维科技术股份有限公司公告：向控股股东定向增发股票，构成重大关联交易

重点内容摘要

• 维科技术股份有限公司（600152，以下简称“维科技术”或“公司”）拟向控股股东维科控股集团股份有限公司（“维科控股”）通过定向发行不超过68,493,150股A股股票，募资总额不超过5亿元人民币。
• 本次发行价格为每股7.30元，定价不低于定价基准日前20个交易日公司股票交易均价的80%。
• 本次定增构成关联交易，需经公司股东大会审议，关联股东将回避表决，还需获得上交所审核通过及中国证监会同意注册。
• 所募集资金将用于支持公司主营业务发展，增强公司资金实力和市场竞争力。
• 本次发行完成后，控股股东及实际控制人不会发生变更。
• 认购股份自发行结束之日起36个月内不得转让。
• 公告提醒投资者关注因审核、注册等相关流程存在不确定性，注意投资风险。

详细内容解读

一、本次定向发行的基本情况

公司拟向特定对象——控股股东维科控股集团股份有限公司发行不超过68,493,150股A股，发行数量不超过本次发行前公司总股本的30%。发行价格确定为每股7.30元，并承诺不低于定价基准日前20个交易日均价的80%。如期间公司发生派息、送红股等权益分派，发行价格将进行相应调整。

募资总额上限为5亿元人民币，认购方式为现金认购。最终发行数量和金额将依据股东大会授权及保荐机构（主承销商）协商确定，并以监管机构批复为准。

二、关联交易性质及监管要求

由于认购对象为公司控股股东，依据相关法规，此次定向发行构成关联交易。公司已履行了董事会、独立董事、审计委员会、战略委员会等相关审议程序，关联董事回避表决。独立董事认为本次交易定价公允合理，不存在损害公司及中小股东利益的情况。

本次发行尚需提交公司股东大会审议，并获得上交所审核通过及中国证监会同意注册后方可实施。相关审批流程存在不确定性，投资者应关注后续进展。

三、关联方及其财务状况

维科控股集团股份有限公司成立于1998年，注册资本1.07亿元，主要经营业务涵盖纺织、贸易、投资、房地产及新能源电池制造等领域。2025年末总资产为21.13亿元，所有者权益为8.34亿元，2025年度营业收入13.90亿元，净利润1,425万元（未经审计）。

四、发行条款及认购协议主要内容

• 本次发行的A股股票每股面值1元，认购人同意按照发行价格认购全部股份。
• 认购款项须于公司发出《缴款通知书》后一次性汇入指定账户，完成验资及相关流程后划入募集资金专户。
• 认购股份限售期为36个月，期间不得转让。因送红股、转增等新增股份亦适用限售安排。
• 本次发行前的滚存未分配利润将由新老股东按持股比例共享。
• 协议自双方授权代表签署并经董事会、股东大会及监管机构核准后生效。若未获批准，协议自动终止。
• 违约责任明确，如认购人逾期缴款，每日按未付金额千分之一支付违约金，逾期10个工作日视为放弃认购，公司有权解除协议并要求赔偿。

五、定向发行对公司的影响

此次定向增发显示控股股东对公司未来发展的信心与支持，将有效提升公司资金实力，为后续业务扩张和市场布局提供充足资金保障，有利于增强公司的综合竞争能力和可持续发展能力。发行完成后，公司控股股东和实际控制人不会发生变化，也不存在资产被占用等情形。

六、投资者需关注的风险与重要事项

• 本次增发尚需多项监管审批，能否最终实施存在不确定性。
• 控股股东认购全部定增股份，可能导致公司控股股东持股比例提升，对公司治理结构有一定影响。
• 定增价格锁定与市场价存在差异，若市场股价波动较大将影响投资者情绪。
• 新增股份36个月限售，未来大额解禁可能对股价形成压力。
• 募集资金投向未详细披露，投资者应持续关注资金实际用途及相关经营进展。

七、后续流程及备查文件

公司已完成相关董事会、独立董事及委员会审议，所有议案均获通过。后续将提请股东大会审议，并积极配合完成监管审核和注册流程。投资者可查阅相关会议决议及认购协议全文。

结论

本次向控股股东定向增发构成重大关联交易，若顺利实施将显著提升公司资本实力，为业务发展提供有力支撑。由于涉及重大审批流程及定价、限售等重要条款，相关信息对公司股价具有较强的敏感性，建议投资者密切关注后续公告并理性决策。

免责声明：本文内容仅供投资者参考，不构成任何投资建议。投资有风险，决策需谨慎。请以公司后续公告及监管机构最终批复为准。

English Version

Veken Technology Co., Ltd. to Issue Private Placement of Shares to Controlling Shareholder – Key Related-Party Transaction

Key Highlights

• Veken Technology Co., Ltd. (600152, “Veken Technology” or “the Company”) plans to issue up to 68,493,150 A-shares via private placement to its controlling shareholder, Veken Holding Group Co., Ltd. (“Veken Holding”), raising up to RMB 500 million.
• The issue price is set at RMB 7.30 per share and will not be lower than 80% of the average trading price over the 20 trading days prior to the pricing date.
• This private placement constitutes a related-party transaction, requiring approval by the general meeting of shareholders (with related parties abstaining), as well as review by the Shanghai Stock Exchange and registration approval by the China Securities Regulatory Commission (CSRC).
• Funds will be used to support core business development, bolster the company’s financial strength and market competitiveness.
• No change in the controlling shareholder or actual controller after the placement.
• New shares subscribed by Veken Holding will be subject to a 36-month lock-up period.
• Investors are reminded of uncertainties related to regulatory approval and registration processes and should be mindful of investment risks.

Detailed Analysis

1. Key Details of the Private Placement

The Company will issue up to 68,493,150 A-shares to Veken Holding, representing no more than 30% of the Company’s pre-issuance total share capital. The issue price is set at RMB 7.30 per share, not less than 80% of the average trading price for the 20 trading days prior to the pricing date. The price may be adjusted for ex-rights and ex-dividend events (e.g., cash dividends, bonus shares) between the pricing date and the issue date.

The total fundraising cap is RMB 500 million, with the final issuance quantity and amount to be determined by the board of directors and the sponsor (lead underwriter), subject to regulatory approval.

2. Nature of the Related-Party Transaction and Regulatory Requirements

As the subscriber is the Company’s controlling shareholder, this constitutes a related-party transaction under relevant regulations. The Company has completed relevant board, independent director, audit and strategy committee reviews, with related directors abstaining. Independent directors opined the transaction is fairly and reasonably priced and does not harm the interests of the Company or minority shareholders.

The placement still requires approval by the general shareholders’ meeting, as well as review by the Shanghai Stock Exchange and registration by the CSRC. Approval is not guaranteed; investors should monitor subsequent progress.

3. Profile and Financials of the Related Party

Veken Holding Group Co., Ltd. was founded in 1998 with registered capital of RMB 107 million, and is engaged in textiles, trade, investment, real estate, and new energy battery manufacturing. As of end-2025, total assets were RMB 2.11 billion, owners’ equity RMB 834 million, with 2025 revenue of RMB 1.39 billion and net profit of RMB 14.25 million (unaudited).

4. Key Terms of the Subscription Agreement

• Issued A-shares have a nominal value of RMB 1.00 per share, with Veken Holding agreeing to subscribe for all shares at the set price.
• Subscription funds must be paid in full to a designated account after notice from the Company, and transferred to the Company’s dedicated fundraising account after verification.
• Shares are subject to a 36-month lock-up period; new shares from bonus issues or capital increases are also subject to the same restriction.
• Undistributed profits prior to the placement will be shared by all shareholders pro-rata after the issuance.
• The agreement takes effect upon signing and approval by the board, shareholders’ meeting, and regulators; if not approved, it terminates automatically.
• Clear default provisions: late payment incurs a daily penalty of 0.1% of the unpaid amount; a delay of 10 working days means forfeiture of the subscription and liability for damages.

5. Impact on the Company

The placement demonstrates strong support and confidence from the controlling shareholder, significantly enhancing the Company’s capital base for future business expansion and market positioning. It will improve overall competitiveness and sustainability. No changes will occur to the controlling shareholder or actual controller, and no asset misappropriation concerns exist.

6. Risks and Material Matters for Investors

• The placement is subject to multiple regulatory approvals and may not proceed as planned.
• Controlling shareholder’s full subscription may increase its stake and impact governance structure.
• The issue price may differ from market price, potentially affecting sentiment if there is volatility.
• Large-scale lock-up expiry after 36 months could exert pressure on share price in the future.
• Details on usage of raised funds remain undisclosed; investors should monitor actual deployment and business progress.

7. Procedures and Documentation

The Company has completed all necessary board and committee reviews with unanimous approval. Next steps include convening the general meeting and completing regulatory review and registration. Investors may refer to official board resolutions and the subscription agreement for details.

Conclusion

This private placement to a controlling shareholder is a significant related-party transaction. If completed, it will substantially strengthen the Company’s financial position and support business growth. The transaction’s major approval processes, pricing and lock-up terms make it highly price-sensitive; investors are advised to closely monitor follow-up announcements and exercise sound judgment.

Disclaimer: The above information is for reference only and does not constitute investment advice. Investment involves risks; please make decisions cautiously and rely on official company disclosures and regulatory approvals.

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