Core Points - The stock price of Wanjie Technology increased by 2.02% on November 24, reaching 24.77 CNY per share, with a market capitalization of 5.279 billion CNY [1] - The company has experienced a year-to-date stock price decline of 27.89%, with a 3.96% drop over the last five trading days [1] - Wanjie Technology's main business involves providing dynamic weighing, short-range communication, and laser detection products for road and urban traffic clients, with 100% of its revenue coming from the intelligent transportation industry [1] Financial Performance - As of September 30, Wanjie Technology reported a revenue of 691 million CNY for the first nine months of 2025, reflecting a year-on-year growth of 10.63% [2] - The company recorded a net profit attributable to shareholders of -116 million CNY, which is a 51.07% increase compared to the previous period [2] Shareholder Information - The number of shareholders decreased by 7.94% to 27,300 as of September 30, with an average of 4,940 circulating shares per person, an increase of 6.52% [2] - Since its A-share listing, Wanjie Technology has distributed a total of 341 million CNY in dividends, with no dividends paid in the last three years [3] - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited increased its holdings by 1.6483 million shares, while Huashang Advantage Industry Mixed A exited the list [3]

北京万集科技股份有限公司 公司近日接到高鑫先生出具的《董事、高级管理人员股份减持计划期限届 满暨未实施减持告知函》，截至本公告日，本次减持计划期限已届满，高鑫先 生未实施减持，现将有关情况公告如下： 一、股东减持情况 1．股东减持股份情况 本次减持计划期限内，高鑫先生未减持，其所持公司股份数量未发生变化。 2．股东本次减持前后持股情况 证券代码：300552 证券简称：万集科技 公告编号：2025-080 关于公司董事减持计划期限届满暨未实施减持的公告 公司董事高鑫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公告内容与信息披露义务人提供的信息一致。 北京万集科技股份有限公司（以下简称"公司""上市公司"或"万集科 技"）于2025年7月31日披露《关于公司董事减持股份预披露公告》（公告编号： 2025-053），公司董事高鑫先生拟计划在该公告披露之日起十五个交易日后的三 个月内（即2025年8月21日至2025年11月20日，在此期间如遇法律法规规定的窗 口期则不减持）以集中竞价方式减持公司股份不超过21,000股（占本公司总股本 比例0.00 ...

Group 1 - The core point of the article is that Wanji Technology has recently received several invention patents from the National Intellectual Property Administration, indicating its ongoing innovation in the field of intelligent transportation [1] - The patents include "Multi-line Navigation Laser Radar and its Control Method" and "A Method, Device, and Computer-readable Storage Medium for Constructing Training Sets," showcasing the company's focus on advanced technologies [1] - For the first half of 2025, Wanji Technology's revenue is entirely derived from the intelligent transportation sector, highlighting its specialization in this industry [1] Group 2 - As of the report, Wanji Technology has a market capitalization of 5.2 billion yuan, reflecting its position in the market [1]

证券代码：300552 证券简称：万集科技 公告编号：2025-081 北京万集科技股份有限公司 关于获得发明专利证书的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 近日，北京万集科技股份有限公司（以下简称"公司"或"万集科技"）及下属 公司武汉万集光电技术有限公司（以下简称"武汉万集"）、深圳市万集科技有限 公司（以下简称"深圳万集"）、苏州万集车联网技术有限公司（以下简称"苏 州万集"）获得国家知识产权局颁发的发明专利证书，具体情况如下： | 序号 | 专利名称 | 专利号 | 专利申请日 | 授权公告日 | 专利权人 | 技术方向 | | --- | --- | --- | --- | --- | --- | --- | | | 多 线 导 航 | 激 光 | | | | | | 1 | 雷 达 及 其 | 控 制 ZL202011620415.0 | 2020/12/31 | 2025/10/10 | 武汉万集 | 激光 | | | 方法 | | | | | | | | 一 种 训 练 | 集 构 | | | | | | 2 | 建方法、装置及 ...

Core Insights - The Beijing-Tianjin-Hebei Intelligent Connected New Energy Vehicle Technology Ecological Park (Shunyi) has received approval for the automotive core component standard factory project, aimed at accelerating the development of an industrial cluster and enhancing collaboration among local automotive enterprises [3][4] Group 1: Project Overview - The project covers a total construction area of over 80,000 square meters, including standardized factories and supporting facilities, providing specialized production space for automotive core component companies [3] - The ecological park is planned to occupy over 8,000 acres, divided into three zones: Shunyi in Beijing, Wuqing in Tianjin, and Langfang in Hebei [3][4] - The Shunyi zone will focus on automotive electronics, smart vehicles, and quality upgrades, aiming to create a high-efficiency, green, and intelligent operational environment [3] Group 2: Development Phases - The project is divided into three phases: - Phase 1 focuses on production services and intelligent driving systems, expected to be operational by June 2026 [4] - Phase 2 will include electric motor control systems and smart cockpit development, anticipated to be completed by December 2027 [4] - The expansion area will target new material systems and smart automotive computing platforms, aiming for completion by the end of the 14th Five-Year Plan [4] Group 3: Industry Impact - The ecological park is expected to enhance the scale of the automotive component industry, attracting high-tech and high-value-added enterprises, thereby improving the self-sufficiency of core components [4] - Once completed, the park will create a "30-minute supply circle" with local automotive production bases and a "2 to 3-hour supply circle" with Tianjin and Hebei, promoting deep integration across the industry chain [4] Group 4: Recent Developments - Two significant projects have recently been signed to establish operations in the ecological park: Shanghai Tongyu Automotive Technology and Beijing Wanjitech, both focusing on intelligent chassis and laser radar technologies [6] - Shanghai Tongyu plans to invest 500 million yuan to build its northern headquarters and establish multiple intelligent production lines [6] - The addition of these companies is expected to strengthen the critical links in the park's industrial chain and foster a collaborative innovation ecosystem [6]

Core Insights - The signing of agreements between Shanghai Tongyu Automotive Technology Co., Ltd. and Beijing Wanjitech Co., Ltd. marks a significant development in the intelligent connected vehicle parts sector within the Beijing-Tianjin-Hebei region [1][4] - The establishment of these companies in the ecological park is expected to enhance the collaborative layout of the new energy vehicle industry in the region [1][4] Company Summaries - Shanghai Tongyu, a national high-tech "little giant" enterprise incubated by Tongji University, focuses on key technologies for intelligent chassis. The company achieved mass production of electronic hydraulic brake systems in 2018, breaking foreign technology monopolies. It serves over 80 clients and plans to invest 500 million yuan to build its northern headquarters in the ecological park [3][4] - Beijing Wanjitech, established in 1994, specializes in laser radar, V2X vehicle-road collaboration, and autonomous driving technologies. The company has a 42,500 square meter research and production base in Shunyi, equipped with a CNAS-certified laboratory, and aims to accelerate the customization and mass production of laser radar for passenger vehicles [3][4] Industry Impact - The Shunyi Ecological Park is a key platform for collaborative development in the intelligent connected new energy vehicle industry, aiming to create a comprehensive industrial system that includes vehicles, parts, services, and applications. The addition of these two core component companies will strengthen the critical links in the park's industrial chain and promote the gathering of upstream and downstream enterprises [4]

章 程 1 | 第一章 | 总则 3 | | --- | --- | | 第二章 | 经营宗旨和范围 4 | | 第三章 | 股 份 5 | | 第一节 | 股份发行 5 | | 第二节 | 股份增减和回购 8 | | 第三节 | 股份转让 9 | | 第四章 | 股东和股东会 10 | | 第一节 | 股东 10 | | 第二节 | 股东会的一般规定 13 | | 第三节 | 股东会的召集 15 | | 第四节 | 股东会的提案与通知 16 | | 第五节 | 股东会的召开 18 | | 第六节 | 股东会的表决和决议 20 | | 第五章 | 董事会 24 | | 第一节 | 董事 24 | | 第二节 | 董事会 27 | | 第三节 | 董事会专门委员会 30 | | 第六章 | 总经理及其他高级管理人员 32 | | 第七章 | 财务会计制度、利润分配和审计 33 | | 第一节 | 财务会计制度 33 | | 第二节 | 内部审计 38 | | 第三节 | 会计师事务所的聘任 38 | | 第八章 | 通知和公告 39 | | 第一节 | 通知 39 | | 第二节 | 公告 39 | | 第九章 ...

北京市天元律师事务所 关于北京万集科技股份有限公司 2025 年第二次临时股东会的 法律意见 京天股字（2025）第 669 号 为出具本法律意见，本所律师审查了《北京万集科技股份有限公司第五届董 事会第十七次会议决议公告》《北京万集科技股份有限公司关于召开 2025 年第 二次临时股东会的通知》（以下简称"《召开股东会通知》"），以及本所律师 认为必要的其他文件和资料，同时现场审查了出席会议股东的身份和资格、见证 了本次股东会的召开，并参与了本次股东会议案表决票的现场监票计票工作。 本所及经办律师依据《证券法》《律师事务所从事证券法律业务管理办法》 和《律师事务所证券法律业务执业规则（试行）》等规定及本法律意见出具日以 前已经发生或者存在的事实，严格履行了法定职责，遵循了勤勉尽责和诚实信用 原则，进行了充分的核查验证，保证本法律意见所认定的事实真实、准确、完整， 所发表的结论性意见合法、准确，不存在虚假记载、误导性陈述或者重大遗漏， 并承担相应法律责任。 致：北京万集科技股份有限公司 北京万集科技股份有限公司（以下简称"公司"）2025 年第二次临时股东 会（以下简称"本次股东会"）采取现场投票与网络投票相 ...

北京万集科技股份有限公司 2025年第二次临时股东会决议公告 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。 特别提示： 1、本次股东会未出现否决议案的情形。 2、本次股东会未涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间： 证券代码：300552 证券简称：万集科技 公告编号：2025-079 （1）现场会议时间：2025年11月03日下午15:00 （2）网络投票时间： 通过深圳证券交易所系统进行网络投票的具体时间为2025年11月03日 9:15-9:25，9:30-11:30，13:00-15:00； 通过深圳证券交易所互联网投票系统投票的具体时间为2025年11月03日 9:15至15:00的任意时间。 2、会议召开地点：北京市海淀区中关村软件园12号楼3层会议室。 3、会议召开方式：本次股东会采用现场书面记名投票与网络投票相结合的 方式。 4、会议召集人：公司董事会。 5、会议主持人：董事 邓永强先生。 6、本次会议的召集、召开和表决程序符合《中华人民共和国公司法》及有 关法律、行政法规、部门规章、规 ...

Summary of Company and Industry Insights from Conference Call Company Overview - **Company**: 万集科技 (Wanjitech) - **Industry**: Digital Transformation in Highway Infrastructure, Laser Radar, and ETC (Electronic Toll Collection) Key Points Financial Performance - In Q3 2025, the company reported a net loss of 116 million yuan, an improvement of 51% year-over-year from a loss of 237 million yuan in the same period last year [2][3] - Total revenue for the first three quarters of 2025 reached 691 million yuan, a 10% increase from 625 million yuan in the same period last year [3] - Q3 revenue was 270 million yuan, up 9% from 247 million yuan year-over-year [3] Business Segments and Growth - The company is focusing on digital transformation in highway infrastructure, including the development of a digital spatiotemporal base and integrated perception traffic algorithm models [2][4] - The laser radar business is stable, with continuous supply to highways and expansion into urban vehicle-road collaboration, industrial, and service robotics [2][6] - The ETC business is launching new products like smart ETC and motorcycle ETC, enhancing user experience and market acceptance [2][7][8] Revenue and Margin Insights - The overall gross margin improved by approximately 10% year-over-year in Q3, driven by increased revenue from roadside antennas and system solutions [4][9][10] - The laser radar revenue is expected to see significant growth in Q4, with the business already matching last year's total revenue [11][12] Product Development and Market Strategy - The company has shifted from a product-centric to a customer-centric approach, focusing on direct sales through online channels [8] - The smart ETC has sold over 300,000 units, and motorcycle ETC is now allowed on roads in 12 provinces [8] - Future product demand is anticipated to grow due to the increasing need for vehicle-road collaboration and the development of the ETC industry [8] R&D and Personnel Adjustments - The company has optimized its workforce from approximately 1,700 employees last year to around 1,450, aligning with long-term strategic goals [15] - Current personnel levels are deemed sufficient for business needs, with plans to shift some R&D staff to market-facing roles [16] Industry Trends and Project Development - The car-road cloud integration sector is seeing increased orders, with approximately 20 million yuan in new orders during the reporting period [17][18] - The company is actively pursuing significant projects in key cities, with potential business opportunities exceeding 150 million yuan [17] Emerging Markets and Future Prospects - The company is exploring new markets such as intelligent lawn mowers, low-altitude economy, and embodied robots [6] - The focus on technology application and project implementation is expected to drive future growth [18] This summary encapsulates the essential insights from the conference call, highlighting the company's financial performance, business strategies, product developments, and industry trends.