关于董事会、监事会延期换届的提示性公告 证券代码：301499 证券简称：维科精密 公告编号：2024-015 上海维科精密模塑股份有限公司 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"）第一届董事会及监事会 任期于2024年5月5日届满。鉴于公司新一届董事会和监事会换届工作尚在积极筹 备中，为保证公司董事会、监事会相关工作的连续性和稳定性，公司董事会及监 事会将延期换届，公司董事会各专门委员会委员、高级管理人员及董事会聘任的 其他人员的任期亦将相应顺延。 在公司新一届董事会、监事会换届选举工作完成前，公司第一届董事会和监 事会全体成员、董事会各专门委员会委员、高级管理人员及董事会聘任的其他人 员将依照相关法律法规和《公司章程》的规定，继续履行相应的职责和义务。 公司董事会及监事会延期换届不会影响公司的正常运营。公司将积极推进董 事会、监事会换届选举工作，并按照相关规定及时履行信息披露义务。 特此公告。 上海维科精密模塑股份有限公司 董事会 2024 年 5 月 6 日 ...

Investment Rating - The report initiates coverage with a rating of "Buy-A" for the company, indicating a positive outlook for investment [4][19]. Core Views - The company is expected to achieve stable revenue growth in 2023, driven by the development of its new energy vehicle (NEV) components business. The outlook for 2024 remains optimistic due to a solid customer base and ongoing R&D efforts in NEV components [4][19]. - Revenue projections for 2024-2026 are estimated at CNY 815 million, CNY 887 million, and CNY 971 million, with year-on-year growth rates of 7.42%, 8.78%, and 9.53% respectively. Corresponding net profits are expected to be CNY 71 million, CNY 80 million, and CNY 92 million, with growth rates of 10.71%, 12.79%, and 14.49% [4][8]. Financial Summary - The company reported a revenue of CNY 759 million in 2023, a year-on-year increase of 7.33%. However, the net profit decreased by 5.01% to CNY 64 million due to increased tax expenses [13][19]. - The revenue from the power system components in 2023 was CNY 485 million, reflecting a growth of 23.36%. In contrast, the chassis system components revenue declined by 9.84% to CNY 86 million [13][19]. - The projected financials for 2024-2026 include: - Total revenue: CNY 815 million (2024), CNY 887 million (2025), CNY 971 million (2026) - Net profit: CNY 71 million (2024), CNY 80 million (2025), CNY 92 million (2026) - EPS: CNY 0.51 (2024), CNY 0.58 (2025), CNY 0.66 (2026) [4][5][19]. Business Segments - The power system components are projected to generate revenues of CNY 539 million, CNY 600 million, and CNY 670 million from 2024 to 2026, with growth rates of 11.07%, 11.37%, and 11.59% respectively [7][42]. - The chassis system components are expected to see a decline in revenue, with projections of CNY 85 million, CNY 83 million, and CNY 82 million for 2024-2026, reflecting negative growth rates [28]. - Revenue from automotive connectors and components is anticipated to grow significantly, with estimates of CNY 52 million, CNY 61 million, and CNY 71 million for the same period, showing growth rates of 16.44%, 18.04%, and 16.53% [42][19].

证券代码：301499 证券简称：维科精密 公告编号：2024-010 上海维科精密模塑股份有限公司 关于提请股东大会授权董事会 办理以简易程序向特定对象发行股票相关事宜的公告 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。 上海维科精密模塑股份有限公司（以下简称"公司"）于 2024 年 4 月 25 日召 开第一届董事会第二十次会议，审议通过了《关于提请股东大会授权董事会办理 以简易程序向特定对象发行股票相关事宜的议案》。根据中国证券监督管理委员 会《上市公司证券发行注册管理办法》（以下简称"《注册管理办法》"）等相关规 定，公司董事会提请股东大会授权董事会向特定对象发行融资总额不超过人民币 3 亿元且不超过最近一年末净资产 20%的股票，授权期限为自公司 2023 年度股 东大会审议通过之日起至公司 2024 年度股东大会召开之日止。本次授权事项仍 需提交公司 2023 年年度股东大会审议。本次授权事宜包括以下内容： 2、发行股票的种类、数量和面值： 一、本次发行的具体内容 1、确认公司是否符合以简易程序向特定对象发行股票（以下简称"小额快速 融资"） ...

上海维科精密模塑股份有限公司 单位：元 | 非经营性资金占用 | 资金占用方名 | 占用方与上 | 上市公司核算 | 2023年期初占 | 2023年度占用累 | 2023年度占 | 2023年度偿还累 | 2023年期末占 | 占用形成 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 称 | 市公司的关 | 的会计科目 | 用资金余额 | 计发生金额(不 | 用资金的利 | 计发生金额 | 用资金余额 | 原因 | | | | | 联关系 | | | 含利息) | 息(如有) | | | | | | 控股股东、实际控制 | - | - | - | - | - | - | - | - | - | - | | 人及其附属企业 | | | | | | | | | | | | 前控股股东、实际控 | - | - | - | - | - | - | - | - | - | - | | 制人及其附属企业 | | | | | | | | | | | | 其他关联方及其附属 企业 | - | - | - | - ...

上海维科精密模塑股份有限公司 章 程 二〇二四年四月 | 第一章 | 总 | 则 2 | | --- | --- | --- | | 第二章 | | 经营宗旨和范围 3 | | 第三章 | | 股份 3 | | 第一节 | | 股份发行 3 | | 第二节 | | 股份增减和回购 4 | | 第三节 | | 股份转让 6 | | 第四章 | | 股东和股东大会 7 | | 第一节 | | 股东 7 | | 第二节 | | 股东大会的一般规定 10 | | 第三节 | | 股东大会的召集 15 | | 第四节 | | 股东大会的提案与通知 16 | | 第五节 | | 股东大会的召开 19 | | 第六节 | | 股东大会的表决和决议 22 | | 第五章 | | 董事会 27 | | 第一节 | | 董 事 27 | | 第二节 | | 董事会 31 | | 第三节 | | 董事会秘书 37 | | 第六章 | | 总经理及其他高级管理人员 37 | | 第七章 | | 监事会 39 | | 第一节 | | 监 事 39 | | 第二节 | | 监事会 40 | | 第八章 | | 财务会计制度、利润分配和审 ...

国泰君安证券股份有限公司 关于上海维科精密模塑股份有限公司 2023 年度持续督导跟踪报告 | 保荐机构名称：国泰君安证券股份有限公司 | 被保荐公司简称：维科精密 | | --- | --- | | 保荐代表人姓名：陈启航 | 联系电话：021-38676666 | | 保荐代表人姓名：张翼 | 联系电话：021-38674773 | 一、保荐工作概述 | 项 目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 0 | | 2．督导公司建立健全并有效执行规章制度的情况 | | | （1）是否督导公司建立健全规章制度（包括但不限于 | | | 防止关联方占用公司资源的制度、募集资金管理制 | 是 | | 度、内控制度、内部审计制度、关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 每月查询 | | （2）公司募集资金项目进展是否与信息披露文件一致 | 是 | | 4.公司治理督 ...

Financial Performance - The company's operating revenue for 2023 was ¥758,742,555.08, representing a 7.33% increase compared to ¥706,903,132.73 in 2022[16]. - The net profit attributable to shareholders for 2023 was ¥64,201,325.84, a decrease of 5.01% from ¥67,584,722.86 in 2022[16]. - The net profit after deducting non-recurring gains and losses was ¥57,163,078.32, down 6.35% from ¥61,038,768.37 in 2022[16]. - The net cash flow from operating activities increased by 6.59% to ¥92,064,396.03 in 2023, compared to ¥86,375,417.85 in 2022[16]. - The total assets at the end of 2023 reached ¥1,515,481,141.00, a significant increase of 51.39% from ¥1,001,065,999.97 at the end of 2022[16]. - The net assets attributable to shareholders increased by 116.07% to ¥1,239,996,676.87 at the end of 2023, compared to ¥573,893,561.41 at the end of 2022[16]. - The basic earnings per share for 2023 was ¥0.54, a decrease of 16.92% from ¥0.65 in 2022[16]. - The weighted average return on equity for 2023 was 7.49%, down from 12.51% in 2022[16]. - The company reported a total of ¥7,038,247.52 in non-recurring gains and losses for 2023, compared to ¥6,545,954.49 in 2022[22]. Dividend Policy - The company plans to distribute a cash dividend of 1.4 RMB per 10 shares to all shareholders, based on a total of 138,254,866 shares[3]. - The company has not proposed any stock bonus or capital increase for shareholders in the current profit distribution plan[3]. - The cash dividend distribution accounted for 100% of the total profit distribution amount, reflecting a strong commitment to shareholder returns[157]. - The company has a cash dividend policy that mandates a minimum of 20% of profit distribution in growth phases with significant capital expenditures[156]. Research and Development - Research and development expenses reached 46.73 million yuan, growing by 30.42% compared to last year[58]. - The company emphasizes R&D innovation, focusing on customer needs and market trends, with a dual approach of independent and collaborative R&D[41][44]. - The company increased its R&D personnel from 91 in 2022 to 118 in 2023, representing a growth of 29.67%[78]. - R&D investment amounted to ¥46,733,613.61 in 2023, up from ¥35,833,671.27 in 2022, indicating a year-over-year increase of approximately 30.5%[78]. - R&D expenditure as a percentage of operating revenue rose to 6.16% in 2023 from 5.07% in 2022[78]. Market Trends and Industry Insights - The automotive parts industry is experiencing steady growth, driven by the optimization and innovation of domestic suppliers and increasing market demand[27]. - The proportion of automotive electronics in the overall vehicle cost is increasing, particularly in electric vehicles where core components like battery management systems and IGBT power modules are critical[30][33]. - The global connector market size grew from $48.9 billion in 2011 to $62.7 billion in 2020, with a CAGR of approximately 2.80%, reaching $77.99 billion in 2021[34]. - The automotive electronics technology is becoming a key indicator of vehicle quality, driven by advancements in AI, autonomous driving, and connectivity[30]. Production and Sales - The production volume of power system components increased by 8.53% year-on-year to 226,381,087 units, while sales volume rose by 10.31% to 226,962,254 units[41]. - The production volume of automotive connectors and components increased by 3.09% year-on-year to 348,955,557 units, but sales volume decreased by 1.71% to 375,030,255 units[41]. - The total sales volume of automotive parts increased by 1.91% to 724,179,905 units, while the production volume rose by 3.41% to 697,297,325 units[64]. - The automotive electronics segment accounted for 84.60% of total revenue, with sales of ¥641,876,318.21, up 13.63% from ¥564,877,557.86 in the previous year[61]. Strategic Partnerships and Client Relationships - The company has established long-term stable partnerships with global renowned clients, including Bosch and Amphenol, enhancing its market position[36]. - The company has established long-term stable partnerships with major automotive component suppliers, enhancing its market credibility[51]. - The top five customers accounted for 79.87% of total sales, with the largest customer contributing ¥291,888,444.61, or 38.47% of total sales[70][71]. Risk Management and Governance - The report emphasizes the importance of risk awareness regarding future plans and development strategies, indicating potential operational risks and corresponding countermeasures[3]. - The company has implemented measures to mitigate risks associated with raw material price fluctuations, including establishing a product price adjustment mechanism[112]. - The company's foreign sales accounted for 23.32% of total revenue, exposing it to foreign exchange risks due to reliance on foreign currency transactions[112]. - The company emphasizes the importance of risk management and has established a governance structure to ensure compliance with laws and regulations[170]. Corporate Governance - The company has a total of 5 board members, including 2 independent directors, meeting the requirements of the Company Law and relevant regulations[118]. - The board held 9 meetings during the reporting period, with no absences or dissenting votes from any directors[118]. - The company maintains independence from its controlling shareholders and actual controllers, with no interference in decision-making or operations[121]. - The company has established a performance evaluation mechanism linking the income of directors, supervisors, and senior management to the company's operating performance[126]. Employee and Community Engagement - Employee rights and health are prioritized, with a human resources management system in place to safeguard employee interests[171]. - The company has organized various employee welfare activities, including sports events and holiday benefits, to promote employee well-being[172]. - The training programs implemented have significantly improved employees' professional skills and strategic thinking, supporting long-term company growth[152]. - The company actively engages in community development and shares its growth benefits with stakeholders, including customers and employees[169]. Future Outlook - The company anticipates significant growth opportunities in the automotive electronic components market due to the rapid development of smart connected vehicles and related technologies[105]. - The company plans to expand production capacity to meet the growing market demand for automotive electronic products, driven by the increasing electrification and intelligence in the automotive industry[108]. - The company is exploring potential acquisitions to enhance its product portfolio and market presence[183]. - The company provided guidance for the next fiscal year, projecting a revenue growth of 10% to 1.32 billion yuan[183].

上海维科精密模塑股份有限公司 董事会 2024 年 4 月 25 日 上海维科精密模塑股份有限公司 关于独立董事独立性自查情况的专项报告 根据中国证券监督管理委员会《上市公司独立董事管理办法》《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》及《公司章程》《独立董事工作制度》等要求，上海 维科精密模塑股份有限公司（以下简称"公司"）董事会，就公司在任独立董事刘 启明、陆建忠的独立性情况进行评估并出具如下专项意见： 经核查独立董事刘启明、陆建忠的任职经历以及签署的相关自查文件，公司 董事会认为上述人员未在公司担任除独立董事以外的任何职务，也未在公司主要 股东公司担任任何职务，与公司以及主要股东之间不存在利害关系或其他可能妨 碍其进行独立客观判断的关系，不存在影响独立董事独立性的情况，符合《上市 公司独立董事管理办法》《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》中对独立董事独立性的相关要求。 ...

上海维科精密模塑股份有限公司 董事会审计委员会对会计师事务所 （一）会计师事务所基本情况 普华永道中天前身为 1993 年 3 月 28 日成立的普华大华会计师事务所，经批 准于 2000 年 6 月更名为普华永道中天会计师事务所有限公司；经 2012 年 12 月 24 日财政部财会函[2012]52 号批准，于 2013 年 1 月 18 日转制为普华永道中天 会计师事务所（特殊普通合伙）。注册地址为中国（上海）自由贸易试验区陆家 嘴环路 1318 号星展银行大厦 507 单元 01 室。 现将董事会审计委员会对普华永道中天 2023 年度履职评估及履行监督职责 的情况汇报如下： 一、2023 年审计会计师事务所基本情况 普华永道中天拥有会计师事务所执业证书，具备从事 H 股企业审计业务的 资质，同时也是原经财政部和证监会批准的具有证券期货相关业务资格的会计师 事务所。普华永道中天在证券业务方面具有丰富的执业经验和良好的专业服务能 力。此外，普华永道中天是普华永道国际网络成员机构，同时也在 US PCAOB （美国公众公司会计监督委员会）及 UK FRC（英国财务汇报局）注册从事相关 审计业务。 普华永道 ...

上海维科精密模塑股份有限公司 第一届监事会第十二次会议决议公告 本公司及监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、监事会会议召开情况 证券代码：301499 证券简称：维科精密 公告编号：2024-003 上海维科精密模塑股份有限公司（以下简称"公司"）第一届监事会第十二 次会议于 2024 年 4 月 25 日（星期四）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 2024 年 4 月 15 日通过邮件的方式送达各位监事。本次会议 应出席监事 3 人，实际出席监事 3 人。 会议由监事会主席姚成长主持。会议召开符合有关法律、法规、规章和《公 司章程》的规定。 二、监事会会议审议情况 经与会监事认真审议，充分讨论，审慎表决，会议审议通过了以下议案： （一）审议通过《关于<2023 年年度报告>及其摘要的议案》 经审核，公司监事会认为：公司《2023 年年度报告》及其摘要的内容与格 式符合中国证监会和深圳证券交易所的各项规定，其审议、表决程序符合法律法 规、规范性文件的规定，报告内容真实、准确、完整地反映了公司本报告期的财 ...