Financial Performance - Operating revenue for the first nine months of 2024 was CNY 248,709,940.60, a decline of 4.65% from CNY 260,846,709.12 in the same period of 2023[5] - Net profit attributable to shareholders for the first nine months of 2024 was CNY 21,676,938.47, down 34.48% from CNY 33,085,864.94 in the previous year[5] - Basic earnings per share for the first nine months of 2024 decreased by 42.12% to CNY 0.21 from CNY 0.37 in the same period of 2023[5] - Total operating revenue for the first nine months of 2024 is CNY 248,709,940.60, a decrease of 4.36% from CNY 260,846,709.12 in the same period of 2023[24] - Total operating costs decreased to CNY 226,974,715.97, down 2.51% from CNY 232,756,782.61 year-on-year[24] - Net profit for the first nine months of 2024 is CNY 21,676,938.47, a decline of 34.67% compared to CNY 33,085,864.94 in 2023[25] - Operating profit for the first nine months of 2024 is CNY 24,047,848.83, down 34.8% from CNY 36,881,338.37 in 2023[25] - The total profit for the first nine months of 2024 is CNY 23,891,957.65, a decrease of 35.1% from CNY 36,810,799.67 in 2023[25] - Total comprehensive income amounted to 20,779,748.47, compared to 28,769,359.94 in the previous period, indicating a decrease[28] Cash Flow - Cash flow from operating activities for the first nine months of 2024 was CNY 50,065,648.57, a decrease of 12.15% compared to CNY 56,986,979.94 in the previous year[5] - Net cash flow from operating activities was 50,065,648.57, down from 56,986,979.94 year-on-year[31] - Cash inflow from operating activities totaled 243,405,741.99, a decline from 268,336,942.54 in the same period last year[29] - Cash outflow from operating activities was 193,340,093.42, compared to 211,349,962.60 previously, showing a reduction[31] - Cash flow from investment activities generated a net inflow of 46,401,043.13, a significant improvement from a net outflow of -117,876,766.24 last year[31] - Cash inflow from investment activities was 214,974,505.77, down from 253,681,275.34 in the previous year[31] - Net cash flow from financing activities turned negative at -$48,896,962.95 compared to a positive $36,447,919.38 in the previous period[32] Assets and Liabilities - Total assets as of September 30, 2024, decreased by 4.91% to CNY 571,724,002.56 compared to the end of 2023[4] - Total assets decreased from ¥601,262,621.92 to ¥571,724,002.56, a decline of approximately 4.5%[20] - Non-current assets decreased from ¥312,488,447.10 to ¥297,486,108.68, a decline of about 4.8%[20] - Current liabilities decreased from ¥143,247,923.61 to ¥106,096,199.76, a reduction of approximately 26%[20] - Total liabilities decreased from ¥202,280,336.02 to ¥171,309,626.19, a decrease of around 15.3%[20] - The company's debt-to-asset ratio (consolidated) improved to 29.96% from 33.64% at the end of 2023[4] Shareholder Information - Total number of unrestricted shares is 25,461,001, accounting for 25.15% of total shares[10] - Total number of restricted shares is 75,763,239, accounting for 74.85% of total shares[10] - The largest shareholder, Wu Yinjian, holds 63,467,363 shares, representing 62.70% of total shares[11] Other Financial Metrics - Research and development expenses for the first nine months of 2024 are CNY 8,859,458.06, slightly reduced from CNY 9,250,938.12 in 2023[24] - Other income decreased significantly to CNY 1,768,231.16 from CNY 9,069,567.97 year-on-year[24] - The company reported a decrease in tax expenses to CNY 3,212,227.85 from CNY 2,931,999.23 in the previous year[24] - The company experienced a significant increase in financial expenses, with interest expenses at CNY 1,452,984.95 compared to CNY 2,870,968.82 in the previous year[24] Operational Developments - The company reported a significant increase in construction in progress by 189.24% to CNY 22,220,156.43, attributed to new projects in high-precision transmission components for new energy vehicles[6] - The company has no major litigation or arbitration matters pending[14] - The company has fulfilled all disclosed commitments without any overdue items[15] - The company has no shareholders with pledged or judicially frozen shares[12] - The company is not currently involved in any significant mergers or acquisitions[14]

一、会议召开和出席情况 本次会议的召集、召开及会议审议程序符合《公司法》和《公司章程》的有关规 定。 （二）会议出席情况 会议应出席监事 3 人，出席和授权出席监事 3 人。 本公司及监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。 证券代码：830896 证券简称：旺成科技 公告编号：2024-058 重庆市旺成科技股份有限公司 第五届监事会第三次会议决议公告 1.议案内容： 具体内容详见公司于 2024 年 10 月 29 日在北京证券交易所信息披露平台 （www.bse.cn）披露的公司《2024 年三季度报告》（公告编号：2024-056）。 2.议案表决结果：同意 3 票；反对 0 票；弃权 0 票。 （一）会议召开情况 1.会议召开时间：2024 年 10 月 25 日 2.会议召开地点：重庆市旺成科技股份有限公司三楼会议室 3.会议召开方式：现场 4.发出监事会会议通知的时间和方式：2024 年 10 月 14 日以通讯方式发出 5.会议主持人：监事会主席李运平 6.召开情况合法、合规、合章程性说明 ...

证券代码：830896 证券简称：旺成科技 公告编号：2024-057 重庆市旺成科技股份有限公司 舆情管理制度 二、 制度的主要内容，分章节列示： 重庆市旺成科技股份有限公司 舆情管理制度 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、 审议及表决情况 重庆市旺成科技股份有限公司于 2024 年 10 月 25 日召开第五届董事会第三 次会议，审议通过《关于制定公司<舆情管理制度>的议案》，议案表决结果：同 意 9 票；反对 0 票；弃权 0 票。该议案无需提交股东大会审议。 第一条 为提高重庆市旺成科技股份有限公司（以下简称"公司"）应对各类 舆情的能力，建立快速反应和应急处置机制，及时、妥善处理各类舆情对公司股 价、公司商业信誉及正常生产经营活动造成的影响，切实保护投资者合法权益， 根据《北京证券交易所股票上市规则（试行）》等相关法律法规的规定和《重庆 市旺成科技股份有限公司章程》（以下简称"《公司章程》"），特制定本制度。 第一章 总则 第二条 本制度所称舆情包括： （一）报刊、电视、网络 ...

重庆市旺成科技股份有限公司于 2024 年 10 月 25 日召开第五届董事会第三 次会议，审议通过《关于制定公司<舆情管理制度>的议案》，议案表决结果：同 意 9 票；反对 0 票；弃权 0 票。该议案无需提交股东大会审议。 二、 制度的主要内容，分章节列示： 重庆市旺成科技股份有限公司 舆情管理制度 证券代码：830896 证券简称：旺成科技 公告编号：2024-057 重庆市旺成科技股份有限公司 舆情管理制度 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、 审议及表决情况 第一章 总则 第一条 为提高重庆市旺成科技股份有限公司（以下简称"公司"）应对各类 舆情的能力，建立快速反应和应急处置机制，及时、妥善处理各类舆情对公司股 价、公司商业信誉及正常生产经营活动造成的影响，切实保护投资者合法权益， 根据《北京证券交易所股票上市规则（试行）》等相关法律法规的规定和《重庆 市旺成科技股份有限公司章程》（以下简称"《公司章程》"），特制定本制度。 第二条 本制度所称舆情包括： （一）报刊、电视、网络 ...

证券代码：830896 证券简称：旺成科技 公告编号：2024-055 4.发出董事会会议通知的时间和方式：2024 年 10 月 14 日以通讯方式发出 5.会议主持人：吴银剑 6.会议列席人员：公司监事、高级管理人员 重庆市旺成科技股份有限公司 第五届董事会第三次会议决议公告 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、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2024 年 10 月 25 日 2.会议召开地点：重庆市旺成科技股份有限公司三楼会议室 3.会议召开方式：现场和通讯相结合的方式 7.召开情况合法、合规、合章程性说明： 会议召集、召开、议案审议程序等方面符合有关法律、行政法规、部门规 章、规范性文件和《公司章程》的规定。 （二）会议出席情况 会议应出席董事 9 人，出席和授权出席董事 9 人。 董事吴银华、吴科言因工作原因以通讯方式参与表决。 二、议案审议情况 （一）审议通过《关于公司<2024 年第三季度报告>的议案》 1.议案内容： 具体内容详见公司于 2024 ...

证券代码：830896 证券简称：旺成科技 公告编号：2024-058 重庆市旺成科技股份有限公司 第五届监事会第三次会议决议公告 本公司及监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、会议召开和出席情况 具体内容详见公司于 2024 年 10 月 29 日在北京证券交易所信息披露平台 （www.bse.cn）披露的公司《2024 年三季度报告》（公告编号：2024-056）。 2.议案表决结果：同意 3 票；反对 0 票；弃权 0 票。 （一）会议召开情况 1.会议召开时间：2024 年 10 月 25 日 2.会议召开地点：重庆市旺成科技股份有限公司三楼会议室 3.会议召开方式：现场 4.发出监事会会议通知的时间和方式：2024 年 10 月 14 日以通讯方式发出 5.会议主持人：监事会主席李运平 6.召开情况合法、合规、合章程性说明： 根据北京证券交易所第三季度报告披露及编制相关规定，监事会对公司 《2024 年第三季度报告》进行了审核，并发表意见如下： （1）2024 年第三季度报告的编制和审议 ...

证券代码：830896 证券简称：旺成科技 公告编号：2024-054 重庆市旺成科技股份有限公司股票解除限售公告 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、 本次股票解除限售数量总额为 18,940,809 股，占公司总股本 18.7117%，可 交易时间为 2024 年 10 月 30 日。 二、本次股票解除限售的明细情况及原因 单位：股 | | | 是否为 控股股 | | 本次 | | 本次解除 | | | --- | --- | --- | --- | --- | --- | --- | --- | | 序 | 股东姓 | 东、实 | 董事、监事、 | 解限 | 本次解除 | 限售股数 | 尚未解除 | | | 名或名 | 际控制 | 高级管理人员 | | 限售登记 | | 限售的股 | | 号 | 称 | 人或其 | 任职情况 | 售原 | 股票数量 | 占公司总 | 票数量 | | | | 一致行 | | 因 | | 股本比例 | | | | | 动人 | | | | | | | ...

证券代码：830896 证券简称：旺成科技 公告编号：2024-054 一、 本次股票解除限售数量总额为 18,940,809 股，占公司总股本 18.7117%，可 交易时间为 2024 年 10 月 30 日。 二、本次股票解除限售的明细情况及原因 单位：股 | | | 是否为 控股股 | | 本次 | | 本次解除 | | | --- | --- | --- | --- | --- | --- | --- | --- | | 序 | 股东姓 | 东、实 | 董事、监事、 | 解限 | 本次解除 | 限售股数 | 尚未解除 | | 号 | 名或名 | 际控制 | 高级管理人员 | 售原 | 限售登记 | 占公司总 | 限售的股 | | | 称 | 人或其 | 任职情况 | | 股票数量 | | 票数量 | | | | 一致行 | | 因 | | 股本比例 | | | | | 动人 | | | | | | | | | | 董事长、总经 | | | | | | 1 | 吴银剑 | 是 | | A | 15,866,840 | 15.6749% | 47,600,523 | | | | | 理 | | | | ...

证券代码：830896 证券简称：旺成科技 公告编号：2024-053 重庆市旺成科技股份有限公司 第五届监事会第二次会议决议公告 本公司及监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、会议召开和出席情况 （一）会议召开情况 4.发出监事会会议通知的时间和方式：2024 年 8 月 15 日以通讯方式发出 5.会议主持人：监事会主席李运平 6.召开情况合法、合规、合章程性说明： 本次会议的召集、召开及会议审议程序符合《公司法》和《公司章程》的有关规 定。 （二）会议出席情况 会议应出席监事 3 人，出席和授权出席监事 3 人。 1.会议召开时间：2024 年 8 月 26 日 二、议案审议情况 2.会议召开地点：重庆市旺成科技股份有限公司三楼会议室 （一）审议通过《关于<2024 年半年度报告及报告摘要>的议案》 3.会议召开方式：现场 具体内容详见公司于 2024 年 8 月 28 日在北京证券交易所信息披露平台 （www.bse.cn）披露的《2024 年半年度报告》（公告编号：2024-050）及《 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥155,360,997.34, a decrease of 5.30% compared to ¥164,058,481.14 in the same period last year[12]. - The net profit attributable to shareholders was ¥13,902,821.47, down 17.86% from ¥16,925,682.57 year-on-year[12]. - The gross profit margin decreased to 20.55% from 23.46% in the previous year[12]. - The company reported a decline in net profit growth rate of 17.86%, compared to a decline of 6.00% in the previous year[16]. - The company's total revenue for the period was ¥155,360,997.34, representing a decrease of 5.30% compared to the previous year's revenue of ¥164,058,481.14[34]. - The net profit for the period was ¥13,902,821.47, down 17.86% from ¥16,925,682.57 in the previous year[35]. - Earnings per share for the first half of 2024 were CNY 0.14, down from CNY 0.20 in the same period last year[72]. - The total profit for the first half of 2024 was ¥14,870,639.45, slightly down from ¥14,972,331.94 in the same period of 2023, reflecting a decrease of about 0.68%[73]. Assets and Liabilities - Total assets at the end of the reporting period were ¥575,629,339.30, a decrease of 4.26% from ¥601,262,621.92 at the end of the previous year[13]. - The total liabilities decreased by 9.54% to ¥182,989,079.93 from ¥202,280,336.02[13]. - The company's cash and cash equivalents at the end of the period were approximately ¥101.95 million, accounting for 17.71% of total assets, up 21.02% from the previous year[32]. - Long-term borrowings increased by 66.03% to ¥74.79 million, representing 12.99% of total assets[33]. - The company's total current assets as of June 30, 2024, were CNY 271,158,514.93, down from CNY 288,774,174.82 on December 31, 2023, representing a decrease of approximately 6.0%[65]. - Total liabilities amounted to CNY 184,124,359.00, compared to CNY 201,794,295.73 previously[70]. - Total equity decreased to CNY 386,441,811.29 from CNY 393,199,289.22[70]. Cash Flow - The company's cash flow from operating activities was ¥36,591,223.10[14]. - Cash flow from operating activities increased by 33.12%, totaling ¥36,591,223.10 compared to ¥27,486,524.92 in the previous year[42]. - The net cash flow from operating activities for the reporting period was ¥36,591,223.10, an increase of ¥9,104,698.18, representing a growth of 33.12% compared to the same period last year[43]. - The net cash flow from investing activities was ¥15,300,727.89, a decrease of ¥84,716,332.29, with a change rate of -122.04% due to reduced cash payments for structured deposits and fund investments[43]. - The net cash flow from financing activities was -¥34,671,620.87, a decrease of ¥76,792,828.11, reflecting a change rate of -182.31% as there were no cash inflows from IPO investments this period[43]. Market and Industry Trends - The gear industry in China has a market value of approximately 300 billion yuan, with a compound annual growth rate of 6.09%[25]. - In the first half of 2024, China's automobile production and sales reached 13.89 million and 14.04 million units, respectively, representing year-on-year growth of 6.1%[27]. - The production and sales of new energy vehicles in the first half of 2024 reached 4.93 million and 4.94 million units, marking year-on-year growth of 30.1% and 32%[29]. - The gear and clutch industries are experiencing a transition from high-speed growth to stable development, influenced by the overall economic cycle[27]. - The company is focused on enhancing its production capabilities through digital upgrades and automation to improve operational efficiency[22]. Research and Development - The company is committed to continuous R&D investment to develop new products and technologies, improving product performance and innovation capabilities[22]. - The company's research and development expenses were ¥5,889,284.21, accounting for 3.79% of total revenue, showing a slight decrease of 0.41% from the previous year[34]. - The company plans to enhance its product performance and capacity through new projects, including a high-precision transmission component for electric vehicles and a digital factory renovation project, expected to reduce production costs and improve competitiveness[49]. Risk Management - The company faces significant risks due to the cyclical fluctuations in macroeconomic conditions, which can impact downstream industry demand and sales[49]. - The company has a high customer concentration risk, with over 50% of revenue coming from the top five customers, including major global manufacturers like Honda and Piaggio[49]. - The company is exposed to foreign exchange risks, particularly with fluctuations in the USD/CNY exchange rate, which can affect revenue and profit margins[50]. - The company is actively managing raw material procurement to mitigate the impact of price volatility in steel and aluminum, which are critical inputs for its products[50]. Corporate Governance and Social Responsibility - The company actively fulfills its corporate social responsibilities, ensuring compliance with relevant laws and regulations while improving governance and management systems[47]. - The company emphasizes employee welfare and development, implementing training programs to enhance skills and promote career advancement[47]. - The company has established long-term stable strategic partnerships with several large multinational companies, enhancing its market position[47]. Shareholder Information - Major shareholder Wu Yinjian holds 63,467,363 shares, representing 62.70% of total shares[56]. - The total number of ordinary shares is 101,224,240, with 4,551 shareholders[55]. - The company has not issued any new ordinary shares during the reporting period[57]. Accounting Policies and Financial Reporting - The financial statements were approved for release on August 26, 2024, by the company's board of directors[91]. - The company has not changed its accounting policies or estimates compared to the previous financial statements[88]. - The company adheres to the accounting standards and principles, ensuring the financial statements reflect a true and complete picture of its financial status[92].