Financial Performance - The company's revenue for Q1 2025 was ¥118,222,815.93, representing an increase of 8.62% compared to ¥108,837,584.75 in the same period last year[5]. - Net profit attributable to shareholders decreased by 15.08% to ¥13,115,579.33 from ¥15,444,380.72 year-on-year[5]. - Total operating revenue for the current period reached ¥118,222,815.93, an increase of 8.0% compared to ¥108,837,584.75 in the previous period[24]. - Net profit for the current period was ¥13,115,579.33, a decrease of 14.3% from ¥15,318,217.20 in the previous period[25]. - Basic earnings per share for the current period were ¥0.1194, down from ¥0.1416 in the prior period[26]. Cash Flow - The net cash flow from operating activities improved significantly, reaching ¥6,092,218.22, a 138.29% increase from a negative cash flow of -¥15,911,521.19 in the previous year[5][11]. - Operating cash inflow for the current period was ¥152,159,314.45, an increase of 28.5% from ¥118,393,520.43 in the previous period[27]. - Cash inflow from investment activities totaled ¥134,853,078.02, up from ¥76,292,657.73, marking an increase of 76.7%[28]. - Cash outflow for financing activities was ¥40,243,651.85, compared to ¥12,502,137.88 in the previous period, indicating a significant increase in financing costs[28]. - The ending balance of cash and cash equivalents was ¥47,663,796.62, down from ¥82,667,418.42 in the previous period, reflecting a decrease of 42.3%[28]. Assets and Liabilities - The company's total assets decreased by 1.48% to ¥930,685,968.10 from ¥944,635,390.05 at the end of the previous year[5]. - Total liabilities decreased to ¥140,315,852.67 from ¥171,383,452.99, a reduction of 18.1%[22]. - The company's cash and cash equivalents at the end of the reporting period amount to ¥47,663,796.62, down from ¥54,869,627.15 at the beginning of the period[20]. - The company’s trading financial assets decreased to ¥191,855,293.20 from ¥212,194,636.83[20]. Receivables and Inventory - The company experienced a 61.39% increase in accounts receivable, totaling ¥81,842,039.51, attributed to longer collection periods[8]. - The inventory increased by 54.73% to ¥59,945,946.18, reflecting higher stocking levels[8]. - The accounts receivable increased to ¥81,842,039.51 from ¥50,711,643.93, indicating a significant rise in credit sales[20]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 15,765[13]. - The largest shareholder, Tang Tongkui, holds 31.69% of the shares, totaling 34,805,069 shares[13]. - The second-largest shareholder, Zheng Zhikai, holds 23.23% of the shares, totaling 25,509,780 shares[13]. Other Income and Expenses - The company reported a significant increase in other income, which rose by 164.31% to ¥5,500,068.24 from ¥2,080,949.68 in the same period last year, primarily due to increased government subsidies[9]. - Investment income improved by 116.71%, reaching ¥375,788.64 compared to a loss of -¥2,248,451.38 in the previous year[10]. - The company reported a significant increase in research and development expenses, totaling ¥27,452,520.99, compared to ¥26,977,840.18 in the previous period[25]. Cash Flow from Activities - Cash received from the recovery of investments was ¥115,563,133.32, an increase from ¥75,029,351.01, showing a growth of 54%[28]. - The company did not receive any cash from borrowing activities in the current period, compared to ¥1,742,528.61 in the previous period[28]. - The company’s cash flow from tax refunds was ¥3,103,219.26, an increase from ¥1,798,126.23, representing a growth of 72.6%[27].

上海石门一路 288 号兴业太古汇香港兴业中心一座 26 层 邮编：200041 电话：（86-21）5298 5488 传真：（86-21）5298 5492 junhesh@junhe.com 君合律师事务所上海分所 关于上海维宏电子科技股份有限公司 2024 年度股东大会的法律意见书 致：上海维宏电子科技股份有限公司 君合律师事务所上海分所（以下简称"本所"）接受上海维宏电子科技股份有 限公司（以下简称"公司"）的委托，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》"）等法律、法规、规范性文件（以下简称"法律、 法规"）及《上海维宏电子科技股份有限公司章程》（以下简称"《公司章程》"）的 有关规定，按照律师行业公认的业务标准、道德规范和勤勉尽责精神，就公司 2024 年度股东大会（以下简称"本次股东大会"）有关事宜出具本法律意见书。 为出具本法律意见书之目的，本所委派本所律师对公司提供的与本次股东大 会有关的文件和事实进行了核查和验证。在本所律师对公司提供的有关文件进行 核查和验证的过程中， ...

证券代码：300508 证券简称:维宏股份 公告编号：2025-024 上海维宏电子科技股份有限公司 2024 年年度股东大会决议公告 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。 特别提示： 1．本次股东大会无增加、变更、否决提案的情况； 2．本次股东大会不涉及变更前次股东大会决议。 一、会议召开情况 3．会议召开方式：现场投票和网络投票相结合的方式。 4．会议召开的日期、时间： （1）现场会议时间：2025 年 04 月 18 日（星期五）下午 14：50。 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间为 2025 年 04 月 18 日的交易时间，即上午 9:15—9:25、9:30—11:30 和下午 13:00—15:00；通 过深圳证券交易所互联网投票系统进行网络投票的具体时间为：2025 年 04 月 18 日上午 9：15 至下午 15：00 期间的任意时间。 5．会议召开地点：上海市奉贤区沪杭公路 1590 号公司会议室。 6．会议召开的合法、合规性：经公司第五届董事会第十二次会议审议决定召开公 司 2024 年度股 ...

证券代码：300508 证券简称：维宏股份 公告编号：2025-023 上海维宏电子科技股份有限公司 关于召开公司 2024 年度股东大会的提示性公告 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 3 月 27 日召开的 第五届董事会第十二次会议审议通过了《关于召开上海维宏电子科技股份有限公司 2024 年度股东大会的议案》，公司董事会决定于 2025 年 4 月 18 日（星期五）召开 2024 年度 股东大会，现将本次股东大会有关事宜再次提示如下： 一、召开会议的基本情况 1.股东大会届次：2024 年度股东大会 2.股东大会的召集人：公司第五届董事会 3.会议召开的合法、合规性：按照《公司法》《公司章程》等有关规定，根据公司 第五届董事会第十二次会议决议，公司定于 2025 年 04 月 18 日召开 2024 年度股东大会。 公司董事会召集、召开本次股东大会会议符合有关法律、行政法规、部门规章、规范性 文件和《公司章程》的相关规定。 4.会议召开的日期、时间： （1）现场会议时间：20 ...

Financial Performance - The net profit attributable to the parent company for 2024 is 95.42 million, with a net profit of 65.70 million after deducting non-recurring gains and losses [1] - The company aims for an operating net profit of 80.80 million for the current year [3] Market Strategy - The company plans to enhance product competitiveness to address intensified market competition and industry fluctuations [2] - The strategy for Southeast Asia and Europe involves localizing production through a Singapore-based company, focusing on local procurement and manufacturing [2] - The company has established a presence in Singapore to leverage Malaysia's mature electronics industry for localized hardware production [3] Research and Development - The company emphasizes significant annual R&D investments exceeding operating net profits, aiming to improve R&D efficiency and output ratio [1] - The company has developed its own high-speed, high-precision motion control technology, integrating CAD, CAM, and CNC capabilities [2] Risk Management - The company does not foresee direct impacts from the US-China trade war, as it lacks American clients, but acknowledges broader economic effects [2] - The company conducts annual goodwill impairment tests to manage potential asset risks [3] Growth Strategy - The growth strategy for the next three years focuses on organic growth supplemented by acquisitions, with international expansion as a secondary priority [3] - The company is exploring opportunities in humanoid robotics, particularly in control components like drivers and controllers [5] Non-Recurring Gains - Non-recurring gains for 2024 amount to 7.54 million, primarily from performance compensation related to Nanjing operations [5]

证券代码：300508 证券简称：维宏股份 公告编号：2025-022 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。 特此公告！ 一、交易概述 上海维宏电子科技股份有限公司董事会 上海维宏电子科技股份有限公司（以下简称"公司"）于 2025 年 2 月 17 日 召开第五届董事会第十次（临时）会议和第五届监事会第九次（临时）会议，审 议通过了《关于出售闲置房产的议案》。同意将公司持有的位于上海市闵行区颛 兴东路 1277 弄 29 号的房产对外出售，交易价格 1428 万元。具体内容详见公司 于 2025 年 2 月 17 日在证监会指定信息披露网站披露的《关于出售闲置房产的公 告》（公告编号：2025-004）。 2025 年 4 月 2 日 位于上海市闵行区颛兴东路1277弄29号的房产已于近日完成税费缴纳及过 户手续，公司已收到交易对方支付的全部价款 1428 万元，公司出售上述闲置房 产事项已经全部完成。 三、备查文件 1.完成过户的证明文件； 上海维宏电子科技股份有限公司 关于出售闲置房产完成过户的公告 二、交易的进展情况 ...

Group 1: Financial Performance - In 2024, the company achieved revenue of 466 million, a year-on-year increase of 5.53% [1] - The net profit attributable to shareholders was 95.42 million, reflecting a significant year-on-year growth of 141.38% [1] - The company's securities investments contributed approximately 18.79 million to net profit [1] Group 2: Market Performance and Product Development - The company experienced a remarkable performance in the metal cutting market, with product revenue increasing by about 25% year-on-year [1] - The introduction of new CNC systems, such as the NK300CXPLUS/NK550M, integrated advanced control and intelligent technology to meet diverse processing needs in the 3C product sector [1] - In the laser processing field, the company enhanced its CNC+CAD/CAM technology, leading to a slight increase in revenue from laser processing products [2] Group 3: Product Matrix and Technological Advancements - The company has developed a comprehensive product matrix for servo products, suitable for both 220V and 380V environments, with motor power ranging from 100W to 15KW [3] - The direct drive technology has matured, with controllable direct drive motors achieving peak thrusts exceeding 3100N [3] - Revenue from servo drive products grew by approximately 15% year-on-year in 2024 [3]

Core Viewpoint - The company plans to change the purpose of its repurchased shares from selling them to canceling and reducing its registered capital, which requires approval from the shareholders' meeting [1][2]. Summary of Relevant Sections 1. Basic Information on Share Repurchase - The company approved a share repurchase plan on February 20, 2024, with a total fund of no less than RMB 20 million and no more than RMB 40 million, at a price not exceeding RMB 26 per share [1]. - The repurchase was completed by April 16, 2024, with a total of 1,911,100 shares acquired, representing approximately 1.74% of the total share capital of 109,836,120 shares, at a total cost of RMB 39,980,499.64 [2]. 2. Reason and Content of the Change in Share Repurchase Purpose - The company aims to boost investor confidence and protect investor interests by changing the purpose of the repurchased shares from selling to cancellation and corresponding reduction of registered capital [2]. - After the cancellation of the 1,911,100 shares, the total share capital will decrease from 109,836,120 shares to 107,925,020 shares [2]. 3. Expected Changes in Share Capital Structure - The expected change in the company's share capital structure post-cancellation is as follows: - Total shares before change: 109,836,120 (100%) - Total shares after change: 107,925,020 (100%) [3]. 4. Impact of the Change in Share Repurchase Purpose and Cancellation - The change complies with relevant regulations and does not harm the interests of the company or its shareholders, nor does it adversely affect the company's operations, finances, research and development, debt obligations, or future development [4]. - The company's control and listing status will remain unchanged, and the share distribution will still meet the conditions for being a listed company [4]. 5. Procedures for Changing the Purpose of Share Repurchase - The change in the purpose of the share repurchase and cancellation requires approval from the shareholders' meeting, and the board will seek authorization for the management to handle the cancellation procedures [4].

内部控制审计报告 上海维宏电子科技股份有限公司 容诚审字[2025]200Z0551 号 容诚会计师事务所(特殊普通合伙) 中国·北京 1 容诚会计师事务所（特殊普通合伙） 总所：北京市西城区阜成门外大街 22 号 外经贸大厦 15 层 / 922-926 (100037) TEL:010-6600 1391 FAX:010-6600 1392 E-mail:bj@rsmchina.com.cn https://www.rsm.global/china/ 内部控制审计报告 容诚审字[2025]200Z0551 号 上海维宏电子科技股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我 们审计了上海维宏电子科技股份有限公司（以下简称"维宏股份"）2024 年 12 月 31 日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部 控制评价指引》的规定，建立健全和有效实施内部控制，并评价其有效性是维宏 股份董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性发表 ...

证券代码：300508 证券简称：维宏股份 公告编号：2025-017 上海维宏电子科技股份有限公司 关于 2024 年度证券投资情况的专项报告 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。 按照《证券法》《深圳证券交易所创业板股票上市规则》《深圳证券交易所上 市公司自律监管指引第 2 号——创业板上市公司规范运作》等法律法规、规范文 件及《公司章程》《证券投资管理制度》等相关规定要求，上海维宏电子科技股 份有限公司（以下简称"公司"）董事会对公司 2024 年度证券投资情况进行了核 查，现将有关情况说明如下： 一、证券投资情况概述 1．证券投资的目的 为进一步提高自有资金使用效率，增加公司收益，在保障正常运营的基础上， 公司将部分资金用于证券品种投资，为公司和股东创造更大的收益。 2．投资金额 在不影响公司正常经营的情况下，公司及控股子公司拟使用自有资金不超过 2 亿元进行证券投资，即任一时点证券投资最高余额（含前述投资的收益进行再 投资的相关金额）不超过 2 亿元。 3．投资范围：证券投资的范围包括新股配售或者申购、证券回购、股票投 资、债券投资、存托凭 ...