证券代码：300508 证券简称：维宏股份 公告编号：2024-033 上海维宏电子科技股份有限公司 关于股份回购结果暨股份变动的公告 本公司及董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。 上海维宏电子科技股份有限公司（以下简称"公司"）于 2024 年 2 月 20 日召开第四届董事会第十三次（临时）会议，审议通过了《关于回购股份方案的 议案》，同意公司使用自有资金以集中竞价交易的方式回购部分公司已发行的人 民币普通股（A 股）股票，以不低于人民币 2,000 万元（含本数）且不超过人 民币 4,000 万元（含本数）进行回购，回购价格不超过人民币 26 元/股（含本 数），回购股份用于维护公司价值及股东权益所必需，并将按照有关回购规则和 监管指引要求在规定期限内出售，回购实施期限自董事会审议通过本回购股份方 案之日起不超过 3 个月。具体内容详见公司于 2024 年 2 月 20 日及 2 月 26 日在 巨潮资讯网（http：//www.cninfo.com.cn/）上披露的《关于回购股份方案的公 告》（公告编号：2024-005）、《股份回购报告书》（公告编 ...

证券代码：300508 证券简称：维宏股份 公告编号：2024-032 上海维宏电子科技股份有限公司 关于召开 2023 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 2024 年 3 月 28 日召开的 第四届董事会第十四次会议审议通过了《关于召开上海维宏电子科技股份有限公司 2023 年度股东大会的议案》，公司董事会决定于 2024 年 4 月 18 日（星期四）召开 2023 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：2023 年度股东大会 2.股东大会的召集人：公司第四届董事会 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 第四届董事会第十四次会议决议，公司定于 2024年 04 月 18 日召开 2023 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：2024 ...

上海维宏电子科技股份有限公司（以下简称"公司"）于 2024 年 2 月 20 日 召开第四届董事会第十三次（临时）会议，审议通过了《关于回购股份方案的议 案》，同意公司使用自有资金以集中竞价交易的方式回购部分公司已发行的人民 币普通股（A 股）股票，以不低于人民币 2,000 万元（含本数）且不超过人民币 4,000 万元（含本数）进行回购，回购价格不超过人民币 26 元/股（含本数），回 购股份用于维护公司价值及股东权益所必需，并将按照有关回购规则和监管指引 要求在规定期限内出售，回购实施期限自董事会审议通过本回购股份方案之日起 不超过 3 个月。具体内容详见公司于 2024 年 2 月 20 日及 2 月 26 日在巨潮资讯 网（http：//www.cninfo.com.cn/）上披露的《关于回购股份方案的公告》（公 告编号：2024-005）、《股份回购报告书》（公告编号：2024-007）。 根据《上市公司股份回购规则》《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》等相关规定，公司应当在回购股份占公司总股本的比例每增 加百分之一的事实发生之日起三个交易日内予以披露。现将公司回购股份的 ...

证券代码：300508 证券简称：维宏股份 公告编号：2024-030 上海维宏电子科技股份有限公司 三、其他说明 公司回购股份的时间、回购股份数量、集中竞价交易的委托时段及交易价格 等均符合公司回购股份方案及《深圳证券交易所上市公司自律监管指引第 9 号— —回购股份》等相关规定，具体如下： 关于首次回购公司股份暨回购股份进展的公告 本公司及董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。 上海维宏电子科技股份有限公司（以下简称"公司"）于 2024 年 2 月 20 日 召开第四届董事会第十三次（临时）会议，审议通过了《关于回购股份方案的议 案》，同意公司使用自有资金以集中竞价交易的方式回购部分公司股份，用于维 护公司价值及股东权益所必需，并将按照有关回购规则和监管指引要求在规定期 限内出售。本次回购股份的资金总额不低于人民币 2,000 万元（含本数）且不超 过人民币 4,000 万元（含本数），回购价格不超过人民币 26 元/股（含本数），回 购期限为自董事会审议通过本回购股份方案之日起不超过 3 个月。具体内容详见 公司于 2024 年 2 月 20 日及 2 ...

Financial Performance - The company's operating revenue for 2023 was ¥441,264,245.79, an increase of 13.87% compared to ¥387,519,549.75 in 2022[20]. - The net profit attributable to shareholders for 2023 was ¥39,533,214.09, a decrease of 21.87% from ¥50,602,149.18 in 2022[20]. - The net cash flow from operating activities increased significantly by 219.36% to ¥120,546,266.51 from ¥37,746,515.01 in 2022[20]. - The total assets at the end of 2023 were ¥892,073,665.91, reflecting a growth of 4.09% from ¥856,989,101.38 at the end of 2022[20]. - The company reported a basic earnings per share of ¥0.3624, down 21.86% from ¥0.4638 in 2022[20]. - The weighted average return on equity decreased to 5.85% in 2023 from 8.00% in 2022, a decline of 2.15%[20]. - The company reported a significant increase in revenue, achieving a total of 1.2 billion RMB for the fiscal year, representing a year-over-year growth of 15%[110]. - The company reported a net profit of RMB 636.22 million for the period ending December 31, 2023, which is in line with the profit commitment made by the transaction counterparties[175]. Risk Management - The company faces risks including intensified market competition, rising labor costs, and potential declines in gross margin[4]. - The company emphasizes the importance of recognizing investment risks associated with future plans and development strategies[4]. - The company has established a comprehensive risk management framework to address potential challenges in new product development and technology integration[4]. - The company has implemented measures to retain core technical personnel and protect its technological secrets, but risks remain regarding talent retention and potential leaks[106]. - There is a risk of goodwill impairment related to the acquisition of Nanjing Kaitong, with a provision of 7.6 million yuan already made due to underperformance[103]. Research and Development - The company is focused on the development of integrated motion control systems and related technologies[12]. - The company has implemented an Integrated Product Development (IPD) model to enhance its research and development activities[40]. - The company invested CNY 125,709,208.43 in R&D in 2023, representing 28.49% of its operating revenue, an increase from 28.15% in 2022[75]. - The number of R&D personnel increased by 3.61% to 344 in 2023, with a notable rise in the number of bachelor's degree holders to 290, up 17.58% from the previous year[75]. - The company has a total of 368 patent applications and 205 effective patents as of December 31, 2023, showcasing its strong intellectual property portfolio[48]. Market Expansion - The company aims to expand its market presence and enhance its product offerings in the automation sector[12]. - The company is expanding its market presence in Southeast Asia, targeting a 25% increase in market share within the next two years[110]. - The company plans to enhance its online sales channels, targeting a 50% increase in e-commerce revenue[172]. - Market expansion plans include entering three new provinces, which are anticipated to increase market share by 10%[172]. Product Development - The company has developed a fully digital servo driver that meets high-speed and high-precision positioning needs, utilizing advanced control functions and algorithms[37]. - The company launched a new cloud-based authorization management system, reducing user trial costs and operational expenses related to product licensing[74]. - New product launches are expected to contribute an additional 200 million RMB in revenue, with a focus on innovative technology solutions[110]. - The company is developing a new laser cutting control system for the steel structure industry, enhancing its competitive edge in the market[75]. Corporate Governance - The company is committed to maintaining transparency and accuracy in its financial reporting and disclosures[4]. - The company maintains a strong governance structure, ensuring compliance with relevant laws and regulations, which supports its operational integrity[110]. - The company has established a risk management organization to oversee internal control management effectively[157]. - The internal control evaluation report will be disclosed on March 28, 2024, covering 100% of the company's total assets and revenue[159]. Employee Management - The total employee count at the end of the reporting period was 593, with 344 technical personnel, representing 58.01% of the workforce[147]. - The company has implemented a comprehensive training program, including over 100 external courses and 800 internal course materials available to employees[150]. - The average salary of employees, particularly R&D personnel, has been rising, which may lead to increased operational costs in the future as the company aims to attract and retain talent[99]. - The company has established a dedicated internal training team to enhance employee skills and knowledge sharing[150]. Financial Policies - The company reported a cash dividend of 0.8 CNY per 10 shares, totaling 8,727,552 CNY, which represents 100% of the distributable profit[153]. - The total distributable profit for the year was 379,274,046.86 CNY, with no stock dividends or capital increases planned for this year[153]. - The company plans to distribute a cash dividend of CNY 0.88 per 10 shares, based on a total share capital of 109,094,400 shares, with no stock increase or bonus shares for the year[151]. - The company has implemented a performance-based compensation system for senior management, linking salaries and bonuses to company performance[156]. Strategic Initiatives - The company is actively seeking partnerships with universities to accelerate the transformation of advanced technologies[96]. - The company is considering strategic acquisitions to enhance its product portfolio and market presence[172]. - A strategic acquisition of a smaller tech firm is anticipated to enhance the company's product offerings and increase competitive advantage[110]. - The company has implemented cost-cutting measures that are projected to save 50 million RMB annually, improving overall profitability[130].

Financial Performance - The company's operating revenue for 2023 was ¥441,264,245.79, an increase of 13.87% compared to ¥387,519,549.75 in 2022[20]. - The net profit attributable to shareholders for 2023 was ¥39,533,214.09, a decrease of 21.87% from ¥50,602,149.18 in 2022[20]. - The cash flow from operating activities for 2023 was ¥120,546,266.51, representing a significant increase of 219.36% compared to ¥37,746,515.01 in 2022[20]. - The total assets at the end of 2023 were ¥892,073,665.91, reflecting a growth of 4.09% from ¥856,989,101.38 at the end of 2022[20]. - The basic earnings per share for 2023 was ¥0.3624, down 21.86% from ¥0.4638 in 2022[20]. - The company reported a decline in net profit attributable to shareholders in Q4 2023, with a loss of ¥10,846,288.68 compared to profits in previous quarters[22]. - The company achieved a revenue of 441.26 million yuan in the reporting period, representing a year-on-year growth of 14%[54]. - The net profit attributable to shareholders decreased by 22% to 39.53 million yuan, primarily due to the recognition of stock payment expenses totaling approximately 20.75 million yuan and goodwill impairment of 7.6 million yuan[54]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion RMB, representing a year-over-year growth of 20%[131]. - The company reported a significant increase in revenue, achieving a total of 1.2 billion CNY for the fiscal year, representing a growth of 15% year-over-year[112]. Risk Management - The company acknowledges risks including intensified market competition, rising labor costs, and potential declines in gross margin[4]. - The company is committed to addressing potential risks related to new product development and business integration[4]. - The risk of core technical personnel turnover and technology leakage is a concern, as the company relies heavily on its accumulated core technologies and skilled workforce[106]. - The company has implemented talent retention strategies, including incentive mechanisms and confidentiality agreements, to mitigate risks associated with key personnel loss[108]. - The company has established a risk management organization to oversee internal control management effectively[158]. Research and Development - In 2023, the company received 52 patent applications and 21 patents were authorized, including 11 invention patents, indicating strong R&D capabilities[49]. - The company has a robust R&D structure, dividing activities into basic technology research and product development, which enhances innovation efficiency[41]. - The company reported a research and development (R&D) investment of ¥125,709,208.43 in 2023, representing 28.49% of its operating revenue, an increase from 28.15% in 2022[77]. - The company is investing heavily in R&D, with a budget increase of 25% to enhance product innovation and technology development[112]. - The company is focusing on a dual innovation strategy, emphasizing talent and technology innovation, and building a high-level talent team[99]. Market Expansion and Strategy - The company is actively pursuing market expansion and product innovation to meet the growing demand in the Asian engraving machine market[76]. - The company plans to expand its product categories and application scenarios, moving from CNC machine tools to other types of CNC equipment and instruments[99]. - Market expansion plans include entering two new international markets by the end of 2024, aiming for a 5% market share in each[112]. - The company is considering strategic acquisitions to bolster its market position, with a target of identifying at least three potential candidates by Q2 2024[112]. - The company is expanding its market presence in Southeast Asia, targeting a 10% market share within the next two years[131]. Corporate Governance - The financial report emphasizes the importance of accurate and complete financial disclosures, with all board members present for the meeting[4]. - The governance structure has been strengthened, with five board meetings held in the reporting period to ensure compliance and oversight[114]. - The company maintains complete operational independence from its controlling shareholders, ensuring no interference in business activities[120]. - The board of directors attended all scheduled meetings, with no absences reported for the majority of members[142]. - The company has established long-term cooperative relationships with major universities to accelerate the transformation of advanced technologies[99]. Employee Management - The total number of employees at the end of the reporting period was 593, with 344 being technical personnel, representing 58.01% of the total workforce[148]. - The total employee compensation for the reporting period was CNY 181.06 million, accounting for 44.4% of the total operating costs[150]. - The company has established a dedicated internal training team to enhance employee skills and knowledge sharing[151]. - The company has a total of 100+ external courses and 800+ courseware available on its learning platforms for employee training[151]. - The company’s compensation policy aims to align with industry standards, targeting the 50th to 75th percentile of peer companies[149]. Financial Policies and Dividends - The company reported a cash dividend of 0.8 CNY per 10 shares, totaling 8,727,552 CNY, which represents 100% of the distributable profit[154]. - The total distributable profit for the year was 379,274,046.86 CNY, with no stock dividends or capital increases proposed for this period[154]. - The company has established a stable profit distribution policy and dividend plan to provide reasonable returns to shareholders[167]. - The company emphasizes a robust financial policy, ensuring asset and fund safety while balancing the interests of shareholders and creditors[167]. - The cash dividend distribution plan is subject to approval at the upcoming shareholders' meeting[154]. Internal Controls and Compliance - The internal control system has been updated to enhance operational management and risk prevention, ensuring compliance with relevant laws and regulations[158]. - The internal control audit report states that the internal controls related to financial reporting are effective in all material respects as of December 31, 2023[163]. - The company has established internal controls in accordance with the Ministry of Finance's basic norms for enterprise internal control[163]. - The internal control evaluation report indicates that the total assets of the evaluated units account for 100.00% of the company's consolidated financial statement assets[160]. - The company has not faced any administrative penalties due to environmental issues during the reporting period[165].

上海维宏电子科技股份有限公司董事会 提名委员会关于董事、独立董事候选人任职资格的审核意见 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》）《上市公司独立董事管理办法》《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、规章制度的有关规定，我们作为上海维宏电子科 技股份有限公司（以下简称"公司"）第四届董事会提名委员会成员，对拟提交 公司第四届董事会第十四次会议审议的关于董事会换届选举暨提名第五届董事 会非独立董事、独立董事候选人事项进行了认真审阅，对上述候选人的任职条件 和任职资格等相关材料进行了审查，并发表如下意见： 二、关于公司董事会换届选举暨提名第五届董事会独立董事候选人的议案 1．本次独立董事候选人具备《上市公司独立董事管理办法》《创业板上市公 司规范运作》《独立董事工作制度》规定的担任公司独立董事的资格和能力，符 合相关法律法规规定的独立性等条件要求。 2．独立董事候选人王霞女士、胡宗亥先生、徐立云先生未受过中国证监会 及其他有关部门的处罚和证券交易所纪律处分；不存在作为失信被执 ...

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。 上海维宏电子科技股份有限公司（以下简称"公司"）第四届监事会第十三 次会议于 2024 年 3 月 15 日以电子邮件、即时通讯方式通知全体监事，并于 2024 年 3 月 28 日在公司会议室以现场结合通讯方式召开。本次会议应到监事 3 名， 实到 3 名，董事会秘书列席会议。符合《中华人民共和国公司法》及公司章程的 规定，表决所形成决议合法、有效。会议由监事会主席张珊珊主持。本次会议逐 项审议通过如下议案： 一、审议通过了《关于公司<2023 年度监事会工作报告>的议案》 《2023 年度监事会工作报告》详见巨潮资讯网（http//www.cninfo.com.cn）。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 本议案需提交公司 2023 年度股东大会审议。 二、审议通过了《关于公司<2023 年年度报告及其摘要>的议案》 经审核，监事会认为：董事会编制和审核公司《2023 年年度报告及其摘要》 的程序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地 反映了上市公司的实际情况，不存 ...

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：2024-016 为充分尊重投资者、提升交流的针对性，现就公司本次业绩说明会提前向 投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2024 年 4 月 11 日 12:00 前访问 https://ir.p5w.net/zj/，或扫描下方二维码，进入问题征 集专题页面。公司将在 2023 年度网上业绩说明会上，对投资者普遍关注的问题 进行回答。 欢迎广大投资者积极参与本次年度网上业绩说明会。 关于召开 2023 年度网上业绩说明会的公告 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 2024 年 3 月 29 日 在深圳证券交易所网站及巨潮资讯网（www.cninfo.com.cn）披露 2023 年年度报 告全文及摘要。 为进一步提高公司治理水平，便于广大投资者更全面、深入地了解公司情况， 公司定于 2024 年 4 月 11 日（星期四）下午 15:00 至 17:00 在全景网举行 2023 年度报告网上 ...

证券代码：300508 证券简称：维宏股份 公告编号：2024-013 上海维宏电子科技股份有限公司 第四届董事会第十四次会议决议公告 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.本次董事会由董事长汤同奎先生召集，会议通知于 2024 年 3 月 15 日以 即时通讯、电子邮件等方式发出。 2.本次董事会于 2024 年 3 月 28 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 7 人，实际出席董事 7 人。 4.本次董事会由董事长汤同奎先生主持，全体监事和高管列席了本次董事 会。 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<2023 年度董事会工作报告>的议案》 《2023 年度董事会工作报告》详见巨潮资讯网（www.cninfo.com.cn）。 公司第四届董事会独立董事刘梅玲女士、顾煜东先生和徐立云先生分别向 董事会提交了《2023 年度独立董事述职报告》，并将在公司 2023 年度股东 ...