Group 1 - The company, Weike Precision (301499.SZ), announced a plan to issue convertible bonds to unspecified objects, with a total fundraising amount not exceeding 630 million RMB (including 630 million RMB) [1] - The raised funds will be used for the construction of a semiconductor component production base (Phase I), a production base in Thailand, and to supplement working capital [1]

上海维科精密模塑股份有限公司 可转换公司债券持有人会议规则 二〇二五年八月 1 | | | 第六条 可转换公司债券持有人的权利： （一）依照其所持有的可转换公司债券数额享有约定利息； | | | 第一章 总则 第一条 为规范上海维科精密模塑股份有限公司（以下简称"公司"）可 转换公司债券持有人会议的组织和行为，界定债券持有人会议的职权、义务，保障 债券持有人的合法权益，根据《中华人民共和国公司法》、《中华人民共和国证 券法》、中国证券监督管理委员会（以下简称"中国证监会"）发布的《上市公 司证券发行注册管理办法》等法律法规及规范性文件以及深圳证券交易所（以下 简称"深交所"）的相关规定，并结合公司的实际情况，特制定本规则。 第二条 本规则项下的可转换公司债券为公司依据《上海维科精密模塑股 份有限公司向不特定对象发行可转换公司债券募集说明书》（以下简称"《可 转换公司债券募集说明书》"）约定发行的可转换公司债券（以下简称"本期 可转换公司债券"），债券持有人为通过认购、购买或其他合法方式取得本期 可转换公司债券的投资者。 第三条 债券持有人会议由全体债券持有人依据本规则组成，债券持有人 会议依据本规则规定的程序 ...

Core Viewpoint - Shanghai Vico Precision Mold & Plastics Co., Ltd. plans to issue convertible bonds to unspecified investors, with a total amount not exceeding RMB 630 million, to support its operational and investment needs [1][19]. Summary by Sections Issuance Overview - The company intends to issue convertible bonds that can be converted into A-shares, with a face value of RMB 100 per bond and a maturity period of 6 years [6][15]. - The bond's interest rate will be determined by the board of directors based on market conditions and company specifics [6][15]. Financial Information - As of June 30, 2025, the company's total assets amount to RMB 148.52 billion, with total liabilities of RMB 21.04 billion and total equity of RMB 127.48 billion [21][22]. - The company reported a net profit of RMB 44.68 million for the first half of 2025, with total revenue of RMB 84.32 million for the year 2024 [22]. Use of Proceeds - The proceeds from the bond issuance will be allocated to specific projects, with a total investment requirement of RMB 848.68 million, of which RMB 630 million will be funded through the bond issuance [19][20]. - The company reserves the right to adjust the allocation of funds based on project needs, should the actual funds raised be less than anticipated [19]. Bondholder Rights and Conditions - Bondholders will have the right to convert their bonds into shares after a specified period and will receive annual interest payments [7][12]. - The company has outlined conditions under which bondholders can exercise their rights, including redemption and repurchase options [11][14]. Regulatory Compliance - The issuance plan is subject to approval by the company's shareholders and regulatory authorities, including the China Securities Regulatory Commission [2][5]. - The company has confirmed that it meets the legal requirements for issuing convertible bonds as per relevant regulations [5].

Fundraising Plan - The company plans to issue convertible bonds to raise a total of up to RMB 630 million for various projects, with a total investment of RMB 848.68 million [1][2] - If the actual funds raised are less than the planned amount, adjustments can be made to the funding allocation as needed [2] Semiconductor Component Production Base - The first phase of the semiconductor component production base is located in Shaoxing, Zhejiang, with a construction period of two years, aiming to enhance the company's competitiveness in the semiconductor field [2][4] - The total investment for this project is RMB 489.06 million, with RMB 350 million allocated from the raised funds for capital expenditures [2][4] - The project aligns with the growth trends in the semiconductor industry, driven by factors such as the rise of electric vehicles and AI demand [2][3] Power Semiconductor Market - Power semiconductors are crucial for energy conversion and control in electronic devices, with IGBT and SiC being key components [3][4] - The global power device market is dominated by international giants, but domestic production is accelerating, indicating significant potential for import substitution [3][4] Supply Chain Collaboration - The project aims to strengthen supply chain collaboration by establishing factories near core semiconductor customers in the Yangtze River Delta, enhancing logistics efficiency and reducing inventory risks [5][6] - The region hosts 55% of China's top semiconductor companies, creating a dense industrial cluster [5][6] Economic and Policy Support - The project is supported by national and local policies promoting the semiconductor industry, including various incentives and funding opportunities [7][8] - The company has a strong foundation in product technology and customer resources, which will support the project's successful implementation [9] Thailand Production Base Project - The company plans to establish a production base in Thailand, with a total investment of RMB 309.62 million, aimed at increasing production capacity for automotive components [10][11] - This project aligns with national strategies to enhance international competitiveness and respond to global market demands [11][12] Market Expansion and Customer Relationships - The Thailand project will help the company integrate into the global automotive supply chain and strengthen relationships with major international clients [12][13] - The favorable investment environment in Thailand, including tax benefits and lower labor costs, supports the project's viability [13][14] Financial Impact - The fundraising will enhance the company's capital structure and support rapid business development, with part of the funds allocated for working capital [15][16] - The issuance of convertible bonds is expected to increase total assets and liabilities, improving the company's risk management capabilities [17] Feasibility Conclusion - The fundraising projects align with national policies and the company's strategic direction, promising economic and social benefits [17]

Group 1 - The company plans to issue convertible bonds to meet funding needs for business expansion and enhance competitiveness [1][2] - The convertible bonds will be convertible into A-shares and will be listed on the Shenzhen Stock Exchange [2] - The issuance is deemed necessary as it aligns with national industrial policies and the company's strategic direction [2][3] Group 2 - The issuance will prioritize existing shareholders, who can choose to waive their rights [3] - The remaining bonds will be offered through a combination of online pricing and offline sales to institutional investors [3][4] - The selection criteria for investors include risk awareness and financial capability [4] Group 3 - The pricing of the bonds will be determined based on market conditions and company specifics, with the final interest rate set before issuance [5][8] - The initial conversion price will not be lower than the average trading price of the company's A-shares over the previous twenty trading days [5][7] - Adjustments to the conversion price will occur in the event of stock dividends, capital increases, or cash dividends [6][22] Group 4 - The company has a sound organizational structure and has met the legal requirements for issuing convertible bonds [9][11] - Average distributable profits over the last three years are sufficient to cover one year's interest on the bonds, with figures of 67.58 million, 64.20 million, and 45.30 million [9][10] - The funds raised will be used for specific projects, including semiconductor component production and a Thailand production base [10][16] Group 5 - The total amount to be raised is capped at 630 million RMB, with a maximum of 30% allocated for working capital [19][20] - The issuance has been approved by the company's board and will require shareholder approval and regulatory review [29] - The issuance plan is expected to enhance the company's business scale and profitability, benefiting all shareholders [29]

Core Viewpoint - The company plans to issue convertible bonds to unspecified investors, which may dilute immediate returns but aims to enhance long-term profitability through strategic investments in high-end precision components and semiconductor production capabilities [1][2][5]. Financial Impact Analysis - The company analyzed the impact of the convertible bond issuance on key financial metrics under three scenarios: net profit remaining flat, increasing by 10%, and increasing by 20% for the years 2025 and 2026 [2][3]. - Under the assumption of flat net profit, the diluted earnings per share (EPS) would decrease from 0.33 to 0.30 [4]. - If net profit increases by 10%, diluted EPS would rise to 0.34, while a 20% increase would elevate it to 0.41 [4]. Necessity and Reasonableness of the Issuance - The issuance is deemed necessary to fund projects that will enhance production capacity for semiconductor components and automotive connectors, thereby optimizing the product portfolio and improving competitiveness in high-tech sectors [6][7]. - The projects are expected to mitigate potential trade risks and strengthen supply chain security, particularly in international markets [8][9]. Relationship with Existing Business - The funds will primarily support the construction of semiconductor component production bases and enhance the company's existing capabilities in automotive electronic components [7][8]. - The company has established a strong market presence and customer base, which supports the feasibility of the proposed projects [11]. Measures to Mitigate Dilution of Immediate Returns - The company plans to implement several measures to manage the use of raised funds effectively, including strict adherence to regulatory requirements and regular monitoring of fund utilization [12][14]. - Enhancements in operational efficiency and cost management are also part of the strategy to improve profitability and mitigate the dilution of immediate returns [12][13]. Commitments from Management - The company's board and senior management have committed to ensuring the effective execution of measures to mitigate the dilution of immediate returns, including compliance with relevant regulations and maintaining transparency in profit distribution [14].

证券代码：301499 证券简称：维科精密 公告编号：2025-033 上海维科精密模塑股份有限公司 本次预案披露事项不代表审批机关对于本次向不特定对象发行可转换公司 债券相关事项的实质性判断、确认、批准或注册。预案所述本次向不特定对象发 行可转换公司债券相关事项的生效和完成尚需公司股东会审议通过、深圳证券交 易所审核通过以及中国证监会作出同意注册决定后方可实施，敬请广大投资者注 意投资风险。 特此公告。 上海维科精密模塑股份有限公司 董事会 提示性公告 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 28 日 召开第二届董事会第十一次会议，审议通过了公司向不特定对象发行可转换公司 债券的相关议案。具体内容详见公司同日在巨潮资讯网（http://www.cninfo.com.cn） 上披露的《向不特定对象发行可转换公司债券预案》 （以下简称"预案"）等相关 关于公司向不特定对象发行可转换公司债券预案披露的 公告，敬请投资者注意查阅。 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。 ...

上海维科精密模塑股份有限公司 关于最近五年未被证券监管部门和交易所 采取监管措施或处罚情况的公告 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。 上海维科精密模塑股份有限公司（以下简称"公司"）自上市以来，严格按 照《中华人民共和国公司法》《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》等相关法律、法规及《公司章程》的要求，不断完善公司法人治 理结构，建立健全内部控制制度，提高公司规范运作水平，促进公司持续、稳定、 健康发展。 证券代码：301499 证券简称：维科精密 公告编号：2025-035 鉴于公司拟向不特定对象发行可转换公司债券，根据相关要求，公司对最近 五年来是否被证券监管部门和交易所采取监管措施或处罚的情况进行了自查。经 自查，最近五年内公司不存在被证券监管部门和交易所采取监管措施或处罚的情 况。 特此公告。 上海维科精密模塑股份有限公司 董事会 2025 年 8 月 30 日 ...

上海维科精密模塑股份有限公司 未来三年（2025 年-2027 年）股东回报规划 上海维科精密模塑股份有限公司（以下简称"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》《上市公司监管指 引第 3 号——上市公司现金分红》以及《上海维科精密模塑股份有限公司章程》 （以下简称"《公司章程》"）的有关规定，制定《未来三年（2025 年-2027 年） 股东回报规划》，具体内容如下： 一、利润分配方式 公司利润分配可采取现金、股票、现金与股票相结合或者法律允许的其他方 式。在符合现金分红的条件下，公司应当优先采取现金分红的方式进行利润分配。 为保持股本扩张与业绩增长相适应，在确保足额现金股利分配、公司股本规模和 股权结构合理的前提下，公司可以采用股票股利方式进行利润分配。 （2）审计机构对公司的该年度财务报告出具标准无保留意见的审计报告； （3）公司无重大投资计划或重大现金支出等事项发生（募集资金项目除外）。 重大投资计划或重大现金支出是指：公司未来十二个月内拟对外投资、收购 资产或者购买设备的累计支出达到或者超过公司最近一期经审计净资产的 30%。 2、公司董事会应当综合考 ...

上海维科精密模塑股份有限公司 前次募集资金使用情况报告 根据中国证券监督管理委员会颁布的《监管规则适用指引——发行类第 7 号》的规定，上海维科精密模塑股份有限公司截至 2025 年 6 月 30 日止的前次 募集资金使用情况报告(以下称"前次募集资金使用情况报告")如下： 一、前次募集资金情况 （一）2023 年首次公开发行股票 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"）获准 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，股款以人民币缴足，计人民币 673,992,481.50 元，扣除发行费用人民币 72,708,418.03 元后，募集股款共计人民币 601,284,063.47 元（以下简称"前次 募集资金"），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（特殊普通合伙）予以验证并出具普华永道验字（2023）第 0372 号验资 报告。 截 至 ...