Financial Performance - The company's operating revenue for Q3 2025 was ¥270,005,287.70, representing a year-on-year increase of 9.35% and a cumulative increase of 10.63% year-to-date[5]. - The net profit attributable to shareholders was -¥15,820,115.22, a decline of 81.96% compared to the same period last year, with a year-to-date decline of 51.07%[5]. - The basic and diluted earnings per share were both -¥0.0742, reflecting an 81.96% decrease year-on-year and a 51.08% decrease year-to-date[5]. - Total operating revenue for the current period reached ¥691,137,318.73, an increase from ¥624,713,433.78 in the previous period, representing an increase of approximately 10.6%[30]. - Net profit for the current period was -¥112,139,003.47, compared to -¥233,626,059.63 in the previous period, showing a decrease in losses of approximately 52%[31]. - The company reported a basic and diluted earnings per share of -0.5449, an improvement from -1.1138 in the previous period[32]. Assets and Liabilities - Total assets at the end of the reporting period were ¥2,773,693,289.92, down 5.38% from the end of the previous year[5]. - The company's total liabilities decreased by 5.38% compared to the previous year, indicating a reduction in financial leverage[5]. - The total assets of the company as of September 30, 2025, amount to RMB 2.77 billion, a decrease from RMB 2.93 billion at the beginning of the period[26]. - The company's equity attributable to shareholders decreased from RMB 1.91 billion to RMB 1.80 billion, a reduction of about 5.8%[28]. - The total liabilities of the company decreased from RMB 1.01 billion to RMB 958.76 million, a decline of approximately 5.2%[28]. Cash Flow - The cash flow from operating activities showed a net outflow of -¥119,494,957.74, a 46.68% increase in outflow year-to-date[5]. - Cash flow from operating activities showed a net outflow of -¥119,494,957.74, an improvement from -¥224,105,339.59 in the previous period[34]. - Cash inflow from investment activities was ¥440,820,042.43, compared to ¥339,381,983.13 in the previous period, reflecting an increase of about 29.9%[34]. - Cash flow from financing activities generated a net inflow of ¥76,507,477.59, compared to ¥108,989,615.70 in the previous period, indicating a decrease in inflow[34]. - The total cash and cash equivalents at the end of the period stood at ¥299,915,416.10, up from ¥154,432,624.10 in the previous period[34]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 27,343[15]. - The largest shareholder, Zhai Jun, holds 41.02% of the shares, totaling 87,437,136 shares, with 33,930,000 shares pledged[15]. - The second-largest shareholder, Cui Xuejun, holds 5.01% of the shares, totaling 10,677,114 shares[15]. - The top ten shareholders collectively hold significant stakes, with the largest three shareholders accounting for over 47% of the total shares[15]. - The controlling shareholder has pledged 33,930,000 shares, accounting for 15.92% of the total share capital[24]. Strategic Initiatives - The company is focused on strategic investments to enhance its market position and expand its business operations[20]. - The company established a wholly-owned subsidiary, Guangzhou Wanjie Digital Technology Co., Ltd., with a registered capital of 10 million RMB to expand its integrated vehicle-road-cloud business[20]. - The company plans to establish a joint venture, Shanghai Yun Yue Wu Jie Technology Co., with a registered capital of RMB 10 million, where the company will contribute RMB 3 million, representing 30% of the capital[22]. - A strategic acquisition of a local tech firm was completed, expected to enhance product offerings and customer reach[37]. - The company plans to expand into Southeast Asian markets, targeting a 5% market share by 2026[37]. Operational Metrics - User base grew to 5 million active users, a 20% increase compared to the previous quarter[37]. - Gross margin improved to 45%, up from 40% in the previous quarter[37]. - Customer retention rate improved to 85%, reflecting enhanced user satisfaction and engagement[37]. - The company aims to reduce operational costs by 10% through efficiency improvements in the next fiscal year[37]. - Investment in R&D increased by 25% year-over-year, focusing on AI and cloud technologies[37]. Other Financial Metrics - The company reported a 52.10% increase in investment income, amounting to ¥17,306,470.43, due to increased equity investments and dividends from invested enterprises[11]. - The company received government subsidies amounting to ¥1,672,403.15 during the reporting period, contributing positively to its financial performance[6]. - The company has not reported any changes in the number of preferred shareholders or their holdings[17]. - The company has not disclosed any related party transactions among the top shareholders[16]. - The company has revised its articles of association to enhance governance, with the supervisory board's powers now exercised by the audit committee[23].

证券代码：300552 证券简称：万集科技 公告编号：2025-075 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及解除质押的公告 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及解除质 押业务，具体事项如下： | 股东名称 | 是否为控股股东 | 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 | 质押到期日 | 质权人 | 质押用 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 或第一大股东及 其一致行动人 | 数量（股） | 股份比例 | 股本比例 | 注明限售类 | 充质押 | | | | 途 | | | | | | | 型） | | | | | | | 翟军 | 是 | 13,560,000 | 15.51% | 6.36% | 是，高管锁 | 否 | ...

Core Viewpoint - The company, Wanjie Technology, announced the acquisition of 21 invention patents from the National Intellectual Property Administration, which will enhance its core competitiveness in the industry [1] Summary by Categories Patent Acquisition - Wanjie Technology and its subsidiaries, Wuhan Wanjie, Beijing Wanjie Intelligent Network, and Suzhou Wanjie, received 21 invention patent certificates, including patents for "a control device and method for a multi-channel optoelectronic conversion module" and "verification methods and systems for target objects, storage media, and electronic devices" [1] - The patents were granted between September 2 and September 26, 2025, with a validity period of twenty years from the date of application [1] Impact on Business - The acquisition of these patents is not expected to have a significant impact on the company's recent production and operations but is anticipated to contribute positively to enhancing the company's core competitiveness [1]

证券代码：300552 证券简称：万集科技 公告编号：2025-074 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"）、北京万集智能网联技 术有限公司（以下简称"北京万集智能网联"）、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 | 申请号 | 专利申请日 | 授权日 | 专利权人 | 技术方向 | | --- | --- | --- | --- | --- | --- | --- | | 1 | 一种多路光电转换 模块的控制装置及 | ZL201711282968.8 | 2017/12/7 | 2025/9/12 | 武汉万集 | 激光 | | | 控制方法 | | | | | | | 2 | 目标对象的验证方 法及系统、存储介 | ZL201911358944.5 | 2019/12/25 | ...

证券代码：300552 证券简称：万集科技 公告编号：2025-073 | 股东名称 | 是否为控股股东 或第一大股东及 | | 本次解除质押股 份数量（股） | | 占其所持股份 比例 | 占公司总股本 比例 | | | 起始日 | | | | | 解除日期 | | | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 其一致行动人 | | | | | | | | | | | | | | | | | | 翟军 | | 是 | | 3,020,000 | 3.45% | | 1.42% | 2024 | 年 10 | 23 | 月 | 日 | 年 2025 | 10 | 月 | 日 16 | | | 合计 | | —— | | 3,020,000 | 3.45% | | 1.42% | | —— | | | | | —— | | | —— | | | | | | | | | | | | | | | | | | | 山东省国 ...

Core Points - Wanji Technology announced important decisions during the 17th meeting of the 5th Board of Directors on October 15, 2025 [1] Group 1: Business Development - Wanji Technology has changed its business scope to include technology development, services, consulting in various fields such as computer and electronic information, and wireless data terminals [2] - The company plans to revise its Articles of Association accordingly and seek authorization from the shareholders' meeting for necessary business registration changes [2] Group 2: Shareholder Meeting - The Board of Directors has approved the convening of the second extraordinary shareholders' meeting on November 3, 2025, at 15:00, which will combine on-site voting and online voting [3] - The decisions made in this meeting are significant for Wanji Technology's future business layout and development [3]

证券代码：300552 证券简称：万集科技 公告编号：2025-071 北京万集科技股份有限公司 公司拟根据上述事项对《公司章程》相关条款进行修订。具体内容如下： 修订前： 第十三条 经依法登记，公司的经营范围为：计算机与电子信息、无线数据 关于变更公司经营范围及修订《公司章程》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"）于2025年10月14日召开第五 届董事会第十七次会议，审议通过了《关于变更公司经营范围及修订<公司章程> 的议案》，现将相关事项公告如下： 一、公司经营范围变更情况 因公司业务发展需要，拟变更经营范围，变更后的经营范围为： 计算机与电子信息、无线数据终端、车联网终端产品、车载无线终端产品、 机动车检测、光电子产品及雷达、车用电子产品、集成电路产品、微电子产品、 半导体材料及器件的技术开发、技术服务、技术咨询；系统集成；产品设计；软 件开发；软件服务；软件销售；数据处理服务；信息系统集成服务；信息系统 运行维护服务；信息技术咨询服务；人工智能应用软件开发；人工智能行业应 用系统集成服务； ...

证券代码：300552 证券简称：万集科技 公告编号：2025-072 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 4、会议时间： （1）现场会议时间：2025年11月03日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。 5、会议的召开方式：现场表决与网络投票相结合。 （1）现场投票：股东本人出席现场会议或通过授权委托书委托他人出席； （2）网络投票：公司将通过深圳证券交易所交易系统和互联网投票系统 （http://wltp.cninfo.com.cn）向全体股东提供网络形式的投票平台，股东可以在网 络投票时间内通过上述系统行使表决权。 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、召开会议的基本情况 1、股东会届次：2025年第二次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中 ...

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 10 月 11 日以电子邮件方式发出召开第五届董事会第十七次会议的通知， 并于 2025 年 10 月 14 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《关于变更公司经营 范围及修订<公司章程>的议案》； 证券代码：300552 证券简称：万集科技 公告编号：2025-070 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 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。 一、董事会会议召开情况 2．会议以 9 票同意、0 票反对、0 票弃权，审议通过了《关于召开 2025 年 第二次临时股东会的议案》。 公司董事会同意于 2025 年 11 月 3 日 15:0 ...

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 | ...