证券代码：300508 证券简称：维宏股份 公告编号:2025-067 上海维宏电子科技股份有限公司 第五届监事会第十六次会议决议公告 3.本次会议应出席监事 3 人，实际出席监事 3 人。 4.本次会议由监事会主席武蕴静女士主持，董事会秘书列席了本次会议。 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。 一、监事会会议召开情况 1.本次会议由监事会主席武蕴静女士召集，会议通知于 2025 年 10 月 11 日 以即时通讯、电子邮件方式发出。 2.本次会议于 2025 年 10 月 23 日在公司会议室以现场会议方式召开。 5.本次会议的召集、召开和表决程序符合《中华人民共和国公司法》等法 律、法规以及《上海维宏电子科技股份有限公司章程》的有关规定，合法有效。 二、审议通过了《关于公司<2025 年第三季度报告>的议案》 经审核，监事会认为：董事会编制和审核公司《2025 年第三季度报告》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 ...

二、董事会会议审议情况 证券代码：300508 证券简称：维宏股份 公告编号：2025-066 上海维宏电子科技股份有限公司 第五届董事会第十八次会议决议公告 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.本次会议由董事长汤同奎先生召集，会议通知于 2025 年 10 月 11 日以即 时通讯、电子邮件方式发出。 2.本次会议于 2025 年 10 月 23 日在公司会议室以现场结合通讯会议方式召 开。 3.本次会议应出席董事 9 人，实际出席董事 9 人。 4.本次会议由董事长汤同奎先生主持，公司全体监事、高级管理人员及董 事会秘书列席了本次会议。 5.本次会议的召集、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。 1．审议通过了《关于公司<2025 年第三季度报告>的议案》 公司《2025 年第三季度报告》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 ...

上海维宏电子科技股份有限公司 上海维宏电子科技股份有限公司 2025 年第三季度报告 2025 年第三季度报告 证券代码：300508 证券简称：维宏股份 公告编号：2025-068 （一） 主要会计数据和财务指标 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度财务会计报告是否经过审计 □是 否 1 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 2025 年第三季度报告 重要内容提示： 一、主要财务数据 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 138,195,755.33 | ...

维宏股份公告，第三季度营收为1.38亿元，同比增长27.98%；净利润为4546.27万元，同比增长8.34%。 前三季度营收为3.98亿元，同比增长15.28%；净利润为7471.07万元，同比下降10.07%。 ...

Core Viewpoint - Weihong Co., Ltd. has not yet launched any products in the humanoid field as of October 10, according to their response to investor inquiries on the interactive platform [2] Company Summary - Weihong Co., Ltd. is currently not involved in the humanoid robotics sector, indicating a potential area for future development or investment opportunities [2]

Group 1: Company Overview - The company primarily provides controllers and laser cutting heads, not complete machines, to avoid competing with customers [1] - There are currently no equity stakes in machine manufacturers to maintain customer trust and avoid conflicts of interest [1] Group 2: Product Features and Services - The company can implement remote locking of machines via network connectivity [2] - R&D expenses are high due to the focus on technology innovation and product iteration, with labor costs being the largest component [2] - The company offers a service-oriented cloud platform, enhancing customer experience with real-time machine operation insights [2] Group 3: Revenue and Profitability - Control card products have high gross margins due to their software-centric nature, with minimal hardware costs [2] - The overall gross margin has slightly declined due to market changes and the introduction of new products, but software product margins remain stable [2] - The top five customers account for over 20% of total sales, indicating a relatively low customer concentration [3] Group 4: Future Developments - The company is monitoring developments in industrial and humanoid robotics but is currently focused on its existing product lines [3] - A fund for acquisitions is being established, targeting investments in the smart manufacturing supply chain, including high-precision components and intelligent systems [3]

Core Viewpoint - The event highlighted the ongoing progress of Jiaxing Hongpu Fund's registration and filing, emphasizing the company's commitment to innovation and strategic project selection in the intelligent manufacturing sector [1] Company Overview - Weihong Co., Ltd. specializes in providing motion control system solutions, primarily focusing on CNC (Computer Numerical Control) systems and servo systems, which are essential components in intelligent manufacturing [1] - The company aims to strategically position itself within the intelligent manufacturing industry by proactively identifying high-quality projects to enhance technological innovation and business expansion [1] Strategic Approach - When selecting professional institutions for collaboration, the company considers not only their expertise and industry resources but also their understanding of the company's operational style and corporate culture [1] - The goal is to find suitable targets and compatible management teams to foster effective partnerships [1]

Group 1 - A new venture capital firm named Jiaxing Hongpu Intelligent Manufacturing Venture Capital Partnership (Limited Partnership) has been established with a capital contribution of 100 million RMB [1] - The business scope of the new firm includes venture capital investments [1] - The company is co-funded by Weihong Co., Ltd. (300508) and its subsidiary Nanjing Kaitong Automation Technology Co., Ltd. [1]

Group 1 - The core point of the article is that Weihong Co., Ltd. has announced the establishment of a joint venture with Shanghai Hongpu Private Fund Management Co., Ltd. to create a venture capital partnership named Jiaxing Hongpu [2] - Weihong and its wholly-owned subsidiary Nanjing Kaitong Automation Technology Co., Ltd. have signed a partnership agreement with Shanghai Hongpu, with a total investment of RMB 99 million, representing 99.00% of the total subscribed capital of Jiaxing Hongpu [2]

Group 1 - A new venture capital partnership named Jiaxing Hongpu Intelligent Manufacturing Venture Capital Partnership (Limited Partnership) has been established with a capital contribution of 100 million RMB [1] - The executive partner is Shanghai Hongpu Private Equity Fund Management Co., Ltd., indicating a focus on venture capital operations [1] - The partnership includes contributions from Weihong Co., Ltd. (300508) and its subsidiary Nanjing Kaitong Automation Technology Co., Ltd. [1]