金融界消息 截至2025年8月8日收盘，万润科技（002654）报收于11.59元，下跌1.78%，换手率2.34%， 成交量19.75万手，成交金额2.30亿元。 通过天眼查大数据分析，深圳万润科技股份有限公司共对外投资了17家企业，参与招投标项目275次， 知识产权方面有商标信息56条，专利信息86条，此外企业还拥有行政许可28个。 来源：金融界 万润科技最新一期业绩显示，截至2025一季报，公司营业总收入11.87亿元、同比增长29.51%，归属净 利润183.64万元，同比减少115.80%，扣非净利润464.87万元，同比减少416.14%，流动比率1.250、速动 比率1.094、资产负债率66.88%。 天眼查商业履历信息显示，深圳万润科技股份有限公司，成立于2002年，位于深圳市，是一家以从事计 算机、通信和其他电子设备制造业为主的企业。企业注册资本84530.2544万人民币，实缴资本 84530.2544万人民币。公司法定代表人为龚道夷。 资金流向方面，今日主力资金净流出4272.49万元，占比成交额18.59%。其中，超大单净流出2213.69万 元、占成交额9.63%，大单净流出205 ...

Core Viewpoint - Wanrun Technology (002654.SZ) is establishing a wholly-owned subsidiary, Shenzhen Wanrun Storage Technology Co., Ltd., with a registered capital of 100 million RMB to enhance its semiconductor electronics industry focus and expand its main business operations [1] Group 1 - The new subsidiary will be responsible for the construction of advanced storage module manufacturing projects in Guangming District, Shenzhen [1] - Wanrun Storage aims to produce and sell storage module products based on market conditions, thereby increasing market share and profitability [1] - The company plans to acquire advanced automated production and testing equipment to build its own production and testing capabilities for storage modules [1]

Group 1 - The company has established a wholly-owned subsidiary, Shenzhen Wanrun Storage Technology Co., Ltd., with a registered capital of 100 million RMB to focus on advanced storage module manufacturing [1] - The investment is part of the company's strategy to develop the semiconductor electronics industry as its core business, aiming to expand operational scale and improve profitability [1][3] - Wanrun Storage will construct an advanced storage module manufacturing project in Guangming District, Shenzhen, utilizing automated production and testing equipment to meet market demands and enhance market share [2][3] Group 2 - The investment aligns with national and provincial industrial development plans, focusing on semiconductor storage business development, with previous investments in Hubei Province yielding significant revenue growth [2][3] - The company aims to enhance operational efficiency and quality, targeting the mid-to-high-end storage application market to increase competitiveness and market share [3] - Potential risks include raw material price fluctuations, market competition, and management challenges in the new manufacturing sector, which the company will monitor closely [3]

Group 1 - The core point of the article is that Wanrun Technology (002654) has announced the establishment of a wholly-owned subsidiary, Shenzhen Wanrun Storage Technology Co., Ltd., to focus on advanced storage module manufacturing as part of its strategy to develop the semiconductor electronics industry [1] - The registered capital for the new subsidiary is set at 100 million yuan [1] - The registration process for Wanrun Storage has been completed, and the company has obtained a business license from the Shenzhen Market Supervision Administration [1]

证券代码：002654 证券简称：万润科技 公告编号：2025-040 号 深圳万润科技股份有限公司 关于对外投资的自愿性信息披露公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、对外投资概述 深圳万润科技股份有限公司（以下简称"公司"）为落实大力发展以半导体 电子产业为核心的新一代信息技术"主产业"战略，扩大主业经营规模，提高盈 利水平，公司自筹资金设立全资子公司深圳万润存储科技有限公司（以下简称"万 润存储"），注册资本人民币1亿元，负责先进存储模组制造项目的建设。 7、股权结构：公司持有100%股权，系公司一级全资子公司。 本次对外投资事项不构成关联交易，亦不构成《上市公司重大资产重组管理 办法》规定的重大资产重组，根据《公司法》、深圳证券交易所《股票上市规则》 及《上市公司自律监管指引第1号——主板上市公司规范运作》和《公司章程》 等规定，本次对外投资已履行公司内部决策程序，无需提交董事会和股东大会审 议。 二、投资标的的基本情况 近日，公司已完成万润存储的注册登记手续并取得了深圳市市场监督管理局 颁发的《营业执照》，相关信息如下： 1、企业名 ...

Group 1 - The company announced the establishment of a wholly-owned subsidiary, Shenzhen Wanrun Storage Technology Co., Ltd., with a registered capital of 100 million yuan [1] - Wanrun Storage will be responsible for the construction of an advanced storage module manufacturing project [1] - The company will hold 100% equity in Wanrun Storage, which will be located in the Wanrun Building in Guangming District, Shenzhen [1] Group 2 - The project aims to purchase advanced automated production and testing equipment for storage modules [1] - The goal is to build independent production and testing capabilities for storage modules to efficiently meet market and customer demands [1] - This initiative is expected to expand market share and improve profitability [1]

Group 1 - The company and its subsidiaries have been authorized to apply for a total comprehensive credit limit of up to RMB 3 billion from external institutions, which includes loans, guarantees, and other financial services [2][3] - The company has agreed to provide guarantees for its subsidiaries, with a maximum guarantee limit of RMB 1.2 billion for subsidiaries with a debt-to-asset ratio below 70%, and RMB 400 million for those above 70% [3] - The board of directors has authorized the company's executive committee to approve specific credit and guarantee matters within the approved limits [3][6] Group 2 - Recently, the company’s subsidiary, Hubei Changjiang Wanrun Semiconductor Technology Co., Ltd., signed a working capital loan contract with Industrial Bank Co., Ltd. for RMB 20 million, with a one-year term [5] - The company will provide a joint liability guarantee for this loan, with a maximum guarantee amount of RMB 18 million based on its 90% ownership stake in the subsidiary [5][9] - As of the announcement date, the total amount of guarantees provided by the company and its subsidiaries is RMB 3.12 billion, with RMB 1.802 billion of that amount currently outstanding [10]

Group 1 - The company Wanrun Technology announced the resignation of Mr. Zhao Haitao from the sixth board of directors and the strategic committee due to personal reasons, effective immediately, and he will not hold any position in the company thereafter [2] - The revenue composition of Wanrun Technology for the year 2024 is as follows: Internet accounts for 58.56%, new generation information technology industry accounts for 31.45%, other businesses account for 6.77%, and the energy sector accounts for 3.22% [2]

证券代码：002654 证券简称：万润科技 公告编号：2025-038号 深圳万润科技股份有限公司 关于公司及子公司向银行等外部机构 申请综合授信额度及担保事项的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、公司及子公司向银行等外部机构申请综合授信额度及担保情况概述 深圳万润科技股份有限公司（以下简称"公司"或"万润科技"）分别于 2025 年 4 月 24 日、2025 年 5 月 16 日召开第六届董事会第七次会议及 2024 年度 股东大会，审议通过《关于公司及子公司向银行等外部机构申请综合授信额度及 担保事项的议案》，同意公司及子公司（含目前及未来纳入公司合并报表范围内 的全资和控股子公司，以下合称"子公司"）向银行、融资租赁公司、合作方等 外部机构申请综合授信额度总额不超过人民币 30 亿元（不含已生效未到期的额 度），综合授信额度项下业务范围包括但不限于贷款、承兑汇票及贴现、保函、 票据池、信用证、融资租赁、外汇衍生产品等，该额度可滚动循环使用。 同意子公司对公司提供的担保额度不超过 12 亿元、公司及子公司对资产负 债率 70%以 ...

深圳万润科技股份有限公司（以下简称"公司"）董事会于近日收到公司董 事赵海涛先生提交的书面辞职报告。赵海涛先生因个人原因辞去公司第六届董事 会董事、战略委员会委员职务，辞职后不再担任公司任何职务，其原定任期至第 六届董事会届满时止。 证券代码：002654 证券简称：万润科技 公告编号：2025-039 号 深圳万润科技股份有限公司 关于董事辞职的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 根据《公司法》及《公司章程》等相关规定，赵海涛先生辞职不会导致公司 董事会成员低于法定最低人数，不会影响公司董事会的正常运作，其辞职报告自 送达公司董事会之日起生效。截至本公告披露日，赵海涛先生未持有公司股份， 不存在应当履行而未履行的承诺事项。 公司及董事会对赵海涛先生在任职期间为公司做出的贡献表示衷心感谢！ 特此公告。 深圳万润科技股份有限公司 董事会 2025 年 8 月 8 日 1 ...