重庆万里新能源股份有限公司 详式权益变动报告书 重庆万里新能源股份有限公司 详式权益变动报告书 上市公司：重庆万里新能源股份有限公司 股票简称：万里股份 股票代码：600847 股票上市地点：上海证券交易所 信息披露义务人：郑海若 北京市东城区****** 权益变动性质：股份增加（集中竞价交易） 签署日期：二〇二五年七月 1 重庆万里新能源股份有限公司 详式权益变动报告书 信息披露义务人声明 住所： 北京市东城区****** 通讯地址： 一、本报告书依据《中华人民共和国证券法》《上市公司收购管理办法》 《公开发行证券的公司信息披露内容与格式准则第15号—权益变动报告书》 《公开发行证券的公司信息披露内容与格式准则第16号—上市公司收购报 告书》 《证券期货法律适用意见第19 号—＜上市公司收购管理办法＞第十三条、 第十四条的适用意见》及其它相关法律、法规和规范性文件的要求编制。 二、依据《中华人民共和国证券法》《上市公司收购管理办法》《证券期 货法律适用意见第19号—＜上市公司收购管理办法＞第十三条、第十四条的适 用意见》的规定，本报告书已全面披露信息披露义务人在重庆万里新能源股份 有限公司（以下简称"万里股 ...

证券代码：600847 证券简称：万里股份 公告编号：2025-029 重要内容提示: 一、本次权益变动基本情况 （一）信息披露义务人基本情况 本次信息披露义务人为郑海若和其控制的账户主体合计 23 个（5 个法人及 18 个自然人），其中自然人刘某 1 有两个账户，合计 24 个账户。其基本情况详 见公司同日披露于上海证券交易所网站的《万里股份详式权益变动报告书》。 （二）权益变动具体情况 公司于近日收到股东郑海若通知： 重庆万里新能源股份有限公司 关于股东权益变动的提示性公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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责任。 2015 年 6 月 8 日至 2024 年 1 月 12 日期间，郑海若通过控制本人及他人证 券账户通过上海证券交易所交易系统以集中竞价交易方式净增持公司股份 36,913,101 股，占公司总股本的 24.08%。持有公司的股份超过 5%，截至目前 本次权益变动属于增持,不触及要约收购。 本次权益变动后郑海若和其控制的账户主体合计持有公司股份 36,913,101 股，占公司总股本的 24.0 ...

Core Points - Wanli Co., Ltd. (stock code: 600847) experienced a decline of 3.24% today, with a turnover rate of 18.83% and a trading volume of 365 million yuan, showing a volatility of 15.20% [2] - The stock was listed on the Shanghai Stock Exchange due to its daily volatility reaching 15.20%, with a net selling amount of 18.02 million yuan from brokerage seats [2] - The top five brokerage seats accounted for a total transaction of 55.30 million yuan, with a buying amount of 18.64 million yuan and a selling amount of 36.66 million yuan, resulting in a net selling of 18.02 million yuan [2] Trading Data - The largest buying brokerage was Dongfang Caifu Securities, Lhasa Financial City South Ring Road branch, with a buying amount of 4.21 million yuan [2] - The largest selling brokerage was UBS Securities, Shanghai Pudong New Area Huayuan Shiqiao Road Second Securities branch, with a selling amount of 9.66 million yuan [2] - The stock saw a net outflow of 28.00 million yuan in main funds today, with a net inflow of 0.44 million yuan from large orders and a net outflow of 28.44 million yuan from major funds [2] Financial Performance - For the first quarter, Wanli Co., Ltd. reported a revenue of 124 million yuan, representing a year-on-year growth of 0.22%, while the net profit was -9.08 million yuan [2]

Core Viewpoint - The Chongqing Securities Regulatory Bureau has imposed a maximum penalty of 42.5 million RMB on individual Zheng Hairuo for multiple serious violations related to the trading of Wanli New Energy Co., Ltd. stock, including illegal transfers and failure to disclose stock holdings [1][2][3] Summary by Relevant Sections - **Violations and Penalties** - Zheng Hairuo engaged in three major violations over nearly nine years, including illegal transfers, failure to disclose stock holdings, and intentional evasion of mandatory takeover obligations [1][2] - The total penalty consists of 32.5 million RMB for illegal transfers, 5 million RMB for failure to disclose, and 5 million RMB for not fulfilling takeover obligations, culminating in a total fine of 42.5 million RMB [2][3] - **Duration and Impact of Violations** - The violations occurred from July 7, 2016, to May 26, 2025, with significant trading volumes, including the purchase of 163 million shares (approximately 3.17 billion RMB) and the sale of 149 million shares (approximately 2.96 billion RMB) [1][2] - Zheng Hairuo's controlled accounts held over 5% of Wanli's issued shares multiple times, with the highest holding reaching 37.45%, without issuing mandatory takeover offers [2] - **Regulatory Actions** - Due to the severity and duration of the violations, Zheng Hairuo has been banned from trading securities in any trading venue for three years [3]

Core Viewpoint - The article discusses the administrative penalty imposed by the Chongqing Securities Regulatory Bureau on Zheng for serious violations of securities laws, including failure to report significant shareholding changes and not issuing mandatory takeover bids when shareholding exceeded 30% [1][7][11]. Summary by Sections Violations and Penalties - Zheng controlled 24 stock accounts and traded shares of "Wanli Co." without proper reporting, accumulating 163 million shares purchased for 3.17 billion yuan and 149 million shares sold for 2.957 billion yuan, with no illegal gains [4][11]. - Zheng failed to disclose shareholding changes as required, with multiple instances of not reporting when holdings changed by 5% or 1% from July 7, 2016, to May 26, 2025 [5][11]. - The Chongqing Securities Regulatory Bureau imposed a total fine of 42.5 million yuan, including 32.5 million yuan for illegal transfer of securities, 5 million yuan for information disclosure violations, and 500,000 yuan for failing to issue a takeover bid [2][9][10][11]. Regulatory Basis - Zheng's actions were found to violate several articles of the revised Securities Law of the People's Republic of China, including provisions related to information disclosure and takeover bids [7][11]. - The regulatory authority emphasized the severity of Zheng's violations, which lasted for an extended period and involved significant amounts, impacting market order and fairness [11]. Additional Measures - Zheng is required to disclose a detailed equity change report within 10 days and is prohibited from exercising voting rights on shares acquired in violation of regulations for 36 months [12][14]. - The Chongqing Securities Regulatory Bureau will record Zheng's violations in the securities and futures market integrity archives [15].

Core Viewpoint - The article discusses the administrative penalty imposed by the Chongqing Securities Regulatory Bureau on Zheng for serious violations of securities laws, including failure to report significant shareholding changes and not issuing mandatory buyout offers when shareholding exceeded 30% [1][5]. Summary by Sections Violation Duration and Amount - Zheng's illegal activities spanned from July 7, 2016, to May 26, 2025, involving the control of 24 stock accounts to trade "Wanli Shares," with a total purchase of 163 million shares amounting to 3.17 billion yuan and total sales of 149 million shares amounting to 2.957 billion yuan [3][4]. Reporting Obligations - Zheng failed to disclose shareholding changes as required, with multiple instances of not reporting when his shareholding changed by 5% or 1%. He also did not issue a buyout offer when his holdings reached 30% [4][10]. Penalties Imposed - The Chongqing Securities Regulatory Bureau imposed a total fine of 42.5 million yuan on Zheng, which includes 32.5 million yuan for illegal transfer of securities, 5 million yuan for failure to disclose information, and 500,000 yuan for not issuing a buyout offer [2][6][9]. Market Ban - Zheng is subject to a three-year market ban from the date of the decision, prohibiting him from trading securities in any market [9][11]. Required Actions - Zheng is mandated to disclose a detailed equity change report within 10 days and is restricted from exercising voting rights on shares exceeding the allowed limit for 36 months [10].

证券代码：600847 证券简称：万里股份 公告编号：2025-028 重庆万里新能源股份有限公司 关于全资子公司拟向上市公司股东借款暨关联交易的公告 本公司董事会及全体董事保证本公告内容不存在虚假记载、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责任。 重要内容提示： ·重庆万里新能源股份有限公司（以下简称"公司"）之全资子公司北京万 电新能源有限公司（以下简称"北京万电"）拟向上市公司控股股东一致行动人 北京中指宏远数据信息技术有限公司（以下简称"中指宏远"）借款，借款总额 不超过 1,000 万元，期限不超过 1 年（自实际借款之日起算），借款额度可在该 期限内滚动使用，借款利率不高于同期同类银行贷款利率。 ·中指宏远系公司控股股东一致行动人，本次借款构成关联交易，但不构成 《上市公司重大资产重组管理办法》规定的重大资产重组。 ·该议案已经公司第十一届董事会第五次会议审议通过。 一、关联交易概述 2025 年 6 月 30 日，公司召开第十一届董事会第五次会议，审议通过了《关 于全资子公司拟向上市公司股东借款暨关联交易的议案》。公司全资子公司北京 万电拟向上市公司控股股东一 ...

本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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责任。 重庆万里新能源股份有限公司(以下简称"公司")第十一届董事会第五次会议 于 2025 年 6 月 30 日以现场加通讯方式召开，会议通知以电子邮件方式发出；会议 由莫天全先生主持，应出席董事 6 人，实际出席董事 6 人，会议的召集、召开、表 决程序符合《中华人民共和国公司法》等法律法规和公司《章程》的有关规定。经 与会董事认真审议，通过了以下议案： 股票代码：600847 股票简称：万里股份 公告编号：2025-027 重庆万里新能源股份有限公司 第十一届董事会第五次会议决议公告 二、关于聘任公司全资子公司经理的议案 聘任侯跃峰女士担任公司全资子公司重庆万里电源科技有限公司经理。 表决结果：6 票同意，0 票反对，0 票弃权 特此公告。 重庆万里新能源股份有限公司 董 事 会 2025 年 6 月 30 日 一、关于全资子公司拟向上市公司股东借款暨关联交易的议案 详见公司同日披露于上海证券交易所网站的《万里股份关于全资子公司拟向上 市公司股东借款暨关联交易的公告》（公告编 ...

Core Viewpoint - Wanli Co., Ltd. (600847) announced that its wholly-owned subsidiary, Beijing Wandian New Energy Co., Ltd., plans to borrow up to 10 million yuan from its controlling shareholder's concerted action party, Beijing Zhongzhi Hongyuan Data Information Technology Co., Ltd., with a loan term not exceeding one year and an interest rate not higher than the same period's bank loan rate [1] Financial Summary - As of March 31, 2025, Zhongzhi Hongyuan's total assets amounted to 37.1479 million yuan, with a net asset value of -5.6311 million yuan [1] - For the first quarter of 2025, Zhongzhi Hongyuan reported an operating income of 120,100 yuan and a net profit of 120,700 yuan [1] - As of December 31, 2024, Zhongzhi Hongyuan's total assets were 36.3159 million yuan, with a net asset value of -6.4601 million yuan [1] - In 2024, the company recorded an operating income of 146,600 yuan and a net profit of -791,400 yuan [1]

股票代码：600847 股票简称：万里股份 公告编号：2025-026 重庆万里新能源股份有限公司 一、《行政监管措施决定书》主要内容 关于股东收到重庆证监局行政监管措施决定书的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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责任。 重庆万里新能源股份有限公司（以下简称"公司"）股东郑海若先生于近日收 到中国证券监督管理委员会重庆监管局（以下简称"重庆证监局"）《关于对郑海 若采取责令改正措施的决定》（〔2025〕39 号）（以下简称"决定书"），现将主 要内容公告如下： 公司高度重视《决定书》所指出的问题，将积极配合相关股东履行信息披露义 务，维护广大股东权益。 郑海若先生非公司第一大股东，亦非公司实际控制人，上述《决定书》不会对 公司正常生产经营产生重大影响，亦不会对公司控制权稳定性产生重大影响，敬请 广大投资者理性投资，注意投资风险。 特此公告。 重庆万里新能源股份有限公司 董 事 会 "郑海若： 经查，2016 年 7 月 7 日至 2025 年 5 月 26 日期间，你通过控制本人及他人证券 账户持有重庆万里新能 ...