中国深圳福田区深南大道 4011 号香港中旅大厦 21A-3、22A、23A、24A、25A、26A 层， 21A-3/F., 22A/F.,23A/F.,24A/F., 25A/F., 26A/F., CTS Tower, No.4011, ShenNan Road, ShenZhen, 电话（Tel.）：（86）755-83025555；传真（Fax.）：（86）0755-83025068, 83025058 邮编(P.C.)：518048；网址（Website）：https://www.huashanglawyer.com 广东华商律师事务所 关于维峰电子（广东）股份有限公司 2025 年第一次临时股东大会的 法律意见书 广东华商律师事务所 二○二五年九月 中国深圳福田区深南大道 4011 号香港中旅大厦 21A-3、22A、23A、24A、25A、26A 层 广东华商律师事务所 关于维峰电子（广东）股份有限公司 2025 年第一次临时股东大会的 广东华商律师事务所 法律意见书 法律意见书 致：维峰电子（广东）股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共 和国证券法 ...

Group 1: Company Overview and Business Strategy - The company has established a multi-dimensional business layout in the robotics application field, covering industrial robots, logistics robots, service robots, and humanoid robots [2] - Collaboration with clients in the industrial control and robotics sectors is progressing smoothly, with some projects accelerating based on client demand, laying a solid foundation for long-term business development [2][3] Group 2: Product Applications and Technical Advantages - The company's medium and low-voltage connector products are primarily used in humanoid robots for core functions such as motion control modules, power control systems, and signal transmission units [3] - The company maintains a gross profit margin of approximately 40%, creating a strong profitability moat through high reliability requirements of industrial-grade products [3] Group 3: Market Position and Competitive Edge - The company has developed over 50,000 mass production part numbers and 100,000 reserved part numbers, enabling quick responses to customized demands in emerging fields like robotics [3] - The company emphasizes a multi-category, diversified, and high-end precision approach, providing significant differentiation in precision, stability, durability, and adaptability to various scenarios, which aligns well with the complex demands of humanoid robots [3] Group 4: Market Trends and Growth Potential - The global connector market is predominantly led by overseas manufacturers, but China, as the largest connector market, is experiencing an acceleration in domestic substitution [4] - The company is well-positioned for growth in the domestic substitution process due to its adherence to international standards in product quality, overseas production capacity, and relevant R&D technology reserves [4]

Group 1 - The core viewpoint of the news is the performance and market position of Weifeng Electronics, which saw a stock price increase of 5.56% to 48.76 CNY per share, with a total market capitalization of 5.358 billion CNY as of September 8 [1] - Weifeng Electronics specializes in the research, design, production, and sales of industrial control connectors, automotive connectors, and new energy connectors, with 99.12% of its revenue coming from electronic connectors [1] - The company was established on November 29, 2002, and went public on September 8, 2022 [1] Group 2 - Among the top circulating shareholders of Weifeng Electronics, a fund under Dacheng Fund, specifically Dacheng CSI 360 Internet + Index A (002236), entered the top ten shareholders in the second quarter, holding 370,500 shares, which is 1.09% of the circulating shares [2] - The Dacheng CSI 360 Internet + Index A fund has a total scale of 698 million CNY and has achieved a year-to-date return of 30.84%, ranking 1141 out of 4223 in its category [2] - The fund has delivered an impressive return of 208.58% since its inception on February 3, 2016 [2]

Core Viewpoint - On September 8, a total of 21 listed companies had their restricted shares unlocked, with a total market value of approximately 35.072 billion yuan [1] Summary by Category Restricted Share Unlocking - The specific situation of restricted share unlocking includes various companies and the types of shares being unlocked, such as equity incentive restricted circulation and pre-issue share restrictions [1] - Notable companies include: - Xizang Mining (000762) with 17,300 shares unlocked - Fida Environmental Protection (600526) with 9.284 million shares unlocked - Jichuan Pharmaceutical (600566) with 2.073 million shares unlocked - Nanguang Energy Storage (600995) with 2.234 billion shares unlocked, the largest among the listed companies [1] Market Impact - The total market value of the unlocked shares is significant, indicating potential liquidity changes in the market [1] - Companies like Xibu Gold (601069) and Shengtong Energy (001331) also had substantial amounts of shares unlocked, with 198 million and 126 million shares respectively [1]

证券代码：301328 证券简称：维峰电子 公告编号：2025-043 维峰电子（广东）股份有限公司 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： 年半年度权益分派方案为：以截至 2025 年 6 月 30 日的总股本 109,893,594 股为 基数，向全体股东每 10 股派发现金股利人民币 2.00 元（含税），实际派发现金 股利人民币 21,978,718.80 元，不送红股，不进行资本公积转增股本。 金分红（含税）=现金分红总额÷总股本=21,978,718.80 元÷109,893,594 股=0.2 元/ 股。本次权益分派实施后除权除息参考价=除权除息日前一交易日收盘价-按公司 总股本折算的每股现金分红=除权除息日前一交易日收盘价-0.2 元/股。 公司董事会已获 2025 年 5 月 19 日召开的 2024 年年度股东大会审议批准授 权在符合利润分配的条件下制定具体的中期分红方案。公司 2025 年半年度权益 分配方案已获 2025 年 8 月 22 日召开的第二届董事会第十九次会议、第二届监事 会第十五次会议审议通过，现将权益 ...

Group 1 - The company, Weifeng Electronics, announced a cash dividend distribution plan for the first half of 2025, proposing a payment of RMB 2.00 per 10 shares to all shareholders [2] - The total number of shares as of June 30, 2025, is 109,893,594, leading to an expected total cash dividend payout of RMB 21,978,718.80 [2] - The record date for the dividend is set for September 10, 2025, with the ex-dividend date on September 11, 2025 [2]

证券代码：301328 证券简称：维峰电子 公告编号：2025-043 维峰电子（广东）股份有限公司 2025 年半年度权益分派实施公告 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。 特别提示： 1、维峰电子（广东）股份有限公司（以下简称"维峰电子"或"公司"）2025 年半年度权益分派方案为：以截至 2025 年 6 月 30 日的总股本 109,893,594 股为 基数，向全体股东每 10 股派发现金股利人民币 2.00 元（含税），实际派发现金 股利人民币 21,978,718.80 元，不送红股，不进行资本公积转增股本。 2、本次权益分派实施后计算除权除息价格时，按公司总股本折算的每股现 金分红（含税）=现金分红总额÷总股本=21,978,718.80 元÷109,893,594 股=0.2 元/ 股。本次权益分派实施后除权除息参考价=除权除息日前一交易日收盘价-按公司 总股本折算的每股现金分红=除权除息日前一交易日收盘价-0.2 元/股。 公司董事会已获 2025 年 5 月 19 日召开的 2024 年年度股东大会审议批准授 权在符合利润分配的 ...

Group 1 - The core viewpoint of the article is that Weifeng Electronics (301328.SZ) has begun shipping some products to robot customers and will disclose information according to regulations if significant transaction standards are met [1]

Summary of Key Points Core Viewpoint - The announcement details the share structure and restrictions related to the initial public offering (IPO) of Weifeng Electronics, including the distribution of dividends and the lifting of share restrictions for certain shareholders. Group 1: IPO and Share Structure - Weifeng Electronics issued 18,320,000 shares during its IPO, which was approved by the China Securities Regulatory Commission on September 8, 2022 [1] - The total share capital of the company before the IPO was 75,759,378 shares, which increased to 109,893,594 shares after a cash dividend distribution and a capital reserve increase [1][2] - The company distributed a cash dividend of RMB 5.00 per 10 shares and increased the share capital by 36,631,198 shares [1] Group 2: Shareholder Commitments and Restrictions - As of the announcement date, the total share capital is 109,893,594 shares, with 34,134,216 shares being freely tradable, accounting for 31.06% of the total, while 75,759,378 shares are under restrictions, making up 68.94% [2] - Shareholders who applied for the lifting of share restrictions have committed to not transferring or managing their shares for 36 months post-IPO [2][5] - The shareholders include Li Xiaocui, Li Luyin, and Kangnait (Shenzhen) Industrial Investment Partnership, who have made irrevocable commitments regarding their shares [2][4] Group 3: Lifting of Share Restrictions - The lifting of share restrictions involves 16,382,576 shares, which includes 12,499,999 shares from Kangnait, 3,125,000 shares from Li Xiaocui, and 757,577 shares from Li Luyin [7] - The company confirms that there are no violations of commitments by the shareholders that would affect the lifting of share restrictions [7][9] - The share structure post-lifting will reflect a decrease in restricted shares and an increase in freely tradable shares [8]

（编辑 任世碧） 证券日报网讯 9月3日晚间，维峰电子发布关于首次公开发行前已发行股份上市流通的提示性公告称， 本次解除限售的股份为公司首次公开发行前已发行股份。本次解除限售股东户数共计3户，解除限售股 份的数量为16，382，576股，占公司总股本的14.91%。本次解除限售的股份上市流通日期为2025年9月 8日（星期一）。 ...