证券代码：300508 证券简称：维宏股份 公告编号：2023-054 上海维宏电子科技股份有限公司 关于控股股东股份减持比例达到 1%的公告 公司控股股东、实际控制人郑之开先生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。 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 2023 年 5 月 15 日 披露了《关于控股股东及其一致行动人减持计划的预披露公告》（公告编号：2023- 032）。公司控股股东、实际控制人郑之开先生计划自 2023 年 6 月 6 日-2023 年 12 月 5 日期间以集中竞价交易方式和大宗交易方式减持本公司股份不超过 6,490,000 股（占本公司总股本比例 5.9490%）。 近日，公司收到郑之开先生的《关于股份减持计划实施进展的告知函》，告知 其近期通过集中竞价交易方式减持部分公司股份。根据《上市公司股东、董监高减 持股份的若干规定》（证监会公告[2017]9 号）及《深圳证券交易所上市公司股东 及董事、监事、高级管理人员减持股份实施细则》等相 ...

证券代码：300508 证券简称：维宏股份 公告编号：2023-053 上海维宏电子科技股份有限公司 关于变更签字注册会计师的公告 上海维宏电子科技股份有限公司董事会 2023 年 11 月 24 日 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 2023 年 3 月 30 日分别召开了第四届董事会第八次会议、第四届监事会第八会议及 2023 年 4 月 20 日召开的 2022 年年度股东大会，审议通过了《关于续聘 2023 年度外部审计 机构的议案》，同意续聘容诚会计师事务所(特殊普通合伙)(以下简称"容诚") 为公司 2023 年度外部审计机构。具体情况详见公司刊登在中国证监会指定的创 业板信息披露网站巨潮资讯网上的相关公告。 公司今日收到容诚出具的《关于变更签字注册会计师的说明函》，原委派的 签字注册会计师蒲正海先生因工作调整不再担任公司审计项目签字注册会计师， 现委派何蓓蓓女士接替。变更后的项目合伙人及签字注册会计师为：王艳女士、 卫春丽女士、何蓓蓓女士。 一、本次变更人员的简历 项目签字注册会计 ...

上海维宏电子科技股份有限公司投资者关系活动记录表 证券代码：300508 证券简称：维宏股份 投资者关系活 特定对象调研 □分析师会议 动类别 □媒体采访 □业绩说明会 □新闻发布会 □路演活动 □现场参观 □其他（） 参与单位名称 申港证券—张达、周成。 及人员姓名 时间 2023年11 月23日 地点 公司会议室 上市公司接待 董事会秘书刘明洲 人员姓名 主要交流内容如下： 1、今年激光增长的原因是什么？ 回复：今年整个激光切割设备市场保持很好的增长态势，其中有一个原 因是整机设备出口很好。我们增长除了行业因素之外，一个是次新客户 采购份额的提升。一些这一两年新拓展的客户，他们从我们这边的采购 额逐渐提升，占比提升。还有一个是，抓头部、树品牌从而带动中小客 户的策略效果显现。由于行业头部企业的使用，带动了一些中小企业采 购。核心因素是，我们激光领域产品矩阵更加完善，产品性能更加优秀。 投资者关系活 2、激光业务目前的产品线布局，功率覆盖范围，和友商的性能与价格 ...

上海维宏电子科技股份有限公司投资者关系活动记录表 证券代码：300508 证券简称：维宏股份 投资者关系活 特定对象调研 □分析师会议 动类别 □媒体采访 □业绩说明会 □新闻发布会 □路演活动 □现场参观 □其他（电话会议） 参与单位名称 华鑫证券—杨圣霖、蔺钰尧。 及人员姓名 时间 2023年11 月8日 地点 公司会议室 上市公司接待 董事会秘书刘明洲 人员姓名 主要交流内容如下： 1、各行业增长怎么样？ 回复：按照中报的行业口径，前三季度，激光市场同比增长40%左右， 家装领域同比增长15%，金切下滑10%，伺服驱动器同比增长15%。Q3， 四条业务线表现都不错。 2、前三季度收入和利润增幅偏差太大？ 回复：主要是费用发生较大变化。第一个是，股权激励费用。我们今年 投资者关系活 推出了3年期的股权激励计划。7月份完成授予。7月份要开始分摊激 励费用。以12个月为一个周期，共三个周期。第一个周期分摊相对较 ...

上海维宏电子科技股份有限公司（以下简称"公司"）因经营发展需要新增 办公地址，现将有关事项公告如下： 新增办公地址：上海市闵行区都会路 975 弄 119 号 邮政编码：201108 证券代码：300508 证券简称：维宏股份 公告编号：2023-052 上海维宏电子科技股份有限公司 关于增加办公地址的公告 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。 除上述新增办公地址外，公司注册地址、原办公地址、联系电话、传真、电 子邮箱等其他投资者联系方式均保持不变。 敬请广大投资者注意。 特此公告！ 上海维宏电子科技股份有限公司董事会 2023 年 10 月 24 日 ...

Financial Performance - Q3 revenue increased by nearly 20% year-over-year, with a 6% increase in gross margin [1] - Net profit was negatively impacted by two major expenses: equity incentive costs (10 million in Q3) and depreciation of new facilities (15 million in Q3) [1] - Excluding these expenses, net profit should have been around 17 million, with non-GAAP net profit growing approximately 100% year-over-year [1] Industry Trends - Laser industry grew nearly 40% year-over-year in the first three quarters, with 15% growth in the first half [1] - Home decoration sector grew 5% year-over-year, while metal cutting sector declined 5% year-over-year [1] - Servo systems grew 15% year-over-year, consistent with first half growth [1] Capacity and Facility Expansion - New facility in Minhang district has been completed, with partial relocation planned [1] - Unused space will be developed as a technology innovation park to increase asset utilization and generate supplementary income [2] Product Strategy and Differentiation - Focus remains on industrial applications, particularly machine tools [2] - Company has transitioned from standalone robot systems to providing control solutions for automation equipment [2] - Differentiates from competitors through multi-industry approach and open cooperation model [2] - Key technological advantages include multi-axis control, five-axis technology, CCD, and Phoenix platform's secondary development capabilities [2] Market Strategy - Laser cutting equipment market growth driven by strong export performance [3] - Strategy focuses on capturing new customers and leveraging brand influence from industry leaders to attract smaller clients [3] - Improved product matrix and performance in laser sector have strengthened market position [3] Profitability Analysis - Overall system product gross margin lower than competitors due to inclusion of lower-margin lathe systems [3] - Laser cutting system gross margin slightly lower than competitors by a few percentage points [3] Future Development - Primary focus remains on laser technology, capitalizing on its growth potential [2] - Secondary focus on metal cutting, particularly FE series products [2] - Continued emphasis on servo system development, recognizing significant potential in CNC field [2]

Financial Performance - The company's revenue for Q3 2023 was approximately ¥106.91 million, representing an increase of 18.80% compared to the same period last year[5]. - The net profit attributable to shareholders for Q3 2023 was approximately ¥1.05 million, a decrease of 66.73% year-on-year, significantly impacted by stock incentive costs of about ¥9.96 million[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was approximately ¥1.62 million, down 81.41% year-on-year[5]. - The total operating revenue for the third quarter of 2023 was CNY 325,002,806.02, an increase of 7.7% compared to CNY 302,062,278.33 in the same period last year[21]. - The net profit for the third quarter of 2023 reached CNY 50,154,995.14, representing a growth of 48.7% from CNY 33,717,394.80 in the previous year[22]. - The company's basic earnings per share for the third quarter were CNY 0.4618, up from CNY 0.3184 in the previous year, reflecting a growth of 45%[23]. Assets and Liabilities - The total assets as of September 30, 2023, were approximately ¥864.47 million, an increase of 0.87% from the end of the previous year[5]. - The company's total assets amounted to CNY 864,466,087.08, slightly up from CNY 856,989,101.38 at the end of the previous quarter[20]. - The total liabilities decreased to CNY 160,774,710.51 from CNY 204,246,593.42 in the previous year, indicating a reduction of approximately 21.3%[20]. - The total equity attributable to shareholders increased by 7.78% compared to the end of the previous year, reaching approximately ¥703.19 million[5]. - The total equity attributable to shareholders of the parent company rose to CNY 703,186,023.54 from CNY 652,442,094.06, marking an increase of 7.8%[20]. Cash Flow - The cash flow from operating activities for the first nine months of 2023 was approximately ¥77.07 million, a significant increase of 391.97% compared to the same period last year[10]. - Operating cash flow for the period reached ¥77,065,498.18, a significant increase from ¥15,664,789.93 in the previous period, reflecting a growth of approximately 390.5%[24]. - Total cash inflow from operating activities amounted to ¥352,801,736.02, compared to ¥337,271,500.06 in the prior period, indicating a year-over-year increase of about 4.5%[24]. - Cash outflow from operating activities decreased to ¥275,736,237.84 from ¥321,606,710.13, representing a reduction of approximately 14.3%[24]. - Cash flow from financing activities resulted in a net outflow of ¥40,064,927.04, compared to a net inflow of ¥16,548,658.73 in the prior period, indicating a shift in financing strategy[25]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 13,543[12]. - The largest shareholder, Tang Tongkui, holds 31.81% of shares, totaling 34,705,069 shares[12]. - The number of shares held by the top 10 unrestricted shareholders includes Tang Tongkui with 8,676,267 shares and Zheng Zhikai with 4,663,694 shares[13]. - The total number of restricted shares held by major shareholders remains at 50,608,826, with no changes during the reporting period[15]. Expenses - The company’s management expenses increased by 37.84% year-on-year, primarily due to increased depreciation from the completion of the smart manufacturing park[10]. - The company’s financial expenses increased by 130.22% year-on-year, mainly due to interest payments on bank loans[10]. - Research and development expenses for the third quarter were CNY 90,375,480.77, an increase of 10.5% compared to CNY 81,575,935.26 in the same period last year[21]. Inventory and Receivables - The company reported accounts receivable of 63,904,450.24, up from 45,547,262.88 at the beginning of the year[18]. - The company reported a 40.30% increase in accounts receivable, attributed to an increase in accounts receivable turnover days[9]. - The company's inventory decreased from 58,047,942.54 to 42,709,352.34, indicating a reduction in stock levels[18]. Stock Incentive Plan - The company completed the grant of its restricted stock incentive plan in July 2023, which began to impact Q3 net profit significantly[3]. - The company granted 3 million restricted stocks to 118 eligible participants on July 7, 2023, impacting net profit by approximately 9.96 million yuan in Q3[16].

3.本次董事会由董事长汤同奎先生主持，应出席董事 9 人，实际出席董事 9 人，全体监事和高管列席了本次会议。 4.本次董事会会议的召集、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。 证券代码：300508 证券简称：维宏股份 公告编号：2023-050 上海维宏电子科技股份有限公司 第四届董事会第十二次会议决议公告 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 2023 年 10 月 8 日以 即时通讯、电子邮件等通讯方式发出。 2.本次董事会于 2023 年 10 月 18 日在公司会议室以现场和通讯相结合的方 式召开。 上海维宏电子科技股份有限公司董事会 2023 年 10 月 18 日 二、董事会会议审议情况 1．审议通过了《关于公司<2023 年第三季度报告>的议案》 公司《2023 年第三季度报告》的编制程序符合法律、行政法规和中国证监 会、深圳证券交易所的相关法律法规、规范性文件的规定，报告内容真实、 ...

证券代码：300508 证券简称：维宏股份 公告编号:2023-051 上海维宏电子科技股份有限公司 1．审议通过了《关于公司<2023 年第三季度报告>的议案》 经审议，监事会认为：公司董事会对《2023 年第三季度报告》的编制和审 议程序符合法律、法规和《公司章程》的有关规定，其内容与格式符合中国证监 会和深圳证券交易所的各项规定，所包含的信息真实、准确、完整地反映了公司 的实际情况，不存在虚假记载、误导性陈述或重大遗漏。 第四届监事会第十二次会议决议公告 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。 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 2023 年 10 月 8 日以即 时通讯、电子邮件等通讯方式发出。 2.本次监事会于 2023 年 10 月 18 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。 4.本次监事会由监事长张珊珊女士主持，公司全体监事出席了本次监事会， 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 ...

上海维宏电子科技股份有限公司投资者关系活动记录表 | --- | --- | --- | |-----------------|--------------------------|------------| | 证券代码:300508 | | | | 投资者关系活 | 特定对象调研 □分析师会议 | | | 动类别 | □媒体采访 □业绩说明会 | | | | □新闻发布会 □路演活动 | | | | □现场参观 □其他 | | | 参与单位名称 | | | | 及人员姓名 | 生资产—唐良炯;未来资产— | Marcus CHU | | 时间 | 2023 年 9 月 18 日 | | | 地点 | 公司会议室 | | | 上市公司接待 | 董事会秘书刘明洲 | | | 人员姓名 | | | 主要交流内容如下: 1、2023 年上半年度整体业绩情况以及各行业增长概况? 回复:2023 年上半年度,公司实现营业收入 2.18 亿元,同比增长 3%; 归属于上市公司股东净利润 4,933.03 万元,同比增长 56%;归属于上 市公司股东的扣除非经常性损益后的净利润 4,586.88 万元,同比增长 56%。 ...