Core Viewpoint - The company has approved the use of temporarily idle raised funds for cash management, aiming to enhance fund utilization efficiency and increase returns for the company and its shareholders while ensuring the safety of the raised funds [2][3][11]. Cash Management Overview - The purpose of cash management is to improve fund utilization efficiency and reasonably use idle raised funds without affecting the normal implementation of fundraising projects [3]. - The total amount for this cash management is RMB 11,000.00 million [4]. - The source of funds for this cash management is temporarily idle funds from the company's non-public stock issuance [5][6]. Fundraising Situation - The company raised a total of RMB 96,989.99 million through a non-public issuance of 8,247.45 million shares at a price of RMB 11.76 per share, with a net amount of RMB 95,904.25 million after deducting issuance costs [6]. - The funds were deposited in a special account, and a tripartite supervision agreement was signed with the sponsor and the bank [6]. Investment Products and Risk Management - The cash management will involve purchasing high-safety, liquid, and principal-protected financial products, including but not limited to bank wealth management products and broker financial products [2][10]. - The company will maintain close contact with the trustee during the investment period to monitor fund operations and strengthen risk control [9]. Impact on the Company - The cash management is expected to enhance the efficiency of the raised funds and increase returns for the company and shareholders without significantly impacting the company's main business, financial status, operating results, or cash flow [11]. - The company's recent major financial indicators are documented, and cash management will be recorded as "trading financial assets" on the balance sheet, with returns recognized in the profit statement as "investment income" [11].

证券代码：603956 证券简称：威派格 公告编号：2025-089 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。 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，期满归还至公司募集资金专管账户。董事会 授权董事长在额度范围内行使该项投资决策权并签署相关合同文件，具体由公司 财务部负责组织实施。保荐机构中信建投证券股份有限公司（以下简 ...

Core Points - The company Shanghai Weipai Ge Smart Water Co., Ltd. will hold a Q3 performance briefing on November 13, 2025, from 15:00 to 16:30 [2][3][4] - The briefing aims to enhance communication with investors and address commonly raised questions [3][4] - Key executives, including the chairman and general manager, will participate in the briefing [4] Meeting Details - The meeting will take place at the Shanghai Stock Exchange Roadshow Center and will be conducted online [2][4] - Investors can submit questions from November 6 to November 12, 2025, before 16:00 [5] - The company will respond to frequently asked questions during the briefing [5] Company Updates - The company has completed the registration of changes following the cancellation of its supervisory board and amendments to its articles of association [8] - The updated business registration information includes a registered capital of RMB 569.906286 million and a business scope that covers various sectors, including water resource management and technology services [8][9]

法定代表人：李纪玺 经营范围： 许可项目：消毒器械生产；消毒器械销售；建设工程施工；建设工程设计。 （依法须经批准的项目，经相关部门批准后方可开展经营活动，具体经营项目以 相关部门批准文件或许可证件为准）； 证券代码：603956 证券简称：威派格 公告编号：2025-087 上海威派格智慧水务股份有限公司 关于完成工商变更登记的公告 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。 上海威派格智慧水务股份有限公司（以下简称为"公司"）于 2025 年 9 月 10 日召开 2025 年第二次临时股东会，审议通过《关于取消监事会并修订<公司 章程>的议案》，具体内容详见公司在上海证券交易所网站（www.sse.com.cn） 及指定信息披露媒体上发布的《威派格关于取消监事会、修订《公司章程》及其 附件并修订和新增公司部分治理制度的公告》（公告编号：2025-075）。 公司已按照要求完成了相关工商变更手续，并取得了上海市市场监督管理局 换发的《营业执照》。公司本次变更后的企业登记基本信息如下： 公司名称：上海威派格智慧水务股份有 ...

二、说明会召开的时间、地点 1、会议召开时间：2025 年 11 月 13 日 （星期四） 15:00-16:30 证券代码：603956 证券简称：威派格 公告编号：2025-088 上海威派格智慧水务股份有限公司 关于参加 2025 年上海辖区上市公司三季报集体业绩说明会的公告 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： 一、说明会类型 上海威派格智慧水务股份有限公司（以下简称"公司"）已于 2025 年 10 月 25 日在上海证券交易所网站及相关指定媒体披露公司 2025 年第三季度报告。 为加强与投资者的沟通交流，便于广大投资者更加全面、深入地了解公司的情况， 公司定于 2025 年 11 月 13 日（星期四）15:00-16:30 通过网络平台在线交流的方 式召开 2025 年第三季度业绩说明会，在信息披露允许的范围内就投资者普遍关 注的问题进行回答。 2、会议召开地点：上证路演中心 3、会议召开方式：上证路演中心网络互动 三、参加人员 公司董事长李纪玺先生、总经理柳兵先生、董事会秘书何云喜先 ...

Core Viewpoint - Shanghai Weipai Ge Smart Water Co., Ltd. (hereinafter referred to as "the company") has announced its decision to absorb and merge its wholly-owned subsidiary, Shanghai Weiao Automation Technology Co., Ltd. (hereinafter referred to as "Weiao"), as part of its strategic development needs to optimize organizational structure and reduce management costs [16][17]. Financial Data - The third-quarter financial report for 2025 has been approved by the company's board of directors, confirming the accuracy and completeness of the financial information [10][30]. - The financial statements for the third quarter of 2025 are unaudited [3][4]. Shareholder Information - The company has confirmed that the merger does not constitute a related party transaction or a major asset restructuring as defined by the regulations [17][20]. - The decision to merge was made without the need for shareholder meeting approval, as it falls within the board's authority [17][23]. Merger Details - The merger will result in the cancellation of Weiao's independent legal status, with all assets, debts, and obligations being inherited by the company [16][19]. - The merger is expected to enhance resource allocation, streamline operations, and improve management efficiency, aligning with the company's development strategy [20]. Board Meeting - The fourth board meeting of the company was held on October 24, 2025, where the merger proposal was unanimously approved by all attending directors [9][10]. - The meeting was conducted in accordance with legal and regulatory requirements, ensuring the validity of the resolutions passed [9]. Management Changes - The company announced the resignation of director Chen Ping due to work adjustments, effective immediately upon delivery of the resignation notice [30][32]. - Wang Shizhuang has been elected as the employee representative director, with a term lasting until the current board's term ends [32][33].

Core Points - The company Weipai Ge (603956) announced the convening of its third employee representative assembly on October 24, 2025, where employee representatives approved the election of Mr. Wang Shizhuang as the employee director of the fourth board of directors [1] Summary by Category - **Company Announcement** - Weipai Ge held its third employee representative assembly on October 24, 2025 [1] - The assembly resulted in the election of Mr. Wang Shizhuang as the employee director for the fourth board of directors [1]

Group 1 - The company reported a revenue of 591 million yuan for the first three quarters of 2025, representing a year-on-year decline of 21.47% [1] - The net profit attributable to the parent company was a loss of 73.66 million yuan [1] - The non-recurring net profit was a loss of 83.01 million yuan, with a basic earnings per share of -0.14 yuan [1]

Group 1 - The core viewpoint of the news is that Weipai Ge (SH 603956) reported a significant decline in its third-quarter performance for 2023, with revenue dropping by 21.47% year-on-year to approximately 591 million yuan, and a net loss attributable to shareholders of about 73.66 million yuan, resulting in a basic loss per share of 0.14 yuan [1] - As of the report date, Weipai Ge's market capitalization stands at 3.7 billion yuan [2]

证券代码：603956 证券简称：威派格 公告编号：2025-084 上海威派格智慧水务股份有限公司 关于吸收合并全资子公司的公告 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： ●上海威派格智慧水务股份有限公司（以下简称"威派格"或"公司"）拟吸收合并 公司全资子公司上海威傲自动化技术有限公司（以下简称"威傲"）。本次吸收合并完成 后，威傲的法人资格将被注销，其全部资产、债权、债务、人员及其他一切权利与义务 由公司承继。 ●本事项已经公司第四届董事会第八次会议审议通过，无需提交公司股东会审议。 ●本次合并不构成关联交易，也不构成《上市公司重大资产重组管理办法》规定的 重大资产重组。本次吸收合并不会对公司财务状况和经营成果产生实质性影响，不存在 损害公司及全体股东利益的情况 一、吸收合并情况概述 根据公司战略发展需要，为整合公司资源，优化组织架构，降低管理成本，威派格 拟吸收合并全资子公司威傲。吸收合并完成后，威傲的独立法人资格将被注销，其全部 资产、债权、债务、人员及其他一切权利与义务由公司承继。该事项已经公 ...