北京万集科技股份有限公司 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 | ...

证券代码：300552 证券简称：万集科技 公告编号：2025-069 北京万集科技股份有限公司 关于控股股东、实际控制人部分股份质押的公告 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。 北京万集科技股份有限公司（下称"公司"）于近日接到公司控股股东、实 际控制人翟军先生的通知，翟军先生将其持有的公司部分股份办理了质押业务， 具体事项如下： | 股东名称 | 是否为控股股东 或第一大股东及 | 本次质押 | 占其所持 | 占公司总 | 是否为限售 股（如是， | 是否为补 | 质押起始日 | | 质押到期 | 质权人 | 质押用 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 其一致行动人 | 数量（股） | 股份比例 | 股本比例 | 注明限售类 型） | 充质押 | | | 日 | | 途 | | 翟军 | 是 | 1,060,000 | 1.21% | 0.50% | 是，高管锁 定股 | 否 | 年 2025 | 月 9 26 日 | 申请 ...

Core Viewpoint - The establishment of a joint venture company, Shanghai YunYue WuJie Technology Co., Ltd., aims to enhance market development and project undertaking capabilities in the integrated vehicle-road-cloud business, leveraging the strengths of all parties involved [1][2]. Group 1: Joint Venture Details - The joint venture will be established with a registered capital of RMB 10 million, with contributions from four parties: Shenzhen Deepin Investment Holding Group Co., Ltd. (RMB 4 million, 40%), Wanji Technology (RMB 3 million, 30%), Shanghai Huiyun Huirong Enterprise Management Partnership (RMB 2 million, 20%), and Shanghai Hongqiao Ruizhi Investment Management Co., Ltd. (RMB 1 million, 10%) [1]. - The joint venture will focus on digital security, including areas such as alternative solutions for information technology, network security, data security, and cryptographic security [1]. Group 2: Strategic Goals - Wanji Technology aims to become a global leader in intelligent transportation ecosystem services, providing comprehensive solutions that encompass products, systems, and platforms [1]. - Deepin Investment, a wholly-owned subsidiary of Deepin Technology Co., Ltd., will focus on network security, cloud computing, and IT infrastructure [1].

Group 1 - The core point of the article is that Wanjie Technology (SZ 300552) announced a board meeting to discuss the establishment of a joint venture in Shanghai, reflecting its strategic investment initiatives [1] - For the first half of 2025, Wanjie Technology's revenue is entirely derived from the intelligent transportation sector, indicating a focused business model [1] - As of the report, Wanjie Technology has a market capitalization of 6 billion yuan, highlighting its financial standing in the market [1] Group 2 - The article mentions a competitive landscape where Nongfu Spring's new green bottle product has led to a significant decline in market share for Yibao, dropping nearly 5 percentage points [1] - The competition between Nongfu Spring and Yibao illustrates the dynamic nature of the beverage industry, where market share can shift rapidly due to new product launches [1]

证券代码：300552 证券简称：万集科技 公告编号：2025-067 北京万集科技股份有限公司（以下简称"公司""本公司"或"万集科技"）于 2025 年 9 月 19 日以电子邮件方式发出召开第五届董事会第十六次会议的通知， 并于 2025 年 9 月 29 日在公司会议室以现场表决的方式召开会议。会议应到董事 9 名，实到董事 9 名，超过全体董事成员的半数。公司高级管理人员列席本次会 议。本次会议由董事长主持。本次会议的召开符合《中华人民共和国公司法》（以 下简称"《公司法》"）、《公司章程》和相关法律法规的规定。 二、董事会会议审议情况 1、会议以 9 票同意、0 票反对、0 票弃权，审议通过了《关于对外投资设立 上海合资公司的议案》。 基于公司战略布局，为了进一步拓展车路云一体化业务，并增强市场开拓及 项目承接能力，董事会同意公司与深圳市深信服投资控股集团有限公司（以下简 称"深信服投资"）、上海慧云合融企业管理合伙企业（有限合伙）（以下简称"慧 云合融"）、上海虹桥睿智投资管理有限公司（以下简称"睿智投资"）成立合资 公司上海云越无界科技有限公司（以下简称"合资公司"，最终公司名称以市场监 督管 ...

Core Viewpoint - The company announced the establishment of a joint venture named Shanghai YunYue WuJie Technology Co., Ltd. with several partners, indicating a strategic move to expand its business operations in the technology sector [1] Group 1: Investment Details - The board meeting on September 29, 2025, approved the proposal for external investment to set up the joint venture [1] - The registered capital for the new company is set at 10 million yuan [1] - The investment breakdown includes: - Deepin Technology Investment contributing 4 million yuan for a 40% stake - Wanji Technology contributing 3 million yuan for a 30% stake - Huiyun HeRong contributing 2 million yuan for a 20% stake - Ruizhi Investment contributing 1 million yuan for a 10% stake [1]

证券代码：300552 证券简称：万集科技 公告编号：2025-068 北京万集科技股份有限公司 关于对外投资设立上海合资公司的公告 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。 北京万集科技股份有限公司（以下简称"公司""本公司"或"万集科技"）于 2025 年 9 月 29 日召开第五届董事会第十六次会议，审议通过了《关于对外投资 设立上海合资公司的议案》，现就相关事项公告如下： 一、对外投资概述 （一）对外投资基本情况 基于公司战略布局，为了更好的拓展车路云一体化业务，并增强市场开拓及 项目承接能力，公司拟与深圳市深信服投资控股集团有限公司（以下简称"深信 服投资"）、上海慧云合融企业管理合伙企业（有限合伙）（以下简称"慧云合融"）、 上海虹桥睿智投资管理有限公司（以下简称"睿智投资"）成立合资公司上海云越 无界科技有限公司（以下简称"合资公司"，最终公司名称以市场监督管理部门审 批为准），合资公司注册资本为人民币 1,000 万元整，其中深信服投资以现金出 资 400 万元，占合资公司注册资本的 40%；万集科技以现金出资 300 万元，占合 资公司 ...

Market Overview - The Shanghai Composite Index is at 3832.05 points, above the six-month moving average, with a slight increase of 0.10% [1] - The total trading volume of A-shares today is 940.447 billion yuan [1] Stocks Performance - A total of 117 A-shares have surpassed the six-month moving average today, with notable stocks showing significant deviation rates [1] - The stocks with the highest deviation rates include: - Kaiwang Technology (9.08%) - Liwang Co., Ltd. (6.87%) - Shenghui Technology (6.51%) [1] - Other stocks that have just crossed the six-month moving average with smaller deviation rates include: - China Merchants Securities - Renxin New Materials - Jihigh Development [1] Detailed Stock Data - The top three stocks with the highest daily increase and their respective metrics are: - Kaiwang Technology: 9.71% increase, 7.19% turnover rate, latest price 38.42 yuan [1] - Liwang Co., Ltd.: 13.11% increase, 12.32% turnover rate, latest price 30.03 yuan [1] - Shenghui Technology: 9.64% increase, 9.67% turnover rate, latest price 7.51 yuan [1] - Additional stocks with notable performance include: - Yuejian Intelligent: 5.39% increase, 1.95% turnover rate, latest price 16.03 yuan [1] - Haixing Electric: 4.15% increase, 1.24% turnover rate, latest price 28.13 yuan [1] Additional Stocks with Minor Deviations - Stocks with minor deviations include: - Lingge Technology: 2.11% deviation [2] - Lixin Energy: 1.98% deviation [2] - Fengshan Group: 1.95% deviation [2]

Company Overview - Wanji Technology Co., Ltd. is located in Haidian District, Beijing, and was established on November 2, 1994. The company was listed on October 21, 2016. Its main business involves providing dynamic weighing, dedicated short-range communication, and laser detection products for highway and urban traffic clients, along with related design, installation, software development, and maintenance services. The revenue composition is 100% from the intelligent transportation industry [1]. Stock Performance - As of September 29, Wanji Technology's stock price increased by 2.12%, reaching 27.88 CNY per share, with a trading volume of 41.02 million CNY and a turnover rate of 1.08%. The total market capitalization is 5.942 billion CNY. Year-to-date, the stock has declined by 18.84%, with a 3.06% drop over the last five trading days and a 3.36% drop over the last 20 days, while it has increased by 4.42% over the last 60 days [1]. Financial Performance - For the first half of 2025, Wanji Technology reported a revenue of 421 million CNY, representing a year-on-year growth of 11.47%. The net profit attributable to shareholders was -100 million CNY, showing a year-on-year increase of 32.98% [2]. Shareholder Information - As of June 30, 2025, the number of shareholders for Wanji Technology is 29,700, an increase of 0.44% from the previous period. The average number of circulating shares per person is 4,638, a decrease of 0.44% [2]. The top ten circulating shareholders include Hong Kong Central Clearing Limited and Huashang Advantage Industry Mixed A, with notable increases in their holdings [3]. Dividend Information - Since its A-share listing, Wanji Technology has distributed a total of 341 million CNY in dividends, with no dividends paid in the last three years [3].

Market Overview - The computer equipment sector experienced a decline of 2.83% on September 26, with Xuanji Information leading the drop [1] - The Shanghai Composite Index closed at 3828.11, down 0.65%, while the Shenzhen Component Index closed at 13209.0, down 1.76% [1] Stock Performance - Notable gainers included: - ST Yingfituo: closed at 2.82, up 4.83% with a trading volume of 197,400 shares and a turnover of 55.38 million [1] - Huijin Co.: closed at 15.90, up 2.91% with a trading volume of 883,600 shares and a turnover of 142.6 million [1] - Major decliners included: - Xuanji Information: closed at 6.47, down 7.70% with a trading volume of 1,914,900 shares and a turnover of 127.5 million [2] - Yimikang: closed at 16.41, down 6.01% with a trading volume of 338,600 shares and a turnover of 56.9 million [2] Capital Flow - The computer equipment sector saw a net outflow of 3.633 billion in main funds, while retail investors contributed a net inflow of 2.477 billion [2] - The sector's capital flow indicates a mixed sentiment, with institutional investors pulling back while retail investors showed interest [2][3] Individual Stock Capital Flow - Huijin Co. had a main fund net inflow of 1.45 billion, but retail investors showed a net outflow of 984.26 million [3] - Xuanji Information experienced a significant net outflow of 1.27 billion from retail investors, indicating a lack of confidence [3]