Group 1 - The company announced a mid-term equity distribution plan for 2025, proposing a cash dividend of 0.5 RMB per 10 shares (including tax) to all shareholders [1] - The record date for the stock rights is set for September 19, 2025, and the ex-dividend date is September 22, 2025 [1]

证券代码：301499 证券简称：维科精密 公告编号：2025-037 上海维科精密模塑股份有限公司 2025 年中期权益分派实施公告 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"或"本公司"）2025 年中期 权益分派方案已获 2025 年 8 月 25 日召开第二届董事会第十次会议审议通过，现 将权益分派事宜公告如下： 一、股东大会授权及董事会审议通过利润分配方案情况 1、公司于 2025 年 5 月 20 日召开 2024 年年度股东大会，审议通过了《提请 股东大会授权董事会制定 2025 年中期分红事项的议案》，股东大会同意授权董 事会在符合利润分配的条件下制定具体的中期分红方案。 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》。具体利润分配方案为：以现有公司总 股本 138,254,866 股为基数，向全体股东每 10 股派发现金红利 0.5 元（含税）， 共计人民币 6,912,743.30 元。本次不进行送股及资本公 ...

Core Viewpoint - The company, Weike Precision (维科精密), plans to issue convertible bonds to raise up to RMB 630 million for various projects, including semiconductor component production and a production base in Thailand [1][2]. Group 1: Convertible Bond Issuance - The total amount to be raised from the convertible bond issuance is capped at RMB 630 million, which will be used for the construction of a semiconductor component production base, a production base in Thailand, and to supplement working capital [1]. - The bonds will have a face value of RMB 100 each and will be issued at face value, with a maturity of six years from the issuance date [1]. - The interest rate for the bonds will be determined by the company's board of directors in consultation with the underwriters based on market conditions [1]. Group 2: Recent Financial Performance - In the first half of 2025, the company achieved revenue of RMB 447 million, representing a year-on-year growth of 12.58%, and a net profit attributable to shareholders of RMB 22.89 million, up 9.15% [4]. - The company’s revenue for the years 2022 to 2024 is projected to be RMB 707 million, RMB 759 million, and RMB 843 million, respectively, with net profits of RMB 67.58 million, RMB 64.20 million, and RMB 45.30 million [4]. - The net cash flow from operating activities for the same period is expected to be RMB 86.38 million, RMB 92.06 million, and RMB 73.70 million [4].

Core Points - The company, Weike Precision (301499), announced on August 30, 2025, its intention to issue convertible bonds to unspecified investors [1] - The company conducted a self-examination regarding any regulatory measures or penalties imposed by securities regulators or exchanges over the past five years [1] - The self-examination revealed that since its listing, Weike Precision has adhered to relevant laws and regulations, continuously improving its corporate governance structure and internal control systems to promote sustainable and healthy development [1] - There have been no regulatory measures or penalties against the company by securities regulators or exchanges in the last five years [1]

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].