnover rates of 45.09% and 41.96%, respectively [1] Sector Analysis - Among the high turnover stocks, the power equipment sector had the most representation, with 10 stocks listed, followed by machinery and electronics with 6 and 3 stocks, respectively [2] - The stocks with the highest net inflow of funds included Defang Nano, Zhongneng Electric, and Haoen Automotive Electric, with net inflows of 145 million yuan, 86.58 million yuan, and 82.34 million yuan, respectively [3] Institutional Activity - In the high turnover stocks, 11 stocks experienced net inflows from major funds, with significant net outflows from Han Yu Group, Keda Guochuang, and Triangle Defense [3] - Notable institutional buying included Haike Xinyuan with a net purchase of 37.15 million yuan and Zhongneng Electric with a net purchase of 25.93 million yuan [2][3] Summary of Key Stocks - Key stocks with significant performance included Zhongneng Electric, which rose 14.60% with a turnover rate of 56.62% and a net inflow of 86.58 million yuan [3] - Qingshuiyuan saw a notable increase of 19.97% with a turnover rate of 32.37% and a net inflow of 23.71 million yuan [3] - Conversely, stocks like Lixing Co. and Keda Guochuang faced declines of 10.00% and 7.03%, respectively, with significant net outflows [2][3]

Core Insights - Weima Agricultural Machinery's stock increased by 5.80% with a turnover rate of 41.96% and a trading volume of 514 million yuan, indicating significant market activity [2] - Institutional investors net bought 27.42 million yuan while brokerage seats collectively net sold 33.09 million yuan, reflecting mixed investor sentiment [2] Trading Activity - The stock was listed on the Shenzhen Stock Exchange due to its high turnover rate of 41.96%, with institutional specialized seats net buying 27.42 million yuan [2] - The top five trading brokerage seats had a total transaction volume of 154 million yuan, with buying transactions amounting to 74.27 million yuan and selling transactions totaling 79.93 million yuan, resulting in a net sell of 5.66 million yuan [2] Institutional Participation - Among the brokerage seats, five institutional specialized seats were active, with total buying amounting to 53.31 million yuan and selling amounting to 25.88 million yuan, leading to a net buy of 27.42 million yuan [2] - The specific buying and selling amounts for the top brokerage seats were detailed, showing significant participation from institutional investors [2] Fund Flow - The stock experienced a net outflow of 3.57 million yuan in main funds, with large orders seeing a net outflow of 1.62 million yuan and big orders a net outflow of 1.95 million yuan [2] - Over the past five days, the main funds have seen a cumulative net outflow of 16.10 million yuan, indicating a trend of capital withdrawal [2]