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"）于 2025 年 2 月 19 日召开 第五届董事会第十一次会议及第五届监事会第十一次会议，审议通过了《关于 使用部分闲置募集资金暂时补充流动资金的议案》。为提高闲置募集资金使用 效率、降低财务成本、提高公司经济效益，同意公司使用不超过人民币 5,000 万元（含 5,000 万元）的闲置募集资金暂时补充流动资金，使用期限为自董事 会批准之日起至 2025 年 12 月 31 日，到期将归还至募集资金专户。具体内容详 见公司于 2025 年 2 月 20 日在巨潮资讯网（www.cninfo.com.cn）上发布的《关 于使用部分闲置募集资金暂时补充流动资金的公告》（公告编号：2025-011）。 根据上述决议，公司实际使用 5,000 万元闲置募集资金用于暂时补充流动 资金。在使用该部分闲置募集资金暂时补充流动资金期间，公司严格遵守《上 市公司募集资金监管规则》《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》以及公司《募集资金管理办法》等相 ...

Group 1 - The core viewpoint of the news is that the autonomous driving concept stocks in the A-share market have collectively strengthened, with several companies experiencing significant price increases following the issuance of special license plates for L3 level autonomous vehicles in Beijing [1][2]. Group 2 - Zhejiang Shibao saw a price increase of 10.02%, with a total market value of 16.8 billion and a year-to-date increase of 80.42% [2]. - Duolun Technology increased by 9.99%, with a market value of 7.772 billion and a year-to-date increase of 40.61% [2]. - Hezhong Shizhuang rose by 9.96%, with a market value of 8.418 billion and a year-to-date increase of 44.29% [2]. - Yunxingyu increased by 8.13%, with a market value of 4.559 billion and a year-to-date increase of 19.55% [2]. - Wanjitech rose by 7.82%, with a market value of 7.053 billion and a year-to-date decrease of 3.67% [2]. - Beidouxingtong increased by 6.97%, with a market value of 20 billion and a year-to-date increase of 38.85% [2]. - Ligong Guangke rose by 6.46%, with a market value of 4.684 billion and a year-to-date increase of 55.12% [2]. - Kuan She Co. increased by 5.78%, with a market value of 2.746 billion and a year-to-date increase of 55.19% [2]. - Hanxin Technology rose by 5.72%, with a market value of 2.651 billion and a year-to-date increase of 22.17% [2]. - Asia-Pacific Co. increased by 5.21%, with a market value of 11.8 billion and a year-to-date increase of 107.02% [2]. - Shuo Beid increased by 5.01%, with a market value of 12.1 billion and a year-to-date increase of 99.85% [2].

Group 1 - The core point of the news is that Wanjie Technology's stock price dropped by 5.03% to 30.98 CNY per share, with a trading volume of 550 million CNY and a turnover rate of 12.77%, resulting in a total market capitalization of 6.603 billion CNY [1] - Wanjie Technology, established on November 2, 1994, and listed on October 21, 2016, is located in Beijing and specializes in providing dynamic weighing, short-range communication, and laser detection products for road and urban traffic clients, along with related design, installation, software development, and maintenance services [1] - The company's main business revenue is entirely derived from the intelligent transportation industry, accounting for 100% of its revenue [1] Group 2 - Among the top ten circulating shareholders of Wanjie Technology, a fund under Dacheng Fund has increased its holdings by 39,200 shares, bringing its total to 570,500 shares, which represents 0.42% of the circulating shares [2] - The Dacheng CSI 360 Internet + Index A fund, established on February 3, 2016, has a latest scale of 788 million CNY and has achieved a year-to-date return of 38.01%, ranking 1065 out of 4197 in its category [2] - The fund has a one-year return of 29.83%, ranking 1388 out of 4154, and a cumulative return of 225.5% since its inception [2]

证券之星消息，12月22日计算机设备板块较上一交易日上涨0.87%，万集科技领涨。当日上证指数报收 于3917.36，上涨0.69%。深证成指报收于13332.73，上涨1.47%。计算机设备板块个股涨跌见下表： 从资金流向上来看，当日计算机设备板块主力资金净流出2.05亿元，游资资金净流出3.72亿元，散户资 金净流入5.77亿元。计算机设备板块个股资金流向见下表： 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。 ...

据天眼查APP显示，北京万集科技股份有限公司成立于1994年11月02日，注册资本21313.3112万人民 币。（数据宝） 数据宝统计，截至14:34，万集科技成交额11.75亿元，创2024年12月10日以来新高。最新股价上涨 8.58%，换手率25.60%。上一交易日该股全天成交额为10.22亿元。 （文章来源：证券时报网） ...

消息面上，12月18日，海南自由贸易港全岛封关运作正式启动。据三亚市商务局统计，封关首日，三亚 全市免税销售额达1.18亿元。其中，三亚国际免税城进店客流超3.6万人次，同比增长逾60%。 智能驾驶概念反复活跃 智能驾驶概念反复活跃，浙江世宝5连板，万集科技涨超10%。 消息面上，长安汽车官方消息称，12月20日，首块L3级自动驾驶专用正式号牌"渝AD0001Z"在重庆诞 生。平安证券称，智能驾驶的商业化进程有望在2026年加速。此次L3车型的准入获批意味着智驾在技 术、政策端的进步，为后续智驾的商业化进程奠定基础。 CPO概念拉升 12月22日，A股三大股指高开高走，截止午盘，沪指涨0.64%报3915.2点，深成指涨1.36%报13318.8点， 创业板指涨1.8%报3178.51点，盘中一度涨幅超2%，科创50指数涨1.95%报1334.12点，沪深两市半日成 交额1.19万亿，全市场近3500只个股上涨。 盘面热点快速轮动，海南自贸概念集体爆发，海汽集团、海南瑞泽等近20股涨停；商业航天概念反复走 强，神剑股份、北斗星通涨停；贵金属板块涨幅居前，晓程科技涨超8%；算力硬件概念表现活跃，"易 中天"光模 ...

Group 1 - The core viewpoint of the news highlights the recent advancements in intelligent driving, particularly the introduction of L3 level conditional autonomous driving vehicles by Changan and BAIC, which are set to undergo trials in designated areas [1] - The approval of L3 level trials for companies like XPeng indicates a maturing landscape in technology, policy, and regulation, suggesting that intelligent driving is entering an accelerated development phase [1] - The potential for Robotaxi services is underscored by Elon Musk's announcement regarding the testing of driverless taxis without human safety operators, which could significantly advance the commercialization of fully autonomous driving [1] Group 2 - Changjiang Securities notes that the recent positive developments from L3 to Robotaxi, along with expectations for the continuation of vehicle trade-in policies next year, could lead to a recovery in Beta pressures, maintaining a positive outlook on the intelligent driving industry chain [1] - As of December 22, 2025, the CSI Internet of Vehicles Theme Index (930725) has seen a strong increase of 2.07%, with notable stock performances from Wanji Technology (300552) up 16.16%, Beidouxing (002151) up 9.99%, and Jingwei Hengrun (688326) up 9.49% [1] - The intelligent connected vehicle ETF (159872) has risen by 1.57%, with the latest price reported at 1.04 yuan [1] Group 3 - The intelligent connected vehicle ETF closely tracks the CSI Internet of Vehicles Theme Index, which includes companies related to content and service providers, software providers, hardware providers, and automotive manufacturers [2] - As of November 28, 2025, the top ten weighted stocks in the CSI Internet of Vehicles Theme Index include CATL (300750), Hongfa Technology (600885), Dahua Technology (002236), and others, collectively accounting for 51.03% of the index [2]

Core Viewpoint - The autonomous driving sector is experiencing renewed activity, with several companies seeing significant stock price increases following the announcement of the first L3-level autonomous driving license plate in Chongqing on December 20 [1] Group 1: Company Performance - Zhejiang Shibao (002703) has achieved a five-day consecutive limit-up in stock price [1] - Wanjie Technology (300552) has seen its stock price rise by over 10% [1] - Other companies such as Desay SV (002920), Suoling Co. (002766), and Luchang Technology (002813) have also experienced stock price increases [1] Group 2: Industry Developments - Changan Automobile (000625) officially announced the issuance of the first L3-level autonomous driving dedicated license plate "渝AD0001Z" in Chongqing [1]

12月19日，万集科技发布公告，宣布公司于当日审议通过《关于对外投资设立湖南合资公司的议案》，拟与湖南湘江智能科技 创新中心有限公司（以下简称"湘江智能"）、长沙合创未来企业管理合伙企业（有限合伙）（以下简称"合创未来"）、中南大 学资产经营有限公司（以下简称"中大资产公司"）共同出资设立湖南湘江智联交通科技有限公司，深耕车路云一体化业务。 公告显示，合资公司注册资本为1429万元，股权及出资方式分布如下：万集科技以现金出资510万元，占注册资本的 35.6893%；湘江智能以现金出资490万元，占比34.2897%；合创未来以知识产权出资300.3万元，占比21.0147%；中大资产公司 以知识产权出资128.7万元，占比9.0063%。 · 湘江智能注册资本50亿元，由湖南湘江新区发展集团有限公司持股99.8640%，主要负责湖南（长沙）国家级车联网先导区规 划、建设和运营，具备丰富的区域产业资源； · 合创未来成立于2025年10月，由"智能网联交通系统分析技术"成果完成人组建，专注相关技术转化与投资； · 中大资产公司为中南大学全资控股企业，是学校科技成果转化、产业化的核心运营平台，负责知识产权对外投 ...

Core Viewpoint - Wanji Technology announced the approval of a proposal to establish a joint venture company in Hunan during the 21st meeting of its fifth board of directors [2] Group 1 - The board of directors approved the investment proposal for the establishment of a joint venture [2]