特此公告。 上海维宏电子科技股份有限公司董事会 证券代码：300508 证券简称：维宏股份 公告编号：2026-012 上海维宏电子科技股份有限公司 关于聘任财务总监的公告 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 2026 年 2 月 6 日 召开第五届董事会第二十二次（临时）会议，审议通过了《关于聘任财务总监的 议案》。根据《公司法》《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》《公司章程》等相关规定，经公司总经理提名，公司第 五届董事会提名委员会资格审查通过、董事会审计委员会审议通过，董事会同意 聘任杜治付先生为公司财务总监，任期自该次董事会审议通过之日起至第五届董 事会任期届满之日止。 杜治付先生具备履行职责所必须的专业能力，其任职资格符合《公司法》《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》和《公司章程》等有关规定，不存在不得担 任公司财务总监的情形。杜治付先生简历详见附件。 2026年2月6日 ...

证券代码：300508 证券简称：维宏股份 公告编号：2026-011 上海维宏电子科技股份有限公司 第五届董事会第二十二次（临时）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 4．本次会议由董事长汤同奎先生主持，公司高管列席了本次会议。 5．本次会议的召集、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》（以下简称《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《关于聘任财务总监的议案》 根据《公司法》等法律法规和《公司章程》的有关规定，经总经理提名，董 事会提名委员会资格审查通过、董事会审计委员会审议通过，董事会一致同意聘 任杜治付为公司财务总监，任期自本次董事会审议通过之日起至第五届董事会任 期届满之日止。 本议案已经公司提名委员会、审计委员会审议通过。 表决结果：同意 9 票，反对 0 票，弃权 0 票；本议案获得通过。 三、备查文件 1．本次会议由董事长汤同奎先生召集，会议通知于 2026 年 2 月 3 日以即时 通讯、电子邮件等方式 ...

Group 1 - The core viewpoint of the article is that Weihong Co., Ltd. has confirmed that several subsidiaries of Han's Laser Technology Industry Group are its clients, primarily purchasing systems [1] Group 2 - Weihong Co., Ltd. responded to investor inquiries on an interactive platform regarding its client relationships [1] - The main products being procured by Han's Laser subsidiaries from Weihong Co., Ltd. are systems [1]

Core Viewpoint - Weihong Co., Ltd. has clarified that it does not participate in the manufacturing of aerospace engines, but its CNC systems may be used in the production of other mechanical components by its clients [2] Group 1: Company Operations - The company is a supplier of CNC systems, primarily serving machine tool manufacturers [2] - The flow of machine tools to clients in mechanical processing is not precisely tracked by the company, making it difficult to specify which products are produced using its CNC systems [2] Group 2: Industry Context - The manufacturing of aerospace engines is a distinct segment that the company does not engage in [2] - Other components that require mechanical processing may involve the company's clients' machine tools, indicating potential indirect involvement in various manufacturing processes [2]

Group 1 - The core inquiry from investors is about the relationship between Weihong Co., Ltd. and Dazhu Laser, specifically whether Dazhu Laser is a customer of the company and the nature of their collaboration [1] - Weihong Co., Ltd. confirmed on the investor interaction platform that several subsidiaries of Dazhu Laser Group are indeed customers, primarily purchasing systems [1]

Core Viewpoint - Weihong Co., Ltd. has disclosed its performance forecast for 2025, indicating that the final annual report data will not deviate significantly from the estimated median figures, with both revenue and main business profit expected to grow [2] Group 1 - The company has provided a performance forecast for 2025, suggesting a positive outlook for its financial results [2] - The estimated median figures for revenue and main business profit indicate growth, reflecting the company's strong operational performance [2]

Group 1 - The core viewpoint of the article is that Weihong Co., Ltd. (300508) is focusing on the robotics sector, specifically as a supplier of components for robotic hands [1] - The company plans to start with hand motors, expanding from single motors to modules, and eventually to full-body robots, including limbs and torso [1] - The primary customers are manufacturers of dexterous hands, which limits the company's ability to produce hands directly to avoid competition with existing clients [1]

Group 1 - The core viewpoint of the article is that Weihong Co., Ltd. plans to leverage its motion control and drive technology advantages to enter the humanoid robot sector by acquiring a nearly 48% stake in Changzhou Ham Electronics by November 2025 [1] Group 2 - The company will focus on brushless and screw motors specifically for dexterous hand joints in humanoid robots [1]

Core Insights - Weihong Co. announced that by 2025, a key customer is expected to achieve mass production shipments, indicating strong future demand for its products [1] - The company is fostering collaborations with several leading domestic manufacturers, with some partners already in the pilot testing or sample production stages [1] - All collaborating customers, aside from those in mass production, have already paid for research and development expenses, showcasing commitment to ongoing projects [1]

Group 1: Company Performance and Projections - The 2025 performance forecast indicates growth in both revenue and main business profit, with final data expected to align closely with the disclosed estimates [1] - The company has seen a significant increase in customer numbers, including both domestic and international clients, with some already in mass production [4] Group 2: Robotics Business Development - The company has expertise in motion control, having operated in the field for over 20 years, but lacks knowledge in perception and decision-making for robotics [1] - A strategic acquisition of nearly 48% of Hanm Electronics was made in November 2025 to enhance capabilities in motor control [1] Group 3: Technical Expertise and Collaboration - Hanm Electronics has a strong background in motor design and manufacturing, with key personnel having extensive experience in the industry [2] - The collaboration between Hanm Electronics and the company leverages their respective strengths, with Hanm focusing on motors and the company on drive control [5] Group 4: Product Development and Market Strategy - The product strategy involves starting with hand motors and expanding to modules and full-body systems, while avoiding direct competition with existing clients [6] - Current production capacity has improved due to previous bulk orders, and plans for an automated production line are underway to meet high-quality and quantity demands [7]