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" ...

Revenue and Profit - Revenue for Q3 2024 was CNY 266,635,738.40, a decrease of 1.15% year-over-year[2] - Net profit attributable to shareholders for Q3 2024 was CNY 8,503,366.32, an increase of 74.35% year-over-year[2] - Net profit excluding non-recurring items for Q3 2024 was CNY 7,321,941.97, up 112.30% year-over-year[2] - Total operating revenue for Q3 2024 was CNY 739,562,738.01, a decrease of 1.09% from CNY 752,380,065.58 in the same period last year[16] - Net profit attributable to shareholders of the parent company was CNY 16,111,916.13, down 63.01% from CNY 43,519,876.69 in Q3 2023[17] - The total comprehensive income for the period was CNY 18,694,671.47, significantly lower than CNY 46,988,710.60 in Q3 2023[18] Assets and Liabilities - Total assets as of September 30, 2024, were CNY 1,745,556,229.35, a decrease of 2.59% from the end of the previous year[2] - Shareholders' equity as of September 30, 2024, was CNY 1,159,529,455.42, down 2.68% from the end of the previous year[2] - The company's total equity decreased to CNY 1,206,882,981.32 from CNY 1,245,450,499.75, a decline of 3.09%[15] - The total liabilities increased from 1,098,307,992.16 RMB to 1,015,399,550.54 RMB, an increase of about 1.5%[12] - Total liabilities decreased to CNY 538,673,248.03 from CNY 546,548,153.79, reflecting a reduction of 1.6%[15] - The company's long-term equity investments decreased from 61,664,167.74 RMB to 40,408,973.04 RMB, a decrease of approximately 34.4%[12] Cash Flow - Cash flow from operating activities for the year-to-date was CNY -9,373,612.89, a decline of 119.20% year-over-year[8] - Cash flow from operating activities was CNY 663,555,058.68, down from CNY 738,647,496.74 in the previous year, indicating a decline of 10.16%[19] - The net cash flow from operating activities was -9,373,612.89, a decrease from 48,811,805.82 in the previous year, indicating a significant decline in operational performance[20] - The net cash flow from investing activities was 37,340,245.97, recovering from a negative cash flow of -68,295,648.97 in the same period last year[20] - The company reported a net cash outflow from financing activities of -69,650,829.91, compared to -38,014,957.89 in the prior year, reflecting increased financial strain[21] Shareholder Information - The total number of common shareholders at the end of the reporting period is 24,498[9] - The largest shareholder, Fu Yuchen, holds 16.91% of the shares, amounting to 49,359,277 shares[9] Investments and Expenses - Investment income for the first nine months of 2024 was CNY 1,036,688.69, a decrease of 94.14% year-over-year[7] - Research and development expenses increased to CNY 70,545,636.36, up 5.06% from CNY 67,183,525.12 in the previous year[16] - The company received cash from investment activities totaling 284,873,302.68, down from 426,401,252.62 in the previous year[20] - The cash paid for fixed assets and other long-term assets was 36,502,492.31, a decrease from 67,297,589.59 in the previous year[20] - The company paid 61,014,294.51 in dividends and interest, slightly lower than 63,045,144.20 in the previous year[21] Asset Management - The company experienced a 52.32% increase in fixed assets, totaling CNY 416,711,646.36 as of September 30, 2024[7] - The company's cash and cash equivalents decreased from 148,805,169.65 RMB to 106,984,498.79 RMB, a decline of approximately 28.2%[12] - Accounts receivable increased from 346,009,809.32 RMB to 365,235,077.79 RMB, an increase of about 5.5%[12] - Inventory decreased from 230,744,205.45 RMB to 218,702,982.21 RMB, a reduction of approximately 5.2%[12] - The company's total assets decreased to CNY 1,745,556,229.35 from CNY 1,791,998,653.54, a reduction of 2.59%[15] Other Financial Metrics - The company's basic earnings per share for Q3 2024 were CNY 0.0236, an increase of 18.00% year-over-year[2] - Earnings per share (EPS) for Q3 2024 was CNY 0.0495, compared to CNY 0.1506 in the same quarter last year[18] - The company reported a significant increase in government subsidies, totaling CNY 3,094,214.52 for the year-to-date[4] - The cash inflow from loans was 20,000,000.00, an increase from 16,360,000.00 in the previous year[21] - The company experienced a negative impact of -66,054.53 from exchange rate fluctuations on cash and cash equivalents[21]

| 证券代码：300112 | 证券简称：万讯自控 | 公告编号：2024-070 | | --- | --- | --- | | 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 年前三季度计提减值准备的公告 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"）根据《企业会计准则》《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》等相关 规定，基于谨慎性原则，为了真实、准确地反映公司财务状况及资产价值，对截 至2024年9月30日合并报表范围内相关资产计提减值准备。现将具体情况公告如 下： 二、计提减值准备具体事项说明 1、应收款项坏账损失及合同资产减值损失 一、2024年前三季度计提减值准备情况概述 1、本次计提资产减值准备的原因 为真实反映公司截止2024年9月30日的资产状况及经营情况，根据《企业会 计准则》《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》和公司相关会计政策等规定，公司对2024年9月30日存货、应收款项、长 ...

| 证券代码：300112 | 证券简称：万讯自控 | 公告编号：2024-067 | | --- | --- | --- | | 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 第六届监事会第六次会议决议公告 三、备查文件 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"）第六届监事会第六次会议 （以下简称"本次会议"） 通知已于2024年10月21日以专人送达、电子邮件等 方式通知全体监事。本次会议于2024年10月25日以现场结合通讯表决的方式召开。 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。 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<2024年第三季度报告>的议案》 本议案详情见公司今日在巨潮资讯网刊登的《2024年第三季度报告》。 经审核，监事会认为：董事会编制和审核公司《2024 年第三季度报告》的 程序符合法律、法规和中 ...

| 证券代码：300112 | 证券简称：万讯自控 | 公告编号：2024-066 | | --- | --- | --- | | 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 第六届董事会第八次会议决议公告 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"）第六届董事会第八次会议 （以下简称"本次会议"）通知已于2024年10月21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2024 年10月25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 会议审议并通过了如下议案： 1、审议通过《关于<2024年第三季度报告>的议案》 本议案详情见公司今日在巨潮资讯网刊登的《2024年第三季度报告》。 表决结果：7票同意， ...

关于股东股份解除质押的公告 | 证券代码：300112 | 证券简称：万讯自控 | 公告编号：2024-071 | | --- | --- | --- | | 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 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 | 3,010,000 | 16.67% | 1.03% | 2023/11/09 | 2024/10/25 | 上海海通证券资 产管理有限公司 | | | 否 | 500,000 | 2.77% | 0.17% | 20 ...

一、股东股份质押的基本情况 | 股东 名称 | 是否为控 股股东及 | 本次质押 | 占其所 持股份 | 占公 司总 | 是否 为限 | 是否 为补 | 质押起 | 质押到期日 | 质权人 | 质押 用途 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 其一致行 | 数量（股） | 比例 | 股本 | 售股 | 充质 | 始日 | | | | | | 动人 | | | 比例 | | 押 | | | | | | 傅晓阳 | 否 | 4,500,000 | 24.92% | 1.54% | 否 | 否 | 2024/10 | 办理解除质押 | 上海海通证 券资产管理 | 个人 资金 | | | | | | | | | /23 | 登记手续之日 | 有限公司 | 需求 | | 合 计 | -- | 4,500,000 | 24.92% | 1.54% | -- | -- | -- | | | | 1、股东本次质押的基本情况 | 证券代码：300112 | 证券简称：万讯自控 | 公告编号：2024-065 | | - ...