Core Viewpoint - Weike Technology (301196.SZ) announced the election of Wang Binyang as the employee representative director for the third board of directors during the second meeting of the second employee representative assembly held on December 29, 2025 [1] Group 1 - The employee representatives approved the election of Wang Binyang as the employee representative director [1] - Wang Binyang will join the seven non-employee representative directors elected at the first extraordinary shareholders' meeting in 2026 to form the third board of directors [1] - The term for the newly elected board members will commence from the completion of the first extraordinary shareholders' meeting in 2026 and will last for three years [1]

王彬阳先生将与公司2026年第一次临时股东会选举产生的7名非职工代表董事共同组成公司第三届董事 会，任期自2026年第一次临时股东会选举完成之日起三年。 格隆汇12月29日丨唯科科技(301196.SZ)公布，公司于2025年12月29日召开第二届职工代表大会第二次 会议，经与会职工代表审议，同意选举王彬阳先生为公司第三届董事会职工代表董事。 ...

Group 1: Major Asset Restructuring and Transactions - WISCO Development plans to acquire equity stakes in WISCO Mining and Luzhong Mining through asset swaps, share issuance, and cash payments, with a suspension of trading starting December 30, 2025, expected to last no more than 10 trading days [1] - Unigroup Guowei is planning to purchase controlling or all equity of Ruineng Semiconductor through share issuance and cash payments, with trading suspension also starting December 30, 2025 [2] Group 2: Regulatory and Compliance Issues - *ST Panda has been investigated by the China Securities Regulatory Commission for suspected violations of information disclosure laws, with the company stating that its operations will continue normally during the investigation [3] Group 3: Stock Price Movements and Trading Suspensions - Victory Energy's stock price increased by 213.97% from December 12 to December 29, 2025, leading to a trading suspension for verification starting December 30, 2025, expected to last no more than 3 trading days [5] - Trading suspensions for WISCO Development, Unigroup Guowei, and Victory Energy will commence on December 30, 2025 [14] Group 4: Financing and Capital Raising - Chang'an Automobile plans to issue A-shares to specific investors at a price of 9.52 yuan per share, raising up to 6 billion yuan for projects related to new energy vehicles and global R&D center construction [4] - Beimo High-tech aims to raise up to 1.97 billion yuan through a private placement to fund capacity expansion and other projects [4] - Tianqi Co. plans to raise up to 977 million yuan for the construction of an intelligent manufacturing base for automotive equipment [4] Group 5: Strategic Partnerships and Investments - Huihan Co. has signed a partnership agreement with Huafu Capital to jointly invest in a commercial aerospace enterprise, with Huihan contributing 68.25 million yuan [6] - Ningbo Huaxiang has entered a strategic cooperation agreement with Qianxing Future to enhance collaboration in the development and manufacturing of quadruped robots [7]

证券日报网讯12月29日，唯科科技（301196）发布公告称，公司于2025年12月29日召开第二届职工代表 大会第二次会议，经与会职工代表审议，同意选举王彬阳先生为公司第三届董事会职工代表董事，任期 自预计2026年第一次临时股东会选举完成之日起三年。 ...

证券日报网讯12月29日，唯科科技（301196）发布公告称，公司将于2026年1月19日14：00召开2026年 第一次临时股东大会，审议前三季度利润分配、变更募投项目及董事会换届等7项议案，现场会议与网 络投票同步进行，股权登记日为1月12日。 ...

Core Viewpoint - Weike Technology (301196.SZ) has approved a proposal to change the use of part of its raised funds and add new investment projects, reallocating 27 million yuan of unused funds to a new manufacturing project in Malaysia [1] Group 1 - The second meeting of the company's board of directors approved the proposal regarding the change in the use of raised funds [1] - The original investment projects include "Weike High-end Intelligent Molding Technology Industrial Park Project," "Weike Molding Intelligent Manufacturing Project," "Weike Technology Center Upgrade," and "Weike Marketing Service Network Construction" [1] - The company will use its own funds to pay for part of the new investment project initially, with plans to replace these costs with raised funds periodically [1]

格隆汇12月29日丨唯科科技(301196.SZ)公布，2025年前三季度利润分配方案：公司拟以实施权益分派 股权登记日登记的公司股份总数扣减公司回购专用证券账户中的股份数量0股为基数，向全体股东按每 10股派发现金股利6元（含税），预计派发现金股利75,153,898.20元（含税）；不送红股，不进行资本 公积金转增股本。 ...

Core Viewpoint - Weike Technology (301196.SZ) has approved a proposal to change the use of part of its raised funds and add new investment projects, reallocating 270 million yuan to a new manufacturing project in Malaysia [1] Group 1: Fund Allocation Changes - The company will redirect unused raised funds from several original projects, including the "Weike High-end Intelligent Molding Technology Industrial Park Project" and "Weike Molding Intelligent Manufacturing Project," to the new "Malaysia Weike Molding Intelligent Manufacturing Project" [1] - The total amount being reallocated for the new project is 270 million yuan [1] Group 2: Project Implementation - The company has agreed that the implementation entity will initially use its own funds to pay for part of the investment project costs, with plans to later replace these costs with raised funds in equal amounts [1]

证券日报网讯 12月29日，唯科科技发布公告称，公司于2025年12月29日召开第二届董事会第十九次会 议，审议通过了《关于作废2022年限制性股票激励计划部分已授予尚未归属的限制性股票的议案》，根 据公司《2022年限制性股票激励计划》的有关规定及公司2023年第一次临时股东大会的授权，公司同意 作废部分已授予但尚未归属的第二类限制性股票合计2，760股。 （编辑 任世碧） ...

（编辑 任世碧） 证券日报网讯 12月29日，唯科科技发布公告称，唯科科技第二届董事会第十九次会议审议通过《关于 的议案》《关于改变部分募集资金用途及新增募投项目的议案》《关于2022年限制性股票激励计划预留 授予部分第二个归属期归属条件成就的议案》等多项议案。 ...