2、2024年第三季度，"万讯转债"未发生转股情况； 3、截至2024年第三季度末，公司剩余可转债数量为2,264,899张，剩余票面 总金额为226,489,900元人民币。 | 证券代码：300112 | 证券简称：万讯自控 | 公告编号：2024-064 | | --- | --- | --- | | 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 关于 2024 年第三季度可转债转股情况的公告 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。 特别提示： 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； 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年第三季度可转换公司债券（以下简称"可 转债"）转股及公司总股本变化情况公告如下： 一、"万讯转债"发行上市概况 1、发行上市情况 经中国证券监督管理委员 ...

| 证券代码：300112 | 证券简称：万讯自控 | 公告编号：2024-063 | | --- | --- | --- | | 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 关于股东股份质押及解除质押的公告 深圳万讯自控股份有限公司(以下简称"公司")接到公司股东傅宇晨先生的 通知，获悉其将部分股份办理了质押及解除质押业务，具体情况如下： 一、股东股份质押及解除质押的基本情况 | 股东 | | 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 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | | 其一致行 | 数量（股） | 比例 | 股本 | 售股 | 充质 | 始日 | | | 用途 | | | | 动人 | | | 比例 | | 押 | | | | | | 傅宇晨 | | 是 | 4,900,000 | 9.93% | 1.68% | 否 | 否 | ...

| 证券代码：300112 | 证券简称：万讯自控 | 公告编号：2024-062 | | --- | --- | --- | | 债券代码：123112 | 债券简称：万讯转债 | | 截至本公告日，傅宇晨先生所持股份质押情况如下： | | | | | | 占公 | | 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 | 司总 | 已质押股 | | 占已 | 未质押股 | 占未 | | 名称 | （股） | 比例 | 份数量（股） | 持股份 | 股本 | 份限售及 | | 质押 | 份限售和 | 质押 | | | | | | 比例 | 比例 | 冻结数量 | | 股份 | 冻结数量 | 股份 | | | | | | | | （股） | | 比例 | （股） | 比例 | | 傅宇晨 | 49,359,277 | 16.91% | 14,000,000 | 28.36% | 4.80% | | 0 | 0.00% ...

| 证券代码：300112 | 证券简称：万讯自控 | 公告编号：2024-056 | | --- | --- | --- | | 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 第六届监事会第五次会议决议公告 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。 二、会议审议情况 会议审议通过了以下议案： 1、审议通过《关于<2024年半年度报告>及其摘要的议案》 本议案详情见公司今日在巨潮资讯网刊登的《2024年半年度报告》及《2024 年半年度报告摘要》。 经审核，监事会认为：公司2024年半年度报告的编制、审核程序符合法律法 规和中国证监会的有关规定，报告内容真实、准确、完整地反映了公司2024年半 年度经营的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 表决结果：3票同意，0票弃权，0票反对。 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"）第六届监事会第五次会议 (以下简称"本次会议") 通知已于2024年8月13日以专人送达、电子邮件方式通 知全体监事。本次会议于2024年8月23日在深圳市南山 ...

| 证券代码：300112 | 证券简称：万讯自控 | 公告编号：2024-055 | | --- | --- | --- | | 债券代码：123112 | 债券简称：万讯转债 | | 二、董事会会议审议情况 会议审议通过了以下议案： 1、审议通过《关于<2024年半年度报告>及其摘要的议案》 深圳万讯自控股份有限公司 第六届董事会第七次会议决议公告 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") 第六届董事会第七次会议 (以下简称"本次会议") 通知已于2024年8月13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 8月23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，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。 4、审议通过《关于增加20 ...

| 证券代码：300112 | 证券简称：万讯自控 | 公告编号：2024-060 | | --- | --- | --- | | 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 关于增加2024年度日常关联交易预计的公告 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、日常关联交易基本情况 （一）公司已预计的2024年日常关联交易情况 1、深圳万讯自控股份有限公司（以下简称"公司"）于2024年1月12日召开 第六届董事会第一次会议、第六届监事会第一次会议审议通过了《关于新增关联 方及日常关联交易预计的议案》，公司预计与成都安讯智服科技有限公司、成都 中辰浩传感器有限公司（以下简称"成都中辰浩"）、四川安讯计量检测有限公 司、杭州安讯智服科技发展有限公司等关联方在2024年发生日常关联交易，预计 年度累计金额不超过人民币3,745.00万元。详见公司于2024年1月13日在巨潮资讯 网披露的《关于新增关联方及日常关联交易预计的公告》（公告编号：2024-009）。 2、公司于2024年4月20日召开第六届董事会第二次会议 ...

| 证券代码：300112 | 证券简称：万讯自控 | 公告编号：2024-059 | | --- | --- | --- | | 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 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。 2024年8月23日，本公司召开第六届董事会第七次会议审议通过了《关于为 全资子公司提供担保的议案》，关联董事傅宇晨先生、傅晓阳先生、龙方彦回避 表决，非关联董事以4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。 1、基本情况 | 公司名称 | 成都安可信电子股份有限公司 | | --- | --- | | 企业类型 | 股份有限公司（非上市） ...

Financial Performance - The company reported a net profit of RMB 120 million for the first half of 2024, representing a year-on-year increase of 15%[2] - Revenue from the industrial IoT segment grew by 25% year-on-year, reaching RMB 300 million[6] - The MEMS sensor product line achieved a sales growth of 30% year-on-year, contributing RMB 80 million to total revenue[6] - The company's gross margin improved to 35%, up from 32% in the same period last year[2] - Revenue for the reporting period was RMB 472.9 million, a decrease of 2.01% compared to the same period last year[13] - Net profit attributable to shareholders of the listed company was RMB 7.61 million, a significant decrease of 80.31% year-on-year[13] - Operating cash flow was negative RMB 20.1 million, a sharp decline of 2,865.70% compared to the same period last year[13] - Basic earnings per share were RMB 0.0259, down 80.79% year-on-year[13] - Total assets at the end of the reporting period were RMB 1.697 billion, a decrease of 5.30% compared to the end of the previous year[13] - Revenue for the reporting period was RMB 472.927 million, a decrease of 2.01% year-on-year[22] - Gross profit margin for the reporting period was 46.04%, a decrease of 1.86% year-on-year[22] - Net profit attributable to the parent company was RMB 7.6085 million, a decrease of 80.31% year-on-year[22] - Investment income for the reporting period was RMB 1.6415 million, compared to RMB 18.0644 million in the same period last year[22] - Revenue for the reporting period decreased by 2.01% to RMB 472,926,999.61 compared to the same period last year[30] - Net profit attributable to shareholders of the parent company decreased by 80.31% to RMB 7,608,549.81[30] - Gross profit margin for industrial automation control system manufacturing decreased by 1.96% to 45.63%[31] - Revenue from field instruments increased by 3.68% to RMB 395,993,131.40[31] - Revenue from secondary instruments and others decreased by 38.27% to RMB 37,892,476.16[31] - Domestic sales revenue decreased by 2.27% to RMB 460,465,446.15[31] - Overseas sales revenue increased by 29.91% to RMB 6,672,891.40[31] - Investment income accounted for 17.18% of total profit, amounting to RMB 1,641,481.26[32] - Other income accounted for 113.27% of total profit, mainly due to VAT refunds and government subsidies[32] - Total revenue for the first half of 2024 was RMB 472.93 million, a slight decrease from RMB 482.65 million in the same period of 2023[99] - Total operating costs for the first half of 2024 were RMB 470.12 million, compared to RMB 469.52 million in the same period of 2023[99] - Total assets as of the end of the first half of 2024 were RMB 1.33 billion, a decrease from RMB 1.37 billion at the beginning of the year[98] - Total liabilities as of the end of the first half of 2024 were RMB 402.31 million, slightly higher than RMB 399.63 million at the beginning of the year[98] - Total equity as of the end of the first half of 2024 was RMB 924.54 million, down from RMB 965.73 million at the beginning of the year[98] - Revenue for the first half of 2024 was RMB 209.75 million, a decrease of 3.7% compared to RMB 217.88 million in the same period last year[102] - Net profit for the first half of 2024 was RMB 8.13 million, a significant decline of 79.9% compared to RMB 40.39 million in the same period last year[100] - Basic earnings per share (EPS) for the first half of 2024 was RMB 0.0259, a sharp decline from RMB 0.1348 in the same period last year[101] - Comprehensive income for the first half of 2024 was RMB 8.56 million, a 78.9% decrease compared to RMB 40.65 million in the same period last year[101] - Net profit after deducting non-recurring gains and losses decreased by 94.32% to 105.46 million yuan compared to the same period last year[90] - The company's total assets decreased to 1,697,049,378.45 yuan from 1,791,998,653.54 yuan at the beginning of the period[93] - The company's total liabilities decreased to 290,202,044.68 yuan from 338,381,927.48 yuan at the beginning of the period[94] - Cash and cash equivalents as of the end of the first half of 2024 were RMB 87.69 million[95] - Trade receivables as of the end of the first half of 2024 were RMB 50.93 million[95] - Inventory as of the end of the first half of 2024 was RMB 54.47 million, down from RMB 61.42 million at the beginning of the year[96] - Long-term equity investments as of the end of the first half of 2024 were RMB 564.93 million, a decrease from RMB 574.71 million at the beginning of the year[96] - Total non-current liabilities as of the end of the first half of 2024 were RMB 204.06 million, up from RMB 199.08 million at the beginning of the year[97] - Operating cash flow from sales of goods and services decreased to 425.26 million yuan in H1 2024 from 473.03 million yuan in H1 2023, a decline of 10.1%[105] - Net cash flow from operating activities turned negative at -20.10 million yuan in H1 2024, compared to a positive 726,868.78 yuan in H1 2023[106] - Cash received from investments decreased to 244.43 million yuan in H1 2024 from 316.51 million yuan in H1 2023, a drop of 22.8%[106] - Cash paid for investments reduced significantly to 145.47 million yuan in H1 2024 from 299.80 million yuan in H1 2023, a decrease of 51.5%[106] - Net cash flow from financing activities worsened to -73.85 million yuan in H1 2024 from -39.46 million yuan in H1 2023[106] - Cash and cash equivalents decreased by 15.58 million yuan in H1 2024, compared to a decrease of 57.30 million yuan in H1 2023[107] - Parent company's operating cash flow from sales of goods and services declined to 170.61 million yuan in H1 2024 from 191.97 million yuan in H1 2023, down 11.1%[108] - Parent company's net cash flow from operating activities was -40.16 million yuan in H1 2024, slightly worse than -38.24 million yuan in H1 2023[108] - Parent company's cash received from investments decreased to 172.91 million yuan in H1 2024 from 266.25 million yuan in H1 2023, a 35.1% drop[108] - Parent company's cash and cash equivalents decreased by 29.85 million yuan in H1 2024, compared to a decrease of 47.75 million yuan in H1 2023[109] R&D and Innovation - The company's R&D expenditure for the first half of 2024 was RMB 50 million, accounting for 10% of total revenue[2] - The company's R&D investment has consistently exceeded 7% of revenue, with multiple new patents added[24] - The company has participated in drafting 45 national standards, including key standards for industrial automation and safety[26] - R&D investment increased by 11.59% to RMB 46,933,930.85[30] - R&D expenses increased by 11.6% to RMB 46.93 million in the first half of 2024, up from RMB 42.06 million in the same period last year[100] Market Expansion and Strategy - The company plans to expand its market presence in Southeast Asia, targeting a 20% increase in regional sales by the end of 2024[2] - The company completed the acquisition of a 60% stake in a local automation control firm, aiming to enhance its product portfolio[2] - The company is positioned to benefit from the national "14th Five-Year Plan" and the development of industrial automation and smart manufacturing[17] - The company's industry is expected to grow due to the "Energy Development 14th Five-Year Plan" and the promotion of distributed renewable energy[17] - The company's products are aligned with the requirements of the new "Work Safety Law" regarding gas safety monitoring and alarm systems[17] - The State Council's "Action Plan for Promoting Large-scale Equipment Renewal and Consumer Goods Replacement" in March 2024 emphasizes equipment upgrades in key industries, including steel, petrochemicals, and power, driving demand for advanced industrial automation control systems[18] - The "2024-2025 Energy Conservation and Carbon Reduction Action Plan" targets a 2.5% reduction in energy consumption per unit of GDP and a 3.9% reduction in CO2 emissions in 2024, with non-fossil energy consumption reaching 18.9%[18] - By 2025, non-fossil energy consumption is expected to reach 20%, with energy-saving and carbon reduction efforts in key industries saving 50 million tons of standard coal and reducing CO2 emissions by 130 million tons[18] - Domestic high-end instrumentation is gradually replacing foreign brands in industries like petrochemicals, power, and metallurgy, driven by technological advancements and core technology breakthroughs[18] - The company specializes in R&D, production, and sales of intelligent automation instruments, offering solutions across various industries, including oil, chemicals, power, and metallurgy[19][20] - Key products include industrial automation instruments, MEMS sensors, and civil instruments, with applications in traditional and emerging industries such as aerospace, smart cities, and new energy[20] - The company integrates intelligent automation instruments with IoT, big data, and mobile internet technologies, providing full lifecycle information management solutions[20] - The company employs a direct sales and distribution model, supported by regional sales centers and a nationwide network, ensuring comprehensive market coverage[21] - The company has established a comprehensive sales network and secured orders from leading clients in industries such as petrochemicals, gas, and power[27] - The company has implemented advanced management systems, including IPD for R&D and TQM for quality management[28] - The company has been recognized as a "National Specialized and Sophisticated Little Giant" and a "National Quality Integrity Benchmark Enterprise"[26] - The company has achieved significant advancements in digital and IoT technologies, enhancing product competitiveness[25] Subsidiaries and Investments - Chengdu Ankexin Electronics Co., Ltd., a subsidiary, reported a net profit of 3.33 million yuan, a significant increase of 323.20% compared to the previous period[50] - Chengdu Wanxun Instrument Co., Ltd., another subsidiary, saw a net loss of 9.76 million yuan, a 52.76% increase in loss compared to the previous period[50] - Guangzhou Jingxin Instrument & Electric Co., Ltd., a subsidiary, reported a net profit of 1.04 million yuan, a decrease of 77.85% compared to the previous period[50] - The company's investment in the reporting period was RMB 34.41 million, a decrease of 88.52% compared to the same period last year[36] - The cumulative actual investment in the Wanshun Instrument Factory project reached RMB 107.75 million, with RMB 25.87 million invested in the current reporting period[37] - The fair value of financial assets decreased by RMB 176,328.77, with a cumulative fair value change of RMB -10.56 million included in equity[38] - The company's restricted monetary funds amounted to RMB 1.06 million due to guarantee deposits[35] - Total raised funds amount to 245.72 million yuan, with a net amount of 238.61 million yuan after deducting issuance fees[40] - As of June 30, 2024, the net balance of raised funds is 134.22 million yuan[40] - The smart instrument R&D and industrialization project has a cumulative investment of 766.31 million yuan, achieving 5.71% of the adjusted total investment[41] - The gas shut-off valve R&D and expansion project has a cumulative investment of 2.54 billion yuan, achieving 75.87% of the adjusted total investment[41] - The gas shut-off valve project reported a loss of 419.95 million yuan for the period and a cumulative loss of 883.06 million yuan[41] - The smart instrument project is expected to reach its intended use state by December 31, 2025[41] - The gas shut-off valve project reached its intended use state on April 7, 2023[41] - The company used 807.15 million yuan of surplus raised funds to supplement working capital[43] - Unused raised funds are deposited in the company's special account and will be gradually used according to project progress[44] - The company plans to use temporarily idle raised funds for purchasing financial products to improve fund efficiency[44] - The company's entrusted wealth management amounted to 141 million yuan, with 205 million yuan outstanding, all from bank wealth management products[45] Risks and Challenges - The company faces risks in new product development, including potential failure or market underperformance of new technologies and products[52] - There is a risk of goodwill impairment due to potential adverse changes in macroeconomic conditions or underperformance of acquired companies[53] - The company is exposed to management integration risks due to rapid expansion and increasing complexity of organizational structure[54] - Capacity expansion projects may face delays due to construction and equipment procurement issues, potentially increasing operating costs[55] Corporate Governance and Shareholder Information - The company held an online investor communication event on May 16, 2024, discussing business operations and industry developments[56] - The company held its 2024 First Extraordinary General Meeting with a 28.94% investor participation rate on January 12, 2024[58] - The 2023 Annual General Meeting had a 30.58% investor participation rate on May 15, 2024[58] - The company granted 11.41 million restricted shares to 67 incentive recipients, with 5.705 million shares of the first type and 5.705 million shares of the second type[60] - The company repurchased and canceled 1,711,850 shares of the first type of restricted stock at a price of 5.38 yuan per share[60] - The company canceled 1,711,850 shares of the second type of restricted stock that had not yet vested[60] - The company's actual controllers, shareholders, and related parties have strictly adhered to their commitments, with no violations reported during the reporting period[67] - The company has no non-operational fund occupation by controlling shareholders or other related parties[69] - The company has no illegal external guarantees during the reporting period[69] - The semi-annual financial report has not been audited[70] - The company's controlling shareholder and actual controller have committed to compensating for any economic losses caused by non-compliance with land planning laws and regulations[68] - The total number of shares decreased by 1,707,241 shares, resulting in a total of 291,943,278 shares after the repurchase and cancellation of 1,711,850 restricted shares at a price of 5.38 yuan per share[73][74] - Limited-sale shares decreased by 1,799,387 shares, accounting for 23.99% of the total shares, while non-restricted shares increased by 92,146 shares, accounting for 76.01% of the total shares[73] - During the reporting period, 390 "Wanxun Convertible Bonds" were converted into 4,609 shares of "Wanxun Self-Control" stock[73] - The company repurchased and canceled 1,711,850 restricted shares from 67 incentive recipients under the 2023 Restricted Stock Incentive Plan[74] - The number of restricted shares held by Fu Xiaoyang decreased by 329,287 shares, leaving 13,505,901 shares, which are subject to executive and equity incentive lock-ups[75] - The number of restricted shares held by Zunwei Trade (Shenzhen) Co., Ltd. increased by 91,000 shares, totaling 15,778,600 shares, with the lock-up period set to expire on January 18, 2025[75] - The number of restricted shares held by Long Fangyan decreased by 156,750 shares, leaving 368,250 shares, which are subject to executive and equity incentive lock-ups[75] - The number of restricted shares held by Zou Jing decreased by 120,000 shares, leaving 340,000 shares, which are subject to executive and equity incentive lock-ups[75] - The number of restricted shares held by Du Renhui decreased by 120,000 shares, leaving 280,000 shares, which are subject to equity incentive lock-ups[75] - The number of restricted shares held by Zou Hailong decreased by 105,000 shares, leaving 245,000 shares, which are subject to equity incentive lock-ups[75] - The total number of ordinary shareholders at the end of the reporting period is 24,811[76] - Fu Yuchen holds 16.91% of the company's shares, totaling 49,359,277 shares[76] - Fu Xiaoyang holds 6.19% of the company's shares, totaling 18,057,869 shares, with a decrease of 150,000 shares during the reporting period[76] - Zunwei Trade (Shenzhen) Co., Ltd. holds 5.40% of the company's shares, totaling 15,778,600 shares[76] - Meng Xiangli holds 3.20% of the company's shares, totaling 9,341,963 shares, with an increase of 444,950 shares during the reporting period[76] - Zheng Weiqiang holds 1.09% of the company's shares, totaling

单位：万元 2024 编制单位：深圳万讯自控股份有限公司 | | | 占用方与上市公 | 上市公司核算的会 | 2024年初占用资 | 2024年半年度占用 | 2024年半年度占 | 2024年半年度偿 | 2024年半年度期 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 资金占用方名称 | 司的关联关系 | 计科目 | 金余额 | 累计发生金额 (不含利息) | 用资金的利息 (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 | | | | | | | | - | | | | | | | | | ...

| 证券代码：300112 | 证券简称：万讯自控 | 公告编号：2024-061 | | --- | --- | --- | | 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年半年度计提资产减值准备的公告 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"）第六届董事会审计委员会 第四次会议及第六届董事会第七次会议审议通过了《关于2024年半年度计提资产 减值准备的议案》，现将具体情况公告如下： 一、2024年半年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06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06月30日存货、应收款项、长期 资产等资产进行了清查，对各类存货的可变现净值、应收款项回收的可能性等进 行了充分的评估和分析，对可能发生资产减值损失的资产计提减值准备。 2、本次计提资产减值准备的资产范围和金额 ...