证券代码：688612 证券简称：威迈斯 公告编号：2025-071 深圳威迈斯新能源（集团）股份有限公司 关于回购股份事项前十大股东和前十大无限售条件 股东持股情况的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗 漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 深圳威迈斯新能源（集团）股份有限公司（以下简称"公司"）于 2025 年 12 月 23 日召开第三届董事会第九次会议，审议通过了《关于以集中竞价方式回购 股份的议案》，具体内容详见公司于 2025 年 12 月 24 日在上海证券交易所 （www.sse.com.cn）披露的《关于以集中竞价交易方式回购股份的公告》（公告 编号：2025-068）。 根据《上海证券交易所上市公司自律监管指引第 7 号——回购股份》的有关 规定，现将董事会公告回购股份决议的前一个交易日（即 2025 年 12 月 23 日） 登记在册的前十大股东和前十大无限售条件股东的名称、持股数量及持股比例公 告如下： 序号 股东名称 持有数量（股） 占总股本比例 （%） 1 万仁春 80,934,338 19.31 2 深圳特浦斯企业 ...

证券代码：688612 证券简称：威迈斯 深圳威迈斯新能源（集团）股份有限公司 2026 年第一次临时股东会 会议资料 二零二六年一月 | 2026 | 年第一次临时股东会会议须知 3 | | | --- | --- | --- | | 2026 | 年第一次临时股东会会议议程 5 | | | 2026 | 年第一次临时股东会会议议案 7 | | | | 议案一：《关于以集中竞价交易方式回购股份的议案》 | 7 | | | 议案二：《关于公司 2026 年度日常关联交易额度预计的议案》 14 | | 深圳威迈斯新能源（集团）股份有限公司 2026 年第一次临时股东会会议资料 2026年第一次临时股东会会议须知 为了维护全体股东的合法权益，确保股东会的正常秩序和议事效率，保证本 次股东会的顺利进行，根据《中华人民共和国公司法》（以下简称"《公司法》"） 《中华人民共和国证券法》（以下简称"《证券法》"）《上市公司股东会规则》 以及《深圳威迈斯新能源（集团）股份有限公司章程》（以下简称"《公司章程》"） 《股东会议事规则》等相关规定，特制定本次股东会会议须知： 一、为保证股东会的严肃性和正常秩序，切实维护与会股东 ...

Core Insights - The report highlights a sustained high growth in electric vehicle (EV) sales across nine European countries in November 2025, with a total of 281,000 new energy vehicles sold, representing a year-on-year increase of 38.6% and a penetration rate of 34.3%, up by 9.0 percentage points [1][2]. Group 1: Sales Performance - In November 2025, battery electric vehicle (BEV) sales reached 190,000 units, marking a year-on-year increase of 40.5%, while plug-in hybrid electric vehicle (PHEV) sales totaled 91,000 units, up by 35.0% [1][2]. - Germany's BEV sales were 56,000 units, a significant year-on-year increase of 58.5%, and PHEV sales were 32,000 units, up by 57.4% [2][3]. - France's BEV sales reached 34,000 units, reflecting a year-on-year growth of 47.5%, with a penetration rate of 25.8%, an increase of 8.4 percentage points [3]. Group 2: Market Drivers - The implementation of subsidies in France and Italy has led to a rapid increase in BEV sales, with Italy experiencing a remarkable year-on-year growth of 131.4% in BEV sales, totaling 15,000 units [3]. - The UK has restarted EV subsidies and is under pressure from zero-emission vehicle (ZEV) targets, which is expected to sustain growth in EV sales in the coming months [2][3]. - Norway is anticipated to see a surge in electric vehicle purchases as the year-end approaches, driven by consumer demand [1][2]. Group 3: Future Outlook - The European Commission's proposal to adjust the 2035 emission reduction targets is not expected to hinder the long-term trend of electrification in Europe; instead, it may promote sales of small electric vehicles [4]. - New generations of pure electric models are set to be launched by various automakers from late 2025 to the first half of 2026, which is likely to boost the European EV market [4]. Group 4: Investment Recommendations - Investment recommendations include companies involved in lithium batteries, lithium materials, battery structural components, power/electric drive systems, automotive safety components, and charging infrastructure [4]. - Specific companies recommended for investment in lithium batteries include CATL, EVE Energy, and Xinwangda, while lithium material companies include Hunan Youneng and Tianci Materials [4].

Core Insights - The report suggests a transition from "asset revaluation" to "profit recovery," indicating that 2026 is likely to experience a "low-slope slow bull" market rather than a "sharp peak short bull" market [7][8] - The report emphasizes that the securities ratio is an effective reference indicator for assessing the space of index bull/valuation bull, with a critical level of 1.1 times [7][8] - It predicts that after the "asset revaluation," the capital market will seek a new stable center rather than a rapid decline, with the securities ratio expected to continue rising [7][8] Industry Overview - The report highlights the performance of various industries, with the defense and military industry leading with a gain of 2.881%, followed by electronics at 2.122% and construction materials at 1.720% [3] - Conversely, the agriculture, forestry, animal husbandry, and fishery sector saw a decline of 0.845%, with coal and food and beverage sectors also experiencing negative growth [4] Company Analysis - The report focuses on Weimais (688612.SH), which plans to repurchase shares worth between 50 million to 100 million RMB to enhance shareholder returns [5][12] - The company is projected to achieve net profits of 726 million, 1.025 billion, and 1.486 billion RMB for the years 2025 to 2027, with corresponding PE ratios of 18.1, 12.8, and 8.8 times [5][12] - Weimais is recognized as a leading player in the domestic vehicle power supply market and is expected to benefit significantly from the growth of the European new energy vehicle market [5][12][14]

Group 1 - The core theme of the 2025 Youshan Evolution Conference is "Creating Ultimate Product Power to Break Through New Business Growth," focusing on how companies can achieve high-quality growth through continuous evolution in a complex market environment [1] - The conference gathered over 30 listed companies and more than 200 specialized enterprises, along with leaders from various business associations, to foster a high-energy environment for idea exchange and resource connection [1] Group 2 - During the "Evolution Roundtable," representatives from Huawei and other companies discussed product innovation, technological depth, scenario innovation, and ecological collaboration, revealing the secrets behind "ultimate product power" [3] - Huawei emphasized the integration of its HarmonyOS to achieve seamless device connectivity and address user pain points in the electric vehicle sector through collaboration with multiple car manufacturers [3] Group 3 - Youshan Liquor showcased its product evolution with the launch of the Youshan 518·Second Generation, which focuses on four core upgrades: "form, substance, style, and appearance," reflecting its positioning as an "affordable luxury" product [6] - The founder and Chief Product Officer of Youshan Liquor highlighted the brand's strategy to focus on corporate wine solutions, driven by ultimate product power, taste, design, pricing, and service [6] Group 4 - The conference also featured Huawei's technology product experience and a tasting event for the Youshan 518·Second Generation, promoting deep exchanges and cooperation among participants [10] - The event served as a high-standard platform for industry exchange, continuously driving the evolution of enterprises and injecting new momentum into industry innovation and growth [10]

Group 1 - The core material for electrolytes, lithium hexafluorophosphate, has seen a price increase that exceeds market expectations, reaching an average price of 177,250 yuan per ton, which is over a 200% increase since early November [1] - The demand from energy storage and new energy vehicles has triggered a boom in the lithium battery industry chain, marking a turning point in industry prosperity since December 2025, with price increases expected to continue until the second quarter of 2026 due to supply-demand mismatches [1] - As of December 24, 2025, the CSI New Energy Vehicle Industry Index (930997) rose by 0.36%, with notable increases in component stocks such as Weichai Power (8.32%) and Zhongmin Resources (4.77%) [1] Group 2 - The CSI New Energy Vehicle Industry Index closely tracks the performance of 50 listed companies involved in the new energy vehicle sector, including manufacturers of electric vehicles, electric motors, battery equipment, and materials [2] - As of November 28, 2025, the top ten weighted stocks in the CSI New Energy Vehicle Industry Index accounted for 51.96% of the index, with leading companies including CATL, BYD, and Ganfeng Lithium [2]

Group 1 - The 23rd China Food Safety Conference will be held from December 24 to 28 in Beijing [2] - On December 24, a total of 5 companies will have their restricted shares unlocked, with a total unlock volume of 109 million shares, amounting to a market value of 3.942 billion yuan [3] - Among the companies, Zhongli Co., Ltd. has the highest unlock volume of 107 million shares and the highest unlock market value of 3.858 billion yuan [3] Group 2 - Thirteen companies disclosed stock repurchase progress on December 24, with one company announcing a new repurchase plan exceeding 10 million yuan [4] - Weimais has the highest repurchase plan amount, proposing to repurchase up to 100 million yuan [4] - Nine companies announced progress on private placements, with Xinqianglian having the highest proposed fundraising amount of up to 1.5 billion yuan [5] Group 3 - Four A-shares will have their equity registration today, with the highest dividend payouts being 6.00 yuan per 10 shares for Bolong Technology and Aohai Technology, and 1.56 yuan for Bank of Communications [6]

Core Insights - The announcements highlight various corporate activities including project investments, contract wins, equity acquisitions, share buybacks, and shareholding adjustments across multiple companies in different sectors. Project Investments - Haibo Technology plans to invest 2 billion yuan in the "Haibo Intelligent Green Energy Storage Factory Project" [1] Contract Wins - Baosheng Co., Ltd. has won a contract worth approximately 1.2 billion yuan from the Singapore Power Authority for power cable projects [1] - Qianjiang Water Conservancy has secured a contract for the integrated water supply and drainage project in Qimen County, Huangshan City [1] - Ningbo Construction has won a construction contract worth 428 million yuan as part of a consortium [1] Equity Acquisitions - Shanghai Jianlong intends to acquire a 40% stake in Hanxing Energy for 200 million yuan [1] - Ningbo Port plans to acquire 100% equity of the Comprehensive Bonded Zone Terminal for 706 million yuan to enhance its competitive edge [1] - Jinko Environment aims to acquire 100% equity of Eric for 84.8 million yuan [1] Share Buybacks - Weimais plans to repurchase shares with an investment of 50 million to 100 million yuan [1] Shareholding Adjustments - Yuan Meihe, a shareholder of Oke Yi, plans to reduce his stake by up to 1.89% [2] - Biological Holdings intends to increase its stake by investing between 50 million to 100 million yuan [2] - Chang'an Trust and Zhongbao Investment No. 1 Trust plan to reduce their holdings in Unisplendour by no more than 1% [1]

Group 1 - On December 24, 13 companies announced progress related to stock repurchase plans, including one company disclosing a new repurchase plan, one company obtaining shareholder approval for a repurchase plan, one company revealing implementation progress, and ten companies completing their repurchase plans [1] - The company Weimaisi announced the highest repurchase plan amount, proposing to repurchase up to 100 million yuan [1] - The company Fanwei Network had the highest repurchase amount approved by shareholders, proposing to repurchase up to 158 million yuan [1] Group 2 - The company Dong'a Ejiao reported the highest repurchase amount in progress, having repurchased 19.9976 million yuan [1] - Among the companies that have completed repurchases, seven companies reported amounts exceeding 10 million yuan, with Baiwei Storage, Zhongyan Chemical, and Maiwei Biological-U having the highest completed repurchase amounts of 150 million yuan, 67.0411 million yuan, and 49.9945 million yuan respectively [1] - As of December 24, a total of 1,992 repurchase plans have been implemented this year, involving 1,434 companies, with 389 companies completing repurchases exceeding 100 million yuan [1] - The companies Midea Group, Kweichow Moutai, and Muyuan Foods reported the highest completed repurchase amounts of 10.035 billion yuan, 6 billion yuan, and 3 billion yuan respectively [1]

汽车/汽车零部件 威迈斯（688612.SH） 2025 年 12 月 23 日 投资评级：买入（维持） | 日期 | 2025/12/23 | | --- | --- | | 当前股价(元) | 31.35 | | 一年最高最低(元) | 42.26/20.89 | | 总市值(亿元) | 131.42 | | 流通市值(亿元) | 79.18 | | 总股本(亿股) | 4.19 | | 流通股本(亿股) | 2.53 | | 近 3 个月换手率(%) | 61.64 | 股价走势图 数据来源：聚源 -20% 0% 20% 40% 60% 80% 2024-12 2025-04 2025-08 2025-12 威迈斯 沪深300 稳步推进全球化战略，大力开拓境外市场客户 相关研究报告 《2025Q3 虽仍受欧洲客户放假影响， 但业绩表现亮眼—公司信息更新报 告》-2025.10.28 《Q2 毛利率创历史新高，业绩超预期 —公司信息更新报告》-2025.8.26 《业绩符合预期，推进全球化布局— 公司信息更新报告》-2025.4.28 拟 5000 万至 1 亿元回购股份增强股东回报 ——公司信息更新报告 ...