Stock code: 002058 Stock abbreviation: *ST Will Announcement number: 2026-008 Shanghai Weitai Industrial Automation Co., Ltd The fifth risk warning announcement on the possible termination of the listing of the company's shares The company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate and complete, and there are no false records or misleading statements There may be major omissions. Special Notes:
- Shanghai Weitai Industrial Automation Co., Ltd. (hereinafter referred to as the "Company") 2024 profit The total profit, net profit, and net profit attributable to the owners of the parent company after deducting non-recurring gains and losses are negative, and The operating income after deduction is less than 300 million yuan, according to the "Shenzhen Stock Exchange Stock Listing Rules", the public The company's shares have been subject to a delisting risk warning by the Shenzhen Stock Exchange on April 30, 2025, as detailed below The company's "Announcement on the Implementation of the Company's Shares Implementation of Delisting Risk Warning and Stock Suspension" (Announcement No.: 2025-025）。 If the company appears in 2025, there is Rule 9.3.12 of the Shenzhen Stock Exchange Stock Listing Rules In one of the circumstances stipulated in the article, the company's shares will be at risk of being terminated;
- According to Article 9.3.6 of the Stock Listing Rules: "A listed company is violated by touching Article 9.3.1 of these Rules." In the case of items 1 to 3 of the first paragraph of the article, after the stock transaction is subject to a delisting risk warning, it shall be in the case Within one month after the end of the fiscal year of the year in which the stock transaction is implemented, the stock may be disclosed The risk warning announcement for termination of listing shall be from the disclosure of the first risk warning announcement to the disclosure of the annual report Disclose a risk warning announcement every ten trading days. "The company should disclose the risk that the stock may be terminated Prompt announcement. Investors are kindly requested to invest rationally and pay attention to risks. The termination of listing that the company may touch is as follows: audited total profit, net profit, net after deducting non-recurring gains and losses √ The lower of the three profits is negative, and the operating income after deduction is less than 300 million yuan. The audited net assets at the end of the period were negative. The financial accounting report is issued with a qualified opinion, unable to express an opinion or negative Audit report of the opinions. Retrospectively retrospective total profit, net profit, after deducting non-recurring gains and losses The lower of the three net profit is negative, and the operating income after deduction is low at 300 million yuan; or retroactively restate the net assets at the end of the later period as negative values. The internal control of financial reporting is issued without expressing an opinion or a negative opinion Audit report. Failure to disclose internal control audit reports in accordance with regulations is heavy due to the completion of bankruptcy
Restructuring, restructuring, listing or major asset restructuring cannot be disclosed in accordance with relevant regulations Except for Failure to disclose more than half of the directors' insurance within the statutory time limit Verify true, accurate and complete annual reports.
- Reasons why the company may be terminated According to the relevant provisions of the Shenzhen Stock Exchange Stock Listing Rules, if the company is audited in 2025 The operating income after deduction is less than 300 million yuan and the total profit, net profit or net after deducting non-recurring gains and losses If the lower profit is negative, the company's shares will be terminated due to financial delisting.
- Disclosure of previous risk warning announcements The company has disclosed the "About the Company" on January 26, February 9, March 3 and March 17, 2026 Risk Warning Announcement on the May Termination of Listing of Stocks" (Announcement No.: 2026-002), "About Company Shares The second risk warning announcement on the possible termination of the listing of the ticket" (Announcement No.: 2026-004), "About the public The third risk warning announcement that the company's shares may be terminated from listing" (Announcement No.: 2026-005), "Guan The fourth risk warning announcement on the possible termination of the listing of the company's shares" (Announcement No.: 2026-006), This is the fifth time that the company has disclosed the risk warning announcement that the company's shares may be terminated.
- Risk warning The company solemnly reminds investors: "Shanghai Securities News", "Securities Times" and Juchao Information Network (http://www.cninfo.com.cn) The information disclosure media designated by the company, all information of the company is in the form of The information published in the above-mentioned designated media shall prevail, and investors are requested to invest rationally and pay attention to risks. This is hereby announced. Shanghai Weitai Industrial Automation Co., Ltd Board of Directors March 31, 2026