Core Viewpoint - The major shareholder, Ningbo Industrial Investment Co., Ltd., plans to reduce its stake in Weike Technology Co., Ltd. due to funding needs, with a maximum reduction of 5,290,793 shares, accounting for approximately 1% of the total share capital [3][6]. Shareholder Information - As of the announcement date, Ningbo Industrial Investment Co., Ltd. holds 35,685,450 shares, representing 6.74% of Weike Technology's total shares, while its action-in-concert party, Ningbo Industrial Investment Group Co., Ltd., holds 1,700,744 shares, or 0.32%. Together, they own 37,386,194 shares, which is 7.06% of the total [2]. Reduction Plan Details - The reduction plan allows for a maximum of 5,290,793 shares to be sold within three months starting from June 17, 2025, and within any continuous 90-day period [3]. - The reduction quantity will be adjusted in case of any corporate actions such as dividends, stock splits, or new share issuances during the reduction period [3]. Legal Proceedings Update - The subsidiary, Ningbo Weike Battery Co., Ltd., is involved in a lawsuit against Dongguan Jinzhuo Communication Technology Co., Ltd. for unpaid debts, with a total claim amount of RMB 682,602.55 [11][15]. - The company has already made provisions for the receivables from the Jindong Group, amounting to RMB 78,770,110.37, which will not significantly impact the current or future profits [19]. Financial Impact - The anticipated payment of RMB 682,602.55 from the lawsuit will offset the bad debt provision, positively affecting the company's current profit [19].

Core Viewpoint - The announcement from Weike Technology (维科技术) regarding the receipt of 682,600 yuan from the bankruptcy distribution of Gionee Communication (金立通信) has brought the once-prominent mobile phone brand back into public attention [2][4]. Group 1: Company Background - Weike Technology's main business includes the research, production, and sales of consumer batteries, small power batteries, and sodium-ion battery storage [3]. - Weike Technology was a battery supplier for Gionee mobile phones, and the collapse of Gionee led to significant uncollectible debts amounting to tens of millions [3][4]. Group 2: Bankruptcy and Legal Proceedings - The bankruptcy distribution plan for Gionee Communication was approved by the Shenzhen Intermediate People's Court on July 6, 2023, allowing for a second distribution of bankruptcy assets [4]. - Weike Battery's claim in the second distribution amounted to 682,600 yuan, which has now been received [4]. - Weike Battery had previously filed lawsuits against Gionee's subsidiaries for unpaid debts totaling approximately 84 million yuan as of the end of 2017 [4][5]. - In November 2019, a court ruling mandated Gionee's subsidiary to pay Weike Battery 80.65 million yuan, with Gionee and its founder also held liable for part of the debt [4]. Group 3: Financial Impact - The recently received 682,600 yuan will offset the bad debt provision, thereby increasing Weike Technology's current profits [6]. - As of December 2023, Weike Technology reported that its accounts receivable from Gionee's companies amounted to 78.77 million yuan, with full bad debt provisions already accounted for [5][6]. Group 4: Gionee's Market Presence - Gionee Communication, established in 2002, was once a major player in the Chinese mobile phone market, nearly surpassing Nokia and Samsung in market share between 2003 and 2007 [7][8]. - Despite its bankruptcy, Gionee's products, including smartphones and feature phones, are still available for sale on various e-commerce platforms, primarily targeting the mid-to-low-end market [9].

证券代码：600152 证券简称：维科技术 公告编号：2025-025 维科技术股份有限公司 涉及诉讼进展的公告 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： 案件所处的阶段：执行阶段； 是否会对上市公司损益产生负面影响：截至 2022 年 12 月 31 日，公司对金 立系公司的应收账款为 78,770,110.37 元，已计提减值准备 78,770,110.37 元。 本次事项对公司本期利润或期后利润无重大影响。 一、本次案件的基本情况 东莞市金铭电子有限公司（以下简称"金铭公司"）破产重整一案，深圳中 院于 2021 年 8 月 30 日裁定批准金铭公司重整计划，终止金铭公司重整程序； 于 2021 年 12 月 27 日裁定确认金铭公司重整计划执行完毕，并终结破产程序。 二、本次案件的进展情况 （一）关于深圳市金立通信设备有限公司实施第二次破产分配事项 深圳市金立通信设备有限公司破产清算一案，破产财产分配方案于 2023 年 7 月 6 日经深圳市中级人民法院裁定认可。根据破产财产清收情况，拟实施第 ...

证券代码：600152 证券简称：维科技术 公告编号：2025-023 维科技术股份有限公司 2024年年度股东大会决议公告 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 5 月 7 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 | 331 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 195,163,635 | | 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（%） | 36.8874 | (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会议的股东以记名表 决 ...

浙江和义观达律师事务所 关于维科技术股份有限公司 2024 年年度股东大会的 法 律 意 见 书 致：维科技术股份有限公司 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（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 5 月 7 日召开 的 2024 年年度股东大会（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。 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于任何其他目的 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥273,755,478.51, a decrease of 19.72% compared to ¥341,005,289.71 in the same period last year[5] - The net profit attributable to shareholders was -¥16,506,951.55, representing a decline of 381.39% from a profit of ¥5,866,239.27 in the previous year[5] - The net cash flow from operating activities was ¥5,306,404.91, down 91.02% from ¥59,100,828.47 in the same period last year[5] - Basic earnings per share were -¥0.0312, a decrease of 381.08% compared to ¥0.0111 in the previous year[6] - Diluted earnings per share were -¥0.0312, down 405.88% from ¥0.0102 in the same period last year[6] - The net profit excluding non-recurring gains and losses was -¥27,199,393.63, a decline of 871.30% from ¥3,526,423.19 in the previous year[5] - The net loss for Q1 2025 was CNY 18,977,900.97, compared to a net profit of CNY 5,148,001.71 in Q1 2024, indicating a significant decline in profitability[25] - The operating profit for Q1 2025 was a loss of CNY 19,033,105.62, contrasting with an operating profit of CNY 3,528,506.67 in Q1 2024[25] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,774,610,031.01, a decrease of 4.96% from ¥2,919,437,116.91 at the end of the previous year[6] - The total assets decreased from CNY 2,919,437,116.91 in the previous year to CNY 2,774,610,031.01 in the current year, a reduction of 4.9%[20] - Total liabilities decreased from CNY 1,176,737,120.95 to CNY 1,050,887,936.02, reflecting a decline of 10.7%[20] - The total equity attributable to shareholders decreased from CNY 1,762,087,342.88 to CNY 1,745,580,391.33, a decrease of 0.9%[20] Cash Flow - The cash flow statement for Q1 2025 is yet to be detailed, indicating ongoing assessments of cash management strategies[27] - The net cash flow from operating activities decreased to $5,306,404.91 from $59,100,828.47, reflecting a significant decline of approximately 91% year-over-year[28] - Cash inflow from operating activities totaled $416,401,658.85, down from $455,853,698.40, indicating a decrease of about 8.6%[28] - Cash outflow from operating activities increased to $411,095,253.94 from $396,752,869.93, representing an increase of approximately 3.6%[28] - The net cash flow from investing activities improved to $98,954,129.52 from a negative $12,034,717.88, marking a substantial turnaround[29] - Cash inflow from investing activities was $149,433,193.90, compared to $120,959,054.77, showing an increase of about 23.4%[29] - Cash outflow from investing activities decreased to $50,479,064.38 from $132,993,772.65, a reduction of approximately 62%[29] - Cash flow from financing activities resulted in a net inflow of $7,528,733.40, compared to a net outflow of $10,050,091.49 in the previous period[29] - The total cash and cash equivalents at the end of the period increased to $329,122,985.71 from $294,806,066.03, reflecting a growth of about 11.6%[29] - The company received $20,000,000.00 from borrowings, indicating active financing efforts during the period[29] - The cash inflow from other financing activities was $6,500,000.00, contributing to the overall financing activities[29] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 51,729[11] - The company holds 70% equity in Shenzhen Lurun Energy Co., Ltd., which is included in the consolidated financial statements[15] - The company signed a share transfer agreement to acquire 100% equity of Shenzhen Lurun Energy Co., Ltd. for RMB 500,000, effective December 31, 2024[14] - The company plans to divest 20% and 10% of its stake in Shenzhen Lurun Energy Co., Ltd. to Shenzhen Layton Energy Technology Co., Ltd. and Nanchang Shuneng Technology Co., Ltd., respectively[14] Other Financial Metrics - The weighted average return on equity was -0.94%, a decrease of 1.27 percentage points from 0.33% in the previous year[6] - Research and development expenses increased to CNY 28,589,890.16 in Q1 2025, up from CNY 25,085,700.31 in Q1 2024, representing an increase of 10.0%[25] - The company’s long-term equity investments were valued at RMB 1,558,037.68 as of March 31, 2025, slightly down from RMB 1,579,358.04[18] - The company’s inventory increased to RMB 289,968,444.11 from RMB 287,377,926.25, showing a slight rise[18] - The company’s other non-current financial assets remained stable at RMB 20,000,000.00[18] - The company’s total assets and liabilities will be impacted by the consolidation of Shenzhen Lurun Energy Co., Ltd. starting from December 31, 2024[14]

Financial Performance - The company reported a basic earnings per share of -0.0312 yuan for Q1 2025, a decrease of 381.08% compared to 0.0111 yuan in Q1 2024 [1] - The net profit for Q1 2025 was -0.17 billion yuan, representing a decline of 383.33% from a profit of 0.06 billion yuan in Q1 2024 [1] - The operating revenue decreased by 19.65% to 2.74 billion yuan in Q1 2025, down from 3.41 billion yuan in Q1 2024 [1] - The return on equity was -0.94% in Q1 2025, a significant drop from 0.33% in Q1 2024 [1] Shareholder Structure - The top ten unrestricted shareholders collectively hold 22,151.15 million shares, accounting for 41.86% of the circulating shares, with a decrease of 140.76 million shares compared to the previous period [2] - The largest shareholder, Vico Holdings Group Co., Ltd., holds 15,277.82 million shares, representing 28.88% of the total share capital, with no change in holdings [3] - Ningbo Industrial Investment Group Co., Ltd. is a new entrant among the top shareholders, holding 1,700.70 million shares, which is 0.32% of the total [3] Dividend Policy - The company has announced that it will not distribute dividends or transfer shares this time [4]

Group 1 - Both Chuan Yi Technology and Tongxing Technology experienced a limit-up increase in stock prices [1] - Zhenhua New Materials, Yongjie New Materials, Lingpai Technology, Naconoer, and Keda Automation saw stock price increases exceeding 5% [1] - Weike Technology and Wanshun New Materials also followed with price increases [1]

维科技术股份有限公司 600152 2024 年年度股东大会 会议资料 2025 年 5 月 7 日 维科技术股份有限公司 2024 年年度股东大会会议资料 维科技术股份有限公司 2024 年年度股东大会会议文件目录 | 一、 | 2024年年度股东大会议程 ……………………………………………………2 | | --- | --- | | 二、 | 2024 年年度股东大会议案 | | | 议案一：公司2024年度董事会报告 ……………………………………………4 | | | 议案二：公司2024年度监事会报告……………………………………………12 | | | 议案三：公司2024年度财务决算报告…………………………………………16 | | | 议案四：公司2024年度利润分配预案…………………………………………19 | | | 议案五：公司2024年年度报告及其摘要………………………………………20 | | | 议案六：关于向下属控股子公司提供财务资助并进行银行融资互保的议 | | 案 | ……………………………………………………………………………………21 | | | 议案七：关于向控股股东及其关联方借款额度 ...