人民财讯9月5日电，万向钱潮（000559）9月5日晚间公告，经过公司及其合并报表范围内各级子公司对 存在可能发生减值迹象的资产进行了全面清查和减值测试，范围包括存货、固定资产、应收款项等，经 全面清查和资产减值测试后，2025年半年度计提各项资产减值损失1.55亿元。 ...

证券代码：000559 证券简称：万向钱潮 编号：2025-047 万向钱潮股份公司 关于计提资产减值准备的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或者重大遗漏。 万向钱潮股份公司(以下简称"公司")为真实、准确、客观反 映公司的财务状况和经营成果，根据《深圳证券交易所上市公司自 律监管指引第1号——主板上市公司规范运作》《企业会计准则》 等相关规定，本着谨慎性原则，对合并财务报表范围内的各项需要 计提减值的资产进行了评估和分析，对预计存在较大可能发生减值 损失的相关资产计提减值准备。现将具体情况公告如下： 一、本次计提资产减值准备情况概述 1、本次计提资产减值准备的原因 根据《企业会计准则》《深圳证券交易所上市公司自律监管指 引第1号——主板上市公司规范运作》相关规定的要求，且为了更加 真实、准确地反映公司截至2025年6月30日的资产状况和财务状况， 公司及其合并报表范围内各级子公司对存货、应收款项、固定资产、 无形资产等资产进行了全面清查。在清查的基础上，对各类存货的 可变现净值、应收款项回收可能性、固定资产和无形资产的可收回 金额进行了充分的分析和评估 ...

Core Viewpoint - The performance of the five listed companies under Wanxiang Group shows a divergence in net profit for the first half of 2025, with Wanxiang Qianchao and Shunfa Hengneng experiencing growth, while Chengde Lulule, Wanxiang Denong, and Puxing Energy reported declines in net profit [1][3][5]. Financial Performance Summary - Wanxiang Qianchao reported a revenue of approximately 6.91 billion yuan, an increase of 8.57% year-on-year, with a net profit of about 535 million yuan, up 9.3% [3]. - Shunfa Hengneng achieved a revenue of approximately 241 million yuan, a decrease of 13.43%, but a net profit of about 50.38 million yuan, up 14.28% [3]. - Chengde Lulule's revenue was approximately 1.384 billion yuan, down 15.3%, with a net profit of about 258 million yuan, down 11.97% [3]. - Wanxiang Denong's revenue was approximately 117 million yuan, down 24.39%, with a net profit of about 24.85 million yuan, down 39.33% [4]. - Puxing Energy reported a revenue of approximately 244 million yuan, an increase of 17.4%, but a net profit of about 12.07 million yuan, down 67.23% [5]. Shareholder Structure - All five listed companies are controlled by Lu Weiding, the son of the founder Lu Guanqu [6]. Cash Management - The four A-share listed companies have significant deposits in Wanxiang Financial, with Wanxiang Qianchao holding approximately 6.826 billion yuan, Shunfa Hengneng 4.988 billion yuan, Chengde Lulule 3.086 billion yuan, and Wanxiang Denong 217 million yuan [8][9][10][11]. - The percentage of cash held in Wanxiang Financial for these companies is 90.34%, 98.95%, 95.28%, and 75.87% respectively [12]. Market Capitalization - The total market capitalization of the four listed companies increased by nearly 6 billion yuan in 2025, reaching approximately 45.308 billion yuan as of September 1 [14][15]. - Wanxiang Qianchao has the highest market capitalization at approximately 26.03 billion yuan, followed by Chengde Lulule at 9.126 billion yuan, Shunfa Hengneng at 7.449 billion yuan, and Wanxiang Denong at 2.703 billion yuan [14][15]. Research and Development Expenditure - Chengde Lulule's R&D expenses decreased by 60.24% to approximately 3.99 million yuan, primarily due to reduced investment in pilot projects [15]. - Wanxiang Denong's R&D expenses increased by 43.9% to approximately 6.34 million yuan, attributed to higher experimental costs [15].

每经AI快讯，万向钱潮（SZ 000559）8月26日晚间发布公告称，董事会同意聘任陈燎先生为公司总经 理，任期与本届董事会任期一致。聘任后，陈燎先生不再担任公司副总经理职务。 因工作内容调整，经公司董事会提名与薪酬委员会审核，董事会同意李平一先生不再担任公司总经理职 务，仍担任公司财务负责人职务。上述解聘事项自本次董事会审议通过之日起生效，李平一先生原定任 期至第十届董事会届满之日止。 延伸阅读： 美芯晟董事彭适辰、财务负责人于龙珍辞职 双林股份:聘任武淮颖为公司财务负责人 惠泰医疗:聘任桂琦寒担任公司财务负责人 截至发稿，万向钱潮市值为270亿元。 2025年1至6月份，万向钱潮的营业收入构成为：机械制造占比78.09%，物资贸易占比20.78%，其他业 务占比1.13%。 ...

Core Insights - Wanxiang Qianchao reported a revenue of 6.91 billion yuan for the first half of 2025, representing a year-on-year growth of 8.57% [1] - The net profit attributable to shareholders reached 535 million yuan, with a year-on-year increase of 9.30% [1] - The net operating cash flow was 870 million yuan, showing a significant year-on-year growth of 88.71%, indicating strong cash flow performance [1] Business Performance - In the bearing business, Wanxiang Qianchao is a global leader in universal joints, with a top-three position in domestic drive shafts and a market share of 20% [2] - The company has the largest production base for tapered roller bearings in China and ranks among the top three in the needle roller market [2] - In the chassis business, the wheel hub unit is among the top in the domestic market with a share of 27.9%, while the constant velocity drive shaft holds a 16% market share [2] Innovation and Development - Wanxiang Qianchao has established a robust innovation platform, including a national-level enterprise technology center and a national postdoctoral research station, to support its R&D efforts [1] - The company has received recognition for eight products as "Quality Products of Hangzhou" and has achieved significant technological advancements in several new products [2] - The company is committed to a global development strategy and focuses on independent innovation, particularly in the dual-core business of bearings and chassis [3]

Core Insights - The company reported a total operating revenue of 6.91 billion yuan, ranking 12th among disclosed peers, with a year-on-year increase of 8.57% [1] - The net profit attributable to shareholders reached 535 million yuan, ranking 7th among disclosed peers, reflecting a year-on-year growth of 9.30% [1] - The net cash inflow from operating activities was 870 million yuan, ranking 6th among disclosed peers, with a significant year-on-year increase of 88.71% [1] Financial Performance - The latest gross profit margin is 18.26%, showing a quarter-on-quarter increase of 0.33 percentage points, marking two consecutive quarters of growth [2] - The return on equity (ROE) stands at 5.87%, ranking 40th among disclosed peers, with a year-on-year increase of 0.35 percentage points [2] - The diluted earnings per share (EPS) is 0.16 yuan, reflecting a year-on-year increase of 9.46% and achieving two consecutive years of growth [2] Operational Metrics - The latest total asset turnover ratio is 0.30 times, and the inventory turnover ratio is 1.64 times [2] - The company has 146,900 shareholders, with the top ten shareholders holding 2.292 billion shares, accounting for 69.37% of the total share capital [2] Leverage and Debt - The latest debt-to-asset ratio is 61.65% [3]

每经AI快讯，万向钱潮（SZ 000559，收盘价：8.18元）8月26日晚间发布公告称，董事会同意聘任陈燎 先生为公司总经理，任期与本届董事会任期一致。聘任后，陈燎先生不再担任公司副总经理职务。 截至发稿，万向钱潮市值为270亿元。 每经头条（nbdtoutiao）——能给主人"打电话"的宠物智能手机也来了！宠物产业3000亿元市场大爆 发，行业上市公司"涨"声一片 （记者 胡玲） 因工作内容调整，经公司董事会提名与薪酬委员会审核，董事会同意李平一先生不再担任公司总经理职 务，仍担任公司财务负责人职务。上述解聘事项自本次董事会审议通过之日起生效，李平一先生原定任 期至第十届董事会届满之日止。 2025年1至6月份，万向钱潮的营业收入构成为：机械制造占比78.09%，物资贸易占比20.78%，其他业 务占比1.13%。 ...

股票简称：万向钱潮 股票代码：000559 编号：2025-039 万向钱潮股份公司 关于聘任总经理的公告 万向钱潮股份公司（以下简称"公司"）第十届董事会第八次会 议审议通过了《关于变更高级管理人员的议案》。现将相关情况公告 如下： 一、聘任总经理的情况 根据《公司法》《深圳证券交易所股票上市规则》和《公司章程》 等有关法律法规的规定，经公司董事长提名，公司董事会提名与薪酬 委员会审核，董事会同意聘任陈燎先生（简历见附件）为公司总经理， 任期与本届董事会任期一致。聘任后，陈燎先生不再担任公司副总经 理职务。陈燎先生具备与其行使职权相适应的任职条件，符合《公司 法》等相关法律法规、规范性文件及《公司章程》规定的任职资格。 二、解聘总经理的情况 根据《公司法》《深圳证券交易所股票上市规则》和《公司章程》 等有关法律法规的规定，因工作内容调整，经公司董事会提名与薪酬 委员会审核，董事会同意李平一先生不再担任公司总经理职务，仍担 任公司财务负责人职务。上述解聘事项自本次董事会审议通过之日起 生效，李平一先生原定任期至第十届董事会届满之日止。 截至本公告披露日，李平一先生未持有公司股份。上述解聘事项 不会影响公司相关 ...

| | | | 合并资产负债表 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 2025年6月30日 | | | | 全合()表 | | 编制 位:力向或落服份公 | | | | | | | 单位:人民币元 | | | | 期末装 | 上年年末数 | 负债和所有者权益 | 221 ದ | 期末数 | 上年年末数 | | 流动 ,产: | | | | 流动负债: | | | | | 货币收入 | | 7, 555, 798, 947. 07 | 6, 118, 697, 372, 66 | 短期借款 | 21 | 4, 909, 350, 277, 72 | 3, 764, 690, 944, 23 | | 结算备观台 | | | t | 向中央银行借款 | | | | | 拆出资金 3010910288 | | | - | 拆入资金 | | | | | 交易性金融资产 | | | l | 交易性金融负债 | 22 | 789, 684. 73 | 328, 084. 12 | | 衍生金融资产 | | | 《 | 衍生金融 ...

证券代码：000559 证券简称：万向钱潮 编号：2025-046 万向钱潮股份公司 关于更新公司董事及高级管理人员简历的 自愿性信息披露公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或者重大遗漏。 因新《公司法》实施及公司董事、高级管理人员调整，公司部分 董事和高级管理人员的任职履历发生变化，现将公司董事及高级管理 人员的简历信息更新如下： 一、董事简历信息 1、董事长倪频先生：男，1964 年 11 月生，浙江杭州人，硕士 研究生学历。现任公司董事长、执行董事，万向集团公司董事局董事， 万向美国公司总经理。 2、副董事长潘文标先生：男，1957 年 8 月生，大专学历，工程 师，中共党员。现任公司副董事长、执行董事。历任万向钱潮股份公 司副总经理，浙江万向精工有限公司总经理，万向节总厂车间主任， 浙江万向汽车轴承厂厂长，万向钱潮股份公司第八届董事等职务。 3、董事沈志军先生：男，1970 年 8 月生，浙江杭州人，中共党 员，大专学历。现任公司董事，万向集团公司董事局董事，大鼎油储 有限公司董事长，万向三农集团有限公司董事、总经理、财务负责人， 承德露露股份公司 ...