浙江万马股份有限公司 2024 年度独立董事述职报告 （赵健康） 各位股东及代表： 1、2024 年度，作为公司董事会独立董事，我恪尽职守、勤勉尽责，详细了 解公司运作情况，对公司利润分配、聘请审计机构、日常关联交易等有关事项发 表了独立意见； 我作为浙江万马股份有限公司的独立董事，根据《公司法》《深圳证券交易 所上市公司自律监管指引第 1 号——主板上市公司规范运作》《公司章程》《独 立董事工作制度》等有关法律、法规的规定和要求，履行了独立董事的职责，尽 职尽责，谨慎、认真、勤勉地行使公司所赋予的权利，出席公司 2024 年的相关 会议，对董事会的相关议案发表了独立意见，维护了公司和股东特别是社会公众 股股东的权益。现就我 2024 年度履行职责情况述职如下： 一、出席公司会议及投票情况 本人因个人原因，于 2023 年 12 月 25 日向董事会提交书面辞职报告。因此， 2024 年度，第六届董事会共召开 17 次董事会会议，本人参加了 2 次会议，分别 为第六届董事会第十五次会议、第六届董事会第十六次会议，并出席股东大会 1 次。在会议召开前，主动了解并获取作出决策所需要的情况和资料，了解公司生 产经营 ...

浙江万马股份有限公司 2024 年度独立董事述职报告 （周荣） 各位股东及代表： 我作为浙江万马股份有限公司的独立董事，根据《公司法》《深圳证券交易 所上市公司自律监管指引第 1 号——主板上市公司规范运作》《公司章程》《独 立董事工作制度》等有关法律、法规的规定和要求，履行了独立董事的职责，尽 职尽责，谨慎、认真、勤勉地行使公司所赋予的权利，出席公司 2024 年的相关 会议，对董事会的相关议案发表了独立意见，维护了公司和股东特别是社会公众 股股东的权益。现就我 2024 年度履行职责情况述职如下： 一、出席公司会议及投票情况 2024 年度，第六届董事会共召开 17 次董事会会议，本人都参加了会议，出 席股东大会 7 次。在会议召开前，本人主动了解并获取作出决策所需要的情况和 资料，了解公司生产经营情况，查阅有关资料，并与相关人员沟通。认真听取并 审议每一个议案，积极参与讨论并提出合理的建议，为公司董事会做出科学决策 起到了积极作用，公司在 2024 年度召集召开的董事会、股东大会符合法定程序， 重大经营决策事项和其他重大事项均履行了相关程序，合法有效。2024 年度对 公司董事会各项议案及公司其他事项没 ...

浙江万马股份有限公司 审议通过《关于 2025 年度日常关联交易预计的议案》 公司预计的 2025 年日常关联交易遵循了客观、公平、公正的交易原则，预 计发生的关联交易属于公司开展正常经营所需，定价原则公允，有利于公司主营 业务的开展和持续稳定经营，未对公司独立性构成不利影响，没有损害公司及股 东特别是中小股东的利益。因此，我们同意《关于 2025 年度日常关联交易预计 的议案》，并同意将该议案提交董事会审议。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 独立董事：傅怀全、杨黎明、周荣 二〇二五年四月七日 第六届董事会独立董事第六次专门会议审查意见 根据《上市公司独立董事管理办法》及《公司章程》等有关规定，浙江万马 股份有限公司（以下简称"公司"）第六届董事会独立董事第六次专门会议于 2025 年 4 月 7 日以通讯表决方式召开。本次会议应到 3 人，实到 3 人，会议的召开符 合《公司法》《公司章程》《上市公司独立董事管理办法》等法律法规的规定， 全体独立董事审议并通过了以下议案： ...

万马股份（002276）公告，2024年营业收入177.61亿元，同比增长17.46%。归属于上市公司股东的净利 润3.41亿元，同比下降38.57%。基本每股收益0.3389元/股，同比下降38.67%。公司拟向全体股东每10股 派发现金红利0.5元(含税)，送红股0股(含税)，不以公积金转增股本。 ...

Financial Performance - The company's operating revenue for 2023 was CNY 17,760,670,818, representing a year-over-year increase of 17.46% compared to CNY 15,121,002,138 in 2022[21]. - The net profit attributable to shareholders for 2023 was CNY 341,165,194.30, a decrease of 38.57% from CNY 555,405,257.57 in 2022[21]. - The net cash flow from operating activities for 2023 was CNY 200,602,812.30, down 54.90% from CNY 444,819,113.27 in 2022[21]. - The basic earnings per share for 2023 was CNY 0.3389, a decline of 38.67% compared to CNY 0.5526 in 2022[21]. - The total assets at the end of 2023 were CNY 15,017,294,580, reflecting a 9.14% increase from CNY 13,760,224,171 at the end of 2022[23]. - The net assets attributable to shareholders at the end of 2023 were CNY 5,644,616,496, an increase of 4.52% from CNY 5,400,734,364 at the end of 2022[23]. - The company reported a significant decrease in net profit after deducting non-recurring gains and losses, which was CNY 288,243,585.06, down 31.68% from CNY 421,886,061.18 in 2022[21]. - The weighted average return on equity for 2023 was 6.15%, a decrease of 4.67% from 10.82% in 2022[21]. - The company experienced a net loss in cash flow from operating activities in the first quarter of 2024, amounting to CNY -862,339,282.57[27]. Shareholder Information - The company plans to distribute a cash dividend of 0.5 RMB per 10 shares to all shareholders, based on a total share capital of 1,014,289,836 shares[5]. - The company’s controlling shareholder changed from Haikong Group to Haikong Investment Holdings, with the latter holding 25.53% of the total share capital after a share transfer completed on December 23, 2024[20]. - The company’s actual controller remains the State-owned Assets Supervision and Administration Commission of Qingdao West Coast New Area[20]. - The company has a total of 1,014,289,836 shares outstanding[5]. Corporate Governance - The company’s financial report has been confirmed as true, accurate, and complete by its responsible persons, including the chairman and accounting head[4]. - The company has maintained a complete and independent operational system, including procurement, R&D, production, and sales, without reliance on the controlling shareholder or related parties[179]. - The company has clear ownership of its assets and operates independently, with no instances of asset or funds being misappropriated by the controlling shareholder[180]. - The company has established a robust financial management system, operating independently with its own bank accounts and tax compliance[183]. - The company has a complete governance structure, ensuring independent decision-making and operations of its board and committees[182]. - The company has consistently adhered to legal and regulatory requirements in its governance practices[178]. - The company has not reported any significant discrepancies in its governance practices compared to regulatory standards[178]. Market and Industry Trends - The cable industry is experiencing a continuous increase in market concentration, with leading companies expanding their market share through advantages in brand, technology, and capital[32]. - The government has introduced multiple policies to promote high-quality development in the cable industry, focusing on environmental protection and technological innovation[33]. - The charging pile industry is entering an accelerated construction phase, with new technologies such as high-power fast charging and wireless charging being implemented[40]. - The market for environmentally friendly cable materials is steadily increasing, driven by the dual carbon goals and the demand for low-carbon solutions[152]. - The market share of high-end and special cables in the cable industry is anticipated to rise from 30% in 2024 to 35%-40% by 2025[145]. Research and Development - The company has developed a product line of charging piles ranging from 7kW to 960kW, including high-power DC charging piles and smart AC charging piles[43]. - The company invested approximately 100 million yuan in 2023-2024 for technological upgrades, including a new production facility capable of producing 16,000 kilometers of cables annually[50]. - The company has received multiple honors in 2024, including being recognized as a "National Specialized and Innovative Small Giant Enterprise" and a "Top 100 Manufacturing Enterprise in Hangzhou"[53]. - The company has established joint ventures with research institutes to enhance its capabilities in material research and product upgrades for power cables and equipment cables[51]. - The company has developed advanced wind power cables with superior performance characteristics, achieving domestic leading technology levels[48]. - The company is focusing on developing environmentally friendly and high-performance cables, including a 125℃ low-smoke halogen-free rubber cable for oil drilling applications[104]. Sales and Revenue - The industrial segment contributed ¥17,662,173,261.29, accounting for 99.45% of total revenue, with a year-on-year growth of 17.67%[81]. - The sales of electric power products amounted to ¥11,746,909,377.01, which is 66.14% of total revenue, showing a significant increase of 32.29% from the previous year[81]. - The power products segment generated ¥10,581,317,247.36, accounting for 67.19% of total revenue, with a year-on-year growth of 35.78% from ¥7,792,771,762.69 in 2023[90]. - The communication products segment saw a decline, with revenue of ¥437,203,471.86, down 38.22% from ¥707,709,850.97 in 2023, representing only 2.78% of total revenue[90]. - The new materials segment saw a sales volume increase of 9.31%, with a monthly peak sales volume surpassing 55,500 tons[63]. Investment and Financial Management - The company plans to expand its production capacity with a new project aimed at producing 10,000 tons of environmentally friendly polymer materials annually[121]. - The company has made significant equity investments, including a capital increase of ¥38,068,738.89 in a subsidiary, Zhejiang Wanma Cable Co., Ltd.[121]. - The company reported a significant increase in derivative financial assets, with a total of ¥56,341,148 for the current period, compared to ¥13,911,430 at the beginning[117]. - The company recorded a fair value change of ¥1,050,897.6 in other non-current financial assets, bringing the total to ¥27,615,607[117]. - The company has not engaged in any related party transactions that would lead to unfair competition[179]. Risk Management - The company employs hedging and supply chain procurement strategies to manage risks associated with raw material price volatility[164]. - The company emphasizes product quality management to mitigate risks related to product defects that could impact its reputation and financial performance[167]. - The company faces risks from policy changes affecting the electric wire and cable, new materials, and NEV charging industries, which could impact its strategic goals[162]. - Market competition is expected to intensify in the renewable energy sector, necessitating adjustments in production capacity and sales strategies to mitigate risks[163]. Investor Relations - The company conducted multiple investor meetings and site visits in 2024, focusing on the development of its three main business segments: wire and cable, new materials, and renewable energy[170]. - The company reported a total of 108 institutional investors participating in its online performance briefing in April 2024, indicating strong interest in its business outlook[172]. - The company has engaged with various institutional investors, including major funds, to discuss its strategic direction and business performance throughout 2024[174]. - The participation rate of investors in the first temporary shareholders' meeting of 2024 was 32.01%[184]. - The participation rate of investors in the 2023 annual shareholders' meeting was 31.02%[184].

Core Viewpoint - The optical fiber concept sector has shown a positive performance with a 1.55% increase, ranking 10th among concept sectors, driven by significant gains in stocks like Huamai Technology and New Energy Taishan, which hit the daily limit up [1][2]. Market Performance - The optical fiber concept sector saw 44 stocks rise, with notable increases from Huamai Technology (10.04%), New Energy Taishan (9.85%), and Jinxin Technology (9.61%) [1][2]. - Conversely, stocks like Feikai Materials, Yunzhu Technology, and Zhichun Technology experienced declines of 3.92%, 2.03%, and 1.65% respectively [1][2]. Capital Flow - The optical fiber concept sector attracted a net inflow of 310 million yuan, with 36 stocks receiving net inflows, and five stocks exceeding 30 million yuan in net inflow [2][3]. - Jinxin Technology led the net inflow with 85.11 million yuan, followed by Huamai Technology (82.83 million yuan) and Wanma Co. (72.97 million yuan) [2][3]. Capital Inflow Ratios - New Energy Taishan, Huamai Technology, and Jinxin Technology had the highest net inflow ratios at 40.39%, 25.72%, and 12.81% respectively [3][4].

Group 1 - A total of 66 stocks appeared on the weekly trading list, with 42 showing net purchases from the Shenzhen Stock Connect [1][2] - The top three stocks with the highest net purchases were Unisoc (紫光国微) at 163.21 million, Huadian (沪电股份) at 127.00 million, and Wanma (万马股份) at 96.75 million [1][3] - The average increase for stocks with net purchases was 4.43%, outperforming the Shanghai Composite Index, which fell by 3.11% [1][2] Group 2 - The stock with the largest increase was Shengbang (圣邦股份), which rose by 24.65% during the week [1][2] - There were 24 stocks with net sales, with the highest being Fenzhong Media (分众传媒) at 1,060.77 million and Satellite Chemical (卫星化学) at 911.59 million [1][3] - The overall market performance indicated a mixed sentiment, with some stocks experiencing significant volatility in their trading volumes [1][2]

暗盘资金正涌入这些股票，点击速看>>> 万马股份（002276）今日涨停，成交额35.57亿元，换手率24.50%，盘后龙虎榜数据显示，深股通专用 席位买入1.93亿元并卖出9576.75万元。 ...

③景业智能：公司正在定制开发多款特种四足机器人产品，"胡狼一号"作为其中一款，主要定位于要地 自主巡逻安防领域，它具备自主巡逻、环境感知、自组网、入侵侦测、警示、攻击等功能，适用于边 防、重要设施保护等场景。公司正在研发一款专注于察打一体的特种四足机器人，它具备环境感知和协 同作战能力，未来可执行复杂环境中的攻击任务等。 人民财讯3月20日电，万马股份股价连续涨停，使得机器狗概念引发关注。多家上市公司最新回复相关 问题。 ②辰安科技：公司对于消防机器人产品中的机器狗灭火产品的应用展望是从应急救援向多领域渗透，未 来，公司将拓展其在化工园区、森林火灾、地铁隧道、石油储罐等场景的应用，并开发"机器狗+AI指 挥舱"系统，实现全自主灭火作业。 ①万马股份：公司在机器人和机器狗领域现主要业务为基于机器人线缆线束的万马机器人智连CCa系统 化解决方案，后续也计划进一步拓展业务领域，及开展上下游合作。公司已与多家机器人机器狗公司展 开基于万马机器人智连CCa系统的服务和合作。 ...