证券代码：600152 证券简称：维科技术 公告编号：2023-061 （一）维科技术股份有限公司（以下简称"维科技术"、"公司"）本次董事 会的召开符合《中华人民共和国公司法》（以下简称"《公司法》"）等有关法律、 行政法规、部门规章、规范性文件和《维科技术股份有限公司章程》（以下简称 "《公司章程》"）的规定。 （二）公司于 2023 年 8 月 15 日以传真、电子邮件和专人送达的方式发出 召开第十届董事会第三十一次会议的通知和资料。 （三）会议于 2023 年 8 月 25 日以通讯方式召开。 维科技术股份有限公司 （四）会议应出席董事 9 名，实际出席董事 9 名，无缺席会议的董事。 （五）会议由董事长何承命先生主持。 第十届董事会第三十一次会议决议公告 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。 一、董事会会议召开情况 二、董事会会议审议情况 （一）审议通过《公司 2023 年半年度报告及摘要》 表决结果：9 票同意，0 票反对，0 票弃权，0 票回避 详见同日公司披露于上海证券交易所网站（www.sse.co ...

证券代码：600152 证券简称：维科技术 公告编号：2023-065 维科技术股份有限公司 关于 2023 年半年度募集资金存放与实际使用情况的 专项报告 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。 根据中国证券监督管理委员会（以下简称"中国证监会"）《上市公司监管指 引第 2 号——上市公司募集资金管理和使用的监管要求（2022 年修订）》《上海 证券交易所股票上市规则》《上海证券交易所上市公司自律监管指引第 1 号—— 规范运作》）等相关规定，现将维科技术股份有限公司（以下简称"公司"）2023 年半年度募集资金存放与使用情况的专项说明如下： （二）募集资金使用情况及结余情况 1、截至 2023 年 6 月 30 日公司非公开募集资金使用及结余情况 截至 2023 年 6 月 30 日，公司非公开募集资金使用及结余情况如下： 2、截至 2023 年 6 月 30 日公司非公开募集资金支出明细 截至 2023 年 6 月 30 日，公司非公开募集资金支出明细如下： | 项目 | 募集资金承诺 投资总额 | 累计使用募集 ...

证券代码：600152 证券简称：维科技术 公告编号：2023-064 维科技术股份有限公司 关于 2022 年股票期权激励计划首次授予股票期权第 一个行权期行权条件成就的公告 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： 维科技术股份有限公司（以下简称"公司"或"维科技术"）于2023年8月 25日召开第十届董事会第三十一次会议、第十届监事会第二十七次会议，审议通 过了《关于2022年股票期权激励计划首次授予第一个行权期行权条件成就的议 案》，公司董事会认为公司2022年股票期权激励计划（以下简称"激励计划"） 第一个行权期行权条件已成就，公司董事会同意符合条件的激励对象进行股票期 权行权，首次授予第一个行权期可行权人员合计194名，可行权数量合计586.20 万份。现将有关事项说明如下： 一、 股权立即计划批准及实施情况 （一） 股权激励计划方案及履行程序 1、2022 年 6 月 13 日，公司召开第十届董事会第十七次会议、第十届监事 会第十三次会议，审议通过了《关于<维科技术 2022 年股票期权激励 ...

维科技术股份有限公司 第十届监事会第二十七次会议决议公告 本公司监事会及全体监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。 证券代码：600152 证券简称：维科技术 公告编号：2023-062 一、监事会会议召开情况 （一）维科技术股份有限公司（以下简称"维科技术"、"公司"）本次监事 会的召开符合《中华人民共和国公司法》（以下简称"《公司法》"）等有关法律、 行政法规、部门规章、规范性文件和《维科技术股份有限公司章程》（以下简称 "《公司章程》"）的规定。 （二）公司于 2023 年 8 月 15 日以传真、电子邮件和专人送达的方式发出 召开第十届监事会第二十七次会议的通知和资料。 （三）会议于 2023 年 8 月 25 日以通讯方式召开。 （四）会议应出席监事 5 名，实际出席监事 5 名，无缺席会议的监事。 （五）会议由监事会主席陈国荣先生主持。 二、监事会会议审议情况 （一）审议通过《公司 2023 年半年度报告及摘要》 表决结果：同意 5 票，反对 0 票，弃权 0 票。 监事会认为：1、公司 2023 年半年度报告的编制和审议程 ...

证券代码：600152 证券简称：维科技术 公告编号：2023-060 维科技术股份有限公司 关于召开 2023 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： 会议召开时间：2023 年 08 月 30 日(星期三) 上午 09:00-10:00 本次投资者说明会以网络互动形式召开，公司将针对 2023 年半年度的经营 成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的 范围内就投资者普遍关注的问题进行回答。 二、 说明会召开的时间、地点 （一） 会议召开时间：2023 年 08 月 30 日 上午 09:00-10:00 会 议 召 开 地 点 ： 上海证券 交易所上证路演中心（ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 （二） 会议召开地点：上证路演中心 （三） 会议召开方式：上证路演中心网络互动 三、 参加人员 投资者可于 2023 年 08 月 23 日(星期三) 至 08 月 29 日(星 ...

证券代码：600152 证券简称：维科技术 公告编号：2023-059 维科技术股份有限公司 关于使用部分闲置募集资金购买理财产品到期赎回 并继续购买理财产品的公告 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： 特别风险提示：本次购买的理财产品为保本浮动收益型产品，属于低风险 理财产品。受金融市场宏观经济影响，购买理财产品可能存在政策风险、市场 风险、流动性风险及其他风险，受各种风险影响，理财产品的收益率可能会产 生波动，理财收益具有不确定性 序 号 发行机构 产品名称 产品 类型 金额（万 元） 期限 （天 ） 现金管 理起始 日 现金管 理终止 日 年化收 益率 （%） 实际收 益情况 （元） 1 浦发银行 宁波高新 区支行 利多多公 司稳利 23JG5844 期（三层 看涨）人 民币对公 结构性存 保 本 浮 动 收 益 性 13,000.00 90 2023 年 5 月 17 日 2023 年 8 月 17 日 2.85 本 金 收 回 ， 获 得 收 益 926,250 一、公司近期使用部分闲置募集 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 308,639,894.40, representing a decrease of 33.96% compared to the same period last year[6]. - The net profit attributable to shareholders was a loss of CNY 27,407,577.72, with a basic and diluted earnings per share of -0.0522 CNY[7]. - The company reported a net loss of CNY 281,636,878.22 for the period, compared to a loss of CNY 254,229,300.50 in the previous period[19]. - Total revenue for Q1 2023 was ¥308.64 million, a decrease of 34% compared to ¥467.35 million in Q1 2022[21]. - Net loss for Q1 2023 was ¥29.19 million, compared to a net loss of ¥6.55 million in Q1 2022, indicating a significant increase in losses[22]. - Operating profit for Q1 2023 was -¥32.07 million, worsening from -¥7.84 million in Q1 2022[22]. - Basic and diluted earnings per share for Q1 2023 were both -¥0.0522, compared to -¥0.0125 in Q1 2022[23]. Cash Flow and Assets - The net cash flow from operating activities was CNY 115,188,783.75, indicating a significant cash generation despite the loss[6]. - Cash flow from operating activities for Q1 2023 was ¥115.19 million, a recovery from a negative cash flow of -¥157.61 million in Q1 2022[25]. - The company's cash and cash equivalents stood at CNY 555,231,552.07, slightly down from CNY 565,934,047.01[17]. - The ending cash and cash equivalents balance for Q1 2023 was ¥278.30 million, down from ¥294.18 million in Q1 2022[25]. - Cash inflow from investment activities was ¥182.56 million in Q1 2023, down from ¥326.93 million in Q1 2022[25]. - Cash outflow from investment activities was ¥220.40 million in Q1 2023, compared to ¥336.83 million in Q1 2022[25]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 3,282,622,964.52, down 5.99% from the end of the previous year[7]. - As of March 31, 2023, the total assets of the company amounted to CNY 3,282,622,964.52, a decrease from CNY 3,491,894,319.58 as of December 31, 2022, representing a decline of approximately 6%[18]. - The company's total current assets were CNY 1,703,786,679.95, down from CNY 1,929,290,631.57, indicating a decrease of about 11.7%[17]. - The total liabilities decreased to CNY 1,408,605,471.23 from CNY 1,594,464,935.16, reflecting a reduction of approximately 11.6%[19]. - The total equity attributable to shareholders decreased to CNY 1,868,387,984.13 from CNY 1,890,021,731.31, a decline of about 1.3%[19]. - The company's short-term borrowings were CNY 160,178,291.67, down from CNY 180,200,902.78, indicating a decrease of approximately 11.2%[19]. - The company’s long-term investments decreased to CNY 34,788,547.70 from CNY 43,522,662.84, a decline of about 20.1%[18]. - Accounts receivable decreased to CNY 307,076,578.58 from CNY 469,545,093.28, a decline of about 34.5%[17]. - Inventory increased to CNY 477,907,833.58 from CNY 421,524,240.40, marking an increase of approximately 13.4%[17]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 75,368[13]. - The largest shareholder, Viko Holdings Group Co., Ltd., held 29.11% of the shares, with 152,778,214 shares[13]. Compliance and Reporting - The company did not conduct an audit for the Q1 financial report[5]. - The report emphasizes the importance of compliance with accounting regulations[26]. - The company has adopted new accounting standards starting in 2023, which may affect the financial statements[26]. - The first quarter report was released on April 28, 2023, indicating a focus on financial transparency[26]. - The report does not apply to the first-time execution of new accounting standards or interpretations affecting the financial statements[26]. - The company aims to enhance its financial reporting practices in line with the new standards[26]. - There are no specific performance metrics or user data disclosed in this report[26]. - Future outlook and performance guidance were not detailed in the provided content[26]. - No new products or technologies were mentioned in the report[26]. - There is no information regarding market expansion or mergers and acquisitions in this document[26]. Financial Ratios - The weighted average return on equity was -1.46%, reflecting the company's current financial challenges[7]. - Total operating costs for Q1 2023 were ¥346.11 million, slightly down from ¥467.17 million in Q1 2022[21].

Financial Performance - In 2022, the net profit attributable to the parent company was -104,899,446.55 CNY, and the consolidated undistributed profit was -254,229,300.50 CNY[5]. - The net profit for the parent company was -27,546,897.98 CNY, with undistributed profits of 307,854,959.23 CNY[5]. - The company's operating revenue for 2022 was CNY 2,325,154,378.19, representing a 12.03% increase compared to CNY 2,075,438,208.29 in 2021[21]. - The net profit attributable to shareholders of the listed company was a loss of CNY 104,899,446.55 in 2022, an improvement from a loss of CNY 127,176,282.86 in 2021[21]. - The cash flow from operating activities for 2022 was CNY 281,036,354.21, a significant recovery from a negative cash flow of CNY 235,772,360.91 in 2021[21]. - The total assets decreased to CNY 3,491,894,319.58 at the end of 2022, down 13.42% from CNY 4,033,254,016.35 at the end of 2021[21]. - The basic earnings per share for 2022 was -0.1998, an improvement from -0.2829 in 2021[22]. - The weighted average return on equity increased to -5.43% in 2022, up 2.3 percentage points from -7.73% in 2021[22]. - The total non-recurring gains and losses for 2022 amounted to CNY 29,844,937.10, compared to CNY 33,985,546.38 in 2021[27]. - The company’s net assets attributable to shareholders decreased by 4.83% to CNY 1,890,021,731.31 at the end of 2022[21]. Audit and Compliance - The company has received a standard unqualified audit report from Lixin Zhonglian Accounting Firm[4]. - The company’s financial report is guaranteed to be true, accurate, and complete by the board of directors and senior management[8]. - The report includes a risk statement regarding forward-looking statements, indicating potential investment risks[6]. - There are no non-operating fund occupations by controlling shareholders or related parties[7]. - The company has not violated decision-making procedures for external guarantees[7]. - All board members attended the board meeting, ensuring the authenticity and completeness of the annual report[8]. - The report outlines potential risks the company may face, detailed in the management discussion and analysis section[8]. Research and Development - The company has a total of 192 patents as of December 31, 2022, including 67 invention patents, 121 utility model patents, and 4 design patents[33]. - The company is focusing on R&D and has developed low-cost battery cell systems to reduce BOM costs, enhancing its competitive edge[33]. - Research and development expenses totaled CNY 77,814,581.62, accounting for 3.35% of total revenue[60]. - The company is committed to increasing R&D investment to strengthen its technological edge and product performance, particularly in sodium battery technology[84]. Market Strategy and Expansion - The company is expanding into the sodium battery market, investing CNY 200 million of unused fundraising into a 2GWh sodium-ion battery project[32]. - The company is focusing on expanding its market share in small power batteries, driven by the growing demand for electric two-wheelers and portable energy storage products[73]. - The company plans to deepen its layout in the small power lithium-ion battery sector while maintaining its core business in consumer electronics batteries[48]. - The company aims to transition its product structure from mid-range to high-end, enhancing market share and influence through R&D investments and targeting first-tier brand clients[81]. - The company plans to leverage sodium battery production to penetrate the rapidly growing energy storage market, capitalizing on the safety and cost-effectiveness of sodium batteries[83]. Corporate Governance - The company has established a dedicated investor relations management department to ensure timely communication with shareholders and investors[95]. - The board of supervisors consists of 3 shareholder supervisors and 2 employee supervisors, ensuring compliance with relevant laws and regulations[95]. - The company strictly adheres to information disclosure obligations as per the Securities Law and Shanghai Stock Exchange regulations[95]. - The company has implemented measures to maintain the independence of its assets, personnel, and operations from its controlling shareholders[96]. - The company is committed to improving its governance structure to promote sustainable and healthy development[95]. Financial Management - The company has engaged in low-risk financial investments to manage idle funds effectively[171]. - The company has consistently achieved returns on its financial investments, demonstrating effective capital management[171]. - The total amount of guarantees provided by the company during the reporting period (excluding guarantees to subsidiaries) was CNY 1,070,000,000[165]. - The total amount of guarantees at the end of the reporting period (excluding guarantees to subsidiaries) was CNY 830,000,000, accounting for 64.97% of the company's net assets[165]. - The company has provided guarantees to subsidiaries totaling CNY 1,031,000,000 during the reporting period[165]. Environmental and Social Responsibility - The company is committed to energy conservation and pollution reduction, aligning with national goals[135]. - The company has not disclosed a separate social responsibility report or ESG report[138]. - No environmental protection mechanisms were established, and no funds were allocated for environmental protection during the reporting period (0万元)[134]. - The company did not implement any carbon reduction measures, resulting in zero reduction in carbon emissions (0 tons)[136]. Shareholder and Stock Information - The total number of shares decreased from 525,480,527 to 524,904,562 due to the cancellation of 575,965 shares as part of performance compensation[178]. - The company repurchased and canceled 575,965 shares as part of a performance compensation agreement, impacting the total share count[177]. - The company’s total number of unrestricted shares increased to 490,646,814, representing 93.47% of total shares[176]. - The top ten shareholders include various investment funds, with the largest being Vico Holdings, followed by Ningbo Industrial Investment[186]. - The company has not experienced any changes in controlling shareholders during the reporting period[192].

证券代码：600152 证券简称：维科技术 公告编号：2023-011 维科技术股份有限公司 会议召开时间：2023 年 04 月 21 日(星期五) 上午 09:00-10:00 会议召开地点：上海证券交易所上证路演中心（网址： 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 04 月 14 日(星期五)至 04 月 20 日(星期四)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。 关于召开 2022 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个别及连带责 任。 重要内容提示： http://roadshow.sseinfo.com/） 维科技术股份有限公司（以下简称"公司"）将于 2023 年 4 月 18 日发布公 司 2022 年度报告，为便于广大投资者更全面深入地了解公司 2022 年度经营成 果、财务状况，公司计划于 2023 年 04 月 21 日上午 ...