Core Points - The company has announced the cancellation of the supervisory board, reduction of registered capital, and amendments to the Articles of Association, which were approved in meetings held on August 25 and September 10, 2025 [1] - The registered capital has been reduced to 419.188098 million yuan [1] - The company has completed the necessary business registration changes and filing procedures for the amended Articles of Association [1] Company Information - Company Name: Shenzhen Weimais New Energy (Group) Co., Ltd [1] - Unified Social Credit Code: 91440300775566106A [1] - Type: Other joint-stock company (listed) [1] - Established Date: August 18, 2005 [1] - Legal Representative: Wan Renchun [1] - Address: 501-1, Fengyun Technology Building, Fifth Industrial Zone, Beihuan Road, Nanshan District, Shenzhen [1] Business Scope - General business projects include design and production of DC-DC and AC-DC module power supplies, electronic and electrical control equipment, sales of energy conversion equipment, energy-saving products, and related technical consulting services [1] - Import and export business (excluding projects prohibited by laws, administrative regulations, or decisions of the State Council; restricted projects require permission) [1] - Non-residential real estate leasing and enterprise management [1] - Licensed business projects include property management (subject to approval by relevant departments) [1]

证券代码：688612 证券简称：威迈斯 公告编号：2025-065 深圳威迈斯新能源（集团）股份有限公司关于完成工商变更登记的公告 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"）分别于2025年8月25日、2025年9月10日召 开第三届董事会第七次会议、2025年第五次临时股东大会审议通过了《关于取消监事会、减少注册资本 并修订〈公司章程〉的议案》，具体内容详见公司在上海证券交易所网站（www.sse.com.cn）披露的 《关于取消监事会、减少注册资本并修订〈公司章程〉、修订及制定公司部分治理制度的公告》（公告 编号：2025-058）。 结合减少注册资本的实际情况及经营需要，公司对《公司章程》中的有关条款进行修订。近日，公司已 完成前述相关事项的工商变更登记及《公司章程》备案手续，变更后的基本信息如下： 名称：深圳威迈斯新能源（集团）股份有限公司 成立日期：2005年8月18日 法定代表人：万仁春 住所：深圳市南山区北环路第五工业区风云科技大楼501之一 经 ...

证券日报网讯 10月13日晚间，威迈斯发布公告称，公司分别于2025年8月25日、2025年9月10日召开第 三届董事会第七次会议、2025年第五次临时股东大会审议通过了《关于取消监事会、减少注册资本并修 订的议案》。结合减少注册资本的实际情况及经营需要，公司对《公司章程》中的有关条款进行修订。 近日，公司已完成前述相关事项的工商变更登记及《公司章程》备案手续。 （文章来源：证券日报） ...

深圳威迈斯新能源（集团）股份有限公司 章 程 二〇二五年九月 | | | | 第一章 | 总则 3 | | | --- | --- | --- | | 第二章 | 经营宗旨和范围 4 | | | 第三章 | 股份 5 | | | 第一节 | 股份发行 | 5 | | 第二节 | 股份增减和回购 | 6 | | 第三节 | 股份转让 | 8 | | 第四章 | 股东和股东会 9 | | | 第一节 | 股东的一般规定 | 9 | | 第二节 | 控股股东和实际控制人 12 | | | 第三节 | 股东会的一般规定 13 | | | 第四节 | 股东会的召集 | 16 | | 第五节 | 股东会的提案与通知 18 | | | 第六节 | 股东会的召开 | 19 | | 第七节 | 股东会的表决和决议 22 | | | 第五章 | 董事和董事会 27 | | | 第一节 | 董事的一般规定 27 | | | 第二节 | 董事会 | 32 | | 第三节 | 独立董事 | 37 | | 第四节 | 董事会专门委员会 40 | | | 第六章 | 高级管理人员 42 | | | 第七章 | 财务会计制度、利润分配和审计 ...

证券代码：688612 证券简称：威迈斯 公告编号：2025-065 深圳威迈斯新能源（集团）股份有限公司 关于完成工商变更登记的公告 统一社会信用代码：91440300775566106A 注册资本：41,918.8098 万元 类型：其他股份有限公司（上市） 成立日期：2005 年 8 月 18 日 法定代表人：万仁春 住所：深圳市南山区北环路第五工业区风云科技大楼 501 之一 经营范围：一般经营项目：DC-DC 模块电源、AC-DC 模块电源、电子、电 气控制设备的设计、生产（凭环保批文经营）；能源转换设备、节能产品及自产 产品的销售，并提供相关的技术咨询服务；经营进出口业务（法律、行政法规、 国务院决定禁止的项目除外，限制的项目须取得许可后方可经营）；非居住房地 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"）分别于 2025 年 8 月 25 日、2025 年 9 月 10 日召开第三届董事会第七次会议、2025 年第五次 临时股东大会审议通过了《关于取消 ...

证券代码：688612 证券简称：威迈斯 公告编号：2025-064 深圳威迈斯新能源（集团）股份有限公司 关于股份回购实施结果暨股份变动的公告 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、准确性和完整性承担法律责任。 | 重要内容提示： | | | | | | --- | --- | --- | --- | --- | | 回购方案首次披露日 | 2024/9/25 | | | | | 回购方案实施期限 | 2024 年 月 10 日~2025 10 | 10 | 年 | 月 9 日 | | 预计回购金额 | 5,000万元~10,000万元 | | | | | 回购价格上限 | 34.38元/股 | | | | | 回购用途 | √减少注册资本 √用于员工持股计划或股权激励 | | | | | | □为维护公司价值及股东权益 | | | | | 实际回购股数 | 2,643,131股 | | | | | 实际回购股数占总股本比例 | 0.6279% | | | | | 实际回购金额 | 66,687,192.14元 | | | | | 实际回购价格 ...

格隆汇10月9日丨威迈斯(688612.SH)公布，2025年10月9日，公司本次回购计划已实施完毕。公司通过 上海证券交易所系统以集中竞价交易方式已累计回购公司股份264.31万股，占公司总股本的比例为 0.6279%，回购成交的最高价为30.39元/股，最低价为21.67元/股，支付的资金总额为人民币6668.72万元 （不含印花税、交易佣金等交易费用）。 ...

Core Viewpoint - The company, 威迈斯 (688612.SH), has completed its share repurchase plan as of October 9, 2025, indicating a strategic move to enhance shareholder value [1] Summary by Relevant Sections - **Share Repurchase Details** - The company repurchased a total of 2.6431 million shares, which represents 0.6279% of its total share capital [1] - The highest price paid for the shares was 30.39 CNY per share, while the lowest price was 21.67 CNY per share [1] - The total amount spent on the repurchase was 66.6872 million CNY, excluding transaction fees such as stamp duty and commissions [1]

Core Insights - The European electric vehicle (EV) market is experiencing significant growth, with sales in August 2025 reaching 176,000 units, a year-on-year increase of 41.2% and a penetration rate of 31.4%, up by 8.3 percentage points [1][2] - The European Parliament has approved amendments to carbon emission assessments, delaying the tightening of emission targets originally planned for 2025, but the overall trend towards stricter regulations remains unchanged [1] Group 1: Market Performance - In August 2025, battery electric vehicle (BEV) sales reached 114,000 units, a year-on-year increase of 32.3%, while plug-in hybrid electric vehicle (PHEV) sales were 62,000 units, up by 61.5% [2] - Germany saw accelerated growth in electric vehicle sales, with BEV sales of 39,000 units, up 45.7%, and PHEV sales of 24,000 units, up 76.7% [3] - The UK has reintroduced BEV subsidies, with approximately 25% of BEV models qualifying for subsidies as of August, leading to BEV sales of 22,000 units, a 14.9% increase, and PHEV sales of 9,800 units, up 69.4% [4] - France's BEV sales were 17,000 units, a 29.6% increase, despite a general decline in the automotive market, with a penetration rate of 19.4% in August, the highest of the year [5] Group 2: Market Drivers - Spain is promoting electric vehicle adoption through new model launches, promotional activities, and the MOVES III subsidy program, alongside a 15% personal income tax reduction for electric vehicle purchases [6] Group 3: Investment Recommendations - Recommended investments in lithium battery companies include CATL, EVE Energy, and Xinwangda, with beneficiaries such as Innovation Navigation and Guoxuan High-Tech [7] - For lithium materials, recommended companies include Hunan Yueneng, with beneficiaries like Fulian Precision and Wanrun New Energy [7] - Recommendations for electric drive systems include Weimaisi and Fute Technology, with beneficiaries such as Xinrui Technology and Huangshan Gujie [7]

Group 1 - The core viewpoint of the articles highlights the financial performance and market activity of Weimais, indicating a decline in stock price and mixed financing activities [1][2] - As of September 23, Weimais' stock price decreased by 0.25%, with a trading volume of 117 million yuan, and a net financing buy of -3.46 million yuan [1] - The financing balance of Weimais is 166 million yuan, accounting for 1.65% of the circulating market value, which is below the 40th percentile level over the past year, indicating a low financing level [1] - In terms of short selling, Weimais had a short selling balance of 527,700 yuan, which is above the 50th percentile level over the past year, suggesting a relatively high short selling activity [1] Group 2 - As of June 30, Weimais had 7,515 shareholders, a decrease of 4.13% from the previous period, while the average circulating shares per person increased by 4.31% to 33,789 shares [2] - For the first half of 2025, Weimais reported a revenue of 2.96 billion yuan, representing a year-on-year growth of 6.82%, and a net profit attributable to shareholders of 272 million yuan, which is a 26.18% increase year-on-year [2] - Since its A-share listing, Weimais has distributed a total of 511 million yuan in dividends [2]