截至发稿，万安科技市值为76亿元。 每经AI快讯，万安科技（SZ 002590，收盘价：14.68元）8月21日晚间发布公告称，公司第六届第二十 二次董事会会议于2025年8月20日在公司会议室召开。会议审议了《关于公司对外投资设立全资子公司 的议案》等文件。 每经头条（nbdtoutiao）——核心产品净值仅剩7毛钱，昔日"公募一哥"任泽松怎么了？牛市踏空真相曝 光 2025年1至6月份，万安科技的营业收入构成为：工业占比100.0%。 （记者 张明双） ...

Core Viewpoint - Zhejiang Wan'an Technology Co., Ltd. plans to establish a wholly-owned subsidiary, Hainan Wan'an Trading Co., Ltd., in Hainan Province with a registered capital of 100 million yuan, focusing on import and export trade [2] Group 1: Investment and Expansion - The investment will be fully funded by the company's own capital [2] - The original plan to jointly invest with Huawai Technology Co., Ltd. in a Moroccan joint venture has been changed to the new Hainan subsidiary [2] - The joint investment aims to establish a production base in Morocco to achieve resource integration and complementary advantages, enhancing the company's brand influence and market share in the international market [2] Group 2: Market Strategy - Wan'an Technology exports products to various regions including Asia, North America, and Europe [2] - The company serves both the original equipment manufacturer (OEM) market and the aftermarket for foreign distributors [2] - The establishment of the subsidiary aims to leverage Hainan's free trade port advantages and policy incentives to expand trade investment, align with international high-standard economic and trade rules, and enhance the development level of the outward-oriented economy [2]

浙江万安科技股份有限公司 2025 年半年度财务报告 浙江万安科技股份有限公司 2025 年半年度财务报告 【2025 年 8 月 22 日】 1 浙江万安科技股份有限公司 2025 年半年度财务报告 一、审计报告 半年度报告是否经过审计 □是 否 公司半年度财务报告未经审计。 二、财务报表 财务附注中报表的单位为：元 1、资产负债表 编制单位：浙江万安科技股份有限公司 2025 年 06 月 30 日 单位：元 | 项目 | 期末余额 | 期初余额 | | --- | --- | --- | | 流动资产： | | | | 货币资金 | 833,182,514.52 | 1,123,496,401.94 | | 结算备付金 | | | | 拆出资金 | | | | 交易性金融资产 | | | | 衍生金融资产 | | | | 应收票据 | 33,798,674.59 | 62,312,076.33 | | 应收账款 | 1,330,679,298.47 | 1,361,836,532.39 | | 应收款项融资 | 525,339,175.46 | 514,477,665.66 | | 预付款项 | 9,9 ...

浙江万安科技股份有限公司 2025 年半年度 非经营性资金占用及其他关联资金往来情况汇总表 | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公司 | 上市公司核算 | 2025 年期初 | 2025 年度占用累计 | 2025 年度占用资金 | 2025 年度偿还 2025 | 年期末 | 占用形成原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 的关联关系 | 的会计科目 | 占用资金余额 | 发生金额（不含利息） | 的利息(如有) | 累计发生金额 | 占用资金余额 | | | | 控股股东、实际控制人及其 | | | | | | | | | | 非经营性占用 | | 附属企业 | | | | | | | | | | 非经营性占用 | | 小计 | - | - | - | | | | | | - | - | | 前控股股东、实际控制人及 | | | | | | | | | | 非经营性占用 | | 其附属企业 | | | | | | | | | | 非经营性占用 | | 小 ...

证券代码：002590 证券简称：万安科技 公告编号：2025-058 浙江万安科技股份有限公司 关于公司对外投资设立全资子公司的公告 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2025年8月20日召开了第 六届董事会第二十二次会议，会议审议通过了《关于公司对外投资设立全资子公 司的议案》。公司拟在海南省投资设立全资子公司，现将本次对外投资的情况公 告如下： 一、对外投资概述 4.公司性质：进出口贸易 5.资金来源：本次对外投资的资金全部来源于公司自有资金。 1.公司战略和业务发展的需要 为全面深化改革开放试验区，充分利用海南自贸港政策优势，公司计划在海 南省设立全资子公司，聚焦贸易投资自由化便利化，对接国际高标准经贸规则， 进一步拓展国际市场，提升外向型经济发展水平，助力构建现代化产业体系。公 司此举既响应国家战略，又有利于深化产业体系开放性，提升国际竞争力。 2.本次投资所必需的审批程序 根据《深圳证券交易所股票上市规则》、《公司章程》相关规定，本次投资 事项在董事会审批权限范围内，无需提交股东大会审议 ...

浙江万安科技股份有限公司关于 2025年半年度募集资金存放与实际使用情况的专项报告 根据《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范 运作》及相关格式指引的规定，公司将 2025 年半年度募集资金存放与实际使用 情况专项说明如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到账时间 经中国证券监督管理委员会证监许可〔2024〕585 号文件核准，公司向特定 对象发行人民币普通股（A 股）股票 39,405,551 股，发行价格为 10.43 元/股， 募集资金总额为 410,999,896.93 元，扣除总发行费用 6,815,962.83 元，计募集资 金净额为人民币 404,183,934.10 元，国信证券股份有限公司于 2024 年 8 月 19 日 汇入公司开立在中国工商银行股份有限公司诸暨支行 1211025329200167268 的 人民币账户为 406,099,896.93 元。上述资金到位情况已经立信会计师事务所（特 殊普通合伙）验证，并出具信会师报字[2024]第 ZF11039 号验资报告。公司对募 集资金采取了专户存储制度。 （二）以前年度使用金额、本年 ...

1、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《2025年半 年度报告及其摘要》。 浙江万安科技股份有限公司 第六届监事会第十八次会议决议公告 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。 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。 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： 公司第六届监事会第十八次会议决议。 特此公告。 浙江万安科技股份有限公司监事会 2025 年 8 月 20 日 2、会议以 3 票同意、0 ...

Financial Performance - The company's operating revenue for the first half of 2025 reached ¥2,164,865,333.34, representing a 14.91% increase compared to ¥1,884,010,175.18 in the same period last year[20]. - The net profit attributable to shareholders of the listed company was ¥85,178,296.78, a decrease of 2.13% from ¥88,837,661.02 in the previous year[20]. - The net profit after deducting non-recurring gains and losses was ¥67,647,898.83, down 3.56% from ¥71,950,637.19 year-on-year[20]. - The net cash flow from operating activities was ¥79,002,413.38, a decline of 6.18% compared to ¥84,648,458.53 in the previous year[20]. - The total assets at the end of the reporting period were ¥5,800,937,582.45, a decrease of 4.10% from ¥5,937,329,530.06 at the end of the previous year[20]. - The net assets attributable to shareholders of the listed company were ¥2,932,153,289.86, down 3.16% from ¥2,910,487,481.01 at the end of the previous year[20]. - Operating costs increased by 16.48% to approximately ¥1.82 billion from ¥1.56 billion year-on-year[37]. - The company reported a net cash flow from operating activities of approximately ¥79 million, a decrease of 6.18% compared to ¥84 million in the previous year[37]. - The net cash flow from investing activities was approximately -¥244.77 million, a decline of 23.81% from -¥197.70 million year-on-year[37]. - The net cash flow from financing activities decreased by 338.79% to approximately -¥111.55 million, compared to ¥46.71 million in the previous year, primarily due to a reduction in cash received from borrowings[37]. Investment and Research - Research and development investment rose by 4.62% to approximately ¥82.76 million, up from ¥79.11 million in the previous year[37]. - The company has established R&D centers in multiple locations including Zhejiang, Beijing, Shanghai, and Hungary, focusing on automotive control systems and new energy vehicles[29]. - The company has applied for over 1,600 national patents and has established a comprehensive automotive control system industry chain[32]. - The company is investing 100 million in R&D for new technologies aimed at enhancing product efficiency[113]. Market and Product Development - The automotive industry in China saw a production and sales growth of 12.5% and 11.4% respectively in the first half of 2025, with new energy vehicles accounting for 44.3% of total sales[27]. - The company is expanding into areas such as intelligent driving, wireless charging for new energy vehicles, and lightweight products, transitioning from traditional braking products to a comprehensive system[27]. - The product line includes advanced braking systems and control systems for commercial and passenger vehicles, as well as new energy vehicles, indicating a commitment to innovation and market expansion[34]. - The company plans to produce 500,000 aluminum alloy units annually by 2024 and 500,000 units by 2026[59]. - New product launches are expected to contribute an additional 500 million in revenue by the end of 2025[112]. Financial Management and Governance - The company has established a special account for the management of raised funds, ensuring compliance with relevant regulations and protecting the rights of small investors[57]. - The company has a dedicated board of directors and supervisory board that operate independently, ensuring effective governance[2]. - The company has committed to timely and accurate information disclosure, maintaining transparency with all shareholders[78]. - The company has not engaged in any related party transactions during the reporting period, ensuring transparency and fairness in its operations[88]. Shareholder Information - The total number of common shareholders at the end of the reporting period was 59,907[120]. - Wan'an Group holds 42.38% of shares, totaling 219,980,700 shares, with no changes during the reporting period[120]. - The report indicates that there are no significant changes in the shareholding structure among major shareholders[121]. - The company has a strategic focus on maintaining its shareholder structure and ensuring stability in ownership[121]. Risks and Challenges - The company faces risks from economic environment changes, raw material price fluctuations, and intense market competition, which could affect order volumes and inventory levels[67]. - The company has experienced a significant increase in competition within the automotive parts market, which may lead to a decline in market share[67]. - The company has implemented measures to manage risks, including improving inventory management and exploring future technology projects[68]. Legal and Compliance - There were no significant lawsuits or arbitration matters during the reporting period, indicating a stable legal environment for the company[86]. - There were no violations regarding external guarantees during the reporting period, reflecting sound financial practices[83]. - The company has not experienced any bankruptcy restructuring matters, indicating financial stability[85]. - The company’s half-year financial report has not been audited, which may affect investor confidence[84]. Future Outlook - Future guidance indicates a projected revenue growth of 15% for the next fiscal year, driven by new product launches and market expansion[111]. - The company aims to improve operational efficiency through strategic partnerships and potential acquisitions in the upcoming quarters[145]. - The overall financial health remains robust, with a focus on sustainable growth and shareholder value enhancement[145].

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 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。 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 2025年半年度募集资金存放与实际使用情况的专项报告》。 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》。 2、会议以 9 票同意、0 票反对、0 票弃权的表决结果，审议通过了《关于公 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，充分利用海南自贸港政策优势，公司拟在海南 省投资设立全资子公司，注册资本10,000.00万元人民币。 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 对外投资设立全资子公司的公告》。 3、会议以9票同意、0票反对、0票弃权的表决结果，审议通过了《关于2025 年半年度募集资金存放与实际使用情况的专项报告》。 浙江万安科技股份有限公司（以下简称 ...

Core Viewpoint - The legal opinion letter from Shanghai Jintiancheng (Hangzhou) Law Firm confirms that Zhejiang Wan'an Technology Co., Ltd. is qualified to implement the 2025 Employee Stock Ownership Plan (ESOP) in compliance with relevant laws and regulations [1][5][8]. Group 1: Company Qualifications - Zhejiang Wan'an Technology Co., Ltd. is a legally established and effectively existing listed company, meeting the qualifications required to implement the ESOP as per the guidelines [6][12]. - The company has completed the necessary registration and has been publicly listed since June 8, 2011, with a total share capital of 51,905,247.77 shares [5][6]. Group 2: ESOP Legality and Compliance - The ESOP will involve company directors (excluding independent directors), supervisors, senior management, core management personnel, and key employees [7][9]. - The stock for the ESOP will be sourced from shares repurchased by the company, with a maximum of 800,000 shares, accounting for 0.15% of the total share capital [7][10]. - The funding for the ESOP will come from employees' legal salaries, self-raised funds, and other legally permitted methods, with no financial assistance provided by the company [7][12]. Group 3: ESOP Management and Governance - The ESOP will be managed internally, with the highest authority being the holders' meeting, which will elect a management committee to oversee the plan [8][10]. - The plan ensures that all participants voluntarily join and bear their own risks, aligning with the guidelines on voluntary participation and risk assumption [9][11]. Group 4: Legal Procedures and Disclosure - The company has fulfilled the necessary decision-making and approval procedures, including soliciting employee opinions and ensuring that related directors abstain from voting on relevant resolutions [12][13]. - The company will disclose relevant information regarding the ESOP on the designated information disclosure platform, complying with the required disclosure obligations [14][15]. Group 5: Avoidance of Conflicts and Relationships - The ESOP's design prevents any potential conflicts of interest between the plan participants and other shareholders, ensuring that no single participant can exert significant influence over the management committee [15][16]. - There are no agreements or arrangements indicating a concerted action relationship between the ESOP participants and the company's major shareholders or management [15][16].