招商证券股份有限公司 关于深圳万讯自控股份有限公司 2023 年半年度持续督导跟踪报告 | 保荐机构名称：招商证券股份有限公司 | 被保荐公司简称：万讯自控 | | --- | --- | | 保荐代表人姓名：罗政 | 联系电话：0755-83081312 | | 保荐代表人姓名：葛麒 | 联系电话：0755-83081312 | 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1、公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 无 | | 2、督导公司建立健全并有效执行规章制度的情况 | | | （1）是否督导公司建立健全规章制度（包括但不限于 防止关联方占用公司资源的制度、募集资金管理制度、 | 是 | | 内控制度、内部审计制度、关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3、募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 2 次 | | （2）公司募集资金项目进展是否与信息披露文件一致 | 是 | | 4、公司治理督导情况 | | | （ ...

为全资子公司提供担保的公告 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。 一、担保情况概述 深圳万讯自控股份有限公司（以下简称"本公司"或"万讯自控"）全资子公 司成都安可信电子股份有限公司（以下简称"安可信"）因生产经营需要，拟向 中国民生银行股份有限公司成都分行申请授信额度人民币 3,000 万元，期限为 一年。本公司将为其提供连带保证责任，保证总额不超过人民币 3,000 万元， 保证期限为三年。 2023 年 8 月 18 日，本公司召开第五届董事会第十七次会议审议通过了《关 于为全资子公司提供担保的议案》，关联董事傅宇晨、傅晓阳回避表决，非关 联董事以 5 票同意、0 票反对、0 票弃权的表决结果审议通过了上述议案，独 立董事对本次担保事项发表了独立意见。 | 证券代码：300112 | 证券简称：万讯自控 | 公告编号：2023-064 | | --- | --- | --- | | 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 1、主合同项下任何一笔债务的履行期限届满日早于或同于被担保债权的 确定日时，甲方（ ...

单位：万元 | | | 占用方与上市公 | 上市公司核算的 | 2023年初占用资 | 2023年半年度占用 累计发生金额 | 2023年半年度占 用资金的利息 | 2023年半年度偿 | 2023年半年度期 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 资金占用方名称 | 司的关联关系 | 会计科目 | 金余额 | (不含利息) | (如有) | 还累计发生金额 | 末占用资金余额 | 占用形成原因 | 占用性质 | | 控股股东、实际控制人及 | | | | | | | | - | | | | 其附属企业 | | | | | | | | - | | | | | | | | | | | | - | | | | 小计 | — | — | — | - | - | - | - | - | | | | 前控股股东、实际控制人 | | | | | | | | - | | | | 及其附属企业 | | | | | | | | - | | | | | | | | | | | | - | | | | 小计 | — ...

深圳万讯自控股份有限公司 2023 年第一季度报告 债券代码：123112 债券简称：万讯转债 证券代码：300112 证券简称：万讯自控 公告编号：2023-038 深圳万讯自控股份有限公司 2023 年第一季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第一季度报告是否经过审计 □是 否 1 深圳万讯自控股份有限公司 2023 年第一季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 上年同期 | 本报告期比上年同期 | | --- | --- | --- | --- | | | | | 增减（%） | | 营业收入（元） | 202,033,728.49 | 197,557,822.41 ...

Financial Performance - The company's operating revenue for 2022 was CNY 1,097,840,390.75, representing a 15.85% increase compared to CNY 947,633,766.56 in 2021[22]. - The net profit attributable to shareholders for 2022 was CNY 94,807,717.13, a 2.45% increase from CNY 92,541,381.00 in 2021[22]. - The net profit after deducting non-recurring gains and losses was CNY 86,666,927.49, showing a slight decrease of 0.40% from CNY 87,012,318.71 in 2021[22]. - The net cash flow from operating activities decreased by 10.81% to CNY 86,361,243.81 from CNY 96,826,394.15 in 2021[22]. - The total assets at the end of 2022 were CNY 1,796,096,552.63, a 4.43% increase from CNY 1,719,839,203.28 at the end of 2021[22]. - The net assets attributable to shareholders increased by 3.24% to CNY 1,202,435,784.05 from CNY 1,164,689,803.71 in 2021[22]. - The basic earnings per share for 2022 was CNY 0.33, up 3.13% from CNY 0.32 in 2021[22]. - The company's gross margin slightly decreased to 48.35% due to rising raw material prices and product structure adjustments[44]. - The company achieved operating revenue of 1,097.84 million yuan, a year-on-year increase of 15.85%[44]. - The net profit attributable to the parent company was 94.81 million yuan, reflecting a year-on-year growth of 2.45%[44]. Dividend Policy - The company plans to distribute a cash dividend of 2.00 CNY per 10 shares (including tax) to all shareholders, with no bonus shares issued[5]. - The cash dividend distribution represents 100% of the total profit distribution amount, ensuring a stable return to investors[143]. - The company has no plans for stock dividends or capital reserve transfers to increase share capital for the current period[144]. - The total distributable profit for the parent company as of December 31, 2022, was 64,518,879.34 RMB[144]. Research and Development - The company has maintained an average annual R&D investment ratio of over 7% in the past three years, enhancing its technological capabilities[46]. - The company is focusing on developing high-precision products and expanding its product line, including new technologies in radar and sensor applications[67]. - Research and development expenses rose by 19.58% to ¥85,648,866.66, indicating a focus on innovation[66]. - The company collaborates with renowned research institutions to continuously improve its R&D and technology levels, aligning with international standards[46]. - The company aims to improve its research and development capabilities to reach or exceed international advanced levels through a combination of independent innovation and international cooperation[104]. Market Expansion and Strategy - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[22]. - The company focuses on high-end markets and international expansion, aiming to optimize existing products and explore new application areas[44]. - The company is actively expanding into emerging sectors such as pharmaceuticals, new energy, and municipal services, achieving significant growth in these areas[55]. - Future outlook includes a projected revenue growth of 20% for 2023, driven by new product launches and market expansion strategies[120]. - Market expansion plans include entering two new international markets by the end of 2023, targeting a 25% increase in overseas sales[120]. Risk Management - The company emphasizes the importance of risk awareness in its future development outlook, urging investors to pay attention to potential risks[5]. - The company is facing market competition risks due to a low industry concentration and increasing competition from both domestic and international manufacturers in the industrial automation sector[106]. - There is a risk of goodwill impairment if acquired companies do not perform as expected due to adverse macroeconomic changes or integration issues[107]. - The company has not reported any significant changes in the feasibility of its investment projects[91]. Corporate Governance - The company has maintained compliance with corporate governance standards as per relevant laws and regulations, ensuring independent operations from its controlling shareholder[110]. - The board of directors consists of 7 members, including 3 independent directors, and operates in accordance with established governance rules[111]. - The company has published a total of 98 announcements during the reporting period, ensuring accurate and timely information disclosure[111]. - The company emphasizes the importance of performance evaluation in its remuneration management system[126]. Employee Management - The total number of employees at the end of the reporting period was 1,561, with 253 in the parent company and 1,308 in major subsidiaries[137]. - Employee training is prioritized, with various training modes tailored to different job categories, including internal lectures and external training platforms[140]. - The company emphasizes fair, incentive-based, and legal salary policies, continuously improving the salary system to enhance external competitiveness and ensure internal fairness[139]. Environmental and Safety Compliance - The company achieved "Safety Production Standardization Level 3" certification, reflecting its commitment to safety management and compliance with production safety standards[154]. - The company emphasizes environmental protection and received the "Environmental Management System Certification" in June 2022, showcasing its commitment to green practices[154]. - There were no significant environmental issues or administrative penalties reported during the period, as the company is not classified as a key pollutant discharge unit[153]. Financial Management - The company has established a comprehensive internal control system to mitigate operational risks and enhance management effectiveness[146]. - The internal control audit report indicates that the company maintained effective financial reporting internal controls as of December 31, 2022[149]. - The company has not reported any major penalties or rectification matters during the reporting period[170].

深圳万讯自控股份有限公司（以下简称"公司"）于2023年4月25日公布了 《2022年年度报告》，为了让广大投资者进一步了解公司2022年年度报告和经营 情况，公司将于2023年5月10日（星期三）下午15:00至17:00在全景网举行2022 年年度报告网上说明会。本次网上说明会将采用网络远程的方式举行，投资者可 登陆"全景·路演天下"(http://rs.p5w.net)参与本次说明会。 出席本次说明会的人员有：公司董事长傅宇晨先生，董事、总经理傅晓阳先 生，独立董事胡振超先生，财务负责人王琼女士，董事会秘书叶玲莉女士,招商 证券股份有限公司保荐代表人罗政先生。 关于举行2022年度业绩说明会的公告 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。 | 证券代码：300112 | 证券简称：万讯自控 | 公告编号：2023-024 | | --- | --- | --- | | 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 深圳万讯自控股份有限公司 特此公告。 欢迎广大投资者积极参与。 董事会 2023年4月25日 ...

证券代码：300112 证券简称：万讯自 控 深圳万讯自控股份有限公司投资者关系活动记录表 公告编号：2015-1126 | --- | --- | --- | |----------------|--------------------------|-------------------------------------------------------| | | | | | 投资者关系活动 | 特定对象调研 | □ 分析师会议 | | 类别 | □ 媒体采访 | □ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | | | | □ 其他 | | | 参与单位名称及 | | 长江证券联合调研(安康投资、成恩资本、国信证券、万顿资 | | 人员姓名 | 产 ),共计 6 人 | | | 时间 | 2015 年 11 月 26 | 日上午 10:00-11:20 | | 地点 | | 深圳市南山区高新技术产业园北区三号路万讯自控大楼 | | 上市公司接待人 | 董事会秘书董慧宇 | | | 员姓名 | | | | 投资者关系活动 | 一、 | 参观公司产品展厅； | | ...

证券代码：300112 证券简称：万讯自 控 深圳万讯自控股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|---------------------------------|--------------------------------------------------------| | | | | | 投资者关系活动 | 特定对象调研 | □ 分析师会议 | | 类别 | □ 媒体采访 | □ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | | | | □ 其他 | | | 参与单位名称及 | 台湾国泰证券 QFII | 联合调研(富兰克林华美投资信托、统一证 | | 人员姓名 | | 券投资信托、群益证券投资信托、国泰投资信托、第一金投资 | | | 信托、富邦人寿、跃马资本 | ),共计 10 人 | | 时间 | 2015 年 2 月 5 日上午 | 11:00-12:00 | | 地点 | | 深圳市南山区高新技术产业园北区三号路万讯自控大楼 | | 上市公司接待人 | 董事会秘书董慧宇、财务经 ...

证券代码：300112 证券简称：万讯自 控 深圳万讯自控股份有限公司投资者关系活动记录表 公告编号：2016-0525 | --- | --- | --- | |----------------|-------------------------|------------------------------------------------------| | | | | | 投资者关系活动 | 特定对象调研 | □ 分析师会议 | | 类别 | □ 媒体采访 | □ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | | | | □ 其他 | | | 参与单位名称及 | | 国信证券、中投证券、鲲鹏恒隆投资,共计 5 人 | | 人员姓名 | | | | 时间 | 2016 年 5 月 25 | 日上午 14:00-15:00 | | 地点 | | 深圳市南山区高新技术产业园北区三号路万讯自控大楼 | | 上市公司接待人 | 董事会秘书董慧宇 | | | 员姓名 | | | | 投资者关系活动 | 一、 | 参观公司产品展厅； | | 主要内容介绍 | 二、 座谈。 | ...