Core Insights - The event titled "Communicating Value, Building Confidence for the Future" was held on September 19, 2025, focusing on the collective reception day for listed companies in the Shanghai area and the mid-year performance briefing [1] Company Overview - Weihong Co., Ltd. (维宏股份) is a high-tech enterprise specializing in motion control system solutions, primarily providing various CNC (Computer Numerical Control) machine tool control systems [1] - The company aims to strategically position itself within the intelligent manufacturing industry by proactively investing in high-quality projects to drive technological innovation and business expansion [1] Strategic Initiatives - The chairman of Weihong, Tang Tongkui, mentioned that the registration and filing work for Jiaxing Hongpu Fund is progressing smoothly, with plans to disclose relevant updates according to regulatory requirements [1] - 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]

证券代码：300508 证券简称：维宏股份 公告编号：2025-064 上海维宏电子科技股份有限公司 关于参加 2025 年上海辖区上市公司集体接待日 暨中报业绩说明会活动的公告 为充分尊重投资者，提升交流的针对性，投资者可于 2025 年 9 月 19 日（周 五）14：00 前访问 http://ir.p5w.net/zj/进入问题征集专题页面。公司将在 本次集体接待日上，对投资者普遍关注的问题进行回答。 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。 为进一步加强与投资者的互动交流，上海维宏电子科技股份有限公司 (以 下简称"公司")将参加由中国证券监督管理委员会上海监管局指导、上海上市 公司协会及深圳市全景网络有限公司联合举办的"2025 年上海辖区上市公司集 体接待日暨中报业绩说明会活动"，现将有关事项公告如下: 本次活动将采用网络远程的方式举行，投资者可登录 "全景路演"网站 (http://rs.p5w.net)；或关注微信公众号(名称:全景财经)；或下载全景路演 APP， 参与本次互动交流。 活动时间为 2025 年 9 月 19 日(周五)1 ...

Core Viewpoint - The article discusses the significant increase in mergers and acquisitions (M&A) activity in the primary market, driven by policy incentives and the upgrading of industrial demands, with listed companies actively participating in the establishment of industrial M&A funds [4][11]. Group 1: M&A Activity and Trends - The primary market has seen a notable rise in M&A activities this year, with large transactions becoming more frequent and listed companies increasingly involved in setting up industrial M&A funds [3][11]. - As of May 21, 110 listed companies in the A-share market have announced their participation in establishing industrial M&A funds, with a total expected fundraising scale exceeding 128 billion yuan [11]. - The establishment of a 70 billion yuan photovoltaic M&A fund led by industry leaders aims to promote vertical integration within the photovoltaic industry [11]. Group 2: Company-Specific Developments - Shanghai Weihong Electronic Technology Co., Ltd. announced its plan to invest up to 100 million yuan as a limited partner in a private equity fund focused on the smart manufacturing industry [7]. - Weihong's investment strategy emphasizes leveraging professional investment teams to accelerate the implementation of its development strategy while minimizing investment risks [8]. - Weihong reported a revenue of 260 million yuan for the first half of 2025, reflecting a year-on-year growth of 9.51%, with a net profit attributable to shareholders of 29.25 million yuan [8]. Group 3: Strategic Shifts in M&A - The current wave of M&A by listed companies is characterized by a shift from "buying scale" to "buying technology," focusing on acquiring core technologies and entering new markets [12][13]. - The demand for M&A is particularly strong in the hard technology sector, where companies are increasingly opting for investment and acquisition to secure technological advancements [13]. - Policy relaxation has activated the transaction side of the market, with state-owned and industrial capital rapidly entering the M&A space [13]. Group 4: Future Outlook - The M&A market is expected to become a crucial exit channel in the primary market, driven by ongoing policy support and increasing industrial upgrade demands [16][17]. - The convergence of policy, industry, and capital is propelling the Chinese M&A market towards a new peak, indicating a robust future for M&A activities [18].

Group 1 - The core point of the article is that Weihong Co., Ltd. plans to invest up to 100 million RMB to establish a private equity fund focused on the intelligent manufacturing industry [1] - The fund, named Jiaxing Hongpu, will be set up in partnership with Shanghai Hongpu Private Fund Management Co., Ltd. [1] - The investment aims to leverage professional institutions' expertise and resources to enhance the company's overall competitiveness [1] Group 2 - The fund will focus on investment and acquisition opportunities in technology-driven enterprises within the intelligent manufacturing supply chain, including industrial software, high-precision core components, intelligent equipment, and intelligent sensing technology [1]

Group 1 - The company plans to invest up to 1 billion RMB as a limited partner to establish a private equity fund in collaboration with Shanghai Hongpu Private Fund Management Co., Ltd [1] - The fund will focus on investments in technology-driven enterprises within the intelligent manufacturing industry chain [1] - The investment aims to expand the company's business scope, integrate resources, and enhance competitiveness, without constituting a major asset restructuring or requiring approval from relevant authorities [1] Group 2 - The fund will have a duration of 8 years, with the possibility of extension [1] - The investment direction will target technology-driven enterprises related to the intelligent manufacturing industry chain [1] - The company will monitor the operational status during the investment process to mitigate risks and ensure the safety of the invested funds [1]

证券代码：300508 证券简称：维宏股份 公告编号：2025- 063 上海维宏电子科技股份有限公司 第五届监事会第十五次（临时）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。 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 8 月 22 日以即时通讯、电子邮件等方式发出。 2.本次监事会于 2025 年 8 月 27 日在公司会议室以现场会议方式召开。 3.本次会议应出席监事 3 人，实际出席监事 3 人；董事会秘书列席了本次 会议。 4.本次监事会会议的召集、召开和表决程序符合《中华人民共和国公司法》 （以下简称"《公司法》"）等法律、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，合法有效。 二、审议通过了《关于与专业投资机构共同投资的议案》 经审核，监事会认为：本次公司与专业投资机构共同投资事项符合公司业 务发展及战略规划需要，是在不影响公司日常经营发展、有效控制投资风险的 前提下，能够促进公司长远发展，进一步拓宽公司行业领域及提升公司综合竞 争力。 表决结 ...

证券代码：300508 证券简称：维宏股份 公告编号：2025-060 上海维宏电子科技股份有限公司 关于2024年限制性股票激励计划预留授予部分第一个归属期归属结果 暨股份上市的公告 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： 本次归属的预留授予部分限制性股票上市流通日：2025 年 8 月 28 日 本次归属的预留授予部分限制性股票数量：3.405 万股，占目前公司总股 本的 0.0313% 上海维宏电子科技股份有限公司（以下简称"公司"）于 2025 年 8 月 11 日召 开了第五届董事会第十六次（临时）会议及第五届监事会第十四次（临时）会议， 审议通过了《关于 2024 年限制性股票激励计划预留授予部分第一个归属期符合归 属条件的议案》等相关议案。近日公司办理了 2024 年限制性股票激励计划预留授 予部分（以下简称"本激励计划"、"本次激励计划"或"本次股权激励计划"）第 一个归属期股份登记工作，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 2024 ...

Core Viewpoint - The announcement details a change in the shareholding structure of Shanghai Weihong Electronic Technology Co., Ltd., specifically regarding the reduction in the shareholding percentage of its controlling shareholders and their concerted actors due to share reductions and stock incentive plans [1][2]. Summary by Sections Reason for Equity Change - Prior to the change, the controlling shareholders, Mr. Tang Tongkui, Mr. Zheng Zhikai, and Ms. Hu Xiaoqin, held 63,507,749 shares, accounting for 58.84% of the total share capital of 107,925,020 shares. Following the reduction of shares by Zheng and Hu, and the implementation of stock incentive plans, their shareholding decreased to 63,012,149 shares, representing 57.94% of the new total share capital of 108,761,280 shares [1][2]. Specifics of the Equity Change - During the period from June 27, 2025, to July 18, 2025, Zheng Zhikai and Hu Xiaoqin collectively reduced their holdings by 495,600 shares, which is 0.46% of the total share capital at that time. The reduction was part of a disclosed share reduction plan [1][2]. - The stock incentive plan for 2023 and 2024 resulted in a passive dilution of 0.45% of the total share capital [2]. Shareholding Details - The shareholding changes are as follows: - Zheng Zhikai: Reduced by 395,600 shares (0.37%) - Hu Xiaoqin: Reduced by 100,000 shares (0.09%) - Total reduction by the controlling shareholders: 495,600 shares (0.91%) [2][3].

证券代码：300508 证券简称：维宏股份 公告编号：2025-059 上海维宏电子科技股份有限公司 关于控股股东及其一致行动人持股比例变动触及 1%整数倍的公告 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、本次权益变动原因 （2）公司 2023 年、2024 年限制性股票激励计划股份归属后公司总股本由 107,925,020 股增加至 108,761,280 股，控股股东及其一致行动人合计持股比例 被动稀释 0.45%。具体内容详见公司于 2025 年 8 月 7 日披露的《关于 2023 年限 制性股票激励计划第二个归属期第一批次归属结果暨股份上市的公告》（公告编 号：2025-051）、《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 第一批次归属结果暨股份上市的公告》（公告编号：2025-052）。 | 1.基本情况 | | | --- | --- | | 信息披露义务（一） | 汤同奎 | | 住所 | 上海市奉贤区沪杭公路 1590 号 | | 信息披露义务（二） | 郑之开 | | 住所 | 上海市徐汇区斜土路****** ...

Group 1 - The State Intellectual Property Office of China granted a patent to Shanghai Weihong Electronic Technology Co., Ltd. for a method and device for identifying collisions in gantry machine tool beams [1] - The patent was officially announced with the number CN115562166B, and the application date was October 2022 [1] - Shanghai Weihong Electronic Technology Co., Ltd. was established in 2007, is located in Shanghai, and primarily engages in the manufacturing of instruments and meters [1] Group 2 - The registered capital of Shanghai Weihong Electronic Technology Co., Ltd. is 107.92502 million RMB [1] - The company has invested in 8 enterprises, participated in 4 bidding projects, and holds 440 patents along with 27 trademark registrations [1] - Shanghai Weihong Intelligent Technology Co., Ltd., established in 2016, focuses on professional technical services and has a registered capital of 5 million RMB [1] Group 3 - Shanghai Weihong Intelligent Technology Co., Ltd. has 279 patents and 8 administrative licenses [1]