Financial Performance - The basic earnings per share decreased by 16.67% from 0.4200 yuan in 2023 to 0.3500 yuan in 2024 [1] - Net profit declined by 10.26% from 0.39 billion yuan in 2023 to 0.35 billion yuan in 2024 [1] - The return on equity fell by 21.61% from 11.15% in 2023 to 8.74% in 2024 [1] - Total revenue increased slightly by 1.16% from 3.44 billion yuan in 2023 to 3.48 billion yuan in 2024 [1] - The net asset per share rose by 3.81% from 3.94 yuan in 2023 to 4.09 yuan in 2024 [1] Shareholder Structure - The top ten unrestricted shareholders hold a total of 2,027,500 shares, accounting for 45.56% of the circulating shares, with an increase of 1,426,590 shares compared to the previous period [1] - New significant shareholders include Wu Yinjian with 1,586.68 million shares (35.73%), Wu Yinhua with 140.77 million shares (3.17%), and Wu Yincui with 136.09 million shares (3.06%) [2] - Notable exits from the top ten shareholders include Li Xin, who held 233.00 million shares (9.15%), and Zhou Xingan, who held 126.99 million shares (4.99%) [2] Dividend Distribution - The company announced a dividend distribution of 3 yuan per share (including tax) [3]

证券代码：830896 证券简称：旺成科技 公告编号：2025-030 重庆市旺成科技股份有限公司 （二）召集人 本次股东会的召集人为董事会。 （三）会议召开的合法性、合规性 本次股东会会议召开符合有关法律、行政法规、部门规章、规范性文件和 公司章程的规定。无需相关部门批准或履行必要程序。 （四）会议召开方式 本次会议采用现场投票和网络投票相结合方式召开。 关于召开 2024 年年度股东会通知公告（提供网络投票） 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、会议召开基本情况 （一）股东会届次 本次会议为 2024 年年度股东会。 同一表决权只能选择现场、网络投票中的一种。同一表决权出现重复表 决的以第一次投票结果为准。 （五）会议召开日期和时间 1、现场会议召开时间：2025 年 5 月 26 日 10:00-12:00。 2、网络投票起止时间：2025 年 5 月 25 日 15:00—2025 年 5 月 26 日 15:00。 登记在册的股东可通过中国证券登记结算有限责任公司（以下简称"中 ...

证券代码：830896 证券简称：旺成科技 公告编号：2025-034 重庆市旺成科技股份有限公司 第五届监事会第四次会议决议公告 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 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。 监事郑伟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<2024 年度监事会工作报告>的议案》 1.议案内容： 公司监事会根据《公司法》《公司章程》的有关规定，由监事会主席代表监 事会汇报 2024 年监事会工作情况。 1.会议召开时间：2025 年 4 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 4.发出监事会会议通知的时间和方式：2025 年 4 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 ...

证券代码：830896 证券简称：旺成科技 公告编号：2025-004 重庆市旺成科技股份有限公司 第五届董事会第四次会议决议公告 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：2025 年 4 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 4.发出董事会会议通知的时间和方式：2025 年 4 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 会议应出席董事 9 人，出席和授权出席董事 9 人。 董事吴银剑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<2024 年度董事会工作报告>的议案》 1.议案内容： 公司董事会根据《公司法》《公司章程》的有 ...

Financial Performance - Net profit attributable to shareholders rose by 81.44% to CNY 13,758,285.90, driven by increased revenue and improved gross margin[10] - Operating revenue for the first quarter reached CNY 91,913,785.92, marking a 21.17% increase year-on-year[10] - Total operating revenue for Q1 2025 reached ¥91,913,785.92, an increase from ¥75,858,041.45 in Q1 2024, representing a growth of approximately 21.5%[35] - Net profit for Q1 2025 was ¥13,758,285.90, compared to ¥7,582,817.26 in Q1 2024, reflecting a significant increase of approximately 81.5%[36] - Basic earnings per share increased to 0.14 CNY from 0.07 CNY year-over-year, representing a 100% growth[37] - The company reported a total comprehensive income of 13,846,844.50 CNY for Q1 2025, compared to 6,684,078.50 CNY in Q1 2024, indicating strong overall performance[38] Assets and Liabilities - Total assets increased by 3.52% to CNY 594,093,421.53 compared to the end of the previous year[10] - The asset-liability ratio for the consolidated entity was 27.98%, slightly up from 27.84% at the end of the previous year[10] - Total current assets increased to ¥306,606,501.09 as of March 31, 2025, up from ¥279,870,091.18 on December 31, 2024, representing a growth of approximately 9.8%[29] - Total liabilities increased to ¥166,225,107.17 as of March 31, 2025, compared to ¥159,756,477.12 at the end of 2024, representing a rise of approximately 3.0%[31] - Total liabilities increased to ¥165,822,591.20 from ¥161,518,962.43, showing a rise of approximately 2%[34] - Non-current liabilities rose to ¥60,095,944.42 from ¥47,548,199.38, indicating an increase of about 26.4%[34] Cash Flow - The company's cash flow from operating activities decreased by 68.25% to CNY 4,316,698.37, primarily due to a significant increase in revenue[12] - The company’s cash flow from operating activities showed a positive trend, contributing to the overall increase in net profit and total equity[36] - Operating cash flow for Q1 2025 was 4,316,698.37 CNY, down from 13,594,464.61 CNY in Q1 2024[40] - Net cash flow from operating activities decreased to -$2.78 million from $13.04 million, indicating a decline in operational performance[42] - Total cash outflow from operating activities was $78.84 million, up from $61.83 million, reflecting increased operational costs[42] Shareholder Information - The total number of unrestricted shares is 44,401,810, representing 43.86% of total shares[18] - The total number of restricted shares is 56,822,430, representing 56.14% of total shares[18] - The largest shareholder, Wu Yinjian, holds 63,467,363 shares, accounting for 62.70% of total shares[20] - The company has no pledges or judicial freezes on shares held by major shareholders[22] - The number of common shareholders is 5,532[18] - The company has not implemented any share buyback plans during the reporting period[24] - The company has no core employees holding restricted shares[18] Investments and Expenses - Research and development expenses for Q1 2025 were ¥3,107,898.11, compared to ¥2,897,126.94 in Q1 2024, reflecting an increase of about 7.3%[35] - Research and development expenses increased to 3,107,898.11 CNY in Q1 2025 from 2,897,126.94 CNY in Q1 2024, reflecting a focus on innovation[37] - Total operating costs for Q1 2025 were ¥76,840,342.30, up from ¥69,134,528.68 in Q1 2024, indicating an increase of about 11.5%[35] - Total operating expenses for Q1 2025 were 76,384,001.25 CNY, up from 62,533,296.72 CNY in Q1 2024[39] Future Outlook - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[6] - The company is focusing on enhancing its asset management strategies to optimize both current and non-current asset performance[30] - The company reported a significant increase in cash reserves, which may support future investments and operational flexibility[29] Legal and Compliance - The company has disclosed that all commitments made are being fulfilled without any violations[25] - The company has not engaged in any significant litigation or arbitration matters during the reporting period[24]

Financial Performance - In 2024, the company's operating revenue reached ¥347,850,437.94, a slight increase of 1.22% compared to ¥343,667,137.90 in 2023[29] - The net profit attributable to shareholders decreased by 8.64% to ¥35,372,590.56 from ¥38,717,074.31 in the previous year[29] - The gross profit margin for 2024 was 21.49%, down from 22.19% in 2023[29] - The basic earnings per share fell by 16.67% to ¥0.35, compared to ¥0.42 in 2023[29] - Operating income for 2024 was ¥347,850,437.94, reflecting a slight decrease of 0.83% compared to the preliminary report[32] - Net profit attributable to shareholders decreased by 8.64% to ¥35,372,590.56 for the year 2024[32] - The company's net profit margin for 2024 was 10.17%[87] - The company's main business revenue increased by 1.79% to ¥343.95 million, while other business revenue decreased by 32.47% to ¥3.90 million[92] Assets and Liabilities - Total assets decreased by 4.56% to ¥573,866,505.58 compared to the end of 2023[31] - Total liabilities decreased significantly by 21.02% to ¥159,756,477.12 compared to the end of 2023[31] - The company's interest coverage ratio improved to 25.36 from 13.74 in the previous year[31] - The current ratio increased to 2.49, indicating improved liquidity compared to 2.02 in 2023[31] - The company's cash and cash equivalents increased to ¥94,910,422.98, representing 16.54% of total assets, up from 14.01% the previous year, a growth of 12.67%[80] - Accounts receivable rose to ¥70,243,412.10, accounting for 12.24% of total assets, reflecting a 30.05% increase due to higher revenue in the fourth quarter[81] - The company's total liabilities decreased significantly, with current non-current liabilities dropping by 95.83% to ¥1,878,260.00 due to repayment of bank loans[85] Research and Development - The company obtained two new utility model patents in 2024, enhancing its intellectual property portfolio[10] - Research and development expenses were ¥12.77 million, accounting for 3.67% of total revenue, a decrease of 3.19% compared to ¥13.19 million in 2023[87] - The company has a total of 78 R&D personnel, accounting for 11.21% of the total workforce, a slight decrease from 11.17%[120] - The company is focused on continuous technological innovation and quality management to enhance competitiveness in the gear and clutch market[43] - The company has several ongoing R&D projects, including the self-sliding boost torque clutch, which is expected to significantly improve vehicle performance and driving experience[125] Market Position and Strategy - The company has established itself as a key supplier for major multinational corporations, including Honda and Yamaha, indicating strong market positioning[43] - The company plans to continue expanding its market presence and investing in new product development to drive future growth[15] - The company aims to accelerate its transition to the new energy vehicle sector, focusing on advanced manufacturing processes and market share expansion[142] - The company is committed to expanding its overseas market presence by developing stable relationships with international clients[143] - The company has identified revenue recognition as a key audit matter due to the inherent risk of management potentially using inappropriate revenue recognition methods to meet specific targets[127] Corporate Governance and Compliance - The audit committee has confirmed the professional qualifications and independence of the auditing firm Tianjian, which has provided a standard unqualified audit report for the 2024 annual financial statements[131] - The company is committed to enhancing corporate governance and internal control systems to protect investor rights and ensure timely and accurate information disclosure[134] - The company has established a governance structure to enhance decision-making efficiency and stability[171] - The company has established a clear decision-making process for dividend distribution, allowing minority shareholders to express their opinions[181] Shareholder Information - The company has a total of 101,224,240 shares outstanding, with 43.86% being unrestricted shares at the end of the reporting period[162] - The largest shareholder, Wu Yinjian, holds 63,467,363 shares, representing 62.70% of total shares[165] - The company plans to distribute a cash dividend of 2.00 CNY (including tax) for every 10 shares, totaling an estimated cash distribution of 20,244,848.00 CNY[180] - The total estimated cash dividend distribution reflects a commitment to returning value to shareholders[180] Risks and Challenges - The company faces risks from macroeconomic fluctuations, which could impact demand in downstream industries, and plans to diversify product applications to mitigate these risks[148] - The company is exposed to raw material price volatility, particularly for steel and aluminum, and is enhancing procurement management to stabilize costs[149] - The company’s export sales are significantly affected by USD/RMB exchange rate fluctuations, and it is developing a foreign exchange risk management system[149] Industry Trends - The gear manufacturing industry in China is experiencing a stable growth period with a compound annual growth rate of 6.09%, driven by demand from the motorcycle, automotive, and agricultural machinery sectors[55] - The domestic gear market is experiencing a shift towards high-precision, high-reliability, and high-power density products due to increased technological demands[139] - The automotive parts industry is a key focus for government support, with policies aimed at developing competitive suppliers and forming a complete industrial system by 2025[137]

证券代码：830896 证券简称：旺成科技 公告编号：2025-014 重庆市旺成科技股份有限公司 2024 年度独立董事述职报告（胡坚） 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 胡坚先生，1968 年 7 月出生，中国国籍，无境外永久居留权，博士研究 生学历，民商法学专业副教授。1993 年 7 月至今，就职于重庆大学经济与工 商管理学院，现任民商法学专业副 ...

关于重庆市旺成科技股份有限公司 国金证券股份有限公司 部分募投项目延期的核查意见 国金证券股份有限公司(以下简称"保荐机构"或"国金证券")作为重 庆市旺成科技股份有限公司(以下简称"旺成科技"或"公司")向不特定合 格投资者公开发行股票并在北京证券交易所上市的保荐机构,根据《证券发行 上市保荐业务管理办法》《北京证券交易所上市公司持续监管办法(试行)》 《北京证券交易所证券发行上市保荐业务管理细则》《北京证券交易所股票上 市规则(试行)》《北京证券交易所上市公司持续监管指引第9号 -- 募集资 金管理》等相关规定,对旺成科技部分募投项目延期进行核查,具体核查情况 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。 公司本次发行价格 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17,396,135.65元(不 含税),募集资金净额 ...

目 录 | 一、内部控制审计报告………………………………………………第 | 1—2 页 | | --- | --- | | 二、资质附件…………………………………………………………第 | 3—8 页 | 内部控制审计报告 天健审〔2025〕8-524 号 重庆市旺成科技股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我 们审计了重庆市旺成科技股份有限公司（以下简称旺成科技公司）2024 年 12 月 31 日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》《企业内部控制应用指引》以及《企业内部 控制评价指引》的规定，建立健全和有效实施内部控制，并评价其有效性是旺成 科技公司董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性发表 审计意见，并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性，存在不能防止和发现错报的可能性。此外，由于 情况的变化可能导致内部控制变得不恰当，或对控制政策和程序遵循的程度降低， 根据内部控制审计结果推测未来内部 ...

募集资金存放与实际使用情况的专项报告 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。 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 司本次发行价格为 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 17,396,135.65 元（不含税），募集资金净额为 122,568,164.35 元。上述募集资金到位情况业 经天健会计师事务所（特殊普通合伙）验证，并于 2023 年 4 月 10 日出具了 《验资报告》（天健验〔2023〕8-13 号）。 截至 2024 年 12 月 31 日，募集资金使用及余额情况如下： | 项目 | 金额 | | --- | --- | | 募集资金总额 | 139,964,300. ...