Summary of Key Points Core Viewpoint - The company, Wankong Intelligent Manufacturing Co., Ltd., has announced the progress of guarantees provided for its subsidiaries, indicating a total guarantee amount of 6,218.63 million yuan as of June 30, 2025, which is within the approved limit of 1.5 billion yuan [1][10]. Group 1: Guarantee Details - The company has provided guarantees to four subsidiaries: - Moku Electric Co., Ltd. with a guarantee amount of 2,041.62 million yuan and an actual balance of 2,540.03 million yuan [1][2]. - Lishui Wankong Technology Co., Ltd. with a guarantee amount of 550.84 million yuan and an actual balance of 662.01 million yuan [1][2]. - Wankong Technology (Chengdu) Co., Ltd. with a guarantee amount of 248.87 million yuan, fully utilized [1][2]. - Wankong (Tianjin) Electric Co., Ltd. with a guarantee amount of 2,545.58 million yuan and an actual balance of 2,767.72 million yuan [1][2]. Group 2: Financial Overview - As of June 30, 2025, the total external guarantee amount provided by the company and its subsidiaries is 6,218.63 million yuan, which accounts for 70.39% of the company's latest audited net assets [10]. - The company has no overdue guarantees, and the total external guarantee amount does not exceed 100% of the latest audited net assets [1][10]. Group 3: Subsidiary Information - Moku Electric Co., Ltd. is a wholly-owned subsidiary with a registered capital of 40 million yuan, established on September 25, 2010 [5][6]. - Lishui Wankong Technology Co., Ltd. is also a wholly-owned subsidiary with a registered capital of 21.2 million yuan, established on October 27, 2016 [6]. - Wankong Technology (Chengdu) Co., Ltd. has a registered capital of 31 million yuan, established on November 2, 2016 [6]. - Wankong (Tianjin) Electric Co., Ltd. has a registered capital of 143.1851 million yuan, established on December 5, 2016 [6]. Group 4: Board Approval and Risk Management - The company's board of directors approved the guarantee arrangements, emphasizing that the risks associated with these guarantees are manageable and do not jeopardize the interests of the company or its shareholders [10][11].

证券代码：603070 证券简称：万控智造 公告编号：2025-039 关于 2025 年第二季度提供担保的进展公告 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法律责任。 重要内容提示： 担保对象及基本情况 | 被担保人名称 | | | 默飓电气有限公司（以下简称"默飓电气"） | | --- | --- | --- | --- | | 本次担保金额 | 2,041.62 | 万元 | | | 实际为其提供的担保余额 | 2,540.03 | 万元 | | | 是否在前期预计额度内 | 是 | □否 | □不适用：_________ | | 本次担保是否有反担保 | □是 | 否 | □不适用：_________ | | 被担保人名称 | | | 丽水万控科技有限公司（以下简称"丽水万控"） | | 本次担保金额 | 550.84 | 万元 | | | 实际为其提供的担保余额 | 662.01 | 万元 | | | 是否在前期预计额度内 | 是 | □否 | □不适用：_________ | | 本次担保是否有反担保 担保对象 ...

Core Viewpoint - The company has revised its articles of association and related rules, eliminating the supervisory board and transferring its powers to the audit committee of the board of directors, in accordance with the updated Company Law of the People's Republic of China [1][2]. Summary by Sections General Provisions - The company aims to protect the legal rights of the company, shareholders, employees, and creditors, and to regulate its organization and behavior based on the Company Law [1][3]. Company Structure - The company is established as a joint-stock company in accordance with the Company Law and is registered with the Zhejiang Provincial Market Supervision Administration [3]. Legal Representative - The legal representative of the company will be a director elected by a majority of the board, and the company will bear civil liability for actions taken by the legal representative in the course of their duties [4]. Shareholder Responsibilities - Shareholders are liable for the company's debts only to the extent of their subscribed shares, while the company is liable for its debts with all its assets [4]. Share Issuance - The company will issue shares at a par value of 1 RMB per share, and all shares of the same class will have equal rights [5][6]. Shareholder Rights - Shareholders have rights to dividends, voting, and supervision of the company's operations, as well as the right to access company documents [14][15]. Shareholder Meetings - The company will hold shareholder meetings to decide on major issues such as profit distribution, capital changes, and amendments to the articles of association [28][29]. External Guarantees - Any external guarantees exceeding 50% of the latest audited net assets or 30% of the latest audited total assets must be approved by the shareholders' meeting [29][30].

万控智造股份有限公司 章程 二〇二五年七月 -1- 第一条 为维护公司、股东、职工和债权人的合法权益，规范公司的组织 和行为，根据《中华人民共和国公司法》 （以下简称《公司法》）、 《中华人民共和 国证券法》（以下简称《证券法》）和其他有关规定，制订本章程。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司（以 下简称"公司"）。 公司系由万控智造浙江电气有限公司整体变更发起设立的股份有限公司；在 浙江省市场监督管理局注册登记，取得营业执照。 第三条 公司于 2022 年 2 月 10 日经中国证券监督管理委员会（以下简称 "中国证监会"）核准，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上市。 第四条 公司注册名称：万控智造股份有限公司。 目 录 第一章 总则 英文名称：WECOME INTELLIGENT MANUFACTURING CO.,LTD. 第五条 公司住所：浙江省乐清市北白象镇温州大桥工业园区万控智造大 楼。 第六条 公司注册资本为人民币 40,100 万元。 第七条 公司为永久存续的股份有限公司。 第八条 代表公司执行公司事 ...

Core Viewpoint - The company establishes a long-term mechanism to prevent the controlling shareholder, actual controller, and other related parties from occupying its funds, ensuring financial independence and compliance with relevant laws and regulations [1][2][3]. Group 1: General Principles - The system aims to prevent fund occupation by defining it as both operational and non-operational fund occupation [1][2]. - The company must maintain independence in assets, personnel, finance, organization, and business from the controlling shareholder and related parties [3]. Group 2: Preventive Measures - The company is required to prevent any direct or indirect fund occupation by the controlling shareholder and related parties through various means [4]. - Specific prohibitions include providing funds for salaries, welfare, or other expenses, and unauthorized loans to the controlling shareholder or related parties [4][5]. Group 3: Responsibilities of the Board and Management - The board of directors and senior management have a legal obligation to safeguard the company's funds and must diligently prevent fund occupation by related parties [6][10]. - A leadership group is established to supervise the prevention of fund occupation, comprising key executives and financial department personnel [6]. Group 4: Accountability and Penalties - Directors and senior management who assist or condone fund occupation will face disciplinary actions, including potential dismissal or legal consequences [10]. - The company will impose administrative and economic penalties on responsible individuals if non-operational fund occupation negatively impacts the company [10].

Core Viewpoint - The document outlines the implementation details for online voting at the shareholders' meeting of Wankong Intelligent Manufacturing Co., Ltd, aiming to standardize the process and protect investors' rights [1]. Group 1: General Provisions - The online voting system allows shareholders to exercise their voting rights through the Shanghai Stock Exchange's designated platforms [1]. - The company must provide a physical meeting venue while ensuring safe and convenient online voting options for shareholders [1][2]. - The company can engage a designated service provider to assist with online voting services [2]. Group 2: Notification and Preparation for Voting - The company is required to prepare and disclose a notice for the shareholders' meeting, including details about the voting methods and timelines [3]. - Any changes to the meeting schedule or voting proposals must be announced in a timely manner [3][4]. - The company must verify and confirm the accuracy of the voting information before the meeting [4][10]. Group 3: Voting Methods and Procedures - Shareholders can vote through the trading system or the internet voting platform, with specific timeframes for each method [5][6]. - Shareholders with multiple accounts can aggregate their voting rights across all accounts [6][7]. - The voting process must adhere to the rules regarding cumulative voting and the handling of conflicting proposals [6][7]. Group 4: Results Statistics and Inquiry - The company must announce the voting results at the end of the meeting, ensuring confidentiality of the voting process [8][9]. - Shareholders can check their voting results through the designated information company's website after the meeting [10]. - Special provisions are in place for disclosing voting results that affect minority investors [9][10]. Group 5: Supplementary Provisions - The document specifies that all references to "above" include the stated number, while "exceed" does not [10]. - Any unresolved matters will be governed by relevant laws and regulations [10]. - The board of directors is responsible for interpreting the provisions of this document [10].

Core Viewpoint - The document outlines the management system for related party transactions of Wan Control Intelligent Manufacturing Co., Ltd, emphasizing the need for fairness, legality, and transparency in transactions to protect the interests of the company, shareholders, and creditors, particularly minority investors [1][2]. Group 1: General Principles - The purpose of the related party transaction management system is to standardize decision-making processes and responsibilities, ensuring compliance with relevant laws and regulations [1]. - The company and its subsidiaries should minimize related party transactions and ensure their legality, necessity, reasonableness, and fairness [1][2]. Group 2: Responsibilities and Management - The Chairman of the Board is the primary responsible person for managing related party transactions, with other senior management also holding management responsibilities [2]. - The Audit Committee of the Board has the authority to inspect related party transactions independently or through the internal audit department [2]. Group 3: Definition of Related Parties - Related parties include both legal entities and natural persons that have a significant influence or control over the company [3][4]. - Specific criteria are established to identify related legal entities and natural persons, including those holding more than 5% of shares or serving as directors or senior management [3][4]. Group 4: Related Party Transactions - Related party transactions are defined as resource or obligation transfers between the company and its related parties, including various types of transactions such as asset purchases, financial assistance, and service provisions [10][11]. - The company must carefully assess whether a transaction constitutes a related party transaction and submit relevant information for approval before proceeding [5][11]. Group 5: Pricing Principles - Related party transactions should adhere to principles of honesty, equality, and fairness, with pricing based on national pricing, market prices, or negotiated agreements [12][13]. - The company must track market price and cost changes related to transactions and ensure that pricing does not deviate from independent third-party standards [12][13]. Group 6: Approval and Disclosure Procedures - Transactions exceeding specified monetary thresholds require Board approval and disclosure, with different thresholds for transactions with natural persons and legal entities [15][16]. - Related party transactions must be documented in written agreements that clearly outline terms, including pricing and payment methods [13][14]. Group 7: Responsibilities of the Board and Shareholders - Related directors must abstain from voting on related party transactions, ensuring that decisions are made by non-related directors [26][27]. - Shareholders with related interests must also disclose their relationships and abstain from voting on relevant matters [26][27]. Group 8: Monitoring and Compliance - The Audit Committee is responsible for overseeing the disclosure and compliance of related party transactions, ensuring that any irregularities are reported [30][31]. - The company must take protective measures if related parties are found to be misappropriating funds or assets [31]. Group 9: Information Disclosure - The company is required to disclose detailed information about related party transactions, including transaction parties, pricing policies, and the impact on the company's financial status [33][34]. - Disclosure must include the total amount of transactions with related parties during the year and any significant changes in agreements [34].

Core Points - The document outlines the rules governing the board of directors of Wankong Intelligent Manufacturing Co., Ltd, aiming to ensure standardized operations and independent decision-making [1][2][3] - The board is responsible for major business decisions during the period when the shareholders' meeting is not in session, and it must act in the best interests of the shareholders [1][2] Chapter 1: General Principles - The rules are established to promote the standardized operation of the company and ensure the board's independent exercise of rights and obligations [1] - The board is the executive body of the shareholders' meeting and is accountable to it [1] Chapter 2: Qualifications and Duties of Directors - Directors must possess good professional ethics, comply with laws, and have relevant experience in business management and finance [4] - Certain disqualifications for directors are outlined, including criminal convictions and financial irresponsibility [5][6] - Directors have a duty of loyalty to the company, which includes avoiding conflicts of interest and not misappropriating company assets [6][7] Chapter 3: Appointment and Remuneration of Directors - Directors are elected by the shareholders' meeting for a term of three years, with provisions for re-election [8][9] - Directors can resign before their term ends, but must ensure that the board maintains a minimum number of members [10][11] Chapter 4: Composition and Powers of the Board - The board consists of seven directors, including three independent directors, and is led by a chairman and a vice-chairman [12][13] - The board has various powers, including convening shareholders' meetings, executing resolutions, and making significant business decisions [15][16] Chapter 5: Board Meetings - The board must hold at least two regular meetings annually, with provisions for special meetings as needed [16][17] - Meeting notifications must include essential details and be sent in advance to all directors [18][19] Chapter 6: Voting Procedures - Decisions require a majority vote from the directors present, with specific rules for related party transactions to ensure independence [23][24] - Directors must disclose any conflicts of interest and cannot vote on matters where they have a personal stake [24][25] Chapter 7: Miscellaneous - The rules take effect upon approval by the shareholders' meeting and can be amended by the board with subsequent shareholder approval [46][48]

关联交易管理制度 万控智造股份有限公司 关联交易管理制度 第一章 总 则 第一条 为进一步规范万控智造股份有限公司（以下简称"公司"）关联交易 管理，明确关联交易决策程序和管理职责与分工，维护公司、公司股东和债权人 的合法利益，特别是中小投资者的合法利益，保证公司与关联方之间订立的关联 交易合同符合公平、公正、公开的原则，根据《中华人民共和国公司法》（以下 简称《公司法》）、《中华人民共和国证券法》（以下简称《证券法》）、《上市公司 治理准则》《企业会计准则--关联方关系及其交易的披露》（以下简称《企业会计 准则》）、《上海证券交易所股票上市规则》（以下简称《上市规则》）等有关法律、 行政法规、部门规章及规范性文件和《万控智造股份有限公司章程》（以下简称 《公司章程》）的相关规定，特制订本制度。 第二条 公司及下属子公司应当尽量避免或减少与关联方之间的关联交易， 对于必须发生的关联交易，应当保证关联交易的合法性、必要性、合理性和公允 性，不得损害公司和其他非关联股东的利益。不得通过将关联交易非关联化、隐 瞒关联关系等途径规避关联交易相关审议程序和信息披露义务，也不得利用关联 交易调节财务指标。 第三条 公司董 ...

对外投资管理制度 第一章 总 则 第一条 为规范万控智造股份有限公司（以下简称"公司"）的对外投资行 为，控制投资风险，提高投资收益，根据《中华人民共和国公司法》（以下简称 《公司法》）、《中华人民共和国证券法》《上海证券交易所股票上市规则》（以 下简称《上市规则》）等法律、行政法规、部门规章、规范性文件及《万控智造 股份有限公司章程》（以下简称《公司章程》）的规定，结合公司实际情况，特 制定本制度。 对外投资管理制度 万控智造股份有限公司 第二条 本制度所称的对外投资是指公司以获取收益为目的，使用货币资金 或者将实物、无形资产作价等方式，对外进行的各种形式投资活动，包括公司对 子公司的投资。 第三条 按照投资期限的长短，公司对外投资分为短期投资和长期投资。短 期投资主要指公司购入的能随时变现或者持有时间不超过一年的投资，包括各种 股票、债券、基金、委托理财等；长期投资主要指投资期限超过一年，不能随时 变现者或不准备变现的各种债券投资、股权投资和其他长期投资等。 第四条 公司投资活动应遵循以下原则： 第二章 对外投资的决策权限及程序 （一）符合国家产业政策，遵守国家法律法规； （二）符合公司发展战略，增强公司 ...