（文章来源：证券日报） 证券日报网讯 8月26日晚间，唯科科技发布公告称，公司第二届董事会第十七次会议审议通过了《关于 全文及摘要的议案》等多项议案。 ...

唯科科技(301196.SZ)发布2025年半年度报告，该公司营业收入为10.87亿元，同比增长33.51%。归属于 上市公司股东的净利润为1.49亿元，同比增长30.71%。归属于上市公司股东的扣除非经常性损益的净利 润为1.36亿元，同比增长90.51%。基本每股收益为1.1962元。 ...

每经AI快讯，唯科科技（SZ 301196，收盘价：92.99元）8月26日晚间发布半年度业绩报告称，2025年 上半年营业收入约10.87亿元，同比增加33.51%；归属于上市公司股东的净利润约1.49亿元，同比增加 30.71%；基本每股收益1.1962元，同比增加31.29%。 截至发稿，唯科科技市值为116亿元。 每经头条（nbdtoutiao）——能给主人"打电话"的宠物智能手机也来了！宠物产业3000亿元市场大爆 发，行业上市公司"涨"声一片 （记者 王晓波） ...

Core Viewpoint - The company has adjusted the grant price of its 2022 restricted stock incentive plan from 15.82 yuan per share to 15.22 yuan per share due to the implementation of its 2024 profit distribution plan [9][10]. Summary by Sections Approval Procedures - The company held several board and supervisory meetings to approve the 2022 restricted stock incentive plan and its adjustments, ensuring compliance with relevant regulations and obtaining independent opinions [1][2][3]. Adjustment Reasons and Methods - The adjustment of the grant price is linked to the company's profit distribution plan, which involves a cash dividend of 6 yuan per 10 shares for all shareholders [9][10]. - The adjustment method follows the formula: P = P0 - V, where P0 is the original grant price and V is the cash dividend per share [10]. Impact on the Company - The adjustment of the grant price will not have a substantial impact on the company's financial status or operational results [10]. Legal Compliance - The adjustment has received the necessary approvals and complies with relevant laws and regulations, ensuring that the company continues to meet its disclosure obligations [11].

Transaction Overview - The company approved the sale of part of the fundraising project equipment and the replacement of raised funds with its own funds during the board meeting on August 25, 2025, to address trade pressures from U.S. tariffs and customer project relocation needs [1][3] - The customized nature of the production equipment linked to the transferred capacity poses a risk of idleness if not relocated, leading to the decision to sell the equipment to non-fundraising project subsidiaries, including overseas subsidiaries [1][2] Basic Information of the Transaction - The total price for the equipment being sold is approximately 1,277.16 million yuan, with an amount of 1,271.92 million yuan to be replaced [2] Purpose of Selling Fundraising Project Equipment - The sale aims to mitigate trade pressures from U.S. tariffs and meet customer project relocation demands, as the production equipment is highly customized and tied to specific production scenarios [2][3] Risks Associated with the Transaction - There are operational and management risks due to significant differences in policies, laws, and business environments between foreign countries and China, leading to uncertainties regarding the progress and effectiveness of the capacity transfer [3] Impact on the Company - The transaction involves subsidiaries already included in the company's consolidated financial statements, ensuring that production operations and fund management remain within the company's control, thus not significantly affecting the company's financial and operational status [3] Review Procedures - The board of directors and the strategic committee both reviewed and approved the transaction, confirming that it aligns with relevant regulations and that the decision-making process was legal and effective [4]

Core Viewpoint - The company plans to use remaining raised funds to permanently supplement its working capital, which is deemed necessary for business development and improving capital efficiency, ultimately benefiting shareholders [3][4][5]. Fundraising Overview - The company raised a total of RMB 1,999,296,000.00 through its initial public offering, with a net amount of RMB 1,755,828,193.56 after deducting issuance costs [1]. - The actual net amount raised was RMB 175,582.82 million, with excess funds amounting to RMB 98,085.12 million as of the date of the report [3]. Usage of Remaining Raised Funds - The company intends to use RMB 161,196,444.99 of the remaining excess funds to permanently supplement working capital, which represents 16.43% of the total excess funds [3][4]. - The plan to use excess funds is aligned with the company's operational needs and aims to enhance capital efficiency and profitability [4]. Necessity of Fund Usage - The increasing operational scale and business development of the company necessitate additional working capital to support ongoing operations and improve overall efficiency [4]. - The decision to use excess funds is justified as it aligns with the principle of maximizing shareholder value [4]. Company Commitments - The company commits that the amount used for permanent working capital will not exceed 30% of the total excess funds within any twelve-month period [5]. - The company will refrain from high-risk investments or providing financial assistance to entities outside its controlling subsidiaries for twelve months after utilizing the funds [5]. Approval Process - The board of directors has approved the use of the remaining excess funds for working capital, and the matter will be submitted for shareholder approval [5]. - The sponsoring institution has confirmed that the decision-making process complies with relevant regulations and has no objections to the proposed use of funds [5].

证券代码：301196 证券简称：唯科科技 公告编号：2025-041 厦门唯科模塑科技股份有限公司 关于公司及子公司向银行申请综合授信额度的公告 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。 本次公司向银行申请授信额度事项符合公司业务发展的需要，有利于公司优 化融资结构，财务风险处于可有效控制范围内，不存在损害公司及中小股东利益 的情形。以上授信方案最终以与银行实际签订的合同或协议为准，具体融资金额 将根据公司运营资金的实际需求来确定，敬请广大投资者注意投资风险。 四、备查文件 一、本次向银行申请综合授信额度的基本情况 为满足公司及子公司日常生产经营需要，公司及子公司拟向银行申请总额度 不超过人民币 15 亿元的综合授信，主要用于承兑汇票、保函、开立信用证、票 据贴现、衍生产品外汇交易等业务。本次银行授信是信用授信，无需担保。具体 融资金额将视公司及子公司的日常营运资金的实际需求和按照资金使用审批权 限相关规定来确定及分配。本次授信额度项下的实际贷款金额应在授信额度内以 各合作银行与公司及子公司实际发生的贷款金额为准，公司及子公司可根据实际 情况在不同银行 ...

厦门唯科模塑科技股份有限公司 关于使用剩余超募资金永久补充流动资金的公告 证券代码：301196 证券简称：唯科科技 公告编号：2025-044 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 8 月 25 日 召开第二届董事会第十七次会议，审议通过了《关于使用剩余超募资金永久补充 流动资金的议案》，为了满足公司业务发展的需要，提高资金使用效率，为股东 创造更大的价值，同意公司使用剩余超募资金 161,196,444.99 元（截至 2025 年 8 月 25 日余额数，含利息及现金管理收益等，具体金额以转出时的实际金额 为准）永久补充流动资金。该议案尚需提交公司股东会审议通过。现将具体情况 公告如下： 一、募集资金基本情况 中国证监会 2021 年 12 月 1 日核发了《关于同意厦门唯科模塑科技股份有限 公司首次公开发行股票注册的批复》（证监许可[2021]3798 号），同意公司首 次公开发行股票的注册申请。根据上述批复，公司公开发行人民币普通股（A 股） 股 票 3,120 万 股 ， ...

上述募集资金到账后，公司对募集资金的存放和使用进行专户管理，并与专 户银行、保荐机构签订了《募集资金三方监管协议》。 厦门唯科模塑科技股份有限公司 2025 年半年度募集资金存放与使用情况的专项报告 一、募集资金基本情况 （一）募集资金金额及到账情况 中国证监会 2021 年 12 月 1 日核发了《关于同意厦门唯科模塑科技股份有限 公司首次公开发行股票注册的批复》（证监许可[2021]3798 号），同意公司首 次公开发行股票的注册申请。根据上述批复，公司公开发行人民币普通股（A 股） 股 票 3,120 万 股 ， 发 行 价 格 为 64.08 元 / 股 ， 募 集 资 金 总 额 为 人 民 币 1,999,296,000.00 元，扣除与发行有关的费用（不含税）人民币 243,467,806.44 元后，实际募集资金净额为人民币 1,755,828,193.56 元。募集资金已于 2022 年 1 月 6 日划至公司本次公开发行开立的募集资金专项存储账户中，上述资金到账 情况已经大华会计师事务所（特殊普通合伙）验证并出具《验资报告》（大华验 字[2022]第 000001 号）。 （二）2025 ...

厦门唯科模塑科技股份有限公司 2025 年半年度非经营性资金占用及其他关联资金往来情况汇总表 单位：万元 | 非经营性资金占用 | 资金占用方名称 | 占用方与上 市公司的关 | 上市公司核 算的会计科 | 2025年期 初占用资 | 2025年1-6月占 用累计发生金额 | 2025年1-6月 占用资金的利 | 2025年1-6月 偿还累计发 | 2025年6月 30日占用资 | 占用形成原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 联关系 | 目 | 金余额 | （不含利息） | 息（如有） | 生金额 | 金余额 | | | | 控股股东、实际控制人 | | | | | | | | | | | | 及其附属企业 | | | | | | | | | | | | 其他关联方及附属企 | | | | | | | | | | | | 业 | | | | | | | | | | | | 总计 | | | | | | | | | | | | | | 往来方与上 | 上市公司核 | 2025年 ...