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]

关于与专业投资机构共同投资的进展公告 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。 证券代码：300508 证券简称：维宏股份 公告编号：2025-065 上海维宏电子科技股份有限公司 一、与专业投资机构共同投资的概述 上海维宏电子科技股份有限公司（以下简称"公司"）作为有限合伙人与 专业投资机构上海宏溥私募基金管理有限公司（以下简称"上海宏溥"）共同 出资设立嘉兴宏溥智造创业投资合伙企业（有限合伙）（以下简称"嘉兴宏 溥 " ） 。 具 体 内 容 详 见 公 司 于 2025 年 8 月 27 日 在 巨 潮 资 讯 网 （http://www.cninfo.com.cn）上披露的《关于与专业投资机构共同投资的公 告》（公告编号：2025-061）。 近日，公司及全资子公司南京开通自动化技术有限公司（以下简称"南京 开通"）与上海宏溥签订了合伙协议，公司及南京开通合计认缴出资人民币 9,900 万元，占嘉兴宏溥认缴出资总额的 99.00%。 二、合伙协议的主要内容 （一）基本信息 1．合伙企业名称：嘉兴宏溥智造创业投资合伙企业（有限合伙）。 2．合伙企业 ...

Group 1: Company Strategy and Growth - The company is pursuing a dual-driven strategy of internal growth and external mergers and acquisitions to enhance its development [1][2] - The establishment of the Jiaxing Hongpu Fund is progressing steadily, with plans for future disclosures based on regulatory requirements [1][5] - The company aims to identify suitable acquisition targets and management teams to inject new momentum into its technological innovation and business expansion [5][6] Group 2: Market Performance and Stock Liquidity - Concerns regarding stock liquidity were acknowledged, with the company emphasizing its normal operations and commitment to creating shareholder value [2][7] - The company is focused on enhancing its market presence and product innovation to improve stock performance [7][8] Group 3: Product Development and Technological Advancements - There has been a significant increase in demand for digital, informational, and intelligent solutions in manufacturing, particularly in the IoT cloud platform and CNC control areas [3][4] - New lightweight features have been added to the CNC system to improve ease of use and adaptability for small and medium-sized manufacturing enterprises [4][6] Group 4: Financial Health and Investment Plans - As of mid-2025, the company's operating cash flow remains stable, supporting daily operations and strategic planning [5][6] - The company plans to accelerate the leasing of idle properties and strengthen external investments and acquisitions [6][7]