此外，技术方面，公司拥有面向复杂曲面曲线的高速高精度运动控制技术，是目前国内少数完整掌握该 项核心技术并提供成熟商品化产品的企业之一。报告期内，公司及子公司专利受理10件，专利授权且有 效19件；计算机软件著作权登记1件；截至2025年6月底，公司及子公司总计专利受理468件，专利授权 且有效227件，计算机软件著作权登记86件。 维宏股份在财报中表示，2025年上半年公司的业务增长主要得益于金属切削市场的回暖，导致公司该板 块产品收入同比增长19%。另外，公司产品在下游的激光加工市场、家居装饰市场、伺服驱动器市场分 别增收7%、6%、15%。 其中，金属切削作为公司未来发展的重点领域，持续的高强度投入逐步开花结果，维宏NK300CX PLUS/NK550M数控系统已获得市场认可，下半年公司将陆续推出高档五轴加工中心数控系统和车铣复 合系统；维宏基于新一代数控平台的激光切割系统已进入研发中后期，预计在25年/26年小范围投入市 场，精密切割领域的相关产品预计第四季度推向市场；面对家装市场内卷，公司持续拓宽现有产品种 类，同时规划对超快激光、免编程加工中心、智能桥切等衍生市场产品进行攻关，另外将逐步实现木 材、 ...

Core Viewpoint - The report highlights Shanghai Weihong Electronic Technology Co., Ltd.'s financial performance for the first half of 2025, indicating a revenue increase but a decline in net profit, reflecting the challenges faced in the competitive market environment [1][20]. Financial Performance - The company achieved a revenue of CNY 260.20 million, representing a year-on-year increase of 9.51% compared to CNY 237.61 million in the same period last year [7][20]. - The net profit attributable to shareholders decreased by 28.86% to CNY 29.25 million from CNY 41.00 million in the previous year [7][20]. - The net profit after deducting non-recurring gains and losses was CNY 29.02 million, down 10.32% from CNY 32.36 million [7][20]. - Basic earnings per share fell by 29.33% to CNY 0.2663 from CNY 0.3768 [7][20]. - Total assets increased by 3.35% to CNY 976.30 million from CNY 944.64 million at the end of the previous year [7][20]. Business Overview - The company specializes in digital manufacturing core technology products and solutions, focusing on the research, production, and sales of industrial motion control systems, servo drive systems, and industrial IoT [9][10]. - The main products are used in CNC machine tools, which are essential for complex, precise, and small-batch processing [9][10]. Market Trends - The metal cutting machine market is showing signs of recovery, with a reported growth of 7.5% in revenue for key enterprises in the first half of 2025 [20]. - The demand for high-end CNC machine tools is increasing, driven by advancements in high-end manufacturing sectors such as automotive and aerospace [20]. - The company is actively expanding its product offerings in the laser processing market, with new solutions expected to be launched by the end of 2025 [21]. Competitive Position - The company is recognized as a leading brand in the domestic motion control industry, particularly in the fields of engraving and CNC cutting technology [15][17]. - The company maintains a direct sales model to ensure high-quality technical support and customer engagement [17][18]. Research and Development - The company filed 10 patent applications and holds 19 valid patents, including 4 invention patents, indicating a strong focus on innovation [17]. - Continuous investment in R&D is evident, with a slight decrease in R&D expenditure to CNY 55.95 million from CNY 56.63 million in the previous year [23].

上海维宏电子科技股份有限公司 法定代表人：汤同奎 主管会计工作的负责人：朱震棚 会计机构负责人：朱震棚 2025 年半年度非经营性资金占用及其他关联资金往来情况汇总表 | 单位：万元 | | --- | | | | 占用方与上 | 上市公司 | 年期 2025 | 年半年度 2025 | 2025 年半 | 2025 年半 | | 年半 2025 | 占用 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资 | 资金占用 | 市公司的关 | 核算的会 | 初占用资金 | 占用累计发生金 | 年度占用 | 年度偿还 | | 年期末占用 | 形成 | 占用性质 | | 金占用 | 方名称 | | | | | 资金的利 | 累计发生 | | | | | | | | 联关系 | 计科目 | 余额 | 额(不含利息) | 息(如有) | 金额 | | 资金余额 | 原因 | | | 控股股东实 | | | | | | | | | | | 非经营性占 | | 际控制人及 | — | — | — | 0 ...

证券代码：300508 证券简称：维宏股份 公告编号:2025-050 上海维宏电子科技股份有限公司 第五届监事会第十三次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 经审核，监事会认为：董事会编制和审核公司《2025 年半年度报告全文》 和《2025 年半年度报告摘要》的程序符合法律、法规和中国证券监督管理委员 会的有关规定，报告内容真实、准确、完整地反映了公司 2025 年半年度经营的 实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 公司《2025 年半年度报告全文》和《2025 年半年度报告摘要》详见公司于 同日在中国证券监督管理委员会指定的创业板信息披露网站巨潮资讯网 （www.cninfo.com.cn）披露的相关公告。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 三、备查文件 一、监事会会议召开情况 1.本次监事会由监事会主席武蕴静女士召集，会议通知于 2025 年 7 月 18 日以即时通讯、电子邮件等方式发出。 2.本次监事会于 2025 年 7 月 30 日在公司会议室以现场会议方式召开。 3.本次会议应出席 ...

证券代码：300508 证券简称：维宏股份 公告编号：2025-049 上海维宏电子科技股份有限公司 第五届董事会第十五次会议决议公告 5.本次董事会会议的召集、召开和表决程序符合《公司法》等法律、法规 及《公司章程》的有关规定，合法有效。 二、董事会会议审议情况 1．审议通过了《关于公司<2025 年半年度报告全文及摘要>的议案》 公司《2025 年半年度报告全文》及《2025 年半年度报告摘要》的编制程序 符合法律、行政法规和中国证券监督管理委员会、深圳证券交易所的相关法律法 规、规范性文件的规定，报告内容真实、准确、完整地反映了公司的实际情况， 不存在任何虚假记载、误导性陈述或者重大遗漏。 公司《2025 年半年度报告全文》和《2025 年半年度报告摘要》的具体内容 详见同日披露于中国证监会指定的创业板信息披露网站巨潮资讯网 （www.cninfo.com.cn）上的公告。 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 1.本次董事会由董事长汤同奎先生召集，会议通知于 2025 年 7 月 18 日以 即时通讯、电子邮件等方式发 ...

[Important Notice, Table of Contents, and Definitions](index=2&type=section&id=Item%201.%20Important%20Notice%2C%20Table%20of%20Contents%2C%20and%20Definitions) This section provides essential disclaimers, defines key terms, and outlines the report's structure [Important Notice](index=2&type=section&id=Important%20Notice) The company's management guarantees the report's accuracy, while forward-looking statements are not commitments, and no profit distribution is planned for the period - Company management guarantees the truthfulness, accuracy, and completeness of the report[3](index=3&type=chunk) - The company highlighted multiple risks including market competition, rising labor costs, declining gross profit margins, new product R&D, goodwill impairment, and loss of core technical personnel[3](index=3&type=chunk) - The company plans no cash dividends, bonus shares, or capital reserve conversions for this semi-annual period[4](index=4&type=chunk) [Definitions](index=5&type=section&id=Definitions) This section defines key terms, including company entities, reporting period, industry-specific, financial, and legal terminology, essential for understanding the report - The reporting period is defined as January 1, 2025, to June 30, 2025[9](index=9&type=chunk) - Core technologies and products such as motion control systems, CNC machine tools, engraving machines, and laser cutting are defined[9](index=9&type=chunk)[10](index=10&type=chunk) [Company Profile and Key Financial Indicators](index=7&type=section&id=Item%202.%20Company%20Profile%20and%20Key%20Financial%20Indicators) This section introduces the company's background and presents its key financial performance metrics for the reporting period [Company Profile](index=7&type=section&id=Company%20Profile) Shanghai Weihong Electronic Technology Co., Ltd., listed on the Shenzhen Stock Exchange, specializes in R&D, production, and sales of industrial motion control systems Company Information | Item | Content | | :--- | :--- | | **Stock Abbreviation** | Weihong Shares | | **Stock Code** | 300508 | | **Listing Exchange** | Shenzhen Stock Exchange | | **Legal Representative** | Tang Tongkui | [Key Accounting Data and Financial Indicators](index=8&type=section&id=Key%20Accounting%20Data%20and%20Financial%20Indicators) Operating revenue grew by 9.51% to **RMB 260 million**, while net profit attributable to shareholders decreased by 28.86% to **RMB 29.248 million**, despite a 257.05% increase in operating cash flow Key Financial Indicators for H1 2025 | Indicator | Current Period | Prior Period | YoY Change | | :--- | :--- | :--- | :--- | | **Operating Revenue (RMB)** | 260,197,176.18 | 237,610,268.38 | 9.51% | | **Net Profit Attributable to Shareholders (RMB)** | 29,247,939.69 | 41,110,699.04 | -28.86% | | **Net Profit Attributable to Shareholders After Non-recurring Items (RMB)** | 29,023,839.35 | 32,362,776.70 | -10.32% | | **Net Cash Flow from Operating Activities (RMB)** | 47,645,748.08 | 13,344,461.55 | 257.05% | | **Basic Earnings Per Share (RMB/share)** | 0.2663 | 0.3768 | -29.33% | | **Weighted Average Return on Net Assets** | 3.72% | 5.65% | -1.93% | Non-recurring Gains and Losses | Item | Amount (RMB) | Explanation | | :--- | :--- | :--- | | **Gains/Losses from Disposal of Non-current Assets** | 6,516,251.81 | Disposal of investment properties | | **Government Grants** | 3,667,910.97 | - | | **Fair Value Change Gains/Losses on Financial Assets** | -9,239,925.74 | Fluctuations in securities investment market value | | **Total** | **224,100.34** | - | [Management Discussion and Analysis](index=10&type=section&id=Item%203.%20Management%20Discussion%20and%20Analysis) This section provides a comprehensive review of the company's operations, financial performance, and strategic outlook for the reporting period [Principal Business](index=10&type=section&id=I.%20Principal%20Business%20Activities%20During%20the%20Reporting%20Period) The company specializes in R&D, production, and sales of industrial motion control systems for CNC machine tools, utilizing a direct sales model and holding a leading position in niche markets - The company's principal business involves the R&D, production, and sales of industrial motion control systems, servo drive systems, and industrial IoT, primarily applied in CNC machine tools[27](index=27&type=chunk) - The company's main products are categorized into motion controllers (motion control cards and integrated motion controllers) and servo drives[28](index=28&type=chunk) - The company employs a direct sales model, with a production approach combining "in-house production + outsourced processing"[34](index=34&type=chunk)[37](index=37&type=chunk) - The company has achieved a leading competitive advantage in niche markets such as engraving, waterjet cutting, and laser cutting[39](index=39&type=chunk) [Analysis of Core Competencies](index=12&type=section&id=II.%20Analysis%20of%20Core%20Competencies) The company's core competencies include proprietary high-precision motion control technology, strong brand presence, networked direct sales, rapid customized service, and a stable professional team - The company possesses high-speed, high-precision motion control technology for complex curved surfaces, being one of the few domestic enterprises to fully master this core technology[41](index=41&type=chunk)[42](index=42&type=chunk)[43](index=43&type=chunk) - As of the end of the reporting period, the company and its subsidiaries cumulatively held **227 valid patents** (including **111 invention patents**) and **86 computer software copyrights**[44](index=44&type=chunk) - The company adopts a networked direct sales model, enabling direct customer engagement, ensuring pricing power, and providing fast, high-quality after-sales service[46](index=46&type=chunk) - The company possesses the ability to quickly meet personalized customer demands, establishing stable cooperative relationships through customized services[47](index=47&type=chunk)[48](index=48&type=chunk) [Analysis of Principal Business](index=14&type=section&id=III.%20Analysis%20of%20Principal%20Business) H1 2025 operating revenue grew **9.51%** to **RMB 260 million**, but net profit attributable to shareholders declined **28.86%** due to non-recurring items, despite growth across all business segments H1 2025 Performance Overview | Indicator | Amount (RMB) | YoY Growth | | :--- | :--- | :--- | | **Operating Revenue** | 260,197,176.18 | 9.51% | | **Net Profit Attributable to Shareholders** | 29,247,939.69 | -28.86% | | **Net Profit Attributable to Shareholders After Non-recurring Items** | 29,023,839.35 | -10.32% | - Revenue in all sub-segments achieved year-on-year growth: metal cutting market grew by **19%**, laser processing market by approximately **7%**, furniture decoration market by **6%**, and servo drive market by **15%**[53](index=53&type=chunk)[55](index=55&type=chunk)[57](index=57&type=chunk)[59](index=59&type=chunk) Operating Revenue by Product | Product | Operating Revenue (RMB) | Revenue YoY Growth | Gross Profit Margin | Gross Profit Margin YoY Change | | :--- | :--- | :--- | :--- | :--- | | **Control Card** | 70,050,809.74 | 2.33% | 80.17% | -5.84% | | **Integrated Machine** | 146,651,030.28 | 17.24% | 47.78% | -3.74% | | **Driver** | 29,448,897.00 | -3.87% | 34.48% | 5.21% | - Financial expenses increased by **544.58%** year-on-year, primarily due to increased financing interest; fair value change gains decreased by **253.91%** year-on-year due to securities investment market value fluctuations; asset disposal gains significantly increased year-on-year due to the disposal of investment properties[61](index=61&type=chunk) [Analysis of Non-Principal Business](index=17&type=section&id=IV.%20Analysis%20of%20Non-Principal%20Business) Non-principal businesses significantly impacted profit, with **RMB -14.29 million** in fair value change losses from securities investments being the primary driver of profit decline, partially offset by asset disposal gains and government grants Key Non-Principal Business Profit and Loss Items | Item | Amount (RMB) | % of Total Profit | Reason for Formation | | :--- | :--- | :--- | :--- | | **Investment Income** | 5,050,077.85 | 17.08% | Primarily bank wealth management and securities investment income | | **Fair Value Change Gains/Losses** | -14,290,003.59 | -48.34% | Primarily securities investment market value fluctuations | | **Asset Disposal Gains** | 6,516,251.81 | 22.04% | Primarily disposal of investment properties | | **Other Income** | 7,525,811.48 | 25.46% | Primarily government grants | [Analysis of Assets and Liabilities](index=18&type=section&id=V.%20Analysis%20of%20Assets%20and%20Liabilities) Total assets reached **RMB 976 million**, growing **3.35%** from year-end, with increased proportions of accounts receivable and inventory, and decreased proportions of accounts receivable financing and investment properties - Total assets at period-end were **RMB 976 million**, an increase of **3.35%** from the end of the previous year; net assets attributable to shareholders were **RMB 790 million**, an increase of **2.15%**[18](index=18&type=chunk) - Accounts receivable as a percentage of total assets increased from **5.37%** to **8.82%**, and inventory proportion increased from **4.10%** to **6.75%**[70](index=70&type=chunk) - Accounts receivable financing proportion decreased from **5.78%** to **1.52%**, primarily due to net changes in notes receivable; investment properties were cleared due to disposal[70](index=70&type=chunk)[73](index=73&type=chunk) [Analysis of Investment Status](index=19&type=section&id=VI.%20Analysis%20of%20Investment%20Status) The company actively invested in financial assets and entrusted wealth management, with fair value financial assets totaling **RMB 246 million** and an outstanding entrusted wealth management balance of **RMB 70.9449 million** Financial Assets Measured at Fair Value | Asset Category | Initial Investment Cost (RMB) | Fair Value Change Gains/Losses for the Period (RMB) | Period-end Amount (RMB) | | :--- | :--- | :--- | :--- | | **Stocks** | 106,815,521.19 | -13,883,932.20 | 176,227,783.60 | | **Others (Wealth Management)** | 105,379,115.64 | -406,071.39 | 69,799,297.99 | | **Total** | **212,194,636.83** | **-14,290,003.59** | **246,027,081.59** | Overview of Entrusted Wealth Management (Unit: RMB 10,000) | Specific Type | Entrusted Wealth Management Amount Incurred | Outstanding Balance | | :--- | :--- | :--- | | **Bank Wealth Management Products** | 6,134.82 | 5,294.49 | | **Brokerage Wealth Management Products** | 1,300 | 1,300 | | **Other Categories** | 500 | 500 | | **Total** | **7,934.82** | **7,094.49** | [Analysis of Major Holding and Participating Companies](index=21&type=section&id=VIII.%20Analysis%20of%20Major%20Holding%20and%20Participating%20Companies) Major subsidiaries Nanjing Kaitong and Shanghai Weihong Intelligent reported net profits of **RMB 5.629 million** and **RMB 7.769 million** respectively, while Jiangsu Feima incurred a **RMB 11.034 million** loss due to securities investment volatility Performance of Major Subsidiaries (Unit: RMB) | Company Name | Net Profit | | :--- | :--- | | **Shanghai Weihong Intelligent Technology Co., Ltd.** | 7,769,416.84 | | **Nanjing Kaitong Automation Technology Co., Ltd.** | 5,628,773.46 | | **Jiangsu Feima Investment Management Co., Ltd.** | -11,033,864.84 | - During the reporting period, Shanghai Hengzhida Laser Technology Co., Ltd. (51% stake) was added as a new controlled subsidiary, contributing **RMB 15,878.29** to the company's net profit[84](index=84&type=chunk) - Weihong Intelligent's performance declined due to decreased revenue; Jiangsu Feima's performance declined due to fluctuations in securities investment market value[85](index=85&type=chunk) [Risks and Countermeasures](index=22&type=section&id=X.%20Risks%20Faced%20by%20the%20Company%20and%20Countermeasures) The company faces risks including intensified market competition, rising costs, potential gross margin decline, R&D shortfalls, goodwill impairment, and talent loss, addressed by increased R&D, market expansion, and improved internal controls - Intensified market competition: The company will strengthen its industry position by increasing R&D investment and expanding its customer base[86](index=86&type=chunk) - Risk of declining gross profit margin: Servo drive products have lower gross profit margins, and their sales growth may reduce the overall gross profit margin[88](index=88&type=chunk) - Goodwill impairment risk: If subsidiary Nanjing Kaitong's future performance weakens, there remains a possibility of goodwill impairment[90](index=90&type=chunk) [Corporate Governance, Environment, and Society](index=25&type=section&id=Item%204.%20Corporate%20Governance%2C%20Environment%2C%20and%20Society) This section details the company's governance structure, environmental initiatives, and social responsibility efforts [Corporate Governance](index=25&type=section&id=Corporate%20Governance) The company elected a new independent director, plans no semi-annual profit distribution, and continues to implement restricted stock incentive plans for core employees - Independent Director Xu Liyun resigned, and Fan Liuqun was elected as the new independent director[96](index=96&type=chunk) - The company is implementing two phases of restricted stock incentive plans for 2023 and 2024 to retain core talent[98](index=98&type=chunk)[101](index=101&type=chunk) [Social Responsibility](index=28&type=section&id=Social%20Responsibility) The company actively fulfills social responsibilities by protecting stakeholders' rights and making donations to Qinghai earthquake relief and Sichuan Yibin education - The company strictly adheres to laws and regulations, ensuring truthful, accurate, and complete information disclosure, and communicates with investors through various channels[107](index=107&type=chunk) - In January 2025, the company donated **RMB 20,000** to the Minhang Representative Office of Shanghai Charity Foundation for Qinghai earthquake relief and **RMB 50,000** to the Yibin Education Foundation in Sichuan Province to support youth education[108](index=108&type=chunk) [Significant Matters](index=29&type=section&id=Item%205.%20Significant%20Matters) This section outlines key events and developments that occurred during the reporting period, impacting the company's operations and financial position [Explanation of Significant Matters](index=29&type=section&id=Explanation%20of%20Significant%20Matters) The company sold idle properties, cancelled **1,911,100** repurchased shares, and its subsidiary Nanjing Kaitong was re-certified as a high-tech enterprise, with no illegal guarantees or related-party issues - The company sold its self-owned office building located in Minhang, Shanghai, and completed the transfer procedures[133](index=133&type=chunk) - The company cancelled **1,911,100** repurchased shares, reducing total share capital from **109,836,120** shares to **107,925,020** shares[134](index=134&type=chunk) - Wholly-owned subsidiary Nanjing Kaitong Automation Technology Co., Ltd. was re-certified as a high-tech enterprise, valid for three years[133](index=133&type=chunk) - The company has no instances of controlling shareholder fund occupation, illegal external guarantees, or significant related-party transactions[111](index=111&type=chunk)[112](index=112&type=chunk)[117](index=117&type=chunk) [Share Changes and Shareholder Information](index=33&type=section&id=Item%206.%20Share%20Changes%20and%20Shareholder%20Information) This section details changes in the company's share capital and provides an overview of its shareholder structure [Share Change Status](index=33&type=section&id=Share%20Change%20Status) Total share capital decreased from **109,836,120** to **107,925,020** shares due to the cancellation of **1,911,100** repurchased shares, affecting only unrestricted shares Share Change Status | Share Category | Quantity Before Change | Quantity After Change | Change in Quantity | | :--- | :--- | :--- | :--- | | **Restricted Shares** | 26,852,872 | 26,852,872 | 0 | | **Unrestricted Shares** | 82,983,248 | 81,072,148 | -1,911,100 | | **Total Share Capital** | **109,836,120** | **107,925,020** | **-1,911,100** | - The share change was due to the company changing the purpose of **1,911,100** shares in its special repurchase securities account to cancellation, which was completed on June 20, 2025[139](index=139&type=chunk)[140](index=140&type=chunk) [Shareholder Information](index=35&type=section&id=Shareholder%20Information) As of period-end, the company had **14,886** common shareholders, with actual controllers Tang Tongkui and Zheng Zhikai holding over **50%** as parties acting in concert - The total number of common shareholders at the end of the reporting period was **14,886**[143](index=143&type=chunk) Shareholding of Top Two Shareholders | Shareholder Name | Shareholding Percentage | Number of Shares Held | | :--- | :--- | :--- | | **Tang Tongkui** | 32.25% | 34,805,069 | | **Zheng Zhikai** | 22.66% | 24,458,080 | - Actual controllers Mr. Tang Tongkui and Mr. Zheng Zhikai constitute parties acting in concert[144](index=144&type=chunk) [Bond-Related Information](index=38&type=section&id=Item%207.%20Bond-Related%20Information) This section provides details on any bond-related activities or outstanding bonds of the company during the reporting period [Bond Information](index=38&type=section&id=Bond%20Information) The company had no bond-related matters during the reporting period - The company had no bond-related matters during this reporting period[149](index=149&type=chunk) [Financial Report](index=39&type=section&id=Item%208.%20Financial%20Report) This section presents the company's complete financial statements, including the balance sheet, income statement, cash flow statement, and notes to the financial statements [Audit Report](index=39&type=section&id=Audit%20Report) The company's 2025 semi-annual financial report is unaudited - This semi-annual financial report is unaudited[151](index=151&type=chunk) [Financial Statements](index=39&type=section&id=Financial%20Statements) This section presents the consolidated and parent company balance sheets, income statements, cash flow statements, and statements of changes in owners' equity for H1 2025 - Includes consolidated and parent company balance sheets, income statements, cash flow statements, and statements of changes in owners' equity[152](index=152&type=chunk) [Significant Accounting Policies and Estimates](index=59&type=section&id=Significant%20Accounting%20Policies%20and%20Estimates) This section details the company's accounting policies and estimates for financial statement preparation, including revenue recognition, financial instruments, and reclassification of warranty expenses to cost of sales - Financial statements are prepared on a going concern basis, in accordance with enterprise accounting standards[198](index=198&type=chunk)[199](index=199&type=chunk) - Revenue recognition: The company recognizes revenue when the customer obtains control of the related goods, typically at the time of customer signing the delivery note or express receipt[288](index=288&type=chunk)[291](index=291&type=chunk) - Impairment of financial instruments: For financial assets measured at amortized cost, loss provisions are recognized based on expected credit losses[233](index=233&type=chunk) - Change in accounting policy: In accordance with new regulations, warranty-type quality assurance expenses were reclassified from "selling expenses" to "cost of sales," with retrospective adjustments made to comparative period data[315](index=315&type=chunk) [Notes to Consolidated Financial Statement Items](index=91&type=section&id=Notes%20to%20Consolidated%20Financial%20Statement%20Items) This section provides detailed notes on consolidated financial statement items, including assets, liabilities, and equity, covering composition, changes, and impairment tests, essential for data comprehension - The top five accounts receivable balances at period-end accounted for **39.32%** of the total, with the second largest customer having full provision for bad debts[351](index=351&type=chunk) - Goodwill had a book value of **RMB 103 million**, primarily from the acquisition of Nanjing Kaitong, with an impairment provision of **RMB 7.597 million** already made[481](index=481&type=chunk)[483](index=483&type=chunk) - Assets with restricted ownership or use rights had a period-end book value of **RMB 25.385 million**, primarily consisting of financing transaction deposits[501](index=501&type=chunk)

证券代码：300508 证券简称：维宏股份 公告编号：2025-045 上海维宏电子科技股份有限公司 董事会薪酬与考核委员会关于 2024 年限制性股票激励计划 首次授予部分第一个归属期归属名单的核查意见 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 上海维宏电子科技股份有限公司（以下简称"公司"）董事会薪酬与考核委 员会依据《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》"）《上市公司股权激励管理办法》（以下简称 "《管理办法》"）和《上海维宏电子科技股份有限公司章程》（以下简称"《公 司章程》"）等有关规定，对公司2024年限制性股票激励计划首次授予部分（以 下简称"本激励计划"）第一个归属期归属名单进行审核，发表核查意见如下： 除1名激励对象因离职丧失激励对象资格不符合归属条件及1名激励对象因 第一个归属期个人层面绩效考核结果为"C"第一个归属期部分限制性股票不 得归属外，公司2024年限制性股票激励计划首次授予部分第一个归属期59名激 励对象符合《公司法》《证券法》等法律、法规和规范性文件以及《公司章 ...

证券代码：300508 证券简称：维宏股份 公告编号：2025-042 上海维宏电子科技股份有限公司 关于作废2024年限制性股票激励计划首次授予部分已授予尚未归属 的限制性股票的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 上海维宏电子科技股份有限公司（以下简称"公司"）于 2025 年 7 月 21 日召 开了第五届董事会第十四次（临时）会议及第五届监事会第十二次（临时）会议， 审议通过了《关于作废 2024 年限制性股票激励计划首次授予部分已授予尚未归 属的限制性股票的议案》，鉴于部分激励对象离职及部分激励对象个人层面绩效 考核结果为"C"，根据《上海维宏电子科技股份有限公司 2024 年限制性股票激 励计划（草案）》（以下简称"《激励计划》"或"本激励计划"）及《上市公司股 权激励管理办法》（以下简称"《管理办法》"）等的相关规定，董事会同意公司对 本激励计划首次授予部分已授予尚未归属的限制性股票进行作废，现将有关事项 说明如下： 一、本激励计划已履行的相关审批程序 （1）2024年6月24日公司召开了第五届董事会第四次（临时）会议，审议通 过 ...

证券代码：300508 证券简称：维宏股份 公告编号：2025-038 上海维宏电子科技股份有限公司 关于2023年限制性股票激励计划第二个归属期符合归属条件的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 重要内容提示： 上海维宏电子科技股份有限公司（以下简称"公司"）于 2025 年 7 月 21 日召 开了第五届董事会第十四次（临时）会议及第五届监事会第十二次（临时）会议， 审议通过了《关于2023年限制性股票激励计划第二个归属期符合归属条件的议案》 等相关议案，本次符合归属条件的激励对象共计 71 人，可申请归属的第二类限制 性股票数量为 56.484 万股，占公司股本总额的 0.5234%，归属价格为 12.273 元/股 （经调整后）。现将有关事项说明如下： 一、本次激励计划实施情况概要 （一）本次股权激励计划方案及履行的程序 1、本次股权激励计划主要内容 2023 年 4 月 21 日及 2023 年 5 月 12 日，公司分别召开第四届董事会第九次 会议及 2023 年第一次临时股东大会，审议通过了《关于<上海维宏电子科技股份 有限公司 ...

证券代码：300508 证券简称：维宏股份 公告编号：2025-041 上海维宏电子科技股份有限公司 关于调整2024年限制性股票激励计划首次授予价格的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 上海维宏电子科技股份有限公司（以下简称"公司"）于 2025 年 7 月 21 日召 开了第五届董事会第十四次（临时）会议及第五届监事会第十二次（临时）会议， 审议通过了《关于调整 2024 年限制性股票激励计划首次授予价格的议案》，鉴于 公司 2024 年度权益分派方案已实施完成，根据《上海维宏电子科技股份有限公 司 2024 年限制性股票激励计划（草案）》（以下简称"《激励计划》"或"本激励 计划"）及《上市公司股权激励管理办法》（以下简称"《管理办法》"）等的相关 规定，董事会同意公司对本激励计划限制性股票的首次授予价格进行调整，现将 有关事项说明如下： 一、本激励计划已履行的相关审批程序 （一）2024年6月24日，公司召开第五届董事会第四次（临时）会议，审议 通过了《关于<上海维宏电子科技股份有限公司2024年限制性股票激励计划（草 案）>及其摘要 ...