证券代码：000581 200581 证券简称：威孚高科 苏威孚B 公告编号：2025-040 无锡威孚高科技集团股份有限公司 关于控股子公司对外投资设立合资公司的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 一、对外投资概述 为把握汽车全主动悬架系统应用发展趋势，抓住全主动悬架电机液压泵技术业务 发展机会，实现业务的快速增长和长期可持续发展。无锡威孚高科技集团股份有限公司 （以下简称"威孚高科"或"公司"）控股子公司南京威孚金宁有限公司（以下简称"威 孚金宁"）将与上海保隆汽车科技股份有限公司（以下简称"保隆科技"）的全资子 公司上海保隆汽车科技（安徽）有限公司（以下简称"合肥保隆"）共同投资设立威 孚保隆科技有限公司（以下简称"合资公司"，企业名称暂定，以工商登记机关最终 核准登记的名称为准）。合资公司拟注册资本人民币40,000万元，其中威孚金宁以货 币出资人民币22,000万元（占比55%）；合肥保隆以货币出资人民币18,000万元（占比 45%）；本次交易完成后，合资公司将成为威孚金宁控股子公司，纳入公司合并报表 范围。 公司于 2025 ...

证券代码: 000581 200581 证券简称：威孚高科 苏威孚 B 公告编号: 2025-039 无锡威孚高科技集团股份有限公司 第十一届董事会第八次会议决议公告 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、 误导性陈述或者重大遗漏。 表决结果：11 票同意、0 票反对、0 票弃权 具体内容详见 2025 年 5 月 21 日巨潮资讯网（http://www.cninfo.com.cn）刊登的公 司《关于控股子公司对外投资设立合资公司的公告》（公告编号：2025-040）。 3、会议应参加董事 11 人（尹震源、Kirsch Christoph、荣斌、冯志明、Xu Daquan、 赵红、黄睿、邢敏、冯凯燕、潘兴高、杨福源），实际参加董事 11 人。 4、会议由董事长尹震源先生召集并主持。 5、会议的召集、召开符合《公司法》和《公司章程》的有关规定。 二、董事会会议审议情况 （一）审议通过了《关于控股子公司对外投资设立合资公司的议案》 一、董事会会议召开情况 1、无锡威孚高科技集团股份有限公司第十一届董事会第八次会议于 2025 年 5 月 14 日以电子邮件和电话的方式通知各位 ...

Core Viewpoint - The company is establishing a joint venture, "Weifu Baolong Technology Co., Ltd.", with Weifu High Technology Group's subsidiary to capitalize on the growing demand for fully active suspension systems in the automotive industry [1][8]. Group 1: Joint Venture Details - The joint venture will have a registered capital of RMB 400 million, with Hefei Baolong contributing RMB 180 million (45%) and Weifu Jinning contributing RMB 220 million (55%) [1][2]. - The establishment of the joint venture was approved by the company's board of directors on May 20, 2025, and does not require shareholder approval [1][2]. Group 2: Financial and Operational Aspects - Weifu Jinning, the partner in the joint venture, has a registered capital of approximately RMB 346.29 million and operates in various sectors including automotive parts production and sales [2][3]. - The joint venture aims to integrate Baolong's expertise in air suspension systems with Weifu's strengths in hydraulic pumps to develop core components for fully active suspension systems [8]. Group 3: Market Implications - The fully active suspension system is expected to enhance vehicle handling and comfort, with increasing demand from automotive manufacturers [8]. - The joint venture is positioned to fill a gap in the domestic supply of fully active suspension systems, promoting broader application in the Chinese automotive market [8].

保隆科技（603197）公告，公司全资子公司合肥保隆将与威孚高科（000581）控股子公司威孚金宁共同 投资设立"威孚保隆科技有限公司"。合资公司拟注册资本人民币4亿元，其中合肥保隆认缴出资人民币 1.8亿元，占注册资本的45%；威孚金宁认缴出资人民币2.2亿元，占注册资本的55%。合资公司设立尚 需通过市场监督管理部门等有关审批机关的核准，是否能如期设立合资公司存在不确定性。在未来实际 经营中，合资公司可能面临宏观经济、国家政策、行业周期、市场竞争等不确定因素，敬请广大投资者 注意投资风险。 ...

Core Insights - Wuxi City has established a modern industrial system marked by the "465" framework, focusing on IoT, integrated circuits, biomedicine, and software and information technology services as leading industries, supported by high-end equipment, new energy, and other advantageous sectors [1][13] - The concept of "New Quality Productive Forces" emphasizes innovation-driven development, characterized by high-tech, high-efficiency, and high-quality production, aligning with new development philosophies [2] - Wuxi's GDP is projected to reach 16,263.29 billion yuan in 2024, with a year-on-year growth of 5.8%, maintaining a leading position in Jiangsu Province [3][4] Industrial Structure and Growth - The industrial structure of Wuxi shows a balanced growth across three sectors: primary industry (140.45 billion yuan, +3.5%), secondary industry (7,716.02 billion yuan, +6.2%), and tertiary industry (8,406.82 billion yuan, +5.4%) [3][4] - Wuxi's industrial output value for large-scale industries is expected to grow by 6.1% in 2024, demonstrating strong resilience [6] - The city has implemented a series of measures to enhance industrial upgrading, including hosting international events and actively developing future industries like low-altitude economy and commercial aerospace [6][8] Policy Framework and Support - The "New Quality Productive Forces" has been incorporated into national strategy, with Wuxi responding proactively by establishing a comprehensive policy support system [10] - Key policies include enhancing the role of enterprises in technological innovation, promoting high-quality development of high-tech enterprises, and fostering data-driven innovation [10][11] - Wuxi aims to cultivate around 100 leading enterprises with core competitiveness by 2027, with a focus on ecological and sustainable development [11] Future Industry Development - Wuxi is strategically positioning itself in future industries such as artificial intelligence, quantum technology, and commercial aerospace, with significant investments and initiatives planned [1][25] - The city aims to achieve a breakthrough in strategic emerging industries, with over 40% of its industrial output coming from these sectors [25] - By 2025, Wuxi plans to establish two trillion-yuan-level industrial clusters in new-generation information technology and advanced equipment [28] Industrial Ecosystem and Collaboration - Wuxi has developed a complete industrial ecosystem characterized by leading enterprises and collaborative supporting companies, particularly in the semiconductor and biomedicine sectors [22] - The city emphasizes spatial clustering of industries, with over 90% of leading enterprises located in key functional areas [22][20] - Wuxi is enhancing its industrial chain collaboration through initiatives that strengthen the integration of production, education, and research [22][20]

Group 1 - The core index of the CSI 1000 Consumer Discretionary Index reported a decline of 0.40% on May 16, with a current value of 4558.22 points [1] - The CSI 1000 Consumer Discretionary Index has increased by 4.57% over the past month, decreased by 0.39% over the past three months, and has risen by 3.66% year-to-date [2] - The top ten weighted stocks in the CSI 1000 Consumer Discretionary Index include: Yinlun Holdings (4.19%), Magpow (4.02%), Qianli Technology (3.12%), Fulian Precision (2.81%), Longxin General (2.64%), Weifu High-Tech (2.37%), Huamao Technology (1.93%), Jingu Co. (1.88%), Weixing Co. (1.88%), and Kidswant (1.84%) [2] Group 2 - The CSI 1000 Consumer Discretionary Index is composed of stocks selected for their liquidity and market representation, with adjustments made biannually in June and December [3] - The market share of the CSI 1000 Consumer Discretionary Index is 61.65% from the Shenzhen Stock Exchange and 38.35% from the Shanghai Stock Exchange [2] - The industry composition of the CSI 1000 Consumer Discretionary Index includes: Passenger vehicles and parts (53.44%), Durable goods (20.22%), Retail (12.85%), Textiles, clothing, and jewelry (11.16%), and Consumer services (2.33%) [2]

Summary of Conference Call on Automotive Parts and Humanoid Robots Industry Overview - The automotive parts industry has evolved from electrification to intelligence, currently entering the third phase driven by humanoid robots, with related parts companies performing well, primarily in traditional automotive components [1][3] - The macroeconomic environment, particularly tariffs, significantly impacts the automotive parts industry, especially overseas production capacity, but there are signs of easing in valuations and performance in the medium to long term [1][4] Key Companies and Developments - A core supplier in Tesla's supply chain has excelled in the robotic electric drive system sector, showcasing comprehensive capabilities in software monitoring, driving, motor reducers, and sensors, with good progress from mass production to unit pricing [1][5] - Yinglun Co. is recognized as an expert in thermal management for humanoid robots, having accumulated extensive experience in AI servers and successfully integrating into the thermal management of humanoid robots, with multiple patent advancements [1][5] - Baolong Technology focuses on sensor applications and collaborates with Kion Group, enhancing its competitiveness in the humanoid robot sector [1][9] Market Outlook - The humanoid robot market has significant potential, currently preparing for large-scale production, with limited short-term supply being less critical; sustained improvements are expected from the end of this year through the next two to three years [1][6] - Concerns about short-term supply shortages, as indicated by Tesla's latest financial report, do not affect long-term growth expectations [1][6] Technical Challenges and Solutions - Recent demonstrations of humanoid robots have addressed high power consumption and precision issues during movement, as well as cooling liquid heat dissipation challenges under varying environmental temperatures [1][7] Strategic Layouts and Financial Impact - The company's strategic layout in key structural assemblies significantly contributes to revenue and performance, serving as a fourth growth curve [1][8] Investment Opportunities - The automotive parts industry has experienced three major market waves, currently in the third wave driven by humanoid robot technology, with traditional parts businesses previously underperforming but now showing potential for recovery [1][10] - Companies such as Weifu High-Technology, Lantian Technology, Tenglong Co., and Far East Transmission are highlighted as potential investment opportunities due to their low valuations and limited price increases [2][12] Long-term Opportunities - The humanoid robot technology within the automotive parts industry presents systemic medium to long-term opportunities, significantly contributing to valuation and performance growth, especially for companies with high overseas business exposure amid easing trade war tariffs [1][13] Preferred Investment Directions - Preferred investment directions include core suppliers with rapid growth and companies that have seen limited market increases over the past four to five years but have significant potential for improvement [1][14]

Mergers and Acquisitions - Harbin Pharmaceutical Group plans to acquire 42.82% equity of Sanjing Qianhe Pharmaceutical for 23.446 million yuan [1] - Xinjiang Torch intends to purchase 100% equity of Yushan Litai for 125 million yuan, which is classified as a related party transaction but not a major asset restructuring [2] Share Buybacks - Rongxin Culture announces a share buyback plan with a budget between 20 million and 22 million yuan, with a maximum buyback price of 37 yuan per share [3] - Weifu High Science plans to repurchase shares with a budget of 100 million to 150 million yuan, with a maximum buyback price of 35 yuan per share [4] Shareholding Changes - Hubei Yihua's controlling shareholder plans to increase its stake in the company by investing between 200 million and 400 million yuan within six months starting from May 19, 2025, without a price range [5] - Fuchuang Precision announces that two shareholders plan to collectively reduce their holdings by up to 4% of the total shares [6] - Hanchuan Intelligent's controlling shareholder received a warning from Jiangsu Securities Regulatory Commission for failing to disclose significant risks related to pledge contracts [7] - Delin Hai's shareholder plans to reduce holdings by up to 3% of the total shares due to personal financial needs [8]

证券代码：000581 200581 证券简称：威孚高科 苏威孚 B 公告编号：2025-038 无锡威孚高科技集团股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 重要内容提示： 筹资金（股票回购专项贷款）以集中竞价交易方式回购公司部分A股股份，用于减少注 册资本。公司本次拟用于回购的资金总额不低于人民币10,000万元（含）且不超过人民 币15,000万元（含），本次回购价格不超过人民币35元/股（含）。具体回购股份的数量 以回购期满时实际回购股份的数量为准。 公司本次回购股份符合《回购指引》第十条规定的条件： （三）回购股份的方式、价格区间 公司拟通过深圳证券交易所以集中竞价交易方式回购公司A股股份。 为保护投资者利益，结合公司近期股价，本次回购股份（A股）价格不超过人民币 交易均价的150%；具体回购股份（A股）价格由股东大会授权公司管理层在回购启动后 实施期间结合公司股票（A股）价格并结合公司财务状况和经营状况确定。 第十一届监事会第五次会议及2025年5月9日召开的2024年年度股东大会审议通过，本 次回购期限自2024年年度股东大会 ...

证券代码：000581 200581 证券简称：威孚高科 苏威孚 B 公告编号：2025-038 无锡威孚高科技集团股份有限公司 关于回购公司部分A股股份的回购报告书 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 重要内容提示： 1、无锡威孚高科技集团股份有限公司（以下简称"公司"）拟使用自有资金和自 筹资金（股票回购专项贷款）以集中竞价交易方式回购公司部分A股股份，用于减少注 册资本。公司本次拟用于回购的资金总额不低于人民币10,000万元（含）且不超过人民 币15,000万元（含），本次回购价格不超过人民币35元/股（含）。具体回购股份的数量 以回购期满时实际回购股份的数量为准。 2、本次回购公司股份事项已经2025年4月16日召开的第十一届董事会第六次会议、 第十一届监事会第五次会议及2025年5月9日召开的2024年年度股东大会审议通过，本 次回购期限自2024年年度股东大会审议通过回购股份方案之日起12个月内。 3、公司已在中国证券登记结算公司深圳分公司开立了回购专用证券账户。 4、相关风险提示：本次回购存在公司股票价格持续超出回购方案披露的价格 ...