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万向钱潮(000559) - 关于万向财务有限公司2024年度的风险评估报告
2025-04-25 18:38
关于万向财务有限公司的 风险评估报告 t 关于万向财务有限公司的 e and a the state of the state | 目 | 景 | | --- | --- | | 一、风险评估报告 …………………………………………………………………………第 1—2 页 | | | 二、风险评估说明 | | 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台(http://acc.mof.gov.cn) 13 4.4 风险评估报告 天健审〔2025〕134 号 万向财务有限公司全体股东: 我们审核了后附的万向财务有限公司(以下简称万向财务公司)管理层对 2024 年 12 月 31 日与其经营资质、业务和风险状况相关的风险评估说明 (以下 简称风险评估说明)。 一、对报告使用者和使用目的的限定 本报告仅供报送证券交易所审核使用,不得用作任何其他目的。 二、管理层的责任 万向财务公司管理层的责任是建立健全内部控制并保持其有效性,同时按照 《企业集团财务公司管理办法》及相关规定编制风险评估说明。 三、注册会计师的责任 中国注册会计师: 中国注册会计师: 二〇二五年二月六日 我们的责任是在实施鉴证工作的基础上对 ...
万向钱潮(000559) - 2024年年度审计报告
2025-04-25 18:38
目 录 | 一、审计报告……………………………………………………… 第 1—6 | | 页 | | --- | --- | --- | | 二、财务报表……………………………………………………… 第 7—14 | | 页 | | (一)合并资产负债表…………………………………………… | 第 | 7 页 | | (二)母公司资产负债表………………………………………… | 第 | 8 页 | | (三)合并利润表………………………………………………… | 第 | 9 页 | | (四)母公司利润表………………………………………………第 | 10 | 页 | | (五)合并现金流量表……………………………………………第 | 11 | 页 | | (六)母公司现金流量表…………………………………………第 | 12 | 页 | | (七)合并所有者权益变动表……………………………………第 | 13 | 页 | | (八)母公司所有者权益变动表…………………………………第 | 14 | 页 | | | | 审 计 报 告 天健审〔2025〕7700 号 万向钱潮股份公司全体股东: 一、审计意见 我们审计了万向钱潮股份公 ...
万向钱潮(000559) - 2024 Q2 - 季度财报(更正)
2025-04-25 18:25
Financial Performance - The company's operating revenue for the first half of 2024 was CNY 6,365,194,578.57, a decrease of 12.44% compared to the same period last year[18]. - The net profit attributable to shareholders of the listed company was CNY 489,280,258.06, an increase of 12.23% year-on-year[18]. - The net profit after deducting non-recurring gains and losses was CNY 514,137,327.14, reflecting a growth of 31.56% compared to the previous year[18]. - The company achieved a basic earnings per share of CNY 0.148, up 12.12% from CNY 0.132 in the same period last year[18]. - The total assets at the end of the reporting period were CNY 21,295,307,436.77, representing a 1.94% increase from the end of the previous year[18]. - The company's total revenue for the reporting period was ¥6,365,194,578.57, a decrease of 12.44% compared to ¥7,269,152,972.53 in the same period last year[35]. - The cost of goods sold was ¥5,199,523,353.77, down 15.80% from ¥6,175,478,130.05 year-on-year[35]. - Research and development expenses decreased by 12.71% to ¥246,289,658.27 from ¥282,166,756.82 in the previous year[35]. - The gross profit margin for the mechanical manufacturing segment was 21.49%, an increase of 1.06% compared to the previous year[40]. Market Trends - The domestic automobile market saw cumulative sales of 14.047 million vehicles in the first half of 2024, a year-on-year increase of 6.1%[25]. - The sales of new energy vehicles reached 4.944 million units, with a year-on-year growth of 32%, capturing a market share of 35.2%[25]. - The company is facing market demand risks due to global economic uncertainties, with inflation and rising raw material prices posing challenges[57]. - The rapid development of electric vehicles has increased the pressure on the company to invest in technology upgrades and research and development[57]. - The sales volume of new energy vehicles reached 4.944 million units in the first half of 2024, a year-on-year increase of 32%, highlighting the competitive landscape[57]. Strategic Initiatives - The company plans to focus on global market expansion and innovation in technology to enhance its competitive edge in the automotive parts industry[25]. - The company aims to enhance its core competitiveness and sustainable development through a strategic management system that includes a three-year planning cycle and annual updates[32]. - The company plans to enhance its global industrial layout and improve responsiveness to global project opportunities as part of its strategic goals[58]. - The company is focusing on mergers and acquisitions to enhance its market position, targeting a revenue boost of 7,000 million[176]. - The company plans to expand its market presence through strategic partnerships and acquisitions in 2024[158]. Research and Development - The company has accumulated 3,411 domestic patents, including 428 invention patents, and authorized 119 patents in the first half of 2024[31]. - The company has developed and published 70 international, national, and industry standards for products such as universal joints and bearings[31]. - The company is investing in research and development, with an allocation of 12,000 million for innovative projects[176]. - The company aims to continuously innovate in technology and product development to enhance competitiveness in the electric vehicle market[58]. Environmental Compliance - The company is subject to various environmental protection laws and standards, including the Environmental Protection Law of the People's Republic of China[70]. - The company has received multiple environmental approvals for projects, including a 140,000-unit high-performance transmission axle project and a 30,000-unit brake system project[71]. - The company has completed environmental assessments for several projects, including a 480,000-unit automotive parts intelligent manufacturing project[73]. - The company has achieved compliance in hazardous waste disposal through the national solid waste and chemical information management system as of July 1, 2024[78]. - The company has received approval for the environmental impact report for the annual production of 900,000 constant velocity drive shaft R&D manufacturing project on March 22, 2024[80]. Corporate Governance - The company has committed to ensuring the authenticity, accuracy, and completeness of the information provided during the transaction process, with legal responsibility for any false statements or omissions[122]. - The company will submit all necessary documents and information for the transaction in a timely manner, ensuring that both paper and electronic versions are accurate and reliable[123]. - There have been no instances of insider trading investigations or administrative penalties related to the company in the past 36 months[124]. - The company has maintained a good integrity record over the past twelve months, with no significant administrative penalties or disciplinary actions from regulatory bodies[125]. - The company guarantees that all information provided during the transaction process is true, accurate, and complete, and will bear legal responsibility for any false statements or omissions[135]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 84,797[192]. - Wanxiang Group holds 63.97% of the shares, totaling 2,113,434 shares, with no changes during the reporting period[192]. - The company has a total of 161,555 restricted shares at the beginning of the period, with 149,000 shares released during the period[190]. - The largest shareholder, Wanxiang Group, holds 2,113,434,626 shares, representing a significant portion of the company's equity[193]. - The company has not experienced any changes in its controlling shareholder or actual controller during the reporting period[197].
万向钱潮(000559) - 2024 Q1 - 季度财报(更正)
2025-04-25 18:25
Financial Performance - The company's operating revenue for Q1 2024 was ¥2,746,106,593.48, a decrease of 22.18% compared to ¥3,528,586,966.24 in the same period last year[5] - Net profit attributable to shareholders increased by 7.07% to ¥278,529,445.84 from ¥260,141,218.32 year-on-year[5] - Basic and diluted earnings per share rose by 6.33% to ¥0.084 from ¥0.079 in the same period last year[5] - The company reported a 21.58% increase in net profit after deducting non-recurring gains and losses, reaching ¥272,953,971.54 compared to ¥224,511,464.65 in the previous year[5] - Net profit for the current period was ¥281,251,283.77, compared to ¥263,264,492.95 in the previous period, showing an increase of approximately 6.8%[19] - Total comprehensive income for the period was CNY 276,508,837.35, an increase from CNY 263,203,122.22 in the previous period[20] Cash Flow - The net cash flow from operating activities was -¥199,189,157.41, a significant decline of 501.90% compared to ¥49,561,715.22 in the previous year[5] - Cash inflow from operating activities totaled CNY 4,365,411,340.91, up from CNY 3,501,096,397.62[21] - Cash outflow from operating activities increased to CNY 4,564,600,498.32 from CNY 3,451,534,682.40[22] - Net cash flow from investing activities was CNY 38,725,424.75, compared to CNY 10,384,120.60 in the previous period[22] - Cash inflow from financing activities was CNY 2,520,347,136.11, up from CNY 1,338,008,095.20[22] - Net cash flow from financing activities was negative at CNY -219,390,078.61, compared to a positive CNY 786,441,583.49 in the previous period[22] - The ending cash and cash equivalents balance was CNY 4,454,191,543.45, down from CNY 4,611,679,755.35[22] - The company received CNY 18,438,495.34 in tax refunds, slightly up from CNY 17,982,694.40 in the previous period[21] Assets and Liabilities - Total assets at the end of the reporting period were ¥20,814,814,054.01, a slight decrease of 0.36% from ¥20,890,473,039.20 at the end of the previous year[5] - Total liabilities decreased to ¥11,488,300,959.15 from ¥11,840,468,781.69, a reduction of about 3.0%[17] - The company's cash and cash equivalents decreased to ¥4,849,093,330.41 from ¥5,255,062,475.62, a decline of about 7.7%[15] - Accounts receivable decreased to ¥2,100,209,809.94 from ¥2,298,305,079.16, a reduction of approximately 8.6%[15] - Inventory increased to ¥3,026,152,547.44 from ¥2,813,653,755.80, an increase of about 7.5%[15] - The company's long-term investments increased slightly to ¥264,356,539.60 from ¥262,969,108.54, an increase of about 0.5%[16] Shareholder Information - The total number of common shareholders at the end of the reporting period is 87,114[10] - Wanxiang Group Company holds 63.97% of the shares, totaling 2,113,434,626 shares[10] - China Automotive Industry Investment Development Co., Ltd. holds 1.68% of the shares, totaling 55,453,766 shares[10] - Minsheng Life Insurance Co., Ltd. holds 1.11% of the shares, totaling 36,766,800 shares[10] - Hong Kong Central Clearing Limited holds 0.91% of the shares, totaling 29,935,144 shares[10] - The top ten shareholders account for a significant portion of the company's equity, with the largest shareholder holding over 63%[10] - The company has no preferred shareholders with restored voting rights[10] - The report indicates that there are no shares under pledge, marking a stable shareholder structure[10] Operational Insights - The company experienced a 51.66% increase in prepaid accounts to ¥791,642,245.17, primarily due to an increase in prepaid goods[8] - Investment income decreased by 44.16% to ¥43,238,529.77 from ¥77,438,389.73 in the previous year, attributed to reduced returns from financial instruments[8] - The company reported a significant increase of 169.82% in other income, totaling ¥49,395,135.94, mainly due to VAT reduction benefits for advanced manufacturing enterprises[8] - The company has not disclosed any new strategies or future outlook in the provided documents[10] - There is no indication of any mergers or acquisitions in the current reporting period[10] Cost Management - Total operating costs decreased to ¥2,533,107,113.71 from ¥3,335,210,839.17, a reduction of about 24.1%[18] - The company reported a financial expense of ¥20,789,009.97, down from ¥33,901,214.31, a decrease of approximately 38.7%[19]
万向钱潮(000559) - 2025 Q1 - 季度财报
2025-04-25 18:25
Financial Performance - The company's operating revenue for Q1 2025 was ¥3,498,390,353.61, a decrease of 1.60% compared to ¥3,555,811,203.82 in the same period last year[5] - Net profit attributable to shareholders was ¥293,250,586.07, representing a 5.29% increase from ¥278,529,445.84 year-on-year[5] - Total operating revenue for the current period reached ¥3,498,390,353.61, an increase of 27.4% compared to ¥2,746,106,593.48 in the previous period[17] - Net profit for the current period was ¥295,591,354.25, representing a growth of 5.4% from ¥281,251,283.77 in the previous period[18] - The total comprehensive income for the current period was ¥295,590,674.81, compared to ¥276,508,837.35 in the previous period, reflecting a growth of 6.9%[19] Cash Flow - Cash flow from operating activities improved significantly to ¥260,586,886.71, a 230.82% increase from a negative cash flow of ¥199,189,157.41 in the previous year[5] - The net cash flow from operating activities was $260,586,886.71, a significant improvement compared to the previous year's negative cash flow of -$199,189,157.41[21] - Cash inflow from operating activities totaled ¥3,249,811,782.80, down 25.6% from ¥4,365,411,340.91 in the prior period[20] - The net cash flow from financing activities was ¥784,032,044.60, a substantial improvement compared to a negative cash flow of ¥219,390,078.61 in the previous year[9] - Cash inflow from financing activities reached $4,323,500,000.00, compared to $2,520,347,136.11 in the previous period[21] Assets and Liabilities - Total assets at the end of the reporting period were ¥23,279,410,189.92, reflecting a 4.41% increase from ¥22,296,158,261.09 at the end of the previous year[5] - The total liabilities increased to ¥15,252,441,305.08 from ¥14,233,816,314.58, representing a growth of about 7.1%[14] - Total liabilities increased to ¥13,627,011,870.92, compared to ¥12,948,231,881.26 in the previous period, indicating a rise of 5.2%[15] - Short-term borrowings rose to ¥4,233,600,486.06 from ¥3,764,690,944.23, an increase of approximately 12.4%[14] Shareholder Information - The total number of common shareholders at the end of the reporting period is 95,012[10] - The largest shareholder, Wanxiang Group Company, holds 63.97% of the shares, totaling 2,113,434,626 shares[10] - There are no significant changes in the shareholding structure among the top 10 shareholders compared to the previous period[11] - The company has no preferred shareholders as of the reporting period[12] Earnings and Expenses - The company's basic earnings per share rose to ¥0.089, up 5.95% from ¥0.084 in the same period last year[5] - The weighted average return on equity was 3.15%, slightly up from 3.10% year-on-year[5] - Research and development expenses for the current period were ¥125,057,827.77, slightly higher than ¥121,362,761.89 in the previous period, showing a 3% increase[18] - The company reported a decrease in sales expenses to ¥38,129,083.25 from ¥39,778,787.15, a decline of 4.1%[18] Inventory and Receivables - Accounts receivable rose to ¥2,559,419,609.52 from ¥2,510,115,048.91, an increase of about 1.96%[13] - Inventory decreased to ¥3,166,120,533.74 from ¥3,534,416,658.59, a decline of approximately 10.4%[14] - The company reported a significant increase in prepayments, which rose by 38.73% to ¥704,844,490.20, primarily due to increased advance payments for goods[8] Financial Expenses - Financial expenses increased by 60.01% to ¥33,265,533.43, mainly due to higher interest expenses[8]
万向钱潮(000559) - 2024 Q4 - 年度财报
2025-04-25 18:25
Financial Performance - The company's operating revenue for 2024 was ¥12,868,427,458.12, a decrease of 11.17% compared to ¥14,486,808,920.82 in 2023[17] - The net profit attributable to shareholders for 2024 increased by 15.76% to ¥951,002,411.22 from ¥821,520,182.86 in 2023[17] - The net profit after deducting non-recurring gains and losses was ¥933,208,105.17, reflecting a 21.69% increase from ¥766,858,026.45 in 2023[17] - The net cash flow from operating activities for 2024 was ¥1,313,138,497.45, up 9.02% from ¥1,204,481,079.19 in 2023[17] - Basic earnings per share rose to ¥0.29, a 16.00% increase from ¥0.25 in 2023[17] - Total assets at the end of 2024 reached ¥22,296,158,261.09, representing a 6.73% increase from ¥20,890,473,039.20 at the end of 2023[17] - The net assets attributable to shareholders increased by 3.29% to ¥9,150,318,306.29 from ¥8,859,273,274.91 in 2023[17] - The weighted average return on equity for 2024 was 10.65%, up from 9.52% in 2023[17] Revenue Breakdown - Revenue from the machinery manufacturing sector was 10,490,316,393.54, accounting for 81.52% of total revenue, with a year-on-year increase of 3.13%[45] - Revenue from ferrochrome trading decreased by 47.62% to 2,155,550,762.44, representing 16.75% of total revenue[45] - Domestic sales accounted for 85.72% of total revenue at 11,030,604,426.10, down 13.09% from the previous year[45] Production and Sales - In 2024, the total automotive production and sales in China reached 31.28 million and 31.44 million units, representing year-on-year growth of 3.7% and 4.5% respectively[29] - The production and sales of passenger vehicles were 27.48 million and 27.56 million units, with year-on-year increases of 5.2% and 5.6%[30] - New energy vehicle sales reached 11.58 million units, a year-on-year increase of 35.4%, with a market share of 45.3%, up 13.7 percentage points from the previous year[30] Strategic Initiatives - The company employs a data-driven "order-oriented flexible production" strategy, optimizing procurement and production processes through advanced digital platforms[31] - The company has established long-term stable supply relationships with major clients such as Mercedes-Benz, BMW, and Toyota[31] - The company is focusing on high-end market expansion, targeting key users such as Volkswagen, BMW, and BYD for wheel hub unit and drive shaft projects[42] - The company has implemented 590 projects aimed at optimizing manufacturing costs and enhancing digital technology applications, including the development of an APP for quality and safety management[43] Research and Development - The company has accumulated 3,528 authorized patents, including 511 invention patents, and in 2024, it received 234 domestic authorized patents, of which 161 were invention patents[35] - The number of R&D personnel increased to 856 in 2024, up 27.95% from 669 in 2023[59] - The number of bachelor's degree holders among R&D personnel increased by 30.20% to 526 in 2024 from 404 in 2023[59] - The company has developed innovative technologies in its bearing and chassis segments, achieving international advanced levels in several key areas[36][37] Environmental Compliance - The company is classified as a key pollutant discharge unit by environmental protection authorities[136] - The company has implemented a series of environmental protection measures in compliance with national and local regulations[136] - The company has completed the environmental acceptance for several projects, including the production of high-performance drive shafts and electric power steering systems[139] - The company has established nine emission outlets for VOCs, with a discharge concentration of less than 1080 mg/m³, complying with the national standards[157] Corporate Governance - The company has established an independent financial department and management system, ensuring complete separation from the controlling shareholder in financial matters[86] - The governance structure of the company complies with relevant regulations, ensuring effective operation of the shareholders' meeting, board of directors, and supervisory board[85] - The company has not disclosed a valuation enhancement plan or a market value management system[82] - The company is committed to maintaining compliance with legal requirements regarding board composition and governance[91] Employee Management - The company reported a total of 8,756 employees at the end of the reporting period, with 2,043 in the parent company and 3,714 in major subsidiaries[118] - The company has a total of 625.85 million yuan in distributable profits, indicating a positive financial position for shareholder distributions[123] - The training completion rate for various programs reached 114.67%, with a focus on lean management, automation, and supply chain management[120] Future Projections - The company plans to develop new industrial bearings, including electronic mechanical brake systems and air spring suspension systems, by 2025[75] - The company aims to establish a marketing framework to consolidate resources and target key projects, focusing on Tesla and Toyota while maintaining control over non-key users[75] - The company targets a production efficiency increase of at least 10% in 2025, with a goal of achieving over 95% on-time delivery rates[78] - The company plans to recruit 300 new technology personnel with bachelor's degrees or higher in 2025 to enhance its talent pool[80]
万向钱潮(000559) - 2024 Q3 - 季度财报(更正)
2025-04-25 18:25
Financial Performance - The company's revenue for Q3 2024 was ¥3,019,719,018.85, a decrease of 20.85% compared to the same period last year[5] - Net profit attributable to shareholders increased by 33.54% to ¥227,284,561.89 for the quarter, while year-to-date net profit reached ¥716,564,819.95, up 18.22%[5] - The basic earnings per share for Q3 2024 was ¥0.069, reflecting a growth of 35.29% year-on-year[5] - Total operating revenue for the current period was ¥9,384,913,597.42, a decrease of 15.3% compared to ¥11,084,126,421.90 in the previous period[20] - Net profit for the current period was ¥722,580,315.55, up 18.3% from ¥611,058,643.80 in the previous period[21] - Earnings per share increased to ¥0.217 from ¥0.183, representing a growth of 18.6%[21] - The company reported a total comprehensive income of ¥726,838,809.60, compared to ¥609,819,139.49 in the previous period, an increase of 19.2%[21] Assets and Liabilities - Total assets at the end of the reporting period were ¥22,319,249,805.47, representing a 6.84% increase from the end of the previous year[5] - Total assets increased to ¥22,319,249,805.47 from ¥20,890,473,039.20, marking a growth of 6.8%[19] - Total liabilities rose to ¥13,014,243,231.02 from ¥11,840,468,781.69, an increase of 9.9%[19] - Total equity attributable to shareholders increased to ¥9,108,260,096.25 from ¥8,859,273,274.91, reflecting a growth of 2.8%[19] Cash Flow - Cash flow from operating activities for the year-to-date was ¥905,971,228.53, an increase of 37.85% compared to the same period last year[10] - Operating cash inflow for the current period reached ¥13,246,499,083.21, an increase of 16.4% compared to ¥11,416,922,436.31 in the previous period[22] - Net cash flow from operating activities was ¥905,971,228.53, up 37.9% from ¥657,218,993.51 in the prior period[22] - Cash inflow from financing activities totaled ¥8,348,527,003.83, a significant increase of 67.5% compared to ¥4,988,661,049.95 in the previous period[23] - Net cash flow from financing activities improved to ¥238,179,656.69, compared to a net outflow of ¥263,730,714.79 in the prior period[23] - The ending balance of cash and cash equivalents was ¥5,771,928,354.24, up from ¥3,940,011,158.95 in the previous period, reflecting a net increase of ¥933,140,553.10[23] Investments and Expenses - Investment income decreased by 38.14% to ¥45,096,348.78, primarily due to reduced returns from financial instruments[9] - The company reported a significant increase in long-term borrowings, which rose by 480.95% to ¥961,581,426.10 due to new borrowings during the period[9] - Research and development expenses were ¥370,182,557.91, down from ¥415,101,171.37, a decrease of 10.8%[20] - The company received cash from loans amounting to ¥5,818,527,003.83, an increase of 58.6% compared to ¥3,665,660,589.93 in the previous period[23] Shareholder Information - The total number of common shareholders at the end of the reporting period is 80,754[12] - The largest shareholder, Wanxiang Group, holds 63.97% of the shares, totaling 2,113,434,626 shares[13] Other Information - The company has not disclosed any new product or technology developments in this reporting period[12] - There are no significant mergers or acquisitions reported during this period[12] - The company recorded a 481.37% increase in asset disposal gains, amounting to ¥2,072,593.31, compared to the previous year[9] - The company experienced a 64.86% increase in prepaid accounts, totaling ¥860,541,569.24, attributed to higher advance payments for goods[9] - The company's cash and cash equivalents increased to ¥6,120,819,334.91 from ¥5,255,062,475.62, representing a growth of approximately 16.4%[17] - Accounts receivable rose to ¥2,507,607,913.43 from ¥2,298,305,079.16, an increase of about 9.1%[17] - Inventory increased to ¥2,986,724,023.12 from ¥2,813,653,755.80, reflecting a growth of approximately 6.1%[17] - The total current assets at the end of the reporting period amounted to ¥13,984,408,151.67, up from ¥12,416,848,832.66, indicating an increase of about 12.6%[17] - The company's long-term equity investments stood at ¥268,264,541.24, slightly up from ¥262,969,108.54[17] - The total non-current assets include other equity investments valued at ¥4,685,202,232.19, unchanged from the previous period[17]
万向钱潮:布局人形机器人用和工业机器人用轴承 逐步切入农业无人机供应链
Core Viewpoint - Wanxiang Qianchao is actively engaging in the automotive parts industry, focusing on R&D and manufacturing, with significant developments in robotics and a strategic acquisition plan to enhance its market position [1][2][3] Group 1: Company Overview - Wanxiang Qianchao specializes in the R&D and manufacturing of automotive components, including universal joints, drive shafts, wheel hub units, bearings, brakes, automotive electronics, shock absorbers, fuel tanks, and after-treatment systems [1] - The company primarily serves international OEMs such as Mercedes-Benz, BMW, General Motors, and Volkswagen, as well as leading domestic joint and independent brand manufacturers like BYD, FAW, SAIC, Dongfeng, Chery, and GAC [1] Group 2: Business Development and Projects - In Q1 2025, Wanxiang Qianchao plans to launch several new projects, including wheel hub bearing units for SAIC and BYD, universal joint projects for FAW Liberation and Handan Axle, and various bearing projects for other major manufacturers [1] - The company is also focusing on the robotics sector, developing bearings for humanoid and industrial robots, with an emphasis on low friction, high rigidity, and long lifespan products [2] Group 3: Strategic Initiatives - Wanxiang Qianchao is in the process of acquiring 100% of WAC, a company specializing in high-end automotive transmission and steering systems, with the transaction details still under negotiation [3] - The company has initiated collaborations with well-known enterprises for the development of Electric Brake Systems (EMB), aiming for a response time of under 100ms, although these products are still in the R&D phase [2]
万向钱潮(000559) - 万向钱潮投资者关系活动记录表(2025年4月10日)
2025-04-14 09:30
4. 公司线控制动,EMB 方面的业务进展? 编号:20250410 | 投资者关系活动 | 特定对象调研 □分析师会议  | | --- | --- | | 类别 | □媒体采访 □业绩说明会 | | | □新闻发布会 □路演活动 | | | □现场参观 其他(书面调研) | | 活动参与人员 | 董事会秘书兼营销总监:闻超;技术中心副总经理:石伯妹、牛杰; | | | 财务管理部:沈丽红 | | | 西部证券:齐天翔、张磊;人保养老:黄一凡 | | 时间 | 2025 年 4 月 10 日 | | 地点 | 公司会议室 | | 形式 | 现场调研 1.美国的关税政策对公司的影响? | | | 答:美方关税政策对公司出口业务有影响但影响不大,公司从 | | | 2018 年以后就在东南亚及其他地区有布局,总体风险可控。 | | | 2. 公司在机器人方面的布局如何,后续的业务拓展方向?丝杠 | | | 和轴承业务的技术积累? | | | 答:在机器人方面的布局主要方向是人形机器人用轴承和工业机 | | 交流内容及具体 | 器人用轴承两大类。 | | 问答记录 | 业务拓展方向主要是针对工业机器人对运动精 ...
万向钱潮(000559) - 关于重大资产重组的进展公告
2025-04-07 09:00
证券代码:000559 证券简称:万向钱潮 编号:2025-015 万向钱潮股份公司 关于重大资产重组的进展公告 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。 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。 二、本次交易的进展情况 2024 年 4 月 30 日,上市公司与交易对方共同签署了附条件生效 的《发行股份及支付现金购买资产协议》,并召开第十届董事会第四 次会议,审议通过了《关于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方案的议案》等相关议案,关联董事就相关议案 进行了回避表决。上市公司独立董事对本次交易事项发表了审查意见。 2024 年 11 月 6 日,公司披露了《关于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后的进展公告暨未发出召开股 东大会通知的专项说明》(公告 ...