登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603070 证券简称：万控智造 公告编号：2025-055 万控智造股份有限公司 关于提质增效重回报行动方案的公告 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12月17日召开第三届董事会第四次会议，审议通过 了《公司提质增效重回报行动方案》。为贯彻国务院《关于进一步提高上市公司质量的意见》要求，积 极响应上海证券交易所《关于开展沪市公司"提质增效重回报"专项行动的倡议》，落实以投资者为本的 理念，持续优化经营管理、规范公司治理、增强投资者回报，助力资本市场稳定和经济高质量发展，公 司结合自身实际情况和发展战略规划，特制定《提质增效重回报行动方案》。 一、聚焦核心主业，提升经营质量 公司的愿景为"打造全球领先的智能电力设备解决方案提供商"，持续深耕配电开关控制设备行业三十余 年，公司产品广泛配套应用于发电、输电、配电环节，应用领域涵盖发电厂、变电站、输电系统、电气 化铁路及轨道交通、石化、冶金钢铁、能源工 ...

证券代码：603070 证券简称：万控智造 公告编号：2025-055 万控智造股份有限公司 关于提质增效重回报行动方案的公告 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 12 月 17 日召开第 三届董事会第四次会议，审议通过了《公司提质增效重回报行动方案》。为贯彻 国务院《关于进一步提高上市公司质量的意见》要求，积极响应上海证券交易所 《关于开展沪市公司"提质增效重回报"专项行动的倡议》，落实以投资者为本 的理念，持续优化经营管理、规范公司治理、增强投资者回报，助力资本市场稳 定和经济高质量发展，公司结合自身实际情况和发展战略规划，特制定《提质增 效重回报行动方案》。 一、聚焦核心主业，提升经营质量 公司的愿景为"打造全球领先的智能电力设备解决方案提供商"，持续深耕 配电开关控制设备行业三十余年，公司产品广泛配套应用于发电、输电、配电环 节，应用领域涵盖发电厂、变电站、输电系统、电气化铁路及轨道交通、石化、 冶金钢铁、能源工业及城市基础设施建设等各领域，并 ...

证券代码：603070 证券简称：万控智造 公告编号：2025-054 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 月 26 日在上海证券交易所网站（www.sse.com.cn）披露的《关于使用闲置 募集资金和自有资金进行现金管理的公告》（公告编号：2025-024）。 一、 本次募集资金现金管理到期赎回的情况 2025 年 8 月 13 日，公司以闲置募集资金 3,000.00 万元认 ...

证券代码：603070 证券简称：万控智造 公告编号：2025-052 二、募集资金存放及管理情况 万控智造股份有限公司 关于注销部分募集资金专项账户的公告 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"）根据有关法律、法规和规范性 文件的规定，就首次公开发行股票募集资金在银行开立了募集资金专项账户。近 日，公司就部分募集资金专项账户办理了注销手续，具体情况如下： 一、募集资金的基本情况 经中国证券监督管理委员会《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，公司 首次向社会公众发行人民币普通股 6,000 万股，每股面值 1 元，每股发行价格 9.42 元，募集资金总额为 565,200,000.00 元。扣除承销及保荐费用、审计及验 资费、律师费、信息披露费用、发行手续费等发行费用后的募集资金净额为 504,338,895.07 元。天健会计师事务所（特殊普通合伙）对公司首次公开发行 股票的募集资金到位情况 ...

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 月 26 日在上海证券交易所网站（www.sse.com.cn）披露的《关于使用闲置 募集资金和自有资金进行现金管理的公告》（公告编号：2025-024）。 一、 本次募集资金现金管理到期赎回的情况 2025 年 5 月 9 日，公司以闲置募集资金 10,000.00 万元认购中国民生银行 股份有限公司结构性存款产品。2025 年 11 月 12 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： | 受托方 | 产品 | 收益 | 金额 | 年化收 | 起息日 | 到期日 | 实际收益 | | --- | --- ...

Group 1 - The core viewpoint of the news is that Wankong Intelligent Manufacturing has shown a slight increase in stock price and has a low financing balance compared to its market value, indicating potential investment opportunities [1][2] - As of November 6, Wankong Intelligent Manufacturing's stock price increased by 1.05%, with a trading volume of 76.87 million yuan. The net financing purchase on that day was 2.93 million yuan, with a total financing and securities balance of 59.23 million yuan [1] - The company has a low financing balance of 1.04% of its circulating market value, which is below the 50th percentile level over the past year, suggesting a conservative financing strategy [1] Group 2 - As of September 30, the number of shareholders for Wankong Intelligent Manufacturing decreased by 17.26% to 16,700, while the average circulating shares per person increased by 20.87% to 23,667 shares [2] - For the period from January to September 2025, Wankong Intelligent Manufacturing reported a revenue of 1.455 billion yuan, a year-on-year decrease of 3.95%, and a net profit attributable to shareholders of 60.14 million yuan, down 5.56% year-on-year [2] - The company has distributed a total of 184 million yuan in dividends since its A-share listing, with 124 million yuan distributed over the past three years [3]

Core Viewpoint - Wan Control Intelligent Manufacturing, established in 2016 and listed in 2022, is a significant player in the domestic distribution switch control equipment sector, showcasing strong technical capabilities in product R&D and production [1] Group 1: Business Performance - For Q3 2025, Wan Control achieved a revenue of 1.455 billion yuan, ranking 12th among 26 companies in the industry, with the top company, Chint Electric, reporting 46.396 billion yuan [2] - The net profit for the same period was 59.4674 million yuan, placing the company 16th in the industry, while the leading company reported a net profit of 5.656 billion yuan [2] Group 2: Financial Ratios - As of Q3 2025, Wan Control's debt-to-asset ratio was 31.76%, an increase from 30.74% year-on-year, which is lower than the industry average of 40.49%, indicating good solvency [3] - The gross profit margin for Q3 2025 was 21.02%, slightly down from 21.41% year-on-year, and below the industry average of 23.98%, suggesting room for improvement in profitability [3] Group 3: Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 17.26% to 16,700, while the average number of circulating A-shares held per account increased by 20.87% to 23,700 [5] Group 4: Executive Compensation - The chairman, Mu Xiaodong, received a salary of 685,800 yuan in 2024, an increase of 30,600 yuan from 2023 [4]

Core Insights - Wan Control Intelligent Manufacturing (603070.SH) released its Q3 2025 report on October 30, 2025, highlighting significant institutional ownership and changes in public fund disclosures [1] Institutional Ownership - As of October 29, 2025, three institutional investors hold a total of 261 million shares of Wan Control Intelligent Manufacturing, representing 65.19% of the company's total share capital [1] - The institutional ownership decreased by 0.05 percentage points compared to the previous quarter [1] Public Fund Disclosures - In this reporting period, 30 public funds were disclosed, which were not reported in the previous quarter [1] - Notable public funds include Guojin Quantitative Multi-Factor A, Huatai-PB CSI 2000 Index Enhanced A, Guojin Quantitative Select A, Wan Jia CSI 300 Index Enhanced A, and Hongde New Energy Industry Mixed Initiation A [1]

Core Viewpoint - The company has reported a total asset impairment provision of 18,695,716.13 yuan for the first three quarters of 2025, which accounts for 20.05% of the most recent audited net profit, reflecting a cautious approach to financial reporting and asset valuation [7][9]. Financial Data Summary - The financial statements for the third quarter of 2025 have not been audited [3]. - The company has guaranteed the authenticity and completeness of the quarterly report, with all board members and senior management taking legal responsibility for its content [2][7]. - The company has reported a total asset impairment provision of 18,695,716.13 yuan, which includes various asset categories such as contract assets, inventory, notes receivable, accounts receivable, and other receivables [7][9]. Shareholder Information - The company has not reported any changes in the number of shareholders or significant changes in the top ten shareholders due to the lending or returning of shares [4]. Other Important Announcements - The company will hold a performance briefing on November 12, 2025, to discuss the third-quarter results and address investor questions [12][14]. - The company has decided to postpone the completion date for two fundraising investment projects to October 2026, which includes the "Intelligent Gas Insulated Ring Network Cabinet Equipment and Series Products Expansion Project" and the "Technical Research and Development Center Construction Project" [28][36].

Core Viewpoint - WanKong Intelligent Manufacturing (603070.SH) reported a decline in both revenue and net profit for Q3 2025, indicating potential challenges in its financial performance [1] Financial Performance - The company's operating revenue for Q3 2025 was 527 million yuan, representing a year-on-year decrease of 4.29% [1] - The net profit attributable to shareholders of the listed company was 15.81 million yuan, down 45.53% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 14.21 million yuan, reflecting a year-on-year decline of 50.90% [1]