| 证券代码：300112 | 证券简称：万讯自控 | 公告编号：2025-033 | | --- | --- | --- | | 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 关于召开 2024 年年度股东大会的提示性公告 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。 深圳万讯自控股份有限公司（以下简称"公司"）于2025年4月22日在巨潮 资讯网披露了《关于召开2024年年度股东大会的通知》（公告编号：2025-027）。 为方便各位股东行使股东大会表决权，现将有关事项再次提示如下： 一、召开会议的基本情况 1、股东大会届次：2024年年度股东大会 2、召集人：公司董事会 3、会议召开的合法、合规性：本次股东大会的召开符合有关法律、行政法 规、部门规章、规范性文件、深圳证券交易所（以下简称"深交所"）业务规则 和《公司章程》等的规定。 4、召开时间： 现场会议时间：2025年5月15日（星期四）下午14:30 网络投票时间：2025年5月15日，其中，通过深圳证券交易所交易系统进行 网络投票的具体时间为：2025年5月 ...

Core Viewpoint - The company emphasizes its commitment to R&D and innovation to maintain competitive advantages in the industrial automation control sector, despite facing market challenges and competition [1][2][4]. R&D Investment - The company has consistently invested over 7% of its revenue in R&D for several years, indicating a strong focus on innovation [1]. Market Competition - The company aims to enhance its technological capabilities through a dual approach of "independent innovation + international cooperation," focusing on overcoming technical barriers and improving product quality [1][2]. Strategic Development - The company plans to deepen its integration into national strategies like "Industry 4.0" and "Made in China 2025," aiming for high-quality growth and international competitiveness [1][4]. Financial Performance - The company reported a lack of profit in the first quarter, attributing it to changes in product sales structure and increased expenses [1][3]. Subsidiary Performance - The company has a stake in Shenzhen Vision Robot Co., which specializes in 3D vision systems for industrial robots, indicating a focus on advanced technology applications in various sectors [6]. Future Growth Drivers - The company identifies several growth drivers, including the modernization of industrial technology, energy efficiency upgrades, and the increasing demand for automation products due to economic transformation [3][4]. Shareholder Engagement - The company achieved a 100% response rate during its recent performance briefing, reflecting its commitment to investor relations and transparency [1]. Financial Health - The company has accumulated goodwill of 238.86 million yuan, with 200.88 million yuan already impaired, leaving a remaining goodwill of 37.99 million yuan [5].

Group 1: Company Growth Drivers - The main drivers for future profit growth include the modernization of traditional industrial technology and the ongoing demand for industrial automation instruments due to economic transformation in China [2][3] - The rapid development of the natural gas industry and urban infrastructure projects provide significant opportunities for gas detection and alarm devices [3] Group 2: Competitive Strategy - The company focuses on continuous R&D investment and innovation to maintain a competitive edge in the industrial automation control sector [3] - A dual approach of "independent innovation + international cooperation" is employed to enhance core technology and promote domestic alternatives for high-end instruments [3] Group 3: Financial Performance and Challenges - The company has reported losses for three consecutive years, with the previous year marking its first loss [4] - A new management model based on "platform organization + ecological operation" aims to improve performance and enhance core competitiveness [4] Group 4: Asset Management - The company has accumulated goodwill of 238.86 million yuan, with a remaining goodwill of 37.99 million yuan after impairment [4] - The company is currently advancing the approval process for a project funded by convertible bonds for building construction [4]

| 证券代码：300112 | 证券简称：万讯自控 | 公告编号：2025-032 | | --- | --- | --- | | 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 关于持股 5%以上股东股份减持计划的预披露公告 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： 深圳万讯自控股份有限公司（以下简称"公司"）持股 5%以上股东尊威贸 易（深圳）有限公司（以下简称"尊威贸易"）计划在本公告披露之日起 15 个 交易日后的 3 个月内以集中竞价或大宗交易的方式减持公司股份不超过 1,200,000 股（占本公司总股本的比例为 0.41%）。 公司于近日收到股东尊威贸易出具的《股份减持计划告知函》，现将相关情 况公告如下： 一、本次减持股东的基本情况 | 股东名称 | 持股数量（股） | 占公司总股本的比例 | | --- | --- | --- | | 尊威贸易（深圳）有限公司 | | 15,778,600 5.40% | 注：截至 2025 年 4 月 18 日，公司股本为 291,945,800 股。 二 ...

智通财经APP获悉，4月28日共有27家上市公司的限售股解禁，解禁总市值约317亿元。 今日具体限售解禁股情况如下： | 股票简称 | 股票代码 | 限售股类型 | 解禁股数 | | --- | --- | --- | --- | | 时代新材 | 600458 | 股权激励限售流通 | 649.44万 | | 中航沈飞 | 600760 | 股权激励限售流通 | 361.77万 | | 中钢天源 | 002057 | 股权激励限售流通 | 424.38万 | | 万讯自控 | 300112 | 股权激励限售流通 | 171.15万 | | 新研股份 | 300159 | 股权激励限售流通 | 540万 | | 吉鑫科技 | 601218 | 股权激励限售流通 | 54.63万 | | 凯龙股份 | 002783 | 股权激励限售流通 | 9.74万 | | 东方精工 | 002611 | 股权激励限售流通 | 88万 | | 星帅尔 | 002860 | 股权激励限售流通 | 30.2万 | | 星光农机 | 603789 | 股权激励限售流通 | 513.57万 | | 口子窖 | 603589 | 股权 ...

一、主要会计数据和财务指标 前十大流通股东累计持有： 5879.54万股，累计占流通股比： 24.72%，较上期变化： 1721.95万股。 | 名称 持有数量(万股) | | 占总股本比例 | 增减情况(万 | | --- | --- | --- | --- | | | | (%) | 股) | | 尊威贸易(深圳)有限公司 | 1577.86 | 6.64 | 1183.39 | | 傅宇晨 | 1233.98 | 5.19 | 不变 | | 孟祥历 | 903.83 | 3.80 | -12.00 | | 傅晓阳 | 451.45 | 1.90 | -3.75 | | MORGAN STANLEY & CO. INTERNATIONAL PLC. | 438.15 | 1.84 | 146.10 | | 尤锡清 | 368.57 | 1.55 | 新进 | | 郑维强 | 319.26 | 1.34 | 不变 | | 姜胜国 | 235.24 | 0.99 | 92.57 | | 吕强 | 195.57 | 0.82 | 新进 | | 上海华宝贵永创业投资有限公司 | 155.63 | 0.65 | 不 ...

| 证券代码：300112 | 证券简称：万讯自控 | 公告编号：2025-030 | | --- | --- | --- | | 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年第一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4月25日，深圳万讯自控股份有限公司（以下简称"公司"）召开第 六届董事会第十一次会议审议通过了公司《2025年第一季度报告》。 为使投资者全面了解公司的经营成果和财务状况，公司《2025年第一季度报 告》于2025年4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4月28日 ...

| 证券代码：300112 | 证券简称：万讯自控 | 公告编号：2025-029 | | --- | --- | --- | | 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 第六届监事会第八次会议决议公告 本公司及监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、会议召开情况 深圳万讯自控股份有限公司（以下简称"公司"）第六届监事会第八次会议 （以下简称"本次会议"） 通知已于2025年4月22日以专人送达、电子邮件等方 式通知全体监事。本次会议于2025年4月25日以现场方式召开。本次会议应出席 监事3名，实际出席监事3名，公司董事会秘书列席了会议。 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》和《公司章 程》的有关规定。 二、会议审议情况 会议审议并通过了如下议案： 1、审议通过《关于<2025年第一季度报告>的议案》 本议案详情见公司今日在巨潮资讯网刊登的《2025年第一季度报告》。 经审核，监事会认为：董事会编制和审核公司《2025 年第一季度报告》的 程序符合法律、法规和中国证监会的有关规定，报告内容真实 ...

第六届董事会第十一次会议决议公告 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 深圳万讯自控股份有限公司（以下简称"公司"）第六届董事会第十一次会 议（以下简称"本次会议"）通知已于2025年4月22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、监事及高级管理人员。本次会议于2025 年4月25日以现场方式召开，应出席董事7名，实际出席董事7名，公司监事和高 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 | 证券代码：300112 | 证券简称：万讯自控 | 公告编号：2025-028 | | --- | --- | --- | | 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 表决结果：7票同意，0票弃权，0票反对。 本议案已经公司第六届董事会审计委员会第九次会议事前审议通过。 三、备查文件 1、第六届董事会第十一次会议决议； 2、第六届董事会审计委员会第九 ...

Financial Performance - The company's revenue for Q1 2025 was ¥226,397,870.69, representing an increase of 18.27% compared to ¥191,418,346.78 in the same period last year[6] - The net profit attributable to shareholders was -¥7,555,370.35, a decrease of 45.37% from -¥5,197,186.96 year-on-year[6] - The net cash flow from operating activities was -¥24,312,849.93, a significant decline of 312.24% compared to -¥5,897,733.57 in the previous year[6] - The operating profit (loss) for the current period was -¥5,225,355.98, compared to -¥3,728,812.36 in the previous period[25] - The net loss for the current period was ¥6,852,061.56, compared to a net loss of ¥5,103,734.96 in the previous period, reflecting a deterioration in performance[26] - The company reported a basic and diluted earnings per share of -0.0290, compared to -0.0204 in the previous period[26] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,656,794,178.06, down 0.92% from ¥1,672,203,537.43 at the end of the previous year[6] - Total liabilities decreased to ¥543,785,738.36 from ¥554,295,859.29, a decline of about 1.4%[22] - The total equity attributable to shareholders of the parent company was ¥1,064,354,811.95, down from ¥1,069,977,992.81, a decrease of approximately 0.5%[22] Cash Flow - Cash and cash equivalents decreased from 154,366,603.18 CNY to 125,574,580.00 CNY, a decline of approximately 18.63%[19] - Operating cash flow for the current period is -24,312,849.93, compared to -5,897,733.57 in the previous period, indicating a decline in cash generation from operations[27] - Total cash inflow from operating activities decreased to 205,845,654.29 from 215,201,099.88, a drop of approximately 4.2%[27] - Cash outflow from operating activities increased to 230,158,504.22 from 221,098,833.45, reflecting a rise of about 4.8%[27] - The ending cash and cash equivalents balance decreased to 123,908,272.63 from 165,956,961.23, a decline of approximately 25.4%[28] Shareholder Information - The total number of common shareholders at the end of the reporting period is 23,551[13] - The largest shareholder, Fu Yuchen, holds 16.91% of the shares, amounting to 49,359,277 shares, with 4,900,000 shares pledged[13] - The company has a total of 66,101,309 restricted shares at the beginning of the period, with 11,835,075 shares released during the period, resulting in 54,303,734 restricted shares remaining[17] - The top ten shareholders do not have any significant changes in their shareholding status due to margin trading[14] Operational Highlights - The company reported a significant increase in accounts receivable, with a rise of 112.39% to ¥9,409,635.01 from ¥4,430,426.53[11] - Financial expenses increased by 51.19% to ¥3,470,863.47, primarily due to a decrease in interest income and an increase in exchange losses[11] - The company recorded a 78.27% improvement in investment income, with losses from joint ventures decreasing to -¥212,693.43 from -¥978,968.45[11] - Research and development expenses for the current period were ¥21,703,371.33, slightly down from ¥22,130,119.92 in the previous period[25] - The company plans to continue its market expansion and product development strategies in the upcoming quarters[18] Investment Activities - Cash flow from investment activities showed a net outflow of -1,204,325.29, down from a net inflow of 26,317,128.65 in the previous period[28] - Cash inflow from investment activities decreased significantly to 37,692,387.95 from 107,431,430.14, a decline of approximately 65%[28] - Cash outflow from investment activities also decreased to 38,896,713.24 from 81,114,301.49, a reduction of about 52%[28] - The company received 10,692,387.95 in investment income cash, a significant increase from 431,430.14 in the previous period[28] Other Information - The company did not report any non-recurring gains or losses from asset disposals during the period[8] - The company has no preferred shareholders or changes in restricted shares reported for the period[15] - The company’s cash flow statement for the first quarter is unaudited, indicating that the figures may be subject to change[30]