万控智造股份有限公司 第三届董事会第二次会议决议公告 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（以下简称"公司"）第三届董事会第二次会议于 2025 年 8 月 22 日以现场结合通讯的方式在公司会议室召开，并以现场结合通讯的方 式进行表决。公司已于 2025 年 8 月 12 日以电子邮件及通讯方式向全体董事发送 了会议通知等文件。本次会议应出席董事 7 名，实际出席董事 7 名，其中 5 名董 事以通讯方式出席。本次会议由公司董事长木晓东先生召集并主持，公司高级管 理人员列席会议。会议的召集、召开符合《中华人民共和国公司法》等有关法律、 行政法规、部门规章、规范性文件及《公司章程》的规定。 二、董事会会议审议情况 （一）审议通过《公司 2025 年半年度报告及摘要》 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 年半年度报告》及《2025 年半年度报告摘要》。公司第三届董事会审计委 员会第二次会议审议通过了该议案。 证券 ...

Core Viewpoint - The report highlights the financial performance of Wankong Intelligent Manufacturing Co., Ltd. for the first half of 2025, indicating a decrease in total assets and operating revenue, while net profit and cash flow from operating activities showed significant improvement [1]. Financial Summary - Total assets at the end of the reporting period were CNY 2,974,541,624.92, a decrease of 1.25% compared to the end of the previous year [1]. - Operating revenue for the reporting period was CNY 927,885,625.62, down 3.76% from CNY 964,151,843.33 in the same period last year [1]. - The total profit for the period was CNY 50,092,773.19, an increase of 32.38% compared to CNY 37,839,495.17 from the previous year [1]. - Net profit attributable to shareholders was CNY 44,332,451.59, reflecting a growth of 27.91% from CNY 34,658,259.23 in the previous year [1]. - The net cash flow from operating activities was CNY 77,123,493.70, a significant increase of 116.54% compared to CNY 35,616,612.03 from the previous year [1]. - The weighted average return on net assets was 2.06%, up from 1.64% [1]. - Basic and diluted earnings per share were both CNY 0.11055, an increase of 27.91% from CNY 0.08643 [1]. Shareholder Information - The largest shareholder, Wankong Group Co., Ltd., holds 57.98% of the shares, totaling 232,493,436 shares [2]. - Other notable shareholders include Mu Xiaodong with 5.01% and Ningbo Wankong Runxin Enterprise Management with 4.64% [2]. - The total number of shareholders as of the reporting period was 20,193 [1].

Group 1 - The board of directors of Wan Control Intelligent Manufacturing Co., Ltd. held its second meeting of the third session on August 22, 2025, combining in-person and communication methods for voting [1][2] - All 7 directors attended the meeting, with 5 participating via communication, and the meeting was chaired by Chairman Mu Xiaodong [1] - The meeting approved the company's 2025 semi-annual report and summary, which will be disclosed on the Shanghai Stock Exchange website [1][2] Group 2 - The board also approved the special report on the storage and actual use of raised funds for the first half of 2025, which will also be disclosed on the Shanghai Stock Exchange website [2] - The voting results for both proposals were unanimous, with 7 votes in favor, and no votes against or abstentions [2]

Group 1 - The company will hold a half-year performance briefing on September 4, 2025, from 10:00 to 11:00 [1][2] - The briefing will take place at the Shanghai Stock Exchange Roadshow Center and will be conducted in an interactive online format [2][3] - Key company personnel, including the Chairman and General Manager, Vice General Manager, and Independent Director, will participate in the briefing [2] Group 2 - Investors can submit questions for the briefing from August 28, 2025, to September 3, 2025, before 16:00 [1][3] - The company will address commonly asked questions during the briefing [2][3] - After the briefing, investors can access the main content and details of the event through the Shanghai Stock Exchange Roadshow Center [3]

Fundraising Overview - The company raised a total of RMB 526,520,754.72 from the issuance of 60 million shares at a price of RMB 8.7753 per share, after deducting issuance costs of RMB 22,181,859.65, resulting in a net amount of RMB 50,433.89 million [1][2] - As of June 30, 2025, the company has utilized RMB 39,673.93 million of the raised funds, with a remaining balance of RMB 13,756.31 million [1][2] Fund Management - The company has established a fundraising management system to ensure proper use and management of the raised funds, with three special accounts opened at various banks [1][2] - The total balance in the special accounts as of June 30, 2025, is RMB 137,563,094.71 [2] Fund Utilization - The company has not used idle funds for temporary working capital and has not made any changes to the fundraising projects during the reporting period [2][3] - The company has approved the use of idle funds for cash management, with a maximum of RMB 200 million allocated for this purpose [2] Project Status - The company has reported that the investment projects are progressing, with specific projects such as the intelligent gas-insulated switchgear and technology research center construction showing varying levels of completion [3] - The completion date for certain projects has been extended to October 2025 to optimize resource allocation and enhance fundraising efficiency [3]

Core Viewpoint - The report highlights the financial performance and operational challenges faced by Wankong Intelligent Manufacturing Co., Ltd. in the first half of 2025, emphasizing the impact of macroeconomic factors and industry competition on revenue and profitability [1]. Company Overview and Financial Indicators - Company Name: Wankong Intelligent Manufacturing Co., Ltd. [2] - Stock Code: 603070 [2] - Total Revenue: CNY 927.89 million, a decrease of 3.76% compared to the same period last year [2]. - Total Profit: CNY 50.09 million, an increase of 32.38% year-on-year [2]. - Net Profit Attributable to Shareholders: CNY 44.33 million, up 27.91% from the previous year [2]. - Net Cash Flow from Operating Activities: CNY 77.12 million, a significant increase of 116.54% [2]. Industry and Business Analysis - The company operates in the electrical machinery and equipment manufacturing sector, focusing on the research, development, manufacturing, and sales of power distribution switch control equipment [3]. - The demand for electrical equipment is supported by continuous growth in power grid investment, with a reported investment of CNY 291.1 billion in the first half of 2025, a 14.6% increase year-on-year [4]. - The company’s main products include electrical cabinets and gas-insulated switchgear, with electrical cabinets generating CNY 602 million in revenue, accounting for 64.90% of total revenue [5]. - Gas-insulated switchgear has also seen significant growth, contributing CNY 280 million in revenue, representing 30.14% of total revenue [5]. Market Position and Competitive Advantages - The company is recognized as the largest manufacturer in the electrical cabinet segment, with over 30 years of industry experience and a strong reputation for innovation and quality [6]. - The company has established a comprehensive marketing network across China, with nearly 80 regional offices, enhancing its market reach and customer service capabilities [10]. - The company emphasizes product quality and has implemented a Total Quality Management (TQM) system to ensure high standards throughout the production process [12]. Operational Challenges and Strategic Focus - The company faces challenges due to a slowdown in the real estate sector and increased competition, which have negatively impacted demand for its products [4]. - The company is focusing on enhancing product competitiveness, expanding into overseas markets, and optimizing operational efficiency to navigate the current economic landscape [9]. - The company plans to leverage opportunities in the renewable energy sector, with a reported 34.80% year-on-year growth in gas-insulated switchgear sales [8].

Financial Performance - The company's operating revenue for the first half of 2025 was ¥927,885,625.62, a decrease of 3.76% compared to ¥964,151,843.33 in the same period last year[21]. - Total profit for the period increased by 32.38% to ¥50,092,773.19 from ¥37,839,495.17 year-on-year[21]. - Net profit attributable to shareholders was ¥44,332,451.59, reflecting a year-on-year increase of 27.91% from ¥34,658,259.23[21]. - Basic earnings per share rose by 27.91% to ¥0.11055 from ¥0.08643 in the same period last year[22]. - The company reported a diluted earnings per share of ¥0.11055, consistent with the basic earnings per share[22]. - The net profit after deducting non-recurring gains and losses was ¥40,015,652.90, up 21.44% from ¥32,950,274.26 in the previous year[21]. - The company reported a net loss distribution of CNY 60,150,000.00 for the current period[130]. - The total comprehensive income for the current period is CNY 34,658,937.10, with a decrease of CNY 1,653,944.70 compared to the previous period[129]. Cash Flow and Investments - The net cash flow from operating activities surged by 116.54% to ¥77,123,493.70 compared to ¥35,616,612.03 in the previous year[21]. - The net cash flow from investing activities was negative at ¥406,533,979.88, a decline of 742.69% from the previous year[46]. - The company experienced a significant increase in cash outflow related to investment activities, totaling 798,993,780.59 RMB in the first half of 2025, compared to 203,909,442.04 RMB in the same period of 2024[124]. - The company reported a decrease in cash flow from operating activities, indicating potential challenges in revenue generation and operational efficiency[123]. Assets and Liabilities - The company's total assets decreased by 1.25% to ¥2,974,541,624.92 from ¥3,012,045,036.03 at the end of the previous year[21]. - The company's current assets decreased to CNY 1,950,290,922.19 from CNY 2,174,549,705.91, reflecting a decline of approximately 10.3%[106]. - The company's total liabilities decreased to CNY 824,364,008.78 from CNY 880,927,114.53, a reduction of about 6.4%[108]. - The total equity attributable to shareholders increased slightly to CNY 2,138,025,099.15 from CNY 2,125,782,563.13, reflecting a growth of about 0.6%[108]. Market and Product Development - The company is focusing on expanding its market presence in Southeast Asia and the Middle East, where demand for digital distribution terminals is growing significantly[28]. - The company has successfully developed a prototype of the KYN61-C high-voltage cabinet and has initiated small-scale production of the new B cabinet series, enhancing its product offerings[38]. - The company is actively expanding its presence in the renewable energy sector, targeting key customers such as large OEMs and EPC contractors[39]. - The company has a robust product development strategy, focusing on smart, compact, and environmentally friendly solutions to meet diverse market demands[38]. Risks and Challenges - The company is navigating challenges from declining real estate investments, which have led to a 11.2% year-on-year decrease in real estate development investment[31]. - The company faces risks from raw material price fluctuations, particularly for steel and copper, which could adversely affect gross margins and overall profitability if prices rise significantly[60]. - The company is exposed to market competition risks, particularly in the electrical cabinet sector, where failure to capture market share could directly affect revenue growth[62]. - The company’s reliance on project-based revenue from end-users in the electrical grid construction sector poses a risk of delayed payments and cash flow issues[60]. Corporate Governance and Compliance - The company has not proposed any profit distribution or capital reserve transfer plans for the half-year period, indicating a focus on reinvestment or cash preservation[64]. - The company has committed to not transferring or entrusting shares held by major shareholders for 36 months post-IPO, ensuring stability in ownership during this period[67]. - The company has not engaged in any significant related party transactions during the reporting period, ensuring transparency in its operations[75]. - The company has not faced any penalties or corrective actions related to legal violations during the reporting period, indicating compliance with regulations[73]. Research and Development - Research and development expenses decreased by 12.62% to ¥28,883,213.51, attributed to different stages of project investment[46][47]. - The company plans to focus on market expansion and new product development in the upcoming quarters[112]. - Research and development expenses for the first half of 2025 were CNY 22,234,761.52, a decrease of 16.49% compared to CNY 26,567,305.09 in the first half of 2024[117]. Shareholder Information - The total number of shares is 401,000,000, with 98.61% being unrestricted shares[90]. - The largest shareholder, Wankong Group Co., Ltd., holds 232,493,436 shares, representing 57.98% of the total shares[97]. - The top ten shareholders collectively hold 68.42% of the company's shares, indicating a concentrated ownership structure[98]. - The company has no strategic investors or general corporations that became top ten shareholders through new share placements[101].

万控智造股份有限公司 关于召开2025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。 重要内容提示： 会议召开时间：2025 年 9 月 4 日（星期四）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 证券代码：603070 证券简称：万控智造 公告编号：2025-046 本次投资者说明会以网络互动形式召开，公司将针对 2025 年半年度的经营 成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范 围内就投资者普遍关注的问题进行回答。 二、 说明会召开的时间、地点 （一）会议召开时间：2025 年 9 月 4 日（星期四）10:00-11:00 （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 ...

证券代码：603070 证券简称：万控智造 公告编号：2025-045 万控智造股份有限公司 2025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《上市公司募集资金监管规则》以及《上海证 券交易所上市公司自律监管指引第1号——规范运作》等相关规定，现将万控智 造股份有限公司（以下简称"公司"）2025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 526,520,754.72 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 ...

证券之星消息，8月21日，万控智造（603070）融资买入563.48万元，融资偿还426.11万元，融资净买入 137.38万元，融资余额6293.06万元，近3个交易日已连续净买入累计291.42万元，近20个交易日中有11 个交易日出现融资净买入。 融券方面，当日无融券交易。 融资融券余额6293.06万元，较昨日上涨2.23%。 | 交易日 | 两融余额(元) | 余额变动(元) | 变动幅度 | | --- | --- | --- | --- | | 2025-08-21 | 6293.06万 | 137.38万 | 2.23% | | 2025-08-20 | 6155.68万 | 70.47万 | 1.16% | | 2025-08-19 | 6085.22万 | 83.57万 | 1.39% | | 2025-08-18 | 6001.64万 | 884.57万 | 17.29% | | 2025-08-15 | 5117.07万 | 50.38万 | 0.99% | 小知识 | 交易日 | 融资净买入(元) | 融资余额(元) | 占流通市值比 | | --- | --- | --- | - ...