| 证券代码：300112 | 证券简称：万讯自控 | 公告编号：2026-006 | | --- | --- | --- | | 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 关于可转换公司债券 2026 年付息的公告 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。 特别提示： 1、"万讯转债"（债券代码：123112）将于2026年4月8日按面值支付第五 年利息，每10张"万讯转债"（面值1,000.00元）利息为25.00元（含税）； 以下简称"万讯转债"或"可转债"）。根据《深圳万讯自控股份有限公司创业 板向不特定对象公开发行可转换公司债券募集说明书》（以下简称"《募集说明 书》"）有关条款的规定，在"万讯转债"的计息期限内，每年付息一次，现将"万 讯转债"2025年4月8日至2026年4月7日期间的付息事项公告如下： 一、"万讯转债"基本情况 2、债权登记日：2026年4月7日； 3、付息日：2026年4月8日； 4、除息日：2026年4月8日； 5、本次付息期间及票面利率：计算期间为2025年4月8日至2026年 ...

Core Viewpoint - The company reported a slight increase in total revenue for the fiscal year 2025, but it also faced a significant net loss attributed to various market pressures and asset impairments [1] Group 1: Financial Performance - The company's total revenue for 2025 was 1.032 billion yuan, representing a year-on-year growth of 0.07% [1] - The net loss attributable to shareholders was 67.1895 million yuan [1] Group 2: Industry Context - The industry is experiencing intensified competition, which has impacted the company's performance [1] - Market supply and demand fluctuations, along with changes in the external environment, have contributed to a narrowing of gross profit margins for some products [1] - The benefits from the expansion of new product applications have not yet been fully realized [1] - Impairments related to goodwill and other assets have placed additional pressure on the company's overall performance [1]

Core Viewpoint - The company reported a slight increase in total revenue but faced a significant net loss due to various market pressures and asset impairments [1] Group 1: Financial Performance - The company's total revenue for the fiscal year 2025 was 1.032 billion yuan, representing a year-on-year growth of 0.07% [1] - The net loss attributable to shareholders of the listed company was 67.1895 million yuan [1] Group 2: Industry Context - The industry in which the company operates is experiencing intensified competition [1] - Market supply and demand fluctuations, along with changes in the external environment, have impacted the company's performance [1] Group 3: Operational Challenges - The gross profit margin of some products has narrowed due to market conditions [1] - The benefits from the expansion of new product applications have not yet been fully realized [1] - Impairments related to goodwill and other assets have contributed to the overall performance pressure faced by the company [1]

Core Viewpoint - Wanxun Control (300112.SZ) reported a slight increase in total operating revenue for 2025, but faced significant net losses due to intensified competition and external market pressures [1] Financial Performance - The company achieved total operating revenue of 1.03 billion yuan, representing a year-on-year growth of 0.07% [1] - The net profit attributable to shareholders was a loss of 67.19 million yuan [1] Industry Context - The industry is experiencing intensified competition, which has impacted the company's performance [1] - Market supply and demand fluctuations, along with changes in the external environment, have contributed to reduced gross margins for some products [1] Challenges - The benefits from the expansion of new product applications have not yet been fully realized [1] - Impairment of goodwill and other assets has led to overall performance facing temporary pressure [1]

Financial Performance - Total revenue for 2025 reached CNY 1,031.62 million, a slight increase of 0.07% compared to the previous year[6] - Operating profit improved to CNY -54.27 million, a 15.89% reduction in losses year-over-year[6] - Net profit attributable to shareholders was CNY -67.19 million, showing a decrease of 0.86% from the previous year[6] - The basic earnings per share remained at CNY -0.23, unchanged from the previous year[6] - The weighted average return on equity decreased to -6.46%, down from -5.87% in the previous year[6] Assets and Equity - Total assets at the end of the reporting period were CNY 1,672.17 million, remaining stable compared to the beginning of the year[8] - Net assets attributable to shareholders decreased by 7.26% to CNY 992.32 million[8] Industry Challenges - The company faced pressure on overall performance due to intensified industry competition and reduced gross margins on some products[7] Profit Distribution - The company has not yet discussed the profit distribution for 2025[11] Financial Data Integrity - The financial data presented is preliminary and subject to change upon final audit[4]

Core Viewpoint - The company has disclosed its 2025 annual performance forecast on January 31, 2026, indicating a commitment to transparency and investor communication [2] Group 1 - The company aims to continuously enhance its core competitiveness [2] - The company plans to strengthen management and communication efforts [2] - The company is focused on optimizing its information disclosure system [2] - The company is dedicated to creating long-term value to reward investors [2]

Group 1 - The company Wanxun Control held its 16th meeting of the 6th board of directors on February 9, 2026, using a combination of in-person and communication voting methods [1] - The meeting reviewed the proposal regarding the temporary use of part of the idle raised funds to supplement working capital [1] Group 2 - The article discusses the trend of young executives, particularly those born in the 2000s, taking on significant roles in A-share companies, highlighting a 26-year-old who recently became both chairman and general manager [1] - The emergence of these young leaders presents a significant challenge to meet investor expectations [1]

| 证券代码：300112 | 证券简称：万讯自控 | 公告编号：2026-004 | | --- | --- | --- | | 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 关于使用部分闲置募集资金暂时补充流动资金的公告 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。 深圳万讯自控股份有限公司（以下简称"公司"）于 2026 年 2 月 9 日召开 第六届董事会第十六次会议审议通过了《关于使用部分闲置募集资金暂时补充流 动资金的议案》，同意在不影响公司募集资金投资计划正常进行的前提下，使用 不超过 10,600.00 万元（含本数）的闲置募集资金暂时补充流动资金，使用期限 自本次董事会审议通过之日起不超过 12 个月。现将具体情况公告如下： 一、募集资金基本情况 经中国证券监督管理委员会出具的《关于同意深圳万讯自控股份有限公司向 不特定对象发行可转换公司债券注册的批复》（证监许可[2021]662 号），同意 公司向不特定对象发行 2,457,212 张可转换公司债券，每张面值 100 元，募集资 金总额为 245,72 ...

关于深圳万讯自控股份有限公司 招商证券股份有限公司 招商证券股份有限公司（以下简称"招商证券"或"保荐机构"）作为深 圳万讯自控股份有限公司（以下简称"万讯自控"或"公司"）向不特定对象 发行可转换公司债券持续督导保荐机构，根据《上市公司募集资金监管规则》 《证券发行上市保荐业务管理办法》《深圳证券交易所创业板股票上市规则》 《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》 等相关法律法规和规范性文件的要求，对万讯自控使用部分闲置募集资金暂时 补充流动资金的事项进行了核查，核查情况及核查意见如下： 二、募集资金使用情况 （一）募集资金投资项目的基本情况 使用部分闲置募集资金暂时补充流动资金的核查意见 根据《深圳万讯自控股份有限公司创业板向不特定对象发行可转换公司债 券募集说明书》及募集资金实际到位情况，本次募投项目及募集资金扣除发行 费用后的实际投入使用计划如下： 1 单位：人民币/万元 | 序号 | 项目名称 | 项目投 | 拟使用募集资 | 调整后拟使用募 | | --- | --- | --- | --- | --- | | | | 资总额 | 金投入金额 | 集资金投入金额 ...

| 证券代码：300112 | 证券简称：万讯自控 | 公告编号：2026-003 | | --- | --- | --- | | 债券代码：123112 | 债券简称：万讯转债 | | 会议审议并通过了如下议案： 1、审议通过《关于使用部分闲置募集资金暂时补充流动资金的议案》 一、董事会会议召开情况 深圳万讯自控股份有限公司（以下简称"公司"）第六届董事会第十六次会 议（以下简称"本次会议"）通知已于2026年2月4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2026年2月9 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、董事会会议审议情况 深圳万讯自控股份有限公司 第六届董事会第十六次会议决议公告 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。 本议案详见公司今日在巨潮资讯网刊登的《关于使用部分闲置募集资金暂时 补充流动资金的公告》。 特 ...