| 证券代码：300112 | 证券简称：万讯自控 | 公告编号：2023-075 | | --- | --- | --- | | 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 关于公司独立董事辞职的公告 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")于近日收到公司独立董事郑 丹女士递交的书面辞职报告。根据中国证券监督管理委员会新颁布的《上市公司 独立董事管理办法》有关规定，郑丹女士综合考虑个人工作精力分配等情况，调 整个人任职，申请辞去公司第五届董事会独立董事职务，同时辞去第五届董事会 薪酬与考核委员会召集人、审计委员会委员、提名委员会委员职务。郑丹女士的 原定任期至第五届董事会届满之日止，辞职后将不再担任公司任何职务。 郑丹女士的辞职将导致公司独立董事的人数少于公司董事会成员总数的三 分之一，根据《公司法》、《上市公司独立董事管理办法》、《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》和《公司章程》等有关 规定，郑丹女士的辞职报告将在公司股东大会选举出 ...

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 4、想问一下万讯智控在媒体上都是好的，为什么管理层还 要一直减持 您好！公司股东减持是基于个人自身资金需求，公司及股 东已按相关规定履行了披露义务，详情可关注公司公告。谢谢！ 5、傅总你好，根据年报显示，贵公司研发费用连续增长， 也经常可以看到参与起草很多行业标准的制定，我想问一下， 为什么研发的增长和标准的制定为什么不能体现在营业利润 上，公告说利润减少是因为下游需求减缓，那么为什么同为仪 器仪表制造的川仪股份能够营收稳步增长？ 您好！公司 2023 年前三季度利润下降主要是由以下原因所 致：1、受下游需求放缓导致公司营业收入未实现增长；2、销 售产品结构调整，导致销售毛利率有所下降；3、管理费用、研 发费用较上年同期上升。谢谢！ 6、傅总好，想问一下，在国家政策鼓励发展工业母鸡和智 能机器人的大环境下，为什么要把有机床制造的子公司注销， 而且感觉公司也没有想法去加大机器视觉方面的研发，总而言 之，从维护公司市值方面感觉没有一点作为，可以肯定的是公 司分红还较为大方，问一下，贵公司今后在工业母鸡 ...

| 证券代码：300112 | 证券简称：万讯自控 | 公告编号：2023-073 | | --- | --- | --- | | 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 | | | | | | | 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 质押 | | 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 | | | | | | | 比例 | 比例 | 冻结数量 | 股份 | 冻结数量 | 股份 ...

一、股东股份解除质押的基本情况 | 股东 | 是否为第一 大股东及一 | | 本次解除质押 | 占其所持 | 占公司总 | 起始日 | 解除日期 | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 致行动人 | | 股份数量（股） | 股份比例 | 股本比例 | | | | | 傅晓阳 | | 否 | 2,100,000 | 11.53% | 0.72% | 2022/09/28 | 2023/11/02 | 深圳市深担增 信融资担保有 | | | | | | | | | | 限公司 | | 合 计 | | -- | 2,100,000 | 11.53% | 0.72% | -- | -- | | | 证券代码：300112 | 证券简称：万讯自控 | 公告编号：2023-071 | | --- | --- | --- | | 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 ...

证券代码：300112 证券简称：万讯自控 公告编号：2023-072 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2023年深圳辖区上市公司投资者 网上集体接待日活动的公告 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。 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“2023 年深圳辖区上市公司投资者网上集体接待日活动”，现将 有关事项公告如下： 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 2023年11月15日（周三）15:30-17:00。 届时公司董事、总经理傅晓阳先生，副总经理、董事会秘书叶玲莉女士和财 务总监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 ...

Financial Performance - The company's revenue for Q3 2023 was ¥269,729,924.36, a decrease of 11.08% compared to the same period last year[5]. - The net profit attributable to shareholders for Q3 2023 was ¥4,877,191.29, down 84.78% year-on-year[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥3,448,881.09, a decline of 88.18% compared to the previous year[5]. - Total operating revenue for Q3 2023 was CNY 752,380,065.58, a decrease of 3.6% compared to CNY 782,095,401.33 in Q3 2022[19]. - Net profit for Q3 2023 was CNY 46,782,209.25, down 40.0% from CNY 77,901,460.26 in Q3 2022[21]. - The company reported a total comprehensive income of CNY 46,988,710.60, down from CNY 79,607,075.04 in Q3 2022[21]. Assets and Liabilities - The total assets at the end of Q3 2023 were ¥1,773,808,192.89, a decrease of 1.24% from the end of the previous year[5]. - The company's total current liabilities are ¥304,226,401.79, slightly up from ¥302,156,446.15 at the beginning of the year[17]. - The total liabilities decreased slightly to CNY 510,696,622.14 from CNY 518,516,247.89 year-over-year[20]. - The company’s total liabilities decreased by 35.79% in short-term borrowings, primarily due to the repayment of loans and changes in the scope of consolidation[10]. Cash Flow - The cash flow from operating activities for the year-to-date was ¥48,811,805.82, an increase of 9.26% year-on-year[11]. - Cash flow from operating activities generated a net amount of CNY 48,811,805.82, an increase of 9.5% compared to CNY 44,672,913.33 in the same period last year[24]. - The net cash flow from investment activities was -68,295,648.97 CNY, an improvement from -154,351,953.86 CNY in the same period last year[25]. - The total cash inflow from financing activities was 47,052,900.00 CNY, compared to 21,700,691.62 CNY in the previous year[25]. - The net cash flow from financing activities was -38,014,957.89 CNY, an improvement from -53,920,915.22 CNY year-over-year[25]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 29,342[12]. - The largest shareholder, Fu Yuchen, holds 16.81% of shares, totaling 49,359,277 shares, with 20,200,000 shares pledged[12]. - The number of shares held by the top ten unrestricted shareholders includes Fu Yuchen with 12,339,819 shares[12]. - The company has a total of 0 preferred shareholders at the end of the reporting period[14]. Investment and Expenses - The company reported a significant increase in investment income of 897.02%, amounting to ¥17,693,446.50, primarily due to gains from the disposal of subsidiary equity[10]. - Research and development expenses rose to CNY 67,183,525.12, up 13.5% from CNY 59,342,442.26 in Q3 2022[20]. - The company’s investment cash outflow included 427,399,312.00 CNY for investment payments[25]. Equity and Return Metrics - The company’s weighted average return on equity was 0.42%, down 2.31% from the previous year[5]. - The company’s equity attributable to shareholders increased by 1.02% to ¥1,214,745,805.20 compared to the end of the previous year[5]. - The total equity attributable to shareholders increased to CNY 1,214,745,805.20 from CNY 1,202,435,784.05 in the previous year[20]. Cash and Cash Equivalents - The cash and cash equivalents decreased by ¥57,787,362.06, a reduction of 64.62% year-on-year, attributed to reduced cash outflows from investment activities[11]. - The company's cash and cash equivalents as of September 30, 2023, amount to ¥129,398,624.66, down from ¥186,731,328.97 at the beginning of the year[15]. - The cash and cash equivalents at the end of the period were 128,640,438.61 CNY, down from 205,828,062.89 CNY at the end of the same period last year[25].

深圳万讯自控股份有限公司 第五届董事会第十八次会议决议公告 | 证券代码：300112 | 证券简称：万讯自控 | 公告编号：2023-068 | | --- | --- | --- | | 债券代码：123112 | 债券简称：万讯转债 | | 会议审议通过了以下议案： 1、2023 年第三季度报告 本议案详情见公司今日刊登的《2023 年第三季度报告》。 本议案以7票同意，0票弃权，0票反对的表决结果获得通过。 特此公告。 深圳万讯自控股份有限公司 董事会 2023年10月27日 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") 第五届董事会第十八次会议 (以下简称"本次会议") 通知已于2023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、监事及高级管理人员。2023年10月26日，本 次会议在深圳市南山区高新技术产业园北区三号路公司六楼会议室以现场与通 讯表决相结合的方式召开，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《 ...

| 证券代码：300112 | 证券简称：万讯自控 | 公告编号：2023-069 | | --- | --- | --- | | 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 第五届监事会第十五次会议决议公告 本次会议审议通过了以下议案： 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。 深圳万讯自控股份有限公司（以下简称"公司"）第五届监事会第十五次会议 (以下简称"本次会议") 通知已于2023年10月20日以专人送达、电子邮件方式通知 全体监事。本次会议于2023年10月26日在深圳市南山区高新技术产业园北区三号 路公司六楼会议室以现场与通讯表决相结合的方式召开。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。 深圳万讯自控股份有限公司 监事会 2023年10月27日 1、2023年第三季度报告 本议案详情见公司今日刊登的《2023 年第三季度报告》。 监事会认为：董事会编制和审核公司 2023 年第三季度报告的 ...

特此公告。 深圳万讯自控股份有限公司 董事会 股东傅晓阳保证向本公司提供的信息内容真实、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 2023 年 6 月 17 日披露了 《关于持股 5%以上股东股份减持计划的预披露公告》（公告编号：2023-056）， 公司持股 5%以上股东、董事、总经理傅晓阳先生计划以集中竞价或大宗交易的 方式减持本公司股份，计划减持数量不超过 4,445,063 股（占本公司总股本的比 例为 1.51%）。其中，通过集中竞价方式减持的，自本减持计划公告之日起 15 个交易日后的 6 个月内实施；通过大宗交易方式减持的，自本减持计划公告之日 起 3 个交易日后的 6 个月内实施。截至本公告披露日，傅晓阳先生合计减持公司 股份 72,382 股，占公司总股本的 0.0246%。 近日，公司收到傅晓阳先生出具的《关于提前终止减持计划的告知函》，傅 晓阳先生决定提前终止本次减持计划。 | 证券代码：300112 | 证券简称：万讯自控 | 公告 ...

Financial Performance - The company reported a revenue of 500 million RMB for the first half of 2023, representing a year-on-year increase of 15%[21]. - The net profit attributable to shareholders reached 80 million RMB, up 20% compared to the same period last year[21]. - The company's revenue for the first half of 2023 was ¥482,650,141.22, a slight increase of 0.82% compared to ¥478,746,229.14 in the same period last year[28]. - The net profit attributable to shareholders decreased by 0.18% to ¥38,642,685.40 from ¥38,711,657.30 year-on-year[28]. - The net profit after deducting non-recurring gains and losses dropped significantly by 48.93% to ¥18,577,263.70 from ¥36,378,644.14 in the previous year[28]. - The company achieved operating revenue of 482.65 million yuan, representing a year-on-year growth of 0.82%[43]. - The net profit attributable to the parent company was 38.64 million yuan, slightly down by 0.18% year-on-year[44]. - The company reported a significant reduction in total investments, with ¥299,799,312.00 in the current period, a decrease of 39.04% compared to ¥491,804,316.00 in the same period last year[67]. - The company reported a decrease in net profit after deducting non-recurring gains and losses, amounting to CNY 1,857.73 million, a decline of 48.93% compared to the same period last year[165]. Cash Flow and Investments - The net cash flow from operating activities improved to ¥726,868.78, a turnaround from a negative cash flow of ¥21,229,191.92 in the same period last year, marking a 103.42% increase[28]. - The net cash flow from operating activities was CNY 726,868.78, a significant recovery from a net outflow of CNY 21,229,191.92 in the first half of 2022[186]. - Cash flow from investment activities showed a net outflow of CNY 18,553,031.07, an improvement compared to a net outflow of CNY 171,132,105.04 in the same period last year[186]. - The company reported a significant increase in investment income, which rose by 2,660.25% to ¥18,064,399.61, compared to a loss of ¥705,571.12 in the previous year[56]. - The company’s total revenue from sales of goods and services reached CNY 453,719,178.12, compared to CNY 430,060,650.67 in the first half of 2022, marking an increase of approximately 5.5%[185]. Research and Development - The company plans to invest 100 million RMB in R&D for new product development in the next fiscal year[21]. - The company maintains an average annual R&D investment ratio of over 7% in the past three years, enhancing its technological capabilities and patent portfolio[45]. - The company is focusing on the development of MEMS sensors, which are crucial for the advancement of the detection instrument industry, aligning with industry trends towards miniaturization and integration[36]. - Research and development expenses rose by 10.42% to ¥42,058,053.42, up from ¥38,088,276.83[56]. - The company has established a global R&D strategy and collaborates with renowned institutions like Oxford University and Fraunhofer, improving its technology to international standards[45]. Market Expansion and Strategy - Future outlook includes a projected revenue growth of 10% for the second half of 2023, driven by market expansion strategies[21]. - The company aims to expand its market share in Southeast Asia, targeting a 5% increase in market penetration by the end of 2023[21]. - The company is exploring potential acquisitions to enhance its market presence and product offerings[21]. - The company is actively expanding its market presence despite challenges in the industrial automation sector due to economic downturns[43]. - The company’s products are increasingly integrated with IoT and digital technologies, enhancing their competitiveness in the market[47]. Risk Management - The company has identified key risks, including supply chain disruptions, and is implementing measures to mitigate these risks[21]. - The company faces risks related to market competition, new product development, goodwill impairment, and management integration due to rapid expansion[91][92][94][95]. Shareholder and Equity Information - No cash dividends will be distributed for this fiscal year, as the company focuses on reinvestment strategies[21]. - The company implemented a restricted stock incentive plan, granting 11,410,000 shares at a price of ¥5.38 per share to 67 recipients, with the first tranche of 5,705,000 shares registered on May 30, 2023[53]. - The total number of shares increased from 285,801,270 to 293,646,277 due to the issuance of 11.41 million restricted stock options to 67 incentive recipients and the conversion of 186,832 convertible bonds into 2,140,007 shares[140]. - The total number of common shareholders at the end of the reporting period was 24,967[145]. - The largest shareholder, Fu Yuchen, holds 16.81% of the shares, totaling 49,359,277 shares, with 20,200,000 shares pledged[145]. Compliance and Certifications - The company has established a safety production system and received the "Safety Production Standardization Level 3 Certification" during the reporting period[109]. - The company obtained the "Occupational Health and Safety Management System Certification" in June 2023, ensuring employee health and safety during employment[110]. - The company emphasizes "green enterprise" construction and received the "Environmental Management System Certification" in June 2023[111].