第一节 重要提示 1.1本半年度报告摘要来自半年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规 划，投资者应当到http://www.sse.com.cn/网站仔细阅读半年度报告全文。 1.2本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、完整 性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 1.3公司全体董事出席董事会会议。 1.4本半年度报告未经审计。 1.5董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 第二节 公司基本情况 2.1公司简介 ■ 2.2主要财务数据 单位：元 币种：人民币 ■ ■ 2.4截至报告期末的优先股股东总数、前10名优先股股东情况表 □适用 √不适用 2.5控股股东或实际控制人变更情况 □适用 √不适用 2.6在半年度报告批准报出日存续的债券情况 □适用 √不适用 第三节 重要事项 2.3前10名股东持股情况表 单位: 股 公司应当根据重要性原则，说明报告期内公司经营情况的重大变化，以及报告期内发生的对公司经营情 况有重大影响和预计未来会有重大影响的事项 □适用 √不适用 证券代码：600152 ...

Group 1 - The company has decided to cancel 14.043 million stock options from the 2022 stock option incentive plan, which will not affect the stability of the management team or the company's financial status and operating results [1][2][4] - The board of directors and the supervisory committee have reviewed and approved the cancellation of stock options, confirming compliance with relevant regulations and that it does not harm the interests of shareholders, especially minority shareholders [2][3] - The legal opinion confirms that the cancellation has obtained necessary approvals and is in accordance with relevant laws and regulations [5] Group 2 - The company raised a total of approximately RMB 699.99 million through a non-public stock issuance, with a net amount of approximately RMB 689.75 million after deducting related issuance costs [8] - As of June 30, 2025, the company has effectively managed and utilized the raised funds, ensuring compliance with regulations and protecting investor interests [12][19] - The company has not used idle raised funds to temporarily supplement working capital or repay bank loans during the reporting period [20] Group 3 - The company has decided to change the use of part of the raised funds from the "annual production of 60 million polymer lithium battery smart factory expansion project" to the "annual production of 2GWh sodium-ion battery project," with the implementation location changed to Nanchang [25][26] - This adjustment is aimed at optimizing business structure and improving the efficiency of fund utilization, aligning with the company's operational needs and future development [27] - The company has confirmed that all disclosed information regarding the use of raised funds is timely, truthful, accurate, and complete, with no significant violations in fund usage [28]

Core Viewpoint - The company announced the cancellation of 14.043 million stock options from its 2022 stock option incentive plan due to unmet performance conditions for the third exercise period and the second exercise period of the reserved grants [2][9][12] Summary by Sections Stock Option Cancellation - The total number of stock options being canceled is 14.043 million [2][12] - The cancellation is based on the failure to meet the performance conditions set for the stock options [9][11] Performance Conditions - The performance targets for the stock options include minimum revenue and net profit requirements for each exercise period [10] - For the first exercise period in 2022, the targets were set at a minimum revenue of 2.05 billion and a net profit of 0 [10] - The second exercise period in 2023 required a minimum revenue of 2.15 billion and a net profit of 30 million [10] - The third exercise period in 2024 has targets of 2.35 billion in revenue and 80 million in net profit [10] Impact on Company - The cancellation of stock options is not expected to affect the stability of the management team or have a substantial impact on the company's financial status and operational results [11] - The board's compensation and assessment committee has reviewed the cancellation and found it compliant with relevant regulations [11][12] Legal Compliance - The cancellation process has received necessary approvals and is in accordance with the relevant laws and regulations [12]

Core Points - The company, Weike Technology Co., Ltd., is convening its first extraordinary general meeting of shareholders in 2025 on September 10, 2025, at 9:30 AM [1][2] - The meeting will be held at the Yuehu Jinhui Building, 20th Floor, 225 Liuting Street, Ningbo City [1] - The voting will be conducted through a combination of on-site and online voting systems, specifically the Shanghai Stock Exchange's online voting system [2][3] Meeting Details - The meeting will review several proposals, including the cancellation of the supervisory board and amendments to the company's articles of association and related rules [1] - The voting rights will be available to A-share shareholders, and the proposals have already been approved by the company's board and supervisory board [1] - The record date for shareholders eligible to attend the meeting is September 3, 2025 [4] Voting Procedures - Shareholders can vote through the Shanghai Stock Exchange's online voting system during specified trading hours on the day of the meeting [2] - The voting time for the online platform is from 9:15 AM to 3:00 PM on the meeting day [2] - Shareholders must complete voting on all proposals before submission [3]

Core Viewpoint - Veken Technology Co., Ltd. reported a decline in key financial metrics for the first half of 2025, indicating challenges in revenue generation and profitability [1]. Financial Performance - Total assets decreased by 3.48% from the end of the previous year, amounting to approximately 2.82 billion RMB [1]. - Operating revenue fell by 6.48% year-on-year, totaling approximately 637.83 million RMB [1]. - The total profit for the period was a loss of approximately 42.89 million RMB, compared to a loss of about 7.50 million RMB in the same period last year [1]. - Net profit attributable to shareholders was a loss of approximately 39.15 million RMB, worsening from a loss of about 7.31 million RMB year-on-year [1]. - The net profit after deducting non-recurring gains and losses was a loss of approximately 53.16 million RMB, compared to a loss of about 19.62 million RMB in the previous year [1]. - The net cash flow from operating activities was negative, amounting to approximately -4.18 million RMB, a significant decline from a positive cash flow of about 27.56 million RMB in the same period last year [1]. - The weighted average return on net assets was -2.25%, down from -0.41% [1]. - Basic earnings per share were -0.0740 RMB, compared to -0.0138 RMB in the previous year [1]. - Diluted earnings per share were -0.0719 RMB, compared to -0.0128 RMB in the previous year [1]. Shareholder Information - The total number of shareholders at the end of the reporting period was 61,422 [1].

Core Viewpoint - The independent directors of Weike Technology Co., Ltd. have decided to continue the appointment of Zhejiang Tianping Accounting Firm as the auditing institution for the fiscal year 2025, based on recent developments regarding the company's auditing agency and market information [1]. Group 1: Meeting Details - The second special meeting of the independent directors of Weike Technology Co., Ltd. was held on August 19, 2025, in the company meeting room, with all independent directors in attendance [1]. - The meeting procedures complied with the Company Law, the Articles of Association, and the relevant provisions of the company's Independent Director Special Meeting Work System [1]. Group 2: Resolution on Auditor Appointment - The resolution to continue the appointment of the accounting firm was passed with a unanimous vote of 3 in favor, 0 against, and 0 abstentions [1]. - The independent directors agreed to retain Zhejiang Tianping Accounting Firm for auditing the company's financial statements and internal control effectiveness for the year 2025 [1].

Group 1 - The board of directors of Weike Technology convened its 13th meeting of the 11th session on August 22, 2025, with all 9 directors present [1] - The meeting approved the 2025 semi-annual report and its summary, with a unanimous vote of 9 in favor [1] - The board also approved a special report on the use of raised funds for the first half of 2025, with a unanimous vote of 9 in favor [2] Group 2 - The board decided to renew the appointment of the accounting firm, with a unanimous vote of 9 in favor, pending approval from the shareholders' meeting [2] - The board approved the cancellation of 14.043 million stock options from the 2022 stock option incentive plan due to unmet exercise conditions, with a unanimous vote of 9 in favor [2][3] - The board proposed to abolish the supervisory board and amend the company’s articles of association accordingly, with a unanimous vote of 9 in favor, pending shareholder approval [3][4] Group 3 - The board approved the proposal to convene the first temporary shareholders' meeting of 2025 on September 10, 2025, with a unanimous vote of 9 in favor [4]

Group 1 - The Supervisory Board of Weike Technology Co., Ltd. held its 11th meeting of the 11th session on August 22, 2025, with all 5 supervisors present [1][2] - The meeting approved the 2025 semi-annual report and summary, with a unanimous vote of 5 in favor [1][2] - The Supervisory Board also approved the special report on the storage and use of raised funds for the first half of 2025, with a unanimous vote of 5 in favor [2] Group 2 - The Supervisory Board agreed to cancel 1,404.30 million stock options from the 2022 stock option incentive plan due to unmet exercise conditions, with a unanimous vote of 5 in favor [3] - A proposal to abolish the Supervisory Board and amend the company's articles of association and related systems was also approved, with a unanimous vote of 5 in favor [4]

Core Points - The company, Weike Technology, announced its intention to reappoint Zhejiang Tianping Accounting Firm (Special General Partnership) as its auditing institution for the fiscal year 2025 [2] Summary by Category Company Announcement - Weike Technology plans to continue its partnership with Zhejiang Tianping Accounting Firm for the upcoming audit period [2] Industry Context - The decision reflects the company's commitment to maintaining consistent auditing practices, which is crucial for transparency and investor confidence in the financial reporting process [2]

Core Viewpoint - Weike Technology announced the approval of its 2025 semi-annual report and summary by the 13th meeting of the 11th Board of Directors [2] Group 1 - The company held its 13th meeting of the 11th Board of Directors on August 25 [2] - The meeting resulted in the approval of multiple proposals, including the 2025 semi-annual report and its summary [2]