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 ...

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 ...

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].

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]

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]

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]

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（000559）4月14日晚披露投资者关系活动记录表显示，公司于4月10日接待了西部证券 （002673）和人保养老的调研。 值得一提的是，万向钱潮2024年5月5日晚间公告，公司拟通过发行股份及支付现金方式，购买万向美国 持有的WAC100%股权，交易价格尚未确定；公司同时拟向不超过35名特定投资者发行股份募集配套资 金。本次交易完成后，上市公司将持有WAC100%股权。WAC主要致力于高端汽车传动系统和转向系统 的研发、生产及销售，系全球主要汽车整车厂的核心零部件供应商。 据万向钱潮4月8日披露的重大资产重组进展公告，截至公告披露日，公司及相关各方积极推进本次交易 整体工作进程。目前，本次交易所涉及的尽职调查、审计、评估等各项工作正在推进中，交易方案正在 进一步磋商，交易相关方尚未签署正式交易文件。 在谈及公司在机器人方面的布局及后续的业务拓展方向等问题时，万向钱潮表示，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器人用轴承两大类。业务拓展方向主要是针对工业机器人对运动 精度和寿命的要求，开发低摩擦、高刚性、长寿命的轴承产品，例如陶瓷混合轴承、静音轴承等，同 时，拓展特种机器人市场，开发 ...

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 ...

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 ...