证券代码：301161 证券简称：唯万密封 公告编号：2025-044 特此公告。 上海唯万密封科技股份有限公司董事会 2025 年 6 月 20 日 关于变更持续督导财务顾问主办人的公告 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。 上海唯万密封科技股份有限公司（以下简称"公司"）以支付现金的方式收 购上海嘉诺密封技术有限公司 51%的股权（以下简称 "本次重大资产购买"或 "本项目"）。本次重大资产购买已于 2024 年 3 月实施完毕，具体内容详见公 司于 2024 年 3 月 19 日在巨潮资讯网（http://www.cninfo.com.cn）披露的《关 于重大资产购买之标的资产完成过户的公告》（公告编号：2024-020）。 中信建投证券股份有限公司（以下简称"中信建投证券"）作为公司本次重 大资产购买项目的独立财务顾问，原委派吴杨佳君先生、徐俊楠先生和侯荣正先 生担任独立财务顾问主办人。近日，公司收到中信建投证券出具的《关于变更上 海唯万密封科技股份有限公司独立财务顾问主办人的函》，吴杨佳君先生因工作 变动，不再担任本项目的财务顾问主办人。为 ...

Core Viewpoint - Company Weiman Sealing (301161.SZ) is acquiring the remaining 49% stake in Shanghai Jiano Sealing Technology Co., Ltd. for 204 million yuan, aiming to enhance its core competitiveness and achieve full control over the subsidiary [1][3]. Group 1: Acquisition Details - The acquisition will increase Weiman Sealing's ownership of Shanghai Jiano from 51% to 100% [1][3]. - The previous acquisition of 51% of Shanghai Jiano was completed in March 2024 for 213 million yuan, with Shanghai Jiano becoming a subsidiary [2][3]. - The valuation for the current acquisition remains unchanged from the previous transaction, reflecting a total valuation of 502 million yuan for 100% of Shanghai Jiano's equity [3][4]. Group 2: Financial Performance - In the first year post-acquisition, Shanghai Jiano achieved a net profit of 71.84 million yuan, exceeding its performance commitment by 173% [1][5]. - For 2024, Weiman Sealing reported revenues of 716 million yuan, a year-on-year increase of 97.02%, and a net profit of 53.17 million yuan, up 43.35% [5][6]. - In the first quarter of 2025, Weiman Sealing's revenue reached 181 million yuan, with net profits continuing to grow by 26.92% year-on-year [6]. Group 3: Strategic Implications - The acquisition is expected to enhance Weiman Sealing's control over Shanghai Jiano, improve market expansion capabilities, and diversify product offerings [6]. - The integration of Shanghai Jiano is anticipated to optimize resource allocation, reduce costs through scale procurement, and improve operational efficiency [6].

Core Viewpoint - The company has announced its 2024 annual profit distribution plan, which includes a cash dividend of 0.84 RMB per 10 shares, totaling 10,012,800 RMB to be distributed to shareholders [1][2]. Group 1: Profit Distribution Plan - The profit distribution plan was approved at the 2025 annual shareholders' meeting, with a base of 119,200,000 shares after deducting 800,000 shares held in the company's repurchase account [1]. - The cash dividend of 0.84 RMB per 10 shares is inclusive of tax, with specific tax implications for different types of shareholders [2][3]. - The total cash dividend to be distributed amounts to 10,012,800 RMB, and there will be no stock dividends or capital reserves converted into share capital [1][2]. Group 2: Key Dates and Participants - The record date for the profit distribution is set for June 13, 2025, and the ex-dividend date is June 16, 2025 [3]. - The distribution will be made to all shareholders registered with the China Securities Depository and Clearing Corporation Limited Shenzhen Branch as of the record date [3]. Group 3: Adjustments and Commitments - The company plans to maintain the per-share distribution ratio even if there are changes in the total share capital before the record date [2]. - The minimum selling price commitment by major shareholders has been adjusted from 18.43 RMB per share following the profit distribution [4].

Group 1 - The company held its 16th meeting of the second board of directors on June 9, 2025, with all 7 directors present, ensuring compliance with legal and regulatory requirements [1] - The board approved a proposal to acquire the remaining 49% equity of its subsidiary Shanghai Jiano Sealing Technology Co., Ltd. for RMB 204.33 million, increasing its ownership from 51% to 100% [1][2] - The transaction is classified as a related party transaction due to the involvement of minority shareholders who hold 28.3685% of Shanghai Jiano's equity [2] Group 2 - The board's proposal has been approved by independent directors and relevant committees, with a unanimous vote of 7 in favor [3] - The company plans to hold its third extraordinary general meeting of shareholders on June 26, 2025, to discuss the proposal [3]

Meeting Information - The company will hold its third extraordinary general meeting of shareholders on June 26, 2025, at 14:30 [1] - Network voting will be available on the same day from 9:15 to 15:00 through the Shenzhen Stock Exchange trading system and internet voting system [1][5] Voting Procedures - Shareholders can participate in the meeting either in person or by proxy, with the requirement that proxies do not need to be shareholders of the company [2][3] - Voting can be conducted via on-site attendance or through the provided online platforms, with specific time slots for each method [2][5] Meeting Agenda - The proposals to be discussed are ordinary resolutions that require more than half of the voting rights held by attending shareholders to pass [3] - The voting results for minority investors will be counted separately and disclosed promptly [3] Registration Requirements - Legal representatives of corporate shareholders must present specific documentation to register for the meeting [4] - Individual shareholders must also provide identification and shareholder account information for registration [4] Additional Information - The company will not cover travel and accommodation expenses for shareholders attending the meeting [4] - Detailed voting procedures and necessary documents for proxy voting are provided in the attachments [5][8]

Core Viewpoint - The company plans to acquire the remaining 49% equity of Shanghai Jiano Sealing Technology Co., Ltd. for a total cash consideration of RMB 204.33 million, increasing its ownership from 51% to 100% [1][2][9]. Summary by Sections 1. Overview of Related Transactions - The company has approved the acquisition of the remaining equity of Shanghai Jiano, which constitutes a related party transaction due to the involvement of certain minority shareholders [2][3]. - The transaction does not qualify as a major asset restructuring or a restructuring listing under relevant regulations [2][3]. 2. Basic Information of Transaction Parties - The transaction parties include individuals and entities such as Lei Yuanfang, Lei Bo, and Shanghai Yuanmo Enterprise Management [3][4][6]. - The financial and operational backgrounds of the transaction parties indicate good creditworthiness and no conflicts of interest with the company [7]. 3. Basic Information of the Target Company - Shanghai Jiano has a registered capital of RMB 7.34848 million and operates in the sealing technology sector [7][8]. - The company has shown stable financial performance, with total assets of RMB 416.28 million and net assets of RMB 253.21 million as of December 31, 2024 [8]. 4. Pricing Policy and Basis - The transaction price was determined based on market conditions and the previous acquisition valuation of 51% equity in March 2024, reflecting no significant changes in Shanghai Jiano's business or financial status [8][9]. 5. Main Content of the Agreement - The agreement stipulates that the company will pay RMB 204.33 million in cash for the 49% equity, with the payment to be made within five working days after the closing date [9][10]. - The closing of the transaction is contingent upon certain conditions being met, including the absence of any legal impediments [10]. 6. Purpose and Impact of the Transaction - The acquisition aims to enhance the company's control over Shanghai Jiano, improve operational efficiency, and facilitate market expansion [15]. - The transaction is expected to strengthen the company's competitive position and does not pose any risks to its independence or financial health [15][16]. 7. Independent Directors' Opinions - The independent directors have unanimously agreed that the transaction aligns with the company's strategic goals and does not harm the interests of shareholders [16][17]. 8. Verification by Sponsoring Institutions - The sponsoring institution has confirmed that the transaction has undergone the necessary review processes and complies with relevant laws and regulations [17].

（一）本次交易的基本情况 2025 年 6 月 9 日，公司召开第二届董事会第十六次会议及第二届监事会第 十三次会议，审议通过《关于收购控股子公司剩余股权暨关联交易的议案》，同 意公司以自有资金人民币 20,433 万元（含）收购上海嘉诺密封技术有限公司（以 下简称"上海嘉诺"或"标的公司"）的其他股东所持有的上海嘉诺合计 49%股权。 本次交易完成后，公司持有上海嘉诺的股权比例将由 51%提升至 100%。 国信证券股份有限公司 关于上海唯万密封科技股份有限公司 收购控股子公司剩余股权暨关联交易的核查意见 国信证券股份有限公司（以下简称"国信证券"）作为上海唯万密封科技股份 有限公司（以下简称"唯万密封"、"公司"或"发行人"）首次公开发行股票并在创 业板上市的保荐机构，根据《证券发行上市保荐业务管理办法》、《深圳证券交易 所创业板股票上市规则》和《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》等相关规定，对唯万密封收购控股子公司剩余股权暨 关联交易事项发表核查意见如下： 一、关联交易概述 同时，公司董事会现拟提请公司股东会授权公司董事会及董事会授权人士全 权办理与本次交易相关的 ...

Group 1 - The company plans to acquire 49% equity stake in Shanghai Jiano from other shareholders for a total of 204 million yuan, increasing its ownership from 51% to 100% [1] - The transaction is classified as a related party transaction but does not constitute a major asset restructuring or a restructuring listing [1] - The counterparties involved in the transaction include Lei Yuanfang, Lei Bo, Li Xiyuan, Shanghai Yuanmo, Chen Xu, Li Houning, Gu Nianian, Guangzhou Chuangyin, Zhong Huifang, and Huang Yanshan [1] Group 2 - Shanghai Jiano achieved revenue of 147 million yuan and a net profit of 30.3681 million yuan from January to May 2025 [1]

证券代码：301161 证券简称：唯万密封 公告编号：2025-041 上海唯万密封科技股份有限公司 关于收购控股子公司剩余股权暨关联交易的公告 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。 一、关联交易概述 （一）本次交易的基本情况 2025 年 6 月 9 日，公司召开第二届董事会第十六次会议及第二届监事会第 十三次会议，审议通过《关于收购控股子公司剩余股权暨关联交易的议案》，同 意公司以自有资金人民币 20,433 万元（含）收购上海嘉诺密封技术有限公司（以 下简称"上海嘉诺"或"标的公司"）的其他股东所持有的上海嘉诺合计 49%股 权。本次交易完成后，公司持有上海嘉诺的股权比例将由 51%提升至 100%。 同时，公司董事会现拟提请公司股东会授权公司董事会及董事会授权人士全 权办理与本次交易相关的事宜，包括但不限于：（1）在相关法律法规、规范性 文件和《公司章程》允许的范围内，结合公司的实际情况，制定、调整和实施本 次交易的具体方案；（2）制定、修改、批准、授权、签署、补充、执行本次交易 相关的所有必要的文件和协议，包括但不限于《股权收购协议》等；（ ...

证券代码：301161 证券简称：唯万密封 公告编号：2025-042 上海唯万密封科技股份有限公司 关于召开 2025 年第三次临时股东大会的通知 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。 经上海唯万密封科技股份有限公司（以下简称"公司"）第二届董事会第十 六次会议审议一致通过，公司将于 2025 年 6 月 26 日（星期四）召开 2025 年第 三次临时股东大会，现将有关事项通知如下： 一、召开会议的基本情况 1. 股东大会届次：2025 年第三次临时股东大会。 2. 股东大会的召集人：公司第二届董事会。 3. 会议召开的合法、合规性：本次股东大会的召开符合有关法律、行政法 规、部门规章和《公司章程》等的规定。 4. 会议召开的日期、时间： （1）现场会议召开时间：2025 年 6 月 26 日（星期四）14:30 （2）网络投票时间：2025 年 6 月 26 日（星期四） 其中，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：2025 年 6 月 26 日 9:15—9:25,9:30—11:30 和 13:00—15:00；通过互联网投票 ...