证券代码：688700 证券简称：东威科技 公告编号：2025-034 昆山东威科技股份有限公司 重要内容提示： | 股权登记日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | | 2025/6/25 | 2025/6/26 | 2025/6/26 | 一、 通过分配方案的股东会届次和日期 本次利润分配方案经公司2025年 5月 16 日的2024年年度股东大会审议通过。 二、 分配方案 1. 发放年度：2024年年度 2. 分派对象： 2024年年度权益分派实施公告 本公司董事会及全体董事保证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、准确性和完整性依法承担法律责任。 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东 （昆山东威科技股份有限公司回购专用证券账户除外）。根据《中华人民共和国公 司法》、《中华人民共和国证券法》、《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等相关规定，上市公司回购专用账户中的股份，不享有股东大 会表决权、利润分 ...

Core Viewpoint - The company held a shareholders' meeting where all proposed resolutions were approved with significant majority votes, indicating strong shareholder support for the company's governance and strategic direction [1][2][3]. Meeting Details - The shareholders' meeting took place on May 16, 2025, at the company's headquarters [1]. - A total of 163 ordinary shareholders attended the meeting, representing 177,202,114 voting rights, which accounts for 59.4637% of the total voting rights [1]. Voting Results - All non-cumulative voting resolutions were passed with overwhelming support: - The first resolution received 99.8386% approval from ordinary shareholders [2]. - The second resolution garnered 99.8719% approval from ordinary shareholders [2]. - The third resolution also achieved 99.8719% approval from ordinary shareholders [2]. - The voting results consistently showed a high level of agreement, with the lowest approval rate being 99.8109% for one of the resolutions [2]. Legal Compliance - The meeting was convened in accordance with the Company Law and the company's articles of association, ensuring that all procedures and voting methods were legally compliant [1][4]. - The presence of legal representatives confirmed that the meeting's proceedings and results were valid and effective under applicable laws and regulations [4].

Core Viewpoint - The legal opinion letter confirms that the 2024 annual general meeting of Kunshan Dongwei Technology Co., Ltd. was convened and conducted in compliance with relevant laws and regulations, ensuring the legitimacy and validity of the meeting and its resolutions [1][5][16]. Group 1: Meeting Procedures - The board of directors published a notice regarding the annual general meeting on April 26, 2025, detailing the meeting's time, location, and agenda [3][5]. - The meeting was scheduled for May 16, 2025, at 1:30 PM, hosted by the chairman Liu Jianbo [3][5]. - Voting was conducted both in-person and via the Shanghai Stock Exchange's online voting system, with specific time slots allocated for each [4][6]. Group 2: Attendance and Voting - A total of 17 shareholders and their proxies attended the meeting in person, representing 158,598,921 shares, which is 53.2210% of the total voting shares [5][6]. - Online voting saw participation from 146 shareholders, representing 18,603,193 shares, or 6.2427% of the total voting shares [6]. - The combined total of in-person and online participants was 163, representing 177,202,114 shares, or 59.4637% of the total voting shares [6]. Group 3: Voting Results - The voting results showed overwhelming support for the resolutions, with the majority of votes in favor exceeding 99% for several key proposals [11][12][13][14][15]. - Specific resolutions included the election of non-independent and independent directors, all of which received significant approval rates, often above 99% [13][14][15][16]. - The results confirmed that the voting procedures and outcomes adhered to the legal and regulatory requirements [16].

Core Viewpoint - The company, Kunshan Dongwei Technology Co., Ltd., is set to hold an investor briefing on May 26, 2025, to discuss its 2024 annual report and Q1 2025 financial results, allowing for interactive communication with investors [1][2]. Group 1: Meeting Details - The investor briefing will take place on May 26, 2025, from 10:00 to 11:00 AM [1]. - The meeting will be held at the Shanghai Stock Exchange Roadshow Center and conducted in an online interactive format [1]. - Investors can submit questions from May 19 to May 23, 2025, through the Roadshow Center website or via the company's email [2]. Group 2: Participants and Contact Information - Key participants in the meeting will include the Chairman and General Manager Liu Jianbo, Financial Director Zhang Zuqing, Independent Director Zhao Jianbing, and Board Secretary Xu Peipei [1]. - For inquiries, investors can contact the Board Office at phone number 0512-57710500 or via email at DW10798@ksdwgroup.com [2]. Group 3: Post-Meeting Information - After the investor briefing, participants can access the meeting details and main content through the Shanghai Stock Exchange Roadshow Center [3].

Board Restructuring - The company held its annual general meeting on May 16, 2025, where it elected a new board of directors consisting of 6 non-independent directors and 4 independent directors, along with 1 employee representative director [1][2] - The new board of directors will serve a term of three years starting from the approval date of the annual general meeting [1] Board Leadership and Committees - Liu Jianbo was elected as the chairman of the third board of directors, and several specialized committees were established, including the Strategy Committee, Audit Committee, Nomination Committee, and Compensation and Assessment Committee [2] - The Audit Committee and other specialized committees have a majority of independent directors, ensuring compliance with governance standards [2] Senior Management Appointments - Liu Jianbo was appointed as the General Manager, Li Yangzhao as the Deputy General Manager, Xu Peipei as the Board Secretary, and Zhang Zuqing as the Financial Officer [2][3] - The term for the newly appointed senior management team is also set for three years, aligning with the board's term [2] Departures of Previous Board Members - Following the restructuring, several previous board members and senior management personnel have stepped down, including independent director Lu Huaming and deputy general manager Zhou Xiangrong, who reached retirement age [4]

Core Points - The company is conducting the election for the third board of directors as the second term is about to expire [1] - The third board will consist of 11 directors, including one employee representative [1] - The employee representative director, Mr. Cai Wenwu, was elected during the first employee representative meeting held on May 8, 2025 [1] Company Information - Mr. Cai Wenwu has held various positions, including technician at Kunshan Dongwei Electroplating Equipment Technology Co., Ltd. and engineering department head at Guangde Dongwei Technology Co., Ltd. [1] - Currently, Mr. Cai serves as the R&D manager of the company [1] - As of the announcement date, Mr. Cai holds 3,504,006 shares, representing 1.17% of the total share capital [2] - Mr. Cai is not associated with any major shareholders or other directors and has no legal or regulatory penalties against him [2]

证券代码：688700 证券简称：东威科技 公告编号：2025-033 昆山东威科技股份有限公司 投资者可于 2025 年 05 月 19 日 （星期一） 至 05 月 23 日 （星 期五）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 DW10798@ksdwgroup.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。 昆山东威科技股份有限公司（以下简称"公司"）已于 2025 年 4 月 26 日发布公司 2024 年年度报告及 2025 年第一季度报告，为便于 广大投资者更全面深入地了解公司2024年度及2025年第一季度经营 成果、财务状况，公司计划于 2025 年 05 月 26 日 （星期一） 10:00-11:00 举行 2024 年度暨 2025 年第一季度业绩说明会，就投资 者关心的问题进行交流。 一、 说明会类型 关于召开 2024 年度暨 2025 年第一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： 会议召开时间： ...

昆山东威科技股份有限公司 关于董事会完成换届选举 及聘任高级管理人员的公告 证券代码：688700 证券简称：东威科技 公告编号：2025-032 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、准确性和完整性依法承担法律责任。 昆山东威科技股份有限公司（以下简称"公司"）2025年5月16日召开2024年年 度股东大会，选举产生了公司第三届董事会非独立董事6名，独立董事4名。上述人员 与公司职工代表大会选举产生的职工代表董事1名，共同组成了公司第三届董事会。 同日，公司召开第三届董事会第一次会议，选举产生了公司董事长、董事会专门委员 会委员，并聘任了公司新一届高级管理人员。现将相关情况公告如下： 一、董事会换届选举情况 （一）董事选举情况 2025年5月16日，公司召开2024年年度股东大会，本次股东大会采用累积投票制 的方式选举刘建波先生、肖治国先生、李阳照先生、石国伟先生、张振先生、危勇军 先生担任第三届董事会非独立董事，选举王龙基先生、马捷先生、赵建兵先生、苏新 建先生担任第三届董事会独立董事。公司于2025年5月8日召开了职工代表大会选举蔡 文武 ...

证券代码：688700 证券简称：东威科技 公告编号：2025-031 特此公告。 昆山东威科技股份有限公司董事会 2025 年 5 月 17 日 附件： 昆山东威科技股份有限公司 关于选举第三届董事会职工代表董事的公告 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。 昆山东威科技股份有限公司（以下简称"公司"）第二届董事会任期即将届 满，根据《中华人民共和国公司法》《上海证券交易所科创板股票上市规则》等 法律法规、规范性文件和《公司章程》的相关规定，公司开展第三届董事会换届 选举工作。根据《公司章程》 的规定，公司第三届董事会由 11 名董事组成，其 中职工代表董事 1 名，由公司职工代表大会选举产生。 公司于 2025 年 5 月 8 日召开了 2025 年第一次职工代表大会，经与会职 工代表审议，同意选举蔡文武先生（简历见附件）为公司第三届董事会职工代表 董事，任期与公司第三届董事会一致。本次选举产生的职工代表董事将与公司 2024 年年度股东大会选举产生的董事共同组成公司第三届董事会。 截至本公告披露日，蔡文武先生通过 ...

证券代码：688700 证券简称：东威科技 公告编号：2025-30 昆山东威科技股份有限公司 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、准确性和完整性依法承担法律责任。 重要内容提示： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东大会召开的时间：2025 年 5 月 16 日 （二） 股东大会召开的地点：昆山东威科技股份有限公司一楼会议室 投票和网络投票相结合表决方式。本次股东大会的召集、召开程序、召集人资格、 会议的表决程序和表决结果均符合《中华人民共和国公司法》及《昆山东威科技 股份有限公司章程》的规定。 （五） 公司董事、监事和董事会秘书的出席情况 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 163 | | --- | --- | | 普通股股东人数 | 163 | | 2、出席会议的股东所持有的表决权数量 | 177,202,114 | | 普通股股东所持有表决权数量 | 177,202,114 ...