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]

方正证券研报认为，展望2026年，人工智能数据中心行业仍将保持高景气。一方面，国内外头部互联网厂商公布 的资本开支计划普遍显示较高增长预期；另一方面，海外头部电力设备厂商业绩表现亮眼，行业高成长性已在业 绩端有所体现。从产业链受益环节来看，直接为数据中心提供供电、配电设备的企业将率先获得订单增长；围绕 智能电网、储能系统、电力调度系统等领域的技术服务企业，也将随着电网智能化改造的深入而迎来发展机遇。 | 代码 | 名称 | | 涨幅% ↓ | 总市值 | 年初至今涨幅% | | | --- | --- | --- | --- | --- | --- | --- | | 688191 | 智洋创新 | 1 | 11.64 | 99.33亿 | 33.25 | 42.88 | | 300265 | 通光线缆 | | 10.81 | 87.25亿 | 39.25 | 18.66 | | 002350 | 北京科锐 | 1 | 10.02 | 60.74 Z | 37.59 | 11.20 | | 603618 | 杭电股份 | 1 | 9.97 | 115亿 | 106.58 | 16.65 | | 603530 ...

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]

Group 1 - The core viewpoint of the news is that Wankong Intelligent Manufacturing has shown fluctuations in its financing activities and stock performance, indicating a high level of trading activity and potential investor interest [1][2]. - On December 24, Wankong Intelligent Manufacturing's stock rose by 1.34%, with a trading volume of 21.81 million yuan. The net financing buy was -1.35 million yuan, indicating more financing repayment than new purchases on that day [1]. - As of December 24, the total financing and securities balance for Wankong Intelligent Manufacturing was 63.56 million yuan, with a financing balance of 63.50 million yuan, accounting for 1.24% of the circulating market value, which is above the 50th percentile level over the past year [1]. Group 2 - As of September 30, the number of shareholders for Wankong Intelligent Manufacturing was 16,700, a decrease of 17.26% from the previous period, 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 operating 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 - The company has announced a "Quality Improvement and Efficiency Enhancement Return Action Plan" to align with government initiatives aimed at improving the quality of listed companies and enhancing investor returns [1]. Group 1: Focus on Core Business and Operational Quality - The company aims to become a global leader in smart power equipment solutions, focusing on the distribution switch control equipment industry for over 30 years, with applications in various sectors including power generation, transmission, and urban infrastructure [2]. - The company is upgrading existing products and expanding into high-value areas such as grid business and new energy, achieving overseas revenue of 59.59 million yuan in 2024, an increase of 87.95% from 2023 [2][3]. Group 2: Shareholder Returns - The company has implemented a stable and sustainable shareholder return mechanism, with a total cash dividend exceeding 184 million yuan since its listing in March 2022, representing 78.36% of the average annual net profit over the past three years [4]. - A three-year shareholder return plan (2025-2027) has been established, prioritizing cash dividends and ensuring the continuity and stability of profit distribution policies [4]. Group 3: Market Communication and Interaction - The company has established diverse communication channels with investors, including hotlines, emails, and regular performance briefings, to enhance investor understanding and build a positive relationship [6]. - In 2025, the company will ensure timely responses to investor concerns and conduct regular performance briefings to maintain transparency and trust [6]. Group 4: Governance and Compliance - The company adheres to legal and regulatory requirements to enhance its governance structure, including the optimization of its governance framework and the establishment of clear responsibilities among its governing bodies [7]. - A systematic revision of 28 governance policies has been undertaken, focusing on fundraising management and subsidiary control, to improve governance efficiency [7]. Group 5: Responsibility and Risk Management - The company emphasizes the role of key personnel in governance and implements training and compliance measures to enhance their capabilities [8]. - An effective incentive mechanism is in place to align the interests of management with those of shareholders, promoting long-term sustainable development [8].

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 ...