（文章来源：证券日报） 证券日报网讯万安科技9月1日在互动平台回答投资者提问时表示，截至2025年8月20日公司股东户数为 52，141户。 ...

Group 1 - The company, Wan'an Technology, confirmed on September 1 that it does not have reserves for PCB motors [2]

证券代码：002590 证券简称；万安科技 公告编号：2025-061 浙江万安科技股份有限公司 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"）于近日收到公司控股股东 万安集团有限公司（以下简称"万安集团"）关于其持有的公司部分股份解除质 押的通知，现将有关情况说明如下： | 股东名称 | 是否为控股股东或 第一大股东及一致 | 解除质押股数 | 质押日期 | 解除质押日 | 质权人 | 本次解除质押占公 | | --- | --- | --- | --- | --- | --- | --- | | | | （万股） | | 期 | | 司总股本比例 | | | 行动人 | | | | | | | 万安集团 | 控股股东 | 3,200 | 2023年2 | 2025年8月 | 中国工商银行股份 | 6.17% | | | | | 月28日 | 28日 | 有限公司诸暨支行 | | | 合计 | | 3,200 | | | | 6.17% | 一、股东股份解除质押的基本情况 二、股 ...

浙江万安科技股份有限公司 2025 年第二次临时股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、误导 性陈述或重大遗漏。 特别提示： 证券代码：002590 证券简称：万安科技 公告编号：2025-060 1、本次股东大会以现场投票与网络投票相结合的表决方式召开； 2、本次股东大会无新增、变更、否决议案的情况。 4、会议召开地点：万安集团有限公司六楼602会议室 5、会议召开方式：现场投票与网络投票相结合的表决方式 6、本次会议的召集、召开和表决程序符合《公司法》、《股东大会议事规 则》等有关法律、法规及规范性文件以及《公司章程》的规定。 二、会议出席情况 1、股东出席的总体情况 通过现场和网络投票的股东327人，代表股份252,005,193股，所持有表决权 股份数占公司有表决权股份总数的48.7011%。 一、会议召开和召集情况 1、会议召开时间：2025年8月29日（星期五）下午14：30 2、会议召集人：公司董事会 3、会议主持人：董事长陈锋先生 根据公司出席会议股东签名及授权委托书，出席本次股东大会现场会议的股 东及股东代理人为3名，代表有表决权的股份247 ...

上海市锦天城律师事务所 关于浙江万安科技股份有限公司 2025 年第二次临时股东大会的 法律意见书 为出具本法律意见书，本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定，严格履行 了法定职责，遵循了勤勉尽责和诚实信用原则，对本次股东大会所涉及的相关事 项进行了必要的核查和验证，核查了本所认为出具该法律意见书所需的相关文件、 资料，并参加了公司本次股东大会的全过程。本所保证本法律意见书所认定的事 实真实、准确、完整，所发表的结论性意见合法、准确，不存在虚假记载、误导 性陈述或者重大遗漏，并愿意承担相应法律责任。 鉴此，本所律师根据上述法律、法规、规章及规范性文件的要求，按照律师 行业公认的业务标准、道德规范和勤勉尽责精神，现出具法律意见如下： 地址：上海市浦东新区银城中路 501 号上海中心大厦 9/11/12 层 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于浙江万安科技股份有限公司 2025 年第二次临时股东大会的 法律意见书 致：浙江万安科技股份 ...

Group 1: Company Overview - The company produces various products including pneumatic brake systems, hydraulic brake systems, clutch control systems, iron castings, subframes, and steering systems, with growth trends in 2025 aligning with the industry average [2] - The company has completed land acquisition for overseas expansion in collaboration with Huawei Technology and is progressing normally [2] Group 2: Employee Stock Ownership Plan - The employee stock ownership plan has a locked price set at 7.43 CNY per share, with further actions pending shareholder meeting approval [2] Group 3: Industry Standards and Regulations - The company participated in the formulation of the national mandatory standard for "Technical Requirements and Testing Methods for Emergency Braking Systems in Light Vehicles" [2] Group 4: Product Lines and Collaborations - The motorcycle production has exceeded 10,000 units, including ABS systems [3] - The company has developed wireless charging products for various sectors including passenger vehicles, low-speed unmanned vehicles, industrial mobile robots, and service robots [3] - The company supplies aluminum alloy fixed calipers to Xiaomi for the YU7 model [3] Group 5: Future Development Focus - The company aims to focus on automotive electronic control system products, promoting aluminum alloy lightweighting, aluminum alloy fixed calipers, and smart driving projects for sustainable growth [3]

Core Insights - Wan'an Technology's stock price decreased by 0.26% on August 25, with a trading volume of 739 million yuan. The net financing buy was negative at 18.1 million yuan, indicating a higher level of financing repayment compared to new purchases [1] Financing Overview - On August 25, Wan'an Technology had a financing buy of 99.32 million yuan, with a total financing balance of 371 million yuan, representing 4.62% of its market capitalization. This financing balance is above the 90th percentile of the past year, indicating a high level of financing activity [1] - The company had no short selling activity on August 25, with a short selling balance of 0, which is above the 70th percentile of the past year, suggesting a lack of bearish sentiment [1] Business Performance - For the first half of 2025, Wan'an Technology reported a revenue of 2.165 billion yuan, reflecting a year-on-year growth of 14.91%. However, the net profit attributable to shareholders decreased by 4.12% to 85.18 million yuan [2] - The company's main business revenue breakdown includes: sub-frame (34.08%), pneumatic brake systems (27.81%), hydraulic brake systems (25.51%), and others [1] Shareholder Information - As of August 8, Wan'an Technology had 52,500 shareholders, a slight decrease of 0.11% from the previous period. The average number of circulating shares per shareholder increased by 0.11% to 9,429 shares [2] - Since its A-share listing, Wan'an Technology has distributed a total of 267 million yuan in dividends, with 69.46 million yuan distributed over the past three years [3] - As of June 30, 2025, Hong Kong Central Clearing Limited was the tenth largest circulating shareholder, holding 1.7887 million shares as a new shareholder [3]

Core Viewpoint - Wan'an Technology (002590) reported mixed financial results for the first half of 2025, with revenue growth but a decline in net profit, indicating potential challenges in profitability despite increased sales [1][3]. Financial Performance - Total revenue for the first half of 2025 reached 2.165 billion yuan, a year-on-year increase of 14.91% compared to 1.884 billion yuan in the same period of 2024 [1]. - Net profit attributable to shareholders was 85.18 million yuan, down 2.13% from 87.03 million yuan in the previous year [1]. - The gross profit margin decreased to 16.08%, down 6.59% year-on-year, while the net profit margin fell to 4.02%, a decline of 11.49% [1]. - The company reported a significant increase in accounts receivable, which reached 1.331 billion yuan, accounting for 629.94% of the latest annual net profit [1][3]. Cost and Expenses - Total selling, administrative, and financial expenses amounted to 154 million yuan, representing 7.1% of revenue, a slight decrease of 2.53% year-on-year [1]. - Financial expenses saw a drastic reduction of 169.86%, attributed to decreased interest expenses on borrowings [3]. Cash Flow and Debt - The net cash flow from financing activities decreased by 338.79%, due to a reduction in cash received from borrowings [3]. - The company’s cash and cash equivalents increased to 833 million yuan, a growth of 10.28% year-on-year [1]. Investment Returns - The company's return on invested capital (ROIC) was reported at 6.81%, indicating average capital returns, with a historical median ROIC of 5.56% over the past decade [3]. - The company has experienced one loss year since its IPO, highlighting the need for careful analysis of its financial history [3]. Business Model and Future Prospects - Wan'an Technology's performance is primarily driven by research and development, necessitating a thorough examination of the underlying factors supporting this growth [3]. - The company has recently expanded its production capacity for sub-frame components in Anhui and Guangxi, with plans to ramp up production based on customer orders [4].

浙江万安科技股份有限公司 第六届董事会第二十二次会议决议公告 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。 证券代码：002590 证券简称：万安科技 公告编号：2025-056 浙江万安科技股份有限公司（以下简称"公司"）第六届董事会第二十二次会 议通知于 2025 年 8 月 16 日以电子邮件方式送达，会议于 2025 年 8 月 20 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： 年度报告及其摘要》。 详见2025年8月22日刊登在巨潮资讯网（www.cninfo.com.cn）的《2025年半 年度报告》。 详见2025年8月22日刊登在巨潮资讯网（www.cninfo.com.cn）的《关于公司 备查文件 公司第六届董事会第二十二次会议决议。 司对外投资设立全资子公司的议案》。 为全面深化改革开放试验区，充分 ...

经审核，监事会认为报告期内，公司严格按照中国证监会、深圳证券交易所 关于募集资金使用管理的各项规定使用募集资金，募集资金的使用履行了必要的 审批程序，募集资金存放及使用合理规范，符合有关法律法规的要求。 本公司及监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"）第六届监事会第十八次会议 通知于2025年8月16日以电子邮件的方式送达，会议于2025年8月20日在公司会议 室以现场表决的方式召开，会议应到监事3人，实到监事3人，符合《公司法》及 《公司章程》的有关规定，会议由公司监事会主席斯陈锋先生主持，经与会监事 认真讨论，以举手表决的方式，通过了以下议案： 年度报告及其摘要》。 经审核，监事会认为董事会编制和审核公司2025年半年度报告及其摘要的程 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。 司 2025 年半年度募集资金存放与使用情况的议案》。 证券代码：002590 证券简称：万安科技 公告编号：2025-057 浙江万安科技股 ...