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：2016-1103 | --- | --- | --- | |----------------|-------------------------|------------------------------------------------------| | | | | | 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 | | 中信证券组织联合调研（惠民投资、锦泓资本、和惠资本、 | | 人员姓名 | | 德润资本、中融国际、中航信托等）,共计 15 人 | | 时间 | 2016 年 11 月 3 | 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 ...

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 编号：20200904 | --- | --- | --- | |-------------------|-----------------------------|----------------------------------------------------| | | | | | 投 资 者 关 系 活 | 特定对象调研 □分析师会议 | | | 动类别 | □媒体采访 □业绩说明会 | | | | □ 新闻发布会 □路演活动 | | | | □现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参 与 单 位 名 称 | | 深圳市世纪恒丰资产管理有限公司 王科 | | 及人员姓名 | | 四川发展新兴产业投资有限公司 曹金涛 | | 时间 | 2020 年 9 月 4 日 | | | 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 | | | | 人员姓名 | 董事会秘书 叶玲莉 | | | 投 资 者 关 系 活 | 座谈： | | ...

公告编号：2017-1215 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 | 长城国瑞证券 ,2 人 | | | 人员姓名 | | | | 时间 | 2017 年 12 月 15 | 日上午 9:30-10:30 | | 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； | | | 二、 座谈。 | | | 主要内容介绍 | 主要谈及 ...

证券代码：300112 证券简称：万讯自 公告编号：2017-1122 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 | 前海创享资本、招商证券 | ,共计 5 人 | | 人员姓名 | | | | 时间 | 2017 年 11 月 22 | 日上午 10:00-11:00 | | 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； | | | 二、 座谈。 | | | 主要内容介绍 ...

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 编号：2021-003 深圳万讯自控股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-----------------------------|------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | | □ 特定对象调研 | □ 分析师会议 | | | □ 媒体调研 | 业绩说明会 ...

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 编号：2021-005 深圳万讯自控股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-----------------------------|--------------------------------|----------------------------------------------------------| | | | | | | 特定对象调研 | □ 分析师会议 | | | □ 媒体调研 | □ 业绩说明会 | | 投资者关系活动 | □ 新闻发布会 | □ 路演活动 | | 类别 | □ 现场参观 | | | | □ 其他（ | ） | | | 国盛证券有限责任公司深圳分公司 | 刘勇军 | | | 国盛证券有限责任公司 | 李顺帆 | | 参与单位名称及 | 华龙证券股份有限公司 | 周志 | | 人员姓名 | | 华泰证券（上海）资产管理有限公司 姜鑫 | | | 长城基金管理有限公司 | 李训练 | | | 平安基金管理有限公司 | 张乔波 | | 时间 | 20 ...

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 编号：2021-006 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 \n类别 | 特定对象调研 □ \n□ 媒体调研 □ \n□ 新闻发布会 □ \n□ 现场参观 □ | 分析师会议 \n业绩说明会 \n路演活动 \n其他（ | ） | | | 招商证券股份有限公司 | 李玲 | | | | 博时基金管理有限公司 | 李泽南 | | | 参与单位名称及 | 平安基金管理有限公司 | 张乔波 | ...

证券代码：300112 证券简称：万讯自控 公告编号：2022-065 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 关于参加深圳辖区上市公司2022年投资者 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"2022 年深圳辖区上市公司投资者集体接待日活动"，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 2022 年 11 月 9 日（周三）16：30-17：30。 届时公司董事、总经理傅晓阳先生，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，欢迎广大投资者 踊跃参与。 特此公 ...

2022 年第三季度报告 深圳万讯自控股份有限公司 2022 年第三季度报告 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。 重要内容提示： 债券代码：123112 债券简称：万讯转债 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。 深圳万讯自控股份有限公司 证券代码：300112 证券简称：万讯自控 公告编号：2022-064 □是 否 1 深圳万讯自控股份有限公司 2022 年第三季度报告 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 | 本报告期比上年 | 年初至报 | 年初至报告期末 | | --- | --- | --- | --- | --- | | | | 同期增减 | 告期末 | 比上年同期增减 | | 营业收入（元） | 303,349,172.19 | 1 ...

Financial Performance - The company reported a revenue of 500 million RMB for the first half of 2022, representing a year-on-year increase of 15%[16]. - The net profit attributable to shareholders was 80 million RMB, up 20% compared to the same period last year[16]. - The company's operating revenue for the current period is ¥478,746,229.14, representing a 27.90% increase compared to ¥374,314,214.37 in the same period last year[22]. - The net profit attributable to shareholders for the current period is ¥38,711,657.30, which is a 7.93% increase from ¥35,868,361.76 in the previous year[23]. - The company achieved operating revenue of 478.75 million yuan, a year-on-year increase of 27.90%[38]. - The net profit attributable to the parent company was 38.71 million yuan, representing a year-on-year growth of 7.93%[38]. - The company's revenue for the reporting period was ¥478,746,229.14, representing a year-on-year increase of 27.90% compared to ¥374,314,214.37 in the same period last year[51]. - The company reported a net profit margin improvement, with net profit for the first half of 2022 expected to be higher than the previous year, although specific figures were not disclosed[163]. Research and Development - The company plans to invest 50 million RMB in R&D for new product development in the next fiscal year[16]. - The company focuses on the development of MEMS sensors, which are crucial for the advancement of the detection instrument industry, aiming to maintain technological leadership[30]. - R&D expenses increased by 22.35% year-on-year, reflecting the company's commitment to innovation[38]. - The company has maintained an average R&D investment ratio of over 7% of revenue over the past three years, ensuring continuous technological advancement[39]. - The company is focusing on increasing R&D investment and technological innovation to maintain competitiveness in the industrial automation sector[88]. - Research and development expenses increased to CNY 38,088,276.83 in the first half of 2022, up from CNY 31,131,339.68 in the same period of 2021, reflecting a growth of approximately 22.4%[164]. Market Strategy and Expansion - The company has outlined a market expansion strategy targeting Southeast Asia, aiming for a 30% increase in market share by 2025[16]. - The company is focusing on high-end market expansion and internationalization as part of its strategic direction[38]. - The company is actively expanding into new business areas such as industrial intelligent instruments and high-end CNC systems, although these areas carry risks of uncertain returns[88]. Financial Management and Investments - The company has not declared any cash dividends for this fiscal year, focusing on reinvestment into growth initiatives[6]. - The company is exploring potential acquisitions to enhance its technology capabilities, with a budget of 100 million RMB allocated for this purpose[16]. - The company has implemented an equity incentive plan to promote the growth of new business units and enhance long-term core competitiveness[46]. - The company plans to improve the efficiency of raised fund usage by investing temporarily idle funds in financial products[75]. - The company has committed a total investment of CNY 23,860.95 million, with CNY 5,873.90 million invested during the reporting period, achieving an investment progress of 24.6%[74]. Operational Challenges and Risks - The company has identified risks related to supply chain disruptions and is implementing measures to mitigate these risks[16]. - The company has implemented a strict review process for new investment projects to mitigate risks associated with fundraising and project execution[89]. Corporate Governance and Compliance - The reporting period reflects a strong commitment to corporate governance and compliance with regulatory requirements[103]. - The company reported no non-operating fund occupation by controlling shareholders or related parties during the reporting period[106]. - There were no violations of external guarantees during the reporting period[107]. - The company did not experience any bankruptcy reorganization matters during the reporting period[108]. - The company did not engage in any significant related party transactions during the reporting period[111]. Shareholder Information - The total number of shares before the change was 285,779,089, which increased to 285,781,675 after the conversion of 2,586 shares from "Wanxun Convertible Bonds" during the reporting period[129]. - The total number of shareholders and their respective holdings were not disclosed in the provided content[132]. - The largest shareholder, Fu Yuchen, holds 17.49% of the shares, totaling 49,996,277 shares, with a decrease of 7,907,474 shares during the reporting period[135]. - The total number of common shareholders at the end of the reporting period was 24,251[133]. Cash Flow and Liquidity - The net cash flow from operating activities is -¥21,229,191.92, a significant decrease of 195.71% compared to ¥22,181,579.04 in the same period last year[23]. - Cash inflow from financing activities decreased to CNY 16,700,691.62 in the first half of 2022, down from CNY 258,267,246.00 in the first half of 2021[170]. - The ending cash and cash equivalents balance decreased to CNY 118,701,632.25 at the end of the first half of 2022, down from CNY 380,799,221.42 at the end of the first half of 2021[170].