Weihai De Co., Ltd.
维海德
301318
Shenzhen Stock Exchange
Key Financials
Announcements
Repurchase Report
Announcement on the Shareholding Status of Top Ten Shareholders and Unrestricted Shareholders Regarding Share Buyback
Legal opinion from Beijing Deheng (Shenzhen) Law Firm regarding the 2025 annual shareholders' meeting of Shenzhen Weihai De Technology Co., Ltd.
Announcement of resolutions from the 2025 annual shareholders' meeting
Announcement of the Fifth Meeting Resolution of the Fourth Board of Directors
Verification Opinion from Fangzheng Securities Underwriting and Sponsorship Co., Ltd. on Shenzhen Weihai De Technology Co., Ltd. Using Part of the Overraised Funds to Repurchase Shares
Announcement on the Share Repurchase Plan
Founder Securities Underwriting and Sponsorship Co., Ltd. Regular On-Site Inspection Report for Continuous Supervision of Shenzhen Weihai De Technology Co., Ltd. in 2025
Founder Securities Underwriting and Sponsorship Co., Ltd. Continuous Supervision Tracking Report for Shenzhen Weihai De Technology Co., Ltd. in 2025
Founder Securities Underwriting and Sponsorship Co., Ltd. Sponsorship Summary Report for the Initial Public Offering and Listing on the Growth Enterprise Market of Shenzhen Weihai De Technology Co., Ltd.
Announcement on participating in the 2026 investor online collective reception day activities and holding the 2025 annual performance briefing for listed companies in Jiangxi
Announcement on the Departure of the Company's General Manager and Appointment of a New General Manager
Announcement of Resolutions from the Fourth Meeting of the Fourth Board of Directors
Fangzheng Securities Underwriting and Sponsorship Co., Ltd. Special Verification Opinion on the Fund Raising Storage, Management, and Usage of Shenzhen Weihai De Technology Co., Ltd. in 2025
2025 Annual Independent Director Work Report - Liu Chao (Term Expired)
2025 Annual Independent Director Work Report - Chen Youchun (Term Expired)
2025 Annual Independent Director Work Report - Chen Dandong (Term Expired)
2025 Annual Independent Director Work Report - Gong Qichun
2025 Annual Independent Director Work Report - Li Weiqiang
Fangzheng Securities Underwriting and Sponsorship Co., Ltd. Verification Opinion on the 2025 Annual Internal Control Evaluation Report of Shenzhen Weihai De Technology Co., Ltd.
2025 Annual Internal Control Audit Report
2025 Annual Internal Control Evaluation Report
Articles of Association (Revised in April 2026)
Management System for Temporary Suspension and Exemption of Information Disclosure
Internal Review System for Information Release and Response on the Interactive Platform
Compensation Management System for Directors and Senior Management
Announcement on the 2026 Annual Compensation Plan for Directors and Senior Management
Reminder Announcement on the Disclosure of the First Quarter Report for 2026
2025 Annual Board of Directors Work Report
Announcement on the Company's Application for Credit Limit from Banks
Reminder Announcement on the Disclosure of the 2025 Annual Report
Announcement on Changing the Company's Registered Capital and Amending the Articles of Association
Feasibility Analysis Report on the Development of Financial Derivative Trading Business
Announcement on the Development of Financial Derivative Trading Business
Notice of the 2025 Annual Shareholders' Meeting
Announcement of Resolutions from the Third Meeting of the Fourth Board of Directors
Announcement on the 2025 Annual Profit Distribution Plan
Q1 2026 Report
Special Report on Fund Raising Storage, Management, and Usage in 2025
Fangzheng Securities Underwriting and Sponsorship Co., Ltd. Verification Opinion on the Special Report of Securities and Derivative Investments of Shenzhen Weihai De Technology Co., Ltd. in 2025
Special Report on the Company's Securities and Derivative Investments in 2025
Xinyong Zhonghe Accounting Firm (Special General Partnership) Verification Report on Fund Raising Annual Storage and Usage of Shenzhen Weihai De Technology Co., Ltd. in 2025
Report on the Audit Committee's Evaluation of the Accounting Firm's Performance in 2025 and Fulfillment of Supervisory Responsibilities
Xinyong Zhonghe Accounting Firm (Special General Partnership) Special Explanation on Non-operating Fund Occupation and Other Related Fund Transactions of Shenzhen Weihai De Technology Co., Ltd. in 2025
2025 Annual Summary Table of Non-operating Fund Occupation and Other Related Fund Transactions
Board of Directors' Special Opinion on the Independence Assessment of Independent Directors
2025 Annual Audit Report
2025 Annual Report
2025 Annual Report Summary
Announcement on the Use of Idle Self-owned Funds for Cash Management
Notes & Comments
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