证券代码：002654 证券简称：万润科技 公告编号：2025-041 号 二、有关本案的基本情况 （一）主要诉讼起因 1、2019 年 9 月 9 日，公司与六被告签署《深圳万润科技股份有限公司与唐 伟等六方之增加业绩承诺协议》（以下简称"2019 年业绩承诺协议"）。公司同 意六被告通过深圳日上光电有限公司（以下简称"标的公司"）未来 6 年的经营 利润冲减抵扣六被告应支付的前述业绩补偿款，即标的公司 2019 年、2020 年、 2021 年、2022 年、2023 年、2024 年经公司聘请的具有证券期货相关业务资格的 会计师事务所审计的归属于母公司股东净利润分别不低于 2,000 万元、2,400 万 元、2,800 万元、3,200 万元、3,300 万元、33,145,338.57 元，累计不低于前述 深圳万润科技股份有限公司 重大诉讼公告 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。 特别提示： 1．案件所处的诉讼阶段：法院已立案受理 2．上市公司所处的当事人地位：原告 3．涉案的金额：业绩补偿款 157,899,448.84 元及相关违约金 ...

Group 1 - The company, Wanrun Technology, primarily engages in LED, semiconductor memory, new generation information technology, comprehensive energy services, and advertising media businesses [2] - Wanrun Technology's wholly-owned subsidiary, Shenzhen Wanrun New Energy Co., Ltd., has initiated operations in comprehensive energy services for public buildings and industrial sectors, as well as distributed photovoltaic and wind power new energy businesses [2]

Group 1 - The company is currently focusing on the design, research, and sales of semiconductor memory [2] - The company aims to actively integrate into the development process of the optoelectronic information industry in Hubei Province [2] - The company plans to leverage the advantages of the optoelectronic information industry cluster in Hubei to strengthen its main business in the new generation of information technology [2]

Core Points - The Shanghai Composite Index closed at 3653.50 points, above the annual line, with a gain of 0.51% [1] - The total trading volume of A-shares reached 1,149.623 billion yuan [1] - A total of 69 A-shares have surpassed the annual line today, with notable stocks showing significant deviation rates [1] Summary of Stocks Breaking the Annual Line - The stocks with the highest deviation rates include: - Shen Zhen Zhi Ye A: 5.97% deviation, closing price 6.97 yuan, with a daily increase of 7.07% and turnover rate of 4.64% [1] - De Fang Na Mi: 5.54% deviation, closing price 35.42 yuan, with a daily increase of 8.25% and turnover rate of 8.20% [1] - An Da Ke Ji: 5.19% deviation, closing price 5.86 yuan, with a daily increase of 5.78% and turnover rate of 6.58% [1] - Other notable stocks with smaller deviation rates include: - Hua Xi Biological: just above the annual line [1] - Yuan Zuo Shares: just above the annual line [1] - Pu Rui Eye Care: just above the annual line [1] Additional Stock Data - Other stocks with significant performance include: - Zhu Hai Guan Yu: 4.33% deviation, closing price 15.64 yuan, daily increase of 6.76% [1] - San Wei Gu Fen: 4.27% deviation, closing price 12.50 yuan, daily increase of 7.76% [1] - Tian Li Lithium Energy: 2.96% deviation, closing price 30.04 yuan, daily increase of 4.05% [1]

Group 1 - Shenzhen Wanrun Technology Co., Ltd. has invested 100 million RMB to establish Shenzhen Wanrun Storage Technology Co., Ltd., holding 100% ownership [1] - Shenzhen Wanrun Storage Technology Co., Ltd. was established on August 8, 2025, with a registered capital of 100 million RMB [1] - The company operates in the computer, communication, and other electronic equipment manufacturing industry [1] Group 2 - The legal representative of Shenzhen Wanrun Storage Technology Co., Ltd. is Liu Yuan [1] - The company is located in Shenzhen and engages in various activities including manufacturing of computer hardware and software, integrated circuit design and sales, and communication equipment manufacturing [1] - The company also provides data processing and storage support services, technical services, and software development and sales [1]

Company Formation - Shenzhen Wanrun Storage Technology Co., Ltd. has been established with a registered capital of 100 million RMB [1] - The legal representative of the company is Liu Yuan, and it is wholly owned by Shenzhen Wanrun Technology Co., Ltd. [1] Business Scope - The business scope includes manufacturing of computer software and hardware, integrated circuit design, manufacturing and sales, communication equipment manufacturing and sales, and other electronic component manufacturing [2] - Additional services include data processing and storage support, technical services, software development and sales, and enterprise management consulting [2] Company Details - The company is classified under the manufacturing industry, specifically in the sector of computer, communication, and other electronic device manufacturing [2] - The registered address is located at 2519 Guangqiao Avenue, Tangjia Community, Guangming District, Shenzhen [2] - The company is a limited liability company (wholly state-owned) with an indefinite business term [2]

Group 1 - Company has established a wholly-owned subsidiary, Shenzhen Wanrun Storage Technology Co., Ltd., with a registered capital of 100 million yuan to focus on advanced storage module manufacturing [2] - The strategic focus is on developing the semiconductor electronics industry as the core of the new generation information technology "main industry" strategy [2][3] - In December 2022, the company invested in Hubei Changjiang Wanrun Semiconductor Technology Co., Ltd., which focuses on the design, research, and sales of semiconductor storage devices, achieving a revenue of 128 million yuan in 2023 and projected revenue of 529 million yuan in 2024 [2] Group 2 - The company aims to enhance its business scale and profitability in the new generation information technology sector by leveraging global economic trends and regional advantages in the Guangdong-Hong Kong-Macao Greater Bay Area [3] - The advanced storage module manufacturing project in Shenzhen is expected to improve operational efficiency and quality, enabling the company to better meet the demands of mid-to-high-end customers and increase market competitiveness [3] - The initiative is part of the company's goal to become an influential technology-driven and innovative listed company in the new generation information technology field [3]

Company Announcements - Jihua Group's main business and existing product system do not involve brain-computer interface related fields [1] - Hongjing Optoelectronics plans to invest 1.533 billion yuan to build a research and manufacturing headquarters project [1] - Zhuojin Co., Ltd. won the bid for soil control project around Longchao Line [1] - Jianghuai Automobile's July sales totaled 25,197 units, a year-on-year decrease of 21.73% [1][2] - Lakala intends to transfer 100% equity of certain subsidiaries [1] - Haitai High-tech completed a buyback, spending a total of 70.91 million yuan to repurchase 6.69995 million shares [1] - Tongchen Beijian reported a net profit of 737 million yuan for the first half of the year, a year-on-year decrease of 17.34% [1][3] - Xuelang Environment's shareholders plan to reduce their holdings by a total of no more than 3% [1] - Huaxia Happiness's shareholders plan to reduce their holdings by a total of no more than 3% [1] - Sanxin Medical plans to issue convertible bonds to raise no more than 530 million yuan [1] - *ST Gaohong's stock may face mandatory delisting due to major legal violations [1] Investment and Financial Data - GAC Group's July automobile sales were 119,482 units, a year-on-year decrease of 15.38% [2] - Minghe Co., Ltd. reported July sales revenue of 41.36 million yuan [2] - Tangrenshen's July pig sales revenue totaled 589.6 million yuan [3] - Tiankang Biological's July pig sales revenue was 335 million yuan [3] - Chongqing Construction's new contract amount for the first half of the year was 24.271 billion yuan, a year-on-year decrease of approximately 19.20% [3] Shareholder Actions - Guangdong Hongda's subsidiary plans to acquire 60% equity of Changzhilin [3] - Ningbo Energy intends to acquire a total of 41% equity of Yongneng Comprehensive Energy [3] - Tianyang Technology plans to invest to acquire 51% equity of Moshuzhiqing [3] - ST Lutong's specific shareholders plan to reduce their holdings by a total of no more than 3.27% [3] - Jiuliang Co., Ltd.'s shareholders plan to reduce their holdings by a total of no more than 3% [3] - Ailis's employee stock ownership platform plans to reduce a total of no more than 13.5 million shares [3] - Huaxia Happiness's shareholders plan to reduce their holdings by a total of no more than 3% [3] Other Developments - Sanxin Medical plans to use the raised funds for the expansion project of producing 10 million blood dialysis membranes and 10 million blood dialysis devices [3]

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]