证券代码：300508 证券简称：维宏股份 公告编号:2024-037 一、监事会会议召开情况 1.本次监事会由监事长张珊珊女士召集，会议通知于 2024 年 4 月 8 日以即 时通讯、电子邮件等方式发出。 2.本次监事会于 2024 年 4 月 19 日在公司会议室以现场结合通讯的会议方 式召开。 3.本次会议应出席监事 3 人，实际出席监事 3 人。 4.本次监事会由监事长张珊珊女士主持，董事会秘书列席了本次监事会。 5.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》 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《2024 年第一季度报告》 上海维宏电子科技股份有限公司 第四届监事会第十四次会议决议公告 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。 公司《2024 年第一季度报告》详见公司于同日在中国证监会指定的创业板 信息披露网站巨潮资讯网（www.cninfo.com.cn）披露的相关公告。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 三、备查文件 《第四届监事会第十四次会 ...

Financial Performance - The company's revenue for Q1 2024 was ¥108,837,584.75, representing a 4.83% increase compared to ¥103,822,128.08 in the same period last year[5] - Net profit attributable to shareholders decreased by 31.47% to ¥15,444,380.72 from ¥22,535,086.74 year-on-year[5] - Basic and diluted earnings per share fell by 31.46% to ¥0.1416 from ¥0.2066 in the previous year[5] - Total operating revenue for Q1 2024 was CNY 108,837,584.75, an increase of 4.9% compared to CNY 103,822,128.08 in Q1 2023[21] - Net profit for Q1 2024 was CNY 15,318,217.20, a decrease of 31.5% from CNY 22,425,899.45 in Q1 2023[22] - The total comprehensive income for the first quarter of 2024 was CNY 15,318,217.20, compared to CNY 22,425,899.45 in the same period last year, representing a decrease of approximately 31.5%[23] - Basic and diluted earnings per share for the first quarter were CNY 0.1416, down from CNY 0.2066 in the previous year, reflecting a decline of about 31.5%[23] Cash Flow - The net cash flow from operating activities was negative at -¥15,911,521.19, a decline of 144.07% compared to ¥36,102,923.06 in Q1 2023[11] - Net cash flow from operating activities was negative at CNY -15,911,521.19, a significant decrease from CNY 36,102,923.06 in the prior year, indicating a shift in operational cash flow dynamics[26] - The net cash flow from investing activities improved significantly to ¥65,394,828.82 from -¥37,725,788.70, a change of 273.34% due to the redemption of financial products[11] - Cash inflow from investment activities was CNY 76,292,657.73, a substantial increase from CNY 28,354,717.63 year-over-year, highlighting a positive trend in investment recovery[26] - The net cash flow from investment activities was CNY 65,394,828.82, compared to a negative CNY -37,725,788.70 in the same quarter last year, showing a turnaround in investment performance[26] - The company reported cash outflows from financing activities of CNY 12,502,137.88, compared to CNY 236,250.00 in the previous year, reflecting increased financial obligations[26] - The company received CNY 1,742,528.61 in cash from borrowings during the quarter, marking a new source of financing[26] - The company experienced a foreign exchange impact of CNY 4,479.30 on cash and cash equivalents, compared to a negative impact of CNY -25,347.49 in the previous year[26] Assets and Liabilities - Total assets at the end of Q1 2024 were ¥892,116,654.26, showing a slight increase of 0.00% from ¥892,073,665.91 at the end of the previous year[5] - The company's total assets as of the end of Q1 2024 were CNY 892,116,654.26, slightly up from CNY 892,073,665.91 at the end of Q1 2023[19] - The total liabilities decreased to CNY 175,224,513.66 in Q1 2024 from CNY 188,513,674.15 in Q1 2023, a reduction of 7.0%[19] - The company's cash and cash equivalents increased to CNY 414,866,988.32 in Q1 2024 from CNY 410,248,532.91 in Q1 2023, showing a growth of 1.6%[19] - Cash and cash equivalents at the end of the period totaled CNY 82,667,418.42, up from CNY 25,510,378.28 at the end of the previous year, indicating improved liquidity[26] Shareholder Information - The total number of common shareholders at the end of the reporting period is 12,660[13] - The largest shareholder, Tang Tongkui, holds 31.81% of shares, totaling 34,705,069 shares[13] - The number of shares held by the second-largest shareholder, Zheng Zhikai, is 25,509,780, representing 23.38% of total shares[13] - The total number of restricted shares held by major shareholders increased to 52,312,399 shares, with an addition of 6,377,445 shares during the period[15] - The total number of shares held by the top ten unrestricted shareholders includes Tang Tongkui with 8,676,267 shares[13] - The company has no preferred shareholders or changes in the number of preferred shareholders during the reporting period[14] - The company has not reported any significant changes in shareholder structure due to margin trading activities[13] Expenses - The total operating costs for Q1 2024 were CNY 96,453,487.48, up from CNY 86,678,382.28 in the same period last year, reflecting a year-over-year increase of 11.5%[21] - The company incurred a 42.49% increase in selling expenses, totaling ¥10,064,572.20, due to the accrual of share-based payment expenses[10] - Research and development expenses for Q1 2024 were CNY 26,977,840.18, compared to CNY 27,342,256.36 in Q1 2023, indicating a slight decrease of 1.3%[22] Investment Income - Investment income plummeted by 232.25% to -¥2,248,451.38 from ¥1,700,158.49 in the same period last year, attributed to reduced securities income[10] Equity and Returns - The weighted average return on equity decreased to 2.17% from 3.40% year-on-year, a drop of 1.23%[5] - The total equity attributable to shareholders of the parent company rose to CNY 716,590,172.22 in Q1 2024 from CNY 703,131,859.86 in Q1 2023, an increase of 1.9%[19] Inventory and Receivables - The accounts receivable rose to ¥79,243,051.04 from ¥46,149,254.99, indicating a 71.7% increase[17] - The accounts receivable financing decreased to CNY 14,102,453.12 in Q1 2024 from CNY 17,918,600.04 in Q1 2023, a decline of 21.5%[19] - The company's inventory increased to CNY 47,948,228.86 in Q1 2024 from CNY 45,661,786.92 in Q1 2023, reflecting a growth of 5.0%[19] Audit Status - The company has not undergone an audit for the first quarter report, indicating that the figures are unaudited[27]

证券代码：300508 证券简称：维宏股份 公告编号：2024-036 上海维宏电子科技股份有限公司 第四届董事会第十五次会议决议公告 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 4 月 8 日以 即时通讯、电子邮件等方式发出。 2.本次董事会于 2024 年 4 月 19 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《2024 年第一季度报告》 公司《2024 年第一季度报告》的具体内容详见同日披露于中国证监会指 定的创业板信息披露网站巨潮资讯网（www.cninfo.com.cn）上的公告。 表决结果：同意 7 票，反对 0 票，弃权 0 票。 三、备查文件 1．《上海维宏电子科技股份有限公司第 ...

证券代码：300508 证券简称:维宏股份 公告编号：2024-034 上海维宏电子科技股份有限公司 2023 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 1．会议召集人：公司第四届董事会。 2．会议主持人：公司董事长汤同奎先生。 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：2024 年 04 月 18 日（星期四）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 2024 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：2024 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 ...

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 2023 年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 东大会规则》（以下简称"《股东大会规则》"）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 2023 年年度股东大会（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].