证券代码：301196 证券简称：唯科科技 公告编号：2025-054 厦门唯科模塑科技股份有限公司 关于公司部分董事、高级管理人员减持股份预披露公告 公司董事兼副总经理王志军、董事兼副总经理郭水源、财务总监周镇森、副总经理 兼董事会秘书罗建文保证向本公司提供的信息内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 重要内容提示： 截至本公告披露日，持有本公司股份 810,854 股（占公司总股本比例 0.6474%） 的公司董事兼副总经理王志军先生、持有本公司股份 35,854 股（占公司总股本 比例 0.0286%）的公司董事兼副总经理郭水源先生、持有本公司股份 36,112 股 （占公司总股本比例 0.0288%）的公司财务总监周镇森先生、持有本公司股份 22,816 股（占公司总股本比例 0.0182%）的公司副总经理兼董事会秘书罗建文先 生计划在本减持计划公告披露之日起 15 个交易日后的 3 个月内以集中竞价或大 宗交易方式减持公司股份 226,300 股（占公司总股本比例 0.1807%）。 公司于近日分别收到董事兼副 ...

Core Insights - Tesla's focus on the development of the Gen3 dexterous hand is crucial for the advancement of humanoid robots, emphasizing its strategic importance in achieving refined and bionic iterations [1][2] - The dexterous hand is a key component for precise operations and intelligent interactions, significantly impacting the learning efficiency of the robot's "brain" [2][4] Summary by Sections Dexterous Hand Development - The dexterous hand is essential for humanoid robots, accounting for approximately half of the overall development effort [2] - Recent advancements in the dexterous hand include a shift towards more refined and bionic designs, which are critical for scaling production [1][2] Gen3 Dexterous Hand Features - Key changes in the Gen3 dexterous hand include: 1. **Motors**: Relocation of motors to the forearm for higher freedom of design and reduced maintenance complexity, with potential use of micro brushless motors [3] 2. **Miniature Ball Screws**: Replacement of worm gears to enhance transmission precision and efficiency [3] 3. **Tendons**: Transition from torque springs to tendon-driven mechanisms for improved finger flexibility [3] 4. **Sensors**: Integration of vision and tactile sensors for enhanced dynamic grasping capabilities [3] 5. **Lightweight Materials**: Adoption of lightweight materials to improve efficiency and lifespan [3] Business Model and Market Potential - The dexterous hand's business model is robust, with potential for earlier market penetration than complete robots, driven by high technical barriers across hardware, algorithms, and application scenarios [4] - Various companies are positioned to benefit from the dexterous hand technology, including: 1. Third-party companies leveraging technology and partnerships for faster production [4] 2. Major firms like Tesla and Xiaomi developing in-house dexterous hand solutions [4] 3. Component manufacturers extending their capabilities into complete hand solutions [4] Investment Recommendations - Companies identified as beneficiaries include Top Group, Zhenyu Technology, Wuzhou New Spring, Longsheng Technology, and others [5]

Market Overview - On September 16, the plastic sector rose by 1.09% compared to the previous trading day, with Weike Technology leading the gains [1] - The Shanghai Composite Index closed at 3861.87, up 0.04%, while the Shenzhen Component Index closed at 13063.97, up 0.45% [1] Top Gainers in the Plastic Sector - Weike Technology (301196) closed at 114.35, with a significant increase of 16.21%, trading volume of 96,100 shares, and a transaction value of 1.02 billion [1] - Xiangyuan New Materials (300980) rose by 7.72% to 26.80, with a trading volume of 145,500 shares and a transaction value of 379 million [1] - Jun Ding Da (301538) increased by 7.46% to 100.31, with a trading volume of 58,700 shares and a transaction value of 570 million [1] - Other notable gainers include Zhongyan Co. (688716) up 6.31%, Qide New Materials (300995) up 5.78%, and Hangzhou Gaoxin (300478) up 5.58% [1] Top Losers in the Plastic Sector - Runyangzhi (300920) fell by 4.86% to 50.90, with a trading volume of 32,900 shares and a transaction value of 170 million [2] - Haizheng Biomaterials (688203) decreased by 3.83% to 15.83, with a trading volume of 53,500 shares and a transaction value of 85.67 million [2] - Dongcai Technology (601208) dropped by 2.70% to 20.90, with a trading volume of 765,700 shares and a transaction value of 1.606 billion [2] Capital Flow Analysis - The plastic sector experienced a net outflow of 381 million from main funds, while retail investors saw a net inflow of 464 million [2] - Notable net inflows from main funds include Fulaixin Materials (605488) with 59.88 million and Henghe Precision (300539) with 55.29 million [3] - Conversely, significant net outflows from retail investors were observed in Henghe Precision (-65.79 million) and Weike Technology (-1.66 million) [3]

Core Viewpoint - Weike Technology's stock experienced a decline of 1.51% on September 15, with a trading volume of 409 million yuan, indicating a potential shift in investor sentiment and market dynamics [1] Financing Summary - On September 15, Weike Technology had a financing buy-in amount of 43.78 million yuan and a financing repayment of 75.15 million yuan, resulting in a net financing outflow of 31.37 million yuan [1] - The total financing and securities balance for Weike Technology as of September 15 was 294 million yuan, accounting for 2.38% of its market capitalization, which is above the 90th percentile of the past year, indicating a high level of financing activity [1] - There were no shares sold or repaid in the securities lending market on September 15, with a total securities lending balance of 0, also reflecting a high percentile compared to the past year [1] Business Performance - As of September 10, Weike Technology had 14,400 shareholders, an increase of 5.54% from the previous period, with an average of 8,656 circulating shares per shareholder, a decrease of 5.25% [2] - For the first half of 2025, Weike Technology reported a revenue of 1.087 billion yuan, representing a year-on-year growth of 33.51%, and a net profit attributable to shareholders of 149 million yuan, up 30.71% year-on-year [2] Dividend Information - Since its A-share listing, Weike Technology has distributed a total of 412 million yuan in dividends, with 337 million yuan distributed over the past three years [3] Institutional Holdings - As of June 30, 2025, among the top ten circulating shareholders, Qianhai Kaiyuan Jiaxin Mixed A ranked fifth with 946,800 shares, a decrease of 507,600 shares from the previous period [3] - New institutional shareholders include Dongfang Alpha Preferred Mixed A, holding 780,700 shares, and Guotai Junan Intelligent Automotive Theme Stock A, holding 633,200 shares [3] - Huaxia Industry Prosperity Mixed and Penghua Carbon Neutral Theme Mixed A have exited the top ten circulating shareholders list [3]

证券代码：301196 证券简称：唯科科技 公告编号：2025-053 厦门唯科模塑科技股份有限公司 2025 年第一次临时股东会决议公告 （一）会议召开情况 1、会议召开的时间： （1）现场会议时间：2025 年 9 月 12 日（星期五）下午 2:00 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、本次股东会未出现否决议案的情况。 2、本次股东会未涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （2）网络投票时间：2025 年 9 月 12 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 9 月 12 日上午 9:15-9:25，9:30-11:30，下午 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：2025 年 9 月 12 日上午 9:15 至下午 15:00 期间的任意时间。 2、现场会议地点：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。 3、会议的召开方式：本次股东会采取现场投票与网络投票相结合的方式。 （1）现场投票：股 ...

国浩律师（上海）事务所 股东会法律意见书 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 2025 年第一次临时股东会的法律意见书 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"）2025 年第一次临时股东 会（以下或称"本次股东会"）于 2025 年 9 月 12 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的 ...

Group 1 - The core viewpoint of the news is that Weike Technology's stock has seen a significant increase, with a rise of 5.37% to 109.71 CNY per share, and a total market capitalization of 13.742 billion CNY [1] - Weike Technology, established on April 4, 2005, is located in Xiamen, Fujian Province, and was listed on January 11, 2022. The company specializes in precision injection molding, injection parts, and health product development, design, manufacturing, and sales [1] - The revenue composition of Weike Technology includes injection products (47.25%), health products (31.33%), precision molds (18.24%), and others (3.19%) [1] Group 2 - From the perspective of major fund holdings, one fund under Furong Fund has a significant position in Weike Technology. The Furong Fuxin Mixed A Fund (005164) held 37,100 shares in the second quarter, accounting for 5.65% of the fund's net value, making it the third-largest holding [2] - The Furong Fuxin Mixed A Fund (005164) was established on March 16, 2018, with a latest scale of 7.317 million CNY. The fund has achieved a year-to-date return of 5.7% and a one-year return of 58.02% [2] - The fund manager, Li Yanzheng, has a tenure of 4 years and 84 days, with a total fund asset size of 288 million CNY, achieving a best return of 53.14% during his tenure [3]

证券代码：301196 证券简称：唯科科技 公告编号：2025-052 厦门唯科模塑科技股份有限公司 2、企业代码：3703371500 3、公司类型：有限责任公司 关于越南全资孙公司完成注册登记的公告 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"）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《关于投资设立孙公司和累计对外投 资 的 议 案 》 ， 具 体 内 容 详 见 公 司 于 2025 年 8 月 27 日 在 巨 潮 资 讯 网 （http://www.cninfo.com.cn）披露的《关于投资设立孙公司和累计对外投资的 公告》。 近日全资孙公司格兰浦科技越南有限公司已完成注册登记手续，并取得由当 地行政主管部门颁发的注册登记文件，现将相关情况公告如下： 1、公司名称：格兰浦科技越南有限公司（越南语：CÔNG TY TNHH GRUENLUFT TECHNOLOGY VIETNAM）（英文：GRUENLUFT TECHNOLOGY VN CO., LTD.） 4、法定代 ...

Core Viewpoint - Weike Technology announced that it will hold its first extraordinary general meeting of shareholders in 2025 on September 12, 2025, to review several proposals, including the use of remaining raised funds to permanently supplement working capital [1] Group 1 - The extraordinary general meeting will take place on September 12, 2025 [1] - The agenda includes a proposal regarding the use of remaining raised funds [1]

证券代码：301196 证券简称：唯科科技 公告编号：2025-051 厦门唯科模塑科技股份有限公司 关于召开 2025 年第一次临时股东会的提示性公告 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 8 月 27 日在巨潮资讯网（http://www.cninfo.com.cn）刊登了《关于召开 2025 年第一 次临时股东会的通知》，公司现就召开 2025 年第一次临时股东会的有关事项作 如下提示： 一、召开股东会的基本情况 1、会议届次：2025 年第一次临时股东会 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十七次会议审议通过了 《关于召开 2025 年第一次临时股东会的议案》，本次股东会会议的召开符合《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： （2）网络投票：公司将通过深圳证券交易所交易系统和互联网投票系统 （http://wltp.cninfo.com.cn）向全体股东提 ...