[Current Period Performance Forecast](index=1&type=section&id=I.%20Current%20Period%20Performance%20Forecast) The company forecasts a net loss for H1 2025, with both net and adjusted net profit attributable to parent owners projected negative Estimated Performance for H1 2025 | Metric | Estimated Amount (RMB) | | :--- | :--- | | Net Profit Attributable to Owners of Parent Company | Approximately -79.6145 Million RMB | | Net Profit Attributable to Owners of Parent Company After Deducting Non-recurring Gains and Losses | Approximately -90.4039 Million RMB | - This performance forecast is a preliminary estimate by the finance department and remains unaudited[4](index=4&type=chunk) [Prior Period Performance Review](index=1&type=section&id=II.%20Prior%20Period%20Operating%20Performance%20and%20Financial%20Status) Compared to the prior year, H1 2025's estimated net loss slightly widened, while the adjusted net loss narrowed H1 2024 Performance Overview | Metric | H1 2024 Amount (RMB) | | :--- | :--- | | Net Profit Attributable to Owners of Parent Company | -77.1978 Million RMB | | Net Profit Attributable to Owners of Parent Company After Deducting Non-recurring Gains and Losses | -93.2990 Million RMB | | Earnings Per Share | -0.16 RMB | [Analysis of Performance Changes and Operational Highlights](index=1&type=section&id=III.%20Primary%20Reasons%20for%20Current%20Period%20Pre-loss) The current loss is primarily due to a **28% decline in operating revenue**, despite improved cash flow, increased orders, and effective cost control - Revenue recognition for certain projects fell short of expectations due to macroeconomic conditions, market factors, and strategic adjustments, contributing to the reported loss[7](index=7&type=chunk) Key Operating Metrics and Changes | Operating Metric | H1 2025 Estimate | Year-over-Year Change | | :--- | :--- | :--- | | Operating Revenue | Approximately 328 Million RMB | **Decreased by 28%** | | Outstanding Orders | - | **Increased by approximately 149 Million RMB** | | Accounts Receivable Collection | - | **Increased by approximately 42 Million RMB** | | Net Operating Cash Flow | - | **Improved by over 220 Million RMB** | - The company anticipates a year-over-year cost reduction of approximately **50-80 million RMB** through ongoing cost-cutting and efficiency initiatives, including personnel optimization and strict control over expenses and procurement[8](index=8&type=chunk) - The disposal of certain long-term equity investments generated investment income of approximately **6.76 million RMB**, positively impacting profit during the reporting period[8](index=8&type=chunk) - The company aims to achieve a turnaround in the second half of the year by continuing to implement cost reduction and efficiency improvement measures to enhance operating performance[8](index=8&type=chunk) [Risk Warning](index=2&type=section&id=IV.%20Risk%20Warning) This performance forecast is a preliminary, unaudited internal assessment, with no significant uncertainties currently identified - This performance forecast is a preliminary, unaudited estimate by the company's finance department, and is subject to uncertainty[9](index=9&type=chunk) [Other Notes](index=2&type=section&id=V.%20Other%20Explanatory%20Matters) Final financial data will be disclosed in the official H1 2025 semi-annual report; investors should note associated risks - The final accurate financial data will be disclosed in the company's officially released H1 2025 semi-annual report[10](index=10&type=chunk)

Summary of Key Points Core Viewpoint - The announcement details the pledge of shares by the controlling shareholder of Shanghai Weipai Ge Smart Water Co., Ltd., Mr. Li Jixi, indicating a significant portion of his holdings has been pledged as collateral for financing purposes. Group 1: Shareholding and Pledge Details - As of the announcement date, Mr. Li Jixi holds 216,727,000 shares, representing 38.03% of the company's total share capital [1]. - After the recent pledge, Mr. Li has pledged a total of 94,350,000 shares, which accounts for 43.53% of his total holdings and 16.56% of the company's total share capital [1][2]. Group 2: Pledge Specifics - The recent pledge involves 13,950,000 shares, with a pledge start date of May 20, 2025, and the pledge is not subject to any restrictions [1]. - The cumulative pledge situation for Mr. Li Jixi includes multiple pledges, with the largest being 44,160,000 shares pledged on January 21, 2025, and 36,240,000 shares pledged on January 22, 2025 [3].

证券代码：603956 证券简称：威派格 公告编号：2025-065 上海威派格智慧水务股份有限公司 关于控股股东部分股份质押的公告 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： 截至本公告披露日，上述股东及其一致行动人累计质押股份情况如下： | | | 1 | | | (%) | 数量 | 持股份 | 总股本 | 已质押股份 | 已质押股 | 未质押股份 | 未质押股份 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | 比例 | 比例 | 中限售股份 | 份中冻结 | 中限售股份 | 中冻结股份 | | | | | | | (%) | (%) | 数量 | 股份数量 | 数量 | 数量 | | | 李纪玺 | 216,727,000 | 38.03% | 94,350,000 | 43.53% | 16.56% | | 0 | 0 | 0 | 0 | | 孙海玲 | 25,875,000 | 4 ...

Core Viewpoint - The company announced that its controlling shareholder, Mr. Li Jixi, has pledged part of his freely tradable shares, totaling 13.95 million shares, which represents 6.44% of his total shareholding and 2.45% of the company's total share capital [1] Summary by Relevant Categories Share Pledge Details - Mr. Li Jixi has pledged a total of 13.95 million shares, accounting for 6.44% of his total shareholding and 2.45% of the company's total share capital [1] - Cumulatively, Mr. Li has pledged 94.35 million shares, which is 43.53% of his total shareholding and 16.56% of the company's total share capital [1]

Group 1 - The annual general meeting of Shanghai Weipai Ge Smart Water Co., Ltd. was held on May 16, 2025, with all board members present [2][3] - The meeting approved several key proposals, including the 2024 annual financial settlement report and the profit distribution plan for 2024 [4][5] - The meeting was legally compliant, as confirmed by the witnessing lawyers from Beijing Zhonglun (Shanghai) Law Firm [5] Group 2 - The company has a total of 9 directors and 3 supervisors, all of whom attended the meeting [2][3] - The proposals related to the appointment of the accounting firm for 2025 and the remuneration plans for directors and supervisors were also approved [4][5] - There were no rejected proposals during the meeting, indicating unanimous support for the discussed items [4]

北京市中伦（上海）律师事务所 关于上海威派格智慧水务股份有限公司 法律意见书 二〇二五年五月 法律意见书 北京市中伦（上海）律师事务所 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中 华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股东会规则》（以 下简称"《股东会规则》"）、《律师事务所从事证券法律业务管理办法》（以下 简称"《证券法律业务管理办法》"）、《律师事务所证券法律业务执业规则（试 行）》（以下简称"《证券法律业务执业规则》"）等相关法律、行政法规、规章、 规范性文件及《上海威派格智慧水务股份有限公司章程》（以下简称"《公司章 程》"）的规定，就本次会议的召集、召开程序、召集人资格、出席会议人员资 格、会议表决程序及表决结果等事宜，出具本法律意见书。 对本法律意见书的出具，本所律师特作如下声明： 资格、会议表决程序及表决结果的合法性发表意见，不对本次会议所审议的议案 -1- 关于上海威派格智慧水务股份有限公司 法律意见书 致：上海威派格智慧水务股份有限公司（以下简称"公司"） 北京市中伦（上海）律师事务所（以下简称"本所"）接受公司的委托，指派 律师出席并见证公司2 ...

重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 594 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 237,475,345 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 43.1679 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 证券代码：603956 证券简称：威派格 公告编号：2025-064 上海威派格智慧水务股份有限公司 2024年年度股东大会决议公告 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。 是 (五) 公司董事、监事和董事会秘书的出席情况 (一) 股东大会召开的时间：2025 年 05 月 16 日 (二) 股东大会召开的地点：上海市嘉定区恒定路 1 号公司会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 二、 议案审议情况 (一)非累积投票议案 1、 议案名称：公司 2024 年度董事会工 ...

北京市中伦（上海）律师事务所 关于上海威派格智慧水务股份有限公司 2024 年年度股东大会的 法律意见书 二〇二五年五月 北京市中伦（上海）律师事务所 关于上海威派格智慧水务股份有限公司 2024 年年度股东大会的 法律意见书 致：上海威派格智慧水务股份有限公司（以下简称"公司"） 北京市中伦（上海）律师事务所（以下简称"本所"）接受公司的委托，指派 律师出席并见证公司2024年年度股东大会（以下简称"本次会议"）。 法律意见书 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中 华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股东会规则》（以 下简称"《股东会规则》"）、《律师事务所从事证券法律业务管理办法》（以下 简称"《证券法律业务管理办法》"）、《律师事务所证券法律业务执业规则（试 行）》（以下简称"《证券法律业务执业规则》"）等相关法律、行政法规、规章、 规范性文件及《上海威派格智慧水务股份有限公司章程》（以下简称"《公司章 程》"）的规定，就本次会议的召集、召开程序、召集人资格、出席会议人员资 格、会议表决程序及表决结果等事宜，出具本法律意见书。 对本法律意见书的出具， ...

Group 1 - The company Shanghai Weipage Smart Water Co., Ltd. plans to hold the 2024 Annual General Meeting on May 16, 2025, at 14:30, utilizing a combination of on-site and online voting methods [1][3] - To enhance service for small and medium investors, the company will use the Shanghai Stock Exchange Information Network Co., Ltd. to provide a shareholder meeting reminder service, sending smart SMS notifications to remind shareholders to participate and vote [2] - Investors can vote directly through the provided link in the SMS or use existing trading and internet voting platforms in case of congestion [2]

2024 年年度股东大会会议资料 上海威派格智慧水务股份有限公司 2024 年年度股东大会会议资料 2025 年 5 月 1 上海威派格智慧水务股份有限公司 | | | 2024 年年度股东大会议程 会议时间：2025 年 5 月 16 日（星期五）下午 2：30 2024 年年度股东大会会议资料 会议地点：上海市嘉定区恒定路 1 号公司会议室 参加人员：符合条件的股东或其授权委托人、公司董事、监事及高级管理人 员、见证律师 主要议程： 一、大会主持人宣布 2024 年年度股东大会开始，报告出席会议的股东及参 会人员情况。 二、审议股东大会议案 1、推举一名计票人、两名监票人； | | | | 序号 | | 议案名称 | | --- | --- | --- | | 1 | 公司 2024 | 年度董事会工作报告 | | 2 | 公司 2024 | 年度监事会工作报告 | | 3 | 公司 2024 | 年年度报告及摘要 | | 4 | 公司 2024 | 年度财务决算报告 | | 5 | 关于续聘公司 | 2025 年度会计师事务所的议案 | | 6 | 公司 2024 | 年度募集资金存放与使用情况的专项报 ...