证券代码：603956 证券简称：威派格 公告编号：2025-068 上海威派格智慧水务股份有限公司 关于使用部分暂时闲置募集资金进行现金管理的进展公告 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。 特别风险提示：尽管公司本次购买的券商理财产品为安全性高、流动性好 的保本型产品，但仍不排除因市场波动、宏观经济及金融政策变化、操作风险等 原因引起的影响收益的情况。 重要内容提示： 履行的审议程序：公司于2025年3月6日召开第四届董事会第三次临时会议， 审议通过了《公司关于使用部分暂时闲置募集资金进行现金管理的议案》，同意 公司在不影响募投项目资金使用进度安排及保证募集资金安全的前提下，使用总 额不超过人民币30,000.00万元的暂时闲置募集资金进行现金管理，适时购买安全 性高、流动性好、有保本约定的理财产品，包括但不限于银行理财产品、银行存 款类产品、结构性存款、券商理财产品、券商收益凭证、大额存单等，使用期限 自公司第四届董事会第三次临时会议审议通过之日起12个月。在上述使用期限及 额度范围内，资金可循环滚动使用，期满归 ...

Core Viewpoint - The company Weipai Ge (603956.SH) has projected a significant decline in its financial performance for the first half of 2025, with expected net losses and a continued downward trend in revenue and profitability for 2024 [1][2]. Financial Performance Summary - For the first half of 2025, the company anticipates a net profit attributable to shareholders of approximately -79.61 million yuan and a net profit of about -90.40 million yuan after excluding non-recurring gains and losses [1]. - In 2024, the company reported total operating revenue of 1.24 billion yuan, a year-on-year decrease of 12.51%, and a net loss attributable to shareholders of -211.95 million yuan, compared to a profit of 23.34 million yuan in the previous year [2]. - The net cash flow from operating activities for 2024 was -162.90 million yuan, a significant decline from a positive cash flow of 24.96 million yuan in 2023 [2]. Capital Raising Activities - The company has raised a total of 1.633 billion yuan through three rounds of fundraising, including an initial public offering and subsequent private placements [5]. - The initial public offering raised 242.80 million yuan, with a net amount of 204.20 million yuan allocated for upgrading the technology center and marketing network [3]. - A non-public offering in 2021 raised approximately 969.90 million yuan, with a net amount of 959.04 million yuan after deducting issuance costs [4].

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，上海威派格智慧水务股份有限公司（以下简称"公 司"）控股股东李纪玺先生持有公司股份 216,727,000 股，占公司总股本的 38.03%。 本次质押后，李纪玺先生持有上市公司股份累计质押数量为 123,500,000 股，占 其所持有公司股份总数的 56.98%，占公司总股本的 21.67%。 证券代码：603956 证券简称：威派格 公告编号：2025-067 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 注：上海碧水云天企业咨询管理有限公司（简称"碧水云天"）系李纪玺先生与孙海玲 女士共同控制的企业。 一、本次股份质押情况： 公司于近日获悉公司控股股东李纪玺先生将其所持有的公司部分无限售条 件流通股办理质押业务，具体情况如下： | 股东 | 是否为 | 本次 | 是否为 | 是否补 | 质押 | 质押 | | 占其所 | 占公司 | 质押融 | | --- | --- | --- | --- | --- | --- | ...

[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 ...