证券代码：920896 证券简称：旺成科技 公告编号：2026-004 重庆市旺成科技股份有限公司 关于部分募集资金专项账户完成销户的公告 为规范公司募集资金的管理和使用，提高资金使用效率，保护投资者权益， 公司根据《中华人民共和国公司法》《中华人民共和国证券法》《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 9 号—募集资金管理》 等有关法律、法规、规范性文件及《重庆市旺成科技股份有限公司章程》的有关 规定，制定并完善了《重庆市旺成科技股份有限公司募集资金使用管理制度》（以 下简称《管理制度》）。根据《管理制度》，公司开设募集资金专项专户用于募集 资金的存放和使用，并连同保荐机构、存放募集资金的银行签订了募集资金三方 监管协议，明确了各方的权利和义务。 三、募投资金专户销户情况 截至本公告披露之日，公司在招商银行重庆沙坪坝支行开立的募集资金专户 （银行账号：023900278910603）资金已按规定使用完毕，为便于公司募集资金 账户管理，公司已完成对该募集资金专户注销手续。上述账户注销后，公司、保 荐机构与存放募集资金的银行签署的《募集资金三方监管协议》随之终止。 四、备查文件 招 ...

证券代码：920896 证券简称：旺成科技 公告编号：2026-003 重庆市旺成科技股份有限公司 股东拟减持股份的预披露公告（再次披露） 本公司及董事会全体成员及相关股东保证公告内容不存在虚假记载、误导性 陈述或重大遗漏，并对其内容的真实、准确和完整承担个别及连带责任。 | 股东名称 | 股东身份 | 持股数量 | 持股比例 | 当前持股股份来源 | | --- | --- | --- | --- | --- | | | | （股） | （%） | | | 吴银剑 | 控股股东、实际控制 人、董事长 | 63,467,363 | 62.6998% | 北交所上市前取得 | | 吴银翠 | 持股 5%以上股东；控 股股东、实际控制人 | 5,443,776 | 5.3779% | 北交所上市前取得 | | | 的一致行动人；董事 | | | | 一、 减持主体的基本情况 二、 本次减持计划的主要内容 | 股东名 | 计划减 | 计划减持 数量占总 | 减持 | 减持 | 减持价 | 拟减持 | 拟减持 | | --- | --- | --- | --- | --- | --- | --- | --- | | ...

证券代码：920896 证券简称：旺成科技 公告编号：2026-002 重庆市旺成科技股份有限公司 关于审计机构变更质量控制复核人的公告 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 2025 年 4 月 25 日、2025 年 5 月 26 日召开第五届董事会第四次会议、2024 年年度股东会，审议 通过了《关于续聘会计师事务所的议案》，同意续聘天健会计师事务所（特殊普 通合伙）（以下简称"天健"）为公司 2025 年度审计机构，具体内容详见公司于 2025 年 4 月 28 日在北京证券交易所官方信息披露平台（www.bse.cn）上披露的 《拟续聘 2025 年度会计师事务所公告》(公告编号:2025-013)。 2026 年 1 月 27 日，公司收到天健出具的《关于变更项目质量复核人的函》。 严燕鸿，2008 年 3 月成为中国注册会计师，自 2008 年 3 月开始在天健会计 师事务所（特殊普通合伙）执业。 （二）独立性和诚信情况 严燕 ...

证券代码：920896 证券简称：旺成科技 公告编号：2026-001 重庆市旺成科技股份有限公司 2025 年年度业绩预告公告 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。 特别提示：本公告所载 2025 年年度主要财务数据为初步核算数据，未经会 计师事务所审计，具体数据以公司 2025 年年度报告中披露的数据为准，提请投 资者注意投资风险。 一、本期业绩预告情况 (一)业绩预告期间 2025 年 1 月 1 日至 2025 年 12 月 31 日。 (二)业绩预告情况 二、本期业绩重大变化的主要原因 2025 年度，公司业绩同比大幅增长的主要原因：一是新能源汽车传动部件 销量增加，收入增加；二是受产品结构变化影响，毛利率上升。 综合以上因素，2025 年公司全年业绩和上年度业绩相比有较大幅度的增长， 单位：万元 项目 本报告期 上年同期 变动比例% 归属于上市 公司 股东的净利润 5,900～6,300 3,537.26 66.80%～78.10% 预计 2025 年度公司净利润为 5,900～6 ...

证券代码：920896 证券简称：旺成科技 公告编号：2025-091 重庆市旺成科技股份有限公司 股东拟减持股份的预披露公告 本公司及董事会全体成员及相关股东保证公告内容不存在虚假记载、误导性 陈述或重大遗漏，并对其内容的真实、准确和完整承担个别及连带责任。 | 股东名称 | 股东身份 | 持股数量 | 持股比例 | 当前持股股份来源 | | --- | --- | --- | --- | --- | | | | （股） | （%） | | | 吴银剑 | 控股股东、实际控制 | 63,467,363 | 62.6998% | 北交所上市前取得 | | | 人、董事长 | | | | | | 持股 5%以上股东；控 | | | | | 吴银翠 | 股股东、实际控制人 | 5,443,776 | 5.3779% | 北交所上市前取得 | | | 的一致行动人；董事 | | | | | 程静 | 董事、高级管理人员 | 525,000 | 0.5187% | 北交所上市前取得 | | 胡素辉 | 高级管理人员 | 300,000 | 0.2964% | 北交所上市前取得 | 一、 减持主体的基本情况 二、 本次 ...

Market Overview - On November 4, the Shanghai Composite Index fell by 0.41%, with the total margin trading balance at 24,916.23 billion yuan, a decrease of 31.40 billion yuan from the previous trading day [1] - The margin trading balance in the Shanghai market was 12,668.67 billion yuan, down by 4.84 billion yuan; in the Shenzhen market, it was 12,167.81 billion yuan, down by 26.47 billion yuan; and in the Beijing Stock Exchange, it was 79.75 billion yuan, down by 862.47 thousand yuan [1] Industry Performance - Among the industries tracked by Shenwan, 18 sectors saw an increase in margin balances, with the computer industry leading with an increase of 3.92 billion yuan, followed by basic chemicals and food & beverage sectors with increases of 3.40 billion yuan and 3.07 billion yuan, respectively [1] Individual Stock Performance - A total of 1,793 stocks experienced an increase in margin balances, accounting for 47.94% of the total, with 262 stocks seeing an increase of over 5% [1] - The stock with the largest increase in margin balance was Danna Biological, with a latest margin balance of 15.96 million yuan, reflecting a 386.84% increase, although its stock price fell by 16.75% on the same day [1] - Other notable stocks with significant margin balance increases included Weigao Blood Products (603014) and Everbright Jiabao (600622), with increases of 112.18% and 61.73%, respectively [1] Top Margin Balance Increases - The top 20 stocks by margin balance increase averaged a rise of 1.22%, with the highest performers being Jingquanhua (002885), Weigao Blood Products, and Hailu Heavy Industry (002255), which rose by 10.02%, 10.00%, and 9.98%, respectively [2] - Conversely, Danna Biological, Baicheng Pharmaceutical (301096), and Boying Special Welding (301468) saw declines of 16.75%, 10.78%, and 6.52%, respectively [2] Notable Margin Balance Decreases - Among the stocks with significant margin balance decreases, Ruixing Co. (920717) had the largest drop, with a margin balance of 1.11 million yuan, down by 60.33% [4] - Other stocks with notable decreases included Wangcheng Technology and Luqiao Information, with declines of 38.43% and 26.47%, respectively [4]

Core Insights - Wangcheng Technology (920896) reported a net financing purchase of 39.19 million yuan on October 31, 2025, with a financing balance of 1438.2 million yuan, indicating a positive trend in investor sentiment towards the stock [1][2]. Financing Activity Summary - On October 31, 2025, the net financing purchase was 39.19 million yuan, with a financing balance of 1438.2 million yuan, representing 1.35% of the circulating market value [2]. - Over the past three trading days, the cumulative net financing purchase reached 655.29 million yuan, with 11 out of the last 20 trading days showing net financing purchases [1]. - The financing balance increased by 2.8% compared to the previous day, reflecting a growing interest in the stock [3]. Historical Financing Data - The financing balance on October 30, 2025, was 1399.01 million yuan, with a net financing purchase of 118.18 million yuan, marking a 9.23% increase [3]. - On October 29, 2025, the financing balance was 1280.83 million yuan, with a significant net financing purchase of 497.92 million yuan, indicating a 63.60% increase [3]. - The financing balance on October 28, 2025, was 782.91 million yuan, showing a decrease of 28.85 million yuan [3].

Market Overview - On October 29, the Shanghai Composite Index rose by 0.70%, with the total margin financing balance reaching 25,066.48 billion yuan, an increase of 11.88 billion yuan compared to the previous trading day [1] - The margin financing balance in the Shanghai market was 12,696.74 billion yuan, up by 5.06 billion yuan; in the Shenzhen market, it was 12,290.58 billion yuan, increasing by 6.54 billion yuan; and in the Beijing Stock Exchange, it was 7.916 billion yuan, up by 0.289 billion yuan [1] Industry Analysis - Among the industries tracked by Shenwan, 24 sectors saw an increase in financing balance, with the power equipment sector leading with an increase of 3.82 billion yuan, followed by the banking and communication sectors with increases of 1.477 billion yuan and 1.237 billion yuan, respectively [1] Stock Performance - A total of 1,978 stocks experienced an increase in financing balance, accounting for 52.89% of the total, with 395 stocks seeing an increase of over 5% [1] - The stock with the largest increase in financing balance was Tongguan Copper Foil, with a latest financing balance of 637 million yuan, reflecting a 63.85% increase from the previous trading day, and its stock price rose by 14.59% [1] - Other notable stocks with significant increases in financing balance included Wangcheng Technology and Taipeng Intelligent, with increases of 63.60% and 63.45%, respectively [1] Top Gainers - The top 20 stocks by financing balance increase averaged a rise of 7.10%, with Jinhuan New Materials, Tiangang Co., and Tongguan Copper Foil leading with increases of 30.00%, 20.73%, and 14.59%, respectively [2][3] Decliners - In contrast, 1,762 stocks saw a decrease in financing balance, with 205 stocks experiencing a decline of over 5% [4] - The stock with the largest decrease was Yiy Pharmaceutical, with a financing balance of 10.4375 million yuan, down by 34.65% from the previous trading day [5] - Other stocks with significant declines included Hunan Tianyan and Changjiang Energy Technology, with decreases of 33.75% and 27.18%, respectively [5]

证券代码：920896 证券简称：旺成科技 公告编号：2025-090 重庆市旺成科技股份有限公司 第五届董事会第八次会议决议公告 5.会议主持人：董事长吴银剑 6.会议列席人员：公司高级管理人员 7.召开情况合法合规的说明： 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。 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 10 月 27 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 10 月 16 日以通讯方式发出 （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。 董事曾宏因工作原因以通讯方式参与表决。 董事李夔宁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<2025 年第三季度报告>的议案》 1.议案内容： 具体内 ...

Core Insights - The automotive parts sector experienced a rise of 1.54% on October 24, with Meili Technology leading the gains [1] - The Shanghai Composite Index closed at 3950.31, up 0.71%, while the Shenzhen Component Index closed at 13289.18, up 2.02% [1] Automotive Parts Sector Performance - Meili Technology (300611) closed at 35.18, with a significant increase of 10.77% and a trading volume of 304,900 shares [1] - Other notable gainers included: - Qingdao Double Star (000599) at 6.33, up 10.09% with a volume of 515,800 shares [1] - Xinquan Co. (603179) at 73.59, up 10.00% with a volume of 264,900 shares [1] - Shenglong Co. (603178) at 22.88, up 10.00% with a volume of 291,800 shares [1] - Aerospace Science and Technology (000901) at 18.62, up 9.98% with a volume of 322,600 shares [1] Fund Flow Analysis - The automotive parts sector saw a net inflow of 1.289 billion yuan from main funds, while retail investors experienced a net outflow of 109 million yuan [2] - The sector's overall trading activity indicates a strong interest from institutional investors despite some outflows from retail investors [2]