维科技术股份有限公司2025年第三季度报告

Group 1 - The company has announced the completion of the 2GWh sodium-ion battery project and plans to permanently supplement its working capital with the remaining raised funds amounting to 23.83 million yuan [10][11][19] - The total investment for the sodium-ion battery project was 682.11 million yuan, with 200 million yuan allocated from the raised funds for equipment purchase and installation [11][12] - The board of directors approved the project completion and fund allocation without requiring shareholder approval, in compliance with relevant regulations [10][22] Group 2 - The company’s subsidiary, Shenzhen Lurun Energy Co., Ltd., is set to engage in a financing lease with related party Donghai Financing Lease Co., Ltd., for 32 million yuan at an internal rate of return (IRR) of 5.1% over 24 months [27][29] - This financing lease is aimed at expanding funding channels and ensuring the normal operation of the company and its projects [29][48] - The transaction has been approved by the board and does not constitute a major asset restructuring as per regulatory definitions [27][28][32] Group 3 - The company will hold a performance briefing on November 21, 2025, to discuss the third-quarter results and address investor inquiries [55][56] - The meeting will be conducted online, allowing investors to submit questions in advance [56][58] - This initiative aims to enhance transparency and communication with investors regarding the company's financial performance [55][57]