证券代码：830896 证券简称：旺成科技 公告编号：2025-088 □媒体采访 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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个别及连 带法律责任。 一、 投资者关系活动类别 重庆市旺成科技股份有限公司 □特定对象调研 投资者关系活动记录表 √业绩说明会 □现场参观 □新闻发布会 □分析师会议 □路演活动 √其他 （重庆辖区上市公司 2025 年投资者网上集体接待日活动） 二、 投资者关系活动情况 活动时间：2025 年 9 月 25 日 活动地点：本次活动采用网络远程的方式举行，并通过全景网"投资者关系 互动平台"平台（https://ir.p5w.net）与投资者进行了线上交流。 参会单位及人员：投资者网上提问。 上市公司接待人员：董事长兼总经理吴银剑先生、财务负责人兼董事会秘书 胡素辉女士。 三、 投资者关系活动主要内容 本次业绩说明会公司就投资者普遍关注的问题进行了沟通与交流，主要问题 及回复如下： 问题 1：董事长你好：目前市场对公司信息了解不够多，影响了股价在二级 市场的表现。建议公司在政策允许的范围内，通过 ...

关于参与重庆辖区 2025 年投资者网上集体接待日暨半 证券代码：830896 证券简称：旺成科技 公告编号：2025-086 重庆市旺成科技股份有限公司 董事长兼总经理：吴银剑先生 财务负责人兼董事会秘书：胡素辉女士 年度业绩说明会预告公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假 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 担个别及连带法律责任。 一、 说明会类型 为进一步做好投资者关系管理工作，加强与投资者的沟通交流，重庆市旺 成科技股份有限公司(以下简称"公司"）将参加由重庆证监局指导、重庆上市 公司协会联合深圳市全景网络有限公司举办的"重庆辖区上市公司 2025 年投 资者网上集体接待日暨半年度业绩说明会"活动。 二、 说明会召开的时间、地点 （一）会议召开时间：2025 年 9 月 25 日 15:00-17:00。 （二）会议召开地点 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （https://rs.p5w.net）参与本次互动交流。 三、 参加人员 四、 投资者参加方式 本次说明会采用网络方式召开。 投资者可以登陆全景路演(h ...

证券代码：830896 证券简称：旺成科技 公告编号：2025-087 重庆市旺成科技股份有限公司 投资者关系活动记录表 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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个别及连 带法律责任。 一、 投资者关系活动类别 √特定对象调研 □业绩说明会 □媒体采访 √现场参观 □新闻发布会 □分析师会议 □路演活动 □其他 二、 投资者关系活动情况 活动时间：2025 年 9 月 17 日 活动地点：重庆市旺成科技股份有限公司 参会单位及人员：申万研究所、申万重庆分公司、中金公司、洪顺资本、东 北证券、上海胜道投资、艾叶投资 上市公司接待人员：董事长兼总经理吴银剑先生、董事吴科言先生、董事会 秘书兼财务总监胡素辉女士、证券事务代表龚健武先生 三、 投资者关系活动主要内容 本次投资者关系活动以线下调研方式展开，就投资者关心的问题进行了沟通 与交流。本次投资者关系活动的主要问题及公司对问题的回复情况如下： 问题 1：公司创设的契机是什么？为什么会选择和国外的企业合作？ 回复：董事长吴银剑先生在担任总工程师期间，当时正时凸轮齿轮组件使用 ...

Core Viewpoint - Wangcheng Technology (stock code: 830896) experienced significant trading activity on September 9, 2025, with a turnover rate of 27.21% and a transaction volume of 12.05 million shares, amounting to a total transaction value of 323 million yuan [1][2]. Trading Activity Summary - The top buying seat was from Guojin Securities Co., Ltd. Shenzhen Branch, with a purchase amount of approximately 10.41 million yuan [1][2]. - The top selling seat was from Caida Securities Co., Ltd. Cangzhou Botou Yuhua Middle Road Branch, with a selling amount of approximately 12.26 million yuan [1][2]. - Other notable buying and selling activities included institutional trading and various securities firms, indicating a diverse trading interest in Wangcheng Technology [2].

Core Viewpoint - Wangcheng Technology (830896) experienced a significant increase of 13.72% in its stock price, with a trading volume of 3.75 billion yuan and a price fluctuation of 31.85% on the day of trading [2] Trading Activity Summary - The stock had a turnover rate of 30.79%, indicating high trading activity [2] - Institutional investors net sold 4.28 million yuan, while brokerage seats collectively net bought 18.07 million yuan [2] - The top five trading departments accounted for a total transaction volume of 75.82 million yuan, with a net buying amount of 13.79 million yuan [2] Specific Trading Details - The leading buying department was Caida Securities, which purchased 12.43 million yuan worth of shares [2] - The selling department with the highest volume was an institutional specialized seat, which sold 7.17 million yuan worth of shares [2] - Other notable buying departments included Dongwu Securities and Guotai Haitong Securities, with purchases of 8.91 million yuan and 8.70 million yuan respectively [2]

Core Viewpoint - Wangcheng Technology (stock code: 830896) experienced significant trading activity on September 8, 2025, with a price fluctuation of 31.85% and a trading volume of 13.67 million shares, amounting to a total transaction value of 375 million yuan [1][2]. Trading Activity Summary - The top buying entity was Caida Securities Co., Ltd. with a purchase amount of approximately 12.43 million yuan [2]. - Other notable buying entities included Dongwu Securities Co., Ltd. with about 8.91 million yuan and Guotai Haitong Securities Co., Ltd. with around 8.70 million yuan [2]. - The primary selling entity was an institutional account, which sold approximately 7.17 million yuan worth of shares [2].

Company Performance - Wangcheng Technology's stock price reached a historical high, increasing by 21.49% to 27.98 yuan, with a trading volume of 6.3491 million shares and a transaction value of 174 million yuan, resulting in a turnover rate of 14.30% [2] - The company's latest A-share total market capitalization is 2.832 billion yuan, with a circulating market capitalization of 1.242 billion yuan [2] - The company reported a revenue of 202 million yuan for the first half of the year, representing a year-on-year growth of 30.21%, and a net profit of 28.632 million yuan, which is a year-on-year increase of 105.94% [2] - Basic earnings per share are 0.2800 yuan, with a weighted average return on equity of 6.76% [2] Industry Overview - The automotive industry, to which Wangcheng Technology belongs, has an overall increase of 1.01%, with 241 stocks rising and three stocks, including Riying Electronics and Junsheng Electronics, hitting the daily limit [2] - Conversely, 50 stocks in the industry experienced declines, with the largest drops being 6.43%, 5.60%, and 3.38% for Haoen Electric, Paters, and Ruihu Moulds, respectively [2] Margin Trading Data - As of September 5, the latest margin trading balance for Wangcheng Technology is 6.6895 million yuan, with a financing balance of 6.6895 million yuan, reflecting a decrease of 2.027 million yuan over the past ten days, which is a 23.25% decline [2]

2025 年上半年持续督导跟踪报告 根据《证券发行上市保荐业务管理办法》《北京证券交易所股票上市规则》 （以下简称"《上市规则》"）等有关法律法规、规范性文件等的规定，国金证券 股份有限公司（以下简称"国金证券""保荐机构"）作为重庆市旺成科技股份有 限公司（以下简称"旺成科技""上市公司""公司"）的持续督导保荐机构，对 旺成科技进行持续督导，现就 2025 年上半年持续督导工作总结如下： | 序号 | 工作要求 | 完成或督导情况 | | --- | --- | --- | | 1 | 公司信息披露审阅情况 | 保荐机构及时审阅了公司信息披露文件。 | | 2 | 督导公司建立健全并有效执行 | 保荐机构督导公司建立健全规则制度并有效执 | | | 规则制度的情况 | 行，公司规则制度的建立和执行不存在重大违规。 | | 3 | 募集资金使用监督情况 | 保荐机构定期查阅公司募集资金账户对账单，核 | | | | 查公司募集资金使用情况；前往公司现场核查募 | | | | 集资金使用情况。本督导期内，旺成科技募集资 | | | | 金存放与使用符合相关规定。 | | 4 | 督导公司规范运作情况 | 保荐 ...

Market Overview - The Shanghai Composite Index is at 3839.08 points, above the six-month moving average, with a decline of 0.76% [1] - The total trading volume of A-shares is 23899.72 billion yuan [1] Stocks Breaking the Six-Month Moving Average - A total of 16 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - Digital Human: 10.98% - *ST Baoshi: 5.13% - Aerospace Electric: 3.50% [1] Stocks with Smaller Deviation Rates - Stocks with smaller deviation rates that have just crossed the six-month moving average include: - Wangcheng Technology: 0.11% - Zhu Laoliu: 0.16% - Yintuwanglian: 0.17% [1] Performance of Selected Stocks - The following stocks have notable performance metrics: - Digital Human: Today's increase of 14.01% with a turnover rate of 25.34% [1] - *ST Baoshi: Increased by 5.05% with a turnover rate of 2.04% [1] - Aerospace Electric: Increased by 3.55% with a turnover rate of 2.36% [1]

Core Viewpoint - Wangcheng Technology announced the approval of multiple proposals during the seventh meeting of its fifth board of directors held on August 26 [2] Group 1 - The company held its seventh meeting of the fifth board of directors [2] - Multiple proposals were reviewed and approved during the meeting [2]