厦门唯科模塑科技股份有限公司 关于 2022 年限制性股票激励计划首次授予部分第二个归属期归属结 果暨股份上市的公告（定向发行股份） 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。 重要内容提示： 1、本次归属的限制性股票上市流通日：2025 年 6 月 19 日（星期四）。 2、本次归属的激励对象人数：219 人，其中 72 人（回购股份），146 人（定 向发行股份），1 人（回购股份和定向发行股份）。 3、本次归属的限制性股票数量：1,018,800 股，占归属前公司总股本的比 例为 0.82%。 4、本次归属的限制性股票来源：562,303 股来源于公司从二级市场回购的 本公司人民币 A 股普通股股票；456,497 股来源于公司向激励对象定向发行公司 A 股普通股股票，占归属前公司总股本的比例为 0.37%。（其中：72 人使用的 558,900 股来源于公司从二级市场回购的本公司人民币 A 股普通股股票；146 人 使用的 455,400 股来源于公司向激励对象定向发行公司 A 股普通股股票；1 人使 用的 4,500 股中的 3,403 股来源于 ...

Group 1 - The A-share PEEK materials sector experienced a significant afternoon rally, with Shengbang Co., Ltd. rising nearly 8% [1] - Mingyang Technology saw an increase of over 5% [1] - Other companies such as Weike Technology, Jintian Co., Ltd., Huitong Co., Ltd., and Chongde Technology also followed suit with gains [1]

厦门唯科模塑科技股份有限公司 关于选举产生第二届董事会职工代表董事的公告 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。 厦门唯科模塑科技股份有限公司（以下简称"公司"）根据《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》等法律、行政法规、规范性文件及《公司章 程》的规定，公司于 2025 年 6 月 9 日召开第二届职工代表大会第一次会议，经 与会职工代表审议，同意选举王彬阳先生（简历见附件）为公司第二届董事会职 工代表董事，任期自本次职工代表大会选举通过之日起至第二届董事会届满之日 止。 王彬阳先生当选公司职工代表董事后，公司第二届董事会中兼任公司高级管 理人员以及由职工代表担任的董事人数未超过公司董事总数的二分之一，符合相 关法律法规的要求。 厦门唯科模塑科技股份有限公司董事会 证券代码：301196 证券简称：唯科科技 公告编号：2025-030 附件： 一、职工代表董事候选人简历 王彬阳：男，1978 年出生，中国国籍，无境外永久居留权，本科学历，高 级工程师；曾任厦华电子有限 ...

Group 1: Industry Performance - The petrochemical and chemical indices showed nearly all positive performance last week, with the chemical raw materials index rising by 2.17%, the chemical machinery index increasing by 1.28%, the chemical pharmaceuticals index up by 0.45%, and the pesticide and fertilizer index climbing by 3.93% [1] - In the oil sector, the oil processing index decreased by 0.34%, while the oil extraction index rose by 2.37% and the oil trading index increased by 0.37% [1] Group 2: Commodity Prices - International crude oil prices experienced an overall increase due to multiple favorable factors, with WTI crude oil futures settling at $64.58 per barrel, up 6.23% from May 30, and Brent crude oil futures settling at $66.47 per barrel, up 4.02% from May 30 [1] - The top five petrochemical products with the highest price increases included liquid chlorine up by 11.83%, US light crude oil up by 6.23%, hydrochloric acid up by 4.62%, Brent crude oil up by 4.02%, and acrylic acid ester up by 2.48% [1] - The top five petrochemical products with the largest price declines included high hydrogen silicone oil down by 11.11%, vitamin E down by 8.51%, adipic acid down by 7.50%, organic silicon D4 down by 7.41%, and 2% biotin down by 6.90% [1] Group 3: Capital Market Performance - In the capital market, the top five listed chemical companies in terms of stock price increase were Lianhua Technology up by 39.13%, *ST Dazhi up by 28.99%, Zhongyida up by 22.51%, Suli Co. up by 21.56%, and Weike Technology up by 19.86% [2] - The bottom five listed chemical companies in terms of stock price decline were Hengtian Hailong down by 15.91%, Suzhou Longjie down by 12.58%, Wanlang Magnetic Plastic down by 8.66%, Suqian Liansheng down by 8.31%, and Lafang Cosmetics down by 8.06% [2]

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]

Investment Rating - The report maintains a "Buy" rating for several companies in the AI and computing sector, including Yidao Information, iFlytek, Weike Technology, and others, indicating a positive outlook for their stock performance [13][48]. Core Insights - The AI sector is experiencing significant advancements, particularly with the launch of Claude 4 models, which enhance coding and reasoning capabilities, marking a new era in AI applications [3][20]. - The introduction of the Skywork Super Agents by Kunlun Wanwei signifies a breakthrough in AI office applications, showcasing unique features that differentiate it from competitors [5][27]. Summary by Sections 1. Computing Power Dynamics - The rental prices for computing power remain stable, with specific rates for various configurations such as A100-40G and A100-80G [19][21]. - The Claude 4 model was launched on May 23, featuring two variants: Claude Opus 4 and Claude Sonnet 4, both of which demonstrate significant improvements in performance and accuracy [20][22]. 2. AI Application Dynamics - Gemini's average access volume increased by 4.51% week-on-week, indicating growing user engagement in AI applications [26]. - The Skywork Super Agents were released, offering comprehensive capabilities for content creation and task management, thus enhancing productivity in AI office environments [27][30]. 3. AI Financing Trends - Airwallex secured $300 million in Series F funding, raising its valuation to $6.2 billion, reflecting strong market confidence in its global expansion strategy [35][36]. - The funding round included participation from notable investors, indicating a robust interest in the company's growth potential [35][37]. 4. Market Review - The AI computing index and application index showed fluctuations, with notable gains in specific companies like Kunlun Wanwei, highlighting the dynamic nature of the AI market [40][41]. 5. Investment Recommendations - The report suggests focusing on companies with successful AI product implementations, such as Jiahe Meikang and iFlytek, as well as those with promising technological advancements like Cambrian [11][47].

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 ...