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哈尔滨威帝电子股份有限公司2025年半年度报告摘要

Core Points - The company has expanded its product line by entering the passenger car electronics and optical injection molding sectors, thereby broadening its market space [2] Group 1: Company Overview - The company is identified as Harbin Weidi Electronics Co., Ltd. with the stock code 603023 and the abbreviation Weidi Co., Ltd. [3] - The board of directors and supervisory board confirm the authenticity, accuracy, and completeness of the report, taking legal responsibility for any misrepresentation [1] Group 2: Financial Data - The report includes key financial data, although specific figures are not provided in the excerpts [1] - The company has not undergone any changes in its controlling shareholder or actual controller during the reporting period [1] Group 3: Important Matters - The company has reported significant changes in its operational situation during the reporting period, which may have a substantial impact on its future operations [1] - The board of directors has approved the half-year report and its summary, which reflects the company's operational management and financial status [5][14] Group 4: Fund Management - The company raised a total of RMB 200 million through convertible bonds, with a net amount of RMB 192.4 million after deducting fees [20] - As of June 30, 2025, the company has utilized RMB 33.99 million of the raised funds for investment projects [21] - The company has established a management system for the raised funds to ensure compliance with regulations and protect investor interests [21] Group 5: Shareholder Meeting - The third extraordinary general meeting of shareholders was held on August 18, 2025, with all board members present [33][34] - The meeting approved a proposal to adjust the investment amount and implementation progress of the fundraising projects, allowing remaining funds to continue being stored in a dedicated account [34][31]