Financial Performance - The net profit attributable to shareholders for Q3 2024 was ¥198,117,457.84, a decrease of 22.02% compared to the same period last year[2]. - The company's operating revenue for the year-to-date period reached ¥595,018,799.81, reflecting a year-on-year decrease of 19.37%[2]. - Basic earnings per share for Q3 2024 were ¥0.07, down 22.22% from the previous year[2]. - The net profit for Q3 2024 was CNY 30,247,507.21, a decrease of 19.1% compared to CNY 37,513,275.98 in Q3 2023[15]. - Operating profit for Q3 2024 was CNY 32,156,603.69, down 23.3% from CNY 41,909,911.00 in Q3 2023[15]. - The total comprehensive income for Q3 2024 was CNY 30,245,967.78, compared to CNY 37,513,275.98 in the previous year[16]. - The company reported a decrease in total profit to CNY 32,425,902.72, down 25.3% from CNY 43,398,169.99 in Q3 2023[15]. Assets and Liabilities - Total assets at the end of Q3 2024 amounted to ¥1,437,129,458.25, a decrease of 5.17% from the end of the previous year[2]. - The company's total equity attributable to shareholders increased by 0.93% to ¥1,251,478,011.15 compared to the end of the previous year[2]. - Total liabilities decreased to ¥185,651,447.10 from ¥275,484,464.13, a reduction of 32.54%[14]. - Cash and cash equivalents at the end of Q3 2024 amounted to CNY 39,559,666.87, down from CNY 63,452,210.94 at the end of Q3 2023[18]. - Cash and cash equivalents increased to ¥53,574,466.87 from ¥43,899,032.03 at the beginning of the period, representing a growth of approximately 22.5%[12]. - Total current assets decreased to ¥799,124,618.30 from ¥921,073,715.25, a decline of 13.23%[13]. Cash Flow - The net cash flow from operating activities was ¥43,295,609.23, down 49.14% year-on-year[8]. - Cash flow from operating activities generated CNY 43,295,609.23, a decline of 49.1% compared to CNY 85,121,072.49 in the same period last year[17]. - The cash flow from investing activities was ¥54,830,501.16, a turnaround from a negative cash flow of ¥604,740,516.34 in the previous year[8]. - Investment activities generated a net cash flow of CNY 54,830,501.16, a significant improvement from a negative cash flow of CNY -604,740,516.34 in the previous year[18]. Research and Development - Research and development expenses for the current period were ¥42,954,025.34, an increase of 37.77% compared to the previous period[7]. - Research and development expenses increased to CNY 42,954,025.34, up 37.7% from CNY 31,176,981.43 in the previous year[15]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 16,379[9]. - The largest shareholder, TANCON PRECISION ENGINEERING, holds 69.62% of shares, totaling 96,259,831 shares[9]. - The total number of restricted shares at the beginning of the period was 105,473,092, which decreased to 103,691,149 after 1,781,943 shares were released[11]. - The company has no new shares issued during the reporting period[11]. - The company plans to release the remaining restricted shares on July 21, 2026[11]. - The company has not reported any changes in the top 10 shareholders due to securities lending activities[11]. Operational Insights - The company reported a significant increase in other income, which reached ¥3,455,019.72, up 1896.54% from the previous year[7]. - The investment income for the current period was ¥2,646,812.06, an increase of 884.92% compared to the same period last year[7]. - Total operating revenue for Q3 2024 reached ¥595,018,799.81, an increase of 10.77% compared to ¥537,173,874.31 in the same period last year[14]. - Total operating costs amounted to ¥579,999,807.41, up from ¥497,035,441.36, reflecting a year-over-year increase of 16.67%[14]. - Inventory increased to ¥201,547,924.21 from ¥176,736,080.49, representing a growth of 14.83%[13]. - Non-current assets totaled ¥638,004,839.95, compared to ¥594,407,425.75, indicating an increase of 7.34%[13]. - The company reported a net profit margin improvement, although specific net profit figures were not provided in the documents[14]. - The company is focusing on expanding its market presence and enhancing product development, although specific new products or technologies were not detailed in the call[14]. - Future guidance indicates a cautious outlook due to market conditions, with emphasis on cost management and operational efficiency[14].

证券代码：301499 证券简称：维科精密 公告编号：2024-046 上海维科精密模塑股份有限公司 第二届监事会第四次会议决议公告 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。 表决结果：3 票同意，0 票反对，0 票弃权。 上海维科精密模塑股份有限公司（以下简称"公司"）第二届监事会第四次 会议于 2024 年 10 月 29 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 2024 年 10 月 24 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。 会议由监事会主席董斌主持。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，通过了如下议案： （一）审议通过《关于公司<2024 年第三季度报告>的议案》 公司监事会在全面审核公司《2024 年第三季度报告》后，一致认为：公司 《2024 年第三季度报告》编制和审核的程序符合相关法律法规，报告内容真实、 准确、完整地反映了公司经营的实际情况，不存在虚假记载、误导性陈述或重大 遗 ...

证券代码：301499 证券简称：维科精密 公告编号：2024-044 上海维科精密模塑股份有限公司 关于对外投资建设泰国生产基地的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，并对公告中的 虚假记载、误导性陈述或者重大遗漏承担责任。 特别提示 1、本次对外投资尚需履行国内境外投资备案或审批手续，以及泰国当地投 资许可和企业登记等审批手续，公司将积极推进相关审批进程，与相关部门积极 沟通，争取尽早完成相关审批或备案及登记手续。 2、泰国的法律法规、政策体系、商业环境、文化特征等与国内存在较大差 异，公司将学习海外投资和运营管理的先进经验，尽快熟悉并掌握泰国的商业文 化环境和法律体系，投入和产品及技术方案相匹配的设备资源，最大限度地避免 和降低经营风险。 公司于 2024 年 10 月 17 日召开的第二届董事会第五次会议，审议通过了《关 于对外投资建设泰国生产基地的议案》，本次投资事项属于公司董事会权限范围， 无需经股东大会审议批准。 （三）是否构成关联交易。 根据《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》的有关 ...

上海维科精密模塑股份有限公司 第二届董事会第五次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，并对公告中的 虚假记载、误导性陈述或者重大遗漏承担责任。 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"）第二届董事会第五次会 议于 2024 年 10 月 17 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 10 月 16 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。 证券代码：301499 证券简称：维科精密 公告编号：2024-043 具体内容详见公司披露于巨潮资讯网（http://www.cninfo.com.cn）的《关于 对外投资建设泰国生产基地的公告》。 表决结果：5 票同意，0 票反对，0 票弃权。 本议案已经第二届董事会战略与投资委员会第一次会议审议通过。 三、备查文件 特此公告。 上海维科精密模塑股份有限公司 董事会 会议由董事长 TAN YAN LAI 主持。会议召开符合有关法律、法规、规章和 《公司章程》的规定。 ...

证券代码：301499 证券简称：维科精密 公告编号：2024-042 上海维科精密模塑股份有限公司 关于公司控股子公司接受财务资助暨关联交易的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，并对公告中的 虚假记载、误导性陈述或者重大遗漏承担责任。 一、关联交易概述 为支持上海维科精密模塑股份有限公司（以下简称"公司"）的控股子公司 Vico Technology (Thailand) Co., Ltd.（以下简称"维科泰国"）日常生产经营发展及 资金需求，公司控股股东 TANCON PRECISION ENGINEERING（以下简称"新加 坡天工"）拟向维科泰国提供不超过 500 万美元（含本数）的财务资助，期限自 出借之日起 1 年（出借之日以银行转账凭证为准），本次借款不收取利息。本次 财务资助无需公司和维科泰国提供保证、抵押、质押等任何形式的担保（具体以 签订的协议约定为准）。新加坡天工为公司控股股东，维科泰国为公司控股子公 司，本次交易构成关联交易。 公司于 2024 年 9 月 27 日召开第二届董事会第四次会议，审议通过了《关 于公司控股子公司接受财务资助暨关联交易的议案》。关联董 ...

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控股子公司 接受关联方财务资助暨关联交易的核查意见 根据《证券发行上市保荐业务管理办法》《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 13 号——保荐业务》《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》等有关规 定，国泰君安证券股份有限公司（以下简称"保荐机构"）作为上海维科精密模塑 股份有限公司（以下简称"维科精密"或"公司"）首次公开发行股票并在创业板上 市的保荐机构，就公司控股子公司接受控股股东财务资助暨关联交易情况进行了 核查，具体情况如下： 一、关联交易概述 2024年9月27日公司召开第二届董事会第四次会议，审议通过了《关于公司 控股子公司接受财务资助暨关联交易的议案》，为支持公司业务发展，满足经营 资金需求，公司控股股东TANCON PRECISION ENGINEERING（以下简称"新 加坡天工"）向公司控股子公司Vico Technology (Thailand) Co., Ltd.（以下简称"维 科泰国"）提供不超过500万美元（含本数）的借款，用于日常生产经营，借款期 ...

证券代码：301499 证券简称：维科精密 公告编号：2024-041 上海维科精密模塑股份有限公司 第二届董事会第四次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，并对公告中的 虚假记载、误导性陈述或者重大遗漏承担责任。 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"）第二届董事会第四次会 议于 2024 年 9 月 27 日（星期五）在上海市闵行区北横沙河路 598 号公司会议室 以现场方式召开。会议通知已于 2024 年 9 月 26 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。 具体内容详见公司披露于巨潮资讯网（http://www.cninfo.com.cn）的《关于 公司控股子公司接受财务资助暨关联交易的公告》。 三、备查文件 特此公告。 上海维科精密模塑股份有限公司 会议由董事长 TAN YAN LAI 主持。会议召开符合有关法律、法规、规章和 《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： 二、董事会会议审议情况 （一）审议通过《关于公司控股子公司接受财务资 ...

证券代码：301499 证券简称：维科精密 公告编号：2024-040 上海维科精密模塑股份有限公司 2024 年半年度权益分派实施公告 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"）2024 年半年 度权益分派方案已获 2024 年 8 月 28 日召开的第二届董事会第三次会议审议通 过，现将权益分派事宜公告如下： 一、董事会审议通过利润分配方案情况 1、公司第二届董事会第三次会议审议通过的利润分配方案为：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 0.28 元（含税）， 共计人民币 3,871,136.25 元。本半年度不进行送股及资本公积转增股本。本次利 润分配后公司剩余未分配利润滚存至下一期。若公司总股本发生变动，公司将按 照现金分红比例不变的原则调整利润分配总额。 2、本次权益分派方案自披露至实施期间公司股本总额未发生变化。 3、本次实施的分配方案与第二届董事会第三次会议审议通过的分配方案一 致。 4、本次分配方案的实施距离第二届董事会第三次 ...

Financial Performance - The company's operating revenue for the reporting period was ¥396,901,341.97, an increase of 13.30% compared to the same period last year[13]. - The net profit attributable to shareholders was ¥20,971,282.19, a decrease of 18.13% year-on-year[13]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥16,686,911.76, down 32.58% from the previous year[13]. - The net cash flow from operating activities was ¥35,121,156.40, a decline of 45.42% compared to the same period last year[13]. - The basic earnings per share decreased by 40.00% to ¥0.15 from ¥0.25 in the same period last year[13]. - The total assets at the end of the reporting period were ¥1,509,823,093.85, a slight decrease of 0.37% from the end of the previous year[13]. - The net assets attributable to shareholders increased by 0.15% to ¥1,241,899,880.44 compared to the end of the previous year[13]. - The gross profit margin for power system components was 19.69%, with a year-on-year decrease of 4.29%[47]. - The total profit for the first half of 2024 was CNY 22.07 million, compared to CNY 28.44 million in the same period of 2023, reflecting a decline of 22.4%[117]. - The company reported a net profit margin improvement, with undistributed profits rising to ¥162,704,058.69 from ¥161,088,457.74[112]. Dividend Distribution - The company plans to distribute a cash dividend of 0.28 yuan per 10 shares to all shareholders, based on a total of 138,254,866 shares[3]. - The board of directors has approved the profit distribution plan during the board meeting[2]. - The company plans to distribute a cash dividend of RMB 0.28 per 10 shares, totaling RMB 3.87 million, with 100% of the profit distribution allocated to cash dividends[72]. Market and Product Development - The company focuses on the development of energy-saving and new energy products as a major direction for product development[18]. - The automotive electronics market in China is expected to reach $148.6 billion by 2026, driven by the steady growth of the automotive industry and increasing penetration of automotive electronics[32]. - The company emphasizes technological and product innovation, aiming to become a reliable one-stop partner for downstream customers[18]. - The company has established long-term stable partnerships with globally recognized clients, including industry leaders such as Bosch and Tyco Electronics[26]. - The company’s automotive electronic products are primarily platform project products, which are less affected by the production and sales of specific vehicle models[31]. Financial Management and Investments - The company has invested in advanced manufacturing equipment, significantly improving production efficiency and product quality, with a focus on precision and reliability[42]. - The total investment during the reporting period was CNY 468,382,847.68, a substantial increase of 531.22% compared to CNY 74,202,800.92 in the previous year[53]. - The company has allocated CNY 42.04 million of raised funds to bank wealth management products, with an outstanding balance of CNY 29.53 million[61]. - The company has not experienced any overdue amounts or impairment losses on wealth management products[62]. - The company has not made any significant asset or equity sales during the reporting period[63]. Risk Management - The company faces risks from raw material price fluctuations, particularly in copper and plastic, which could impact production costs[66]. - Foreign sales accounted for 23.52% of total revenue, exposing the company to foreign exchange risks due to reliance on foreign currency transactions[67]. - The company has implemented measures to optimize accounts receivable collection and expand financing channels to mitigate financial risks[65]. - The company has established a product price adjustment mechanism to manage the impact of raw material price volatility on profit levels[66]. Corporate Governance and Compliance - The financial report is guaranteed to be true, accurate, and complete by the company's management, including the CEO and accounting head[2]. - The company maintains a governance structure that ensures independence and checks and balances among its decision-making and supervisory bodies[77]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties during the reporting period[83]. - There were no significant environmental penalties or violations reported during the reporting period, and the company adheres to national environmental protection laws[75]. Human Resources and Social Responsibility - The company has established a reasonable and scientific human resource management system to protect employee rights and ensure health and safety in the workplace[78]. - The company actively engages in social responsibility initiatives, aiming to create value for society and share economic benefits with local communities[82]. Accounting Policies and Financial Reporting - The financial statements are prepared in accordance with the "Enterprise Accounting Standards" and relevant regulations, ensuring compliance and accuracy[134]. - The company has not reported any changes in accounting policies or prior period error corrections during the first half of 2024[126]. - The company recognizes expected credit losses based on the probability-weighted present value of cash flows expected to be received, considering historical data and future economic conditions[148]. Shareholder Information - The total number of shares before the recent change was 138,254,866, with a total of 1,781,943 shares reduced, resulting in 136,472,923 shares after the change[98]. - The number of shareholders holding more than 5% of the shares is 14,770, indicating a diverse shareholder base[101]. - The company has a total of 96,259,831 shares held by TANCON PRECISION ENGINEERING, representing 69.62% of the total shares[101].

证券代码：301499 证券简称：维科精密 公告编号：2024-034 上海维科精密模塑股份有限公司 第二届董事会第三次会议决议公告 本公司全体董事、高级管理人员保证公告内容的真实、准确和完整，并对公 告中的虚假记载、误导性陈述或者重大遗漏承担责任。 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"）第二届董事会第三次会 议于 2024 年 8 月 28 日（星期三）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 8 月 16 日通过邮件的方式送达各位董 事。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 主持，监事、高管列席。会议召开符合有关法 律、法规、规章和《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： 二、董事会会议审议情况 （一）审议通过《关于<2024 年半年度报告>及其摘要的议案》 具体内容详见公司同日披露于巨潮资讯网（http://www.cninfo.com.cn）的 《2024 年半年度募集资金存放与使用情况的专项报告》。 表决结果：5 票同意，0 票反对，0 票弃 ...