Group 1 - The stock price of Weike Technology fell by 2.01% on September 12, trading at 6.81 CNY per share, with a total market capitalization of 3.603 billion CNY [1] - Year-to-date, Weike Technology's stock price has increased by 13.31%, but it has seen a decline of 8.59% over the last five trading days [1] - The company has appeared on the "Dragon and Tiger List" three times this year, with the most recent appearance on July 2, where it recorded a net buy of -3.9362 million CNY [1] Group 2 - Weike Technology, established on July 28, 1993, and listed on June 9, 1998, is based in Ningbo, Zhejiang Province, and specializes in the research, production, and sales of consumer batteries and small power batteries [2] - The main revenue sources for Weike Technology include consumer polymer batteries (76.01%), small power batteries (14.18%), and aluminum shell batteries (3.45%) [2] - As of June 30, the number of shareholders increased by 18.74% to 61,400, while the average circulating shares per person decreased by 15.78% to 8,613 shares [2] Group 3 - Weike Technology has distributed a total of 214 million CNY in dividends since its A-share listing, with no dividends paid in the last three years [3]

Meeting Overview - The first extraordinary general meeting of shareholders was held on September 10, 2025, at the Moon Lake Jin Hui Building, Ningbo [2] - The meeting was conducted with a combination of on-site and online voting, presided over by the company's chairman, Mr. Chen Liangqin [2] Attendance and Voting - All current directors (9) and supervisors (5) attended the meeting, along with the board secretary and senior management [3] - The voting methods complied with the Company Law and the company's articles of association [2] Resolutions Passed - The following resolutions were approved during the meeting: 1. Reappointment of the accounting firm [3] 2. Cancellation of the supervisory board and amendments to the articles of association and related rules [3] 3. Approval of the shareholder meeting rules [4] 4. Approval of the board meeting rules [4] 5. Approval of the related party transaction management system [4] 6. Approval of the fundraising management system [4] 7. Approval of the management system for shares held by directors and senior management [4] 8. Approval of the independent director work system [4] 9. Approval of the independent director special meeting work system [4] 10. Approval of the accounting firm selection system [5] Legal Verification - The meeting was witnessed by Zhejiang Heyi Guanda Law Firm, confirming that the procedures and results of the meeting complied with legal requirements [5] - All resolutions passed during the meeting were deemed legal and effective [5]

证券代码：600152 证券简称：维科技术 公告编号：2025-043 维科技术股份有限公司 2025年第一次临时股东大会决议公告 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 9 月 10 日 (二)股东大会召开的地点：宁波市柳汀街 225 号月湖金汇大厦 20 楼会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 449 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 190,958,151 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 36.0925 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会采用现场投票与网络投票相结合的方式对本次股东大会通知 中列明的事项进行了投票表决。现场出席本次股东大会现场决的方式对本次 ...

浙江和义观达律师事务所（以下简称"本所"）接受维科技术股份有限公司 （以下简称"公司"）的委托，指派本所律师出席公司于 2025 年 9 月 10 日召开 的 2025 年第一次临时股东大会（以下简称"本次股东大会"），并根据《中华 人民共和国公司法》（以下简称"《公司法》"）、《上市公司股东会规则》（以 下简称 "《股东会规则》"）等法律、法规、规范性文件以及《维科技术股份 有限公司章程》（以下简称"《公司章程》"）的相关规定出具本法律意见书。 浙江和义观达律师事务所 法律意见书 浙江和义观达律师事务所 关于维科技术股份有限公司 2025 年第一次临时股东大会的 法 律 意 见 书 致：维科技术股份有限公司 为出具本法律意见书，本所律师参加了本次股东大会，审查了公司提供的与 本次股东大会有关的文件。经本所律师核查，这些文件中的副本或复印件均与正 本或原件相符。 本所律师同意将本法律意见书作为公司本次股东大会公告材料，随其他须公 告的文件一同公告，并依法对本所律师在其中发表的法律意见承担责任。 本法律意见书仅就公司本次股东大会所涉及到的相关法律事项出具。除此以 外，未经本所同意，本法律意见书不得为任何其他人用 ...

维科技术股份有限公司 股东减持股份结果公告 本公司董事会、全体董事及相关股东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： ● 大股东持股的基本情况 证券代码：600152 证券简称：维科技术 公告编号：2025-042 截至本次减持计划实施前，宁波市工业投资有限责任公司及一致行动人宁波工业投资集团有限公司为维 科技术股份有限公司（以下简称"维科技术"）持股5%以上股东。宁波市工业投资有限责任公司持有维 科技术无限售条件流通A股35,685,450股，占公司股份总数的6.74%；宁波工业投资集团有限公司持有维 科技术无限售条件流通A股1,700,744股，占公司股份总数的0.32%；合计持有维科技术无限售条件流通 A股37,386,194股，占公司股份总数的7.06%。 ● 减持计划的实施结果情况 公司于2025年9月5日收到宁波市工业投资有限责任公司的告知函。宁波市工业投资有限责任公司于2025 年6月19日至2025年9月4日期间通过集中竞价交易方式减持维科技术5,290,793股，本次减持计划已实施 完毕。 截至本公告披露日， ...

Summary of Key Points Core Viewpoint - The major shareholder, Ningbo Industrial Investment Co., Ltd., has completed a share reduction plan, selling a total of 5,290,793 shares of Weike Technology, which represents approximately 1% of the company's total shares [1][3]. Group 1: Shareholder Information - As of the implementation of the reduction plan, Ningbo Industrial Investment Co., Ltd. and its acting-in-concert party, Ningbo Industrial Investment Group Co., Ltd., held a total of 37,386,194 shares, accounting for 7.06% of Weike Technology's total shares [1][2]. - Specifically, Ningbo Industrial Investment Co., Ltd. held 30,394,657 shares, representing 5.7448% of the total shares, while Ningbo Industrial Investment Group Co., Ltd. held 1,700,744 shares, accounting for 0.32% [2]. Group 2: Reduction Plan Implementation - The share reduction occurred between June 19, 2025, and September 4, 2025, through centralized bidding, with a total reduction of 5,290,793 shares [3]. - The reduction price ranged from 6.02 to 8.37 yuan per share, resulting in a total amount of 35,739,316 yuan [3]. - The current holding of Ningbo Industrial Investment Co., Ltd. after the reduction is 30,394,657 shares, which is 5.7448% of the total shares [3].

证券日报网讯9月5日晚间，维科技术（600152）发布公告称，公司于2025年9月5日收到宁波市工业投资 有限责任公司的告知函。宁波市工业投资有限责任公司于2025年6月19日至2025年9月4日期间通过集中 竞价交易方式减持维科技术5，290，793股，本次减持计划已实施完毕。 ...

证券代码：600152 证券简称：维科技术 公告编号：2025-042 维科技术股份有限公司 股东减持股份结果公告 本公司董事会、全体董事及相关股东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： 大股东持股的基本情况 截至本次减持计划实施前，宁波市工业投资有限责任公司及一致行动人宁波 工业投资集团有限公司为维科技术股份有限公司（以下简称"维科技术"）持股 5%以上股东。宁波市工业投资有限责任公司持有维科技术无限售条件流通 A 股 35,685,450 股，占公司股份总数的 6.74%；宁波工业投资集团有限公司持有维科 技术无限售条件流通 A 股 1,700,744 股，占公司股份总数的 0.32%；合计持有维 科技术无限售条件流通 A 股 37,386,194 股，占公司股份总数的 7.06%。 减持计划的实施结果情况 公司于 2025 年 9 月 5 日收到宁波市工业投资有限责任公司的告知函。宁波 市工业投资有限责任公司于 2025 年 6 月 19 日至 2025 年 9 月 4 日期间通过集中 竞价交易方式减持维科技术 5,2 ...

Group 1 - The core point of the article is that Weike Technology (600152.SH) has completed a share reduction plan executed by Ningbo Industrial Investment Co., Ltd. [1] - Ningbo Industrial Investment Co., Ltd. reduced its holdings by 5.2908 million shares through centralized bidding from June 19, 2025, to September 4, 2025 [1]

Core Viewpoint - The company is holding its first extraordinary general meeting of shareholders in 2025 to discuss various proposals, including the reappointment of the accounting firm and amendments to corporate governance documents [1]. Group 1: Meeting Agenda - The meeting is scheduled for September 10, 2025, at 9:30 AM, located at 20th Floor, Yuehu Jinhui Building, 225 Liuting Street, Ningbo [1]. - The agenda includes the introduction of shareholders, directors, supervisors, and legal representatives, followed by the presentation of proposals [1]. Group 2: Proposals Overview - Proposal 1: Reappointment of Zhejiang Tianping Accounting Firm as the auditing agency for the year 2025, with details on the firm's qualifications and history provided [2][3]. - Proposal 2: Cancellation of the supervisory board and amendments to the Articles of Association and related rules, transferring supervisory powers to the audit committee of the board [6][7]. - Proposal 3: Amendments to the rules governing shareholder meetings to align with the cancellation of the supervisory board [7]. - Proposal 4: Amendments to the rules governing board meetings, reflecting the new governance structure [8]. - Proposal 5: Revision of the related party transaction management system to ensure compliance with legal standards and protect shareholder interests [9]. - Proposal 6: Updates to the fundraising management system to enhance efficiency and safeguard investor interests [10]. - Proposal 7: Revisions to the management system for shares held by directors and senior management to ensure transparency [11]. - Proposal 8: Amendments to the independent director work system to strengthen corporate governance [15]. - Proposal 9: Further revisions to the independent director work system to enhance protection for minority shareholders [17]. - Proposal 10: Updates to the accounting firm selection system to ensure compliance with current regulations [18].