Meeting Overview - The second extraordinary general meeting of shareholders was held on September 10, 2025, at the company's conference room in Shanghai [3][4] - All 9 current directors and 3 current supervisors attended the meeting [4] Resolutions Passed - The proposal to abolish the supervisory board and amend the Articles of Association was approved [3] - Various management rules were revised and approved, including: - Shareholders' meeting rules [5] - Board meeting rules [5] - Independent directors' special meeting rules [5] - Independent directors' work guidelines [5] - Compensation management system for directors and senior management [5] - External guarantee management system [5] - External investment management system [5] - Related party transaction management system [5] - Fund-raising management system [5] - The 2025 Employee Stock Ownership Plan and its management measures were also approved [6] Legal Verification - The meeting was witnessed by Beijing Zhonglun (Shanghai) Law Firm, confirming that the meeting's notice, procedures, and voting were in compliance with legal and regulatory requirements [7]

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 2025 员工持股计划（草案）的 法律意见书 二〇二五年九月 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 2025 员工持股计划（草案）的 法律意见书 致：上海威派格智慧水务股份有限公司 北京市中伦（上海）律师事务所（以下简称"本所"）接受上海威派格智慧 水务股份有限公司（以下简称"威派格"、"公司"）的委托，担任公司 2025 员工 持股计划（草案）（以下简称"本期员工持股计划"）的专项法律顾问。 | 一、 | 公司实施本期员工持股计划的主体资格 - | 4 - | | --- | --- | --- | | 二、 | 本期员工持股计划的合法合规性 - | 5 - | | 三、 | 本期员工持股计划涉及的法定程序 - | 8 - | | 四、 | 本期员工持股计划的信息披露 - | 10 - | | 五、 | 结论性法律意见 - | 10 - | 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》"）、《关于上市公司实施员工持股计划试点的指导 意见》（以下简称"《试点 ...

证券代码：603956 证券简称：威派格 公告编号：2025-082 (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： | 1、出席会议的股东和代理人人数 | 591 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 234,750,751 | | 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（%） | 42.6726 | (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。 上海威派格智慧水务股份有限公司 2025年第二次临时股东会决议公告 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。 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 (一)股东会召开的时间：2025 年 9 月 10 日 (二)股东会召开的地点：上海市嘉定区恒定路 1 号公司会议室 是 (五)公司董事、监事和董事会秘书的出席情况 1、公司在任董事9人，出席9人； 2、公司在任监事3人，出席3人； 3、公司董事会秘书及其他高管列 ...

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 2025 年第二次临时股东会的 法律意见书 二〇二五年九月 法律意见书 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 2025 年第二次临时股东会的 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2025年第二次临时股东会（以下简称"本次会议"）。 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 ...

Company Overview - Shanghai Weipai Ge Smart Water Co., Ltd. was established on July 29, 2011, and listed on February 22, 2019. The company is located at No. 1, Hengding Road, Jiading District, Shanghai. Its main business includes the research, production, sales, and service of water supply equipment, as well as the development, construction, and operation of smart water management platform systems [1]. Financial Performance - As of June 30, 2025, Weipai Ge reported operating revenue of 331 million yuan, a year-on-year decrease of 27.43%. The net profit attributable to shareholders was -80.07 million yuan, a year-on-year decrease of 3.72% [2]. - The company has cumulatively distributed 363 million yuan in dividends since its A-share listing, with 99.56 million yuan distributed over the past three years [3]. Stock Performance - On September 8, Weipai Ge's stock price increased by 2.10%, reaching 6.80 yuan per share, with a trading volume of 48.19 million yuan and a turnover rate of 1.26%. The total market capitalization is 3.875 billion yuan [1]. - Year-to-date, Weipai Ge's stock price has risen by 28.30%, but it has seen a decline of 1.02% over the past five trading days and a 3.68% decline over the past 20 days [1]. - The company has appeared on the trading leaderboard 11 times this year, with the most recent appearance on June 3, where it recorded a net purchase of 43.29 million yuan [1]. Business Segments - Weipai Ge's main business revenue composition is as follows: Smart Water Supply (46.77%), Smart Water Management (21.72%), Smart Water Plant (11.64%), Others (8.79%), Smart Metering (7.91%), and Spatial Computing (3.17%) [1]. Shareholder Information - As of June 30, Weipai Ge had 55,400 shareholders, an increase of 0.56% from the previous period. The average number of circulating shares per person is 10,292, which has decreased by 0.56% [2]. Industry Classification - Weipai Ge belongs to the Shenwan industry classification of Mechanical Equipment - Specialized Equipment - Other Specialized Equipment. It is associated with concepts such as water conservancy construction, new urbanization, small-cap stocks, sewage treatment, and Huawei Kunpeng [2].

Group 1 - The company is organizing a shareholder meeting on September 10, 2025, to discuss various proposals including the employee stock ownership plan [2] - The meeting will include the attendance of eligible shareholders, company directors, supervisors, senior management, and a witnessing lawyer [2] - The company plans to cancel the supervisory board and amend its articles of association, transferring the supervisory responsibilities to the audit committee of the board [1][3] Group 2 - The company proposes to implement the 2025 employee stock ownership plan to enhance the sharing of interests between employees and owners, improve governance, and boost employee morale [4] - The management measures for the 2025 employee stock ownership plan have been developed to ensure effective implementation [6] - The board seeks authorization from the shareholders to manage matters related to the 2025 employee stock ownership plan, including adjustments based on policy changes and qualification cancellations [6][7]

Group 1 - The company, Weipai Ge, announced its participation in the "2025 Shanghai Listed Companies Collective Reception Day and Mid-Year Performance Briefing" event [1] - The event is guided by the China Securities Regulatory Commission Shanghai Supervision Bureau and organized by the Shanghai Listed Companies Association and Shenzhen Panorama Network Co., Ltd [1] - The scheduled time for the event is September 19, 2025, from 15:00 to 17:00 [1]

Group 1 - The core point of the news is that Weipage (SH 603956) announced the shareholding status of its controlling shareholder, Li Jixi, who holds approximately 217 million shares, accounting for 38.03% of the total share capital [1] - After the recent pledge release, Li Jixi has a total of 76.32 million shares pledged, which represents 35.21% of his total holdings and 13.39% of the company's total share capital [1] - For the fiscal year 2024, Weipage's revenue composition is as follows: 73.5% from water resource specialized equipment manufacturing, 17.21% from water and hydropower industry software and solutions, and 9.09% from other businesses [1] Group 2 - As of the report, Weipage has a market capitalization of 3.8 billion yuan [2]

证券代码：603956 证券简称：威派格 公告编号：2025-080 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解质押的公告 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。 一、本次股份解质押情况： 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 件流通股办理解质押业务，具体情况如下： | 股东名称 | 李纪玺 | | --- | --- | | 本次解除质押股份 | 23,720,000 股 | | 占其所持股份比例 | 10.94% | | 占公司总股本比例 | 4.16% | | 解除质押时间 | 2025 年 9 月 4 日 | | 持股数量 | 216,727,000 股 | | 持股比例 | 38.03% | | 剩余被质押股份数量 | 76,320,000 股 | | 剩余被质押股份数量占其所持股份比例 | 35.21% | | 剩余被质押股份数量占公司总股本比例 | 13.39% | 二、股东累计质押股份情况： 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 注： ...

为进一步加强与投资者的互动交流，上海威派格智慧水务股份有限公司 (以 下简称"公司")将参加由中国证券监督管理委员会上海监管局指导、上海上市 公司协会及深圳市全景网络有限公司联合举办的"2025 年上海辖区上市公司集 体接待日暨中报业绩说明会活动"，现将有关事项公告如下: 证券代码：603956 证券简称：威派格 公告编号：2025-081 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集体接待日 暨中报业绩说明会活动的公告 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。 本次活动将采用网络远程的方式举行，投资者可登录 "全景路演"网站 (https://rs.p5w.net/html/175611728073329.shtml);或关注微信公众号(名称:全景财 经);或下载全景路演 APP，参与本次互动交流。 活动时间为 2025 年 9 月 19 日(周五)15:00-17:00。届时公司董事、高管及相 关人员将在线就公司 2025 半年度业绩、公司治理、发展战略、经营状况等投资 者关心的问题，与投 ...