证券代码：301533 证券简称：威马农机 公告编号：2025-066 威马农机股份有限公司 关于特定股东减持股份计划实施完成的公告 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 9 月 1 日披露《关于特定 股东减持股份的预披露公告》（公告编号：2025-063），持有本公司股份 1,148,000 股的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"）计 划以集中竞价的方式减持本公司股份累计不超过 960,000 股（占剔除本公司回购专用 账户中的股份数量后总股本比例 0.9884%），自原公告披露之日起十五个交易日后的 三个月内进行（法律法规、规范性文件规定不得减持的时间除外）。 公司于近日收到股东重庆宝厚的《股份减持计划完成告知函》，截至本公告日， 重庆宝厚本次减持计划已完成，其已通过集中竞价交易方式合计减持公司股份 960,000 股，约占公司总股本的 0.9765%，占剔 ...

证券代码：301533 证券简称：威马农机 公告编号：2025-065 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，审议通过了《关 于使用部分暂时闲置募集资金进行现金管理的议案》。保荐机构就该事项进行了核 查并出具了同意的核查意见。本次使用部分闲置募集资金进行现金管理的额度和期 限均在授权额度内，无需另行提交董事会审议。 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。 威马农机股份有限公司（以下简称 "公司"或"威马农机"）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 ...

Group 1 - The company held an online investor meeting on September 25, 2023, to discuss its semi-annual performance and future strategies, attracting significant investor participation [1] - Investors inquired about the company's potential transition into emerging fields such as new energy power equipment and agricultural data services, especially given the low heat in the agricultural machinery industry [1] - The company indicated that it is focusing on its core business and enhancing its competitive strength, with shareholders committed to adhering to IPO application promises [2] Group 2 - Investors expressed interest in the company's global strategy, particularly regarding the capacity utilization and order acquisition of its Thailand factory, which is crucial for achieving breakeven and contributing positively to performance [2] - The company is advancing its research and development in agricultural robots and "AI + automated agricultural machinery products," with certain products entering trial phases [2] - The company aims for stable performance growth by actively promoting innovation in smart agricultural machinery, with full production expected at its Chongqing and Thailand manufacturing bases by 2025 [2]

Group 1: Company Strategy and Market Position - The company is transitioning to become a provider of smart agricultural solutions while also developing new energy products, despite the overall low enthusiasm in the agricultural machinery industry [2] - There are considerations for expanding into emerging fields such as new energy power equipment and agricultural data services, contingent on existing core business consolidation [2] - The company is exploring potential mergers and acquisitions to enhance its supply chain and technical capabilities, particularly in core component integration and overseas channel expansion [3] Group 2: Production and Operational Updates - The Thailand factory officially commenced production on September 16, 2025, and is a key part of the company's global strategy [3] - The company is currently assessing the production capacity utilization and order acquisition of the Thailand facility, with expectations for breakeven and positive contributions to overall performance [3] - The company is advancing the development of AI-enabled agricultural machinery, with prototypes of autonomous systems undergoing testing [5] Group 3: Financial Performance and Future Outlook - The company aims to maintain stable performance growth through innovation in smart agricultural equipment and the introduction of competitive new technologies and products [5] - The Chongqing and Thailand manufacturing bases are set to be fully operational in 2025, alongside the establishment of overseas marketing channels [5] - The company is committed to enhancing its overall competitiveness and will adhere to commitments made during the IPO process [3]

威马农机（301533.SZ）9月24日在投资者互动平台表示，公司主要从事山地丘陵农业机械及其他动力机 械产品的研发设计、生产制造和销售，属于专用设备制造业。 （文章来源：每日经济新闻） 每经AI快讯，有投资者在投资者互动平台提问：贵公司行业属于"耕地机器人"板块吗。 ...

Group 1 - The core viewpoint of the news is that Weima Agricultural Machinery has experienced a decline in stock price and financial performance, with significant changes in financing activities and shareholder statistics [1][2]. Group 2 - On September 23, Weima Agricultural Machinery's stock fell by 1.95%, with a trading volume of 168 million yuan. The financing buy amount was 27.19 million yuan, while the financing repayment was 23.75 million yuan, resulting in a net financing buy of 3.45 million yuan. The total financing and securities balance reached 107 million yuan [1]. - The current financing balance of Weima Agricultural Machinery is 107 million yuan, accounting for 9.02% of the circulating market value, which is above the 90th percentile level over the past year, indicating a high level of financing [1]. - As of June 30, the number of shareholders for Weima Agricultural Machinery was 9,490, a decrease of 2.61% from the previous period, while the average circulating shares per person increased by 2.68% to 2,996 shares [2]. - For the first half of 2025, Weima Agricultural Machinery reported operating revenue of 378 million yuan, a year-on-year decrease of 13.02%, and a net profit attributable to the parent company of 19.14 million yuan, down 48.96% year-on-year [2]. - Since its A-share listing, Weima Agricultural Machinery has distributed a total of 78.11 million yuan in dividends [3].

Core Insights - Weima Agricultural Machinery has officially opened its Thailand factory, NOVUS Power Equipment Co., Ltd, marking a significant step in its global strategy [1] - The Thailand factory spans nearly 50,000 square meters and plans to establish around 10 intelligent production lines, focusing on Southeast Asia and Europe for localized production and efficient service [1][2] - The factory will maintain high-quality standards and efficiency comparable to Weima's Chinese facilities, leveraging over 20 years of R&D and manufacturing experience [1] Company Strategy - Weima Agricultural Machinery is diversifying its product offerings and expanding its international market presence, covering various sectors including agricultural machinery, general power, construction machinery, and new energy products [2] - The company has established a brand matrix (WEIMA/WENOVUS) that has entered over 100 countries and regions, demonstrating strong order resilience and cyclical resistance [2] - The opening of the Thailand factory is a strategic move to adapt to changes in international trade dynamics and enhance regional risk mitigation capabilities [2]

威马农机股份有限公司 证券代码：301533 证券简称：威马农机 公告编号：2025-064 关于参加重庆辖区 2025 年投资者网上集体接待日 暨半年度业绩说明会活动的公告 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。 为进一步加强与广大投资者的沟通和交流，威马农机股份有限公司（以下简称 "公司"）将参加由重庆证监局指导，重庆上市公司协会联合深圳市全景网络有限公 司举办的重庆辖区上市公司 2025 年投资者网上集体接待日暨半年度业绩说明会活动。 本次活动将于 2025 年 9 月 25 日（星期四）15:00-17:00 举行，投资者可以通过"全 景路演（http://rs.p5w.net)"参与本次互动交流。届时，公司有关高级管理人员将参加 本次活动，通过网络在线交流形式，就投资者关心的问题，与投资者进行"一对多" 形式的在线沟通与交流。欢迎广大投资者踊跃参与！ 特此公告。 威马农机股份有限公司董事会 2025 年 9 月 18 日 ...

长江证券承销保荐有限公司 关于威马农机股份有限公司 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 2025 年 6 月 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 √ 会议内容等要件是否齐备，会议资料是否保存完整 √ 务规则履行职责 √ 序和信息披露义务 √ 序和信息披露义务 （二）内部控制 现场检查手段：检查相关的董事会记录、审计委员会会议决议、内部审计工作报告等资料文 件及其他内控制度 √ 适用） √ 部门（如适用） √ 提交的工作计划和报告等（如适用） √ 度、质量及发现的重大问题等（如适用） 工作计划的执行情况以及内部审计工作中发现的问题 ...

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 年半年度持续督导跟踪报告 | 保荐人名称：长江证券承销保荐有限公司 | 被保荐公司简称：威马农机 | | --- | --- | | 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 | 一、保荐工作概述 | 事项 | 存在的问题 | 采取的措施 | | --- | --- | --- | | 1.信息披露 | 无 | 不适用 | | 2.公司内部制度的建立和执行 | 无 | 不适用 | | 3．股东会、董事会运作 | 无 | 不适用 | | 4.控股股东及实际控制人变动 | 无 | 不适用 | | 5.募集资金存放及使用 | 无 | 不适用 | | 6.关联交易 | 无 | 不适用 | | 7.对外担保 | 无 | 不适用 | | 8.购买、出售资产 | 无 | 不适用 | | 9.其他业务类别重要事项（包括对外投资、风险投 | 无 | 不适用 | | 资、委托理财、财务资助、套期保值等） | | | | 10．发行人或者其聘请的证券服务机构配合保荐工 | 无 ...