Core Insights - The company has over 20 years of experience in the automotive parts industry and has developed high-performance, high-reliability components for applications in new energy vehicles, industrial control, and photovoltaic inverters [1][2] - The company has successfully developed core precision components for semiconductors, including high-temperature resistant insulation side frames and high-precision lead frames, which have been validated by leading power semiconductor manufacturers [1] - A joint venture agreement has been signed with a private equity fund to establish a fund focused on investing in semiconductor industry-related precision components and automation production lines [1][2] Company Developments - The joint venture with the private equity fund will enhance the company's market supply capacity for semiconductor core precision components and strengthen its competitiveness in the semiconductor field [2] - The establishment of the joint venture is expected to create a second growth curve for the company, providing strong support for its long-term development [2]

Core Viewpoint - The company, Weike Precision, is acquiring 100% equity of Shaoxing Weixin Youke Precision Parts Co., Ltd. from Tancon Precision Engineering for $2 million, aiming to enhance its capabilities in the semiconductor industry [1][2]. Group 1: Equity Transfer Agreement - On October 21, Weike Precision signed an equity transfer agreement to acquire 100% of Weixin Youke, which was established in August 2025 and has not yet commenced actual operations [1]. - The registered and paid-in capital of Weixin Youke is $2 million [1]. - Tancon Precision Engineering, the current shareholder, holds 69.62% of Weike Precision's shares [1]. Group 2: Strategic Development in Semiconductor Industry - Post-acquisition, Weike Precision plans to utilize Weixin Youke to develop, design, produce, and sell precision components and automated production lines for the semiconductor industry, thereby enhancing its market supply capacity [2]. - The company has successfully developed high-performance, high-reliability components suitable for power semiconductors, which have been validated by leading manufacturers [2]. Group 3: Joint Investment Fund - Weike Precision has signed a joint venture agreement with ChipLink Private Fund Management to establish a private fund in Shaoxing, Zhejiang, aimed at investing in semiconductor-related projects [3]. - The local government is expected to contribute approximately 30% to the fund, while ChipLink Integrated Circuit Manufacturing will contribute no less than 65% [3]. - This investment initiative is intended to expand the production capacity of high-end precision components and enhance the company's competitiveness in the semiconductor and automotive sectors [3].

Group 1 - The core point of the article is that Weike Precision (SZ 301499) held its 12th meeting of the second board of directors on October 21, 2025, in Shanghai, where they reviewed proposals for external investment cooperation [1] - For the year 2024, Weike Precision's revenue composition is as follows: automotive electronics account for 85.17%, other sectors account for 8.57%, and non-automotive electronics account for 6.26% [1] - As of the report date, Weike Precision has a market capitalization of 3.6 billion yuan [1]

Core Viewpoint - The company, Weike Precision, has signed a share transfer agreement to acquire 100% equity of Shaoxing Weixin Youke Precision Components Co., Ltd. from its controlling shareholder, Singapore Tiangong, for approximately 1.42 million RMB (199.9982 thousand USD) [1] Group 1: Equity Acquisition - Weike Precision plans to acquire 100% equity of Shaoxing Weixin Youke Precision Components Co., Ltd. from Singapore Tiangong [1] - The acquisition amount is approximately 1.42 million RMB (199.9982 thousand USD) [1] - Shaoxing Weixin Youke was established in August 2025 and has not yet commenced actual operations [1] Group 2: Joint Venture - Weike Precision has signed a joint venture agreement with Chip Link Fund to establish a private fund in Shaoxing, Zhejiang Province [1] - The joint venture will focus on investing in the research, design, production, and sales of precision components and automation production lines for the semiconductor industry [1] - Shaoxing Weixin Youke will serve as the implementation entity for the investment project [1]

国泰海通证券股份有限公司 关于上海维科精密模塑股份有限公司 购买股权暨关联交易的核查意见 国泰海通证券股份有限公司（以下简称"国泰海通"或"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持续督导的保荐机构，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 2 号——创业板上市公司规范运作》等相关法律、法规和规范 性文件的规定，对维科精密购买股权暨关联交易的事项进行了核查，核查情况 与意见如下： 一、购买股权暨关联交易概述 1、上海维科精密模股份有限公司于 2025 年 10 月 21 日（以下简称"股权 转让协议签署日"）与控股股东 TANCON PRECISION ENGINEERING（以下简 称"新加坡天工"）在上海签署了《关于绍兴维新优科精密零部件有限公司之股 权转让协议》（以下简称"股权转让协议"或"协议"），公司拟以自有资金 199.9982 万美元受让新加坡天工持有的绍兴维新优科精密零部件有限公司（以 下简称"维新优科"或"标的公司"）100%股权。截止股权转让协议 ...

Core Viewpoint - The company, Weike Precision (301499.SZ), announced a joint investment with Xilinx Private Equity Fund Management (Hangzhou) in the semiconductor industry, focusing on the research, design, production, and sales of precision components and automated production lines [1] Group 1 - The investment project will be implemented by Shaoxing Weixin Youke Precision Components Co., Ltd., which will acquire 100% equity and increase capital [1] - Xilinx Fund will establish the Xilinx Investment Fund and also increase its capital [1] - The completion of this project is expected to enhance the company's market supply capacity for core precision components in the semiconductor sector, thereby strengthening its competitiveness in the industry [1]

证券代码：301499 证券简称：维科精密 公告编号：2025-041 上海维科精密模塑股份有限公司 关于对外投资意向合作的公告 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。 统一社会信用代码：91330109MACXLM812T 执行事务合伙人：袁锋 资信状况良好，未被列为失信被执行人。 一、对外投资意向合作概述 上海维科精密模塑股份有限公司（以下简称"公司"或"维科精密"）凭借 深耕汽车零部件行业二十余年的发展经验，依托较为全面的工艺技术储备及产品 生产能力，具备为新能源汽车、工业控制、光伏逆变器等高端应用场景提供高性 能、高可靠性零部件的能力，成功开发出适用于功率半导体的绝缘耐高温侧框及 高精度引线框架等半导体核心精密零部件产品。产品在耐高温、电气隔离、结构 稳定性等方面表现优异，已通过芯联集成电路制造股份有限公司（以下简称"芯 联集成"）等多家头部功率半导体厂商的验证，并实现批量供货。为构建更加完 善的产业链，增强市场竞争优势，公司与芯联私募基金管理（杭州）合伙企业 （有限合伙）（以下简称"芯联基金"）签署了《合资经营合同》，公司拟与芯 联基金作为私 ...

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]