Core Insights - The event showcased the collaboration between Wanliyang and its partners, emphasizing the importance of strategic alignment and value co-creation in the automotive supply chain [1][4][16] - Wanliyang has established itself as a leader in the automotive transmission market, with significant production capabilities and a strong market share in various segments [3][4] - The company is focusing on innovation and technological advancements, particularly in the areas of heavy-duty commercial vehicle transmissions and electric drive systems [4][10][11] Company Overview - Wanliyang has a comprehensive product matrix covering traditional and new energy vehicles, with an annual production capacity of 1.3 million passenger car transmissions, 1.1 million commercial vehicle transmissions, and 350,000 electric vehicle reducers [3][4] - 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][4] Strategic Focus - The company is committed to a strategy of "full energy coverage and full tonnage layout," which includes modular and lightweight designs for its products, aiming for high efficiency and low carbon emissions [4][10] - Wanliyang is responding to industry challenges by fostering deep collaboration with vehicle manufacturers like Ouman, focusing on creating a resilient supply chain ecosystem [4][16] Market Performance - Ouman reported a significant increase in sales, with a more than 70% year-on-year growth in May 2025, highlighting the effectiveness of their collaboration with Wanliyang [5] - The Ouman Starry series, powered by Wanliyang's core technology, has seen strong market performance, with over 1,000 units sold in the first quarter [5][10] Technological Advancements - Wanliyang has developed advanced automated production capabilities, including a new generation of AMT (Automated Manual Transmission) systems, which have gained a leading market share in China [7][10] - The company is also expanding into robotics, focusing on the development of harmonic reducers and other key components, aiming to leverage its automotive technology expertise [11][12] Industry Impact - The collaboration between Wanliyang and Ouman is seen as a model for the Chinese commercial vehicle industry, promoting a "chain innovation" approach that integrates core technologies and customer value [18][20] - The partnership aims to create a comprehensive value network that addresses the challenges of global competition and the transition to low-carbon solutions in the automotive sector [20]

Core Viewpoint - Zhejiang Wanliyang Co., Ltd. has announced its 2024 annual profit distribution plan, which includes a cash dividend of RMB 1.00 per share, totaling RMB 131.26 million, approved by the shareholders' meeting on May 13, 2025 [1][2]. Summary by Sections Profit Distribution Plan - The profit distribution plan involves a cash dividend of RMB 1.00 per share (including tax), amounting to a total of RMB 131,260,000 (including tax). No bonus shares will be issued, and no capital reserve will be converted into share capital [1][2]. Dividend Payment Details - The distribution will be based on the total share capital of 1,312,600,000 shares, with a payment of RMB 1.00 for every 10 shares held. For certain investors, the dividend will be adjusted to RMB 0.90 per 10 shares due to different tax treatments [1][2]. Key Dates - The record date for the dividend distribution is set for June 18, 2025, and the ex-dividend date is June 19, 2025 [2]. Eligible Shareholders - The dividend will be distributed to all shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shenzhen Branch, as of the close of trading on June 18, 2025 [2]. Distribution Method - The cash dividends will be directly credited to the shareholders' accounts through their securities companies or other custodial institutions on June 19, 2025 [2][3].

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"）2024 年年度权益分派方案已 获 2025 年 5 月 13 日召开的 2024 年度股东大会审议通过，现将权益分派事宜公 告如下： 一、股东大会审议通过利润分配方案情况 1、公司 2024 年度股东大会审议通过的 2024 年度利润分配方案为：以截至 2024 年 12 月 31 日的总股本 1,312,600,000 股为基数，向全体股东每 10 股派发 现金股利人民币 1.00 元（含税），共计人民币 131,260,000 元（含税）。不送 红股；不以公积金转增股本。 本次利润分配方案公告后至实施时，如享有利润分配权的股本总额发生变动， 则以实施分配方案股权登记日时享有利润分配权的股本总额为基数，按照分配总 额不变的原则对分配比例进行调整。 2、公司股本总额自分配方案披露至实施期间未发生变化。 3、公司本次实施的分配方案与 2024 年度股东大会审议通过的分配方案一 致。 4、本次分配方案的实施时间距离 2024 年度股东大会审议通过的时间未超过 两个月。 证券 ...

证券代码：002434 证券简称：万里扬 公告编号：2025-025 浙江万里扬股份有限公司 关于控股股东股份质押及解除质押的公告 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。 1.股东本次质押情况 质押股份不存在负担重大资产重组等业绩补偿义务。 二、股东股份解除质押基本情况 1.股东本次解除质押情况 | | 是否为控股 | 本次解除质 | 占其所 | 占公司 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 股东名称 | | | | | 起始日 | 解除日期 | 质权人 | | | 股东或第一 | 押股份数量 | 持股份 | 总股本 | | | | | | 大股东及其 | （股） | 比例 | 比例 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | | 一致行动人 | | | | | | | | 万里扬集团 | 控股股东 | 52,000,000 | 13.11% | 3.96% | 2020年 | 2025年6 | ...

证券代码：002434 证券简称：万里扬 公告编号：2025-024 浙江万里扬股份有限公司 关于公司持股5%以上股东减持股份的预披露公告 公司股东华润深国投信托有限公司（代表"华润信托·华颖16号单一资金 信托"）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公告内容与信息披露义务人提供的信息一 致。 特别提示：持有浙江万里扬股份有限公司（以下简称"公司"）股份 73,760,000 股（占公司总股本的 5.62%）的股东华润深国投信托有限公司（代表 "华润信托·华颖 16 号单一资金信托"）（以下简称"华润信托·华颖 16 号"）， 计划自本公告披露之日起 15 个交易日后的 3 个月内（法律法规禁止减持的期间 除外），通过集中竞价交易方式和/或大宗交易方式减持公司股份不超过 3937.8 万股（不超过公司总股本的 3%）。其中，通过集中竞价交易方式减持股份总数不 超过公司总股本的 1%。 公司于近日收到公司股东华润信托·华颖 16 号出具的《股份减持计划告知 函》，华润信托·华颖 16 号拟通过集中竞价交易方式和/或大宗交易方式减持其 持有 ...

万里扬(002434.SZ)公告称，公司股东华润深国投信托有限公司（代表"华润信托·华颖16号单一资金信 托"）计划自公告披露之日起15个交易日后的3个月内，通过集中竞价交易和/或大宗交易方式减持公司 股份不超过3937.8万股，不超过公司总股本的3%。其中，通过集中竞价交易方式减持股份总数不超过 公司总股本的1%。减持原因为股东自身资金需求，股份来源为协议转让方式受让获得。减持价格区间 将根据市场情况确定。 ...

Group 1 - Company officially established Zhejiang Wanliyang Robot Technology Co., Ltd., marking a significant step in its journey into the robotics industry [1] - The new company will focus on the research, production, and sales of robotic joint modules, including motors, harmonic reducers, and planetary reducers [1] - Wanliyang aims to enhance its product layout in the robotics sector and promote technological advancement and industrial upgrading [1][2] Group 2 - The robotics industry is a core strategic business for Wanliyang, leveraging nearly 30 years of experience in automotive transmission and precision manufacturing [2] - The company’s harmonic reducer project aims to achieve international first-class standards in transmission precision, durability, and noise, with applications in industrial and humanoid robots [2] - Wanliyang's robotic reducers are expected to create new revenue and profit growth points through improved precision manufacturing and smart manufacturing capabilities [2] Group 3 - After nearly two years of development, Wanliyang's harmonic reducer project has made progress, with products ready for humanoid robot applications [3] - The harmonic reducer has met expected performance indicators, and the company is currently engaging with customers to expand product models [3] Group 4 - Wanliyang's competitive advantages in robotic reducers include comprehensive product design and manufacturing capabilities, strong cost control, and robust quality control [4] - The company can utilize existing production equipment for both automotive and robotic components, minimizing new procurement costs [4] - Wanliyang plans to accelerate product testing and mass supply to clients, further advancing its goals in the robotics industry [4]

证券代码：002434 证券简称：万里扬 公告编号：2025-023 浙江万里扬股份有限公司 关于公司控股股东增持公司股份计划实施完成 暨增持结果的公告 公司股东万里扬集团有限公司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。 公司于 2025 年 5 月 16 日收到万里扬集团出具的《关于增持公司股份计划实 施完成暨增持结果的告知函》，现将相关情况公告如下： 一、计划增持主体的基本情况 万里扬集团有限公司，为公司的控股股东。 本次增持计划实施前，万里扬集团及其一致行动人持有公司股份的情况如下： | 持股数量 | | | 占公司总股本 | | | | --- | --- | --- | --- | --- | --- | | 序号 | 股东名称 | 股东身份 | | | | | （股） | | | 的比例（%） | | | | 实际控制人的 | | | | | | | 一致行动人 | | | | | | | 438,092,344 | 合 计 | | 33.37 | | | | 形。 | | | | | | | 二、本次增持计划的主要内容 | | | | | | | 司长期 ...

浙江六和律师事务所 关于浙江万里扬股份有限公司控股股东增持公司股份的 法律意见书 浙六和法意(2025)第 0737 号 致：浙江万里扬股份有限公司 浙江六和律师事务所接受浙江万里扬股份有限公司（以下简称"公司"或"万 里扬"）委托，指派张琦律师、高美娟律师（以下与浙江六和律师事务所合称"六 和律师"）就公司控股股东万里扬集团有限公司（以下简称"万里扬集团"）增 持公司股份计划完成的有关事宜（以下简称"本次增持"），根据《中华人民共 和国证券法》（以下简称"《证券法》"）、《中华人民共和国公司法》（以下 简称"《公司法》"）、《上市公司收购管理办法》（以下简称"《收购管理办 法》"）及《浙江万里扬股份有限公司章程》（以下简称"《公司章程》"）的 规定，出具本法律意见书。 为出具本法律意见书，六和律师特作如下声明： 基于上述，六和律师按照律师行业公认的业务标准、道德规范和勤勉尽责精 神，出具法律意见如下： 一、增持主体的主体资格 1、六和律师审查了公司提供的与出具本法律意见书相关的文件资料的正本、 副本或复印件，听取相关方对有关事实的陈述和说明，并对有关问题进行了必要 的核查和验证。公司对六和律师作出如下保证： ...

证券代码：002434 证券简称：万里扬 公告编号：2025-023 浙江万里扬股份有限公司 关于公司控股股东增持公司股份计划实施完成 暨增持结果的公告 公司股东万里扬集团有限公司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公告内容与信息披露义务人提供的信息一 致。 特别提示： 1、计划增持主体 万里扬集团有限公司，为公司的控股股东。 2、计划增持主体已持有本公司股份的数量、占公司总股本的比例 3、本次计划增持主体在本次增持计划公告前的 12 个月内未披露增持计划。 4、本次增持计划公告前 6 个月内，计划增持主体不存在减持公司股份的情 形。 二、本次增持计划的主要内容 1、本次拟增持股份的目的：基于对公司未来持续发展前景的信心以及对公 司长期投资价值的认可。 2、本次拟增持股份的金额：增持股份比例不超过公司总股本的 2%，增持总 金额不低于人民币 1 亿元，不超过人民币 2 亿元。 1、浙江万里扬股份有限公司（以下简称"公司"）于 2024 年 11 月 19 日披 露了《关于控股股东增持公司股份计划的公告》（2024-059），公司控股股东 ...