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].

国泰君安证券股份有限公司 关于万控智造股份有限公司 以票据方式支付募投项目所需资金 并以募集资金等额置换的核查意见 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 交易所股票上市规则》《上市公司监管指引第 2 号——上市公司募集资金管理和 使用的监管要求》《上海证券交易所上市公司自律监管指引第 11 号——持续督 导》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等相关法律 法规及规范性文件的规定，对万控智造以票据方式支付募投项目所需资金并以 募集资金等额置换事项进行了认真、审慎的核查，核查的具体情况如下： 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，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 ...

会议召开时间：2023 年 8 月 23 日（星期三）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 8 月 16 日(星期三) 至 8 月 22 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 关于召开2023年半年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。 证券代码：603070 证券简称：万控智造 公告编号：2023-027 重要内容提示： （一）投资者可在 2023 年 8 月 23 日上午 10:00-11:00，通过互联网登录上 证路演中心（https://roadshow.sseinfo.com/），在线参与本次业绩说明会， 公司 ...

证券代码：603070 证券简称：万控智造 公告编号：2023-024 万控智造股份有限公司 2023年半年度募集资金存放与实际使用情况的专项报告 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。 根据中国证券监督管理委员会《上市公司监管指引第 2 号——上市公司募集 资金管理和使用的监管要求》（证监会公告[2022]15 号）、《上海证券交易所 上市公司自律监管指引第 1 号——规范运作》等相关规定，现将万控智造股份有 限公司（以下简称"公司"）2023 年半年度募集资金存放与实际使用情况报告 如下： 一、募集资金基本情况 （一）募集资金金额及到账情况 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 元后的募集资金金额为 526,5 ...

第二届董事会第八次会议 万控智造股份有限公司 独立董事关于第二届董事会第八次会议相关事项的 独立意见 万控智造股份有限公司（以下简称"公司"）第二届董事会第八次会议于 2023 年 8 月 14 日召开，根据中国证监会《上市公司独立董事规则》《公司章程》 及《公司独立董事工作制度》等有关规定，我们作为公司独立董事，本着对全体 股东负责的态度，基于独立判断，就公司第二届董事会第八次会议审议的相关事 项发表如下独立意见： 一、《公司 2023 年半年度募集资金存放与实际使用情况的专项报告》 经审阅，我们认为：《公司 2023 年半年度募集资金存放与实际使用情况的 专项报告》符合中国证监会《上市公司监管指引第 2 号——上市公司募集资金管 理和使用的监管要求》及《上海证券交易所上市公司自律监管指引第 1 号——规 范运作》等有关规定，不存在变相改变募集资金用途和损害股东利益的情况，不 存在违规使用募集资金的情形。公司董事会编制的《公司 2023 年半年度募集资 金存放与实际使用情况的专项报告》真实反映了公司 2023 年半年度募集资金存 放与实际使用情况。 二、《关于以票据方式支付募投项目所需资金并以募集资金进行等 ...

证券代码：603070 证券简称：万控智造 公告编号：2023-026 万控智造股份有限公司 第二届监事会第八次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 （一）万控智造股份有限公司（以下简称"公司"）第二届监事会第八次会 议于 2023 年 8 月 14 日以现场结合通讯方式召开并表决。 （四）本次会议由监事王振刚先生召集并主持。 （五）本次会议召开符合《中华人民共和国公司法》等相关法律、法规、规 范性文件及《公司章程》等有关规定，会议形成的决议合法有效。 （二）公司已于 2023 年 8 月 4 日以电子邮件及通讯方式通知全体监事。 （三）本次会议应出席监事 3 名，实际出席监事 3 名。 具体详见公司同日在上海证券交易所网站（www.sse.com.cn）披露的《2023 年半年度募集资金存放与实际使用情况的专项报告》（公告编号：2023-024）。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 二、监事会会议审议情况 （一）审议通过了《公司 2023 年半年度报告 ...

万控智造股份有限公司 第二届董事会第八次会议决议公告 证券代码：603070 证券简称：万控智造 公告编号：2023-023 （三）本次会议应出席董事 7 名，实际出席董事 7 名，公司监事、高级管理 人员列席了会议。 （四）本次会议由董事长木晓东先生召集并主持。 （五）本次会议召开符合《中华人民共和国公司法》等相关法律、法规、规 范性文件及《公司章程》的有关规定，会议形成的决议合法有效。 二、董事会会议审议情况 （一）审议通过了《公司 2023 年半年度报告及摘要》 具体详见公司同日在上海证券交易所网站（www.sse.com.cn）披露的《2023 年半年度报告》及《2023 年半年度报告摘要》。 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）万控智造股份有限公司（以下简称"公司"）第二届董事会第八次会 议于 2023 年 8 月 14 日以现场结合通讯的方式召开并表决。 一、董事会会议召开情况 （二）公司已于 2023 年 8 月 4 日以电子邮件及通讯方式通知全体董事。 具体详见公司同日在上海证券交易所网 ...

证券代码：603070 证券简称：万控智造 公告编号：2023-025 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）。 二、 发行申请文件承诺募集资金投资项目情况 根据《万控智造股份有限公司首次公开发行股票招股说明书》，公司本次募 集资金投资项目情况如下： | 序号 | 项目名称 | 项目投资总额 | 募集资金拟投 | | --- | --- | --- | --- | | | | （万元） | 入金额(万元） | | 1 | 智能化气体绝缘环网柜设备及系列产 | 43,731.45 | 43,731.45 | | | 品扩产建设项目 | | | | 2 | 技术研发中心建设项目 | 7,100.76 | 6,702.44 | | | 合计 | 50,832.21 | 50,433.89 | 万控智造股份有限公司 关于以票据方式支付募投项目所需资金 并以募集资金等额置换的公告 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。 为提高募集资 ...