万控智造股份有限公司 独立董事 2023 年度述职报告 按照《公司法》《上市公司治理准则》《上市公司独立董事管理办法》《上海 证券交易所股票上市规则》等有关法律、法规、规范性文件以及《公司章程》等 有关规定，本人作为万控智造股份有限公司（以下简称"公司"）的独立董事， 勤勉尽责，审慎行使独立董事权利，主动了解公司的经营和发展情况，积极出席 股东大会和董事会等相关会议，参与公司重大决策，对重大事项发表独立、客观 的意见，努力维护公司整体利益及全体股东的合法权益。现就 2023 年度工作情 况报告如下： 一、独立董事的基本情况 （一）个人履历 本人刘兆林，男，1953 年出生，中国国籍，无境外永久居留权，研究生学 历。1977 年 5 月至 1978 年 12 月，任江苏望亭发电厂电气分厂助理工程师；1979 年 1 月至 1989 年 5 月，任上海华东电试院高压室工程师；1989 年 6 月至 2013 年 7 月，任上海华东电管局生技处主管、专业主任工程师；2013 年 8 月退休。 2019 年 8 月至今，担任公司独立董事。 （二）任职情况 经公司 2022 年第二次临时股东大会选举，担任公司第二届董事 ...

2、年终奖金：以公司年度经营考核为基础，结合单位业绩完成情况确定年 终奖金，年底发放。 证券代码：603070 证券简称：万控智造 公告编号：2024-009 万控智造股份有限公司 关于公司董事、监事及高级管理人员2024年度薪酬的公告 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 2024 年 4 月 25 日召开第二 届董事会第十次会议及第二届监事会第十次会议，分别审议通过了《关于公司董 事及高级管理人员2024年度薪酬的议案》《关于公司监事2024年度薪酬的议案》。 为建立完善和科学有效的激励约束机制，有效调动和发挥公司董事、监事及高级 管理人员的积极性与创造性，进一步提升公司的经营管理水平和核心竞争力，制 定如下薪酬方案： （二）公司非独立董事及高级管理人员薪酬实行以结构工资为基础的年薪 制，年薪由基本薪酬、年终奖金两部分构成。 1、基本薪酬：基本的收入保障，由人力资源委员会根据岗位价值，并结合 公司经营业绩情况以及行业水平综合考虑，按月发放。 一、薪酬构成 （一）公 ...

独立董事专门会议工作规则 万控智造股份有限公司 独立董事专门会议工作规则 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"）独立董 事专门会议的议事方式和决策程序，促使并保障独立董事有效履行其职责，根据 《中华人民共和国公司法》《上市公司独立董事管理办法》《上海证券交易所上市 公司自律监管指引第 1 号——规范运作》《万控智造股份有限公司章程》（以下 简称《公司章程》）等有关规定，并结合公司实际情况，特制订本规则。 第二条 独立董事对公司及全体股东负有忠实与勤勉义务，应当按照法律、 行政法规、中国证券监督管理委员会（以下简称"中国证监会"）、上海证券交 易所业务规则和《公司章程》的规定，认真履行职责，在董事会中发挥参与决策、 监督制衡、专业咨询作用，维护公司整体利益，保护中小股东合法权益。 第三条 独立董事专门会议是指全部由公司独立董事参加的会议。 第二章 职责权限 第四条 下列事项应当经独立董事专门会议讨论并经全体独立董事过半数同 意后，方可提交董事会审议： （一） 应当披露的关联交易； （二） 公司及相关方变更或者豁免承诺的方案； （三） 被收购时，董事会针对收购所作出的决策及采取 ...

证券代码：603070 证券简称：万控智造 公告编号：2024-002 万控智造股份有限公司 首次公开发行部分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 4,652,574 股。 本次股票上市流通总数为 4,652,574 股。 本次股票上市流通日期为 2024 年 3 月 11 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）（ ...

国泰君安证券股份有限公司 关于万控智造股份有限公司 首次公开发行部分限售股上市流通的核查意见 国泰君安证券股份有限公司（以下简称"国泰君安"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 的保荐机构，根据《证券发行上市保荐业务管理办法》《上海证券交易所上市公 司自律监管指引第 1 号——规范运作》及《上海证券交易所股票上市规则》等相 关法律法规及规范性文件的规定，对万控智造首次公开发行部分限售股上市流通 事项进行了认真核查，核查情况如下： 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 ...

证券代码：603070 证券简称：万控智造 公告编号：2024-001 本公司董事会、全体董事及相关股东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： 股东及高级管理人员持股的基本情况：截至本公告披露日，万控智造股 份有限公司（以下简称"公司"）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"）持有公司股份 15,869,311 股，占公司总股本的 3.96%， 其中无限售条件流通股为 1,896,237 股；副总经理兼董事会秘书郑键锋持有公司 股份 7,700,265 股，占公司总股本的 1.92%；副总经理兼财务负责人胡洁梅持有 公司股份 4,709,722 股，占公司总股本的 1.17%。 减持计划的实施结果情况：公司于 2023 年 7 月 26 日披露了《股东及高 级管理人员减持股份计划公告》（公告编号：2023-022），股东万控同鑫、郑键锋 及胡洁梅拟通过集中竞价交易或大宗交易方式减持公司股份分别不超过 3,780,000 股、2,550,000 股、1,530,000 股。 近日，公司收到相关股东 ...

国泰君安证券股份有限公司 关于万控智造股份有限公司 2023年度持续督导现场检查报告 国泰君安证券股份有限公司（以下简称"国泰君安证券"、"保荐机构"）作 为万控智造股份有限公司（以下简称"万控智造"、"上市公司"、"公司"）首次 公开发行股票的保荐机构，根据《证券发行上市保荐业务管理办法》《上海证券 交易所上市公司自律监管指引第 11 号——持续督导》等相关法律法规及规范性 文件的规定，于 2023 年 12 月 22 日对万控智造进行了现场检查，并出具报告如 下： 一、本次现场检查的基本情况 保荐机构于 2023 年 12 月 22 日对万控智造进行了现场检查，现场检查人员 为保荐代表人陆奇。保荐机构通过查阅公司治理制度和三会会议文件；访谈公 司管理层及相关人员；察看公司主要生产、经营、管理场所；取得募集资金专 户银行对账单和使用凭证等材料；查阅重大合同等方式，对万控智造检查期间 的公司治理和内部控制情况、信息披露情况、公司的独立性以及与控股股东、 实际控制人及其他关联方资金往来情况、募集资金使用情况、关联交易情况、 对外担保情况、重大对外投资情况、经营状况等进行了检查。 二、对现场检查事项逐项发表的意见 ...

Financial Performance - The company's revenue for Q3 2023 was ¥650,457,069.89, representing a year-on-year increase of 0.56%[6] - The net profit attributable to shareholders for Q3 2023 was ¥55,630,759.46, a decrease of 5.92% compared to the same period last year[6] - The basic earnings per share for Q3 2023 was ¥0.14, down by 5.06% from ¥0.35 in the previous year[7] - Total operating revenue for the first three quarters of 2023 reached ¥1,696,099,156.23, a slight increase of 0.68% compared to ¥1,682,488,006.12 in the same period of 2022[22] - Net profit for the first three quarters of 2023 was ¥139,463,072.30, representing an increase of 9.66% from ¥126,977,867.52 in the same period of 2022[23] - Earnings per share for the third quarter of 2023 were ¥0.35, compared to ¥0.33 in the same quarter of 2022[24] - Operating profit increased to ¥67,256,147.36, up 46.0% from ¥46,051,388.53 in the previous year[31] Assets and Liabilities - The total assets at the end of Q3 2023 amounted to ¥3,320,118,527.04, reflecting a growth of 13.03% compared to the end of the previous year[7] - The company's total equity attributable to shareholders increased by 5.60% to ¥2,056,343,075.01 compared to the previous year[7] - The total liabilities reached ¥1,255,143,256.19, up from ¥984,543,610.56, which is an increase of approximately 27.52%[19] - Total current liabilities rose to ¥1,064,620,929.17, compared to ¥876,282,895.89 in the previous year, marking an increase of around 21.43%[19] - The company's total equity rose to ¥1,434,151,547.83, compared to ¥1,402,970,605.74 in the previous year[30] Cash Flow - Cash flow from operating activities for the year-to-date was ¥127,053,889.62, showing a significant increase of 241.47%[12] - Cash inflow from operating activities for the first three quarters of 2023 totaled ¥1,665,282,320.20, an increase from ¥1,607,460,621.20 in the same period of 2022[25] - Cash outflow from operating activities for the first three quarters of 2023 was ¥1,538,228,430.58, a decrease from ¥1,570,252,589.30 in the previous year[25] - The net cash flow from operating activities for Q3 2023 was ¥127,053,889.62, compared to ¥37,208,031.90 in Q3 2022, indicating a significant increase[26] - The net cash flow from investing activities was -¥108,499,867.39, worsening from -¥88,858,283.69 year-over-year[26] - The net cash flow from financing activities was ¥103,107,522.04, down from ¥455,372,175.13 in the previous year[26] Accounts Receivable and Inventory - The accounts receivable at the end of Q3 2023 increased by 75.01%, primarily due to seasonal factors affecting cash collection[11] - Accounts receivable increased significantly to ¥1,101,065,013.58 from ¥629,152,401.94, representing a rise of approximately 75.06%[17] - The company's inventory slightly decreased to ¥226,823,118.06 from ¥229,569,998.37, a decline of about 1.08%[18] - The company's inventory decreased significantly to ¥188,023.31 from ¥12,150,799.88 in the previous year, suggesting improved inventory management[29] Shareholder Structure and Strategic Initiatives - The company has a significant shareholder structure, with Wan Control Group holding 57.98% of the shares, indicating strong control over the company[15] - The company is actively involved in strategic partnerships and potential market expansions, although specific details were not disclosed in the report[16] Other Financial Metrics - The company recognized government subsidies amounting to ¥1,667,645.70 during the reporting period, contributing to its non-recurring gains[10] - The company reported a financial asset impairment loss of ¥21,985,269.01 for the first three quarters of 2023, an improvement from a loss of ¥29,294,000.87 in the same period of 2022[23] - The company reported a decrease in credit impairment losses to ¥-15,629,900.20 from ¥-22,837,150.83 in the same period last year, indicating improved asset quality[31] - The company received ¥39,356,751.41 in other cash related to operating activities, significantly higher than ¥23,192,971.07 in the previous year, indicating improved operational efficiency[33]

证券代码：603070 证券简称：万控智造 公告编号：2023-028 万控智造股份有限公司 关于召开2023年第三季度业绩说明会的公告 （一） 会议召开时间：2023 年 11 月 9 日 上午 10:00-11:00 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：2023 年 11 月 9 日(星期四) 上午 10:00-11:00 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/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 11 月 2 日(星期四) 至 11 月 8 日(星期三)16:00 前登录 上 证 路 演 中 心 网 站 首 页 点 击 " 提 问 预 征 集 " 栏 目 或 通 过 公司邮箱 wkdb@wecome.com.cn 进行提问。公司将在说明会上对投资者普遍关注的问题进行 回答。 万控智造股份有限公司（以下简称"公司"）已于 2023 年 10 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥1,045,642,086.34, representing a 0.96% increase compared to ¥1,035,670,141.44 in the same period last year[18]. - The net profit attributable to shareholders for the first half of 2023 was ¥84,843,670.19, a 24.73% increase from ¥68,022,737.75 in the previous year[18]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥81,714,102.37, reflecting a 25.94% increase compared to ¥64,883,651.83 in the same period last year[18]. - The net cash flow from operating activities for the first half of 2023 was ¥68,213,001.09, a significant recovery from a negative cash flow of -¥32,689,617.36 in the previous year[18]. - Basic earnings per share rose by 16.67% to CNY 0.21 compared to the same period last year[19]. - The total profit for the first half of 2023 was ¥96,017,416.20, an increase of 25.4% compared to ¥76,615,717.11 in the same period of 2022[118]. - The company reported a net cash inflow from operating activities of ¥987,740,248.53, down from ¥1,004,157,812.70 in the previous year[124]. Assets and Liabilities - The net assets attributable to shareholders increased by 2.71% to CNY 1,999,991,337.63 compared to the end of the previous year[19]. - Total assets grew by 8.84% to CNY 3,197,203,657.39 compared to the end of the previous year[19]. - The company's fixed assets increased by 40.48% to ¥510,593,439.55, driven by the completion of fundraising projects[54]. - Long-term borrowings increased by 60.53% to ¥169,870,152.83, reflecting an optimization of the financing structure[54]. - The total liabilities increased to ¥1,192,165,622.96 from ¥984,543,610.56, an increase of 21.1%[111]. Revenue Sources - Revenue from electrical cabinets accounted for 76.34% of total revenue, amounting to CNY 798 million[26]. - Revenue from ring network cabinets reached CNY 143 million, representing 13.71% of total revenue[27]. - Revenue from IE/IT cabinets was CNY 46 million, making up 4.40% of total revenue[27]. Cash Flow and Investments - The company’s cash and cash equivalents increased by 19.94% to ¥896,643,312.40, attributed to an increase in the coverage of bill payments[54]. - The company reported a net cash outflow from investing activities of ¥79,024,700.78, compared to a smaller outflow of ¥45,652,225.22 in the prior year[125]. - Cash inflow from financing activities totaled ¥305,219,274.88, a decrease from ¥895,020,754.72 in the same period last year[126]. Risk Management - The report includes a risk statement regarding forward-looking statements, emphasizing the need for investors to recognize potential risks[4]. - The company faces risks related to raw material price fluctuations, particularly for steel and copper, which significantly impact cost control and gross margin[63]. - The company is exposed to risks related to the recovery of accounts receivable due to long payment cycles in the industry[63]. Corporate Governance - The board of directors and management have confirmed the accuracy and completeness of the semi-annual report[6]. - The company has not proposed any profit distribution or capital reserve transfer plans for this reporting period[4]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties[5]. Environmental Responsibility - The company strictly adheres to environmental protection laws and has not faced any administrative penalties related to environmental issues[71]. - The company has implemented measures to reduce carbon emissions, including upgrading production technology and using clean energy sources[74]. - The company is committed to resource conservation and energy efficiency, actively working to minimize its environmental impact[73]. Legal Matters - The company reported a significant legal case involving Guizhou Nenghui, with a court ruling requiring the defendant to pay a total of 1,128,457.78 yuan, including interest and litigation costs[82]. - The company is actively pursuing a lawsuit against Qingshan Electric for contract disputes, indicating ongoing legal challenges[83]. - The company has initiated 14 lawsuits against China State Construction Engineering Corporation, claiming a total of CNY 10,676,110.33 in overdue payments and related fees, with all cases resulting in favorable judgments for the company[84]. Shareholder Information - The total number of shares increased to 401,000,000, with 81,085,961 shares being unrestricted, representing 20.22% of the total shares[94]. - The top ten shareholders held a combined 57.98% of the shares, with Wan Control Group Co., Ltd. being the largest shareholder at 232,493,436 shares[101]. - The company has a lock-up period for certain shareholders, with 232,493,436 shares from Wan Control Group Limited becoming tradable on March 10, 2025[102]. Strategic Initiatives - The company plans to explore new business models to enhance competitive advantages in the market[33]. - The company is focusing on enhancing its marketing capabilities and exploring new sales models to adapt to market changes and improve regional sales performance[42]. - The strategic plan for the next three years has been initiated, aligning with the overall business development goals[44].