证券代码：600152 证券简称：维科技术 公告编号：2025-048 投资者可于 2025 年 11 月 14 日 （星期五） 至 11 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。 维科技术股份有限公司（以下简称"公司"）于 2025 年 10 月 30 日发布公司 2025 年第三季度报告，为便于广大投资者更全面深入地了解公司 2025 年第三季 度经营成果、财务状况，公司计划于 2025 年 11 月 21 日（星期五）11:00-12:00 举行 2025 年第三季度业绩说明会，就投资者关心的问题进行交流。 维科技术股份有限公司 关于召开 2025 年第三季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 独立董事：林宁先生 一、 ...

维科技术股份有限公司 证券代码：600152 证券简称：维科技术 公告编号：2025-046 关于控股子公司开展融资租赁业务暨关联交易 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"维科技术"、"公司"）控股子公司深 圳市陆润能源有限公司（以下简称"陆润能源"）拟以一套调频电站设备作为租 赁物，以售后回租方式与维科技术关联方东海融资租赁股份有限公司（以下简称 "东海融资租赁"）开展融资租赁业务，融资金额为 3,200 万元人民币，融资成 本（IRR）5.1%，融资期限为 24 个月 本次交易未构成《上市公司重大资产重组管理办法》规定的重大资产重 组 本次交易已经公司第十一届董事会独立董事第三次专门会议、董事会审 计委员会第六次会议审议通过，该事项所涉金额无需提交股东会审议 至本次关联交易为止（不含本次及经预计的日常关联交易），过去 12 个 月公司及子公司未与不同关联人进行交易类别相关的交易，与同一关联人交易金 额为 0 元 一、 关联交易概述 （一）关联交易基本情况 ...

第十一届董事会独立董事专门会议 2025 年第三次会议决议 维科技术股份有限公司（以下简称"公司"）第十一届董事会独立董事专门 会议 2025 年第三次会议于 2025 年 10 月 24 日在公司会议室以现场方式召开。公 司全体独立董事参加了本次会议，会议召开程序符合《公司法》和《公司章程》 及公司《独立董事专门会议工作制度》的相关规定。经表决形成以下决议： 维科技术股份有限公司 维科技术股份有限公司 我们认为：公司本次关联交易满足深圳市陆润能源有限公司的业务发展需要， 公司与关联方的交易价格公允合理，不存在损害公司及其股东特别是中小股东利 益的情形。 我们一致同意该项议案并将此议案提交公司董事会审议。董事会审议该议案 时，请关联董事陈良琴、吕军、李小辉、周一君、缪开依法回避表决。 维科技术股份有限公司独立董事 冷军、林宁、吴巧新 2025 年 10 月 24 日 一、审议通过《关于控股子公司开展融资租赁业务暨关联交易的议案》 表决结果：赞成 3 票，反对 0 票，弃权 0 票。 ...

证券代码：600152 证券简称：维科技术 公告编号：2025-045 维科技术股份有限公司 第十一届董事会第十四次会议决议公告 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 （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 2025 年 10 月 17 日以传真、电子邮件和专人送达的方式发出 召开第十一届董事会第十四次会议的通知和资料。 （三）会议于 2025 年 10 月 28 日在月湖金汇大厦 20 楼会议室召开。 （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）会议由董事长陈良琴先生主持。 二、董事会会议审议情况 （一）审议通过《2025 年第三季度报告》 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 ...

Financial Performance - The company's operating revenue for the third quarter was ¥390,594,178.43, a decrease of 6.65% compared to the same period last year[5]. - The total profit for the quarter was a loss of ¥20,024,235.44, with a year-to-date total profit loss of ¥62,917,315.81[5]. - The net profit attributable to shareholders was a loss of ¥20,205,824.93 for the quarter, representing a significant decline of 357.68% year-over-year[5]. - Total revenue for the first three quarters of 2025 was CNY 1,028,422,410.51, a decrease of 6.2% compared to CNY 1,100,413,156.31 in the same period of 2024[22]. - Net profit for the first three quarters of 2025 was a loss of CNY 63,026,022.77, compared to a loss of CNY 1,802,736.23 in the same period of 2024[23]. - The total comprehensive income attributable to the parent company was -59,354,546.06 RMB, compared to 527,350.36 RMB in the same period last year[24]. Cash Flow and Assets - The cash flow from operating activities was ¥71,600,515.83, showing a substantial increase of 836.79% compared to the previous year[6]. - The company's cash flow from operating activities showed a negative trend, impacting overall financial health and future investment capabilities[23]. - The net cash flow from operating activities was 67,421,442.60 RMB, a significant increase from 7,197,082.97 RMB year-over-year[25]. - Cash and cash equivalents at the end of the period increased to 268,211,570.55 RMB from 209,434,182.85 RMB year-over-year[25]. - The total cash outflow from operating activities was 1,019,738,620.74 RMB, down 18.2% from 1,246,926,308.23 RMB in the previous year[25]. - The company's total assets decreased to CNY 2,776,091,557.12 from CNY 2,919,437,116.91, representing a decline of 4.9%[21]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 61,190[13]. - The largest shareholder, Vico Holdings Group Co., Ltd., holds 152,778,214 shares, accounting for 28.88% of total shares[13]. - Ningbo Industrial Investment Co., Ltd. reduced its holdings by 5,290,793 shares, representing a decrease of 0.9999% of total shares[15]. - The actual controller and major shareholder, He Chengming, and Vico Holdings Group are acting in concert, holding a combined 29.29% of shares[14]. Operating Costs and Expenses - Total operating costs for the first three quarters of 2025 were CNY 1,079,560,991.43, down from CNY 1,140,856,773.15 in 2024, reflecting a reduction of 5.4%[22]. - The company reported a significant increase in tax expenses, with CNY 108,706.96 in 2025 compared to CNY 791,034.51 in 2024[23]. - Research and development expenses remained stable at CNY 89,492,544.09, slightly up from CNY 89,158,685.30 in the previous year[22]. Other Financial Activities - The company reported non-operating losses totaling ¥2,038,866.39 for the quarter[9]. - The company received a liquidation payment of ¥8,797.95 from the bankruptcy proceedings of Beijing Dianzhi Network Technology Co., Ltd.[16]. - The company incurred a total cash outflow of 141,524,701.37 RMB from financing activities, compared to 159,420,327.70 RMB in the previous year[25]. - The company received 100,000,000.00 RMB from borrowings, down from 170,000,000.00 RMB in the previous year[25]. Changes in Financial Structure - The total assets at the end of the reporting period were ¥2,776,091,557.12, reflecting a decrease of 4.91% from the end of the previous year[6]. - The equity attributable to shareholders decreased by 3.37% to ¥1,702,732,796.82 compared to the end of the previous year[6]. - Total liabilities decreased to CNY 1,095,659,139.51 from CNY 1,176,737,120.95, a reduction of 6.9%[20]. - Current assets totaled CNY 1,224,744,818.27, down from CNY 1,289,764,514.10, indicating a decrease of 5.0%[20]. - Non-current assets totaled CNY 1,551,346,738.85, a decrease from CNY 1,629,672,602.81, reflecting a decline of 4.8%[20]. Accounting and Governance - The company has canceled its supervisory board and related rules as of September 10, 2025[16]. - The company did not apply new accounting standards for the current reporting period[26].

Event Overview - The 2025 Solid-State Battery Industry Conference and the Golden Ding Award Ceremony will take place on November 8, 2025, in Guangzhou [3][4]. - The event aims to focus on new technologies and build a new ecosystem in the solid-state battery industry [3][6]. Forum Scale and Participants - The forum is expected to host over 1000 participants, with major sponsors including Ru Tian Technology [2]. - Notable companies participating include CATL, BYD, Ganfeng Lithium, and many others from the solid-state battery and related sectors [2]. Agenda Highlights - The main forum will feature a series of presentations and discussions on advancements in solid-state battery technology, including the release of a global industry white paper [5][6]. - Key topics will cover solid-state electrolyte technologies, manufacturing processes, and innovations in battery materials [5][6]. Awards and Recognition - The event will also include the 2025 Golden Ding Awards, recognizing achievements in various categories such as innovation in solid-state battery materials and technology [6]. - Specific awards include the Pioneer Award for solid-state battery industrialization and the Most Investable Award in the solid-state battery sector [6]. Registration and Participation - Registration fees for attending the conference are set at 1688 RMB per person, which includes access to the event, meals, and the award ceremony [9]. - Various sponsorship and exhibition options are available, with prices ranging from 15,000 RMB for a standard booth to 48,000 RMB for a larger custom space [9].

Event Overview - The CINE 2025 Solid-State Battery Exhibition and Sodium Battery Exhibition will take place from November 6 to 8, 2025, at the Guangzhou Nansha International Convention and Exhibition Center [3][4] - The event will feature over 200 exhibitors and 20,000 professional attendees [3] Organizers and Participants - The event is organized by Qidian Solid-State Battery, Qidian Lithium Battery, Qidian Sodium Battery, SSBA Solid-State Battery Alliance, and Qidian Research [2] - Notable exhibitors include CATL, BYD, GAC, FAW, and various other companies in the solid-state and sodium battery sectors [2] Agenda Highlights - The main forum will include a series of presentations and discussions on solid-state battery technology, including the release of a global solid-state battery industry development white paper [5][6] - The event will also feature a roundtable discussion on technological innovations and challenges in solid-state batteries [6] Awards Ceremony - The 2025 Qidian Solid-State Battery Golden Ding Award ceremony will take place on the evening of November 8, recognizing achievements in various categories such as technology innovation and industry contributions [6][8] Exhibition Details - Different booth types are available for exhibitors, with prices ranging from 15,000 RMB for a 9 square meter standard booth to 48,000 RMB for a 36 square meter raw space [8] - Registration for the industry annual meeting is priced at 1,188 RMB per person, which includes access to the event and a report on the solid-state battery industry [8]

Core Viewpoint - Weike Technology is one of the earliest companies in China to industrialize sodium-ion battery technology, having established the country's first GW-level production line with an annual capacity of 2GWh [1] Group 1: Technological Innovations - Significant technological innovations have been achieved in high-safety polyacrylonitrile sodium batteries, including high-temperature resistance technology that enhances cycle life and capacity retention at 60°C [1] - Low-temperature charging technology ensures stable charge and discharge at -20°C [1] - High-rate wide-temperature technology enables performance in extreme temperatures from -40°C to 80°C, supporting 10C fast charging and discharging [1] - Ultra-safe technology has successfully developed a needle-puncture smoke-free cell [1] - The polyacrylonitrile sodium battery can achieve a cycle life exceeding 8000 times, with a capacity retention rate of 90% even in severe cold at -40°C [1] Group 2: Application and Market Deployment - The company's products have been widely applied in several landmark demonstration projects, including a 100MW/200MWh energy storage station by Guangfa, a 2.5MW/10MWh energy storage station in Hohhot, and a 30MW auxiliary frequency regulation storage by China Resources Power [1] - The technology's reliability and large-scale delivery capability have been validated in various applications, including backup power for data centers, communication base stations, and starting power for commercial vehicles [1]

Core Viewpoint - Weike Technology (600152) is a pioneer in the sodium-ion battery industry in China, having established the country's first GW-level production line with an annual capacity of 2GWh [1] Group 1: Technological Innovations - Significant technological advancements have been made in high-safety polycation sodium batteries, including high-temperature resistance technology that enhances cycle life and capacity retention at 60°C [1] - Low-temperature charging technology enables stable charge and discharge at -20°C [1] - High-rate wide-temperature technology allows the battery to operate in extreme temperatures from -40°C to 80°C and supports 10C fast charging and discharging [1] - Ultra-safe technology has successfully developed a needle-puncture smoke-free cell [1] - The polycation sodium battery can achieve a cycle life exceeding 8000 times, with a capacity retention rate of 90% even in severe cold at -40°C [1] Group 2: Market Applications - The company's products are widely used in several landmark demonstration projects, including a 100MW/200MWh energy storage station by Guangfa, a 2.5MW/10MWh energy storage station in Hohhot, and a 30MW auxiliary frequency regulation storage by China Resources Power [1] - Applications extend to data center backup power, communication base station backup power, and commercial vehicle starting power, demonstrating the reliability of technology and large-scale delivery capability [1]

证券代码：600152 证券简称：维科技术 公告编号：2025-044 维科技术股份有限公司 关于公司 2022 年股票期权激励计划 2025 年第三季度 自主行权结果的公告 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： 公司 2022 年股票期权激励计划行权结果：本次激励计划首次授予第二个行 权期、预留授予（第一批次）第二个行权期、预留授予（第二批次）第一个、第 二个行权期可行权股票期权数量为 0 份，行权方式为自主行权。2025 年 7 月 1 日至 2025 年 9 月 30 日（行权窗口期除外），共行权并完成股份过户登记 0 股 本次激励计划采用自主行权模式，激励对象行权所得股票于行权日（T 日） 后的第二个交易日（T+2）日上市交易 一、2022 年股票期权激励计划的决策程序及相关信息披露 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 年股票期权激励计划（草案）> 及其摘要的议案》等相关议案，关联董事均回避表决 ...