证券代码：000559 证券简称：万向钱潮 万向钱潮股份公司投资者关系活动记录表 编号：20251030 | 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 | 公司董事会秘书兼营销总监 闻超； | | | 公司技术中心副总经理 牛杰； | | | 开源证券 孟鹏飞； 润磁投资 陈浩； 广东华骏基金 余文林； | | | 乾惕投资 吴其蔚； 杭州金蟾蜍投资 沈添锋； | | | 其他投资者： 华灿桥 姚炳军 陈杭 王力 | | 时间 2025 | 年 10 月 30 日 | | 地点 | 公司会议室 | | 形式 | 现场调研 | | | 1、公司目前的业务发展和战略布局重点是什么？ | | | 公司持续深耕汽车底盘及轴承等核心零部件业务，同时积极拓展 | | | 机器人及低空经济新业务板块。 | | | 2、 公司在机器人零部件制造方面的进展如何？有哪些市场趋 | | 势？ | | | 交流内容及具体 | 公司已基于自身制造能力开发 ...

Core Insights - The automotive parts sector experienced a 1.7% increase on October 31, with Siling Co. leading the gains [1] - The Shanghai Composite Index closed at 3954.79, down 0.81%, while the Shenzhen Component Index closed at 13378.21, down 1.14% [1] Automotive Parts Sector Performance - Siling Co. (301550) closed at 129.03, up 10.85% with a trading volume of 83,100 shares and a transaction value of 1.055 billion [1] - Other notable gainers included: - Fengshen Co. (600469) at 6.99, up 10.08% [1] - Rongtai Co. (605133) at 43.14, up 9.99% [1] - Wanxiang Qianchao (000559) at 12.55, up 9.99% [1] - Yatong Precision (603190) at 25.23, up 9.98% [1] Capital Flow Analysis - The automotive parts sector saw a net inflow of 1.802 billion from institutional investors, while retail investors contributed a net inflow of 174 million [2] - Notable capital flows included: - Wanxiang Qianchao (000559) with a net inflow of 598 million from institutional investors [3] - New Spring Co. (603179) with a net inflow of 371 million [3] - Top Group (601689) with a net inflow of 321 million [3]

Group 1 - The humanoid robot concept is gaining momentum, with Rongtai Co., Ltd. hitting the daily limit up, and other companies like Siling Co., Ltd. rising over 13% [1] - Wanxiang Qianchao previously reached the daily limit up, while Haon Auto Electric, Fengmao Co., Ltd., Dongfang Precision, and Donghua Testing also showed significant gains [1] Group 2 - Relevant ETFs include the Food and Beverage ETF, which has seen a decline of 2.23% over the past five days, with a price-to-earnings ratio of 19.88 times and a net outflow of 12.14 million yuan [3] - The Gaming ETF has increased by 1.24% in the last five days, with a price-to-earnings ratio of 39.46 times and a net outflow of 260 million yuan [3] - The Sci-Tech 50 ETF has risen by 4.20% recently, with a high price-to-earnings ratio of 160.44 times and a net outflow of 580 million yuan [4] - The Cloud Computing 50 ETF has increased by 5.49% in the last five days, with a price-to-earnings ratio of 131.78 times and a net inflow of 1.23 million yuan [4]

Group 1: Market Overview - A-shares experienced slight fluctuations in early trading, with the North Securities 50 index rising over 4%, approaching 1600 points, while the ChiNext index fell over 2% [1] - The market showed stable trading volume, with sectors such as forestry, batteries, digital media, and pharmaceuticals leading in gains, while consumer electronics, communication equipment, real estate, and aerospace equipment faced declines [1] Group 2: Sodium Battery Growth - The sodium battery sector saw significant growth, with the index rising over 3% and achieving a 7-day consecutive increase, reaching a 3-year high [2] - The first large-capacity sodium-ion battery energy storage station in Nanning, Guangxi, has officially commenced operations, marking a key step towards the commercialization of sodium-ion battery technology [2] - Sodium batteries are expected to see a shipment volume of 23.1 GWh by 2025, representing a year-on-year growth of 542.7% [2] - The global sodium-ion battery market is projected to reach sales of 152.1 billion yuan by 2031, with a compound annual growth rate of 88.9% [2] Group 3: Solid-State Battery Advancements - The solid-state battery sector also experienced a surge, with the index rising over 3% and achieving a historical high, continuing a 7-day upward trend [4] - Recent breakthroughs in solid-state battery technology include a successful resolution of the "fast charging" challenge by a research team from Tsinghua University and Tianjin University [4] - Companies like Aosheng Technology and Guoxuan High-Tech are making significant progress in the industrialization of solid-state batteries, with plans for production lines and ongoing trials [5][4] Group 4: Industry Trends and Future Outlook - The sodium battery and solid-state battery sectors are both at critical turning points, with the next 2-3 years being crucial for establishing market presence and achieving commercialization [2][3] - The demand for low-cost and high-safety energy storage solutions continues to drive innovation in these battery technologies [3][5] - The solid-state battery production process is expected to face increasing demands for mass production capabilities as technology advances [5]

Core Insights - Wanxiang Qianchao (000559) reported a net profit attributable to shareholders of approximately 0.773 billion yuan for the first three quarters of 2025, representing a year-on-year increase of 7.92% [2] - The company achieved an operating revenue of approximately 10.406 billion yuan in the same period, reflecting a year-on-year growth of 10.88% [2] Financial Performance - Net profit for the first three quarters: 0.773 billion yuan, up 7.92% year-on-year [2] - Operating revenue for the first three quarters: 10.406 billion yuan, up 10.88% year-on-year [2]

Group 1 - The core viewpoint of the news is that Wanxiang Qianchao reported its third-quarter performance, showing growth in revenue and net profit for the first three quarters of 2025 [1] - The company's revenue for the first three quarters of 2025 is approximately 10.406 billion yuan, representing a year-on-year increase of 10.88% [1] - The net profit attributable to shareholders for the same period is about 773 million yuan, reflecting a year-on-year increase of 7.92% [1] - The basic earnings per share for the company is 0.234 yuan, which is a year-on-year increase of 7.83% [1] Group 2 - As of the report, Wanxiang Qianchao has a market capitalization of 37.7 billion yuan [2]

股票简称：万向钱潮 股票代码：000559 编号：2025-057 万向钱潮股份公司 关于注销2024年股票期权激励计划 一、本次激励计划已履行的审批程序 （一）2024 年 3 月 26 日，公司召开第十届董事会提名与薪酬委 员会 2024 年第一次会议，审议通过了《关于<万向钱潮股份公司 2024 年股票期权激励计划（草案）>及其摘要的议案》《关于<万向钱潮股 份公司 2024 年股票期权激励计划实施考核管理办法>的议案》并提交 董事会审议。 （二）2024 年 3 月 26 日，公司召开第十届董事会 2024 年第一 次临时会议，审议通过了《关于<万向钱潮股份公司 2024 年股票期权 激励计划（草案）>及其摘要的议案》《关于<万向钱潮股份公司 2024 年股票期权激励计划实施考核管理办法>的议案》及《关于提请股东 大会授权董事会办理公司 2024 年股票期权激励计划相关事宜的议案》 等议案。 1 同日，公司召开第十届监事会 2024 年第一次临时会议，审议通 过了《关于<万向钱潮股份公司 2024 年股票期权激励计划（草案）> 及其摘要的议案》《关于<万向钱潮股份公司 2024 年股票期权激励计 划实 ...

上海市锦天城律师事务所 关于万向钱潮股份公司 2024 年股票期权激励计划注销部分股票期权相关事项的 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 9/11/12 层 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 一、本所及本所经办律师依据《证券法》《律师事务所从事证券法律业务管 理办法》及《律师事务所证券法律业务执业规则（试行）》等规定及本法律意见 书出具日以前已经发生或者存在的事实，严格履行了法定职责，遵循了勤勉尽责 1 上海市锦天城律师事务所 法律意见书 关于万向钱潮股份公司 2024 年股票期权激励计划注销部分股票期权相关事项的 法律意见书 01F20240961-4 致：万向钱潮股份公司 上海市锦天城律师事务所（以下简称"本所"）接受万向钱潮股份公司（以 下简称"公司"）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》"）、《上市公司股权激励管理办 法（2025 年修正）》（以下简称"《管理办法》"）等法律、法规、规章和其 ...

万 向 钱 潮 股 份 公 司 章 程 二〇二五年十月 1 目 录 2 第一章 总则 第二章 经营宗旨和范围 第三章 股份 第四章 股东和股东会 第五章 董事和董事会 第六章 高级管理人员 第七章 党委 第八章 财务会计制度、利润分配和审计 第九章 通知和公告 第十章 合并、分立、增资、减资、解散和清算 第十一章 修改章程 第十二章 附则 万向钱潮股份公司 《公司章程》 第一章 总则 第一条 为维护公司、股东、职工和债权人的合法权益，规范公 司的组织和行为，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》)和其他有 关规定，制定本章程。 第二条 公司系依照《公司法》《证券法》和其他有关规定成立 的股份有限公司(以下简称"公司")。 公司经原浙江省股份制试点工作协调小组浙股[1992]第 1 号文 批准设立；在浙江省市场监督管理局注册登记,取得营业执照。营业 执照统一社会信用代码：91330000142923441E。 第三条 公司于1993年12月经国家证监会证监发审字[1993]94 号文、浙证委[1993]12 号文批准,首次向社会公众发行人民币普通股 3 ...

| | | | | | | | 实施日期 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 万 | 向 钱 | 潮 | 股 | 份 | 公 | 司 | 文件编号 | Q/QC | G00036-2025 | | | | | 董事会秘书工作细则 | | | | 版本号 | | A | | | | | | | | | 修改水平 | | 0 | 第一章 总则 第一条 为进一步完善万向钱潮股份公司（以下简称"公司"）的法人治理结构，加强 董事会对董事会秘书工作的管理与监督，促进公司的规范运作，根据《中华人民共和国公司 法》（以下简称"《公司法》"）、《深圳证券交易所股票上市规则》（以下简称"《上市 规则》"）等法律、行政法规规定以及《万向钱潮股份公司章程》（以下简称"《公司章程》"） 的规定，制定本细则。 第二条 公司设董事会秘书 1 名。董事会秘书为公司的高级管理人员，对董事会负责。 董事会秘书应当遵守《公司章程》，承担高级管理人员的有关法律责任，对公司负有诚信和 勤勉义务，不得利用职权为自己或他人谋取利益。 第二章 董事会秘 ...