威帝股份关于重大资产重组相关内幕信息知情人买卖股票情况自查报告公告
一、公告要点梳理
- 交易概况： 威帝股份拟以现金方式收购江苏智越天成企业管理有限公司100%股权，以及江苏玖星精密科技股份有限公司44.8506%股权。
- 内幕信息知情人自查： 根据监管要求，公司对涉及本次交易内幕信息知情人在二级市场买卖威帝股份股票情况进行了详细自查，时间范围为交易首次公告前六个月至重大资产购买报告书披露前一日（2025年6月8日至2026年4月1日）。
- 自查主体范围： 涉及上市公司核心管理层、控股股东、交易对方、标的公司管理层、服务中介机构及其相关人员、其他知悉内幕信息的法人或自然人，以及上述人员直系亲属。
- 查出买卖行为： 在自查期间，部分自然人及中介机构存在买卖威帝股份股票行为，包括李新文（中介人员直系亲属）、唐鲁秀（其他知情人直系亲属）、以及浙商证券（独立财务顾问公司自营账户）。
- 声明与承诺： 涉及买卖的自然人均出具声明，承诺未利用内幕信息进行交易，买卖行为与本次交易无关，若有违规愿意上缴收益，且自声明至交易完成或终止期间不再买卖威帝股份股票，也不会建议他人买卖。
- 中介机构说明： 浙商证券买卖行为为正常自营业务，未涉及内幕信息，且公司内部信息隔离墙制度严格，防范内幕交易及市场操纵。
- 结论： 公司、独立财务顾问及律师一致认为，以上主体的买卖行为不构成利用本次交易内幕信息进行的内幕交易，对本次重组交易不构成实质性法律障碍。
二、投资者需关注的重要事项
- 重大资产重组： 本次收购是威帝股份一次重要的资产扩张行为，涉及两家目标公司，可能对公司未来业绩与战略布局产生重大影响。
- 内幕交易风险排查： 虽然自查期间发现有限的买卖行为，但相关人员均已出具声明及承诺，且公司、财务顾问与律师认为不存在内幕交易风险，因此交易进程法律层面无障碍，有利于重组顺利推进。
- 监管合规与信息透明： 公司严格履行信息披露及监管要求，主动排查内幕信息知情人买卖行为，显示公司治理规范，有利于提升投资者信心。
- 潜在价格敏感点： 若未来有发现内幕交易或违规行为，相关人员将上缴收益并承担法律责任，这将直接影响公司信誉与交易进度。
- 交易后续进展： 投资者需持续关注交易的实施进展及标的公司股权过户情况，这将直接影响威帝股份的业务结构和估值。
三、详细信息
- 买卖主体具体情况：
- 李新文（中介人员直系亲属）：自查期间累计买入500股、卖出500股，期末持股为0。
- 唐鲁秀（其他知情人直系亲属）：自查期间累计买入10,000股、卖出10,000股，期末持股为0。
- 浙商证券自营账户：累计买入38,600股、卖出38,600股，期末持股为0。
- 声明与承诺主要内容： 涉及主体均承诺未利用内幕信息买卖股票，若有违规将上缴收益，且在交易完成前不再买卖威帝股份股票。
- 法律及财务顾问意见： 独立财务顾问及律师均认定上述买卖行为不构成内幕交易，对本次重组无实质性法律障碍。
- 公告时间： 2026年5月18日。
四、投资者行动建议
- 密切关注本次重大资产重组进展，重组顺利进行有望提升公司估值和未来业绩。
- 关注公司后续信息披露，尤其是标的公司股权过户及重组最终实施情况。
- 若出现内幕交易或违规行为，可能影响公司声誉和交易进度，投资者需留意相关风险。
免责声明
本新闻稿仅供投资者参考，不构成任何投资建议。相关内容以公司正式公告及监管部门最终审核意见为准，投资者需自行判断风险。
威帝股份重大资产重组内幕信息自查报告详细解读
Key Highlights
- Transaction Overview: Harbin Weidi Electronics Co., Ltd. plans to acquire 100% equity of Jiangsu Zhiyue Tiancheng Enterprise Management Co., Ltd. and 44.8506% equity of Jiangsu Jiuxing Precision Technology Co., Ltd., using cash payment.
- Insider Trading Review: According to regulatory requirements, the company conducted a thorough self-check of insider trading activities related to the transaction, covering the period from six months before the first announcement to the day before the major asset purchase report (June 8, 2025 to April 1, 2026).
- Scope: Includes the board, senior management, controlling shareholders, actual controllers, transaction counterparties, target company management, service intermediaries and their personnel, other insiders, and their direct relatives.
- Findings: Several individuals and intermediaries traded Weidi shares during the period, including Li Xinwen (parent of an intermediary), Tang Luxiu (parent of another insider), and Zheshang Securities (independent financial advisor’s proprietary account).
- Declarations and Commitments: All involved made statements promising no use of insider information, no market manipulation, willingness to surrender any profits from trades if found in violation, and not to trade or advise others to trade Weidi shares until the transaction is completed or terminated.
- Intermediary Explanation: Zheshang Securities clarified its trades were normal proprietary business activities, unrelated to the transaction, and that strict information barrier protocols are in place.
- Conclusion: The company, financial advisor, and legal counsel unanimously concluded these trades do not constitute insider trading and pose no substantive legal obstacle to the transaction.
Price-Sensitive Notes for Investors
- Major Asset Restructuring: The acquisitions represent a major expansion for Weidi, potentially affecting future performance and strategic positioning.
- Insider Trading Risk: Despite limited trading detected, all involved have made declarations, and no risk is present; the transaction process is legally clear, aiding smooth progress.
- Regulatory Compliance: The company’s transparent and rigorous self-check demonstrates robust corporate governance, likely to boost investor confidence.
- Potential Price Sensitivity: Should any insider trading or violations emerge, involved parties will surrender profits and bear legal consequences, directly affecting company reputation and deal progress.
- Deal Progress: Investors should monitor the progress of the acquisition and equity transfers, as these will impact Weidi’s operational structure and valuation.
Detailed Information
- Trading Details:
- Li Xinwen: Bought 500 shares, sold 500 shares, end-period holding: 0.
- Tang Luxiu: Bought 10,000 shares, sold 10,000 shares, end-period holding: 0.
- Zheshang Securities proprietary account: Bought 38,600 shares, sold 38,600 shares, end-period holding: 0.
- Declarations: All parties promise no use of insider info, surrender profits if in violation, and not to trade until the deal is completed or terminated.
- Legal and Financial Advisor Opinions: Independent advisors and lawyers say these trades are not insider trading and do not affect the restructuring process.
- Announcement Date: May 18, 2026.
Investor Action Recommendations
- Closely monitor the restructuring progress, completion of equity transfers, and future company announcements.
- Be aware of risks should insider trading issues arise, as these can impact reputation and transaction completion.
Disclaimer
This article is for informational purposes only and does not constitute investment advice. Please refer to official announcements and regulatory opinions for final information. Investors should assess risks independently.
