证券代码：301328 证券简称：维峰电子 公告编号：2026-008 维峰电子（广东）股份有限公司 关于2024年员工持股计划第一个锁定期届满的提示性公告 本公司及董事会全体成员保证本信息披露的内容真实、准确、完整，没 有虚假记载、误导性陈述或重大遗漏。 维峰电子（广东）股份有限公司（以下简称"公司"或"维峰电子"）于 2024 年 11 月 26 日召开第二届董事会第十四次会议、第二届监事会第十一次会 议，并于 2024 年 12 月 13 日召开 2024 年第四次临时股东大会，审议并通过了《关 于〈维峰电子（广东）股份有限公司 2024 年员工持股计划（草案）〉及其摘要 的议案》《关于制定〈维峰电子（广东）股份有限公司 2024 年员工持股计划管 理办法〉的议案》等相关议案。具体内容详见公司于 2024 年 11 月 27 日、2024 年 12 月 13 日在巨潮资讯网（www.cninfo.com.cn）上披露的相关公告。 若考核期内，个人绩效考核达到良好（B）或以上的，对应标的股票按可归 属比例归属。因个人绩效考核不达标而不能归属的部分，由 2024 年员工持股计 划管理委员会（以下简称"管理委 ...

Group 1 - The core viewpoint of the news is that Weifeng Electronics has seen a stock price increase of 5.21%, reaching 54.77 CNY per share, with a total market capitalization of 6.019 billion CNY [1] - Weifeng Electronics, established on November 29, 2002, specializes in the research, design, production, and sales of industrial control connectors, automotive connectors, and new energy connectors, with 99.12% of its revenue coming from electronic connectors [1] - The trading volume for Weifeng Electronics was 67.45 million CNY, with a turnover rate of 2.51% [1] Group 2 - Among the top ten circulating shareholders of Weifeng Electronics, a fund under Dacheng Fund holds a position, having reduced its holdings by 29,200 shares to 341,300 shares, representing 0.68% of the circulating shares [2] - The Dacheng CSI 360 Internet + Index A fund has a total scale of 788 million CNY, with a year-to-date return of 7.19% and a one-year return of 51.55% [2] - The fund manager, Xia Gao, has been in position for 11 years and has achieved a best return of 254.51% during his tenure [3]

Core Viewpoint - The company has developed a comprehensive technology matrix for its intelligent driving products, which includes visual perception, domain control systems, and high-speed data transmission, meeting the stringent requirements of L3+/L4 level intelligent driving systems [1] Group 1: Product Development - The company's automotive-grade high-speed connectors, such as Ethernet and Type-C, have an IP68 waterproof rating and electromagnetic interference resistance [1] - Current products have been integrated into multiple leading new energy vehicle manufacturers and TIER1 supply chains, with steady progress in mass production delivery aligned with customer vehicle cycles [1] Group 2: Capacity Expansion - The company is enhancing production capacity flexibility through expansion and automation upgrades at its Kunshan smart manufacturing base to support the scaling of its intelligent driving business [1] - Specific mass production progress will be disclosed in periodic reports [1]

（文章来源：证券日报） 证券日报网讯 1月14日，维峰电子发布公告称，鉴于立信内部工作调整，立信指派张静女士接替邢向宗 先生作为公司 2025 年度审计项目的质量控制复核人，继续完成相关工作。 ...

证券代码：301328 证券简称：维峰电子 公告编号：2026-007 维峰电子（广东）股份有限公司 关于审计机构变更项目质量控制复核人的公告 本公司及董事会全体成员保证本信息披露的内容真实、准确、完整，没 有虚假记载、误导性陈述或重大遗漏。 维峰电子（广东）股份有限公司（以下简称"公司"）于 2025 年 8 月 22 日召开第二届董事会第十九次会议及第二届监事会第十五次会议，并于 2025 年 9 月 9 日召开 2025 年第一次临时股东大会，审议并通过了《关于拟续聘 2025 年 度审计机构的议案》，同意聘任立信会计师事务所（特殊普通合伙）（以下简称 "立信"）为公司 2025 年度审计机构，聘期一年。具体内容详见公司于 2025 年 8 月 23 日在巨潮资讯网（www.cninfo.com.cn）上披露的《关于拟续聘 2025 年度审计机构的公告》（公告编号：2025-035）。 近日，公司收到立信出具的《关于变更维峰电子（广东）股份有限公司项目 质量复核人员的函》，现将具体情况公告如下： 一、本次变更项目质量控制复核人的基本情况 （一）基本信息 | 项目 | 姓名 | 注册会计师 | 开始从事上 ...

Group 1 - The core point of the article is that Weifeng Electronics (Guangdong) Co., Ltd. has obtained a patent for a high-reliability automotive connector, which aims to enhance the performance and stability of electrical connections in vehicles [1][2]. Group 2 - Weifeng Electronics was established in 2002 and is located in Dongguan City, primarily engaged in the general equipment manufacturing industry [2]. - The company has a registered capital of 1,098.93594 million RMB [2]. - Weifeng Electronics has made investments in 9 companies and participated in 16 bidding projects, with a total of 178 patents and 38 trademark registrations [2].

Core Viewpoint - Weifeng Electronics announced the approval of several proposals during the second meeting of its third board of directors, including the conclusion of over-raised funds investment projects and the permanent allocation of surplus raised funds to working capital [2] Group 1 - The company approved the proposal to conclude investment projects funded by over-raised capital [2] - The company will permanently allocate surplus raised funds to working capital [2] - The company also approved the proposal for expected related party transactions for the year 2026 [2] Group 2 - The company plans to change its name and amend its articles of association [2]

Core Viewpoint - Weifeng Electronics announced the conclusion of its fundraising project and the decision to permanently supplement its working capital with surplus funds amounting to 45,815,699.60 yuan [2] Group 1: Company Announcement - On January 9, 2026, Weifeng Electronics will hold its second meeting of the third board of directors to review the proposal regarding the conclusion of the over-raised funds investment project [2] - The "Kunshan Weikang High-end Precision Connector Production Project" has reached the predetermined usable status and can be concluded as per the implementation plan [2] Group 2: Financial Details - The surplus funds, which include unpaid project tail payments, financial management income, and interest income, will be used to permanently supplement the company's working capital for daily production and operational activities [2] - The specific settlement amount of the surplus funds will be subject to the interest income calculation based on the approval date and implementation date, with the actual amount determined on the day the funds are transferred to the company's own account [2]

证券日报网讯1月9日，维峰电子（301328）发布公告称，公司将于2026年1月26日召开2026年第一次临 时股东会。 ...

智通财经APP讯，维峰电子(301328.SZ)公告，公司董事会审议通过了《关于变更公司名称并修订〈公司 章程〉的议案》。公司中文名称由"维峰电子(广东)股份有限公司"变更为"维峰电子股份有限公司"，公 司英文名称由"WCON ELECTRONICS GUANGDONG CO.,LTD"变更为"WCON ELECTRONICS CO.,LTD"。 ...