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]

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]