维科技术股份有限公司发布重要关联交易公告：拟向控股股东维科控股定向发行股票，最高募资5亿元

公告概述

维科技术股份有限公司（证券代码：600152）于2026年3月14日发布公告，拟向其控股股东维科控股集团股份有限公司（简称“维科控股”）定向发行不超过68,493,150股A股股票，募资总额最高可达5亿元人民币。此次定向增发事项构成关联交易，需经过股东大会、上海证券交易所审核及中国证监会注册后方可实施。

交易关键点

• 发行对象：控股股东维科控股集团股份有限公司
• 发行数量：不超过68,493,150股，约占发行前总股本的30%
• 发行价格：7.30元/股，不低于定价基准日前20个交易日均价的80%。基准日为董事会决议公告日
• 认购方式：维科控股以现金认购全部股份，认购金额与发行股份总数如因监管政策变化需调整，将同步调整
• 限售期：认购股份自发行结束之日起36个月内不得转让，因送红股、资本公积转增股本等原因增加的股份同样需遵守限售安排

发行流程及生效条件

此次认购协议仅在以下条件全部满足后生效：

1. 协议获得董事会及股东会批准（关联股东需回避表决）
2. 发行方案获得上交所审核通过并取得中国证监会注册批复

若未满足上述条件，协议自动终止。若维科控股未按约定期限支付认购款项，每逾期一天需支付千分之一违约金，逾期10个工作日仍未支付则视为放弃认购，维科技术有权解除协议并要求赔偿全部损失。

关联交易背景及影响

• 维科控股为公司控股股东，2025年资产总额21.13亿元，净利润1,424.92万元，主营纺织、贸易、投资、房地产、融资租赁等业务，并通过维科技术从事新能源电池制造业务
• 公告前24个月内，公司与维科控股及其下属企业之间的关联交易均已按程序披露，不影响公司经营独立性，不存在损害公司及中小股东利益的情况
• 本次增发完成后，控股股东与实际控制人不会发生变更，不涉及资产收购，公司不存在资金、资产被控股股东及其关联人占用的情形
• 增发目的在于壮大公司规模和实力，增强综合竞争力，提升资金实力，为经营活动提供资金支持，有利于业务规模持续扩大

对股东和投资者的影响及风险提示

此次定向增发及关联交易，显示控股股东对公司发展战略的高度认可和支持。若增发顺利完成，将显著提升公司资金实力和业务扩展能力，利好公司长期发展。由于发行价格为7.30元/股，且限售期长达36个月，未来公司股价或受资金到账、项目落地等进展影响。请投资者关注相关进展和审批进度，注意投资风险。

本次发行方案能否获得上交所审核及中国证监会注册，及其时间存在不确定性，投资者需保持理性，关注后续公告。

后续流程与审议程序

• 独立董事、董事会审计委员会、战略委员会均已审议并通过发行相关议案，独立董事认为交易定价公允合理，不损害中小股东利益
• 发行事项尚需股东会批准（关联股东回避表决）、上交所审核通过及中国证监会同意注册

备查文件

• 董事会相关会议决议
• 独立董事审核意见
• 《附生效条件的股份认购协议》文本

免责声明

本文仅供投资者参考，不构成投资建议。此次定向增发尚需相关监管机构审核批准，存在不确定性。投资者请结合自身情况，关注公司后续公告及相关风险，理性决策。

Veken Technology Announces Major Related Party Transaction: Proposed Private Placement to Controlling Shareholder Up to RMB 500 Million

Summary

Veken Technology Co., Ltd. (Stock Code: 600152) announced on March 14, 2026, its intention to privately place up to 68,493,150 A-shares to its controlling shareholder, Veken Holding Group Co., Ltd. (“Veken Holding”), raising up to RMB 500 million. This constitutes a related party transaction and is subject to shareholder approval, Shanghai Stock Exchange review, and registration with the China Securities Regulatory Commission (CSRC).

Key Transaction Details

• Subscriber: Veken Holding Group Co., Ltd. (controlling shareholder)
• Number of shares: Up to 68,493,150 shares, about 30% of pre-issue total share capital
• Issue price: RMB 7.30 per share, not less than 80% of the average trading price over the 20 trading days prior to the pricing base date
• Subscription method: Veken Holding will subscribe for all shares in cash; subscription amount and share number may be adjusted for regulatory changes
• Lock-up period: Shares subscribed cannot be transferred for 36 months after issue; any additional shares from bonus shares or capital reserve conversions are also subject to lock-up

Issuance Process and Effectiveness Conditions

The subscription agreement will only become effective if:

1. Approved by the board and shareholders’ meeting (related shareholders abstain)
2. Approved by the Shanghai Stock Exchange and registered with the CSRC

If these conditions are not met, the agreement terminates automatically. If Veken Holding fails to pay the subscription price on time, a penalty of 0.1% per day will be imposed; after 10 working days, Veken Technology can terminate the agreement and claim damages.

Background and Impact of Related Party Transaction

• Veken Holding, the controlling shareholder, had assets of RMB 2.11 billion and net profit of RMB 14.24 million in 2025, and mainly operates in textiles, trade, investment, real estate, leasing, and new energy battery manufacturing (through Veken Technology)
• All related transactions with Veken Holding in the past 24 months have been disclosed and properly processed; no impact on company independence or minority shareholder interests
• No change in controlling shareholder or actual controller after the issue; no asset acquisition or capital occupation by controlling shareholder
• The placement aims to strengthen company scale and competitiveness, improve funding capacity, and support sustainable business growth

Shareholder and Investor Impact & Risk Warning

This placement signals strong support and confidence from the controlling shareholder in the company’s strategy. If successfully completed, it will significantly enhance the company’s financial strength and expansion ability, benefiting long-term development. The issue price is RMB 7.30 per share with a lengthy lock-up period, so future share price may be affected by fund inflow and project progress. Investors should closely monitor the process and approval status and be aware of investment risks.

Whether the placement will be approved and its timing remain uncertain. Investors should stay rational and pay attention to follow-up announcements.

Review and Approval Process

• Independent directors, audit committee, and strategy committee have reviewed and approved the proposals, confirming fair pricing and no harm to minority shareholders
• The placement still requires shareholder approval (related shareholders abstain), SSE and CSRC review and registration

Reference Documents

• Board meeting resolutions
• Independent director review opinions
• Text of the “Conditional Share Subscription Agreement”

Disclaimer

This article is for informational purposes only and does not constitute investment advice. The placement is subject to regulatory approval and uncertainty. Investors should evaluate their own circumstances, follow future company announcements, and make rational decisions.

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