证券代码：301196 证券简称：唯科科技 公告编号：2025-065 厦门唯科模塑科技股份有限公司 关于董事会换届选举的公告 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。 四、备查文件 厦门唯科模塑科技股份有限公司董事会 厦门唯科模塑科技股份有限公司（以下简称"公司"）第二届董事会任期即 将届满。根据《中华人民共和国公司法》（以下简称"《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》等法律法规、规范性文件及《厦门唯科模塑科技 股份有限公司章程》（以下简称"《公司章程》"）的规定，公司按照相关法律 程序进行董事会换届选举，于 2025 年 12 月 29 日召开的第二届董事会第十九次 会议，审议通过了《关于公司董事会换届选举暨提名第三届董事会非独立董事候 选人的议案》和《关于公司董事会换届选举暨提名第三届董事会独立董事候选人 的议案》，具体情况如下： 一、第三届董事会及候选人情况 公司第三届董事会由 8 名董事组成，其中非独立董事 5 名（含职工代表董事 1 名，由职工代表大会选 ...

证券代码：301196 证券简称：唯科科技 公告编号：2025-067 厦门唯科模塑科技股份有限公司 关于召开 2026 年第一次临时股东会的通知 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。 一、召开会议的基本情况 1、股东会届次：2026 年第一次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《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、部门规章、规范性文件及《公司章程》 的有关规定。 4、会议时间： （1）现场会议时间：2026 年 1 月 19 日 14:00 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2026 年 1 月 19 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所 互联网投票系统投票的具体时间为 2026 年 1 月 19 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：2026 ...

唯科科技公告，公司2025年前三季度合并报表归属于上市公司股东的净利润为2.22亿元，母公司净利润 为1.69亿元。公司2025年前三季度可供股东分配利润为3.81亿元。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7515.39万元（含税）；不送红股，不进行资本公积金转增股本。 ...

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"）第二届董事会第十九 次会议于2025年12月29日在厦门火炬高新区（翔安）产业区春光路1152号-1156 号（双号）公司会议室以现场表决和电子通讯相结合的方式召开，会议通知已于 2025 年 12 月 25 日以现场送达和电子邮件的形式向全体董事发出，本次会议由 董事长庄辉阳召集和主持，应到董事 8 名，实际出席董事 8 名，公司高级管理人 员列席了本次会议。本次会议的召集和召开符合《公司法》等相关法律、行政法 规、规范性文件及《公司章程》《董事会议事规则》等有关规定。 证券代码：301196 证券简称：唯科科技 公告编号：2025-060 厦门唯科模塑科技股份有限公司 第二届董事会第十九次会议决议公告 一、董事会会议审议情况 经与会董事审议，一致通过以下决议： 1、审议通过《关于<2025 年前三季度利润分配方案>的议案》 经审议，董事会认为：根据公司实际经营情况，本着回报股东、与股东共享 经营成果的原则，综合考虑投资者的合理回报和公司的长远发展，在保证公司正 ...

证券代码：301196 证券简称：唯科科技 公告编号：2025-061 分配基数：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 变动调整原则：按照分配比例不变的原则对分配总额进行调整 一、审议程序 厦门唯科模塑科技股份有限公司 2025 年前三季度利润分配方案 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。 特别提示： 分配/转增比例：向全体股东每 10 股派发现金股利 6 元（含税），不送红股， 不进行资本公积金转增股本 三、现金分红方案合理性说明 公司 2025 年前三季度利润分配方案符合《关于进一步落实上市公司现金分 红有关事项的通知》《上市公司监管指引第 3 号——上市公司现金分红》《上市 公司自律监管指引第 2 号——创业板上市公司规范运作》及《公司章程》等关于 利润分配的相关规定。该利润分配方案综合考虑公司经营业绩、经营净现金流情 况、经营发展与股东回报，符合公司确定的利润分配政策，具备合法性、合规性 及合理性。 四、其他说明 厦门唯科模塑科技股份有限公司（以下简称"公司"）于 2025 年 12 ...

Group 1 - Weike Technology's stock price increased by 1.15% to 77.22 CNY per share, with a trading volume of 239 million CNY and a turnover rate of 3.79%, resulting in a total market capitalization of 9.672 billion CNY [1] - The stock has risen for three consecutive days, accumulating a total increase of 8.93% during this period [1] - Weike Technology, established on April 4, 2005, and listed on January 11, 2022, specializes in precision injection molds, injection parts, and health products, with revenue composition of 47.25% from injection products, 31.33% from health products, 18.24% from precision molds, and 3.19% from others [1] Group 2 - Among Weike Technology's top ten circulating shareholders, Yongying Fund's advanced manufacturing mixed fund (018124) entered the list in the third quarter, holding 3.9273 million shares, which is 4.8% of the circulating shares [2] - The fund has generated an estimated floating profit of approximately 3.456 million CNY today and 24.8597 million CNY during the three-day increase [2] - The fund, established on May 4, 2023, has a current scale of 4.697 billion CNY, with a year-to-date return of 68.82%, ranking 421 out of 8088 in its category [2]

证券日报网讯12月23日，唯科科技（301196）在互动平台回答投资者提问时表示截至2025年12月19日， 公司股东总户数为17188户。 ...

Group 1: Chemical Sector Performance - The chemical raw materials index increased by 1.62%, while the chemical machinery index decreased by 0.96%, the chemical pharmaceuticals index fell by 1.69%, and the pesticide and fertilizer index rose by 4.21% [1] - The top five rising petrochemical products included folic acid up by 20%, battery-grade lithium carbonate up by 11.08%, nitric acid up by 10.43%, sulfur up by 9.95%, and petroleum coke up by 7.23% [1] - The top five declining petrochemical products were liquid chlorine down by 34%, butadiene down by 7.69%, 2,4-D down by 6.09%, trichloroethylene down by 6.00%, and SBS down by 5.90% [1] Group 2: Oil Sector Performance - The oil processing index rose by 1.39%, while the oil extraction index fell by 0.22%, and the oil trading index increased by 3.44% [1] - International crude oil prices continued to decline, with West Texas Intermediate crude oil futures settling at $56.66 per barrel, down 1.36% from December 12, and Brent crude oil futures settling at $60.47 per barrel, down 1.06% from December 12 [1] Group 3: Capital Market Performance of Listed Chemical Companies - The top five rising listed chemical companies included Sulihua Co., Ltd. up by 30.69%, Xinri Hengli up by 27.48%, Reborn Technology up by 23.25%, Ruihua Tai up by 20.93%, and Shenjian Co., Ltd. up by 20.50% [2] - The top five declining listed chemical companies were Huarong Chemical down by 20.01%, Enjie Co., Ltd. down by 18.36%, Weike Technology down by 13.15%, Jinbantai down by 12.83%, and Xingye Co., Ltd. down by 12.63% [2]

Investment Rating - The investment rating for the company is "Buy" (first coverage) [2] Core Insights - The company is positioned as a leader in precision injection molding, with strategic collaborations with top clients in the MPO (Multi-fiber Push On) and humanoid robot sectors [4][47] - The long-term upward trend in the electric vehicle industry remains intact, with the company becoming a Tier 1 supplier in the new energy sector following the acquisition of Yuke Plastic [25][27] - The North American demand for home appliances and outdoor furniture is expected to support growth, aided by overseas expansion plans [28] Summary by Relevant Sections Financial Summary - Projected revenue for 2024 is 1,819 million yuan, with a growth rate of 35.6%, and expected to reach 3,329 million yuan by 2027 [2] - Net profit attributable to shareholders is forecasted to be 221 million yuan in 2024, growing to 456 million yuan by 2027, with a CAGR of approximately 27% [2] - Earnings per share are expected to increase from 1.76 yuan in 2024 to 3.64 yuan in 2027, with a P/E ratio decreasing from 40.3 to 19.5 over the same period [2] Business Development - The company has evolved from a mold manufacturer to a comprehensive provider of injection molding and health appliances, establishing four overseas production bases [9][10] - The acquisition of Yuke Plastic positions the company as a key player in the new energy vehicle supply chain, with major clients including BYD [25][27] - The company is expanding its overseas production capacity, with plans to purchase land in Vietnam, Malaysia, and Mexico to enhance its competitive edge [28][32] Market Trends - The global electric vehicle market is projected to grow by 25% in 2025 and 12% in 2026, with the company poised to benefit from this trend [25][26] - The demand for health appliances is supported by a CAGR of approximately 21% in exports of air purifiers from China to the U.S. from 2017 to 2024 [27][28] - The company is also tapping into the humanoid robot market, leveraging its expertise in lightweight materials and electronic skin technology [4][47]

Group 1 - The core viewpoint of the news is that Weike Technology's stock has increased by 5.08%, reaching a price of 74.49 yuan per share, with a trading volume of 169 million yuan and a turnover rate of 2.84%, resulting in a total market capitalization of 9.33 billion yuan [1] - Weike Technology, established on April 4, 2005, and listed on January 11, 2022, is located in Xiamen, Fujian Province, and specializes in the research, design, manufacturing, and sales of precision injection molds, injection parts, and health products [1] - The revenue composition of Weike Technology includes injection products at 47.25%, health products at 31.33%, precision molds at 18.24%, and others at 3.19% [1] Group 2 - Among the top circulating shareholders of Weike Technology, Yongying Fund has a fund that entered the top ten shareholders, holding 3.9273 million shares, which accounts for 4.8% of the circulating shares, with an estimated floating profit of approximately 14.1382 million yuan [2] - The Yongying Advanced Manufacturing Select Mixed Fund A (018124) was established on May 4, 2023, with a latest scale of 4.697 billion yuan, achieving a year-to-date return of 68.26% and ranking 322 out of 8170 in its category [2] - The fund manager of Yongying Advanced Manufacturing Select Mixed Fund A is Zhang Lu, who has a total fund asset scale of 22.921 billion yuan, with the best fund return during his tenure being 112.82% [3]