国浩律师（上海）事务所 股东大会法律意见 书 国浩律师（上海）事务所 关于厦门唯科模塑科技股份有限公司 2024 年年度股东大会的法律意见书 致：厦门唯科模塑科技股份有限公司 厦门唯科模塑科技股份有限公司（以下简称"公司"）2024 年年度股东大会（以 下或称"本次股东大会"）于 2025 年 5 月 30 日召开，国浩律师（上海）事务所（以 下简称"本所"）接受公司的委托，指派律师（以下简称"本所律师"）出席会议，并依 据《中华人民共和国证券法》《中华人民共和国公司法》、中国证券监督管理委员 会《上市公司股东会规则》和《厦门唯科模塑科技股份有限公司章程》（以下简称 "《公司章程》"）出具本法律意见书。 本所律师已经按照有关法律、行政法规及规范性文件的规定对公司本次股东大 会召集、召开程序是否合法以及是否符合《公司章程》规定、出席会议人员的资格、 召集人资格的合法有效性和股东大会表决程序、表决结果的合法有效性发表法律意 见。法律意见书中不存在虚假、严重误导性陈述及重大遗漏，否则愿意承担相应的 法律责任。 本所律师是根据对事实的了解和对法律的理解发表法律意见。 本法律意见书依据国家有关法律、行政法规及规范性文件 ...

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。 重要提示： 1、本次股东大会未出现否决议案的情况。 2、本次股东大会未涉及变更以往股东大会已通过的决议。 3、根据法律、法规、规章和规范性文件对上市公司回购股份事宜的相关规定，上市 公司回购专用账户中的股份不享有股东大会表决权，截至本次股东大会股权登记日，公 司总股本 124,800,000 股，公司回购专用证券账户持有股份 562,303 股，故公司本次股 东大会有表决权股份总数为 124,237,697 股。 证券代码：301196 证券简称：唯科科技 公告编号：2025-029 厦门唯科模塑科技股份有限公司 2024 年度股东大会决议公告 一、会议召开和出席情况 （一）会议召开情况 1、会议召开的时间： （1）现场会议时间：2025 年 5 月 30 日（星期五）下午 2:00 （2）网络投票时间：2025 年 5 月 30 日 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 5 月 30 日上午 9:15-9:25，9:30-11:30，下午 13:00-15:00；通过深圳证券交 ...

Company Overview - Weike Technology specializes in the research, design, manufacturing, and sales of precision injection molds, expanding into injection parts and health products [2][3] - The company has developed into a "mold-integration" large-scale production enterprise, serving industries such as automotive, small appliances, outdoor home goods, electronics, and robotics [2][3] - Weike has established overseas production bases in Germany, Malaysia, Mexico, the USA, Singapore, and Vietnam since 2018, enhancing its global operational layout [2][3] Financial Performance - In Q1 2025, the company's revenue increased by 64.37% year-on-year, with significant contributions from new energy products and fashionable small appliances, both nearing 80% growth [4] - The net profit attributable to the parent company, excluding non-recurring items, surged by 165.02%, driven by a 70% increase in mold product revenue and improved scale efficiency [5] - The company's target for 2025 is a 20% year-on-year growth in net profit, which aligns with the employee stock incentive plan [11] Market Dynamics - The impact of U.S. tariffs has led to a shift in production capacity for certain small appliance products to countries like Vietnam, Malaysia, and Mexico, while also creating opportunities for new collaborations with cross-border e-commerce [6] - The company is actively pursuing opportunities in the humanoid robotics sector, focusing on lightweight products and electronic skin technologies [7][8] Strategic Initiatives - Weike holds over 500 patents, including 34 authorized invention patents, and has received multiple accolades such as "Key Backbone Enterprise in Precision Injection Molds" and "National Enterprise Technology Center" [3] - The company is exploring mergers and acquisitions, with over 1.5 billion RMB in cash assets as of Q1 2025, targeting high-profit, high-margin production and R&D firms in the automotive parts and robotics sectors [12]

Meeting Information - The 2024 Annual General Meeting (AGM) of Xiamen Voke Technology Co., Ltd. is scheduled for May 30, 2025, at 2:00 PM [1] - Network voting will also take place on May 30, 2025, with specific time slots for voting through the Shenzhen Stock Exchange trading system and internet voting system [1][2] Voting Procedures - Shareholders can participate in the AGM either in person or through authorized representatives [2] - Only one voting method (either in-person or online) can be selected by shareholders [2] - The deadline for registration to attend the AGM is May 23, 2025, at 3:00 PM [2] Agenda Items - The AGM will review several proposals, including the "Three-Year Shareholder Dividend Return Plan (2025-2027)" [6][7] - Independent directors will present their annual performance reports during the meeting [7] Registration Details - Registration for the AGM requires specific documentation depending on whether the shareholder is a legal entity or an individual [8][9] - Shareholders can register via email, mail, or fax, with a deadline of May 24, 2025, at 4:00 PM for submissions [9] Additional Information - The meeting will be held at the company's headquarters located in Xiamen Torch High-tech Zone [10] - Contact information for inquiries includes phone and fax numbers for the company's securities department [10]

证券代码：301196 证券简称：唯科科技 公告编号：2025-028 厦门唯科模塑科技股份有限公司 关于召开 2024 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。 厦门唯科模塑科技股份有限公司（以下简称"公司"）于 2025 年 4 月 22 日 在巨潮资讯网（http://www.cninfo.com.cn）刊登了《关于召开 2024 年度股东 大会的通知》，公司现就召开 2024 年度股东大会的有关事项作如下提示： 一、召开股东大会的基本情况 1、会议届次：2024 年度股东大会 2、会议召集人：公司董事会 3、会议召开的合法、合规性：公司第二届董事会第十五次会议审议通过了 《关于召开 2024 年度股东大会的议案》，本次股东大会会议的召开符合《公司 法》《证券法》《上市公司股东会规则》等相关法律、行政法规、规范性文件及 《公司章程》等有关规定。 4、会议召开的时间： （1）现场会议时间：2025 年 5 月 30 日（星期五）下午 2:00 （2）网络投票时间：2025 年 5 月 30 日 其中，通过深圳证券交易所交易系 ...

Group 1 - The company, Weike Technology, is focusing on the application of humanoid robots and has existing or potential technological reserves related to lightweight products such as joint motor components, PEEK screws, and PPS screws [1]

Group 1: Financial Performance and Profit Distribution - The company plans to maintain a profit growth target of 20% for 2025 compared to 2024, despite exceeding this growth in Q1 2025 [3][7] - The company has not distributed dividends since its listing and will consider a reasonable profit distribution plan based on actual operating conditions [3][7] Group 2: Mergers and Acquisitions Strategy - The company is actively seeking suitable and cost-effective acquisition targets, focusing on downstream assembly components such as automotive parts suppliers and micro motors [2][6][5] - There is an ongoing evaluation of potential acquisition targets, but no specific updates on due diligence have been provided [4][5] Group 3: Product Development and Market Position - The company is focusing on lightweight products for humanoid robots, with existing or potential technology reserves in components like joint motors and PEEK screws [2][6] - The electronic skin technology is still in the development stage, with no current demand for applications in companion robots [5][6] Group 4: Impact of Tariffs and Market Conditions - Tariffs have significantly impacted the company's direct exports to the U.S., leading to a shift of production capacity to countries like Vietnam and Mexico [3][12] - The company is experiencing increased inquiries from cross-border e-commerce clients due to tariff impacts, indicating a potential for new business opportunities [3][12]

Company Overview - Weike Technology specializes in the research, design, manufacturing, and sales of precision injection molds, expanding into injection parts and health products, becoming a "mold-integration" large-scale production enterprise [2][3] - The company has developed core technologies in precision injection mold design and manufacturing, serving global Fortune 500 clients [2][3] Business Expansion - Since its establishment, Weike has focused on precision injection molds while actively extending its industrial chain to downstream products, including injection parts and health appliances [2][3] - In 2018, the company established an overseas production base in Germany, initiating a global operational layout, with additional bases in Malaysia, Mexico, the USA, Singapore, and Vietnam since 2019 [2][3] Financial Performance - In 2024, the company's revenue grew by 35.64%, with Q1 2025 showing a 64.37% increase year-on-year [4] - Revenue from the new energy product line reached 340 million CNY in 2024, a 110% increase from 160 million CNY in 2023; the stylish small appliances segment generated 540 million CNY, up 43% from 380 million CNY [4] - Q1 2025 saw nearly 80% growth in both new energy and stylish small appliances, with outdoor home and electronic robot products also growing around 40% [4] Profitability Insights - In Q1 2025, the net profit attributable to the parent company increased by 165.02%, significantly outpacing revenue growth [5] - The increase in profitability is attributed to a 70% rise in mold product revenue and a decrease in selling, general, and administrative expenses from 19.32% to 14.88% [5] Market Challenges and Opportunities - The company faces challenges due to U.S. tariffs affecting direct exports, leading to a shift of production capacity to Vietnam, Malaysia, and Mexico [6] - Conversely, the tariff situation has prompted non-client e-commerce businesses to seek collaboration with Weike [6] Robotics Sector Development - Weike is actively investing in humanoid robot applications, focusing on components like joint motors and lightweight products [7] - The company has established production and sales relationships with global leaders in linear motor manufacturing [7] Client Relationships - CompuGroup is a significant client, with Weike recently undertaking projects related to AI server components such as adapters and fiber optic connectors [7]

Group 1 - The core viewpoint of the news is that Weike Technology is experiencing significant revenue growth driven by its domestic new energy and fashionable small home appliance products, with a notable increase in sales figures and profit margins [1] - Weike Technology's revenue from new energy products reached 340 million, representing a year-on-year growth of over 110%, while revenue from fashionable small home appliances was 540 million, with a year-on-year growth of 43% [1] - In the first quarter, the revenue growth rate was 64.37% year-on-year, and the net profit attributable to the parent company increased by 165.02% year-on-year, attributed to revenue structure optimization and scale efficiency improvements [1] Group 2 - The company is actively expanding into the humanoid robot sector, involving components such as joint motors and PEEK screws [1] - Due to the impact of US tariffs, some small appliance orders have shifted to countries like Vietnam, Malaysia, and Mexico [1] - An important client for Weike Technology is CompuGroup, which has undertaken a new server project [1]

Company Overview - Xiamen Weike Mould Technology Co., Ltd. specializes in the research, design, manufacturing, and sales of precision injection molds and has expanded into the production and sales of injection parts and health products [2][3] - The company has developed into a "mold-integration" large-scale production enterprise, providing quality products and services to manufacturing companies in automotive, small appliances, outdoor home, electronics, and robotics sectors [2][3] - Weike has accumulated over 500 patents, including 34 authorized invention patents, and has received multiple honors such as "Key Backbone Enterprise in Precision Injection Moulds" and "National Enterprise Technology Center" [3] Financial Performance - In 2024, the company's revenue grew by 35.64% year-on-year, while Q1 2025 saw a revenue increase of 64.37% [4] - Revenue growth sources include: - New energy products: 2024 revenue of 340 million CNY, up over 110% from 160 million CNY in 2023 - Fashion small appliances: 2024 revenue of 540 million CNY, up 43% from 380 million CNY in 2023 [4] - In Q1 2025, both new energy products and fashion small appliances experienced nearly 80% year-on-year growth, while outdoor home and electronic robotics products grew around 40% [4] Profitability - In Q1 2025, the net profit attributable to the parent company increased by 165.02%, significantly outpacing revenue growth [5] - Contributing factors include: - Revenue structure: Mold product revenue grew by 70%, with a higher average gross margin - Scale efficiency: Selling, general, and administrative expenses decreased from 19.32% to 14.88% year-on-year [5] Global Expansion - The company has established overseas production bases in Germany, Malaysia, Mexico, the USA, Singapore, and Vietnam since 2018, enhancing its global operational layout [3] - Due to U.S. tariffs, some small appliance orders have been shifted to production in Vietnam, Malaysia, and Mexico, with an expected increase in overseas production capacity [7] Robotics Sector - Weike is actively investing in humanoid robotics, focusing on components such as joint motors and lightweight products, and is engaging with domestic robotics manufacturers [7] Client Relationships - CompuGroup is a significant client, with Weike recently undertaking new projects related to AI servers, including adapters and fiber optic connectors [7]