（文章来源：证券日报） 证券日报网讯 11月17日晚间，维科精密发布公告称，上海维科精密模塑股份有限公司（以下简称"公 司"）董事会于今日收到公司副总经理梅维佳先生提交的书面辞职报告，梅维佳先生因个人原因辞去公 司副总经理职务，辞任后不再担任公司的任何职务。 ...

截至发稿，维科精密市值为39亿元。 每经AI快讯，维科精密（SZ 301499，收盘价：28.46元）11月17日晚间发布公告称，上海维科精密模塑 股份有限公司董事会于今日收到公司副总经理梅维佳先生提交的书面辞职报告，梅维佳先生因个人原因 辞去公司副总经理职务，辞任后不再担任公司的任何职务。 2024年1至12月份，维科精密的营业收入构成为：汽车电子占比85.17%，其他占比8.57%，非汽车电子 占比6.26%。 每经头条（nbdtoutiao）——展望"十五五" | 专访尹艳林：让有钱且愿消费的人顺利消费；个税起征点可 提高，最高边际税率可下调，让有关群体少缴税、多收入 （记者 王晓波） ...

证券代码：301499 证券简称：维科精密 公告编号：2025-045 根据《中华人民共和国公司法》等有关法律法规及《公司章程》的规定，梅 维佳先生的辞职自其辞职报告送达董事会时生效。梅维佳先生负责的工作已实现 平稳良好交接，其离职不会对公司的日常经营活动产生不利影响。 梅维佳先生担任公司副总经理的原定任期届满日为 2027 年 6 月 12 日。截至 本公告披露日，梅维佳先生及其配偶或关联人均未直接持有公司股份，梅维佳先 生通过宁波梅山保税港区维沣投资管理合伙企业（有限合伙）间接持股 100,000 股，占公司总股本比例为 0.07%。其离职后所持股份将严格按照《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》《深圳证券交易所上市公司自律监管指引第 18 号—— 股东及董事、高级管理人员减持股份》等相应法律、法规、相关承诺进行管理。 梅维佳先生辞职不会影响公司的正常生产经营。梅维佳先生在担任公司副总 经理期间恪尽职守、勤勉尽责，公司董事会对梅维佳先生在职期间为公司发展做 出的贡献表示衷心的感谢。 二、备查文件 1、梅维佳先生辞职报告。 上海维科 ...

Group 1 - The core viewpoint of the news is that Weike Precision has shown a decline in stock price and has high financing balances, indicating potential investor caution [1] - On October 30, Weike Precision's stock price fell by 0.25%, with a trading volume of 76.03 million yuan. The financing buy-in amount was 5.19 million yuan, while the financing repayment was 7.48 million yuan, resulting in a net financing buy of -2.28 million yuan [1] - As of October 30, the total financing and securities lending balance for Weike Precision was 67.99 million yuan, which accounts for 7.17% of its circulating market value, indicating a high level compared to the past year [1] Group 2 - As of September 30, Weike Precision had 10,400 shareholders, a decrease of 19.58% from the previous period, while the average circulating shares per person increased by 24.35% to 3,324 shares [2] - For the period from January to September 2025, Weike Precision achieved operating revenue of 693 million yuan, representing a year-on-year growth of 16.53%, and a net profit attributable to the parent company of 34.87 million yuan, up 15.27% year-on-year [2] - Since its A-share listing, Weike Precision has distributed a total of 40.09 million yuan in dividends [3]

Core Insights - Viko Precision, established in April 1999, went public on July 21, 2023, on the Shenzhen Stock Exchange, and is based in Shanghai. The company specializes in automotive electronic precision components and has a certain technological advantage in the industry [1] Group 1: Business Performance - For Q3 2025, Viko Precision reported revenue of 693 million yuan, ranking 28th out of 36 in the industry. The industry leader, Yanfeng Automotive Interiors, had revenue of 45.844 billion yuan, while the industry average was 4.252 billion yuan [2] - The main business composition includes power system components at 255 million yuan, accounting for 57.17%, and chassis system components at 64.427 million yuan, accounting for 14.42% [2] - The net profit for the same period was 34.866 million yuan, ranking 29th in the industry, with the industry leader reporting a net profit of 1.363 billion yuan and the industry average at 217 million yuan [2] Group 2: Financial Ratios - As of Q3 2025, Viko Precision's debt-to-asset ratio was 15.80%, up from 12.92% year-on-year, significantly lower than the industry average of 44.11%, indicating strong solvency [3] - The gross profit margin for the same period was 18.67%, slightly below the industry average of 19.46% and down from 20.18% year-on-year [3] Group 3: Executive Compensation - The chairman, Tan Yan Lai, received a salary of 1.72 million yuan in 2024, an increase of 100,000 yuan from 2023. The general manager, Zhang Yin, received a salary of 1.1 million yuan for both 2024 and 2023 [4] Group 4: Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 19.58% to 10,400, while the average number of circulating A-shares held per shareholder increased by 24.35% to 3,324.71 [5]

上海维科精密模塑股份有限公司 第二届董事会第十三次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 一、董事会会议召开情况 上海维科精密模塑股份有限公司（以下简称"公司"）第二届董事会第十三 次会议于 2025 年 10 月 29 日（星期三）在上海市闵行区北横沙河路 598 号公司 会议室以现场的方式召开。会议通知已于 2025 年 10 月 24 日通过邮件的方式送 达各位董事。本次会议应出席董事 5 人，实际出席董事 5 人。 会议由董事长 TAN YAN LAI（陈燕来）主持，高管列席。会议召开符合有 关法律、法规、规章和《公司章程》的规定。经各位董事认真审议，会议形成了 如下决议： 二、董事会会议审议情况 （一）审议通过《关于公司<2025 年第三季度报告>的议案》 公司董事会在全面审核公司《2025 年第三季度报告》后，一致认为：公司 《2025 年第三季度报告》编制和审核的程序符合相关法律法规，报告内容真实、 准确、完整地反映了公司经营的实际情况，不存在虚假记载、误导性陈述或重大 遗漏。 证券代码：301499 证券简称：维科精密 ...

Core Insights - The company reported a third-quarter revenue of 247 million yuan, representing a year-on-year increase of 24.45% [1] - The net profit for the third quarter was 11.9761 million yuan, showing a year-on-year growth of 29.11% [1] - For the first three quarters, the total revenue reached 693 million yuan, reflecting a year-on-year increase of 16.53% [1] - The net profit for the first three quarters amounted to 34.866 million yuan, which is a year-on-year increase of 15.27% [1]

Financial Performance - The company's operating revenue for Q3 2025 reached ¥246,548,199.50, representing a year-on-year increase of 24.45%[5] - Net profit attributable to shareholders was ¥11,976,142.79, up 29.11% compared to the same period last year[5] - The net profit after deducting non-recurring gains and losses increased by 128.95% to ¥10,694,455.92[5] - Total operating revenue for the current period reached ¥693,382,168.53, an increase of 16.54% compared to ¥595,018,799.81 in the previous period[23] - Net profit for the current period was ¥34,865,951.85, representing a 15.92% increase from ¥30,247,507.21 in the previous period[24] - Basic and diluted earnings per share increased to ¥0.25 from ¥0.22, marking a growth of 13.64%[24] Cash Flow - The net cash flow from operating activities for the year-to-date period was ¥77,219,851.20, reflecting a significant increase of 78.35%[10] - Cash generated from operating activities was ¥778,021,797.07, compared to ¥666,544,166.91 in the previous period, indicating a rise of 16.74%[25] - Net cash flow from operating activities was $77.22 million, up from $43.30 million year-over-year[26] - Cash inflow from investment activities was $582.71 million, down from $949.27 million in the previous year[26] - Net cash flow from investment activities was $72.61 million, compared to $54.83 million in the previous year[26] - The net increase in cash and cash equivalents was $136.29 million, significantly higher than $2.74 million in the previous year[26] - The ending balance of cash and cash equivalents was $184.35 million, compared to $39.56 million at the end of the previous year[26] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,518,824,181.19, a decrease of 1.52% from the end of the previous year[5] - Total current assets decreased to RMB 802,048,223.60 from RMB 877,057,964.58[20] - Total liabilities decreased to ¥240,049,831.09 from ¥279,866,379.95, a reduction of 14.23%[22] - The company's total equity increased to ¥1,278,774,350.10 from ¥1,262,459,265.32, reflecting a growth of 1.29%[22] Shareholder Information - Total number of common shareholders at the end of the reporting period is 10,396[12] - The largest shareholder, TANCON, holds 69.62% of shares, totaling 96,259,831 shares[12] - Cash dividends of RMB 0.5 per 10 shares will be distributed, totaling RMB 6,912,743.30[16] Operational Costs and Expenses - Total operating costs amounted to ¥664,855,132.55, up from ¥579,999,807.41, reflecting a growth of 14.61%[23] - Research and development expenses were ¥38,610,497.52, down from ¥42,954,025.34, a decrease of 10.00%[23] - The company reported a 37.04% increase in taxes and surcharges, amounting to ¥4,047,599.06, attributed to increased business activities[9] - Investment income decreased by 41.42% to ¥1,550,484.70, mainly due to reduced returns from financial products[9] Changes and Governance - The company plans to issue convertible bonds to unspecified investors[18] - The company has revised its articles of association and governance policies[14] - Zhang Yin was elected as an employee representative director[15] Inventory and Construction - Inventory decreased slightly to RMB 206,175,077.40 from RMB 210,931,589.36[20] - Long-term construction in progress increased to RMB 121,544,362.95 from RMB 80,432,208.31[20] Audit Status - The third quarter financial report was not audited[27]

Core Points - The company, Weike Precision, announced on October 28 that it received a notification from the Shenzhen Stock Exchange regarding its application to issue convertible bonds to unspecified investors [2] Group 1 - The Shenzhen Stock Exchange has reviewed the application documents submitted by Weike Precision for issuing convertible bonds and found them to be complete [2] - The exchange has decided to accept the application for further processing [2]

2020 年度、2021 年度及 2022 年度 财务报表及审计报告 上海维科精密模塑股份有限公司 上海维科精密模塑股份有限公司 2020 年度、2021 年度及 2022 年度财务报表及审计报告 | | 页码 | | --- | --- | | 审计报告 | 1 - 9 | | 年度及 年度财务报表 2020 年度、2021 2022 | | | 合并资产负债表 | 1 - 2 | | 公司资产负债表 | 3 - 4 | | 合并利润表 | 5 | | 公司利润表 | 6 | | 合并现金流量表 | 7 | | 公司现金流量表 | 8 | | 合并股东权益变动表 | 9 - 11 | | 公司股东权益变动表 | 12 - 14 | | 财务报表附注 | 15 – 111 | | 补充资料 | 1 - 2 | 审计报告 普华永道中天审字(2023)第 11013 号 (第一页，共九页) 上海维科精密模塑股份有限公司全体股东： 一、 审计意见 我们审计了上海维科精密模塑股份有限公司(以下简称"维科精密")的财 务报表，包括 2020 年 12 月 31 日、2021 年 12 月 31 日及 2022 年 12 ...