| 项目 | 2025 年 1-9 月计提金额（元） | | --- | --- | | 一、资产减值损失 | -612,244.64 | | 其中：合同资产减值损失 | 64,045.06 | | 存货跌价损失 | -676,289.70 | | 二、信用减值损失 | -18,083,471.49 | | 其中：应收票据坏账损失 | 8,093,271.48 | | 应收账款坏账损失 | -25,955,859.43 | | 其他应收款坏账损失 | -220,883.54 | | 合计 | -18,695,716.13 | 证券代码：603070 证券简称：万控智造 公告编号：2025-051 万控智造股份有限公司 关于2025年前三季度计提资产减值准备的公告 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。 为真实、准确、公允地反映财务状况、资产价值及经营成果，根据《企业会 计准则》等有关规定，万控智造股份有限公司（以下简称"公司"）及下属子公 司基于谨慎性原则，对主要资产进行了减值测试和评估，并对合并报表范围内可 能 ...

证券代码：603070 证券简称：万控智造 公告编号：2025-049 万控智造股份有限公司 关于募集资金投资项目延期的公告 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 10 月 29 日召开第三 届董事会第三次会议，审议通过《关于募集资金投资项目延期的议案》，同意将 首次公开发行股票募集资金投资项目"智能化气体绝缘环网柜设备及系列产品扩 产建设项目"及"技术研发中心建设项目"进行延期，将其达到预定可使用状态 的日期调整至 2026 年 10 月。有关本次募集资金投资项目延期的具体情况如下： 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。坐扣承销及保荐费 38,679,245.28 元后的募集资金金额为 526,5 ...

证券代码：603070 证券简称：万控智造 公告编号：2025-050 万控智造股份有限公司 关于召开2025年第三季度业绩说明会的公告 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。 重要内容提示： 会议召开时间：2025 年 11 月 12 日（星期三）11:00-12:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） （一）会议召开时间：2025 年 11 月 12 日（星期三）11:00-12:00 （二）会议召开地点：上证路演中心 （三）会议召开方式：上证路演中心网络互动 三、 参加人员 公司董事长兼总经理木晓东先生、副总经理兼董事会秘书郑键锋先生、副总 经理兼财务负责人胡洁梅女士以及独立董事颜文俊先生。 四、 投资者参加方式 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 11 月 05 日（星期三）至 11 月 11 日（星期二）16:00 前登录上证路演中心网站首页点击"提问预征 ...

证券代码：603070 证券简称：万控智造 公告编号：2025-048 万控智造股份有限公司 第三届董事会第三次会议决议公告 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。 一、董事会会议召开情况 万控智造股份有限公司董事会 （一）审议通过《公司 2025 年第三季度报告》 具体内容详见公司同日在上海证券交易所网站（www.sse.com.cn）披露的 《2025 年第三季度报告》。公司第三届董事会审计委员会第三次会议审议通过了 该议案。 表决结果：同意 7 票，反对 0 票，弃权 0 票。 本议案无需提请公司股东会审议。 （二）审议通过《关于募集资金投资项目延期的议案》 同意将首次公开发行股票募集资金投资项目"智能化气体绝缘环网柜设备及 系列产品扩产建设项目"及"技术研发中心建设项目"进行延期，将其达到预定 可使用状态的日期调整至 2026 年 10 月。具体内容详见公司同日在上海证券交易 所网站（www.sse.com.cn）披露的《关于募集资金投资项目延期的公告》（公告 编号：2025-049）。公司第三届董事会战 ...

上述募集资金到位情况业经天健会计师事务所（特殊普通合伙）验证并出具 《万控智造股份有限公司验资报告》（天健验[2022]75 号）。 国泰海通证券股份有限公司 关于万控智造股份有限公司 募集资金投资项目延期的核查意见 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 并在主板上市的保荐机构，根据《证券发行上市保荐业务管理办法》《上市公司 募集资金监管规则》《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》等有关法律法规和规范性文件的要求，对万 控智造募集资金投资项目延期事项进行了审慎核查，并发表如下核查意见： 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。坐扣承销及保荐费 38,679,245.28 元后的 募 ...

Financial Performance - The company's operating revenue for Q3 2025 was ¥526,633,534.24, a decrease of 4.29% compared to the same period last year[5]. - The total profit for the quarter was ¥16,319,126.08, reflecting a significant decline of 46.99% year-over-year[5]. - The net profit attributable to shareholders was ¥15,810,043.68, down 45.53% from the previous year[5]. - The net profit after deducting non-recurring gains and losses was ¥14,212,537.15, a decrease of 50.90% compared to the same period last year[5]. - The basic earnings per share for the quarter was ¥0.04, a decline of 45.53% year-over-year[6]. - Total operating revenue for the first three quarters of 2025 is CNY 1,454,519,159.86, a decrease of 3.95% compared to CNY 1,514,381,744.40 in the same period of 2024[21]. - Net profit for the first three quarters of 2025 is CNY 59,467,425.90, a decrease of 2.99% compared to CNY 61,298,845.67 in the same period of 2024[21]. - The company reported a basic earnings per share of CNY 0.15 for the first three quarters of 2025, down from CNY 0.16 in the same period of 2024[22]. - The total profit for the first three quarters of 2025 was approximately ¥54.96 million, a decrease of 84.7% compared to ¥359.36 million in the same period of 2024[32]. - Net profit for the first three quarters of 2025 was approximately ¥50.09 million, a significant decrease of 85.9% compared to ¥355.17 million in the same period of 2024[32]. Assets and Liabilities - The total assets at the end of the quarter amounted to ¥3,173,598,362.83, representing a 5.36% increase from the end of the previous year[6]. - The total liabilities of the company were reported at CNY 1,500,000,000.00, maintaining a stable leverage position[17]. - The total liabilities increased to CNY 1,008,051,407.28 in 2025 from CNY 880,927,114.53 in 2024, reflecting a growth of 14.5%[21]. - The total equity attributable to shareholders of the parent company is CNY 2,153,845,392.84, up from CNY 2,125,782,563.13 in the previous year, indicating a growth of 1.32%[21]. - The company's total assets reached CNY 3,173,598,362.83 in 2025, compared to CNY 3,012,045,036.03 in 2024, marking an increase of 5.36%[21]. Cash Flow - The cash flow from operating activities for the year-to-date was ¥29,460,755.05, an increase of 59.53%[5]. - Cash inflow from operating activities totaled CNY 1,474,710,536.34, a decrease of 17.1% from CNY 1,780,567,340.59 in the previous period[24]. - Cash outflow from operating activities was CNY 1,445,249,781.29, down from CNY 1,762,099,627.96, resulting in a net cash flow from operating activities of CNY 29,460,755.05, an increase of 59.5% compared to CNY 18,467,712.63[24]. - The company reported a net cash flow from operating activities of approximately -¥32.03 million for the first three quarters of 2025, compared to ¥30.31 million in the same period of 2024[34]. - The financing activities generated a net cash flow of approximately ¥17.92 million in the first three quarters of 2025, contrasting with a net outflow of approximately -¥384.39 million in the same period of 2024[35]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 16,707[12]. - The company has not reported any significant changes in its shareholder structure or financing activities during the reporting period[15]. Operational Metrics - The company experienced a 46.99% decline in total profit primarily due to market demand constraints affecting revenue and product pricing[10]. - The company's cash and cash equivalents decreased to CNY 325,570,384.39 from CNY 790,127,425.48, indicating a significant reduction in liquidity[16]. - Accounts receivable rose to CNY 1,081,648,663.99, up from CNY 676,229,197.17, reflecting a 60% increase in receivables[16]. - The company's inventory decreased to CNY 190,831,010.21 from CNY 201,688,265.38, indicating improved inventory management[17]. - The company reported a significant increase in interest expenses, rising to approximately ¥2.15 million in the first three quarters of 2025 from ¥0.73 million in the same period of 2024[32].

Core Insights - The company reported a third-quarter revenue of 527 million, representing a year-on-year decline of 4.29% [1] - The net profit for the third quarter was 15.81 million, showing a significant year-on-year decrease of 45.53% [1] - For the first three quarters, the total revenue amounted to 1.455 billion, which is a year-on-year decrease of 3.95% [1] - The net profit for the first three quarters was 60.14 million, reflecting a year-on-year decline of 5.56% [1]

Core Points - The company has provided guarantees totaling up to RMB 1.5 billion for its subsidiaries to secure various financing needs [1][9] - The board of directors has approved the guarantee agreements, which are aimed at supporting the daily operations and business development of the company and its subsidiaries [8] Group 1: Guarantee Overview - The company’s subsidiaries have applied for credit lines from commercial banks for purposes including short-term loans, long-term loans, and other financial services [1] - As of September 30, 2025, the total approved guarantee amount is RMB 1.5 billion, with an actual utilized amount of approximately RMB 106.67 million [9] Group 2: Internal Decision-Making Process - The guarantee proposal was approved in meetings held on April 24, 2025, and subsequently ratified at the annual shareholders' meeting on May 19, 2025 [1][8] Group 3: Guarantee Agreement Details - A maximum guarantee contract was signed with Ping An Bank, ensuring the performance of obligations by Lishui Wankong Technology Co., Ltd. [3][4] - The maximum debt amount covered by the guarantee is RMB 70 million, which includes principal, interest, penalties, and other related costs [6] Group 4: Necessity and Reasonableness of the Guarantee - The guarantees are deemed necessary to enhance the financing capabilities of subsidiaries and support their main business operations [7] - The company maintains effective management over its subsidiaries, with no significant signs indicating potential liability for the guarantees provided [7] Group 5: Board of Directors' Opinion - The board unanimously agreed that the guarantees align with the company's overall interests and strategic goals, posing manageable risks [8]

Core Viewpoint - Wan Control Intelligent Manufacturing announced that the company and its subsidiaries do not have any external guarantees and there are no overdue guarantees [2] Summary by Categories - **Company Status** - The company confirmed the absence of any external guarantees [2] - There are no overdue guarantees reported by the company or its subsidiaries [2]

累计担保情况 关于 2025 年第三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： 万控智造股份有限公司 | | | 证券代码：603070 证券简称：万控智造 公告编号：2025-047 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 | 2,637.01 | 万元 | | | 实际为其提供的担保余额 | 4,655.42 | 万元 | | | 是否在前期预计额度内 | □否 是 | | □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 | 683.90 万元 | | | | 实际为其提供的担保余额 | 1,234.73 | 万元 | | | 是否在前期预计额度内 | □否 是 | | □不适用：___ ...