威马农机股份有限公司 上市后前三年股东分红回报规划 公司着眼于公司的长远和可持续发展，在综合分析公司经营发展实际、股东 要求和意愿、社会资金成本、外部融资环境等因素的基础上，征求和听取股东尤 其是中小股东的要求和意愿，充分考虑公司目前及未来盈利规模、现金流量状况、 发展所处阶段、项目投资资金需求、本次发行融资、银行信贷及债权融资环境等 因素，平衡股东的短期利益和长期利益的基础上制定股东分红回报规划，建立对 投资者持续、稳定、科学的回报规划与机制，对股利分配做出制度性安排，并藉 此保持公司利润分配政策的连续性和稳定性。 二、 股东分红回报规划制定原则 （一） 本公司本规划的制定应符合相关法律法规和《公司章程》中关于利 润分配相关条款的规定。 （二） 本公司的利润分配政策将重视对投资者的合理投资回报，并保持利 润分配政策的连续性和稳定性。 三、 股东分红回报规划制定与修改的具体流程 （2025 年 10 月修订） （一） 公司董事会应根据股东会制定并列入公司章程的利润分配政策，以 根据威马农机股份有限公司（以下简称"公司"）《公司章程》中关于股利 分配政策的规定，为增加股利分配决策透明度和可操作性，便于股东对公司 ...

证券代码：301533 证券简称：威马农机 公告编号：2025-071 威马农机股份有限公司 关于召开 2025 年第三次临时股东会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 一、召开会议的基本情况 1、股东会届次：2025 年第三次临时股东会 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 11 月 14 日 9:15-9:25，9:30-11:30，13:00-15:00；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 的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：2025 年 11 月 07 日 7、出席对象： （1）截至 2025 年 11 月 7 日下午收市时在中国证券登记结算有限责任公司深圳分公司 登记在册的本公司全体股东均有权出席本次会议并参加表决，不能亲自出席现场会议的股 东可以以书面形式委托代理人出席会议和参加表决，该股东代理人不必是本公司股东。 （2）公司董事、监事和高级管理人员。 2、股东会的 ...

证券代码：301533 证券简称：威马农机 公告编号：2025-069 威马农机股份有限公司 第三届监事会第十三次会议决议公告 三、备查文件 公司第三届监事会第十三次会议决议。 一、监事会会议召开情况 威马农机股份有限公司（以下简称"公司"）第三届监事会第十三次会议于 2025 年 10 月 27 日在公司会议室以通讯方式召开，会议通知于 2025 年 10 月 20 日通过传 真、电话、邮件或专人送达等方式送达全体监事。本次会议由公司监事会主席徐健 先生主持，会议应出席表决监事 3 人，实际出席表决监事 3 人。会议召集、召开、 表决程序及审议事项符合《中华人民共和国公司法》等法律、行政法规、部门规章、 规范性文件和《威马农机股份有限公司章程》等的规定，会议合法有效。 二、监事会会议审议情况 1、审议通过《关于公司 2025 年第三季度报告的议案》 经审议，公司监事会认为：董事会编制和审核的公司《2025 年第三季度报告》 的程序符合法律、行政法规和中国证监会的规定，公司全体监事保证公司 2025 年第 三季度报告所披露的信息报告内容真实、准确、完整，承诺本报告所载资料不存在 任何虚假记载、误导性陈述或者重 ...

证券代码：301533 证券简称：威马农机 公告编号：2025-068 威马农机股份有限公司 第三届董事会第十四次会议决议公告 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。 一、董事会召开情况： 威马农机股份有限公司（以下简称"公司"）第三届董事会第十四次会议于 2025 年 10 月 27 日在公司会议室以通讯方式召开，会议通知于 2025 年 10 月 20 日通过传 真、电话、邮件或专人送达等方式送达全体董事。本次会议由公司董事长严华先生 主持，会议应出席表决董事 7 人，实际出席表决董事 7 人。会议召集、召开、表决 程序及审议事项符合《中华人民共和国公司法》等法律、行政法规、部门规章、规 范性文件和《威马农机股份有限公司章程》等的规定，会议合法有效。 二、董事会会议审议情况： 经全体参会董事认真讨论，审议通过了以下议案： 1、审议通过《关于公司 2025 年第三季度报告的议案》 根据《深圳证券交易所创业板上市公司自律监管指南第 1 号——业务办理》《深 圳证券交易所创业板上市公司自律监管指南第 2 号——公告格式》等的相关要求， 并结合公司的实际情 ...

Financial Performance - The company's revenue for Q3 2025 was ¥204,338,662.06, a decrease of 24.53% compared to the same period last year[5]. - Net profit attributable to shareholders was ¥17,047,624.01, down 24.09% year-on-year[5]. - The basic earnings per share decreased by 24.08% to ¥0.1734[5]. - Total operating revenue decreased to ¥582,763,452.02 from ¥705,822,792.11, a decline of approximately 17.4% year-over-year[21]. - Net profit for the period was ¥36,188,434.98, down from ¥59,958,895.49, representing a decrease of approximately 39.8% year-over-year[22]. - Basic and diluted earnings per share decreased to ¥0.369 from ¥0.610, a decline of approximately 39.5% year-over-year[23]. - The total comprehensive income for the period was ¥39,792,680.63, down from ¥65,050,022.62, a decline of approximately 38.7% year-over-year[23]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,378,695,917.84, a decline of 1.83% from the end of the previous year[5]. - Total current assets decreased from ¥1,018,811,898.95 to ¥886,926,349.86, a reduction of about 12.9%[17]. - Total assets decreased from ¥1,404,452,809.42 to ¥1,378,695,917.84, reflecting a decline of approximately 1.8%[18]. - Total liabilities amounted to ¥246,071,432.42, a decrease from ¥267,602,427.66, representing a reduction of about 8.1% year-over-year[21]. - Total current liabilities decreased from ¥256,511,434.58 to ¥234,977,314.20, a decrease of about 8.4%[18]. Cash Flow - Cash flow from operating activities showed a net outflow of ¥24,526,561.10, a significant decrease of 133.85% compared to the same period last year[10]. - Cash inflow from operating activities totaled ¥663,442,785.20, down from ¥766,280,660.05, a decrease of about 13.4% year-over-year[24]. - Cash outflow from operating activities was ¥687,969,346.30, slightly decreased from ¥693,816,596.66, a reduction of approximately 0.8% year-over-year[24]. - The net cash flow from operating activities was -$24.53 million, compared to $72.46 million in the previous period[25]. - The net decrease in cash and cash equivalents was -$251.95 million, compared to -$217.37 million in the previous period[25]. - The ending balance of cash and cash equivalents was $527.50 million, down from $706.21 million in the previous period[25]. Inventory and Prepayments - The company reported a 148.48% increase in prepayments, primarily due to increased seasonal product inventory[9]. - Inventory increased by 43.05% to ¥96,702,514.37, attributed to seasonal product stocking and extended inventory cycles in overseas operations[9]. - Inventory rose significantly from ¥67,599,196.65 to ¥96,702,514.37, marking an increase of approximately 43.1%[17]. Expenses - Management expenses rose by 33.63% to ¥22,637,657.73, influenced by strategic investments in talent for the Thailand factory[10]. - Research and development expenses increased to ¥25,633,689.79 from ¥21,275,065.11, an increase of approximately 20.6% year-over-year[21]. - Other income rose to ¥3,134,616.65 from ¥1,049,210.00, an increase of approximately 199.5% year-over-year[22]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 9,087[12]. - The company reported a total of 70,500,000 restricted shares, with 630,000 shares released during the period[15]. - The company has a significant number of shareholders, with the top ten holding a total of 3,000,000 shares[14]. - The company plans to release restricted shares for certain shareholders on February 18, 2027[14]. Government Support - The company received government subsidies totaling ¥3,134,616.65, an increase of 198.76% compared to the previous year[10]. Accounting and Reporting - The company’s third-quarter financial report was not audited[26]. - The new accounting standards will be implemented starting in 2025[26].

Core Insights - The specialized equipment sector experienced a slight increase of 0.02% on October 23, with Sai Xiang Technology leading the gains [1] - The Shanghai Composite Index closed at 3922.41, up 0.22%, while the Shenzhen Component Index closed at 13025.45, also up 0.22% [1] Sector Performance - Notable gainers in the specialized equipment sector included: - Yunjia Technology (002337) with a closing price of 7.02, up 10.03% and a trading volume of 864,300 shares, totaling 596 million yuan [1] - Shihua Machinery (000852) at 9.34, up 10.01% with a trading volume of 2,720,200 shares, totaling 2.531 billion yuan [1] - Shandong Molong (002490) at 9.36, up 9.99% with a trading volume of 1,097,100 shares, totaling 1 billion yuan [1] Capital Flow - The specialized equipment sector saw a net outflow of 2.135 billion yuan from institutional investors, while retail investors contributed a net inflow of 1.673 billion yuan [2] - The capital flow for specific stocks indicated: - He Dung Intelligent (603011) had a net inflow of 1.011 billion yuan from institutional investors, but a net outflow from retail investors [3] - Lingyun Optics (688400) experienced a net inflow of 82.8594 million yuan from institutional investors [3]

Core Viewpoint - The company, Weima Agricultural Machinery, is committed to expanding its overseas market presence by focusing on high-demand target markets and diversifying its sales channels [2] Group 1 - The company will continue to deepen its efforts in overseas markets that show strong demand [2] - The company aims to expand its business areas significantly [2] - The company plans to accelerate its overseas market expansion [2]

Group 1 - The core viewpoint of the news is that Weima Agricultural Machinery experienced a decline in stock price and trading volume, indicating potential investor concerns [1] - On October 17, Weima Agricultural Machinery's stock fell by 5.68%, with a trading volume of 182 million yuan [1] - The financing data shows that on the same day, the company had a net financing outflow of 2.99 million yuan, with a total financing balance of 112 million yuan, representing 9.57% of the circulating market value [1] Group 2 - As of June 30, the number of Weima Agricultural Machinery shareholders decreased by 2.61% to 9,490, 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 a revenue of 378 million yuan, a year-on-year decrease of 13.02%, and a net profit attributable to shareholders of 19.14 million yuan, down 48.96% year-on-year [2] - The company has distributed a total of 78.11 million yuan in dividends since its A-share listing [3]

Core Viewpoint - Weima Agricultural Machinery (301533.SZ) has completed a share reduction plan initiated by its shareholder, Chongqing Bao Hou, which involved the sale of 960,000 shares, representing approximately 0.9765% of the company's total share capital [1] Summary by Categories - **Share Reduction Details** - Chongqing Bao Hou has completed its share reduction plan, having sold a total of 960,000 shares through centralized bidding [1] - The shares sold account for about 0.9765% of the company's total share capital [1] - When excluding shares held in the company's repurchase account, the reduction represents 0.9884% of the adjusted total share capital [1]

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 ...