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 | | --- | --- | --- | - ...

天眼查资料显示，万控智造股份有限公司，成立于2016年，位于温州市，是一家以从事电气机械和器材 制造业为主的企业。企业注册资本40100万人民币。通过天眼查大数据分析，万控智造股份有限公司共 对外投资了9家企业，参与招投标项目212次，财产线索方面有商标信息71条，专利信息210条，此外企 业还拥有行政许可3个。 专利摘要显示，本实用新型公开了一种满足元器件免拆卸即可检修装置的结构，包括柜体框架和用于安 装元器件的后上门，所述后上门的一端与所述柜体框架铰接，所述后上门相对于所述柜体框架翻转开 闭；还包括连杆，所述连杆的其中一端与所述后上门铰接，另一端与所述柜体框架滑动配合连接。本实 用新型通过设置活动式的后上门与后侧板结构，使后上门可相对于柜体启闭，通过将元器件在后上门的 设置，进一步优化了元器件在柜体内的安装方式，使互感器这一类元器件能够更快速的向柜体内进行设 置，后期检修时，用户打开后上门即可对元器件进行检修操作，大大降低了检修拆卸的难度，同时后上 门与后侧板之间的连杆结构也保证了检修时设备的整体支撑强度，确保安全性。 金融界2025年8月19日消息，国家知识产权局信息显示，万控智造股份有限公司取得一项名 ...

Core Viewpoint - The demand for smart ring network cabinets is significantly influenced by the State Grid Corporation of China, which is a major user of distribution equipment and plays a leading role in the construction of smart grids and new power systems in China. The total tender volume for smart ring network cabinets is expected to reach 36,631 units in 2024, reflecting a year-on-year increase of 40.02% [1][10]. Market Policy - The smart ring network cabinet falls under the category of "C38 Electrical Machinery and Equipment Manufacturing" in China's national economic industry classification. The development of this industry is supported by various policies aimed at enhancing the safety and efficiency of the power system, including guidelines for rural power grid enhancement and the promotion of intelligent manufacturing [4][6]. Industry Chain - The upstream of the smart ring network cabinet industry includes suppliers of metals such as copper, aluminum, and steel, as well as insulation materials and electronic components. The downstream market primarily consists of applications in urban residential areas, secondary substations, and industrial enterprises [7]. Development Status - The primary customers for smart ring network cabinets are subsidiaries of the State Grid, which imposes strict quality and technical requirements on distribution equipment. The demand from the State Grid serves as a barometer for the market's development [9][10]. Competitive Landscape - The smart ring network cabinet market in China is characterized by a fragmented competitive landscape, with 296 companies winning tenders in 2024, totaling 14.6 billion yuan. Key players include Guodian NARI Technology Co., Ltd., Beijing Haochuang Ruitong Electric Equipment Co., Ltd., and Keda Intelligent Electric Technology Co., Ltd. [13][14]. Development Trends - Future advancements in technologies such as 5G, IoT, big data, and AI are expected to enhance the capabilities of smart ring network cabinets, enabling faster response times and more efficient data processing. The demand for high-capacity ring network cabinets is anticipated to grow due to increasing power needs and the expansion of the power grid [21].

Group 1 - The company approved the use of up to RMB 150 million of idle raised funds for cash management, with a rolling usage period of 12 months from the board's approval date [1] - On May 9, 2025, the company subscribed to a structured deposit product from China Minsheng Bank using RMB 32 million of idle raised funds [1] - As of the announcement date, the company has a total balance of RMB 36.83 million in agreement deposits within the raised funds special account, which is of a current nature and can be accessed as needed [1]

（编辑 李家琪） 证券日报网讯 8月11日晚间，万控智造发布公告称，公司于2025年5月9日以闲置募集资金3，200.00万元 认购中国民生银行股份有限公司结构性存款产品。2025年8月11日，前述结构性存款产品到期赎回，本 金及收益已及时归还至募集资金专户。 ...

证券代码：603070 证券简称：万控智造 公告编号：2025-043 关于使用闲置募集资金进行现金管理到期赎回的公告 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 4 月 24 日召开的第 二届董事会第十六次会议和第二届监事会第十四次会议分别审议通过了《关于使 用闲置募集资金和自有资金进行现金管理的议案》，同意使用不超过人民币 1.50 亿元的闲置募集资金进行现金管理，资金在该限额内可循环滚动使用，使用期限 为自公司董事会审议通过之日起 12 个月内，拟投资的产品品种包括但不限于协 定存款、结构性存款、定期存款、通知存款和大额存单等，具体详见公司于 2025 年 4 月 26 日在上海证券交易所网站（www.sse.com.cn）披露的《关于使用闲置 募集资金和自有资金进行现金管理的公告》（公告编号：2025-024）。 一、 本次募集资金现金管理到期赎回的情况 2025 年 5 月 9 日，公司以闲置募集资金 3,200.00 万元认购中国民生银行股 份有限 ...

Core Viewpoint - The company has established a system for accountability regarding significant errors in annual report disclosures to enhance the quality and transparency of its financial reporting [1][2]. Group 1: Purpose and Scope - The system aims to ensure the authenticity, accuracy, completeness, and timeliness of annual report disclosures, increasing accountability for those responsible [1]. - The scope includes board members, senior management, subsidiary heads, controlling shareholders, and other personnel involved in the annual report disclosure process [1]. Group 2: Accountability for Disclosure Errors - Responsibility will be pursued in cases of violations of relevant laws and regulations that lead to significant errors in annual report disclosures [3]. - Specific violations include breaches of the Company Law, Securities Law, accounting standards, and internal control systems that result in significant errors or adverse impacts [3][4]. Group 3: Forms and Types of Accountability - Various forms of accountability include corrective actions, public reprimands, job transfers, demotions, fines, and termination of employment [4]. - The process ensures that the responsible individuals have the right to appeal before any penalties are imposed [5]. Group 4: Investigation and Performance Evaluation - Individuals responsible for disclosure errors must cooperate with regulatory bodies or the company during investigations and provide factual statements and evidence [5]. - The outcomes of accountability measures will be included in the annual performance evaluation of relevant departments and personnel [5]. Group 5: Compliance and Amendments - The system will adhere to existing laws and regulations, and any conflicts with future legal changes will be resolved in favor of the updated laws [6]. - The system will take effect upon approval by the board of directors, which will also be responsible for its interpretation [6].

General Provisions - The management system for the shareholding and trading of company stocks by directors and senior management is established to enhance the management of their shareholdings and changes, in accordance with relevant laws and regulations [1][2] - This system applies to the shareholdings and changes of company stocks held by directors and senior management [1] Shareholding Management - Directors and senior management are prohibited from transferring their shares under certain conditions, including within one year of the company's stock listing and within six months after leaving the company [2] - The maximum number of shares that can be transferred by directors and senior management in a year is limited to a certain percentage of their total holdings, with specific rules for newly acquired shares [3][4] Trading Restrictions - Directors and senior management are not allowed to engage in short selling or derivative trading of the company's stocks [5] - They must not buy or sell company stocks during specific blackout periods, such as 15 days before the annual or semi-annual report announcements [6][7] Information Reporting and Management - Directors and senior management must report their personal information and any changes in shareholdings within specified timeframes [7][8] - Any planned share reductions must be reported to the stock exchange 15 trading days prior to the first sale, including details on the number of shares and reasons for the reduction [8][9] Additional Provisions - The system will adhere to national laws and regulations, and any inconsistencies will be resolved in favor of the legal provisions [10] - The board of directors is responsible for the interpretation and revision of this management system [10]