| 证券代码：300112 | 证券简称：万讯自控 | 公告编号：2025-005 | | --- | --- | --- | | 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 第六届董事会第九次会议决议公告 会议审议并通过了如下议案： 1、审议通过《关于增加募集资金专户并签订存储三方监管协议的议案》 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"）第六届董事会第九次会议 （以下简称"本次会议"）通知已于2025年3月14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3月18日以现场结合通讯表决的方式召开，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 三、备查文件 1、第六届董事会第九次会议决议； 本议案详情见公司今日在巨潮资讯网 ...

投资者关系活动记录表 证券简称：万讯自控 证券代码：300112 债券简称：万讯转债 债券简称：123112 深圳万讯自控股份有限公司 编号：2025-001 | 投资者关系活动 | ☑特定对象调研 □分析师会议 | | | --- | --- | --- | | | □媒体调研 □业绩说明会 | | | 类别 | □新闻发布会 □路演活动 | | | | □现场参观 □其他 | | | 参与单位名称及 | 东北证券上海研究咨询分公司 | | | 人员姓名 | | | | 时间 | 2025 年 月 27 日（周四）下午 14:30~16:00 | 2 | | 地点 | 深圳市南山区高新技术产业园北区三号路万讯自控六楼会议室 | | | 上市公司接待人 | 副总经理、董事会秘书：叶玲莉 | | | 员姓名 | 来宾提问的主要问题及回复： | | | | 1、公开信息显示公司下游是化工、电力、冶金、石油等行 业客户，这些客户主要采购公司的哪类产品？ 答：公司的执行机构、阀门定位器、流量仪表、物位仪表、 | | | | 温度仪表、压力仪表、成分仪表等几大类产品可全面覆盖上述 | | | | 行业。 | | | 投 ...

Financial Performance - Total revenue for 2024 was approximately ¥1,034.54 million, a decrease of 8.22% compared to ¥1,127.14 million in the previous year[6] - The net profit attributable to shareholders was -¥73.78 million, representing a decline of 393.93% from ¥25.10 million in the prior year[6] - Basic earnings per share were -¥0.25, a decrease of 412.50% from ¥0.08 in the previous year[6] - The weighted average return on net assets was -6.36%, down from 2.12% in the previous year, indicating a significant decline in profitability[6] Asset and Equity Position - The total assets at the end of the reporting period were ¥1,669.53 million, down 6.83% from the beginning of the year[9] - The net assets attributable to shareholders decreased by 10.87% to ¥1,061.95 million compared to the beginning of the year[9] Impairment and Competition - The company reported a gross profit margin decline due to increased competition and price reductions in key products, particularly gas alarms and gas valves[8] - The company expects to recognize an impairment loss on goodwill of approximately ¥80 million for the fiscal year 2024[8] Profit Distribution and Audit - The company has not yet discussed the profit distribution plan for 2024[12] - The financial data presented is preliminary and subject to change upon final audit, with the final figures to be disclosed in the annual report[4]

Revenue and Profit Projections - The estimated operating revenue for 2024 is projected to be between 1,014.43 million and 1,070.79 million RMB, representing a decline of 5.00% to 10.00% compared to the previous year[4]. - The net profit attributable to shareholders is expected to be a loss of 60.24 million to 78.30 million RMB, a significant decrease from a profit of 25.10 million RMB in the same period last year[4]. - The net profit attributable to shareholders after deducting non-recurring gains and losses is projected to be a loss of 69.61 million to 87.67 million RMB, compared to a profit of 2.53 million RMB last year[4]. Goodwill and Non-Recurring Items - The company anticipates recognizing approximately 80 million RMB in goodwill impairment for the 2024 fiscal year, pending further assessment by a professional evaluation agency[5]. - Non-recurring gains and losses are expected to be around 9.37 million RMB, down from 22.57 million RMB in the previous year[6]. Market Conditions and Performance Forecast - The decline in revenue and gross profit is attributed to intensified industry competition and a decrease in product prices, particularly in gas alarm and gas valve products[5]. - The performance forecast is based on preliminary estimates by the finance department and has not yet been audited by a registered accounting firm[7]. - The specific data for the 2024 fiscal year will be detailed in the company's annual report, urging investors to make cautious decisions and be aware of investment risks[7].

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： | 证券代码：300112 | 证券简称：万讯自控 | 公告编号：2025-001 | | --- | --- | --- | | 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 2024 年第四季度可转债转股情况的公告 1、"万讯转债"（债券代码：123112）的转股期限为2021年10月14日起至 2027年4月7日；最新的转股价格为人民币8.28元/股； 2、2024年第四季度，共有180张"万讯转债"（票面金额共计18,000元人民 币）完成转股，合计转成2,173股"万讯自控"股票（股票代码：300112）； 3、截至2024年第四季度末，公司剩余可转债数量为2,264,719张，剩余票面 总金额为226,471,900元人民币。 根据《深圳证券交易所创业板股票上市规则》和《深圳证券交易所上市公司 自律监管指引第15号——可转换公司债券》的有关规定，深圳万讯自控股份有限 公司（以下简称"公司"）现将2024年第四季度可转换公司债券（以下简称"可 转债" ...

Group 1 - The core point of the article is that Wanxun has achieved comprehensive localization in the field of ultrasonic metering instruments, filling a domestic technological gap [1] - Wanxun's self-developed 32-bit AIC5011 chip is currently in the patent application disclosure stage [1] - The chip has been successfully applied to ultrasonic water meters and has been trial-installed in Tianjin and Chengdu factories [1]

深圳万讯自控股份有限公司 关于股东股份解除质押的公告 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"）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： 一、股东股份解除质押的基本情况 | 股东 名称 | 是否为第一 大股东及一 致行动人 | 本次解除质押 股份数量（股） | 占其所持 股份比例 | 占公司总 股本比例 | 起始日 | 解除日期 | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | | 傅晓阳 | 否 | 3,000,000 | 16.61% | 1.03% | 2023/12/18 | 2024/12/17 | 上海海通证券资 产管理有限公司 | | | 否 | 500,000 | 2.77% | 0.17% | 2024/02/06 | 2024/12/17 | 上海海通证券资 产管理有限公司 | | 合 计 | -- | 3,500,000 | 19.38% | 1.20% | -- | -- | ...

| 证券代码：300112 | 证券简称：万讯自控 | 公告编号：2024-073 | | --- | --- | --- | | 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 关于股东股份质押的公告 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"）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质押业务，具体情况如下： 一、股东股份质押的基本情况 | 股东 | 是否为控 股股东及 | 本次质押 | 占其所 | 占公 司总 | 是否 | 是否 为补 | 质押起 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 其一致行 | 数量（股） | 持股份 | 股本 | 为限 | 充质 | 始日 | 质押到期日 | 质权人 | | | 动人 | | 比例 | 比例 | 售股 | 押 | | | | | 傅晓阳 | 否 | 2,340,000 | 12.96% | 0.80% | 否 | ...

Group 1: Investor Relations Activities - The company participated in the "2024 Annual Shenzhen Listed Companies Collective Reception Day" event on December 12, 2024 [2] - The event was held online via the "Panorama Roadshow" website [2] - Key personnel included the General Manager, Independent Directors, and Financial Officer [2] Group 2: Company Responses to Investor Questions - The company aims to enhance market value management and investor confidence through improved core competitiveness and communication [2] - It is recognized as a leading provider in the smart automation instrument sector, focusing on innovation and internal strength [3] - The company integrates IoT and big data technologies to provide comprehensive lifecycle information management solutions [3] Group 3: Research and Development - The company is increasing R&D investment to achieve "independence" and "domestication" of core products and technologies [3] - Specific R&D achievements can be found in the company's regular reports [3] Group 4: Market Expansion and Sales Network - The company has established a comprehensive sales network across various industries, including chemicals, oil, and power [4] - Plans to expand into new sectors such as pharmaceuticals, security, and urban gas are underway [4] - The company collaborates with consulting firms to enhance supply chain efficiency and reduce costs [4] Group 5: Product Offerings and Innovations - The company has a subsidiary focused on industrial robots and 3D vision systems [4] - Advanced MEMS pressure sensor products are being developed for sectors like oil, chemicals, and smart cities [4]

| 证券代码：300112 | 证券简称：万讯自控 | 公告编号：2024-072 | | --- | --- | --- | | 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2024年度深圳辖区上市公司集体接待日活动的 董事会 2024年12月5日 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 2024 年 12 月 12 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，副总经理、董事会 秘书叶玲莉女士和财务负责人王琼女士将在线就公司业绩、公司治理、发展战略、 经营状况、融资计划、股权激励和可持续发展等投资者关心的问题，与投资者进 行沟通与交流，欢迎广大投资者踊跃参与。 特此公告。 深圳万讯自控股份有限公司 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。 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" ...