| | 公告日期 无 | 2024-11-29 | 异常期间 | | | | | --- | --- | --- | --- | --- | --- | --- | | | 旺成科技(830896) | 连续竞价 | 成交数量 （股） | 14593680.0 | 成交金额（万 元） | 28204.85 | | | 涉及事项 当日收盘价涨幅达到20%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 | 平安证券股份有限公司杭州杭大路证券营业部 | | | | 13485327.04 | 0 | | 买2 | 国投证券股份有限公司西安朱雀大街证券营业部 | | | | 8320000 | 0 | | 买3 | 东方证券股份有限公司上海浦东新区源深路证券营业部 | | | | 6832989.29 | 0 | | 买4 | 华泰证券股份有限公司成都蜀金路证券营业部 | | | | 5143702.03 | 11010 | | 买5 | 国泰君安证券股份有限公司广西南宁民族大道营业部 | | | | 4985394.39 ...

| 日期 | 代码 | 简称 | 成交数量（股） | 成交金额（万元） | 披露原因 | | --- | --- | --- | --- | --- | --- | | 2024-11- | | | | | 异常期间涨跌幅偏离值累计 | | 29 | 839790 | 联迪信息 | 40522037.0 | 141355.65 | 达到56.18% | | 2024-11- | | | | | | | 29 | 834765 | 美之高 | 10725691.0 | 25623.66 | 当日收盘价涨幅达到30.00% | | 2024-11- | 830896 | 旺成科技 | 14593680.0 | 28204.85 | 当日收盘价涨幅达到30.00% | | 29 | | | | | | | 2024-11- | 873132 | 泰鹏智能 | 15811947.0 | 31825.95 | 当日收盘价涨幅达到30.00% | | 29 | | | | | | | 2024-11- | 834407 | 驰诚股份 | 4885612 | 14250.19 | 当日收盘价涨幅达到29.98% | | 2 ...

Investment Rating - The report assigns a "Buy" rating for the company, indicating a favorable outlook compared to the market index [8]. Core Insights - The company is a high-tech enterprise focused on the research, production, and sales of gears, clutches, and friction materials, recognized as a specialized and innovative "little giant" enterprise in Chongqing [2][6]. - The company has strong competitive advantages in high-precision gears and clutch core components, being one of the few in the industry with both paper-based friction materials and high-precision gear technologies [6]. Financial Performance Summary - For the first nine months of 2024, the company reported revenue of 248.71 million yuan, a year-on-year decrease of 4.65%, and a net profit attributable to shareholders of 21.68 million yuan, down 34.48% year-on-year [5]. - The gross margin for the first nine months of 2024 was 20.93%, a decline of 2.61 percentage points year-on-year, while the net margin was 8.72%, down 3.97 percentage points year-on-year [5]. - In Q3 2024, the company achieved revenue of 93.35 million yuan, a decrease of 3.55% year-on-year, with a net profit of 7.77 million yuan, down 51.89% year-on-year [5]. - The company's operating income for 2023 was 343.67 million yuan, reflecting a 6.88% year-on-year growth, while the net profit attributable to shareholders was 38.72 million yuan, up 5.53% year-on-year [3]. Market Data - As of November 8, 2024, the company's closing price was 18.18 yuan, with a total share capital of 101.22 million shares and a circulating share capital of 44.40 million shares [2]. - The company's net assets stood at 400.41 million yuan, and total assets were 571.72 million yuan, with a net asset per share of 3.96 yuan [2].

证券代码：830896 证券简称：旺成科技 公告编号：2024-060 重庆市旺成科技股份有限公司 使用自有闲置资金购买理财产品的进展公告 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、 授权委托理财情况 1、审议情况 公司于 2024 年 4 月 24 日召开第四届董事会第十六次会议、第四届监事会第 十六次会议，分别审议通过了《关于公司使用自有闲置资金购买理财产品的议 案》，公司及各子公司拟使用闲置资金购买低风险、安全性高、流动性好的理财 产品，投资额度不超过人民币 10,000 万元，在上述额度内，资金可以滚动使用， 且在任意时点进行投资理财的金额不超过人民币 10,000 万元，决议自公司董事 会审议通过之日起 12 个月内有效。具体内容详见公司在北京证券交易所披露平 台(www.bse.cn)披露的《使用自有闲置资金购买理财产品的公告》（公告编号： 2024-019）。 2、披露标准 根据《北京证券交易所股票上市规则（试行）》中相关规定，交易的成交金 额占上市公司最近一期经审计净资产的 1 ...

证券代码：830896 证券简称:旺成科技 公告编号：2024-059 重庆市旺成科技股份有限公司 股票交易异常波动公告 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、股票交易异常波动的具体情况 公司股票最近 2 个有成交的交易日（2024 年 11 月 4 日、2024 年 11 月 5 日）以内收盘 价涨幅偏离值累计达到 54.01%，根据《北京证券交易所交易规则（试行）》的有关规定，属 于股票交易异常波动情形。 二、公司关注并核实的相关情况 1、 关注问题： (1)前期公告的事项是否取得重大进展或变化，前期披露的公告是否需要更正、补充； 公司控股股东、实际控制人及其一致行动人、持股 5%以上股东，在任的董事、监事及 高级管理人员。 3、 核实方式： 电话询问、口头询问、微信询问等方式。 4、 核实结论： 前期公告的事项不存在需要更正、补充之处，或取得重大进展或变化；未发现可能或已 经对本公司股票交易价格产生较大影响的媒体报道或市场传闻，不涉及热点概念事项；近期 公司经营情况及内外部经营环境未发 ...

| 日期 | 代码 | 简称 | 成交数量（股） | 成交金额（万元） | 披露原因 | | --- | --- | --- | --- | --- | --- | | 2024-11- | 873593 | 鼎智科技 | 30033367.0 | 107476.46 | 异常期间涨跌幅偏离值累计 | | 05 | | | | | 达到63.24% | | 2024-11- | 831726 | 朱老六 | 31678668.0 | 61357.44 | 异常期间涨跌幅偏离值累计 | | 05 | | | | | 达到63.23% | | 2024-11- | 830896 | 旺成科技 | 8353416 | 11823.02 | 异常期间涨跌幅偏离值累计 | | 05 | | | | | 达到63.20% | | 2024-11- 05 | 839725 | 惠丰钻石 | 24098669.0 | 54021.48 | 异常期间涨跌幅偏离值累计 达到63.20% | | 2024-11- | 838837 | 华原股份 | 51040273.0 | 68373.21 | 异常期间涨跌幅偏离值累计 | | ...

（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 证券代码：830896 证券简称：旺成科技 公告编号：2024-055 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 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 年 10 月 29 日在北京证券交易所信息披露平台 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 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 ...

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 ...