证券代码：301499 证券简称：维科精密 公告编号：2025-029 上海维科精密模塑股份有限公司 2025 年半年度募集资金存放、管理与使用情况的专项报告 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、募集资金基本情况 根据中国证券监督管理委员会于 2023 年 5 月 18 日签发的证监发行字[2023]1112 号文《关于同意上海维科精密模塑股份有限公司首次公开发行股票注册的批复》， 上海维科精密模塑股份有限公司(以下简称"本公司")于 2023 年 7 月向社会公众发行人 民币普通股 34,563,717 股，每股发行价格为人民币 19.50 元，募集资金总额为 673,992,481.50 元。扣除发行费用人民币 72,708,418.03 元后，实际募集资金净额为人 民币 601,284,063.47 元，上述资金于 2023 年 7 月 17 日到位，业经普华永道中天会计 师事务所予以验证并出具普华永道中天验字(2023)第 0372 号验资报告。 截至 2025 年 6 月 30 日，本公司本期使用募集资金人民币 60,942,794 ...

证券代码：301499 证券简称：维科精密 公告编号：2025-026 本议案已经第二届董事会审计委员会第七次会议审议通过。 具体内容详见公司披露于巨潮资讯网（http://www.cninfo.com.cn）的《2025 年半年度报告》《2025 年半年度报告摘要》。 上海维科精密模塑股份有限公司 第二届董事会第十次会议决议公告 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。 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"）第二届董事会第十次会 议于 2025 年 8 月 25 日（星期一）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 8 月 15 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<2025 年半年度报告>及其摘要的议案》 公司董事会 ...

证券代码：301499 证券简称：维科精密 公告编号：2025-030 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（以下简称"公司"）于 2025 年 8 月 25 日召 开第二届董事会第十次会议，审议通过了《关于公司 2025 年中期利润分配方案 的议案》。 2025 年中期利润分配方案由董事会在 2024 年年度股东大会授权范围内制定， 本方案无需再次提交股东会审议。 二、2025 年中期利润分配方案情况 根据《中华人民共和国公司法》及《公司章程》的规定，公司不存在需要弥 补亏损的情况、提取任意公积金的情况。 根据公司 2025 年半年度财务报告（未经审计），2025 年半年度公司实现归 属于上市公司股东的净利润为人民币 22,889,809.06 元，母公司实现净利润为人 民币 23,480,945.48 元。截至 2025 年 6 月 30 日，公司母公司报表中累计可供股 东分配利润为人民币 225,566,779.27 元，公司合并报表中累计可供股东分配的利 润为人民币 190,673,686.52 元。根据深圳证券交易所的相关规则，按照合并报表、 母公司报表中可供分配利润孰低原则， ...

Financial Performance - The company's operating revenue for the reporting period reached ¥446,833,969.03, representing a 12.58% increase compared to ¥396,901,341.97 in the same period last year[18]. - Net profit attributable to shareholders of the listed company was ¥22,889,809.06, up 9.15% from ¥20,971,282.19 year-on-year[18]. - The net profit after deducting non-recurring gains and losses was ¥19,868,405.06, reflecting a 19.07% increase from ¥16,686,911.76 in the previous year[18]. - The net cash flow from operating activities surged by 120.21% to ¥77,339,612.06, compared to ¥35,121,156.40 in the same period last year[18]. - Basic earnings per share increased to ¥0.17, a rise of 13.33% from ¥0.15 in the previous year[18]. - The operating cost increased by 15.43% to ¥365.35 million from ¥316.51 million, indicating a rise in production expenses[64]. - The company achieved a gross margin of 16.57% for power system components, which decreased by 3.12% year-on-year, while the gross margin for chassis system components was 19.78%, an increase of 11.29%[66]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,485,200,381.14, down 3.70% from ¥1,542,325,645.27 at the end of the previous year[18]. - Net assets attributable to shareholders of the listed company increased to ¥1,274,821,103.95, a 0.98% rise from ¥1,262,459,265.32 at the end of the previous year[18]. - Cash and cash equivalents increased to CNY 163,520,903.53, making up 11.01% of total assets, up from 4.05% the previous year[69]. - Accounts receivable decreased to CNY 258,573,900.74, representing 17.41% of total assets, down from 18.36%[69]. - Total liabilities decreased to ¥210.38 billion from ¥279.87 billion, a decrease of about 24.8%[149]. - Current liabilities decreased to ¥162.78 billion from ¥231.03 billion, a reduction of approximately 29.5%[149]. Cash Flow - The company reported a significant increase in net cash and cash equivalents, rising by 91.86% to ¥93.92 million, attributed to improved operating cash flow[64]. - The net cash flow from operating activities for the first half of 2025 was CNY 81,120,622.73, a significant increase from CNY 36,915,443.31 in the same period of 2024, representing a growth of approximately 119%[161]. - The total cash inflow from operating activities was CNY 536,756,057.68, an increase from CNY 440,712,366.37 in the previous year, marking a growth of about 21.8%[161]. - The company reported a total cash outflow from financing activities of CNY 13,501,385.70, with a net cash flow from financing activities of CNY -11,701,385.70, indicating a shift from the previous year[161]. Research and Development - Research and development investment decreased by 8.78% to ¥25.21 million from ¥27.63 million, reflecting a shift in resource allocation[64]. - The company emphasizes R&D innovation, focusing on customer needs and market trends, with a multi-level collaborative R&D model[47]. - The company is leveraging technological innovation to optimize products and has begun to break the technical monopoly of overseas manufacturers in niche markets[32]. Market Position and Strategy - The company focuses on the R&D, production, and sales of automotive electronic precision components, non-automotive connectors, and precision molds, aiming to provide comprehensive services to well-known domestic and international clients[25]. - The automotive parts industry is experiencing steady growth, driven by the shift towards specialized production models and the increasing importance of component suppliers[31]. - The company has established long-term stable partnerships with major automotive parts suppliers such as Continental and Bosch, enhancing its market position[25]. - The company is committed to becoming a reliable one-stop partner for downstream customers by integrating various manufacturing processes[30]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements in the report[3]. - The company faces risks from raw material price fluctuations, particularly for copper and plastic, which could impact production costs[93]. - The company has implemented measures to manage foreign exchange risks, as 23.52% of revenue comes from exports, and it engages in foreign currency transactions[94]. Governance and Compliance - The company has established a governance structure to ensure effective risk management and compliance with legal regulations[103]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties during the reporting period[110]. - There were no significant litigation or arbitration matters reported during the period[114]. Shareholder Information - The total number of shares is 138,254,866, with 75% being restricted shares[135]. - The top ten shareholders include TANCON PRECISION holding 69.62% of shares, indicating a concentrated ownership structure[138]. - The company has a high customer concentration risk, with 70.50% of sales revenue coming from the top five customers, including a significant reliance on United Electronics at 31.42%[90]. Future Outlook - The company plans to continue focusing on market expansion and product development to sustain growth in the upcoming quarters[156]. - The company has committed to investing in automotive electronics and precision components production, with a projected completion date of 2026[81].

（文章来源：证券日报） 证券日报网讯 8月18日晚间，维科精密发布公告称，公司2025年第一次临时股东大会于2025年8月18日 召开，审议通过了《关于修订及公司治理相关制度的议案》等多项议案。 ...

证券代码：301499 证券简称：维科精密 公告编号：2025-025 上海维科精密模塑股份有限公司 2025 年第一次临时股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示 1、 本次股东大会不存在否决议案的情形。 2、 本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 1、 召开时间：2025 年 8 月 18 日（星期一）14:30。 网络投票时间：通过深圳证券交易所交易系统进行网络投票的时间 2025 年 8 月 18 日上午 9:15-9:25，9:30-11:30 和下午 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 8 月 18 日上 午 9:15 至 15:00 的任意时间。 2、 召开地点：上海市闵行区北横沙河路 598 号公司会议室。 3、 召开方式：本次股东大会采用现场投票与网络投票表决相结合的方式 召开。 4、 召集人：董事会。 5、 主持人：董事长 TAN YAN LAI（陈燕来）先生。 6、 本次会议的召集、召开符合《中华人民共和国公司法》《 ...

国浩律师（上海）事务所 关于 上海维科精密模塑股份有限公司 2025 年第一次临时股东大会 之 法律意见书 上海市静安区山西北路 99 号苏河湾中心 MT25-28 楼 邮编：200085 25-28/F, Suhe Centre, 99 North Shanxi Road, Jing'an District, Shanghai, China 电话/Tel: (+86)(21) 5234 1668 传真/Fax: (+86)(21) 5234 1670 网址/Website: http://www.grandall.com.cn 二〇二五年八月 国浩律师（上海）事务所 法律意见书 国浩律师（上海）事务所 关于上海维科精密模塑股份有限公司 2025 年第一次临时股东大会 之 法律意见书 致：上海维科精密模塑股份有限公司 作为具有从事中国法律业务资格的律师事务所，国浩律师（上海）事务所（以 下简称"本所"）接受上海维科精密模塑股份有限公司（以下简称"公司"）的委托， 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》（以下简称"《证券法》"）等法律法规及规范性文件的规定，指派本所 ...

Group 1 - The core viewpoint of the news is that Weike Precision (301499) has shown positive financial performance with a revenue increase and a rise in net profit for the first quarter of 2025 [1] - As of August 11, 2025, Weike Precision's stock closed at 29.5 yuan, reflecting a 2.08% increase with a trading volume of 29,400 hands and a transaction amount of 86.49 million yuan [1] - The company's latest financial report indicates total revenue of 22.6 million yuan, a year-on-year growth of 14.83%, and a net profit attributable to shareholders of 12.01 million yuan, up 22.37% year-on-year [1] Group 2 - Weike Precision has a current liquidity ratio of 3.944 and a quick ratio of 2.973, indicating strong short-term financial health [1] - The company has a low debt-to-asset ratio of 17.44%, suggesting a conservative capital structure [1] - Weike Precision has invested in 2 external companies and participated in 3 bidding projects, showcasing its active engagement in business development [2]

Core Viewpoint - The company is currently developing some products using PEEK materials, although mass production has not yet commenced [1] Group 1 - The company is actively accumulating technology and conducting research and development [1] - The company places significant emphasis on the cultivation of R&D talent to enhance its innovation capabilities [1]

Group 1 - The company held its 9th meeting of the 2nd board of directors, with all 5 directors present, and the meeting was deemed legally valid [1] - The board approved the revision of the company's articles of association and governance-related systems in accordance with relevant laws and regulations [1][3] - The board's resolutions received unanimous support with 5 votes in favor, and no votes against or abstentions [2] Group 2 - The company plans to use up to RMB 200 million of idle raised funds for cash management, with a rolling usage period of 12 months from the board's approval date [4][5] - The board also approved the permanent replenishment of working capital using RMB 49 million of excess raised funds, pending approval at the upcoming shareholder meeting [4][5] - The company aims to enhance the efficiency of idle self-owned funds by using up to RMB 200 million for purchasing safe and liquid financial products [5] Group 3 - The company will hold its first extraordinary general meeting of 2025 on August 18, 2025, at 14:30 in the company meeting room [5]