南方财经1月7日电，深交所近日对上海维科精密模塑股份有限公司可转债发行申请发出审核问询函，重 点关注其在前次募投项目未完全投产、报告期内设备产能利用率约70%的背景下，仍计划投入6.3亿元 建设半导体及泰国生产基地的必要性与风险。 针对产能消化问题，公司披露已与芯联集成签署合作协议，预计2028年采购金额超3.6亿元，可覆盖项 目达产后近七成预期收入。泰国基地已通过博世等客户的供应商认证，2024年外销收入占比22.83%， 相较于同行仍有提升空间。 维科精密回应称，前次募投中核心的汽车电子产线扩建项目已完成99%，当前70%的设备利用率符合行 业特点，属于相对饱和状态。新项目与原有产线在产品线和市场上形成差异化布局：半导体项目聚焦新 能源汽车电控领域核心零部件，泰国基地则瞄准高端海外市场。 ...

（来源：中华工商时报） 现场还举行了大悟县（东莞）招商推介会、签约仪式，现场签约AI智能车载导航、电子连接器件智造 基地等6个项目，签约金额达19亿元，项目涵盖智能制造、电子信息、汽车配件、精密模具制造。这些 项目落户大悟，将优化提升传统产业，培育壮大新兴产业，助力大悟高质量发展。招商签约现场，东莞 市湖北大悟商会还与大悟农商银行签订战略合作授信协议。 东莞市湖北大悟商会方面表示，将坚持"政治建会、团结立会、服务兴会、改革强会"的商会宗旨，紧密 地团结广大在莞老乡，互帮互助，共谋发展，心系桑梓，积极响应"楚商回乡"号召，为加快建设大别山 革命老区现代化新大悟贡献更多力量。（侯利娟） 东莞市湖北大悟商会是由在东莞创业的大悟人发起成立，100余家会员单位涉及智能制造、潮玩产业、 电子科技、工程建设、五金生产、出口贸易等领域，广东鑫派迪实业投资有限公司的董事长、楚商刘金 鑫当选第一任会长。商会成立后将积极服务在莞大悟人和企业，在东莞大悟两地搭建合作交流平台，实 现资源互补，双向互动，助力大悟产业升级，为两地经济社会高质量发展和乡村振兴添砖加瓦，实现两 地合作共赢。 转自：中华工商时报 日前，东莞市湖北大悟商会成立揭 ...

Core Points - The company announced the resignation of its Vice President, Mei Weijia, due to personal reasons, effective immediately [2] Group 1 - The board of directors received a written resignation letter from Mei Weijia [2] - After resigning, Mei Weijia will no longer hold any position within the company [2]

Core Points - The article outlines the articles of association for Shanghai Vico Precision Mold & Plastics Co., Ltd, detailing the company's establishment, governance, and operational guidelines [2][4][5]. Company Overview - Shanghai Vico Precision Mold & Plastics Co., Ltd was established as a joint-stock company in accordance with the Company Law of the People's Republic of China and is registered with the Shanghai Municipal Market Supervision Administration [2][3]. - The company was listed on the Shenzhen Stock Exchange's Growth Enterprise Market on July 21, 2023, after issuing 34.563717 million shares to the public [3][4]. Company Structure - The registered capital of the company is RMB 138.254866 million [3]. - The company is designed for perpetual existence, with the board of directors responsible for appointing the legal representative [3][4]. Business Objectives and Scope - The company's business objective is to provide competitive products and services, aiming to create greater value for customers through advanced technology and efficient service [4][5]. - The business scope includes the production of precision electronic components, automotive parts, and related technical consulting services [5]. Share Issuance and Management - The company issues shares in the form of stocks, ensuring equal rights for all shares of the same category [6][7]. - The total number of shares issued by the company is 138.254866 million, all of which are ordinary shares [7]. Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and participation in company decisions, as well as obligations to comply with laws and the company's articles of association [12][13][40]. - The company maintains a shareholder register to document ownership and rights [12]. Governance and Decision-Making - The company’s governance structure includes a board of directors and a shareholder meeting, which are responsible for major decisions such as capital increases, profit distribution, and amendments to the articles of association [19][46]. - Shareholder meetings can be called by the board or by shareholders holding more than 10% of the shares [56][57]. Financial Management and Reporting - The company is required to disclose financial information and significant transactions to ensure transparency and compliance with regulations [20][21]. - Specific thresholds for transactions and financial assistance require shareholder approval to protect the interests of all shareholders [48][49].

General Overview - The company establishes rules to regulate its operations, improve corporate governance, and protect the rights of shareholders, ensuring efficient decision-making by the board of directors [1] Board of Directors Structure - The board of directors is the executive and decision-making body of the company, managing its assets according to relevant laws and the company's articles of association [1] - The board must include at least one employee representative if the company has over 300 employees, elected through democratic means [1] Board Meeting Procedures - The board meetings are categorized into regular and temporary meetings, with at least two regular meetings held annually [2] - The chairman is responsible for convening meetings and must do so within ten days upon receiving proposals from shareholders or board members [2][3] - Meeting notifications must be sent out in advance, detailing the date, location, agenda, and other necessary information [5][6] Proposal and Voting Process - Proposals for board meetings must be clear and accompanied by relevant materials, which can be modified upon request from the chairman [3][4] - Board meetings require a quorum of more than half of the directors to proceed, and decisions are made based on majority votes [7][19] - Directors must express their voting intentions clearly, with options for approval, disapproval, or abstention [10] Documentation and Record-Keeping - The company must maintain accurate records of board meetings, including attendance, proposals discussed, and voting results [12][13] - Meeting records must be signed by attending directors, and any dissenting opinions should be documented [13][30] Compliance and Confidentiality - The board must act within the authority granted by the shareholders and the company's articles of association, avoiding any overreach [21][22] - All participants in board meetings are required to maintain confidentiality regarding the decisions made until officially announced [14][33]

Group 1: Company Overview - Changhong Technology focuses on providing one-stop solutions in product design, precision mold intelligent manufacturing, automation integration, and diversified injection molding [2] - The company operates in three main sectors: medical devices and polymer plastic consumables, intelligent manufacturing products, and semiconductor consumables [2] Group 2: Competitive Advantages - The company's competitive edge lies in its expertise in precision mold design and manufacturing, automated production integration, and diverse injection molding processes, backed by years of experience and international collaboration [2] - Changhong Technology's ability to quickly respond to customer needs and meet stringent quality control and production efficiency standards enhances its market position [2] Group 3: Revenue and Market Strategy - A significant portion of the company's revenue comes from international clients, particularly in the fields of office automation and medical devices, due to its commitment to providing high-quality products and services [3] - The company has established important overseas production bases in Vietnam and the Philippines to support its international market expansion [3] Group 4: Impact of External Factors - In 2024, the revenue from products exported directly to the United States accounted for less than 3% of total revenue, indicating minimal impact from U.S. tariffs [3] - The intelligent manufacturing segment primarily serves local customers in China, Vietnam, and the Philippines, while the medical segment caters mainly to clients in China and Europe [3] Group 5: Semiconductor Business Development - Currently, there are 7 products under development in the semiconductor segment, with several entering the "small batch and verification" phase at major domestic wafer manufacturers [3] - The FOUP product has already secured purchase orders from a leading domestic wafer manufacturer, generating millions in revenue in the first quarter of this year [3] Group 6: Financial Instruments - The company is considering adjusting the conversion price of its convertible bonds, which have not yet been converted and are set to mature in 2 years, to enhance market value recognition [3]