证券代码：603070 证券简称：万控智造 公告编号：2025-038 万控智造股份有限公司 关于召开2025年第一次临时股东大会的通知 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： 一、 召开会议的基本情况 (一) 股东大会类型和届次 至2025 年 7 月 25 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 (六) 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者的投 票，应按照《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 关规定执行。 2025年第一次临时股东大会 召开的日期时间：2025 年 7 月 25 日 14 点 00 分 召开地点：浙江省乐清市北白象镇温州大桥工业园区万控智造大楼 (五) 网络投票的系统 ...

证券代码：603070 证券简称：万控智造 万控智造股份有限公司 2025 年第一次临时股东大会 会议资料 二零二五年七月 2025 年第一次临时股东大会 目 录 | 2025 年第一次临时股东大会会议须知 2 | | | --- | --- | | 2025 年第一次临时股东大会会议议程 3 | | | 议案一：关于修订《公司章程》及相关议事规则的议案 | 4 | | 议案二：关于修订部分公司治理相关制度的议案 | 5 | | 议案三：关于公司董事会换届选举暨选举第三届董事会非独立董事的议案 | ... 6 | | 议案四：关于公司董事会换届选举暨选举第三届董事会独立董事的议案 | 9 | 1 2025 年第一次临时股东大会 万控智造股份有限公司 2025 年第一次临时股东大会会议须知 万控智造股份有限公司（以下简称"公司"）为维护全体股东的合法权益， 确保股东大会的正常秩序和议事效率，保证会议的顺利召开，根据《公司法》《上 市公司股东会规则》《公司章程》和《公司股东大会议事规则》等规定，特制定 本须知。 一、会议设会务组，负责会议期间的会务组织工作并处理相关事宜。 二、为保证股东大会的严肃性和正常秩序，请 ...

证券代码：603070 证券简称：万控智造 公告编号：2025-036 万控智造股份有限公司 第二届董事会第十七次会议决议公告 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"）第二届董事会第十七次会议于 2025 年 7 月 9 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 7 月 4 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 4 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，公司监 事、高级管理人员及第三届董事会候选人员列席会议。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《关于修订<公司章程>及相关议事规则的议案》 根据《中华人民共和国公司法》以及中国证监会《上市公司章程指引》等有 关法律、行政法规、部门规章、 ...

Core Viewpoint - The announcement details the pledge and release of shares by the major shareholder, Mu Xinde, indicating a significant change in the ownership structure and potential implications for the company's financial stability and governance [1]. Group 1: Share Pledge and Release - As of the announcement date, Mu Xinde directly holds 6,720,000 shares, which are pledged, representing 99.99% of his directly held shares and 1.68% of the company's total share capital [1]. - Mu Xinde and his concerted parties collectively hold 301,261,078 shares, accounting for 75.13% of the total share capital, with a total of 6,720,000 shares pledged, which is 2.23% of the company's total share capital [1][2]. - The release of the pledged shares occurred on June 23, 2025, with the remaining pledged shares now at 0, indicating a complete release of the previously pledged shares [1]. Group 2: Shareholder Composition - The total number of shares held by Mu Xinde after the release is 6,720,583, maintaining a holding ratio of 1.68% of the total share capital [1]. - The announcement specifies that the pledged shares were used for financing guarantees and were not related to major asset restructuring or performance compensation [1].

证券代码：603070 证券简称：万控智造 公告编号：2025-035 万控智造股份有限公司 关于股东股份解除质押及再质押的公告 重要内容提示： 截至本公告披露日，公司股东、实际控制人木信德直接持有公司股份 6,720,583 股，占公司总股本的 1.68%。本次股份解除质押及质押后，木信德累 计质押公司股份 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%。 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。 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情况如下： | | | | 本次质 | 本次质押 | 占其 | 占公 | 已质押股份情况 | | 未质押股份情况 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东名称 | 持股数量 | 持股 | 押前累 计质押 | 后累计质 | 所持 | 司总 | 已质押股 份中限售 | 已质押 股份中 | 未质押 ...

Group 1 - Wancontrol Intelligent Manufacturing Co., Ltd. announced that its wholly-owned subsidiary, Moju Electric Co., Ltd., has been recommended as a candidate for two major procurement projects by the State Grid Corporation of China, with expected winning amounts of 5.0474 million yuan and 7.1234 million yuan respectively [2] - The projects focus on environmentally friendly gas-insulated equipment, aligning with the current trend of green and low-carbon power development [2] - The company has seen significant growth in its gas-insulated switchgear business, with revenue increasing from 267 million yuan in 2022 to 470 million yuan in 2024, and the revenue share rising from 12.02% to 23.20% [3] Group 2 - Wancontrol is expanding its market presence by targeting new markets and customers, including South China and overseas markets, while focusing on the ring network cabinet business [3] - The company has established a joint venture in Saudi Arabia to enhance its overseas production and sales capabilities, which will help it seize international market opportunities [4] - Wancontrol aims to drive growth through a dual strategy: focusing on its core business in low-voltage high-current areas and pursuing international market opportunities through in-depth research on overseas market demands and policies [5]

证券代码：603070 证券简称：万控智造 公告编号：2025-034 万控智造股份有限公司 关于产品预中标的公告 万控智造股份有限公司董事会 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。 2025 年 6 月 16 日 、 6 月 17 日 国 家 电 网 有 限 公 司 电 子 商 务 平 台 https://ecp.sgcc.com.cn/ecp2.0/portal/#/分别发布了《国家电网有限公司 2025 年华东区域第一次联合采购一二次融合成套环网箱协议库存招标采购中标 候选人及否决事项公示》《国网福建省电力有限公司第二次物资协议库存公开招 标采购推荐中标候选人公示、否决原因公示》，公司全资子公司默飓电气有限公 司（以下简称"默飓电气"）为其中的推荐中标候选人。根据公示信息，默飓电 气预计中标金额合计 1,217.08 万元，约占公司 2024 年度营业收入的 0.60%。 一、中标的基本情况 根据公示，默飓电气为国家电网有限公司 2025 年华东区域第一次联合采购 一二次融合成套环网箱协议库存招标采购项目（ ...

Group 1 - Company Xi Zhong Technology proposed to repurchase shares worth between 75 million and 150 million yuan using excess funds and self-owned funds [1] - Company Yongxi Electronics expects a revenue growth of 16.6% to 28.88% in the first half of the year, with projected revenue between 1.9 billion and 2.1 billion yuan [2] - Company Jingyi Equipment anticipates a revenue increase of 36.54% to 42.48%, with expected revenue between 690 million and 720 million yuan [2][3] Group 2 - Company Haipuri received approval from the European Medicines Agency (EMA) for a new production line for Enoxaparin Sodium injection, with an annual capacity of 330 million doses [4] - Company Inner Mongolia Xinhua plans to merge its wholly-owned subsidiaries to optimize resource allocation and improve operational efficiency [5] - Company Cloud Chemical intends to sign daily related transaction framework agreements with its controlling shareholder to reduce operational costs [7] Group 3 - Company China Software received approval from the China Securities Regulatory Commission for a specific stock issuance [8] - Company Wankong Intelligent's subsidiary won a bid for a project with the State Grid worth approximately 12.17 million yuan [9] - Company Lianlong obtained a patent for an anti-aging agent, which is expected to enhance its product offerings in polymer materials [11] Group 4 - Company Yunlu plans to increase its shares by 4 million to 12 million yuan through stock purchases by its executives [12] - Company Enhua Pharmaceutical's chairman increased his stake by 237,900 shares [14] - Company Daqin Railway announced the resignation of its general manager due to retirement [15] Group 5 - Company Hefei Urban Construction signed a land use rights transfer contract for an industrial site with an area of 78,561.78 square meters, with a payment of 103 million yuan due by July 13, 2025 [16] - Company Taiji Group received a government subsidy of 20 million yuan, representing 75.04% of its projected net profit for 2024 [17] - Company Guodian Nanrui elected a new chairman, Zheng Zongqiang, while he resigned from his previous roles [19] Group 6 - Company Xinhua Medical received a medical device registration certificate for a thromboelastography testing kit [20] - Company Baotailong's subsidiary obtained a mining license for a graphite mine with a production capacity of 2 million tons per year [21] - Company Zejing Pharmaceutical received approval for clinical trials of its innovative cancer treatment drugs [22] Group 7 - Company Aojing Medical's artificial bone repair material received registration approval in Vietnam [23] - Company Chengjian Development received a cash dividend of 90.2169 million yuan from Guoxin Securities [24] - Company Rili Technology proposed a share repurchase plan worth between 10 million and 20 million yuan [25] Group 8 - Company Deshi General Institute received approval to issue up to 1 billion yuan in technology innovation bonds [44] - Company Tongding Interconnect plans to bid for two procurement projects worth approximately 717 million yuan [46] - Company Bangji Technology plans to acquire multiple agricultural companies [46]

Group 1 - The company, Wan Control Intelligent Manufacturing, announced that its wholly-owned subsidiary, Moju Electric, is a recommended candidate for two procurement projects by the State Grid Corporation of China, with a total expected bid amount of 12.17 million yuan, accounting for approximately 0.60% of the company's projected revenue for 2024 [1][2] - The recommended bid includes 5.05 million yuan for the East China region's first joint procurement project and 7.12 million yuan for the second material procurement project by the State Grid Fujian Electric Power Company [1][2] Group 2 - This bid is seen as recognition of the company's comprehensive strength in technology, products, and services by its electric grid clients, which is expected to positively impact the company's operating performance and enhance brand awareness [2] - Moju Electric has the necessary resources, including funds, personnel, and technology, to fulfill the contract requirements if the bid is confirmed [2]

证券代码：603070 证券简称：万控智造 公告编号：2025-033 万控智造股份有限公司 高级管理人员减持股份结果公告 本公司董事会、全体董事及相关股东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： 高级管理人员持股的基本情况：截至本公告披露日，万控智造股份有限 公司（以下简称"公司"）副总经理兼董事会秘书郑键锋持有公司股份 5,780,265 股，占公司总股本的 1.44%；副总经理兼财务负责人胡洁梅持有公司股份 3,539,722 股，占公司总股本的 0.88%。 二、减持计划的实施结果 (一)大股东及董监高因以下事项披露减持计划实施结果： 减持计划实施完毕 减持计划的实施结果情况：公司于 2025 年 2 月 19 日披露了《高级管理 人员减持股份计划公告》（公告编号：2025-006），郑键锋拟通过集中竞价交易或 大宗交易方式减持公司股份不超过 1,920,000 股，即不超过公司总股本的 0.48%； 胡洁梅拟通过集中竞价交易或大宗交易方式减持公司股份不超过 1,170,000 股， 即不超过公司总股本的 0.29%。 ...