Group 1 - The core product of the company is the enterprise-level SSD ME7000, which has a maximum capacity of 7.68TB [1] - The company is focused on market demand and aims to provide solutions for its customers [1] - The company plans to enhance product investment and market expansion efforts to increase market share [1]

Core Viewpoint - Wanrun Technology (002654) has clarified its main storage products, which include solid-state drives (SSD), embedded storage (eMMC), and memory products, applicable in various fields such as computers, mobile phones, smart vehicles, data centers, servers, security equipment, industrial control devices, and mobile storage [1] Group 1 - The company's primary storage products consist of SSDs, eMMCs, and memory products [1] - These products are utilized in multiple sectors including computers, mobile devices, smart vehicles, and data centers [1] - The company distinguishes its major clients as those with higher market share and better brand recognition compared to smaller clients [1]

证券代码：002654 证券简称：万润科技 公告编号：2025-066号 深圳万润科技股份有限公司 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 ...

Market Overview - The optical and optoelectronic sector experienced a decline of 3.12% on November 21, with Wanrun Technology leading the drop [1] - The Shanghai Composite Index closed at 3834.89, down 2.45%, while the Shenzhen Component Index closed at 12538.07, down 3.41% [1] Stock Performance - Notable gainers included: - Mulinsen (002745) with a closing price of 9.19, up 4.20% and a trading volume of 815,900 shares, totaling 727 million yuan [1] - Aobi Zhongguang (688322) closed at 80.86, up 1.32% with a trading volume of 84,500 shares, totaling 677 million yuan [1] - Significant losers included: - Wanrun Technology (002654) closed at 13.30, down 7.77% with a trading volume of 601,700 shares, totaling 815 million yuan [2] - Dongtian Micro (301183) closed at 89.28, down 6.57% with a trading volume of 63,400 shares, totaling 573 million yuan [2] Capital Flow - The optical and optoelectronic sector saw a net outflow of 2.194 billion yuan from institutional investors, while retail investors contributed a net inflow of 1.512 billion yuan [2] - The sector's overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors increased their positions [2] Individual Stock Capital Flow - Mulinsen (002745) had a net inflow of 74.64 million yuan from institutional investors, but a net outflow of 93.20 million yuan from retail investors [3] - Other stocks like Huichuangda (300909) and Qianzhao Optoelectronics (300102) also showed varied capital flows, with institutional and retail investors reacting differently [3]

Group 1 - The company, Wanrun Technology, is closely monitoring the dynamics of the semiconductor memory market [1] - The company is conducting sales activities based on its actual situation [1]

Group 1 - The core focus of the company is on the design, research and development, and sales of semiconductor memory, particularly solid-state drives (SSDs) [1] - The SSDs cover various application scenarios including consumer, industrial, and enterprise levels [1] - The company conducts procurement activities based on market and customer actual conditions [1]

Core Points - The Shanghai Composite Index is at 3952.30 points with a change of 0.32%, and the total trading volume of A-shares is 805.765 billion yuan [1] - A total of 97 A-shares have seen their 5-day moving average cross below the 10-day moving average, indicating potential bearish trends [1] Group 1: Stocks with Significant Moving Average Crosses - Wanrun Technology (002654) has a 5-day moving average of 15.73 yuan, down 2.36% from the 10-day moving average of 16.11 yuan, with a current price of 14.73 yuan, which is 8.58% below the 10-day average [1] - Inno Laser (301021) shows a 5-day moving average of 41.08 yuan, down 1.72% from the 10-day average of 41.80 yuan, with a current price of 39.10 yuan, 6.46% below the 10-day average [1] - Binjiang Group (002244) has a 5-day moving average of 10.45 yuan, down 1.36% from the 10-day average of 10.60 yuan, with a current price of 10.18 yuan, 3.94% below the 10-day average [1] Group 2: Additional Stocks with Moving Average Crosses - Mankang Pharmaceutical (688373) has a 5-day moving average of 7.08 yuan, down 1.28% from the 10-day average of 7.18 yuan, with a current price of 6.65 yuan, 7.33% below the 10-day average [1] - Zhimi Intelligent (001339) shows a 5-day moving average of 54.86 yuan, down 1.10% from the 10-day average of 55.47 yuan, with a current price of 52.18 yuan, 5.94% below the 10-day average [1] - Gaohua Technology (688539) has a 5-day moving average of 35.97 yuan, down 1.09% from the 10-day average of 36.37 yuan, with a current price of 34.20 yuan, 5.97% below the 10-day average [1]

Core Viewpoint - Wanrun Technology's stock has experienced fluctuations, with a year-to-date increase of 23.58% but a recent decline of 11.93% over the past five trading days, indicating volatility in investor sentiment and market performance [1][2]. Company Overview - Wanrun Technology, established on December 13, 2002, and listed on February 17, 2012, is located in Shenzhen, Guangdong Province. The company specializes in LED packaging, lighting applications, and digital marketing [2]. - The revenue composition of Wanrun Technology includes digital marketing (60.99%), semiconductor storage (16.28%), LED lighting and related (8.53%), LED light source devices and related (8.15%), others (3.14%), and comprehensive energy (2.90%) [2]. Financial Performance - For the period from January to September 2025, Wanrun Technology reported a revenue of 3.714 billion yuan, reflecting a year-on-year growth of 21.77%. However, the net profit attributable to shareholders decreased by 16.58% to 27.759 million yuan [2]. - The company has cumulatively distributed 133 million yuan in dividends since its A-share listing, with no dividends paid in the last three years [3]. Shareholder Structure - As of September 30, 2025, Wanrun Technology had 139,800 shareholders, an increase of 6.63% from the previous period. The average number of circulating shares per shareholder decreased by 6.22% to 6,045 shares [2]. - Notable institutional shareholders include Guangfa Technology Innovation Mixed Fund, which is the third-largest shareholder with 12.2101 million shares, and Hong Kong Central Clearing Limited, the fifth-largest shareholder with 7.4357 million shares, both of which are new entrants [3].

Meeting Overview - The third extraordinary general meeting of shareholders was held on November 17, 2025, at 15:30, combining on-site and online voting methods [4][5]. - A total of 761 shareholders and their proxies attended the meeting, representing 242,434,964 shares, which is 28.6803% of the total voting rights [5][6]. Shareholder Voting - The meeting approved three key proposals: 1. **Proposal to Use Reserves to Cover Losses**: - 241,087,964 shares voted in favor, accounting for 99.4444% of the votes [7][8]. - Among minority shareholders, 39,109,710 shares supported the proposal, representing 96.6705% [7]. 2. **Proposal to Reappoint the Audit Firm for 2025**: - 241,024,164 shares voted in favor, which is 99.4181% [9][10]. - Minority shareholders supported this with 39,045,910 shares, or 96.5128% [9]. 3. **Proposal to Amend the External Guarantee Management System**: - 236,231,807 shares voted in favor, representing 97.4413% [11][12]. Legal Compliance - The meeting's procedures were confirmed to comply with relevant laws and regulations, as stated by the witnessing lawyers from Guangdong Xinda Law Firm [13]. Financial Announcement - The company plans to use its surplus reserves and capital reserves to cover a total loss of 1,127,819,289.37 yuan as of December 31, 2024, with specific amounts allocated from surplus reserves (31,885,487.09 yuan) and capital reserves (1,095,933,802.28 yuan) [16][17]. - The company is required to notify creditors within 30 days of the shareholder meeting's resolution regarding the use of capital reserves to cover losses [18]. Creditor Notification - Creditors have the right to claim debts or request guarantees within 30 days of receiving the notification or 45 days from the announcement date if no notification is received [18][19]. - Specific documentation is required for creditors to assert their claims [19].

证券代码：002654 证券简称：万润科技 公告编号：2025-065号 深圳万润科技股份有限公司 关于使用公积金弥补亏损通知债权人的公告 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《关于公司 法、外商投资法施行后有关财务处理问题的通知》等法律法规、规范性文件及《公 司章程》的规定，公司拟使用盈余公积和资本公积弥补母公司截至 2024 年 12 月 31 日的累计亏损，其中使用盈余公积 31,885,487.09 元，使用资本公积 1,095,933,802.28 元，合计 1,127,819,289.37 元，以期末未分配利润负数弥补 至零为限。 本次拟用于弥补亏损的资本公积全部来源于股东以货币方式出资形成的资 本（股本）溢价，不属于特定股东专享或限定用途的资本公积金。 公司于 2025 年 11 月 17 日召开的 2025 年第三次临时股东会审议通过《关于 使用公积金弥补亏损的议案》。根据《关于公司法、外商投资法施行后有关财务 处理问题的通知》（财资〔2025〕101 号）规定，"使用资本公积金弥补亏损的 公司应自股东会作出资本公积金弥补亏损决议之日起三十日内通知债权人或向 社会公告"。公 ...