Financial Performance Forecast - The company expects a net profit attributable to shareholders for the first half of 2024 to be between 32 million and 38 million yuan, a decrease of 52.84 million to 46.84 million yuan compared to the same period last year, representing a year-on-year decline of 62.28% to 55.21%[2] - The net profit attributable to the parent company, excluding non-recurring gains and losses, is projected to be between 30 million and 36 million yuan, down by 51.71 million to 45.71 million yuan year-on-year, reflecting a decline of 63.29% to 55.94%[11] - The expected earnings per share for the first half of 2024 is not explicitly stated but can be inferred from the projected net profits[12] Historical Performance - In the first half of 2023, the company achieved a total profit of 96.0174 million yuan, with a net profit attributable to the parent company of 84.8437 million yuan[12] Factors Affecting Performance - The decline in performance is primarily attributed to the overall macroeconomic environment and reduced effective demand in downstream industries, leading to decreased operating revenue and intensified market competition, which has resulted in a decline in product gross margin[12] - The company is undergoing internal business and organizational adjustments, which have led to a temporary increase in costs and expenses, impacting net profit[7] Forecast Validity and Investor Awareness - The preliminary forecast data has not been audited or reviewed by an accounting firm, and the specific financial data will be disclosed in the official half-year report for 2024[8] - The company has not identified any significant uncertainties that could affect the accuracy of this performance forecast[8] - The company emphasizes the importance of investor awareness regarding investment risks associated with the preliminary forecasts[8] Announcement Details - The announcement was made by the company's board of directors on July 9, 2024[9]

证券代码：603070 证券简称：万控智造 公告编号：2024-022 万控智造股份有限公司 关于股东股份质押的公告 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： 公司股东木信德直接持有公司股份 6,720,583 股，占公司总股本的 1.68%。木信德本次质押公司股份 6,720,000 股，占其直接持有的公司股份总数 的 99.99%，占公司总股本的 1.68%。 木信德及其一致行动人累计持有公司股份 301,261,078 股，累计质押公 司股份 6,720,000 股，质押股份数量占其持股总数的 2.23%，质押股份数占公司 总股本的 1.68%。 万控智造股份有限公司（以下简称"公司"）于近日收到股东木信德的通知， 获悉股东木信德将其所持有的 6,720,000 股公司股份办理了质押手续，具体情况 如下： 一、本次股份质押的基本情况 上述质押股份不存在被用作重大资产重组业绩补偿等事项的担保或其他保 障用途的情形。 二、股东累计质押股份情况 截至本公告披露日，股东木信德及其一致行动人累计质押股份 ...

证券代码：603070 证券简称：万控智造 公告编号：2024-021 万控智造股份有限公司 关于签订募集资金专户三方监管协议的公告 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。 一、募集资金基本情况 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，万控 智造股份有限公司（以下简称"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 526,520,754.72 元，已由主承销商国泰君安证券股份有限公司（以下简称"国泰君安"）于 2022 年 3 月 7 日汇入公司募集资金专项账户。另扣除前期已支付承销及保荐费用、审 计及验资费、律师费、信息披露费用、发行手续费等其他发行费用 22,181,859.65 元后，募集资金净额为 504,338,895.07 元 ...

每股分配比例 A 股每股现金红利 0.15 元 相关日期 证券代码：603070 证券简称：万控智造 公告编号：2024-020 万控智造股份有限公司 2023 年年度权益分派实施公告 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： | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2024/6/5 | － | 2024/6/6 | 2024/6/6 | 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经万控智造股份有限公司（以下简称"公司"）2024 年 5 月 20 日的 2023 年年度股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 本次利润分配以方案实施前的公司总股本 401,000,000 股为基数，每股派发现 ...

浙江天册律师事务所 关于 万控智造股份有限公司 2023 年年度股东大会的 法律意见书 浙江省杭州市杭大路 1 号黄龙世纪广场 A 座 11 楼 310007 电话：0571-87901111 传真：0571-87901500 法律意见书 浙江天册律师事务所 关于万控智造股份有限公司 2023 年年度股东大会的 法律意见书 编号：TCYJS2024H0648 号 致：万控智造股份有限公司 浙江天册律师事务所（以下简称"本所"）接受万控智造股份有限公司（以下 简称"万控智造"或"公司"）的委托，指派本所律师参加公司 2023 年年度股东 大会，并根据《中华人民共和国证券法》（以下简称"《证券法》"）、《中华人 民共和国公司法》（以下简称"《公司法》"）和《上市公司股东大会规则（2022 年修订）》（以下简称"《股东大会规则》"）等法律、法规和有关规范性文件， 以及《万控智造股份有限公司章程》（以下简称"《公司章程》"）的有关规定，出具 本法律意见书。 在本法律意见书中，本所律师仅对本次股东大会召集、召开程序、出席人员的 资格、召集人的资格、表决程序及表决结果的合法有效性发表意见，不对会议所审 议的议案内容和该等 ...

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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 13 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 324,353,121 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 80.8860 | | 份总数的比例（%） | | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 证券代码：603070 证券简称：万控智造 公告编号：2024-019 万控智造股份有限公司 2023 年年度股东大会决议公告 本次股东大会由公司董事会召集，董事长木晓东先生主持，以现场投票与网 (一) 股东大会召开的时间：2024 年 5 月 20 日 (二) 股东大会召开的地点：浙江省乐清市北白象镇温州大桥工业园区万控智 造大楼 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 络投票相结合的方式进行表决，会议的召集、召开和表决符合《公司法》 ...

证券代码：603070 证券简称：万控智造 万控智造股份有限公司 2023 年年度股东大会 会议资料 二零二四年五月 2023 年年度股东大会 目 录 | 2023 年年度股东大会会议须知 2 | | | | --- | --- | --- | | 2023 年年度股东大会会议议程 3 | | | | 议案一：公司 年度董事会工作报告 4 | 2023 | | | 议案二：公司 年度监事会工作报告 8 | 2023 | | | 议案三：公司 | 2023 | 年年度报告及摘要 12 | | 议案四：公司 年度财务决算报告 13 | 2023 | | | 议案五：公司 年度利润分配预案 21 | 2023 | | | 议案六：关于续聘公司 2024 年度审计机构的议案 22 | | | | 议案七：关于公司及下属子公司申请银行授信额度并提供相应担保的议案 23 | | | | 议案八：关于公司董事、监事及高级管理人员 2024 年度薪酬的议案 29 | | | | 议案九：关于日常关联交易预计的议案 31 | | | | 议案十：关于修改《公司章程》并办理工商备案的议案 37 | | | | 议案十一：关于修订 ...

Financial Performance - The company's operating revenue for 2023 was CNY 2,292,414,823.37, representing a 3.17% increase compared to CNY 2,222,040,948.91 in 2022[21]. - The net profit attributable to shareholders decreased by 14.80% to CNY 174,752,670.38 from CNY 205,115,411.63 in the previous year[21]. - The net cash flow from operating activities significantly increased by 117.81% to CNY 357,726,942.94, compared to CNY 164,236,904.67 in 2022[21]. - The total assets of the company rose by 13.63% to CNY 3,337,733,035.17 at the end of 2023, up from CNY 2,937,414,831.19 at the end of 2022[21]. - The basic earnings per share decreased by 16.98% to CNY 0.44 in 2023, down from CNY 0.53 in 2022[22]. - The weighted average return on equity fell by 3.08 percentage points to 8.67% in 2023, compared to 11.75% in 2022[22]. - The company reported a quarterly revenue of CNY 650,457,069.89 in Q3 2023, which was the highest among the four quarters[25]. - Non-recurring gains and losses for 2023 amounted to CNY 421,505.88, a significant decrease from CNY 8,878,311.96 in 2022[28]. Dividend and Shareholder Information - The company plans to distribute a cash dividend of 1.50 CNY per 10 shares (including tax) for the 2023 fiscal year, pending approval from the shareholders' meeting[6]. - The company declared a cash dividend of CNY 60,150,000, which represents 34.42% of the net profit attributable to ordinary shareholders in the consolidated financial statements[135]. - Each shareholder will receive a cash dividend of CNY 1.50 per share, with a stock split of 10 shares for every 10 shares held[135]. Audit and Compliance - The company has received a standard unqualified audit report from Tianjian Accounting Firm, ensuring the authenticity and completeness of the financial report[5]. - The company has not violated decision-making procedures for external guarantees[8]. - The company has implemented strict information disclosure policies to ensure transparency and compliance with legal requirements[108]. - The company has not faced any penalties from securities regulatory agencies in the past three years[120]. Business Operations and Strategy - The company has established a strong customer base and maintains long-term, stable relationships with major clients in the electrical equipment sector[37]. - The company is actively promoting environmentally friendly gas-insulated ring network cabinets, which have been recognized as key equipment in Zhejiang Province, enhancing its market presence[34]. - The company has implemented a three-year marketing plan (2023-2025) to strengthen market insights and capture industry dynamics effectively[33]. - The company is focusing on product line cost optimization through design improvements and procurement collaboration to reduce manufacturing costs[36]. - The company aims for an average annual revenue growth rate of over 9% in the electrical equipment industry during 2023-2024, as outlined in the Ministry of Industry and Information Technology's plan[40]. Research and Development - The company has developed new products including 12kV/40.5kV high-voltage electrical cabinets and intelligent gas-insulated ring network cabinets, enhancing its technological leadership in the industry[53]. - The company has 307 R&D personnel, representing 8.51% of the total workforce[74]. - Research and development expenses totaled approximately ¥84 million, which is 3.67% of total operating revenue[73]. Market and Industry Trends - The company reported a 6.7% year-on-year increase in national electricity consumption, reaching 9.22 trillion kWh in 2023, which positively impacts the demand for electrical equipment[39]. - The company plans to expand its product offerings in the renewable energy sector, particularly in solar and wind energy technologies, which are expected to grow significantly[94]. - The cumulative installed power generation capacity in China reached approximately 2.92 billion kilowatts, with a year-on-year growth of 13.9%[94]. Corporate Governance - The board of directors consists of 7 members, including 3 independent directors, and operates under strict compliance with relevant laws and regulations[106]. - The company has established a comprehensive performance evaluation system linking results to employee compensation and promotions to attract and retain talent[107]. - The company has a diverse management team with extensive experience in various roles within the industry, contributing to its strategic direction and operational efficiency[112]. Environmental and Social Responsibility - The company invested CNY 1,986,100 in environmental protection during the reporting period[139]. - The company implemented measures that resulted in a reduction of 1,350 tons of carbon dioxide equivalent emissions[144]. - Total contributions to social responsibility projects amounted to CNY 521,000, focusing on cultural and educational support[146]. Legal Matters - The company has ongoing litigation involving a contract dispute with Guizhou Nenghui, seeking payment of 1,124,129.88 CNY plus overdue interest, with a court ruling in favor of the company for a total of 1,128,457.78 CNY[159]. - The company has a contract dispute with Qingshan Electric, claiming 2,171,234.70 CNY in unpaid goods, with a court ruling in favor of the company and a subsequent settlement agreement for 2,272,129.36 CNY to be paid by November 30, 2023[160]. - The company has initiated 14 lawsuits against China State Construction Engineering Corporation for a total claim of 10,676,110.33 CNY, with all cases resulting in a favorable judgment for the company[162].

万控智造股份有限公司 独立董事工作制度 第一章 总 则 第一条 为进一步完善公司的治理结构，促进公司的规范运作，切实保护中 小股东及利益相关者的利益，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》《上市公司独立董事管理办法》《上市公司独立 董事履职指引》等法律、法规、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，制定本制度。 第二条 独立董事是指不在公司担任除董事外的其他职务，并与公司及主要 股东、实际控制人不存在直接或者间接利害关系，或者其他可能影响其进行独立 客观判断关系的董事。 独立董事应当独立履行职责，不受公司及其主要股东、实际控制人等单位或 者个人的影响。 第三条 独立董事对公司及全体股东负有诚信与勤勉义务。独立董事应当按 照相关法律、行政法规、中国证券监督管理委员会（以下简称"中国证监会"） 规定、上海证券交易所（以下简称"证券交易所"）业务规则、《公司章程》和本 制度的要求，认真履行职责，维护公司整体利益，尤其关注中小股东的合法权益 不受损害。独立董事应当独立履行职责，不受公司及主要股东、实际控制人或者 其他与公司存在利害关系的单位 ...

证券代码：603070 证券简称：万控智造 公告编号：2024-014 万控智造股份有限公司 关于提请股东大会授权董事会以简易程序 向特定对象发行股票的公告 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。 为提高万控智造股份有限公司（以下简称"公司"）融资效率，为公司经营 发展提供高效、便捷的资金支持，公司于 2024 年 4 月 25 日召开的第二届董事会 第十次会议审议通过了《关于提请股东大会授权董事会以简易程序向特定对象发 行股票的议案》。根据《上市公司证券发行注册管理办法》《上海证券交易所上 市公司证券发行上市审核规则》等部门规章和规范性文件的相关规定，拟提请股 东大会授权董事会以简易程序向特定对象发行股票，具体内容如下： 一、确认公司是否符合以简易程序向特定对象发行股票的条件 向特定对象发行股票的定价基准日为发行期首日，公司应当以不低于发行底 价的价格发行股票。公司董事会决议提前确定全部发行对象，且发行对象属于下 列情形之一的，定价基准日可以为关于本次发行股票的董事会决议公告日、股东 大会决议公告日或者发行期首 ...