Core Viewpoint - The company, Wanxiang Qianchao, is under scrutiny due to a warning letter from the Zhejiang Regulatory Bureau regarding its accounting practices, particularly concerning prepaid equipment and construction projects, raising concerns about potential long-term unfulfilled equipment orders and their impact on financial statements [1][2][3] Group 1: Prepaid Equipment Concerns - The company received a shareholder inquiry regarding the large balance of prepaid equipment as of the end of 2023, with some equipment reportedly manufactured by the end of 2018 but not yet delivered [1] - The inquiry questions whether there are long-standing unfulfilled equipment orders causing the prepaid amounts to remain on the books, and if the company has pursued repayment for overdue equipment [1][2] Group 2: Construction Projects and Audit Issues - The warning letter highlighted inadequate audit procedures related to construction projects, specifically mentioning that some equipment has been on the books for an extended period without verification of acceptance, which could indicate they are already in use [2][3] - The company clarified that the delayed acceptance of three production lines was due to the equipment not meeting contractual technical specifications, with acceptance expected to be completed by early 2025 [3]

证券代码：000559 证券简称：万向钱潮 编号：2025-033 万向钱潮股份公司 关于重大资产重组的进展公告 上市公司拟通过发行股份及支付现金方式，购买 Wanxiang Ame rica Corporation（以下简称"交易对方"）持有的 Wanxiang Americ a Corp.100%股权，并向不超过 35 名特定投资者发行股份募集配套资 金（以下简称"本次交易"）。 本次交易构成关联交易，预计将构成重大资产重组，不构成重组 上市。 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。 特别提示： 1、万向钱潮股份公司（以下简称"上市公司"或"公司"）于 2024 年 5 月 6 日披露的《万向钱潮股份公司发行股份及支付现金购 买资产并募集配套资金暨关联交易预案》（以下简称"预案"）中已 详细披露了本次交易可能存在的风险因素以及尚需履行的决策、审批 程序。敬请广大投资者注意投资风险。 2、截至本公告日，本次重大资产重组工作正在进行中，相关尽 职调查、审计、评估等各项工作正在推进中。公司将根据相关事项的 进展情况，及时履行信息披露义务，请广大投资者关 ...

关于中证中小投资者服务中心《股东质询函》的 回复公告 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、误导性陈述或重大遗漏。 万向钱潮股份公司（以下简称"万向钱潮"或"公司"）于近日 收到中证中小投资者服务中心的《股东质询函》（投服中心行权函 [2025]12 号，以下简称"质询函"），公司年审会计师事务所天健会 计师事务所（特殊普通合伙）于 2025 年 2 月被浙江监管局出具警示 函，中证投服中心对警示函中提及的预付设备工程款和在建工程相关 事项尚存疑问，依法行使股东质询权。现就相关问题回复公告如下： 一、警示函"其他非流动资产审计程序不到位"部分提及，"截 止 2023 年末，个别公司预付购买设备款期末余额较大，设备在 2018 年年底已制造完毕，未关注该设备的发货情况及其对万向钱潮财务报 表的影响"。基于该信息，有媒体进行一步质疑你公司存在预付设备 款长期挂账问题。经查阅公司年报，公司 2021 年至 2024 年预付设备 工程款分别为 5152.83 万元、5134.98 万元、14693.71 万元、7228.58 万元，长期高于 5000 万元。请公司说明警示函中提及的 ...

证券代码：000559 证券简称：万向钱潮 编号：2025-031 万向钱潮股份公司 2024 年度利润分配实施公告 4、本次实施分配方案距离公司股东会审议通过的时间未超过两 个月。 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、误导性陈述或重大遗漏。 万向钱潮股份公司 2024 年度利润分配方案已经 2025 年 5 月 23 日召开的公司 2024 年度股东会审议通过。现将利润分配方案实施事 宜公告如下： 一、股东会审议通过利润分配方案情况 1 、本公司 2024 年 度 利 润 分 配 方 案 为 ： 以 现 有 总 股 本 3,303,791,344 股为基数，向全体股东每 10 股派发 1.80 元现金（含 税）。 2、本次利润分配方案披露至实施期间，公司股本总额未发生变 化。 3、本次实施的分配方案与公司股东会审议通过的分配方案一致。 二、本次实施的利润分配方案 1、实施方案 本公司 2024 年度利润分配方案为：以现有总股本 3,303,791,344 股为基数，向全体股东每 10 股派发 1.80 元现金（含税）。 2、扣税情况 1 本公司 2024 年度利润分配方 ...

股票简称：万向钱潮 股票代码：000559 编号：2025-030 万向钱潮股份公司 2024 年度股东会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 一、重要提示 1、本次股东会未出现否决议案的情形。 2、本次股东会未涉及变更前次股东会决议的议案。 二、会议召开的情况 1、召开时间： （1）现场会议时间：2025年5月23日（星期五）下午14:30 （2）网络投票时间：2025年5月23日 通过深圳证券交易所交易系统进行网络投票的时间为：2025 年 5 月 23 日上午 9:15-9:25，9:30-11:30，下午 13:00-15:00； 通过深圳证券交易所互联网投票系统进行网络投票的时间为 2025年5月23日9:15至15:00期间的任意时间。 2、现场会议召开地点：浙江省杭州市萧山区万向总部多功能厅 （浙江省杭州市萧山区万向路529号）。 3、召开方式：现场投票与网络投票相结合 4、召集人：公司董事会 5、主持人：潘文标副董事长 6、公司本次股东会的召集、召开程序符合《公司法》、公司章 - 1 - 1、股东出席的总体情况 股东（代理人 ...

th 浙江新鉴定律师事務所 浙江新鉴君律师事务所 关于万向钱潮股份公司 2024 年度股东会的 法律意见书 浙江新鉴君律师事务所 法律意见书 致万向钱潮股份公司: 浙江新鉴君律师事务所(以下简称"本所")接受万向钱潮股份公司(以下简 称"公司"或"万向钱潮")的委托,根据《中华人民共和国公司法》(以下简称 "《公司法》")《中华人民共和国证券法》(以下简称"《证券法》")《上市 公司股东大会规则(2022年修订)》(以下简称"《股东大会规则》")等法律、法 规和其他规范性文件(以下简称"法律、法规")以及《万向钱潮股份公司章程》 (以下简称"《公司章程》")的有关规定,就公司召开2024年度股东会(以下简 称"本次股东会")的有关事宜出具本法律意见书。 声明事项 一、为出具本法律意见书,本所委派孙佳玮律师和唐瑞雪律师(以下简称"本 所律师")列席了本次股东会。本所律师严格履行了法定职责,遵循了勤勉尽责 和诚实信用原则,对本次股东会所涉及的相关事项进行了核查验证。 二、本法律意见书仅就本次股东会的召集和召开程序、出席本次股东会人员 的资格、召集人资格、会议表决程序是否符合法律、法规及《公司章程》的规定 以及表决 ...

Core Viewpoint - The A-share market experienced a decline, with major indices showing negative performance, while certain sectors like banking performed well amidst overall market weakness [3][4][6]. Market Performance - On May 22, the Shanghai Composite Index fell by 0.22% to 3380.19 points, the Shenzhen Component Index decreased by 0.72% to 10219.62 points, and the ChiNext Index dropped by 0.96% to 2045.57 points. The North Star 50 Index saw a significant decline of over 6% [3][4]. - Over 4400 stocks in the market experienced declines, with sectors such as beauty care, pet economy, chemical fiber, and aquaculture showing the largest drops [7]. Sector Analysis - Banking stocks, including Shanghai Pudong Development Bank, Jiangsu Bank, and Chengdu Bank, reached historical highs, indicating strength in this sector [6]. - Solid-state battery concept stocks faced significant declines, with companies like Ningxin New Materials, Lingge Technology, and Honggong Technology dropping over 10% [6]. Capital Flow - Main capital flows showed net inflows into aerospace, gaming, and insurance sectors, while there were net outflows from power, photovoltaic equipment, and food and beverage sectors. Notable net inflows included Kunlun Wanwei (1.274 billion), Qingdao Jinwang (455 million), and Hongbo Shares (393 million) [9]. - Conversely, Tianqimo, Hongbaoli, and Guoxuan High-Tech faced significant sell-offs, with outflows of 985 million, 616 million, and 599 million respectively [9]. Institutional Perspectives - Galaxy Securities noted that the fundamentals are being revised upwards for Q2, with global funds showing a preference for Hong Kong stocks over A-shares [11]. - CITIC Securities highlighted that the index has repeatedly tested the 3400-point mark without significant volume increase, suggesting potential for a breakthrough. They recommend investors focus on sector rotations and domestic technological innovations [11]. - Shanghai Securities emphasized that market liquidity remains ample, and even with adjustments, the downside is limited. They foresee continued foreign capital inflows and support for technology sectors as a long-term investment theme [11].

Group 1 - The core viewpoint of the news is that the A-share market is expected to gradually break away from the sideways trading range seen since the second half of last year, supported by strong market stabilization measures and improving economic conditions [1] - The CSI 500 Quality Growth Index, which includes 100 companies with high profitability and sustainable earnings, is closely tracked by the CSI 500 Quality Growth ETF [2] - As of April 30, 2025, the top ten weighted stocks in the CSI 500 Quality Growth Index account for 24.07% of the index, with notable companies including Chifeng Jilong Gold, Ninebot, and Kaiying Network [2] Group 2 - The CSI 500 Quality Growth ETF has seen a recent decline of 0.32%, with a latest price of 0.94 yuan and a trading volume of 126.29 million yuan [1] - The ETF's average daily trading volume over the past week was 596.99 million yuan, ranking it first among comparable funds [1] - The performance of individual stocks within the index varied, with Lijun Group leading with a 2.13% increase, while Wanxiang Qianchao experienced a significant drop of 6.72% [1][3]

证券代码：000559 证券简称：万向钱潮 万向钱潮股份公司 2024 年度业绩说明会投资者活动记录表 编号：20250520 | | □特定对象调研 | □分析师会议 | | --- | --- | --- | | 投资者关系 活动类别 | □媒体采访 | √业绩说明会 | | | □新闻发布会 | □路演活动 | | | □现场参观 | □电话会议 | | | □其他： （请文字说明其他活动内容） | | | 参与单位名 称 及人员姓名 | 万向钱潮2024年度业绩说明会采用网络远程方式进行，面向全体投资者 | | | 时间 | 2025 年 5 月 20 日 15:30-17:00 | | | 地点 | 深圳证券交易所"互动易平台"http://irm.cninfo.com.cn"云访谈" | | | | 栏目 | | | 公司接待人 | 主持人：万向钱潮 总经理兼财务负责人：李平一 | | | 员姓名 | 独立董事：易颜新 | | | | 董秘：闻超 | | | | 1.公司之后的盈利有什么增长点？ | | | 投资者关系 活动主要内 | 答：感谢您的关注。公司聚焦轴承和底盘双硬核，正在加快新能源 | ...

Market Overview - The Shanghai Composite Index closed at 3367.46 points, down 0.4%, with a trading volume of 435.65 billion yuan [1] - The Shenzhen Component Index closed at 10179.60 points, down 0.07%, with a trading volume of 653.90 billion yuan [1] - The ChiNext Index closed at 2039.45 points, down 0.19%, with a trading volume of 298.46 billion yuan [1] - The STAR Market 50 Index closed at 995.24 points, down 0.57%, with a trading volume of 17.18 billion yuan [1] - Total trading volume for both markets was 1,089.54 billion yuan, a decrease of 62.86 billion yuan from the previous trading day [1] Sector Performance - Strong sectors included automotive, machinery, pharmaceuticals, retail, chemicals, jewelry, telecommunications, and light manufacturing [2] - Weak sectors included beauty care, securities, insurance, food and beverage, banking, and oil and petrochemicals [2] - The automotive sector saw the highest net inflow of funds, amounting to 3.91 billion yuan [7] Stock Performance - A total of 2,871 stocks rose, while 2,054 stocks fell, with 200 stocks remaining flat [2] - 71 stocks hit the daily limit up, while 13 stocks hit the limit down [2] - The most popular stock by limit-up orders was Hongtong Gas, with a closing limit-up order of 39.87 million shares [2] Fund Flow - The net inflow of main funds in the two markets was 2.38 billion yuan, with 17 sectors showing net inflows [5][7] - The net outflow from the ChiNext was 2.70 billion yuan, while the net inflow for the CSI 300 was 1.24 billion yuan [5] - 47 stocks saw net inflows exceeding 1 billion yuan, with BYD leading at 1.34 billion yuan [9][10] Institutional Activity - Institutions net bought 2.27 billion yuan worth of stocks, with the highest net purchase in Kuaijingtong at approximately 112.44 million yuan [14][15] - The most sold stock by institutions was Jilin Chemical Fiber, with a net outflow of 769 million yuan [11][12]