证券代码：002434 证券简称：万里扬 公告编号：2025-048 浙江万里扬股份有限公司 第六届监事会第九次会议决议公告 本公司及监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"）第六届监事会第九次会议通 知于 2025 年 10 月 20 日以电子邮件、书面形式送达公司全体监事，并于 2025 年 10 月 24 日以通讯方式召开，会议应参会监事 3 名，实际参会监事 3 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： 经审核，监事会认为：董事会编制和审核公司 2025 年第三季度报告的程序 符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反映了 公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 表决结果：3 票同意，0 票反对，0 票弃权。 特此公告。 浙江万里扬股份有限公司 监事会 2025 年 10 月 25 日 一、审议通过《公司 2025 年第三季度报告》 ...

第六届董事会第十次会议决议公告 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。 证券代码：002434 证券简称：万里扬 公告编号：2025-047 浙江万里扬股份有限公司 一、审议通过《公司 2025 年第三季度报告》 公司 2025 年第三季度报告详见巨潮资讯网（www.cninfo.com.cn）。 表决结果：9 票同意，0 票反对，0 票弃权。 特此公告。 浙江万里扬股份有限公司 董事会 2025 年 10 月 25 日 浙江万里扬股份有限公司（以下简称"公司"）第六届董事会第十次会议通 知于 2025 年 10 月 20 日以电子邮件、书面形式送达公司全体董事，并于 2025 年 10 月 24 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： ...

万里扬公告，第三季度营收为13.9亿元，同比下降10.65%；净利润为6414.65万元，同比下降12.02%。 前三季度营收为42.01亿元，同比下降2.14%；净利润为3.41亿元，同比增长32.58%。 ...

Financial Performance - The company's operating revenue for Q3 2025 was ¥1,389,787,741.41, a decrease of 10.65% compared to the same period last year[5]. - Net profit attributable to shareholders was ¥64,146,519.66, down 12.02% year-on-year, while net profit after deducting non-recurring gains and losses was ¥56,571,267.79, a decrease of 15.23%[5]. - Total operating revenue for the current period was CNY 4,201,459,909.59, a decrease of 2.14% from CNY 4,293,408,391.57 in the previous period[25]. - Total operating costs decreased to CNY 3,989,021,242.47, down 2.05% from CNY 4,072,891,338.68[25]. - Net profit for the current period was CNY 364,609,273.73, an increase of 37.25% compared to CNY 265,424,958.13 in the previous period[25]. - Total comprehensive income for the period reached ¥364,609,273.73, an increase from ¥265,424,958.13 in the previous period[27]. - Basic and diluted earnings per share increased to ¥0.26 from ¥0.20, reflecting a 30% growth[27]. Cash Flow - The net cash flow from operating activities increased by 84.55% year-on-year, totaling ¥648,670,528.64, due to higher cash receipts from sales and lower cash payments for purchases[5][13]. - Net cash flow from operating activities improved to ¥648,670,528.64, up from ¥351,487,789.56, representing an increase of 84.6%[28]. - Cash inflow from operating activities totaled ¥4,196,102,651.72, compared to ¥4,044,752,648.74 in the prior period, indicating a growth of 3.7%[28]. - Net cash flow from investing activities was ¥84,310,981.13, a significant recovery from a negative cash flow of -¥382,169,179.67 in the previous period[28]. - Cash and cash equivalents at the end of the period amounted to ¥573,573,777.50, up from ¥494,956,616.79, marking an increase of 15.9%[28]. - Cash inflow from financing activities decreased to ¥1,305,636,110.00 from ¥2,170,187,450.00, a decline of 40%[28]. - The company reported a net cash outflow from financing activities of -¥550,766,640.54, compared to a net inflow of ¥91,868,686.33 in the previous period[28]. - The company received ¥4,032,744,110.31 in cash from sales of goods and services, an increase from ¥3,829,629,937.88[27]. - The company’s total cash outflow from operating activities was ¥3,547,432,123.08, down from ¥3,693,264,859.18, indicating a decrease of 3.9%[28]. Assets and Liabilities - Total assets at the end of the reporting period were ¥10,202,538,605.43, a decrease of 4.40% from the end of the previous year[5]. - Total assets decreased to CNY 10,202,538,605.43 from CNY 10,671,944,067.61, reflecting a decline of 4.39%[24]. - Total liabilities decreased to CNY 4,255,371,592.35, down 11.80% from CNY 4,826,611,351.97[24]. - Non-current liabilities totaled CNY 670,759,455.61, a decrease of 30.67% from CNY 967,216,854.68[24]. - The company's equity attributable to shareholders increased to CNY 5,949,343,816.67, up from CNY 5,739,908,569.81, reflecting a growth of 3.65%[24]. Investments - The company's investment income for the period was ¥130,605,800, a significant increase from a loss of ¥2,227,000 in the same period last year, primarily due to the sale of shares in Zhejiang University Net New Technology Co., Ltd.[12]. - Investment income for the current period was CNY 130,605,823.11, compared to a loss of CNY 2,226,979.09 in the previous period[25]. - Long-term equity investments decreased by 60.02% due to the reduction of shares held in Zhejiang University Net New Technology Co., Ltd.[8]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 43,301[16]. - The largest shareholder, Wanliyang Group Co., Ltd., holds 30.21% of shares, totaling 396,588,144 shares, with 212,250,000 shares pledged[16]. - The total number of preferred shareholders is zero, indicating no preferred shares issued[18]. - The registered capital of Wanliyang Energy Company increased from RMB 20 million to RMB 21.678 million[19]. - The company's equity stake in Wanliyang Energy Company was diluted from 51% to 47.0523% after the capital increase[19]. Operational Changes - The company reported a 51.91% increase in construction in progress, mainly due to the addition of new equipment awaiting installation[9]. - The company's financial expenses decreased by 37.34% year-on-year, attributed to a significant reduction in bank borrowings and corresponding interest expenses[12]. - Research and development expenses increased to CNY 247,879,593.63, up 25.66% from CNY 197,306,574.42[25]. - The total current assets increased to RMB 4,534,429,711.72 from RMB 4,337,231,540.57[22]. - Accounts receivable decreased to RMB 1,585,002,475.91 from RMB 1,618,357,551.03[22]. - Inventory increased to RMB 1,201,414,455.30 from RMB 1,099,087,044.24[22].

Core Viewpoint - Wanliyang's stock price has shown significant volatility, with a year-to-date increase of 60.98%, but a recent decline of 5.85% over the last five trading days, indicating potential market fluctuations and investor sentiment shifts [1]. Financial Performance - For the first half of 2025, Wanliyang achieved a revenue of 2.812 billion yuan, representing a year-on-year growth of 2.69%, while the net profit attributable to shareholders was 277 million yuan, marking a substantial increase of 50.24% [2]. - Cumulatively, since its A-share listing, Wanliyang has distributed a total of 2.079 billion yuan in dividends, with 525 million yuan distributed over the past three years [3]. Shareholder and Market Activity - As of June 30, 2025, the number of shareholders for Wanliyang decreased by 8.48% to 39,300, while the average number of circulating shares per person increased by 9.26% to 33,356 shares [2]. - The stock's trading activity showed a net outflow of 7.816 million yuan from major funds, with significant buying and selling activity from large orders [1]. Company Overview - Wanliyang, established in October 2003 and listed in June 2010, is primarily engaged in the research, production, and sales of automotive transmissions and other automotive components, with 89.64% of its revenue derived from this core business [1]. - The company operates within the automotive industry, specifically in the automotive parts sector, and is involved in various concept sectors including energy storage and new energy vehicles [1].

Group 1 - The company, Wanliyang, responded to investor inquiries on October 21, indicating compliance with information disclosure obligations as per the regulations of the China Securities Regulatory Commission and the Shenzhen Stock Exchange [2]

Group 1 - The core focus of the company is on the development of new businesses, specifically in the areas of electric vehicle (EV) reducers and robotic components [2] - The company is actively expanding its customer market to promote the growth and strengthening of these new business segments [2]

Group 1 - The company has developed strong cost control capabilities in the automotive transmission, gears, and axle components sector over the years [2] - These cost control capabilities can be applied to the company's robot component products, enhancing their market competitiveness [2]

10月17日，万里扬大宗交易成交350万股，成交额3360万元，占当日总成交额的9.24%，成交价9.6元， 较市场收盘价9.6元持平。 | 权益类证券大宗交易(协议交易) | | | | | | | 团 下载 | | --- | --- | --- | --- | --- | --- | --- | --- | | 交易日期 | 证券代码 | 证券简称 | 成交价格 | 成交量 | 成交金额 | 买方营业部 | 卖方营业部 | | | | | (元) | (万股/万份) | (万元) | | | | 2025-10-17 | 002434 | 万里扬 | 9.60 | 350.00 | | 3,360.00 中信证券股份有限 | 第一创业证券股份 | | | | | | | | 公司北京总部证券 | 有限公司上海浦东 | | | | | | | | 营业部 | 新区滨江大道证券 | ...

Group 1 - The core point of the article highlights that Wanliyang conducted two block trades on October 15, totaling 10 million shares and amounting to 101 million yuan, with a trading price of 10.05 yuan, reflecting a discount of 3.64% compared to the closing price [2] - Over the past three months, the stock has seen a total of five block trades, accumulating a transaction amount of 272 million yuan [2] - On the same day, Wanliyang's closing price was 10.43 yuan, marking an increase of 1.86%, with a daily turnover rate of 4.00% and a total transaction volume of 544 million yuan [2] Group 2 - The net outflow of main funds for Wanliyang on that day was 36.0083 million yuan, while the stock has increased by 5.14% over the past five days, with a total net inflow of 27.0637 million yuan [2] - The latest margin financing balance for the stock is 479 million yuan, which has increased by 24.6646 million yuan over the past five days, representing a growth rate of 5.42% [2] - Wanliyang was established on October 22, 2003, with a registered capital of 1.3126 billion yuan [2]