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].

维科技术股份有限公司 2025 年第一次临时股东大会会议资料 维科技术股份有限公司 2025 年第一次临时股东大会会议文件目录 | 一、 | 2025年第一次临时股东大会议程………………………………………………2 | | --- | --- | | 二、 | 2025 年第一次临时股东大会议案 | | | 议案一：关于续聘会计师事务所的议案…………………………………………4 | | | 议案二：关于取消监事会并修订《公司章程》及相关议事规则的议 | | | 案……………………………………………………………………………………… 6 | | | 议案三：关于修订《股东会议事规则》的议案…………………………………7 | | | 议案四：关于修订《董事会议事规则》的议案……………………………… 8 | | | 议案五：关于修订《关联交易管理制度》的议案…………………………… 9 | | | 议案六：关于修订《募集资金管理制度》的议案…………………………… 10 | | | 议案七：关于修订《董事和高级管理人员所持公司股份及其变动管理制 | | | 度》…………………………………………………………………………………… ...

证券代码：600152 证券简称：维科技术 公告编号：2025-040 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。 维科技术股份有限公司（以下简称"公司"或"维科技术"）于 2025 年 8 月 22 日分别召开第十一届董事会第十三次会议及第十一届监事会第十一次会议， 审议通过了《关于注销 2022 年股票期权激励计划首次授予第三个行权期、预留 授予（第二批次）第二个行权期的股票期权的议案》。 首次授予第三次行权期、预留授予(第二批次)第二个行权期行权条件未成 就 根据《激励计划》"第四章股票期权激励计划的具体内容"中"八、股票期权 的授予与行权条件"中"三、公司层面业绩考核要求"规定，"首次授予以及预留部 分股票期权的各行权期内，公司同时满足上述"主营业务收入"和"净利润"两项业 绩考核目标的，所有激励对象对应考核当年可行权的股票期权按 100%的比例进 入个人层面业绩考核环节；满足其中一项业绩考核目标的，所有激励对象对应 考核当年可行权的股票期权按 50%的比例进入个人层面业绩考核环节；两项业 绩考核指标均未满足的，所 ...

证券代码：600152 证券简称：维科技术 公告编号：2025-041 维科技术股份有限公司 关于召开 2025 年半年度业绩说明会的公告 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： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 09 月 15 日 （星期一） 至 09 月 19 日 （星期五）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 hqing@mail.veken.com 进行提问。公司将在说明会上对投资者普遍关注的问题 进行回答。 维科技术股份有限公司（以下简称"公司"）已于 2025 年 8 月 26 日发布公 司 2025 年半年度报告，为便于广大投资者更全面深入地了解公司 2025 年半年度 经营成果、财务状况，公司计划于 2025 年 09 月 22 日 （星期一） 16:00-17:00 举行 2025 年半年度业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 本次投资者 ...

Core Viewpoint - The financial performance of Weike Technology (600152) has significantly deteriorated, with a net profit decline of 435.25% year-on-year, indicating severe operational challenges and declining profitability [1]. Financial Performance Summary - Total operating revenue for the first half of 2025 was 638 million yuan, a decrease of 6.48% compared to 2024 [1]. - The net profit attributable to shareholders was -39.15 million yuan, down 435.25% year-on-year [1]. - The gross profit margin was 12.12%, a decline of 14.63% year-on-year, while the net profit margin was -6.74%, a decrease of 491.97% [1]. - Total expenses (selling, administrative, and financial) amounted to 58.33 million yuan, accounting for 9.14% of revenue, an increase of 3.97% year-on-year [1]. - Earnings per share were -0.07 yuan, a decline of 436.23% year-on-year [1]. Cash Flow and Asset Management - The net cash flow from operating activities decreased by 115.16%, attributed to reduced revenue and increased employee compensation payments [3]. - The company’s cash and cash equivalents decreased by 10.85% to 475 million yuan [1]. - Accounts receivable increased by 10.43% to 271 million yuan, indicating potential issues with cash collection [1]. Business Evaluation - The company's historical return on invested capital (ROIC) has been poor, with a median of -1.75% over the past decade and a worst year in 2023 at -7.26% [4]. - The company has reported losses in 8 out of 26 annual reports since its listing, suggesting a lack of consistent profitability [4]. - The cash flow situation is concerning, with cash and cash equivalents covering only 93.83% of current liabilities [4].

Core Viewpoint - The company, Weike Technology, reported a revenue of 638 million yuan and a net profit loss of 39.15 million yuan in the first half of 2025, focusing on the synergistic development of "consumer electronics + sodium-ion batteries + energy storage" [1] Group 1: Multi-Business Collaboration - Weike Technology has established a business structure that integrates consumer electronics, sodium batteries, and energy storage, promoting collaborative development across different sectors [2] - In the consumer electronics sector, the company has a diverse product range including mobile phones, laptops, power banks, smart home devices, drones, and wearables, with strong customer partnerships [2] - The company is expanding its small power and energy storage business, collaborating with long-term partners to provide customized sodium battery energy storage solutions [2] Group 2: Sodium Battery Production Capacity and Orders - Weike Technology has built two fully automated sodium battery production lines in Nanchang, with an annual capacity of 2 GWh, positioning itself among the top five in the domestic sodium-ion battery industry [3] - The company has approximately 100 MWh of sodium-ion battery energy storage project orders on hand, primarily from domestic energy groups, and has over 600 MWh of orders in reserve for gradual implementation from 2025 to 2026 [3] - The company's sodium battery products have received multiple awards for their performance in energy density, cycle life, and safety [3] Group 3: Increased R&D Investment - In the first half of 2025, Weike Technology's R&D expense ratio reached 9.13%, the highest since 2018, supporting technological breakthroughs and product iterations [4] - The company is optimizing processes and costs in the lithium battery sector, focusing on key customer projects to reduce BOM costs [4] - As the energy storage battery business matures and market scale expands, product costs are expected to decrease, potentially improving gross margins [4]

Core Viewpoint - The company, Weike Technology, reported a total revenue of 638 million yuan and a net profit of -39.15 million yuan for the first half of 2025, focusing on the development and manufacturing of sodium-ion batteries and energy storage solutions [2]. Group 1: Business Structure and Collaboration - Weike Technology has established a multi-business structure focusing on "consumer electronics + sodium-ion batteries + energy storage," promoting collaborative development across different sectors [3]. - In the consumer electronics sector, the company has a diverse product range including smartphones, laptops, power banks, smart home devices, drones, and wearables, with strong partnerships with major clients like Transsion, TCL, and ZTE [3]. - The small power and energy storage sectors are identified as growth areas, with ongoing collaborations in commercial energy storage and customized sodium-ion storage solutions [3]. Group 2: Sodium-ion Battery Capacity and Orders - The company has built two fully automated sodium-ion battery production lines in Nanchang, with an annual capacity of 2 GWh, positioning itself among the top five in the domestic industry [4]. - As of 2025, the company has approximately 100 MWh of sodium-ion battery storage project orders, primarily from domestic energy groups, and has over 600 MWh of orders in reserve for gradual implementation from 2025 to 2026 [4]. - The company's sodium-ion products have received multiple awards for their performance in energy density, cycle life, and safety [4]. Group 3: R&D Investment and Future Prospects - In the first half of 2025, Weike Technology's R&D expense ratio reached 9.13%, the highest since 2018, supporting technological breakthroughs and product iterations [5]. - The company is optimizing processes and costs in the lithium battery sector, focusing on key clients such as Xiaomi and Samsung to reduce BOM costs through design optimization [5]. - The energy storage battery business is in its early stages, with expectations for cost reduction and improved gross margins as technology matures and market scale expands [6].

Group 1 - Viko Technology (600152.SH) released its semi-annual report for 2025 on August 26, 2025 [1] - As of August 25, 2025, seven institutional investors disclosed holdings in Viko Technology A-shares, totaling 208 million shares, which accounts for 39.31% of the total share capital [1] - The institutional investors include Viko Holdings Group Co., Ltd., Ningbo Industrial Investment Co., Ltd., and several private equity funds [1] - The total proportion of institutional holdings decreased by 0.55 percentage points compared to the previous quarter [1] - One public fund, the招商创业板指数增强A, was disclosed this period, which was not reported in the previous quarter [1]