本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 | 证券代码：300112 | 证券简称：万讯自控 | 公告编号：2025-063 | | --- | --- | --- | | 债券代码：123112 | 债券简称：万讯转债 | | 深圳万讯自控股份有限公司 关于参加2025年度深圳辖区上市公司投资者 网上集体接待日活动的公告 特此公告。 深圳万讯自控股份有限公司 董事会 2025年11月14日 为进一步加强与投资者的互动交流，深圳万讯自控股份有限公司（以下简称 "公司"）将参加由深圳证监局和中证中小投资者服务中心指导、深圳上市公司 协会与深圳市全景网络有限公司联合举办的"2025 年度深圳辖区上市公司投资者 网上集体接待日"活动，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP，参 与本次互动交流，活动时间为 2025 年 11 月 20 日（周四）14:30-17:00。 届时公司董事、总经理傅晓阳先生，独立董事刘竽先生、徐树 ...

Core Points - The company, Wanxun Automation, announced that shareholder Mr. Fu Xiaoyang has notified the company about the release of part of his pledged shares, totaling 2,340,000 shares [2] Summary by Category Company Announcement - Wanxun Automation has received a notification from shareholder Mr. Fu Xiaoyang regarding the release of 2,340,000 shares from pledge [2] Shareholder Activity - The action taken by Mr. Fu Xiaoyang indicates a potential change in his investment strategy or liquidity needs, as he is unpledging a significant number of shares [2]

关于股东股份解除质押的公告 | 证券代码：300112 | 证券简称：万讯自控 | 公告编号：2025-062 | | --- | --- | --- | | 债券代码：123112 | 债券简称：万讯转债 | | 深圳万讯自控股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 深圳万讯自控股份有限公司（以下简称"公司"）近日接到公司股东傅晓阳 先生的通知，获悉其将部分股份办理了解除质押业务，具体情况如下： 深圳万讯自控股份有限公司 董事会 截至本公告日，傅晓阳先生所持股份质押情况如下： | | | | | | | | 已质押股份情况 | | 未质押股份情况 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东 | | 持股数量 | 持股 | 累计质押股 | 占其所 | 占公司 | 已质押股 | 占已 | 未质押股 | 占未 | | 名称 | | （股） | 比例 | 份数量（股） | 持股份 | 总股本 | 份限售及 | 质押 | 份限售和 | 质押 ...

Company Overview - Wanxun Control (SZ 300112) announced its sixth board meeting on October 24, 2025, where it reviewed the proposal for the "2025 Q3 Report" [1] - As of the report, Wanxun Control has a market capitalization of 2.6 billion yuan [1] Industry Insights - For the first half of 2025, the revenue composition of Wanxun Control indicates that 98.89% comes from the industrial automation control sector, while other businesses account for 1.11% [1]

Group 1 - The company Wanxun Control (SZ 300112) announced that as of the date of the announcement, the total amount of external guarantees provided by the company and its subsidiaries reached 30 million yuan [1] - For the first half of 2025, the revenue composition of Wanxun Control is as follows: 98.89% from the industrial automation control sector and 1.11% from other businesses [1] - As of the time of reporting, Wanxun Control has a market capitalization of 2.6 billion yuan [1]

Core Insights - The company, Wanxun Control (300112.SZ), reported a revenue of 763 million yuan for the first three quarters of 2025, reflecting a year-on-year growth of 3.22% [1] - The net loss attributable to shareholders of the listed company was 13.6462 million yuan [1] - The net loss attributable to shareholders after deducting non-recurring gains and losses was 19.4811 million yuan [1] - The basic loss per share was 0.0499 yuan [1]

Core Viewpoint - Wanxun Automation (300112) announced that as of the date of the announcement, the company and its controlling subsidiaries have no illegal guarantees and no overdue guarantees [1] Summary by Categories - Company Status - Wanxun Automation has confirmed the absence of any illegal guarantees [1] - The company also reported no overdue guarantees as of the announcement date [1]

| 证券代码：300112 | 证券简称：万讯自控 | 公告编号：2025-058 | | --- | --- | --- | | 债券代码：123112 | 债券简称：万讯转债 | | 深圳万讯自控股份有限公司 关于2025年第三季度报告披露的提示性公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 2025年10月24日，深圳万讯自控股份有限公司（以下简称"公司"）召开第 六届董事会第十四次会议审议通过了公司《2025年第三季度报告》。 为使投资者全面了解公司的经营成果和财务状况，公司《2025年第三季度报 告》于2025年10月28日在中国证监会指定的创业板信息披露网站巨潮资讯网 （http://www.cninfo.com.cn）上披露，敬请投资者注意查阅。 特此公告。 深圳万讯自控股份有限公司 董事会 2025年10月28日 ...

| 证券代码：300112 | 证券简称：万讯自控 | 公告编号：2025-057 | | --- | --- | --- | | 债券代码：123112 | 债券简称：万讯转债 | | 深圳万讯自控股份有限公司 第六届董事会第十四次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 本议案已经公司第六届董事会审计委员会第十二次会议事前审议通过。 2、审议通过《关于为全资子公司提供担保的议案》 本议案详情见公司今日在巨潮资讯网刊登的《关于为全资子公司提供担保的 公告》。 深圳万讯自控股份有限公司（以下简称"公司"）第六届董事会第十四次会 议（以下简称"本次会议"）通知已于2025年10月20日由董事会秘书办公室以专 人送达、电子邮件等方式送达全体董事及高级管理人员。本次会议于2025年10 月24日以现场结合通讯表决的方式召开，应出席董事8名，实际出席董事8名，公 司高级管理人员列席了会议。 本次会议的召集、召开和表决等符合《中华人民共和国公司法》等法律、行 政法规、部门规章、规范性文件和《公司章程》的有关规定。 二、董事会会 ...

Financial Performance - The company's revenue for Q3 2025 was ¥263,991,349.95, a decrease of 0.99% compared to the same period last year[5] - The net profit attributable to shareholders was -¥1,935,212.91, representing a decline of 122.76% year-on-year[5] - The net profit after deducting non-recurring gains and losses was -¥3,637,376.32, down 149.68% from the previous year[5] - The company reported a net loss of ¥11,631,570.19, compared to a net profit of ¥18,773,581.37 in the previous period[24] - The total comprehensive loss for the period was ¥11,863,683.09, compared to a comprehensive income of ¥18,694,671.47 in the previous period[24] - The company's earnings per share (EPS) decreased to -0.0499 from 0.0495, indicating a significant decline in profitability per share[24] Assets and Liabilities - The total assets at the end of Q3 2025 amounted to ¥1,729,087,140.80, an increase of 3.40% compared to the end of the previous year[5] - The total liabilities increased to ¥618,428,614.76 from ¥554,295,859.29, indicating a rise in financial obligations[20] - The total equity decreased to ¥1,110,658,526.04 from ¥1,117,907,678.14, reflecting a decline in shareholder value[20] - The company’s long-term liabilities increased to ¥236,476,881.07 from ¥220,949,489.67, suggesting a growing long-term financial commitment[20] Cash Flow - The net cash flow from operating activities was -¥19,613,839.51, a decline of 109.25% compared to the same period last year[10] - Operating cash flow for the current period was -19,613,839.51 CNY, compared to -9,373,612.89 CNY in the previous period, indicating a decline in cash generation from operations[25] - Cash outflow for operating activities totaled 681,279,767.01 CNY, slightly higher than 672,928,671.57 CNY in the previous period[25] - Cash received from sales of goods and services was 640,754,204.77 CNY, a slight decrease from 643,061,966.83 CNY in the previous period[25] - Net cash flow from financing activities improved to 6,342,257.58 CNY, recovering from -69,650,829.91 CNY in the previous period[26] - Cash inflow from financing activities was 45,000,000.00 CNY, compared to 20,000,000.00 CNY in the previous period, reflecting an increase in borrowing[26] Investments - The investment income rose by 47.69% as a result of increased investment returns from joint ventures and associates[9] - Total cash inflow from investment activities increased to 361,561,963.68 CNY, up from 284,873,302.68 CNY in the previous period[26] - Net cash flow from investment activities was -24,469,074.41 CNY, a significant decrease from a positive 37,340,245.97 CNY in the previous period[26] - Total cash outflow from investment activities was 386,031,038.09 CNY, compared to 247,533,056.71 CNY in the previous period, indicating increased investment spending[26] - The company reported a cash inflow of 12,624,326.48 CNY from investment income, significantly higher than 1,949,071.68 CNY in the previous period[26] Shareholder Information - The total number of common shareholders at the end of the reporting period is 20,042[11] - The largest shareholder, Fu Yuchen, holds 17.01% of shares, totaling 49,359,277 shares, with 10,780,000 shares pledged[11] - The company has no preferred shareholders or changes in restricted shares during the reporting period[13] - The total number of restricted shares at the end of the period is 54,303,734, with a reduction of 1,721,350 shares during the period[15] - There are no significant changes in the top ten shareholders or their shareholding status during the reporting period[12] Operational Costs - Total operating revenue for the current period reached ¥763,358,413.82, an increase from ¥739,562,738.01 in the previous period[22] - Total operating costs increased to ¥780,916,985.51 from ¥728,641,011.08, with operating costs specifically rising to ¥434,706,751.80 from ¥399,774,865.45[23] - Research and development expenses rose to ¥74,769,759.80 from ¥70,545,636.36, highlighting a continued investment in innovation[23] Financial Expenses - The company reported a significant increase in financial expenses by 65.27% due to reduced interest income from large-denomination certificates of deposit[9] - The company experienced a 169.73% increase in credit impairment losses, primarily due to higher bad debt provisions[10]