证券代码：300552 证券简称：万集科技 公告编号：2025-053 北京万集科技股份有限公司 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。 特别提示： 持有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"）股份84,000股的董事高鑫先生计划在本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0.0099%）。 公司近日接到高鑫先生出具的《股份减持计划告知函》，高鑫先生拟减持其 持有的公司部分股份，现将具体情况公告如下： 一、股东的基本情况 公司总股本比例0.0394%。 二、本次减持计划的主要内容 持有公司股份的董事鑫先生任职公司董事时的承诺：在担任公司董事、监事 或高级管理人员期间，每年转让的股份不超过其持有的公司股份总数的 25%； 在任期届满前离职的，离职后半年内不得转让本人所持有的公司股份。 （1）上市公司 ...

Summary of Key Points Core Viewpoint - On July 30, a total of 17 A-share listed companies disclosed share reduction plans, with no companies announcing share increases on the same day [1]. Group 1: Companies and Their Share Reduction Plans - Rongda Photoelectric plans to reduce no more than 2% of its shares by controlling shareholders and their concerted actions [2]. - Panda Dairy's shareholders holding over 5% intend to reduce no more than 0.2823% of their shares [2]. - Gaolun Electronics' shareholder, Jinqiu Investment and its concerted parties, plan to reduce no more than 3% of the company's shares [2]. - Jiangnan Yifan's shareholders plan to reduce their holdings [2]. - Shenghong Co., Ltd. plans to reduce no more than 0.9969% of its shares by shareholder Sheng Jianming [2]. - Wanjitech's director Gao Xin plans to reduce no more than 21,000 shares [2]. - Jida Zhengyuan plans to reduce no more than 1.88 million shares by Beijing Zhongruan Alliance Technology Development Co., Ltd. [2]. - Desheng Technology's controlling shareholder and actual controller plan to reduce no more than 3% of the company's shares [2]. - KRAST's DrakaComteq B.V. plans to reduce 5.00% of its H-shares through block trading [2]. - Ruixinwei's shareholder Run Kexin plans to reduce holdings to 5% [2]. - Jiahuan Technology's controlling shareholder and actual controller's concerted party plans to reduce no more than 3% of shares [2]. - Guangwei Composites' controlling shareholder Guangwei Group plans to reduce no more than 1.21% of shares [2]. - Hengwei Technology's Tiancheng Fund plans to reduce no more than 1.8738% of shares [2]. - Beifang Co., Ltd.'s shareholder Tewo Shanghai plans to reduce no more than 3% of shares [2]. - Bohai Ferry's director and general manager, along with the board secretary, plan to reduce their shares [2]. - Hatou Co., Ltd.'s Dazheng Group plans to reduce no more than 1% of shares [2]. - Wansheng Co., Ltd.'s shareholder Gao Yuanxia plans to reduce no more than 0.08% of shares [2].

Core Viewpoint - On July 30, no A-share listed companies disclosed any increase in shareholding, while 17 companies announced share reductions, indicating a trend of shareholder divestment in the market [1]. Summary by Category Share Reduction Details - Rongda Photoelectric plans to reduce its shareholding by up to 2% [2] - Nengmao Dairy intends to reduce its stake by up to 0.2823% [2] - Gai Lun Electronics' shareholder, Jinqiu Investment, plans to reduce its holdings by no more than 3% [2] - Jiangnan Yifan's shareholders are set to reduce their shares [2] - Lei Hong Co., Ltd. plans to reduce its shares by up to 0.9969% [2] - Wanjie Technology's director, Gao Xin, plans to reduce up to 21,000 shares [2] - Jida Zhengyuan plans to reduce up to 1.88 million shares [2] - Desheng Technology's controlling shareholder intends to reduce up to 3% [2] - Changfei Optical Fiber's shareholder, DrakaComteq B.V., will reduce 5% of H-shares through block trading [2] - Ruixin Micro's shareholder, Runkexin, will reduce its stake to 5% [2] - Jiahuai Technology's controlling shareholder plans to reduce up to 3% [2] - Guangwei Composite's controlling shareholder, Guangwei Group, intends to reduce up to 1.21% [2] - Hengwei Technology's Tiancheng Fund plans to reduce up to 1.8738% [2] - Beifang Co., Ltd.'s shareholder, Tewo Shanghai, plans to reduce up to 3% [2] - Bohai Ferry's directors and general manager plan to reduce their shares [2] - Hatou Co., Ltd.'s Dazheng Group intends to reduce up to 1% [2] - Wansheng Co., Ltd.'s shareholder, Gao Yuanxia, plans to reduce up to 0.08% [2]

Group 1 - The core business of Wanji Technology is entirely focused on the intelligent transportation industry, accounting for 100.0% of its revenue for the year 2024 [1] Group 2 - On July 30, Wanji Technology announced that its director, Mr. Gao Xin, who holds approximately 84,000 shares, plans to reduce his holdings by up to 21,000 shares (0.0099% of the total share capital) through centralized bidding within three months starting from August 21, 2025, subject to legal restrictions [3]

Summary of Key Points - The company Wanji Technology (300552.SZ) announced that its director, Mr. Gao Xin, plans to reduce his shareholding in the company [1] - The reduction will occur within three months from August 21, 2025, to November 20, 2025, subject to legal regulations regarding trading windows [1] - The maximum number of shares to be sold is 21,000, which represents approximately 0.0099% of the company's total share capital [1]

证券代码：300552 证券简称：万集科技 公告编号：2025-053 北京万集科技股份有限公司 关于公司董事减持股份预披露公告 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。 特别提示： 持有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"）股份84,000股的董事高鑫先生计划在本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0.0099%）。 公司近日接到高鑫先生出具的《股份减持计划告知函》，高鑫先生拟减持其 持有的公司部分股份，现将具体情况公告如下： 一、股东的基本情况 5.减持时间区间：自本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）。 6.减持价格区间：根据减持时市场价格及交易方式确定。 7.本次拟减 ...

Core Insights - The smart roadside unit (RSU) industry is experiencing rapid growth, with market size projected to increase from 3.9 billion yuan in 2019 to 25.524 billion yuan in 2024, representing a compound annual growth rate (CAGR) of 45.61% [1][18] - The development of key technologies such as 5G communication and edge computing will further enhance the capabilities and applications of RSUs in intelligent transportation systems [1][28] Industry Overview - Smart roadside units (RSUs) are critical infrastructure devices that facilitate communication between vehicles and roadside equipment, enhancing traffic safety and efficiency [4][6] - The industry has evolved through various stages, from initial information exchange to applications in automated driving and smart city integration [8] Market Dynamics - The smart transportation market in China is expected to reach approximately 243.48 billion yuan in 2024, growing at a rate of 10.71% [15] - The car-road collaboration industry is projected to grow from 85.08 billion yuan in 2024 to 170 billion yuan by 2028, indicating significant growth potential [17] Key Players - Major companies in the RSU industry include Huaming Intelligent, Jinyi Technology, Wanjie Technology, and Huawei, which hold significant market shares and technological advantages [21][22] - Jinyi Technology is focused on smart traffic solutions and has seen a production decrease of 14.06% in RSUs, while Wanjie Technology is expected to generate 930 million yuan in revenue from the smart transportation sector in 2024 [24][26] Technological Trends - Future developments in RSUs will focus on high-precision sensing and collaborative computing, leveraging technologies like 5G and AI for real-time data processing [28] - Standardization of RSU devices and protocols will be essential for ensuring compatibility and interoperability across different manufacturers [29] Application Expansion - RSUs will extend their applications beyond highways and urban roads to include ports, mines, and other semi-closed environments, supporting specific intelligent needs [30]

Group 1 - The company held its first extraordinary general meeting of shareholders in 2025 on July 21, combining on-site and online voting methods [2][4] - The meeting was presided over by the company's chairman, Zhai Jun, and all agenda items were completed [4] - The legal opinion was issued by Beijing Tianyuan Law Firm, confirming the legality and validity of the meeting's procedures and results [3][9] Group 2 - A total of 202 shareholders participated in the voting, holding 102,272,970 shares, which is 47.9855% of the total voting shares [5][6] - The meeting approved several resolutions, including amendments to the company's articles of association and rules of procedure, with significant support from shareholders [7][8][9] - The voting results showed overwhelming approval for the proposed amendments, with over 99% of votes in favor for key resolutions [7][8][9] Group 3 - The legal opinion confirmed that the meeting's convening, procedures, and voting were in compliance with relevant laws, regulations, and the company's articles of association [4][9] - The qualifications of the attendees and the convenor were verified and deemed valid [5][6] - The legal firm accepted responsibility for the accuracy and completeness of the legal opinion provided [3][9]

北京万集科技股份有限公司 章 程 第一章 总则 第一条 为维护北京万集科技股份有限公司（以下简称"公司"）、股东和 债权人的合法权益，规范公司的组织和行为，根据《中华人民共和国公司法》 （以下简称"《公司法》"）《中华人民共和国证券法》（以下简称"《证券 法》"）和其他有关规定，制订本章程。 第二条 公司系依照《公司法》《证券法》和其他有关规定成立的股份有限 公司。 公司由原北京万集科技有限责任公司全体股东共同作为发起人，以原北京万 集科技有限责任公司 2011 年 5 月 31 日为基准日的净资产折股进行整体变更的 方式设立。 公司于 2011 年 9 月 27 日在北京市工商行政管理局注册登记，取得营业执 照，营业执照号码为 110108004603106。 第三条 公司于 2016 年 9 月 23 日经中国证券监督管理委员会（以下简称 "中国证监会"）核准，首次向社会公众发行人民币普通股 2,670 万股，于 2016 年 10 月 21 日在深圳证券交易所（以下简称"证券交易所"）上市。 第四条 公司注册名称： 中文全称：北京万集科技股份有限公司 英文全称：VanJee Technology Co. ...

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 4 | | 第一节 | | 股份发行 4 | | 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 17 | | 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 31 | | 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 ...