证券代码：603070 证券简称：万控智造 公告编号：2026-003 万控智造股份有限公司 关于 2025 年第四季度提供担保的进展公告 担保对象及基本情况 累计担保情况 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法律责任。 重要内容提示： | 被担保人名称 | 本次担保金额 | 实际为其提供的 | 是否在前期 | 本次担保是 | | --- | --- | --- | --- | --- | | | （万元） | 担保余额（万元） | 预计额度内 | 否有反担保 | | 默飓电气有限公司（以下简称 | 832.72 | 3,469.73 | 是 | 不适用：全 | | "默飓电气"） | | | | 资子公司 | | 丽水万控科技有限公司（以下 | 343.59 | 1,027.48 | 是 | 不适用：全 | | 简称"丽水万控"） | | | | 资子公司 | | 万控科技（成都）有限公司（以 | 46.09 | 268.63 | 是 | 不适用：全 | | 下简称"成都万控"） | | | | 资子公司 | | 万控（天津 ...

万控智造股份有限公司 首次公开发行限售股上市流通公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 本次股票上市类型为 首发 股份；股票认购方式为 网下 ，上市股数为 5,583,092股。 本次股票上市流通总数为5,583,092股。 证券代码：603070 证券简称：万控智造 公告编号：2026-002 本次股票上市流通日期为2026 年 3 月 10 日。 一、本次限售股上市类型 经中国证券监督管理委员会 2022 年 2 月 10 日出具的《关于核准万控智造股 份有限公司首次公开发行股票的批复》（证监许可[2022]302 号）核准，并经上海证 券交易所同意，万控智造股份有限公司（以下简称"公司"或"万控智造"）首 次向社会公众发行人民币普通股 6,000 万股，于 2022 年 3 月 10 日在上海证券交易 所主板挂牌上市，公司首次公开发行股票后的总股本为 401,000,000 股。 本次解除限售上市流通的股份为公司首次公开发行限售股，涉及股东宁波万 控同鑫企业管理合伙企业（有限合伙）（以下 ...

国泰海通证券股份有限公司 关于万控智造股份有限公司 首次公开发行限售股上市流通的核查意见 国泰海通证券股份有限公司（以下简称"国泰海通"或"保荐机构"）作为 万控智造股份有限公司（以下简称"万控智造"或"公司"）首次公开发行股票 并在主板上市及持续督导的保荐机构，根据《证券发行上市保荐业务管理办法》 《上海证券交易所股票上市规则》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等法律法规的相关规定，对万控智造首次公开发行限售股上市 流通事项进行了核查，核查情况及核查意见如下： 一、本次上市流通的限售股类型 经中国证券监督管理委员会 2022 年 2 月 10 日出具的《关于核准万控智造股 份有限公司首次公开发行股票的批复》（证监许可[2022]302 号）核准，并经上海 证券交易所同意，万控智造首次向社会公众发行人民币普通股 6,000 万股，于 2022 年 3 月 10 日在上海证券交易所主板挂牌上市，公司首次公开发行股票后的 总股本为 401,000,000 股。 本次解除限售上市流通的股份为公司首次公开发行限售股，涉及股东宁波万 控同鑫企业管理合伙企业（有限合伙）（以下简称"万控同鑫"）、 ...

一、 本次募集资金现金管理到期赎回的情况 2025 年 11 月 18 日，公司以闲置募集资金 2,000.00 万元认购中国民生银行 股份有限公司结构性存款产品。2026 年 2 月 26 日，前述结构性存款产品到期赎 回，本金及收益已及时归还至募集资金专户，具体情况如下： 证券代码：603070 证券简称：万控智造 公告编号：2026-001 万控智造股份有限公司 关于使用闲置募集资金进行现金管理到期赎回的公告 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。 万控智造股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日召开的第 二届董事会第十六次会议和第二届监事会第十四次会议分别审议通过了《关于使 用闲置募集资金和自有资金进行现金管理的议案》，同意使用不超过人民币 1.50 亿元的闲置募集资金进行现金管理，资金在该限额内可循环滚动使用，使用期限 为自公司董事会审议通过之日起 12 个月内，拟投资的产品品种包括但不限于协 定存款、结构性存款、定期存款、通知存款和大额存单等，具体详见公司于 2025 年 4 ...

Core Viewpoint - The A-share market has seen a collective surge in power grid equipment stocks, driven by the increasing demand for AI and the recognition of electricity as a foundational element for technological advancement [1] Group 1: Market Performance - Zhiyang Innovation rose over 11.64%, with a total market value of 9.933 billion [2] - Tongguang Cable increased by 10.81%, reaching a market value of 8.725 billion [2] - Beijing Keri and Hangdian Co. both hit the daily limit, with market values of 6.074 billion and 11.5 billion respectively [2] - Shunma Electric grew by 7.10%, with a market value of 23 billion [2] - Sifang Co. increased by 5.92%, with a market value of 37.3 billion [2] - Other notable performers include Anke Rui, Wankong Zhizao, and Zhezhong Co., all showing gains above 4% [1][2] Group 2: Industry Outlook - The AI data center industry is expected to maintain high growth through 2026, supported by robust capital expenditure plans from leading internet companies [1] - Overseas power equipment manufacturers have shown strong performance, indicating high growth potential in the industry [1] - Companies providing power supply and distribution equipment for data centers are likely to see a surge in orders [1] - Technical service firms involved in smart grids, energy storage systems, and power dispatch systems will benefit from the ongoing smart grid transformation [1]

Group 1 - The A-share market saw a collective surge in power grid equipment stocks, with notable increases such as Zhiyang Innovation rising over 11% and Tongguang Cable nearly 11% [1] - The consensus in the tech industry is that "the end of computing power is electricity," highlighting the critical role of power infrastructure in supporting advancements in artificial intelligence [1] - A report from Founder Securities indicates that the AI data center industry is expected to maintain high growth through 2026, driven by significant capital expenditure plans from leading domestic and international internet companies [1] Group 2 - Companies directly providing power and distribution equipment to data centers are anticipated to see order growth first, while those involved in smart grid, energy storage systems, and power dispatch systems will benefit from the ongoing smart grid transformation [1] - The stock performance of key companies in this sector includes Zhiyang Innovation with a market cap of 9.933 billion and a year-to-date increase of 33.25%, and Tongguang Cable with a market cap of 8.725 billion and a year-to-date increase of 39.25% [2]

Group 1 - The company, Wankong Intelligent Manufacturing, primarily engages in the business of power distribution switch control equipment [2] - The manufacturing of high and low voltage electrical cabinets is handled by three subsidiaries located in Lishui, Chengdu, and Tianjin, with sales conducted through the company [2] - As a manufacturer of essential electrical infrastructure, the company aims to continuously align its technology and business capabilities to seize market opportunities [2]

Core Viewpoint - Wancontrol Intelligent Manufacturing (603070) is actively engaging in the power equipment sector, focusing on gas-insulated switchgear and related components, and is leveraging bidding processes to secure orders from State Grid-related companies [1] Group 1: Company Overview - The subsidiary, Moju Electric, specializes in gas-insulated switchgear and circuit breakers, providing products such as ring main units and complete ring main boxes [1] - Moju Electric's products are utilized across various sectors, including industrial projects, power energy, real estate, municipal engineering, and transportation [1] - The customer base for low and high voltage electrical cabinets is diverse, with many transformer manufacturers among the industry clients, resulting in a relatively low sales concentration from any single customer [1] Group 2: Industry Insights - Investment in the power grid sector is viewed positively for the company, indicating a strategic alignment with industry growth opportunities [1] - The company aims to enhance its business matching capabilities to better seize market development opportunities [1]

Core Viewpoint - The company is actively leveraging AI technology to enhance its manufacturing systems while ensuring stable production [1] Group 1: Company Initiatives - The company has existing automated production lines, OMS, MES, and PLM systems that generate foundational data related to production, quality, and design on a daily basis [1] - The company aims to progressively utilize technological advancements to address specific production challenges and build a more mature production system and standardized information systems [1] Group 2: Industry Context - The current phase of rapid development in AI technology presents opportunities for the company to promote industrial upgrades [1]

Group 1 - The company, Wankong Intelligent Manufacturing, stated that it discloses the number of shareholders at the end of the reporting period in its regular reports [2] - For shareholders seeking the number of shareholders at other points in time, the company requires submission of identification and shareholding proof to its email, and will respond after verifying the information [2]