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 ...

Core Viewpoint - Viko Technology has reported a decline in revenue and continued losses, indicating ongoing challenges in its business transformation efforts and raising concerns about its future prospects in the new energy sector [3][4][12]. Financial Performance - In 2024, Viko Technology's total revenue was 1.528 billion, a year-on-year decrease of 8.64%, marking the second consecutive year of decline [3]. - The company reported a net profit attributable to shareholders of -29 million, with losses narrowing but continuing for the fourth consecutive year [3]. - The non-recurring net profit was -89 million, resulting in a total of 13 years of consecutive losses since 2012 [3][6]. Business Transformation Efforts - Originally focused on textiles, Viko Technology began its transformation in 2012 due to declining revenues and losses in its core business [4][5]. - In 2017, the company raised approximately 1.42 billion through a private placement to acquire lithium battery assets from its controlling shareholder, aiming to enter the new energy sector [6][8]. - Despite divesting textile and real estate assets, the company has not been able to reverse its ongoing losses [8]. Sodium Battery Ventures - Viko Technology entered the sodium battery market in 2019, collaborating with Shanghai Jiao Tong University to develop sodium-ion battery materials [9]. - In 2021, the company raised 700 million for a project initially aimed at producing polymer lithium batteries, which was later shifted to focus on sodium-ion batteries [9][10]. - The company faced delays in project implementation, with the timeline for the sodium-ion battery project pushed from December 2024 to December 2025 due to rapid technological advancements in the industry [10][12]. Financing Challenges - In May 2023, Viko Technology announced a plan to raise 300 million for the sodium-ion battery project, but this financing attempt ultimately failed [12]. - The company cited various factors, including market conditions and capital operation plans, for withdrawing its fundraising application in December 2023 [12].

Core Insights - The company reported a total revenue of 1.528 billion yuan in 2024, representing a year-on-year decline of 8.64% [1][4] - The net profit attributable to shareholders was -28.71 million yuan, a significant improvement from a loss of 120 million yuan in the previous year [1][4] - The non-recurring net profit was -89.01 million yuan, reflecting a 42.83% reduction in losses compared to the previous year [1][4] Revenue and Profitability - The company has experienced a consecutive decline in revenue for two years, with 2023 revenue at 1.672 billion yuan, down 28.08% year-on-year [4] - The rolling quarter-on-quarter growth rate for total revenue was -4.32%, indicating a decrease compared to previous quarters [4] - The rolling quarter-on-quarter growth rate for net profit was 31.36%, suggesting gradual improvement in net profit despite overall weak profitability [4] Sodium Battery Business - The company made significant progress in the sodium battery sector, securing the first 100 MWh sodium battery energy storage application project in China [5] - It ranked first in both "2024 China Sodium Battery Shipment Volume TOP 20" and "2024 China Energy Storage Sodium Battery Shipment Volume TOP 5" [5] - The company achieved mass production and delivery in the cylindrical sodium battery motorcycle starter power supply sector, reinforcing its leading position in sodium battery technology [5] Customer Development and Capacity Optimization - The company enhanced customer development efforts, particularly in the 3C polymer business, solidifying market shares in smartphones and laptops [7] - The PACK business successfully completed the audit and onboarding of major client MOTO, while the smart cleaning home business established partnerships with leading industry clients [7] - The company optimized production capacity through improved customer relationships and internal process capabilities, ensuring stable capacity utilization [7]

Core Viewpoint - The announcement confirms the expected daily related transactions for 2024 and 2025, emphasizing that these transactions are necessary for the company's normal operations and will not affect its independence or create significant reliance on related parties [2][9]. Summary by Sections Daily Related Transactions Overview - The board of directors approved the proposal regarding the confirmation of daily related transactions for 2024 and the expected transactions for 2025 during a meeting on April 11, 2025, with a unanimous vote [3]. - The expected transactions will be submitted for shareholder meeting approval, with related shareholders abstaining from voting [3]. Expected and Executed Transactions for 2024 - The company has outlined the expected daily related transactions for 2025 based on the actual execution in 2024, considering operational needs and market conditions [4]. Related Party Information and Relationships - **Weike Holdings Group Co., Ltd.**: The controlling shareholder with a 28.88% stake in the company, involved in various businesses including textile processing and real estate [5]. - **Nanchang Shuneng Technology Co., Ltd.**: A newly established company with a focus on energy storage technology, in which the company's subsidiary holds a 20% stake [5]. - The company maintains that the related parties have good creditworthiness and the likelihood of bad debts is low [5]. Main Content and Pricing Policy of Related Transactions - The main transactions include sales of textile processing fees and property service fees to Weike Holdings, and procurement of home textile products [7]. - Transactions are conducted at market prices, ensuring fairness and independence from third-party pricing [7]. Purpose and Impact of Related Transactions - The daily transactions are aimed at enhancing operational efficiency and reducing costs, positively impacting the company's operations [9]. - The pricing is based on market rates, ensuring fairness and not harming the interests of the company or its shareholders [9]. Board Opinions - The independent directors agree that the related transactions are necessary for normal operations and comply with legal procedures, ensuring fair pricing [10]. - The audit committee has reviewed the expected transactions and found them to be within normal ranges, adhering to principles of fairness and transparency [11].

Core Insights - The company reported a revenue of 1.528 billion yuan in 2024, a year-on-year decrease of 8.64%, while net profit loss was reduced to 28.7 million yuan, showing significant improvement in loss reduction [2] - The main business areas include research, production, and sales of consumer batteries, small power batteries, and sodium-ion battery energy storage [2] - The company made significant progress in expanding its new industries, particularly in the 3C consumer battery sector, and successfully passed audits for major clients like MOTO and leading players in the smart cleaning home business [2] - The company participated in numerous sodium-ion energy storage projects in China, leading the industry in project participation, delivery volume, and product performance, and won the first public tender for a 100MWh sodium-ion energy storage application project [2] - The company ranked first in both the "2024 China Sodium Battery Shipment Volume TOP20" and "2024 China Energy Storage Sodium Battery Shipment Volume TOP5" lists [2] Industry Insights - In the global sodium battery market, the energy storage sodium battery segment is expected to be the largest shipping market in 2024, accounting for 61% of the market share, driven by large-scale demonstration projects in China [3] - The global sodium battery shipment scale is projected to grow to 23.1 GWh in 2025, representing a year-on-year increase of 542% [3] - The company increased its R&D investment to 125 million yuan in 2024, a 43% year-on-year increase, with R&D expenses accounting for 8.16% of revenue, up nearly 3 percentage points from the previous year [3] - The number of R&D personnel reached 526, making up 23.07% of the total workforce by the end of 2024 [3] R&D Progress - The company completed the development of 35H and 45H series products for small power batteries and established a 12V low-voltage solution for automotive starting power [4] - The company achieved the industry's highest capacity of 230AH sodium-ion cell for energy storage and developed high-rate sodium batteries and lithium iron phosphate batteries to respond quickly to market changes [4] - Plans for 2025 include increasing SMT R&D investment, mass production of sodium-ion battery products, and developing high-rate sodium battery products for special vehicles and ultra-fast charging station energy storage applications [4] Shareholder Dynamics - The number of shareholders has been decreasing for two consecutive quarters, with a 9.87% reduction at the end of last year and a further 1.6% decrease by the end of the first quarter [5]

证券代码：600152 证券简称：维科技术 公告编号：2025-022 维科技术股份有限公司 关于确认 2024 年度日常关联交易及预计 2025 年度日常关联 交易情况公告（更新版） 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： 是否需要提交股东大会审议：是 日常关联交易对上市公司的影响：本次日常关联交易系公司日常经营所 需，以公司正常生产经营业务为基础，以市场价格为定价依据，不影响公司的独 立性，不会因此对关联方形成较大依赖。 一、日常关联交易概述 （一）日常关联交易履行的审议程序 公司于2025年4月11日召开的第十一届董事会第十一次会议审议通过《关于 确认2024年度日常关联交易及预计2025年度日常关联交易情况议案》，关联董事 陈良琴、吕军、李小辉、周一君回避了本次表决，该事项以同意票5票，反对票0 票，弃权票0票获得通过。 本次日常关联交易预计事项尚需提交股东大会审议，关联股东维科控股集团 股份有限公司及其一致行动人将在股东大会上回避表决。 （二）2024年度日常关联交易的预计和执行情况 单位：万 ...

维科技术股份有限公司 2024 年度审计报告 目 录 | | 页 次 | | --- | --- | | 一、审计报告 | 1-5 | | 二、财务报表 | 6-17 | | （一）合并资产负债表 | 6-7 | | （二）合并利润表 | 8 | | （三）合并现金流量表 | 9 | | （四）合并所有者权益变动表 | 10-11 | | （五）母公司资产负债表 | 12-13 | | （六）母公司利润表 | 14 | | （七）母公司现金流量表 | 15 | | （八）母公司所有者权益变动表 | 16-17 | 三、财务报表附注 18-149 审 计 报 告 天平审[2025]0366号 维科技术股份有限公司全体股东： 一、审计意见 我们审计了维科技术股份有限公司（以下简称维科技术公司）财务报表，包 括2024年12月31日的合并及母公司资产负债表，2024年度的合并及母公司利润表、 合并及母公司现金流量表、合并及母公司所有者权益变动表以及财务报表附注。 我们认为，后附的财务报表在所有重大方面按照企业会计准则的规定编制， 公允反映了维科技术公司2024年12月31日的合并及母公司财务状况以及2024年度 的 ...

维科技术股份有限公司 内部控制审计报告 内部控制审计报告 天平审[2025]0368号 维科技术股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我 们审计了维科技术股份有限公司（以下简称维科技术公司）2024年12月31日的财 务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》《企业内部控制应用指引》《企业内部控制 评价指引》的规定，建立健全和有效实施内部控制，并评价其有效性是维科技术 公司董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性发表 审计意见，并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 四、财务报告内部控制审计意见 我们认为，维科技术公司2024年12月31日按照《企业内部控制基本规范》和 第 1 页 共 2 页 相关规定在所有重大方面保持了有效的财务报告内部控制。 浙江天平会计师事务所（特殊普通合伙） 中国注册会计师： 中国·杭州 中国注册会计师： 报告日期：2025年4月11日 第 2 页 共 2 页 and the 直 家市场监督管理总 示 ...