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]

三、分红送配方案情况 本次公司不分配不转赠。 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 22151.15万股，累计占流通股比： 41.86%，较上期变化： -140.76万股。 | 名称 | 持有数量(万股) | 占总股本比 | 增减情况 | | --- | --- | --- | --- | | | | 例(%) | (万股) | | 维科控股集团股份有限公司 | 15277.82 | 28.88 | 不变 | | 宁波市工业投资有限责任公司 | 3568.55 | 6.74 | 不变 | | 深圳市前海鸿顺和投资管理有限公司-鸿顺和天赐68号私 募证券投资基金 | 621.04 | 1.17 | 1.64 | | 深圳大风资产管理有限公司-大风瑞远对冲1号私募证券投 | | | | | 资基金 | 602.33 | 1.14 | -33.17 | | 杨东文 | 527.74 | 1.00 | 不变 | | 深圳市海田投资管理有限公司-海田昀桦1号私募证券投资 基金 | 430.50 | 0.81 | -6.70 | | 深圳市前海九创联合资产管理有限公司-九创匠心添益1号 | | | ...

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].

4月16日，维科技术（600152）发布2024年年报。报告显示，公司实现营业总收入15.28亿元，同比下降 8.64%；归属净利润为-2870.11万元，较上年同期亏损1.20亿元大幅收窄；扣非净利润为-8900.82万元， 同比减少亏损42.83%。尽管亏损有所改善，但公司仍面临营收下滑和盈利能力不足的挑战。 营收下滑，亏损收窄 2024年，维科技术的营业总收入为15.28亿元，同比下降8.64%。这是公司连续第二年营收下滑，2023年 营收为16.72亿元，同比下降28.08%。尽管亏损有所收窄，但公司仍未实现盈利，归属净利润为-2870.11 万元，扣非净利润为-8900.82万元。 从滚动环比增长率来看，营业总收入的滚动环比增长率为-4.32%，表明与前几个季度相比收入有所下 降。尽管归属净利润的滚动环比增长率为31.36%，显示出净利润在逐步改善，但公司整体盈利能力仍 然较弱。 客户开发与产能优化 维科技术在2024年加强了客户开发力度，特别是在3C聚合物业务中，巩固了智能手机、笔记本电脑等 市场份额。PACK业务完成了大客户MOTO的审核导入，智能清洁家居业务也与行业头部客户达成合 作。 在产能 ...

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：万元 ■ ...

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 ...