威迈斯: 2025年第四次股临时东大会会议资料

Core Viewpoint - The company plans to use part of the raised funds amounting to 190 million yuan to increase capital in its wholly-owned subsidiary, Wuhu Weimais New Energy Co., Ltd., for the investment and construction of a new project in the electric drive assembly production base for new energy vehicles [5][16][18]. Fundraising and Investment - The company successfully raised a total of 1,990.91 million yuan from its initial public offering, with a net amount of 1,844.81 million yuan after deducting issuance costs [6]. - The total investment for the new project is 190 million yuan, which includes various costs such as engineering, equipment purchase, and working capital [7][10]. Project Details - The new project aims to enhance the company's product offerings in the new energy vehicle sector, specifically focusing on electric drive systems [7][10]. - The project will be located in Wuhu City and is expected to significantly improve the company's production capacity and market competitiveness [7][9]. Financial Performance - The company's revenue from electric drive system products is projected to grow significantly, with a year-on-year increase of 418.39% expected in 2024 [10]. - As of March 31, 2025, the company's total assets were 2,697.22 million yuan, with a net profit of 14.88 million yuan for the first quarter of 2025 [15]. Approval and Oversight - The proposal to use the raised funds for the project has been approved by the company's board of directors and supervisory board, and it is now subject to shareholder approval [17][18]. - The supervisory board has confirmed that the proposal complies with relevant laws and regulations and will not harm shareholder interests [17][18].