Core Viewpoint - The company is steadily advancing its overseas expansion plan, focusing on exporting smart metering products and modularized intelligent water plants to gradually penetrate international markets [1] Group 1: International Expansion Strategy - The company plans to establish overseas sales offices and recruit local talent with relevant experience to enhance its international operations [1] - Market expansion will primarily target countries along the "Belt and Road" initiative and other developing nations, aiming to form partnerships with local entities for a swift and stable market entry [1] - Smart metering products will be prioritized as the first category to be launched in international markets [1]

Group 1 - The stock of Weipai Ge (603956) reached the daily limit, with a turnover rate of 17.57% and a transaction amount of 715 million yuan, showing a fluctuation of 11.21% [2][3] - Institutional investors net sold 18.12 million yuan, while the total net buying from brokerage seats amounted to 64.15 million yuan [2][3] - The stock was listed on the Shanghai Stock Exchange due to a price deviation of 10.35% [2] Group 2 - The main capital inflow for the stock today was 215 million yuan, with large orders contributing 204 million yuan and net inflow from big orders at 10.77 million yuan [3] - Over the past five days, the main capital net inflow totaled 227 million yuan [3] - The company's semi-annual report released on August 26 indicated a revenue of 331 million yuan, a year-on-year decrease of 27.43%, and a net loss of 80.07 million yuan [3]

Market Overview - The specialized equipment sector experienced a decline of 0.67% on September 19, with Li Hexing leading the drop [1] - The Shanghai Composite Index closed at 3820.09, down 0.3%, while the Shenzhen Component Index closed at 13070.86, down 0.04% [1] Top Performers - Weipai Ge (603956) saw a significant increase of 10.04%, closing at 7.34 with a trading volume of 1,001,300 shares and a transaction value of 715 million [1] - Haoyang Co. (300833) and Ruitong Co. (603036) also performed well, with increases of 10.03% and 10.02%, respectively [1] Underperformers - Li Hexing (301013) led the declines with a drop of 8.96%, closing at 26.61 with a trading volume of 829,800 shares and a transaction value of 2.269 billion [2] - Other notable decliners included Jack Technology (603337) and Gaochao Co. (300499), with decreases of 8.06% and 7.33% respectively [2] Capital Flow - The specialized equipment sector saw a net outflow of 2.428 billion from institutional investors, while retail investors contributed a net inflow of 1.832 billion [2] - The overall capital flow indicates a mixed sentiment, with institutional investors pulling back while retail investors increased their positions [2] Individual Stock Capital Flow - Weipai Ge (603956) had a net inflow of 2.19 billion from institutional investors, but faced a net outflow of 662.88 million from retail investors [3] - Other stocks like Kexin Electromechanical (300092) and Zhongchuang Zhiling (601717) also experienced varying degrees of net inflows and outflows from different investor types [3]

Group 1: Optical Components and Storage - Fuzhicheng Technology has seen a stock increase with its subsidiary Fuchuang Optoelectronics focusing on optical components for lithography machines [2] - Major US storage companies have reached historical highs, while Taiwanese manufacturers have fully booked DDR4 production capacity for Q4 [2] - Demingli specializes in enterprise-level storage solutions for servers, data centers, and cloud computing [2] Group 2: Tourism and Robotics - Yunnan Tourism is one of the few comprehensive tourism listed companies in Yunnan, collaborating with Zhejiang Human Machine Center to develop core technologies for tourism scene robots [2][3] - Public companies like Gongyuan and Xinyang Technology are investing in robotics and automation solutions for various industries [3] Group 3: Defense and Energy - Guorui Technology is involved in the information project for the C919 large aircraft [4] - Tianwo Technology's subsidiary is a key player in national defense product research and production [4] - Companies like Ganfeng Lithium are making progress in solid-state battery research, covering critical areas such as sulfide electrolytes and lithium metal anodes [4] Group 4: Real Estate and Film Industry - Shahe Holdings focuses on real estate development and sales [6] - Wanda Film is a leading cinema investment and operation brand in China, while Bona Film has a comprehensive layout in the film industry [6] Group 5: Marine Economy and Mining - The National Development and Reform Commission is working on the "14th Five-Year" marine economy development plan [7] - Companies like Deyun Holdings are expanding mining operations, increasing annual extraction capacity significantly [7]

Group 1 - Company provides cooling systems for packaging lithography machines for Shanghai Micro Electronics Equipment Group, with a revenue increase from 625.83% to 756.71% [2] - Company offers lithography objectives, contributing to the optical industry [2] - Major US storage leaders have reached historical highs; Taiwanese manufacturers have fully booked DDR4 production capacity for Q4 [2] - Company’s enterprise-level storage is primarily used in servers, data centers, and cloud computing [2] - Huawei plans to launch the world's strongest super node in Q4, with a computing power scale of 8192 cards [2] - Company is a leading player in the global fiber optic cable industry, with advanced hollow core technology [2] - Company’s Micro TEC products have been validated by leading enterprises and are now in mass production [2] - Company is expanding its business in the energy storage sector through precision box systems [2] Group 2 - Company’s controlling shareholder has changed to Yang Gongyi Fan [3] - Company develops chips using the CK802 32-bit core architecture from Pingtouge [3] - Company’s photoresist substrate products are currently in the customer engagement phase [3] - Company has signed a strategic cooperation agreement with Suzhou Nengda to jointly develop flexible electronic skin [3] - Company focuses on the development of intelligent cleaning robots based on a skateboard chassis [3] - Company invests in smart elderly care robot projects, integrating AI with home care [3] Group 3 - Company is a hardware supplier for Leju Robotics [4] - Company participates in the information technology project for the C919 large aircraft [4] - Company is a leading cinema investment and operation brand in China [4] - Company has signed a strategic cooperation framework with Huawei to collaborate in network, cloud computing, and big data [4] Group 4 - Company is a major player in the historical cultural scenic area development, managing several national 5A scenic spots [5] - Company is the second-largest shareholder of Tianke He Da, which is a global leader in SiC chip manufacturing [5] - Company’s main products include silicon carbide crystal growth furnaces [5] - Company has seen price increases in express delivery services across multiple regions [5] Group 5 - Company has been awarded a project for intelligent cockpit domain controllers, with a total amount of approximately 5.6 billion [6] - Company is a leading construction firm in Xinjiang with comprehensive qualifications [6] - Company’s controlling shareholder has changed to Yang Gongyi Fan [6] - Company is deeply involved in AI computing server connections and assembly for Apple hardware [6] Group 6 - Company has a long-standing partnership with Huawei on smart water projects [7] - Company’s subsidiary has mining rights for a gold mine, with an expanded mining scale approved [7] - Company produces silver ion antibacterial fabrics using SILVER+ technology [7]

证券代码：603956 证券简称：威派格 上海威派格智慧水务股份有限公司投资者关系活动记录表 编号：2025-002 | | □分析师会议 ☑特定对象调研 | | --- | --- | | 投资者关系 | □媒体采访 □业绩说明会 | | 活动类别 | 新闻发布会 □路演活动 | | | 现场参观 | | | □其他 （请文字说明其他活动内容） | | | 上海银湖资产管理有限公司、上海简帧私募基金管理中心(有限合伙)、上海莽荒资产管理 | | 参与 | 有限公司、南京世明私募基金管理有限公司、福建滚雪球投资管理有限公司、首泰金信(长 | | 单位名称 | 兴)投资管理有限公司、拓诚资本、上海博佰资产、华泰证券浙江分公司、东方财富证券 | | | 上海分公司（以上排名不分先后） | | 时间 | 2025 年 9 月 11 日至 9 月 15 日 | | 地点 | 上海市嘉定区恒定路 1 号 | | 上市公司接 | | | 待人员姓名 | 副总经理兼董事、董事会秘书何云喜 | | | 1、参观公司，大约花了 40 分钟参观公司展厅、车间等，了解公司情况。 | | | 2、副总经理兼董事、董事会秘书何云喜 ...

Meeting Overview - The second extraordinary general meeting of shareholders was held on September 10, 2025, at the company's conference room in Shanghai [3][4] - All 9 current directors and 3 current supervisors attended the meeting [4] Resolutions Passed - The proposal to abolish the supervisory board and amend the Articles of Association was approved [3] - Various management rules were revised and approved, including: - Shareholders' meeting rules [5] - Board meeting rules [5] - Independent directors' special meeting rules [5] - Independent directors' work guidelines [5] - Compensation management system for directors and senior management [5] - External guarantee management system [5] - External investment management system [5] - Related party transaction management system [5] - Fund-raising management system [5] - The 2025 Employee Stock Ownership Plan and its management measures were also approved [6] Legal Verification - The meeting was witnessed by Beijing Zhonglun (Shanghai) Law Firm, confirming that the meeting's notice, procedures, and voting were in compliance with legal and regulatory requirements [7]

北京市中伦（上海）律师事务所 关于上海威派格智慧水务股份有限公司 2025 员工持股计划（草案）的 法律意见书 二〇二五年九月 北京市中伦（上海）律师事务所 关于上海威派格智慧水务股份有限公司 2025 员工持股计划（草案）的 法律意见书 致：上海威派格智慧水务股份有限公司 北京市中伦（上海）律师事务所（以下简称"本所"）接受上海威派格智慧 水务股份有限公司（以下简称"威派格"、"公司"）的委托，担任公司 2025 员工 持股计划（草案）（以下简称"本期员工持股计划"）的专项法律顾问。 | 一、 | 公司实施本期员工持股计划的主体资格 - | 4 - | | --- | --- | --- | | 二、 | 本期员工持股计划的合法合规性 - | 5 - | | 三、 | 本期员工持股计划涉及的法定程序 - | 8 - | | 四、 | 本期员工持股计划的信息披露 - | 10 - | | 五、 | 结论性法律意见 - | 10 - | 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》"）、《关于上市公司实施员工持股计划试点的指导 意见》（以下简称"《试点 ...

证券代码：603956 证券简称：威派格 公告编号：2025-082 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 591 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 234,750,751 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 42.6726 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 上海威派格智慧水务股份有限公司 2025年第二次临时股东会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东会召开的时间：2025 年 9 月 10 日 (二)股东会召开的地点：上海市嘉定区恒定路 1 号公司会议室 是 (五)公司董事、监事和董事会秘书的出席情况 1、公司在任董事9人，出席9人； 2、公司在任监事3人，出席3人； 3、公司董事会秘书及其他高管列 ...

北京市中伦（上海）律师事务所 关于上海威派格智慧水务股份有限公司 2025 年第二次临时股东会的 法律意见书 二〇二五年九月 法律意见书 北京市中伦（上海）律师事务所 关于上海威派格智慧水务股份有限公司 2025 年第二次临时股东会的 法律意见书 致：上海威派格智慧水务股份有限公司（以下简称"公司"） 北京市中伦（上海）律师事务所（以下简称"本所"）接受公司的委托，指派 律师出席并见证公司2025年第二次临时股东会（以下简称"本次会议"）。 本所律师根据《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》"）、《上市公司股东会规则》（以 下简称"《股东会规则》"）、《律师事务所从事证券法律业务管理办法》（以下 简称"《证券法律业务管理办法》"）、《律师事务所证券法律业务执业规则（试 行）》（以下简称"《证券法律业务执业规则》"）等相关法律、行政法规、规章、 规范性文件及《上海威派格智慧水务股份有限公司章程》（以下简称"《公司章 程》"）的规定，就本次会议的召集、召开程序、召集人资格、出席会议人员资 格、会议表决程序及表决结果等事宜，出具本法律意见书。 对本法律意 ...