浙江万里扬股份有限公司 第六届董事会独立董事专门会议第三次会议决议 浙江万里扬股份有限公司（以下简称"公司"）第六届董事会独立董事专门会议 第三次会议通知于 2025 年 7 月 2 日以电子邮件、书面形式送达公司全体独立董事， 并于 2025 年 7 月 8 日以通讯方式召开，会议应参与独立董事 3 名，实际参与独立董 事 3 名，全体独立董事共同推举徐萍平女士召集并主持本次会议。会议通知和召开 程序符合《上市公司独立董事管理办法》、《公司独立董事制度》和《公司独立董事 专门会议工作制度》等规定。会议审议并通过了以下决议： 一、审议通过《关于为公司下属子公司提供担保暨关联交易的议案》 经审查，我们认为：公司为佛山万里扬新能源科技有限公司（以下简称"佛山万 里扬公司"）提供担保，符合有关法律、法规及《公司章程》的规定，有利于促进佛 山万里扬公司的经营发展，佛山万里扬公司经营稳定，发展前景广阔，公司控股股东 万里扬集团有限公司提供同等条件的全额连带责任保证担保，同时，佛山万里扬公司 向公司提供了反担保。本次担保风险可控，不会对公司正常生产经营产生影响，不存 在损害公司和非关联股东利益的情况。公司董事会会议审议上 ...

证券代码：002434 证券简称：万里扬 公告编号：2025-029 浙江万里扬股份有限公司 第六届董事会第七次会议决议公告 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。 浙江万里扬股份有限公司（以下简称"公司"）第六届董事会第七次会议 通知于 2025 年 7 月 8 日以电子邮件、书面形式送达公司全体董事，并于 2025 年 7 月 11 日以通讯方式召开，会议应参会董事 9 名，实际参会董事 9 名。会议 通知和召开程序符合《公司法》及《公司章程》的有关规定。会议以书面表决 方式通过了以下决议： 一、审议通过《关于为公司下属子公司提供担保暨关联交易的议案》 本议案已经公司第六届董事会独立董事专门会议第三次会议审议通过。 公司董事会决定于 2025 年 7 月 28 日（星期一）下午 14:00 在浙江省金华市 宾虹西路 3999 号公司二楼会议室召开公司 2025 年第一次临时股东大会，会议通 知详见 2025 年 7 月 12 日《证券时报》、《证券日报》、《中国证券报》和巨潮 资讯网（www.cninfo.com.cn）。 表决结果：9 票同意，0 ...

Group 1: Company Announcements - Huayin Power's stock has seen a significant short-term increase, with a cumulative rise of 79.82% since July 1, 2025, which is substantially higher than the industry and Shanghai Composite Index [5] - Zhongyan Chemical's subsidiary acquired natural soda mining rights for 6.80866 billion yuan [6] - Shudao Equipment has terminated the acquisition of a 65.43% stake in Keyi Gas [10] - New Link Electronics expects a net profit of 166 million to 198 million yuan for the first half of 2025, marking a turnaround from a loss of 41.2841 million yuan in the same period last year [12] Group 2: Profit Forecasts - Xian Da Co. anticipates a net profit increase of 2443.43% to 2834.73%, projecting 130 million to 150 million yuan for the first half of 2025 [2] - Shanghai Pharmaceuticals expects a net profit of 4.45 billion yuan for the first half of 2025, a 52% increase from the previous year [3] - Yonghe Co. forecasts a net profit of 255 million to 280 million yuan, representing a year-on-year increase of 126.30% to 148.49% [4] - Xiangyuan Cultural Tourism projects a net profit of 90 million to 97 million yuan, an increase of 51.44% to 63.22% [5] - Ganli Pharmaceutical expects a net profit of 600 million to 640 million yuan, a growth of 100.73% to 114.12% [6] - Jiangshan Co. anticipates a net profit of 300 million to 360 million yuan, reflecting a year-on-year increase of 75.65% to 110.78% [6] - Zhiwei Intelligent expects a net profit of 91.98 million to 112 million yuan, a growth of 62.85% to 99.06% [9] - Wanliyang forecasts a net profit of 270 million to 290 million yuan, an increase of 46.68% to 57.55% [11] - Wohua Pharmaceutical expects a net profit of 37 million to 53 million yuan, a significant increase of 233.89% to 378.27% [14] - Chenguang Biological anticipates a net profit of 202 million to 232 million yuan, a growth of 102.33% to 132.38% [15] - Muyuan Foods expects a net profit of 10.5 billion to 11 billion yuan, a staggering increase of 924.6% to 973.39% [15] - New Beiyang forecasts a net profit of 34.7 million to 38.2 million yuan, a growth of 100% to 120% [16]

Group 1: Company Performance - Northern Rare Earth expects a net profit of 900 million to 960 million yuan for the first half of 2025, representing a year-on-year increase of 1882.54% to 2014.71% [1] - Muyuan Foods anticipates a net profit of 10.5 billion to 11 billion yuan for the first half of 2025, reflecting a year-on-year growth of 924.6% to 973.39% [2] - Hongta Securities projects a net profit of 651 million to 696 million yuan for the first half of 2025, indicating a year-on-year increase of 45% to 55% [3] Group 2: Business Developments - Dazhihui clarifies that it has not engaged in businesses related to "stablecoins," "virtual asset trading," or "cross-border payments," following a significant stock price fluctuation [4] - Bluetech announces a share transfer agreement where its actual controller will change, with the Ma'anshan Municipal Government becoming the actual controller after the transfer of 18% of shares [5] Group 3: Industry Trends - Jiangsu Electric Power reports a 5.01% year-on-year increase in electricity generation for the first half of 2025 [6] - Jin'an Guoji anticipates a non-recurring net profit growth of 4700% to 6300% for the first half of 2025 [6] - New Beiyang expects a non-recurring net profit growth of 650% to 720% for the first half of 2025 [6]

Performance Forecast - The company expects a net profit of approximately 270 million to 290 million yuan for the period from January 1, 2025, to June 30, 2025, representing a year-on-year increase of 46.68% to 57.55% compared to 184.07 million yuan in the same period last year [1][2] - The expected net profit after deducting non-recurring gains is projected to be between 175 million and 195 million yuan, reflecting a year-on-year growth of 2% to 13.66% compared to 171.57 million yuan last year [1][2] - The basic earnings per share are anticipated to be between 0.21 yuan and 0.22 yuan, up from 0.14 yuan per share in the previous year [1] Reasons for Performance Change - The company has been continuously promoting cost reduction and efficiency enhancement, leading to improved management and production efficiency [1] - In the first half of 2025, the company reduced its holdings in most of its shares of Zhejiang University Net New Technology Co., Ltd., which contributed approximately 100 million yuan to the net profit, classified as non-recurring gains [2]

智通财经7月9日电，万里扬(002434.SZ)公告称，预计2025年上半年归属于上市公司股东的净利润盈利 2.7亿元至2.9亿元，同比增长46.68%-57.55%。扣除非经常性损益后的净利润盈利1.75亿元至1.95亿元， 同比增长2%-13.66%。基本每股收益盈利0.21元/股至0.22元/股。业绩增长主要得益于公司持续推动降本 增效工作，管理效率和生产效率提升。此外，公司减持了所持有的大部分浙大网新科技股份有限公司的 股票，相应增加了公司净利润约人民币1亿元。 万里扬：预计上半年净利润同比增长46.68%-57.55% ...

证券代码：002434 证券简称：万里扬 公告编号：2025-028 浙江万里扬股份有限公司 2025年半年度业绩预告 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、本期业绩预计情况 （一）业绩预告期间：2025 年 1 月 1 日 至 2025 年 6 月 30 日 （二）业绩预告情况：□扭亏为盈 同向上升 □同向下降 | 项 目 | 本报告期 | | | 上年同期 | | | --- | --- | --- | --- | --- | --- | | 归属于上市公司 股东的净利润 | 盈利：27,000 | 万元–29,000 | 万元 | 盈利：18,406.85 | 万元 | | | 比上年同期增长：46.68% - | | 57.55% | | | | 扣除非经常性损 益后的净利润 | 盈利：17,500 | 万元–19,500 | 万元 | 盈利：17,156.97 | 万元 | | | 比上年同期增长：2% - | | 13.66% | | | | 基本每股收益 | 盈利：0.21 | 元/股–0.22 | 元/股 | 盈利：0.14 | ...

Core Insights - The event showcased Wanliyang's advanced intelligent manufacturing capabilities and emphasized the importance of strategic collaboration between vehicle manufacturers and core component suppliers in enhancing industry resilience [2][3][9] Company Overview - Wanliyang has established itself as a leader in the automotive transmission sector, producing 1.3 million passenger car transmissions, 1.1 million commercial vehicle transmissions, and 350,000 electric vehicle reducers annually [3] - The company has maintained the top market share in light commercial vehicle transmissions for over a decade and has received accolades such as the "National Manufacturing Single Champion Demonstration Enterprise" [3] Strategic Focus - Wanliyang's strategy includes a comprehensive product matrix that spans traditional and new energy vehicles, covering light, medium, and heavy trucks [3] - The company aims to innovate through modular, lightweight designs that integrate smart, efficient, low-carbon, and reliable technologies, addressing domestic market gaps [3][6] Market Performance - The commercial vehicle market in China is transitioning to a phase of stock competition and structural upgrades, with challenges such as declining logistics prices and stringent emission regulations [3][4] - In the first five months of 2025, Foton's heavy truck sales increased by over 70%, highlighting the market's resilience and the effectiveness of strategic partnerships [4] Technological Advancements - Wanliyang has developed a new generation of AMT (Automated Manual Transmission) systems, achieving significant market share and reliability in the heavy truck sector [5][6] - The company is also expanding into humanoid robotics, leveraging its expertise in reducers and motors to tap into a growing market [7][8] Collaborative Ecosystem - The partnership between Wanliyang and Ouman exemplifies a collaborative ecosystem that focuses on deep trust, joint technology development, and value creation [3][10] - This collaboration aims to enhance product competitiveness and operational value for customers, addressing the industry's pressing challenges [3][10]

Core Viewpoint - Zhejiang Wanliyang Co., Ltd. has received a notification regarding the pledge of shares held by its controlling shareholder, Wanliyang Group Co., Ltd., and its concerted actor, Jinhua Zhongcheng Investment Co., Ltd. [1] Group 1: Share Pledge Details - Jinhua Zhongcheng Investment Co., Ltd. has pledged 52,785,000 shares, accounting for 4.02% of the company's total share capital [1] - The total number of pledged shares by Wanliyang Group and its concerted actors amounts to 450,604,744 shares, representing 34.32% of the total share capital [2] - The pledged shares do not involve significant asset restructuring or performance compensation obligations [1] Group 2: Financial Implications - The cumulative number of pledged shares is 35.25 million, which constitutes 7.82% of the shares held by the pledging parties and 0% of the company's total share capital [2] - The repayment sources for Wanliyang Group and its concerted actors primarily come from their own operational income, indicating sufficient repayment capability [2]

证券代码：002434 证券简称：万里扬 公告编号：2025-027 浙江万里扬股份有限公司 关于公司控股股东的一致行动人所持股份质押的公告 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。 浙江万里扬股份有限公司（以下简称"公司"）收到公司控股股东万里扬集 团有限公司的一致行动人金华市众成投资有限公司（以下简称"众成投资"）关 于其所持有的公司股份质押的通知，具体情况如下： 一、股东股份质押基本情况 质押股份不存在负担重大资产重组等业绩补偿义务。 2.股东股份累计质押情况 截至本公告日，上述股东及其一致行动人所持质押股份情况如下： 股东名称 持股数量 持股 本次质押 本次质押 占其所 占公司 已质押股份情况 未质押股份情况 | | （股） | 比例 | 前质押股 | 后质押股 | 持股份 | 总股本 | 已质押股 | 占已质 | 未质押 | 占未 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 份数量 | 份数量 | 比例 | 比例 | 份限售和 | 押 ...