证券代码：002590 证券简称：万安科技 公告编号：2025-073 浙江万安科技股份有限公司 2、会议以 3 票同意、0 票反对、0 票弃权的表决结果，审议通过了《关于增 加公司与诸暨市万航机械科技有限公司 2025 年日常关联交易的议案》。 公司第六届董事会第十七次会议审议通过了《关于公司与诸暨市万航机械科 技有限公司 2025 年日常关联交易的议案》，同意公司（包括公司控制的子公司） 向诸暨市万航机械科技有限公司采购部分产品配件，2025 年意向采购合同金额 总计为 2,300 万元，结合实际交易情况，现增加 2025 年采购合同金额 300 万元。 3、会议以 3 票同意、0 票反对、0 票弃权的表决结果，审议通过了《关于增 加公司与江苏奕隆机电科技有限公司 2025 年日常关联交易的议案》。 公司第六届董事会第十七次会议审议通过了《关于公司与江苏奕隆机电科技 有限公司 2025 年日常关联交易的议案》，同意公司（包括公司控制的子公司） 向江苏奕隆采购 HCU（液压控制单元）产品，2025 年意向采购合同金额总计为 5,000 万元。结合实际交易情况，现增加 2025 年采购合同金额 1,500 万 ...

证券代码：002590 证券简称：万安科技 公告编号：2025-072 浙江万安科技股份有限公司 第六届董事会第二十五次会议决议公告 本公司及董事会全体成员保证本公告内容真实、准确和完整，没有任何虚假记载、误导 性陈述或者重大遗漏。 浙江万安科技股份有限公司（以下简称"公司"）第六届董事会第二十五次会 议通知于 2025 年 10 月 21 日以电子邮件方式送达，会议于 2025 年 10 月 24 日以 现场结合通讯表决的方式在公司会议室召开，会议应参加表决的董事 9 人，实际 参加表决的董事 9 人，公司监事、高管列席了本次会议。会议由公司董事长陈锋 先生主持，本次会议的召集、召开符合《公司法》及《公司章程》的有关规定， 会议合法有效。 经与会董事认真讨论，一致通过以下决议： 公司第六届董事会第十七次会议审议通过了《关于公司与江苏奕隆机电科技 有限公司 2025 年日常关联交易的议案》，同意公司（包括公司控制的子公司） 向江苏奕隆采购 HCU（液压控制单元）产品，2025 年意向采购合同金额总计为 5,000 万元。结合实际交易情况，现增加 2025 年采购合同金额 1,500 万元。 详见 2025 年 ...

浙江万安科技股份有限公司 2025 年第三季度报告 证券代码：002590 证券简称：万安科技 公告编号：2025-076 浙江万安科技股份有限公司 2025 年第三季度报告 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： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度财务会计报告是否经过审计 □是 否 1 浙江万安科技股份有限公司 2025 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 是 □否 追溯调整或重述原因 同一控制下企业合并 | | | | 上年同期 | 本报告 期比上 | | | 年初至报 | 告期末比 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 本报告期 | | | ...

Group 1 - The core viewpoint of the news is that Wan'an Technology's stock has seen a significant increase of 5.09%, reaching a price of 14.25 CNY per share, with a trading volume of 322 million CNY and a turnover rate of 4.69%, resulting in a total market capitalization of 7.396 billion CNY [1] - Wan'an Technology, established on September 22, 1999, and listed on June 10, 2011, specializes in the research, production, and sales of automotive chassis control systems [1] - The company's main business revenue composition includes: subframe 34.08%, pneumatic brake system 27.81%, hydraulic brake system 25.51%, others 6.86%, steering system 2.22%, iron castings 1.81%, and clutch control system 1.70% [1] Group 2 - According to data from the top ten heavy stocks of funds, one fund under Huaxia Fund has a significant holding in Wan'an Technology [2] - Huaxia Panyi One-Year Open Mixed Fund (010695) reduced its holdings by 151,600 shares in the second quarter, now holding 1.3914 million shares, which accounts for 4.61% of the fund's net value, making it the third-largest heavy stock [2] - The fund has achieved a return of 33.18% this year, ranking 2255 out of 8159 in its category, and has a total scale of 442 million CNY [2]

Core Viewpoint - Wan'an Technology's stock has shown fluctuations in recent trading sessions, with a year-to-date increase of 13.82% but a recent decline over the past 5 and 20 trading days [1][2]. Financial Performance - For the first half of 2025, Wan'an Technology achieved a revenue of 2.165 billion yuan, representing a year-on-year growth of 14.91%. However, the net profit attributable to shareholders decreased by 4.12% to 85.178 million yuan [2]. - The company has distributed a total of 267 million yuan in dividends since its A-share listing, with 69.461 million yuan distributed over the past three years [3]. Stock Market Activity - As of October 23, Wan'an Technology's stock price was 13.84 yuan per share, with a trading volume of 110 million yuan and a turnover rate of 1.64%, resulting in a total market capitalization of 7.184 billion yuan [1]. - The stock has appeared on the "Dragon and Tiger List" twice this year, with the most recent instance on May 20, where it recorded a net buy of -70.536 million yuan [1]. Shareholder Information - As of October 20, the number of shareholders for Wan'an Technology was 44,200, a decrease of 0.21% from the previous period, with an average of 11,202 circulating shares per shareholder, which increased by 0.21% [2]. - Hong Kong Central Clearing Limited is the tenth largest circulating shareholder, holding 1.7887 million shares as a new shareholder [3]. Business Overview - Wan'an Technology, established on September 22, 1999, and listed on June 10, 2011, specializes in the research, production, and sales of automotive chassis control systems. The main revenue sources include subframes (34.08%), pneumatic brake systems (27.81%), and hydraulic brake systems (25.51%) [2].

Group 1 - The company Wan'an Technology (002590) reported that as of October 20, 2025, the number of shareholders is 44,181 [1]

Market Overview - The shared economy sector experienced a decline of 3.23% on October 17, with Jinbei Electric leading the drop [1] - The Shanghai Composite Index closed at 3839.76, down 1.95%, while the Shenzhen Component Index closed at 12688.94, down 3.04% [1] Individual Stock Performance - Haiqi Group (603069) closed at 24.30, up 1.17% with a trading volume of 265,700 shares and a transaction value of 652 million [1] - Jinbei Electric (002533) saw a significant drop of 7.51%, closing at 11.82 with a trading volume of 448,300 shares and a transaction value of 544 million [2] - Other notable declines include Chang'an Automobile (000625) down 6.38% and Wan'an Technology (002590) down 6.47% [2] Capital Flow Analysis - The shared economy sector saw a net outflow of 3.955 billion in main funds, while retail investors contributed a net inflow of 2.72 billion [2][3] - The table of capital flow indicates that Siwei Tuxin (002405) had a main fund net inflow of 51.2572 million, while Haiqi Group (603069) experienced a net outflow of 12.71 million [3]

关于变更签字注册会计师的公告 证券代码：002590 证券简称：万安科技 公告编号：2025-071 浙江万安科技股份有限公司 二、本次变更签字注册会计师的基本信息 顾肖达先生，2022 年成为中国注册会计师，自 2016 年起开始从事上市公司 审计工作，先后为多家上市公司提供服务，2022 年开始在立信会计师事务所（特 殊普通合伙）执业，具备专业胜任能力。 杨康先生，2023 年成为中国注册会计师，自 2017 年起开始从事上市公司审 计工作，先后为多家上市公司提供服务，2023 年开始在立信会计师事务所（特 殊普通合伙）执业，具备专业胜任能力。 三、本次变更签字注册会计师的独立性和诚信情况 顾肖达先生、杨康先生不存在违反《中国注册会计师职业道德守则》有关独 立性要求的情形，最近三年未曾因执业行为受到过刑事处罚、行政处罚、监督管 理措施和纪律处分，无不良诚信记录。 本公司及董事会全体成员保证本公告内容真实、准确和完整，没有任何虚假记载、误导 性陈述或者重大遗漏。 四、本次变更签字注册会计师对公司的影响 浙江万安科技股份有限公司（以下简称"公司"）于 2025 年 4 月 9 日召开第 六届董事会第十七次会议 ...

Group 1 - The core point of the news is that Wan'an Technology's stock price dropped by 5.06% to 13.50 CNY per share, with a trading volume of 1.92 billion CNY and a turnover rate of 2.81%, resulting in a total market capitalization of 70.07 billion CNY [1] - Wan'an Technology, established on September 22, 1999, and listed on June 10, 2011, specializes in the research, production, and sales of automotive chassis control systems [1] - The company's main business revenue composition includes: subframe 34.08%, pneumatic brake system 27.81%, hydraulic brake system 25.51%, others 6.86%, steering system 2.22%, iron castings 1.81%, and clutch control system 1.70% [1] Group 2 - From the perspective of major fund holdings, Huaxia Fund has one fund heavily invested in Wan'an Technology, specifically the Huaxia Panyi One-Year Open Mixed Fund (010695), which reduced its holdings by 15.16 thousand shares in the second quarter, now holding 139.14 thousand shares, accounting for 4.61% of the fund's net value [2] - The Huaxia Panyi One-Year Open Mixed Fund (010695) was established on January 26, 2021, with a latest scale of 4.42 billion CNY, and has achieved a year-to-date return of 35.25%, ranking 2119 out of 8160 in its category [2] - The fund manager, Zhang Chengyuan, has been in position for 8 years and 298 days, with a total asset scale of 46.87 billion CNY, achieving the best fund return of 113.64% and the worst return of -7.26% during his tenure [3]

本报讯(记者袁传玺)天眼查App显示，近日，湖北万安汽车底盘系统有限公司成立，注册资本1.5亿元， 经营范围包括汽车零部件及配件制造、汽车零部件研发等，由万安科技（002590）及旗下安徽万安汽车 零部件有限公司、广西万安汽车底盘系统有限公司共同持股。 ...