证券代码：301499 证券简称：维科精密 公告编号：2025-040 上海维科精密模塑股份有限公司 关于购买股权暨关联交易的公告 | 名称 | TANCON PRECISION ENGINEERING | | --- | --- | | 住所 | 336 SMITH STREET,#06-308 NEW BRIDGE CENTRE,SINGAPORE | | | 050336（新加坡史密斯大街 336 号新桥中心# 06-308） | | 企业性质 | 普通合伙企业 | | 注册地 | 336 SMITH STREET,#06-308 NEW BRIDGE CENTRE,SINGAPORE | | | 050336（新加坡史密斯大街 号新桥中心# 06-308） 336 | | 管理合伙人授权代表 | TAN YAN LAI | | 注册资本 | 不适用（注：根据新加坡法律规定，普通合伙企业无需登记注册资 | | | 本和实收资本）。 | | 主营业务 | 未开展实际业务，为投资控股平台。 | | | 持有份额为 49%，Vico Tancon Investment Holding Pte. Ltd Pre ...

证券代码：301499 证券简称：维科精密 公告编号：2025-039 上海维科精密模塑股份有限公司 第二届董事会第十二次会议决议公告 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"）第二届董事会第十二次 会议于 2025 年 10 月 21 日（星期二）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 20 日通过邮件的方式送达 各位董事，全体董事一致同意豁免本次会议通知时限。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。会议召开符合有关法律、法 规、规章和《上海维科精密模塑股份有限公司章程》（以下简称"《公司章程》"） 的规定。经各位董事认真审议，会议形成了如下决议： 具体内容详见同日刊登在巨潮资讯网（www.cninfo.com.cn）的《关于购买股 权暨关联交易的公告》。 表决结果：3 票同意，0 票反对，0 票弃权。关联董事 TAN YAN LAI（陈燕 来）先生、张茵 ...

Core Viewpoint - The company plans to jointly invest in the semiconductor industry with Chip Alliance Fund, focusing on the development, design, production, and sales of precision components and automated production lines [1] Investment Details - The investment project will be implemented by Shaoxing Weixin Youke Precision Components Co., Ltd., with a registered capital of 100 million RMB [1] - The company holds a 90% stake in the project, while Chip Alliance Fund holds a 10% stake [1] - The total investment amounts to 490 million RMB, with the remaining portion allocated to capital reserves [1] Strategic Implications - The project aims to enhance the company's competitiveness in the semiconductor sector, providing a foundation for long-term development [1]

Core Viewpoint - The company plans to acquire 100% equity of Weixin Youke from its controlling shareholder, Singapore Tiangong, for a total of 14.1859 million yuan, aiming to enhance its competitiveness in the semiconductor sector [1] Group 1: Transaction Details - The acquisition will be funded by the company's own capital [1] - Weixin Youke was established in August 2025 with a registered capital of 2 million USD, which has been fully paid [1] - The transaction does not constitute a major asset restructuring and does not require approval from relevant authorities [1] Group 2: Strategic Implications - Post-acquisition, the company will focus on the research, design, production, and sales of precision components and automated production lines for the semiconductor industry [1] - This move is intended to bolster the company's competitive edge in the semiconductor field [1]

Group 1 - The core viewpoint of the news is that Weike Precision has shown a slight decline in stock price and has low financing balance, indicating a potential investment opportunity due to its low valuation compared to historical levels [1] - As of September 23, Weike Precision's stock price decreased by 0.11%, with a trading volume of 72.86 million yuan. The net financing purchase on that day was 1.1983 million yuan, with a total financing and securities balance of 47.8896 million yuan [1] - The financing balance of Weike Precision is 4.95% of its circulating market value, which is below the 10% percentile level over the past year, suggesting it is at a low level [1] Group 2 - As of June 30, Weike Precision had 12,900 shareholders, a decrease of 1.15% from the previous period, while the average circulating shares per person increased by 1.17% to 2,673 shares [2] - For the first half of 2025, Weike Precision achieved operating revenue of 447 million yuan, a year-on-year increase of 12.58%, and a net profit attributable to shareholders of 22.8898 million yuan, up 9.15% year-on-year [2] - Since its A-share listing, Weike Precision has distributed a total of 40.0939 million yuan in dividends [3]

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 年第二次临时股东会 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 二〇二五年九月 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 年第二次临时股东会 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 律师 ...

证券代码：301499 证券简称：维科精密 公告编号：2025-038 上海维科精密模塑股份有限公司 2025 年第二次临时股东会决议公告 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、本次股东会不存在否决议案的情形。 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 1、召开时间：2025 年 9 月 16 日（星期二）14:30。 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 9 月 16 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》《上市公司股东 会规则》《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《上海维科精密模塑股份有限公司章程》的有关规定。 二、会议出席情况 （一）股东出席的总体情况 通 ...

Group 1 - The company, Weike Precision (301499), stated on September 12 that it will disclose the number of shareholders in its periodic reports [1]

Core Viewpoint - The company has begun developing some products using PEEK materials, although mass production has not yet started [1] Group 1 - The company is currently in the product development phase with PEEK materials [1] - Mass production of these products has not commenced yet [1]

Group 1 - The company Shanghai Micro Electronics has no plans for acquiring a company for listing purposes [1]