新能源汽车动力域产品

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威迈斯: 2025年第二次临时股东大会会议资料
Zheng Quan Zhi Xing· 2025-03-31 11:12
Core Viewpoint - The company plans to use part of the raised funds amounting to 100 million yuan to increase capital in its subsidiary, Weidis Motor Technology (Shanghai) Co., Ltd., for the construction of a new project focused on the development of core components for new energy vehicles [6][8][16]. Group 1: Meeting Procedures - The meeting will be held on April 14, 2025, at 15:00 in the company's conference room [9]. - Shareholders must sign in at least half an hour before the meeting and present required documentation [2][3]. - The meeting will allow shareholders to speak and ask questions, with a limit of two times per shareholder [2][3]. Group 2: Fundraising and Investment - The company raised a total of 1,990.909 million yuan from its initial public offering, with a net amount of 1,844.400 million yuan after deducting issuance costs [8]. - The proposed investment project includes a total investment of 100 million yuan, with specific allocations for equipment, research and development, and preparatory expenses [9][10]. Group 3: Project Details - The project aims to establish a research and development center for core components of new energy vehicles, enhancing the company's market competitiveness and aligning with national strategic industry policies [10][11]. - The project will focus on developing integrated electric drive systems and power electronics assemblies for hybrid vehicles [10][11]. Group 4: Financial Impact and Approval - The project is expected to improve the company's profitability and risk resistance, thereby enhancing its market competitiveness [16]. - The board and supervisory committee have approved the use of raised funds for this project, which will be submitted for shareholder approval [17][18].