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 ...

据证券之星公开数据整理，近期维科技术（600152）发布2025年中报。根据财报显示，维科技术净利润 同比下降435.25%。截至本报告期末，公司营业总收入6.38亿元，同比下降6.48%，归母净利润-3914.87 万元，同比下降435.25%。按单季度数据看，第二季度营业总收入3.64亿元，同比上升6.77%，第二季度 归母净利润-2264.18万元，同比下降71.78%。 本次财报公布的各项数据指标表现不尽如人意。其中，毛利率12.12%，同比减14.63%，净利 率-6.74%，同比减491.97%，销售费用、管理费用、财务费用总计5832.61万元，三费占营收比9.14%， 同比增3.97%，每股净资产3.26元，同比减3.95%，每股经营性现金流-0.01元，同比减115.16%，每股收 益-0.07元，同比减436.23% | 项目 | 2024年中报 | 2025年中报 | 同比增幅 | | --- | --- | --- | --- | | 营业总收入(元) | 6.82 亿 | 6.38亿 | -6.48% | | 归母浄利润（元） | -731.41万 | -3914.87万 | -43 ...

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]

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]