Group 1 - The company held its 7th meeting of the 2nd Supervisory Board, with all 3 supervisors present, and the meeting complied with relevant laws and regulations [1] - The Supervisory Board approved the use of up to RMB 200 million of temporarily idle raised funds for cash management, aiming to improve fund utilization efficiency and generate investment returns for the company and its shareholders [1][3] - The decision to use part of the raised funds for cash management does not harm the interests of the company or its shareholders, particularly minority shareholders, and complies with regulatory guidelines [1][3] Group 2 - The Supervisory Board also agreed to use RMB 49 million of excess raised funds for permanent working capital supplementation, considering the company's business development plans and ensuring efficient use of funds [2] - The decision regarding the use of excess funds will be submitted for approval at the first extraordinary shareholders' meeting in 2025 [3] - The Supervisory Board unanimously supported the use of up to RMB 200 million of idle self-owned funds for cash management, reinforcing the focus on fund safety and operational normalcy [3]

证券代码：301499 证券简称：维科精密 公告编号：2025-024 上海维科精密模塑股份有限公司 关于召开 2025 年第一次临时股东大会的通知 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。 上海维科精密模塑股份有限公司（以下简称"公司"）第二届董事会第九次 会议审议通过了《关于召开 2025 年第一次临时股东大会的议案》，决定于 会议有关事项通知如下： 一、召开会议的基本情况 司法》《中华人民共和国证券法》《深圳证券交易所创业板股票上市规则》等 有关法律、行政法规、部门规章、规范性文件和《公司章程》的有关规定。 （1）现场会议召开时间：2025 年 8 月 18 日（星期一）下午 14:30 （2）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 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。 （1）现场投票：股东本人出席本次会议现场会议或者通过授权委托书委托 他人出席现场会议； （2）网络投票：本次股东大会通过深圳证券交易 ...

Core Points - The article outlines the articles of association for Shanghai Vico Precision Mold & Plastics Co., Ltd, detailing the company's establishment, governance, and operational guidelines [2][4][5]. Company Overview - Shanghai Vico Precision Mold & Plastics Co., Ltd was established as a joint-stock company in accordance with the Company Law of the People's Republic of China and is registered with the Shanghai Municipal Market Supervision Administration [2][3]. - The company was listed on the Shenzhen Stock Exchange's Growth Enterprise Market on July 21, 2023, after issuing 34.563717 million shares to the public [3][4]. Company Structure - The registered capital of the company is RMB 138.254866 million [3]. - The company is designed for perpetual existence, with the board of directors responsible for appointing the legal representative [3][4]. Business Objectives and Scope - The company's business objective is to provide competitive products and services, aiming to create greater value for customers through advanced technology and efficient service [4][5]. - The business scope includes the production of precision electronic components, automotive parts, and related technical consulting services [5]. Share Issuance and Management - The company issues shares in the form of stocks, ensuring equal rights for all shares of the same category [6][7]. - The total number of shares issued by the company is 138.254866 million, all of which are ordinary shares [7]. Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and participation in company decisions, as well as obligations to comply with laws and the company's articles of association [12][13][40]. - The company maintains a shareholder register to document ownership and rights [12]. Governance and Decision-Making - The company’s governance structure includes a board of directors and a shareholder meeting, which are responsible for major decisions such as capital increases, profit distribution, and amendments to the articles of association [19][46]. - Shareholder meetings can be called by the board or by shareholders holding more than 10% of the shares [56][57]. Financial Management and Reporting - The company is required to disclose financial information and significant transactions to ensure transparency and compliance with regulations [20][21]. - Specific thresholds for transactions and financial assistance require shareholder approval to protect the interests of all shareholders [48][49].

Core Points - The article outlines the management and selection process for external auditing firms by Shanghai Weike Precision Molding Co., Ltd, ensuring compliance with relevant laws and regulations [1][2][3] - The company emphasizes the importance of maintaining independence and avoiding conflicts of interest in the selection of auditors [3][4] - The audit committee plays a crucial role in evaluating and recommending the hiring or replacement of external auditors, ensuring that the process is fair and transparent [2][4] Selection Process - The selection of auditing firms must utilize competitive negotiation, public bidding, or other methods to ensure a comprehensive understanding of the firms' capabilities [2][4] - The internal audit department is responsible for collecting evaluations of the auditing firms' performance and drafting reports for the audit committee [2][3] - The audit committee must review the performance of the previous auditor and provide a written opinion on the renewal of the auditing contract [2][4] Auditor Qualifications - Auditing firms must meet the qualifications set forth in the Securities Law of the People's Republic of China to provide services to listed companies [3][4] - The evaluation of auditing firms includes assessing their work quality, integrity, and compliance with regulations [4] Tenure and Rotation - Auditors can be reappointed for a maximum of five consecutive years, after which a rotation is required [4] - The evaluation results will determine the hiring arrangements for the next fiscal year, considering factors such as compliance and communication effectiveness [4]

Core Viewpoint - The document outlines the internal reporting system for significant information at Shanghai Weike Precision Molding Co., Ltd, ensuring timely and accurate disclosure of information that may impact stock prices and protect investors' rights [1][2]. Group 1: Internal Reporting System - The internal reporting system is designed to ensure that significant information affecting the company's stock and derivatives is reported promptly to the chairman and board secretary [1]. - The reporting obligations apply to directors, senior management, department heads, and other key personnel who may be aware of significant events [1][2]. Group 2: Definition of Significant Information - Significant information includes matters to be submitted to the board for approval, decisions made by subsidiaries, major transactions, related party transactions, litigation, and other major events that could impact the company [2][3]. - Specific thresholds for reporting include transactions exceeding 10% of audited annual revenue or net profit, or absolute amounts exceeding 1 million [2][3]. Group 3: Reporting Procedures - Departments must report significant information to the board secretary upon awareness of any major events, including during negotiations or when decisions are made [7][8]. - Reports must be made verbally within 24 hours and followed by written documentation, ensuring all relevant details are included [6][7]. Group 4: Management and Responsibilities - The board secretary is responsible for analyzing reported information and ensuring compliance with disclosure obligations [7][9]. - The company implements a real-time reporting system, requiring all relevant personnel to report significant information accurately and promptly [12][13]. Group 5: Training and Accountability - The board secretary will conduct regular training for personnel on governance and disclosure to ensure timely reporting [9]. - Failure to report significant information in a timely manner may result in disciplinary actions against responsible individuals [9][10].

General Overview - The company establishes rules to regulate its operations, improve corporate governance, and protect the rights of shareholders, ensuring efficient decision-making by the board of directors [1] Board of Directors Structure - The board of directors is the executive and decision-making body of the company, managing its assets according to relevant laws and the company's articles of association [1] - The board must include at least one employee representative if the company has over 300 employees, elected through democratic means [1] Board Meeting Procedures - The board meetings are categorized into regular and temporary meetings, with at least two regular meetings held annually [2] - The chairman is responsible for convening meetings and must do so within ten days upon receiving proposals from shareholders or board members [2][3] - Meeting notifications must be sent out in advance, detailing the date, location, agenda, and other necessary information [5][6] Proposal and Voting Process - Proposals for board meetings must be clear and accompanied by relevant materials, which can be modified upon request from the chairman [3][4] - Board meetings require a quorum of more than half of the directors to proceed, and decisions are made based on majority votes [7][19] - Directors must express their voting intentions clearly, with options for approval, disapproval, or abstention [10] Documentation and Record-Keeping - The company must maintain accurate records of board meetings, including attendance, proposals discussed, and voting results [12][13] - Meeting records must be signed by attending directors, and any dissenting opinions should be documented [13][30] Compliance and Confidentiality - The board must act within the authority granted by the shareholders and the company's articles of association, avoiding any overreach [21][22] - All participants in board meetings are required to maintain confidentiality regarding the decisions made until officially announced [14][33]

上海维科精密模塑股份有限公司 第一章 总 则 第一条 为了规范上海维科精密模塑股份有限公司（以下简称"公司"）的对 外担保行为，确保公司资产安全，根据《中华人民共和国公司法》《中华人民共 和国证券法》 《中华人民共和国民法典》 （以下简称"《民法典》"）、 《深圳证券交 易所创业板股票上市规则》 （以下简称"《创业板上市规则》"）、 《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》和《上海维科精密 模塑股份有限公司章程》 （以下简称"《公司章程》"）等有关规定，并结合公司实 际情况，特制定本制度。 第二条 本制度适用于公司及公司的控股子公司（包括公司出资设立的全资 子公司、公司持股比例超过 50%的控股子公司和公司拥有实际控制权的参股公 司）。 第三条 本制度所称对外担保是指公司为他人提供的担保，包括公司对控股 子公司的担保。公司及其控股子公司的对外担保总额，是指包括公司对控股子公 司担保在内的公司对外担保总额与控股子公司对外担保之和。 第四条 公司为自身债务提供担保不适用本制度。 第五条 公司提供担保应当遵循合法、审慎、互利、安全的原则，严格控制 担保风险。 第六条 公司的对外担 ...

Core Viewpoint - The document outlines the management system for the shares held by directors and senior management of Shanghai Weike Precision Molding Co., Ltd, emphasizing compliance with relevant laws and regulations to maintain market order and prevent insider trading. Group 1: General Provisions - The system is established to strengthen the management of shares held by directors and senior management, ensuring adherence to laws such as the Company Law and Securities Law [2][3] - This system applies to all shares held by directors and senior management, including those held in others' accounts [2] Group 2: Restrictions on Share Transfers - Directors and senior management are prohibited from transferring shares under specific circumstances, including within one year of the company's IPO and during investigations by regulatory authorities [3][4] - There are defined periods during which directors and senior management cannot buy or sell shares, particularly around the announcement of financial reports [4][5] Group 3: Reporting and Disclosure Requirements - Directors and senior management must report their shareholdings and any changes to the Shenzhen Stock Exchange and the China Securities Depository and Clearing Corporation [8][9] - The company is responsible for ensuring that all disclosures are accurate and timely, and it must report any violations of trading regulations [8][10] Group 4: Share Management and Lock-up Periods - Shares held by directors and senior management are subject to lock-up periods, with specific percentages of shares allowed for transfer each year [10][11] - Upon leaving the company, directors and senior management's shares are locked for six months, after which they can be released [12][28] Group 5: Compliance and Legal Responsibilities - The company and its directors are liable for any non-compliance with the established regulations, and shareholders have the right to take legal action if necessary [5][10] - The document emphasizes the importance of adhering to the rules set forth by the Shenzhen Stock Exchange and other regulatory bodies [19][20]

上海维科精密模塑股份有限公司 第一章 总 则 第一条 为进一步提高上海维科精密模塑股份有限公司（以下简称"公司"） 规范运作水平，增强信息披露的真实性、准确性、完整性和及时性，加强对年报 信息披露责任人的问责，提高年报信息披露的质量和透明度，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》"）、《上市公司信息披露管理办法》《深圳证券交易所创业板股 票上市规则》及其他相关法律法规的规定，结合《上海维科精密模塑股份有限公 司章程》（以下简称"《公司章程》"）及本公司实际情况，特制定本制度。 第二条 公司董事、高级管理人员、财务、审计部门的人员，公司各部门及 控股子公司的负责人以及与年报信息披露相关的其他人员在年报信息披露工作 中违反国家有关法律、法规、规范性文件以及公司规章制度，未勤勉尽责或者不 履行职责，导致年报信息披露发生重大差错，应当按照本制度的规定追究其责任。 第三条 年报信息披露发生重大差错的，公司应追究相关责任人的责任。实 行责任追究制度，应遵循以下原则：实事求是、客观公正；有错必究、有责必问； 过错与责任相适应；责任与权利对等原则。 第二章 ...

（编辑 楚丽君） 证券日报网讯 7月31日晚间，维科精密发布公告称，公司于2025年7月31日召开第二届董事会第九次会 议、第二届监事会第七次会议，审议通过了《关于使用部分超募资金永久补充流动资金的议案》，同意 公司使用不超过人民币4，900万元的超募资金永久补充流动资金，占超募资金总额的比例为29.47%。 ...