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 ...

Market Overview - The Shanghai Composite Index is at 3555.41 points, with a decline of 0.50% [1] - The total trading volume of A-shares is 128.87 billion yuan [1] Technical Analysis - A total of 64 A-shares have seen their 5-day moving average cross below the 10-day moving average [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - Tongzhou Electronics: -1.29% - Marubi Biological: -0.95% - GeKao Micro: -0.69% [1] Individual Stock Performance - Key stock performances include: - Tongzhou Electronics (002052): Today's change -1.15%, 5-day MA at 10.70 yuan, 10-day MA at 10.84 yuan, with a distance of -1.29% [1] - Marubi Biological (603983): Today's change -2.84%, 5-day MA at 39.78 yuan, 10-day MA at 40.16 yuan, with a distance of -0.95% [1] - GeKao Micro (688728): Today's change 0.33%, 5-day MA at 15.71 yuan, 10-day MA at 15.82 yuan, with a distance of -0.69% [1] - Other notable stocks include: - Huatai Securities (601059): Today's change -0.86%, 5-day MA at 16.73 yuan, 10-day MA at 16.84 yuan, with a distance of -0.66% [1] - Jiabao (600622): Today's change -1.01%, 5-day MA at 3.08 yuan, 10-day MA at 3.10 yuan, with a distance of -0.64% [1] Additional Stock Movements - Other stocks with notable movements include: - Laka Laka (300773): Today's change -4.02%, 5-day MA at 27.62 yuan, 10-day MA at 27.73 yuan, with a distance of -0.39% [2] - Yongtai Technology (002326): Today's change 4.09%, 5-day MA at 13.25 yuan, 10-day MA at 13.29 yuan, with a distance of -0.32% [2] - Qijing (603677): Today's change -0.46%, 5-day MA at 19.91 yuan, 10-day MA at 19.96 yuan, with a distance of -0.25% [2]

具体财务数据将在公司《2025 年半年度报告》中详细披露。敬请广大投资者谨慎 决策，注意投资风险。 深圳万润科技股份有限公司 《证券日报》及巨潮资讯网（www.cninfo.com.cn），请投资者以公司在上述指 定媒体登载的公告为准。 证券代码：002654 证券简称：万润科技 公告编号：2025-037号 深圳万润科技股份有限公司 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、本期业绩预计情况 （一）业绩预告期间：2025 年 1 月 1 日至 2025 年 6 月 30 日。 （二）业绩预告情况：同向下降 归属于上市公司股 盈利：1,200万元–1,800万元 盈利：2,880.88万元 东的净利润 比上年同期下降：37.52%-58.35% 扣除非经常性损益 盈利：800万元–1,200万元 盈利：1,401.66万元 后的净利润 比上年同期下降：14.39%-42.92% 基本每股收益 盈利：0.01元/股–0.02元/股 盈利：0.03元/股 二、与会计师事务所沟通情况 公司 2025 年半年度业绩预告未经会计师事务所预审计。 三、业绩变动原 ...

[Shenzhen Wanrun Technology Co., Ltd. 2025 Semi-Annual Performance Forecast](index=1&type=section&id=2025%20%E5%B9%B4%E5%8D%8A%E5%B9%B4%E5%BA%A6%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A) [I. Current Period Performance Forecast](index=1&type=section&id=%E4%B8%80%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E8%AE%A1%E6%83%85%E5%86%B5) Shenzhen Wanrun Technology Co., Ltd. expects a year-on-year decrease in net profit attributable to shareholders and net profit after deducting non-recurring gains and losses for the first half of 2025, with a corresponding reduction in basic earnings per share - The performance forecast period is from January 1, 2025, to June 30, 2025[3](index=3&type=chunk) 2025 Semi-Annual Performance Forecast | Indicator | 2025 Semi-Annual Forecast | 2024 Semi-Annual Actual | Year-on-Year Change | | :--- | :--- | :--- | :--- | | Net Profit Attributable to Shareholders of Listed Company | Profit: 12 million yuan – 18 million yuan | Profit: 28.8088 million yuan | Decrease: 37.52% - 58.35% | | Net Profit After Deducting Non-Recurring Gains and Losses | Profit: 8 million yuan – 12 million yuan | Profit: 14.0166 million yuan | Decrease: 14.39% - 42.92% | | Basic Earnings Per Share | Profit: 0.01 yuan/share – 0.02 yuan/share | Profit: 0.03 yuan/share | - | [II. Communication with Accounting Firm](index=1&type=section&id=%E4%BA%8C%E3%80%81%E4%B8%8E%E4%BC%9A%E8%AE%A1%E5%B8%88%E4%BA%8B%E5%8A%A1%E6%89%80%E6%B2%9F%E9%80%9A%E6%83%85%E5%86%B5) This performance forecast has not been pre-audited by an accounting firm - The company's 2025 semi-annual performance forecast has not been pre-audited by an accounting firm[4](index=4&type=chunk) [III. Explanation of Performance Changes](index=1&type=section&id=%E4%B8%89%E3%80%81%E4%B8%9A%E7%BB%A9%E5%8F%98%E5%8A%A8%E5%8E%9F%E5%9B%A0%E8%AF%B4%E6%98%8E) The year-on-year decline in performance is primarily due to compensation received from former shareholders of a subsidiary in the prior year and increased financial expenses from business expansion in the current period - Reason for performance decline one: A higher base due to compensation received from former shareholders of a subsidiary in the prior year[5](index=5&type=chunk) - Reason for performance decline two: Increased business scale led to higher funding requirements, resulting in a year-on-year increase in financial expenses[5](index=5&type=chunk) [IV. Risk Warning and Other Related Explanations](index=1&type=section&id=%E5%9B%9B%E3%80%81%E9%A3%8E%E9%99%A9%E6%8F%90%E7%A4%BA%E5%8F%8A%E5%85%B6%E4%BB%96%E7%9B%B8%E5%85%B3%E8%AF%B4%E6%98%8E) This performance forecast data is a preliminary estimate, unaudited, and investors should exercise caution, relying on formal reports disclosed through designated company media - This performance forecast data is only a preliminary estimate by the company and has not been audited by an accounting firm[6](index=6&type=chunk) - Specific financial data will be disclosed in detail in the company's "2025 Semi-Annual Report"[6](index=6&type=chunk) - Investors should exercise caution in their decisions, be aware of investment risks, and rely on announcements published on the company's designated information disclosure media (Securities Times, China Securities Journal, Shanghai Securities News, Securities Daily, and Juchao Information Network)[6](index=6&type=chunk)[7](index=7&type=chunk)

证券代码：002654 证券简称：万润科技 公告编号：2025-036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 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%以下（含）的子公司提供的担保额度不超过 9 亿元、公司及子公司对资 产负债率超过 70%的子公司提供的担保额度不超过 4 亿元；在前述预计担保总额 度范围内，各主体之间的担保额度可以调剂使用；相关担保事项以正式签署的担 保协议为准；对同一授信业务提供的担保额度不重复计算；任一时点的担保余额 不得超过股东大会审议通过的担保额度；该额度可滚动循环使用。 在上述综合授信及担保总额度内，董事会提请股东大会授权公司总裁办公会 审批具体授信及担保事宜、在上述担保总额度范围内对公司向子公司、子公司向 公司及子公司向子公司提供的担保额度进行调剂，总裁办公会审议通过后由公司 法定代表人或经合法授权的代理人办理授信和担 ...

Group 1: AI Industry Insights - The China Securities Artificial Intelligence Theme Index (930713) increased by 0.84%, with notable gains from companies such as Lexin Technology (688018) up 5.32% and Inspur Information (000977) up 2.51% [1] - Elon Musk announced the live release of Grok 4, while DeepMind's Isomorphic Labs is preparing to test AI-designed drugs on humans, indicating advancements in AI applications in drug development [1] - The top ten weighted stocks in the China Securities Artificial Intelligence Theme Index account for 52.8% of the index, with companies like Zhongji Xuchuang (300308) and Hikvision (002415) among the leaders [8] Group 2: Consumer Electronics Sector - The China Securities Consumer Electronics Theme Index (931494) rose by 1.28%, with significant increases from companies like Jingwang Electronics (603228) up 7.42% and Industrial Fulian (601138) up 7.17% [4] - The Consumer Electronics ETF (561600) has seen a net value increase of 22.37% over the past year, reflecting strong performance in the sector [4] - The top ten weighted stocks in the China Securities Consumer Electronics Theme Index represent 51.02% of the index, featuring companies such as Luxshare Precision (002475) and SMIC (688981) [11] Group 3: Online Consumption Market - The China Securities Hong Kong-Shenzhen Online Consumption Theme Index (931481) increased by 0.90%, with stocks like NetEase Cloud Music (09899) rising by 4.58% [6] - The Online Consumption ETF (159793) has shown a remarkable net value increase of 44.37% over the past year, indicating robust growth in online consumption [6] - The top ten weighted stocks in the China Securities Hong Kong-Shenzhen Online Consumption Theme Index account for 52.54%, with major players including Tencent Holdings (00700) and Alibaba-W (09988) [14]

证券代码：002654 证券简称：万润科技 公告编号：2025-035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 ...

证券代码：002654 证券简称：万润科技 公告编号：2025-034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 具体内容详见公司于 2025 年 4 月 25 日、2025 年 5 月 17 日在《证券时报》 1 《证券日报》《中国证券报》《上海证券报》及巨潮资讯网披露的《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公告》（公告编号： 2025-019 号）、《2024 年度股东大会决议公告》（公告编号：2025-026 号）。 二、授信及担保进展情况 公司于近日收到全资子公司广东恒润光电有限公司（以下简称"恒润光电"） 与中信银行股份有限公司东莞分行（以下简称"中信银行东莞分行"）签署的《综 合授信合同》，恒润光电向中信银行东莞分行申请人民币 5,000 万元综合授信额 度，额度期限不超过 2026 年 4 月 1 日；同时，公司与中信银行东莞分行签署了 《最高额保证合同》，由公司为恒润光电本次申请综合授信额度向中信银行东莞 分行提供连带责任保证，任一时点公司向中信银行东莞分行提供担保的融资本金 余额不超过人民币 3,000 万元。具体担保金额以实际发生额为准。 申请 ...

Group 1 - Kuaishou concept stocks fell by 2.99%, ranking among the top declines in the concept sector, with stocks like Yuanlong Yatu and ST Kevin hitting the limit down [1] - The concept sector saw a net outflow of 1.61 billion yuan, with 42 stocks experiencing net outflows, and 11 stocks seeing outflows exceeding 50 million yuan [2] - The top net outflow stock was Zhongwen Online, with a net outflow of 421 million yuan, followed by Tom Cat and Blue Focus with outflows of 116 million yuan and 88.59 million yuan respectively [2] Group 2 - The top gainers in the Kuaishou concept included Global Printing, Good Idea, and Wanrun Technology, which rose by 2.67%, 0.52%, and 0.43% respectively [1][3] - The overall market sentiment was negative, with several concept sectors like Combustible Ice and Brain-Computer Interface experiencing significant declines of -4.14% and -3.34% respectively [2] - The trading volume for Kuaishou concept stocks was notably high, with some stocks like Yuanlong Yatu showing a turnover rate of 22.32% [3]

证券代码：002654 证券简称：万润科技 公告编号：2025-033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 ...