浙江万马股份有限公司 关于控股股东协议转让股份完成过户登记暨 控股股东变更的公告 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。 重要内容提示： 本次股份协议转让已完成过户登记，浙江万马股份有限公司（以下简称"公 司"）的控股股东由青岛西海岸新区海洋控股集团有限公司（以下简称"海控集 团"）变更为青岛海控投资控股有限公司（以下简称"海控投控"），实际控制人 未发生变化，仍为青岛西海岸新区国有资产管理局。 | 证券代码：002276 | 证券简称：万马股份 | 公告编号：2024-098 | | --- | --- | --- | | 债券代码：149590 | 债券简称：21 万马 01 | | 本次股份协议转让已于 2024 年 12 月 23 日完成过户登记手续，并取得中国 证券登记结算有限责任公司出具的《证券过户登记确认书》。过户股数为 258,975,823 股，占公司总股本的 25.53%，过户后股份性质为无限售流通股。本 次股份转让前后持股变动情况如下表： | 股东名称 | 股份性质 | 本次转让前持有股份 | | | 本次转让后持有股份 | | ...

| 证券代码：002276 | 证券简称：万马股份 | 公告编号：2024-096 | | --- | --- | --- | | 债券代码：149590 | 债券简称：21 万马 01 | | 浙江万马股份有限公司 关于对全资子公司浙江万马专用线缆科技有限公司 增资的公告 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。 一、对外投资概述 浙江万马股份有限公司（以下简称"公司"）于 2024 年 12 月 23 日召开第六 届董事会第三十一次会议，审议通过了《关于对全资子公司浙江万马专用线缆科 技有限公司增资的议案》，同意对全资子公司浙江万马专用线缆科技有限公司（以 下简称"专用线缆"）增资 16,000 万元，其中拟通过专用线缆以未分配利润中的 8,000 万元转增资本，其余部分由万马股份以自有资金向专缆增资 8,000 万元。 本次增资完成后，专用线缆注册资本由 4,000 万元增至 20,000 万元，专用线缆仍 为公司全资子公司。 本次对外投资不构成关联交易，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。根据《深圳证券交易所股票上市规则》 ...

证券代码：002276 证券简称：万马股份 公告编号： 2024-097 债券代码：149590 债券简称：21 万马 01 浙江万马股份有限公司 关于增加 2024 年度日常关联交易的公告 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。 一、日常关联交易基本情况 （一）日常关联交易概述 2024 年 4 月 8 日，第六届董事会第十九次会议审议通过《关于 2024 年度日 常关联交易预计的公告》，公司 2024 年与关联方可能发生的关联交易共 2,330 万元，包括购买商品、销售商品等。具体内容详见公司 2024 年 4 月 10 日刊载于 巨潮资讯网的《关于 2024 年度日常关联交易预计的公告》（公告编号：2024-020） 根据实际经营和业务发展需要，除上述预计的关联交易外，公司增加 2024 年与关联方万马科技销售商品金额不超过 800 万元。 2024 年 12 月 23 日，公司召开第六届董事会第三十一次会议，以 8 票赞成， 1 票回避，0 票反对，0 票弃权审议通过《关于增加 2024 年度日常关联交易的议 案》，副董事长张珊珊因在关联方兼任 ...

| 证券代码：002276 | 证券简称：万马股份 | 公告编号：2024-095 | | --- | --- | --- | | 债券代码：149590 | 债券简称：21 万马 01 | | 浙江万马股份有限公司 第六届董事会第三十一次会议决议公告 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。 经与会董事认真审议，以书面表决方式通过了以下决议： 1. 会议以 9 票同意，0 票反对，0 票弃权，审议通过《关于对全资子公司浙江万 马专用线缆科技有限公司增资的议案》。 为满足子公司经营活动需要，公司拟对全资子公司浙江万马专用线缆科技有限公 司（以下简称"专用线缆"）增资 16,000 万元。增资完成后，专用线缆注册资本由 4,000 万元增至 20,000 万元，专用线缆仍为公司全资子公司。 《关于对全资子公司浙江万马专用线缆科技有限公司增资的公告》详见 2024 年 12 月 25 日巨潮资讯网。 2. 会议以 8 票同意，1 票回避，0 票反对，0 票弃权，审议通过《关于增加 2024 年度日常关联交易的议案》，副董事长张珊珊因在关联方兼任董事职务，因此 ...

浙江万马股份有限公司 第六届董事会独立董事专门会议第五次会议审查意见 公司本次增加 2024 年日常关联交易是基于实际需求而发生的，符合公司生 产经营的需要。本次增加日常关联交易以市场公允价为定价依据，符合公开、公 平、公正的原则，不存在损害公司和中小股东利益的情况。因此，我们同意《关 于增加 2024 年度日常关联交易的议案》，并同意将该议案提交董事会审议。 此项议案以 3 票同意、0 票反对、0 票弃权获得通过。 独立董事：傅怀全、杨黎明、周荣 二〇二四年十二月二十五日 浙江万马股份有限公司第六届董事会独立董事专门会议第五次会议于 2024 年 12 月 23 日以现场会议方式召开。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： 审议通过《关于增加 2024 年度日常关联交易的议案》 ...

Group 1: Company Overview - Zhejiang Wanma Co., Ltd. focuses on a "one body, two wings" development strategy, encompassing three main business sectors: wire and cable, new materials, and new energy [2]. - The company’s vice president and board secretary, Zhao Yukai, provided insights into the development status of these sectors during the investor relations activity [2]. Group 2: Financial Performance - In the first three quarters of 2024, the company achieved a revenue of 13.021 billion CNY, representing a year-on-year growth of 10.87% [2]. - The net profit attributable to shareholders was 255 million CNY, with a non-recurring net profit of 211 million CNY [2]. Group 3: Production Capacity - The annual production capacity for Wanma's high molecular ultra-high voltage insulation materials is structured in three phases: Phase I at 20,000 tons, Phase II at 20,000 tons, and Phase III at 20,000 tons [2][3]. - Major competitors in this sector include well-known international companies such as Dow Chemical and Nordic Chemicals [3]. Group 4: New Energy Infrastructure - As of October 2024, the company has a total of 37,373 public charging piles and 2,900 charging stations [3]. Group 5: Project Progress - The Deyang Wanma high molecular project has successfully commenced construction, and the Shanghai Research Institute is now operational. The high voltage Phase III project is progressing smoothly [3]. Group 6: Compliance and Disclosure - The company adheres strictly to its investor relations management and information disclosure policies, ensuring the accuracy and completeness of disclosed information without any leaks of undisclosed information [3].

| 证券代码：002276 | 证券简称：万马股份 | 公告编号：2024-094 | | --- | --- | --- | | 债券代码：149590 | 债券简称：21 万马 01 | | 浙江万马股份有限公司 关于控股股东股份解除质押的公告 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。 浙江万马股份有限公司（以下简称"公司"）近日接到公司控股股东青岛西海 岸新区海洋控股集团有限公司（以下简称"海控集团"）的函告，获悉其所持有本 公司的部分股份解除质押，具体事项如下： 一、股东股份解除质押情况 1.本次解除质押基本情况 | 股东 | 是否为控股股 东或第一大股 | 本次解除质押/ 冻结/标记/拍 | 占其所持 | 占公司 | | | 质权人/申 | | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 东及其一致行 | 卖等股份数量 | 股份比例 | 总股本 | 起始日 | 解除日期 | 请人等 | | | 动人 | （股） | | 比例 | | | | | 海控 集团 | 是 | 129,4 ...

公司股东浙江万马智能科技集团有限公司及其一致行动人保证向本公司提供 的信息内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证本公告内容与信息披露义务人提供的信息一致。 浙江万马股份有限公司（以下简称"公司"）于 2024 年 7 月 27 日披露了《持 股 5%以上股东减持计划预披露公告》（公告编号：2024-041），合计持有公司 57,440,081 股（占总股本剔除回购专用证券账户股份后的比例为 5.66%）的股东 浙江万马智能科技集团有限公司（以下简称"智能科技集团"）及其一致行动人计 划以集中竞价、大宗交易方式合计减持股份数量不超过 7,000,000 股，不超过公 司总股本的 0.69%。若此期间公司总股本发生变化的，拟减持股份数量不变，减 持比例将对应调整。 上述减持计划在预披露公告之日起 15 个交易日后的 3 个月内进行。2024 年 11 月 19 日，公司收到股东智能科技集团及其一致行动人出具的《关于股份变动 的告知函》，现将具体情况公告如下： 一、股东减持情况 | 股东名称 | 减持方式 | 减持期间 | 减持均价 | 减持股数 | 减持比例 | | ...

Financial Performance - Total revenue for Q3 2024 was CNY 4,481,746,054.25, a decrease of 0.52% compared to the same period last year[3] - Net profit attributable to shareholders was CNY 49,220,717.53, down 74.98% year-on-year[3] - The net profit after deducting non-recurring gains and losses was CNY 36,043,174.35, a decline of 78.62% compared to the previous year[3] - Total operating revenue for the third quarter of 2024 reached ¥13,020,511,631.81, an increase of 10.85% compared to ¥11,743,741,794.32 in the same period last year[13] - Operating profit decreased to ¥270,180,969.52, down 49.1% from ¥530,686,810.25 in the previous year[13] - Net profit attributable to shareholders of the parent company was ¥254,821,061.37, a decline of 46.9% from ¥478,171,444.73 year-on-year[13] - Comprehensive income totalled ¥288,202,422.47, compared to ¥497,219,726.87 in the same quarter last year, reflecting a decrease of 42.1%[14] - Basic and diluted earnings per share were both ¥0.2535, down from ¥0.4757 in the same quarter last year[14] Assets and Liabilities - The company's total assets increased by 10.49% year-on-year, reaching CNY 15,203,415,781.01[3] - Total assets increased to CNY 15,203,415,781.01 from CNY 13,760,224,171.84, representing a growth of approximately 10.5%[11] - Total liabilities rose to ¥9,536,297,122.81, an increase of 14.4% from ¥8,336,877,014.98 year-on-year[12] - Current liabilities amounted to ¥8,543,016,791.57, up 20.7% from ¥7,074,705,488.63 in the previous year[12] - The company's total equity reached ¥5,667,118,658.20, an increase from ¥5,423,347,156.86 in the previous year[12] Cash Flow - Cash flow from operating activities showed a net outflow of CNY 51,422,875.41, a significant improvement of 93.61% compared to the previous year[3] - The net cash flow from operating activities was -51,422,875.41, an improvement from -804,187,807.58 in the previous period, indicating a significant reduction in losses[15] - Cash inflow from investment activities totaled 3,392,219,722.21, compared to 1,177,299,213.71 in the previous period, showing a substantial increase[16] - The net cash flow from financing activities was -110,423,575.16, a decline from 984,039,343.98 in the previous period, reflecting a shift in financing strategy[16] - The total cash and cash equivalents at the end of the period were 1,377,233,060.93, down from 1,514,837,976.81 in the previous period[16] Shareholder Information - The number of common shareholders at the end of the reporting period was 83,321[8] - The largest shareholder, Qingdao West Coast New Area Ocean Holding Group Co., Ltd., holds 25.53% of shares[8] - The company has a total of 258,975,823 shares held by its largest shareholder, with 129,487,911 shares pledged[8] Expenses and Investments - Research and development expenses increased to ¥496,193,734.94, up 7.36% from ¥462,172,084.82 in the previous year[13] - The company paid 575,932,952.35 in employee compensation, an increase from 518,735,011.27 in the previous period[15] - Cash outflow for investment activities was 3,663,047,698.26, compared to 1,510,944,084.36 in the previous period, indicating increased investment spending[16] Other Financial Metrics - The weighted average return on equity was 0.88%, down 2.89% from the previous year[3] - The company reported a significant increase in other income, which rose by 81.60% to CNY 22,345.35[7] - The company experienced a 66.85% increase in prepaid expenses, primarily due to higher prepayments for copper and polyethylene materials[6] - The company’s long-term borrowings decreased by 41.56% to CNY 24,133.55, reflecting a repayment of maturing long-term loans[7] - The net increase in cash and cash equivalents was a decrease of 178.20%, indicating reduced cash flow from financing activities[7] - Accounts receivable rose to CNY 5,750,435,627.12 from CNY 4,035,537,995.63, an increase of approximately 42.5%[11] - Inventory increased to CNY 1,249,434,435.40 from CNY 1,203,321,503.21, reflecting a growth of about 3.8%[11] - Non-current assets totaled CNY 3,279,425,891.24, up from CNY 3,078,492,157.85, indicating an increase of approximately 6.5%[11] - The company reported a significant increase in derivative financial assets, rising to CNY 53,900,882.45 from CNY 13,911,430.57, a growth of about 287%[11] - Short-term borrowings increased to CNY 124,935,761.10 from CNY 107,805,522.33, an increase of approximately 15.9%[11] - The company reported a tax expense of ¥11,880,329.58, significantly lower than ¥43,444,960.82 in the previous year[13] - The company received 4,730,592.25 in investment income, a significant increase from 890,740.71 in the previous period[16] - The company experienced a foreign exchange impact of 3,931,225.56 on cash and cash equivalents, contrasting with -321,160.29 in the previous period[16]