万向钱潮股份公司董事会 关于本次交易预计构成《上市公司重大资产重组管理办法》第十二条 规定的重大资产重组但不构成第十三条规定的重组上市情形的说明 万向钱潮股份公司（以下简称"上市公司"或"公司"）拟通过发行股份及支付 现金方式，购买Wanxiang America Corporation持有的Wanxiang America 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"）。 一、本次交易预计构成重大资产重组 特此说明。 万向钱潮股份公司董事会 2024 年 4 月 30 日 本次交易的审计及评估工作尚未完成，标的资产估值及定价尚未确定。根据 标的公司按照 US GAAP 编制、未经审计的模拟合并财务数据，2023 年度标的公 司营业收入约为 13.36 亿美元，超过上市公司 2023 年度营业收入的 50%。本次 交易预计将会达到《上市公司重大资产重组管理办法》规定的重大资产重组标准。 对于本次交易是否构成重大资产重组的具体认定，公司将在重组报告书中予以详 细分析和披露。 二、本次交易不构成重组上市 本次交易预计将不会导致上市公司控制权发生变化，因此本次 ...

Market Strategy and Expansion - The company will focus on the "9+N" user strategy to expand market presence, targeting key clients such as Mercedes-Benz, Tesla, Honda, and Toyota[11] - The company continues to explore market expansion opportunities in the automotive sector, leveraging its existing subsidiaries for growth[30] - The company plans to continue expanding its market presence and improving user engagement through targeted strategies[81] - The company is actively expanding its market presence, targeting major manufacturers like BYD and Tesla for supply chain integration[108] Financial Performance - The company reported a net profit of 268,985,144.06 CNY from its financial services subsidiary, Wanxiang Finance Co., Ltd., with total assets of 23,676,065,212.93 CNY[30] - Wanxiang Precision Manufacturing Co., Ltd. generated a net profit of 157,401,933.26 CNY, with total assets amounting to 1,994,745,560.14 CNY[30] - Wanxiang Qianchao Drive Shaft Co., Ltd. achieved a net profit of 86,939,811.23 CNY, with total assets of 844,782,403.30 CNY[30] - The company achieved operating revenue of CNY 14,486,808,920.82 in 2023, representing a year-on-year increase of 3.37%[72] - Net profit attributable to shareholders was CNY 821,520,182.86, reflecting a growth of 1.54% compared to the previous year[72] - The net profit after deducting non-recurring gains and losses increased by 23.67% to CNY 769,589,826.66[72] - The company generated a net cash flow from operating activities of CNY 1,204,481,079.19, up by 4.86% year-on-year[72] - Total assets at the end of 2023 reached CNY 20,890,473,039.20, marking an 8.87% increase from the previous year[72] Governance and Management Changes - The company experienced a change in its board, with several members including the vice chairman and board secretary resigning on August 28, 2023[27] - The company appointed new independent directors and employee supervisors on August 28, 2023, enhancing its governance structure[27] - The company’s management team has undergone significant changes, with multiple high-level departures and appointments in 2023[27] - The company has a diverse board of directors with members holding various significant positions in other organizations, enhancing its governance and strategic oversight[189] - The company’s leadership is composed of individuals with a strong academic and professional background, ensuring informed decision-making[198] Research and Development - The company is committed to developing lightweight, high-precision universal joints and drive shafts, as well as low-friction, low-noise brake systems[12] - The company has established several national-level research and development centers to enhance its technological capabilities[82] - The company has implemented over 100 technology innovation projects during the reporting period, focusing on "9+N" project technology innovation and intelligent product innovation for automotive chassis[86] - The company invested CNY 552,071,771 in R&D in 2023, representing a 4.07% increase from CNY 530,482,874 in 2022[149] - The proportion of R&D investment to operating revenue increased slightly to 3.81% in 2023 from 3.79% in 2022[149] Product Development and Innovation - The company focuses on innovation and technology, aiming to provide green and intelligent solutions for new energy vehicles[82] - The lightweight high-strength high-efficiency commercial vehicle universal joint project aims to reduce weight by approximately 10%-25% while achieving international advanced levels in strength and lifespan[145] - The development of the EUF eight-ball compact large-angle fixed joint has resulted in a weight reduction of 9.5% and an efficiency loss rate reduction of about 21% under various angles[146] - The new high-performance tapered roller bearing for electric vehicles achieved an average friction torque of 0.37 NM at a load of 5KN and a speed of 2000rpm[146] - The company has received exclusive development nominations for the Volkswagen project, expected to increase sales revenue[145] Operational Efficiency and Cost Management - The company aims to optimize manufacturing costs and establish smart factories to improve production efficiency and reduce operational costs[13] - The company completed 671 projects focused on optimizing manufacturing costs, including automation and quality improvement initiatives[108] - The company has implemented a smart manufacturing transformation project, recognized as a provincial-level demonstration project[107] - The inventory of wheel hub bearing units decreased by 74.89% due to the implementation of smart engineering and lean production[136] Strategic Investments and Divestments - The company has divested from Haikou Tongda Exhaust System Co., which aligns with its strategic development plan to optimize resources and enhance core competitiveness[33] - The company sold 100% equity of Haikou Tongda Exhaust System Co., Ltd. for ¥28,705,000, contributing a net profit of ¥322,200 to the company[160] - The company has engaged in major asset sales, which are part of its strategy to improve overall economic efficiency and long-term stability[195] Sustainability and Environmental Commitment - The company has been recognized as a national-level green factory and has received multiple product certifications for innovative high-efficiency components[85] - The company is committed to a global development strategy, emphasizing technological innovation and high-quality development[85] - The company has established a digital operation system framework, enhancing data collection and analysis across its manufacturing facilities[106]

Financial Performance - Operating revenue for the period was CNY 3,555,811,203.82, representing a 0.77% increase compared to the same period last year[6] - Net profit attributable to shareholders was CNY 278,529,445.84, an increase of 7.07% year-on-year[6] - Net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 272,953,971.54, up 21.58% from the previous year[6] - The basic earnings per share for the period was CNY 0.084, reflecting a 6.33% increase year-on-year[6] - Net profit for the current period was ¥281,251,283.77, up from ¥263,264,492.95 in the previous period, reflecting a growth of approximately 6.77%[43] - Basic earnings per share increased to ¥0.084 from ¥0.079, marking a rise of 6.33%[44] - The total comprehensive income attributable to the parent company was ¥273,786,999.42, compared to ¥260,079,847.59 in the previous period, reflecting an increase of about 5.3%[44] Cash Flow - The net cash flow from operating activities was CNY -199,189,157.41, a decrease of 501.90% compared to the same period last year[6] - Cash flow from operating activities showed a net outflow of ¥199,189,157.41, a decline from a net inflow of ¥49,561,715.22 in the previous period[44] - The company reported a decrease in cash flow from operating activities, reflecting changes in working capital[54] Assets and Liabilities - Total assets at the end of the period were CNY 20,814,814,054.01, a decrease of 0.36% from the end of the previous year[6] - Total assets decreased to ¥20,814,814,054.01 from ¥20,890,473,039.20[51] - Current liabilities decreased to ¥9,617,389,098.89 from ¥10,661,115,589.33[51] - Total liabilities decreased to ¥11,488,300,959.15 from ¥11,840,468,781.69[51] - Total equity increased to ¥9,326,513,094.86 from ¥9,050,004,257.51[51] Shareholder Information - The total number of common shareholders at the end of the reporting period was 87,114, with the largest shareholder, Wanxiang Group, holding 63.97%[35] - The top ten shareholders accounted for a significant portion of the company's equity, with Wanxiang Group alone holding over 2.1 billion shares[35] Investment and Expenses - The net cash flow from investing activities was CNY 38,725,424.75, a significant increase of 272.93% year-on-year[1] - Research and development expenses were ¥121,362,761.89, down from ¥142,114,777.94, showing a decrease of approximately 14.6%[41] - Investment income decreased to ¥43,238,529.77 from ¥77,438,389.73, representing a decline of about 44.2%[43] - The company reported a tax expense of ¥12,352,236.85, compared to ¥5,365,636.21 in the previous period, which is an increase of approximately 130.7%[43] Operational Focus - The company continues to explore market expansion opportunities and new product development strategies to enhance its competitive position[39] - The company plans to expand its market presence through strategic partnerships and new product launches in the upcoming quarters[54] - The company is focusing on the development of new technologies to enhance operational efficiency and customer experience[54] - The company aims to improve its financial performance by optimizing its asset allocation and reducing non-performing loans[54] Compliance and Reporting - The board of directors confirmed the accuracy and completeness of the financial report, ensuring compliance with disclosure requirements[25] - The company reported no significant non-recurring gains or losses during the quarter, maintaining a focus on regular operational performance[32] - The company has not identified any changes in the nature of its major accounting data and financial indicators that would require further explanation[33]

股票简称：万向钱潮 股票代码：000559 编号：2024-022 停牌期间，公司将根据相关事项的进展情况及时履行信息披露义 务。同时，公司将严格按照法律法规、规范性文件的有关规定积极推 进本次交易筹划事项的各项工作，履行必要的审议程序，尽快向深圳 证券交易所披露符合相关规定要求的文件并申请股票复牌。 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"）正在筹划发行股份购买 资产事项（以下简称"本次交易"），因有关事项尚存在不确定性， 为了维护投资者利益，避免对公司证券交易造成重大影响，根据深圳 证券交易所的相关规定，经公司申请，公司证券（证券品种：A 股股 票，证券简称：万向钱潮，证券代码：000559）自 2024 年 4 月 17 日 开市时起开始停牌，预计停牌时间不超过 5 个交易日，具体情况详见 公司于 2024 年 4 月 17 日披露的《关于筹划发行股份购买资产事项的 停牌公告》（公告编号：2024-010）。 截至本公告披露之日，公司及有关各方正在积极推进本次交易相 关工作。鉴于本次交易尚存在不确定性，为保证信 ...

4月17日，万向钱潮（000559.SZ）公告，以发行股份及支付现金的方式购买控股股东万向集团旗下的 Wanxiang America Corp.100%股权。“万向系”左右到右手的运作迅速引起了关注，自2017年业绩高峰 后，万向钱潮盈利能力步入下行，2023年三季度报告亦显示其营利双降局面，但万向钱潮仍在试图 为“造车梦”买单。 随着2017年万向集团创始人鲁冠球的去世，其子鲁伟鼎肩负起了重任，但近年来，“万向系”旗下公司业 绩失速，压力之下日子愈发艰难。 “万向系”左手倒右手？ 根据万向美国官网，该公司是万向集团公司的全资子公司，成立于1993年。万向集团成立美国公司是为 了在北美、南美和欧洲建立并拓展汽车以及其他工业客户。目前，万向美国已完成了对超过十家美国企 业的收购。 公开信息显示，1998年起，背靠万向集团的万向美国开始频繁拿下美国资产，包括QA1公司、UAI公 司、美国历史最悠久的轴承生产企业GBC公司、全球最大传动系统制造商DANA、美国电池企业 A123Systems以及刹车零件厂商美国BPI公司等。 值得一提的是，“万向系”在美国的开疆拓土一直以来都由万向集团创始人鲁冠球小女婿倪频负责， ...

股票简称：万向钱潮 股票代码：000559 编号：2024-014 万向钱潮股份公司 关于拟签订钱潮智造（芜湖）有限公司项目框架协议 暨对外投资的公告 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、误导性陈述或重大遗漏。 特别提示： 1、投资项目投入建设后，受宏观经济、行业政策、市场环境变 化等因素的影响，本次投资存在如未能按期建设完成、未能达到预期 收益的可能性，敬请广大投资者注意投资风险。 2、本事项不构成关联交易，亦不构成《上市公司重大资产重组 管理办法》 规定的重大资产重组。 3、公司将根据合作进展的具体事宜，履行相应的决策程序和信 息披露义务。 一、对外投资概述 本着平等互利、共谋发展的原则，根据国家有关法律法规、政策 规定，经友好协商，万向钱潮股份公司（以下简称"公司"）拟与芜 湖经济技术开发区管理委员会（以下简称"芜湖经开区管委会"）就 年产 900 万支等速驱动轴研发制造项目（以下简称"本项目"）签订 框架协议。本项目总投资不超出 15 亿元。 公司于 2024 年 4 月 18 日召开了第十届董事会 2024 年第二次临 时会议，审议通过了《关于拟签订钱潮智造（芜 ...

股票简称：万向钱潮 股票代码：000559 编号：2024-017 万向钱潮股份公司 独立董事候选人声明 声明人许力先，作为万向钱潮股份公司第十届董事会独立董事候选人，现公 开声明和保证，本人与该公司之间不存在任何影响本人独立性的关系，且符合相 关法律、行政法规、部门规章、规范性文件和深圳证券交易所业务规则对独立董 事候选人任职资格及独立性的要求，具体声明并承诺如下事项： 一、本人已经通过万向钱潮股份公司第十届董事会提名委员会资格审查(如适 用)，提名人与本人不存在利害关系或者可能妨碍本人独立履职的其他关系。 是 □ 否 二、本人不存在《中华人民共和国公司法》第一百四十六条等规定不得担任 公司董事的情形。 是 □ 否 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易所 业务规则规定的独立董事任职资格和条件。 是 □ 否 四、本人符合该公司章程规定的独立董事任职条件。 是 □ 否 五、本人已经参加培训并取得证券交易所认可的相关培训证明材料(如有)。 是 □ 否 六、本人担任独立董事不会违反《中华人民共和国公务员法》的相关规定。 是 否 七、本人担任独立董事不会违反中共中央纪委《关于规范中管干部辞 ...

股票简称：万向钱潮 股票代码：000559 编号：2024-019 万向钱潮股份公司 关于追认关联交易的公告 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、误导性陈述或重大遗漏。 万向钱潮股份公司（以下简称"公司"）在自查时发现，公司存 在部分关联交易未及时履行审议披露程序的情况，现予以补充追 认。 公司于 2024 年 4 月 18 日召开第十届董事会 2024 年第二次临时 会议和第十届监事会 2024 年第二次临时会议，审议通过了《关于追 认关联交易的议案》，关联事项为公司及控股子公司根据生产经营需 要与 R&S AUTOMOTIVE, INC.（以下简称"R&S 公司"）发生销售商品 的交易，公司董事倪频、潘文标、许小建、沈志军、李凡群回避表 决。公司独立董事专门会议对该事项进行了审议并发表了审核意 见。本议案尚需提交股东大会审议。本次追认的关联交易事项不构 成《上市公司重大资产重组管理办法》规定的重大资产重组。现将 相关情况公告如下： 一、关联交易概述 二、关联方基本情况 1、基本情况 企业名称：R&S AUTOMOTIVE, INC. 成立日期：1997 年 1 月 3 ...

股票简称：万向钱潮 股票代码：000559 编号：2024-013 根据《中华人民共和国公司法（2023年修订）》《上市公司独 立董事管理办法（2023年修订）》等法律法规及规范性文件的规 定，结合公司实际情况，公司拟对《万向钱潮股份公司章程》（以 下简称《公司章程》）进行修订。主要修订内容包括： 1、新增董事会关于专门委员会的人员构成、委员任期、职责范 围和议事规则等相关事项的规定； 2、新增关于公司党建工作的规定。 主要修订对比如下： | 修订前 | 修订后（新增第五章第三节、第八 | | --- | --- | | | 章） | | 无内容 | 第三节 董事会专门委员会 | | | 第一百二十四条 为促进公司董 | | | 事会工作有序、高效，加强决策机制 | | | 的规范，董事会下设审计与考核委员 | | | 会、提名与薪酬委员会、战略与投资 | | | 委员会。专门委员会对董事会负责， | | | 依照本章程和董事会授权履行职责， | | | 提案应当提交董事会审议决定。各专 | 关于修订《公司章程》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、误导性陈述或重大 ...

股票简称：万向钱潮 股票代码：000559 编号：2024-011 万向钱潮股份公司 第十届董事会2024年第二次临时会议决议公告 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。 万向钱潮股份公司第十届董事会 2024 年第二次临时会议通知于 2024 年 4 月 15 日以书面和邮件形式发出，会议于 2024 年 4 月 18 日 以现场结合通讯表决的方式召开。应参加会议的董事 9 人，实参会董 事 9 人。会议由董事长倪频主持，公司监事、高级管理人员列席了本 次会议。会议的召集、召开符合公司法、公司章程的有关规定。与会 董事认真审议并通过了以下议案： 一、以9票同意，0票反对，0票弃权审议通过了《关于修订<公司 章程>的议案》； 根据《中华人民共和国公司法（2023 年修订）》《上市公司独 立董事管理办法（2023 年修订）》等法律法规及规范性文件的规定， 结合公司实际情况，拟对《万向钱潮股份公司章程》（以下简称《公 司章程》）进行修订。 具 体 内 容 详 见 公 司 披 露 于 《 证 券 时 报 》 及 巨 潮 资 讯 网 （www.cninfo.c ...