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]

Core Points - The article outlines the establishment and operational guidelines of the Audit Committee of Wankong Intelligent Manufacturing Co., Ltd. to enhance corporate governance and ensure effective oversight of financial and operational risks [2][3][4] Group 1: General Provisions - The Audit Committee is a specialized body established by the Board of Directors, responsible for reviewing financial information, supervising internal and external audits, and assessing internal controls [3][4] - The committee consists of three directors, including two independent directors, ensuring that members are not senior management [3][4] Group 2: Responsibilities of the Audit Committee - The Audit Committee has several key responsibilities, including supervising external audit work, reviewing financial reports, and assessing internal controls [9][12] - It is tasked with reporting any necessary measures or improvements to the Board of Directors [5][9] Group 3: Decision-Making Procedures - The committee must obtain majority consent from its members for certain matters before submitting them to the Board for review, including financial disclosures and the hiring or dismissal of external auditors [6][11] - Meetings are held regularly, with at least four meetings per year, and can be called on an ad-hoc basis as needed [18][19] Group 4: Meeting Protocols - Meetings require the presence of at least two-thirds of the committee members to be valid, and decisions are made by majority vote [20][21] - The committee can invite company directors and executives to attend meetings when necessary [22]

Core Viewpoint - The document outlines the information disclosure management system of Wankong Intelligent Manufacturing Co., Ltd, emphasizing the importance of timely, accurate, and complete disclosure of information that may significantly impact the company's stock price and investor interests [1][2]. Group 1: General Principles - The information disclosure system is established to regulate the disclosure behavior of the company and related parties, ensuring compliance with relevant laws and regulations [1][2]. - Information disclosure must be timely, truthful, accurate, complete, and fair, ensuring all investors have equal access to significant information [2][3]. Group 2: Disclosure Obligations - The company and its directors, senior management, and other related parties must fulfill their disclosure obligations promptly and accurately, avoiding any misleading statements or omissions [3][4]. - In case of significant events that may affect stock prices, responsible parties must report relevant information to the board of directors and the board secretary in a timely manner [3][4]. Group 3: Internal Control and Confidentiality - The company must establish an internal confidentiality system for undisclosed significant information, defining the scope of insiders and their confidentiality responsibilities [7][8]. - Any leaks of undisclosed significant information must be reported immediately, and measures should be taken to mitigate the impact [8][9]. Group 4: Reporting Procedures - The company must follow a structured process for preparing, reviewing, and disclosing periodic and temporary reports, ensuring compliance with regulatory requirements [50][51]. - The board secretary is responsible for organizing the disclosure of information and ensuring that all disclosures are made in accordance with the established procedures [66][67]. Group 5: Major Events and Changes - The company must disclose major events that could significantly impact stock prices immediately, including changes in company structure, financial status, or significant legal issues [38][39]. - Any changes in the company's name, registered capital, or other fundamental aspects must be disclosed promptly [39][40].

董事会秘书工作制度 万控智造股份有限公司 董事会秘书工作制度 第一章 总 则 第一条 为进一步规范公司董事会秘书的工作职责和程序，促使董事会秘书 更好地履行职责，根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上 海证券交易所股票上市规则》《上海证券交易所上市公司自律监管指引第 1 号— —规范运作》等法律法规、规范性文件及《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 公司设董事会秘书一名，负责公司的信息披露事务。董事会秘书为 公司高级管理人员，应当具备相应任职条件和资格，忠实、勤勉履行职责。 第三条 董事会秘书对公司和董事会负责。 第四条 公司董事会在聘任董事会秘书的同时，可以适时聘任证券事务代表， 协助董事会秘书履行职责。 第五条 公司董事会秘书和证券事务代表均应遵守本制度的规定。 第二章 董事会秘书的聘任、解聘及任职资格 第六条 董事会秘书由董事长提名，经董事会聘任或解聘。如董事会秘书自 行提出辞去董事会秘书职务的，需经董事会批准后生效。 第七条 董事会秘书应当具备履行职责所必须的财务、管理、法律专业知识， 具有良好的职业道德和个人品德，具备履行职责所 ...