证券代码：830896 证券简称：旺成科技 公告编号：2025-018 重庆市旺成科技股份有限公司 内部控制自我评价报告 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。 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要 求（以下简称企业内部控制规范体系），结合重庆市旺成科技股份有限公司（以 下简称"公司"）内部控制制度和评价办法，在内部控制日常监督和专项监督的 基础上，我们对截至 2024 年 12 月 31 日（以下简称：基准日）公司的内部控制 有效性进行了评价。 一、重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其 有效性，并如实披露内部控制评价报告是公司董事会的责任。监事会对董事会建 立和实施内部控制进行监督。公司管理层负责组织领导企业内部控制的日常运行。 公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存在任何虚 假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性负责。 公司内部控制的目标是合理保证经营管理合法合规、资产安 ...

证券代码：830896 证券简称：旺成科技 公告编号：2025-015 重庆市旺成科技股份有限公司 2024 年度独立董事述职报告（曾宏） 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。 本人作为重庆市旺成科技股份有限公司（以下简称"公司"）的独立董事， 严格按照《公司法》、《北京证券交易所股票上市规则》、《北京证券交易所上市 公司持续监管指引第 1 号——独立董事》等有关法律、法规及《公司章程》、 《独立董事工作制度》的相关规定和要求，忠实、勤勉、尽责地履行相关职责 和义务，积极出席相关会议，及时了解公司的生产经营信息，关注公司的发展 状况，认真审议董事会各项议案，充分发挥独立董事的独立性和专业性作用， 切实维护了公司和股东尤其是中小股东的利益。现将本人在 2024 年度履行职责 的情况汇报如下： 一、独立董事的基本情况 曾宏，男，1970 年 7 月出生，中国国籍，无境外永久居留权，博士研究 生学历，管理学博士，重庆大学会计学教授，中国注册会计师（非执业会 员）。1992 年 6 月至 1998 年 ...

证券代码：830896 证券简称：旺成科技 公告编号：2025-023 重庆市旺成科技股份有限公司 | 会议名称 | 召开时间 | | 审议议案 | 审议结果 | | --- | --- | --- | --- | --- | | 第四届董事 | 2024 | 年 | 4 1.《关于<2023 年年度报告>及<2023 年年度报告 | 全部议案 | | 会审计委员 | 月 24 | 日 | 摘要>的议案》 | 审议通过 | | 会第五次会 | | | 2.《关于会计师事务所对公司<2023 年度财务审 | | | 议 | | | 计报告>的议案》 | | | | | | 3.《关于<2023 年度募集资金存放与实际使用情 | | | | | | 况的专项报告>的议案》 | | 董事会审计委员会 2024 年度履职情况报告 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。 2024年度，重庆市旺成科技股份有限公司（以下简称"公司"）董事会审计 委员会根据《中华人民共和国公司法》《中华人民共和国证券法》《上市 ...

证券代码：830896 证券简称：旺成科技 公告编号：2025-028 重庆市旺成科技股份有限公司 关于部分募投项目延期的公告 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。 重庆市旺成科技股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日召开第五 届董事会第四次会议、第五届监事会第四次会议，审议通过了《关于公司部分募投项目 延期的议案》，在募投项目实施主体、募集资金投资用途及投资规模不发生变更的情况 下，根据目前募投项目的实施进度，拟对部分募投项目进行延期。现将相关情况公告如 下： 一、募集资金基本情况 2023 年 3 月 10 日，中国证券监督管理委员会下发《关于同意重庆市旺成科技股份 有限公司向不特定合格投资者公开发行股票注册的批复》（证监许可〔2023〕535 号）， 同意公司向不特定合格投资者公开发行股票的注册申请。公司发行价格为 5.53 元/股， 向不特定合格投资者公开发行股票 2,531.00 万股，实际募集资金总额为 139,964,300.00 元，扣除发行费用 1 ...

Investment Rating - The report assigns a "Hold" investment rating to the company, indicating a recommendation to monitor the stock without aggressive buying or selling actions [1][7][29]. Core Insights - The company's main business remains stable, but its performance is temporarily pressured by high base effects from the previous year. In 2024, the company achieved revenue of 350.78 million yuan, a year-on-year increase of 2.07%, while the net profit attributable to the parent company was 36.09 million yuan, a decrease of 6.77% year-on-year [7][13][29]. - The company is actively exploring the potential of its existing business segments and optimizing its business structure, which has led to stable revenue despite external pressures such as economic slowdown and intensified competition [7][13][29]. - The company is expanding its investment in high-precision transmission components for new energy vehicles and increasing its focus on large-displacement motorcycle clutches, aiming to enhance its market share and competitiveness [7][13][29]. Financial Performance Summary - Revenue and Profit Forecasts: The company is expected to generate revenues of 350.78 million yuan in 2024, 384.99 million yuan in 2025, and 423.50 million yuan in 2026, with corresponding growth rates of 2.07%, 9.75%, and 10.00% respectively [2][27][33]. - Net Profit Projections: The net profit attributable to the parent company is forecasted to be 36.09 million yuan in 2024, 40.25 million yuan in 2025, and 45.14 million yuan in 2026, reflecting growth rates of -6.77%, 11.52%, and 12.14% respectively [2][27][33]. - Earnings Per Share (EPS): The EPS is projected to be 0.36 yuan in 2024, 0.40 yuan in 2025, and 0.45 yuan in 2026 [2][27][33]. Market Position and Competitive Advantage - The company is recognized as a leader in the gear transmission and clutch manufacturing sectors, with a strong focus on high-precision components and friction materials. It has established itself as a key supplier to major global automotive manufacturers [8][11][27]. - The company has a concentrated ownership structure, with the chairman and his family holding 73.6% of the shares, which may influence decision-making and strategic direction [8][10][11]. Investment Thesis - The company is positioned to benefit from its investments in new energy vehicle components and clutch technology, which are expected to open new growth avenues. The report suggests that these initiatives could lead to a second growth curve for the company [7][29][30].

Investment Rating - The report assigns a "Hold" investment rating for the company, indicating a recommendation to monitor the stock without aggressive buying or selling actions [1][7][29]. Core Insights - The company's main business remains stable, but its performance is temporarily pressured by a high base effect from the previous year due to government subsidies. The company reported a revenue of 350.78 million yuan for 2024, a year-on-year increase of 2.07%, while the net profit attributable to the parent company decreased by 6.77% to 36.09 million yuan [7][26][29]. - The company is actively exploring the potential of existing business segments and optimizing its business structure, with a focus on expanding into the high-precision transmission components for electric vehicles and enhancing its market share in the motorcycle clutch sector [7][8][29]. Financial Performance Summary - Revenue and Profit Forecasts: - 2023A: Revenue of 343.67 million yuan, net profit of 38.72 million yuan - 2024E: Revenue of 350.78 million yuan, net profit of 36.09 million yuan - 2025E: Revenue of 384.99 million yuan, net profit of 40.25 million yuan - 2026E: Revenue of 423.50 million yuan, net profit of 45.14 million yuan [2][27][33]. - Growth Rates: - Revenue growth rates are projected at 6.88% for 2023, 2.07% for 2024, 9.75% for 2025, and 10.00% for 2026. Net profit growth rates are expected to be 5.53% for 2023, -6.77% for 2024, 11.52% for 2025, and 12.14% for 2026 [2][27][33]. Business Segments and Market Position - The company specializes in gears and clutches, with a strong competitive position in both high-precision gears and friction materials. It has established itself as a key supplier for major international clients, including Honda and Yamaha [8][11][17]. - The company’s revenue from high-speed gear components accounted for over 55% of total revenue in the first half of 2024, with a gross margin of 21.9% [16][21]. Investment Thesis - The company is positioned to benefit from its investments in new energy vehicle components and clutch technology, which are expected to open new growth avenues. The projected PE ratios for 2024-2026 are 59, 53, and 47 respectively, indicating a relatively high valuation compared to peers [7][29][30].

Financial Performance - The company reported a revenue of ¥350,778,268.68, an increase of 2.07% compared to the previous year[4] - The net profit attributable to shareholders decreased by 6.77% to ¥36,094,337.86[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses increased by 15.63% to ¥33,946,052.37[4] - Basic earnings per share decreased by 14.29% to ¥0.36[4] Assets and Equity - Total assets at the end of the reporting period were ¥578,384,187.10, a decrease of 3.81% from the beginning of the period[4] - Shareholders' equity attributable to the company increased by 3.97% to ¥414,831,775.76[4] Challenges and Strategies - The company faced short-term pressure on profitability due to economic slowdown, intensified industry competition, and international trade friction[7] - The increase in net profit after deducting non-recurring gains was mainly due to the absence of a government subsidy of ¥7,000,000 received in the previous year[7] - The company has been optimizing its business structure to explore the potential of existing business segments[7] Investment Caution - Investors are advised to note that the financial data is preliminary and subject to audit, emphasizing the need to be cautious about investment risks[8]

证券代码：830896 证券简称：旺成科技 公告编号：2025-001 近日，公司收到天健会计师事务所出具的《关于变更审计项目质量复核人 员的函》，现将具体情况公告如下： 一、本次项目质量复核人变更情况 天健会计师事务所作为公司 2024 年度财务报表和 2024 年末财务报告内部 控制审计机构，原委派曹毅先生作为公司 2024年度财务报表审计报告和 2024年 末财务报告内部控制审计报告的审计项目质量复核人。由于天健会计师事务所 内部工作内容调整，现委派刘江杰先生接替曹毅先生作为审计项目质量复核人。 变更后的审计项目质量复核人为刘江杰先生。 二、本次变更后项目质量复核人员的基本信息 （一）基本情况 刘江杰先生，2009 年成为中国注册会计师，自 2009 年开始在天健会计师事 务所执业。 重庆市旺成科技股份有限公司 关于审计机构变更项目质量复核人的公告 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。 重庆市旺成科技股份有限公司（以下简称"公司"）分别于 2024 年 4 月 24 日、2024 年 5 ...

| | 公告日期 2024-12-02 异常期间 无 | | | | | | --- | --- | --- | --- | --- | --- | | | 旺成科技(830896) 连续竞价 （股） | 成交数量 | 15960231.0 | 成交金额（万 元） | 36099.23 | | | 涉及事项 当日价格振幅达到30%的前5只股票 | | | | | | 买/卖 | 营业部或交易单元名称 | | | 买入金额（元） | 卖出金额（元） | | 买1 | 东方财富证券股份有限公司拉萨东环路第二证券营业部 | | | 4868039.12 | 5122855.46 | | 买2 | 东方财富证券股份有限公司拉萨团结路第一证券营业部 | | | 4845071.47 | 2803595.12 | | 买3 | 华泰证券股份有限公司杭州解放东路证券营业部 | | | 4519321.83 | 35083.78 | | 买4 | 东方财富证券股份有限公司拉萨团结路第二证券营业部 | | | 3467525.56 | 2668785.25 | | 买5 | 东方财富证券股份有限公司拉萨东环路第一证券营业部 | ...