证券代码：300624 证券简称：万兴科技 公告编号：2025-075 万兴科技集团股份有限公司 关于续聘2025年度会计师事务所的公告 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： 万兴科技集团股份有限公司（以下简称"公司"）拟续聘政旦志远（深圳） 会计师事务所（特殊普通合伙）（以下简称"政旦志远"）为公司 2025 年度财 务报告审计机构及内部控制审计机构，符合《国有企业、上市公司选聘会计师事 务所管理办法》（财会〔2023〕4 号）的规定。 公司于 2025 年 10 月 28 日召开第五届董事会第六次会议，审议通过了《关 于续聘 2025 年度会计师事务所的议案》，同意续聘政旦志远担任公司 2025 年度 财务报告审计机构及内部控制审计机构，聘期一年，并同意将该议案提请股东会 审议。现将相关事宜公告如下： 一、拟聘任会计师事务所的基本情况 （一）机构信息 1、基本信息 机构名称：政旦志远（深圳）会计师事务所（特殊普通合伙） 成立日期：2005 年 1 月 12 日 组织形式：特殊普通合伙 注册地址：深圳市福田区莲花街道福新社区鹏程一路 9 ...

关于召开2025年第五次临时股东会的通知 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 证券代码：300624 证券简称：万兴科技 公告编号：2025-076 万兴科技集团股份有限公司 1、股东会届次：2025年第五次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易 所创业板股票上市规则》《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》等法律、行政法规、部门规章、规范性文件及《万兴科技 集团股份有限公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2025年11月17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17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17日9:15至15:00的任意时间。 5、会议的召开方式：本次股东会采用现场表决与网络投票相结合的方式召 开。（1）现场表决：股东本人出席现场股东会 ...

证券代码：300624 证券简称：万兴科技 公告编号：2025-072 万兴科技集团股份有限公司 第五届董事会第六次会议决议公告 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。 一、董事会会议召开情况 万兴科技集团股份有限公司（以下简称"公司"）第五届董事会第六次会议 （以下简称"董事会"）于 2025 年 10 月 28 日在深圳市南山区海天二路软件产 业基地 5 栋 D 座 10 楼会议室以现场与通讯相结合方式召开，会议通知于 2025 年 10 月 23 日以通讯、邮件等方式向全体董事发出会议通知。本次会议由公司董 事长吴太兵先生主持，应出席会议董事 5 人，实际出席会议董事 5 人。公司部分 高级管理人员列席了会议。本次会议的召集、召开符合法律、行政法规、部门规 章、规范性文件、《万兴科技集团股份有限公司章程》（以下简称《公司章程》） 和《万兴科技集团股份有限公司董事会议事规则》的规定。 二、董事会会议审议情况 经全体董事审议并表决，一致形成决议如下： 公司及子公司在确保不影响募集资金投资项目建设和公司正常运营的情况 下，使用不超过人民币 6,000 ...

Core Insights - The company, Wanjing Technology, reported a revenue of 1.142 billion yuan for the first three quarters of 2025, marking an 8.50% year-on-year increase, with a revenue of 382 million yuan in Q3, up 9.99% year-on-year [1][2] - The company is focusing on enhancing its AI technology foundation and accelerating the development of multi-modal, AI-native, and mobile applications, establishing a robust AI intelligent creation system [1][4] Group 1 - The company launched the AIGC audio-video integrated creation platform, Wanjing Tianmu AI, and ToMoviee AI, introducing over 20 capabilities including text-to-video and text re-illustration [2] - The mobile version of Wanjing Filmora saw a revenue increase of over 100% year-on-year in the first three quarters, and it was the only video editing application invited to showcase at the Google Developer Conference [2][3] - The company’s global brand influence has increased, being listed in the "Top 20 Global AI Content Creation and Development Tool Suppliers" by Training Industry and winning the "Industry AI Application Innovation Award" from Huawei Cloud [3] Group 2 - The company is implementing a "dual-mode drive" strategy, enhancing its vertical scene video special effects model training system, and its Tianmu AI model has ranked among the top three globally in the VBench-2.0 evaluation [3] - The global generative AI market is projected to exceed $1.8 trillion by 2032, indicating significant growth opportunities for the industry [4] - Wanjing Technology aims to leverage historical opportunities in AI, focusing on long-term competitive advantages through continuous product and technology innovation [4]

中国国际金融股份有限公司 关于万兴科技集团股份有限公司 使用闲置募集资金进行现金管理的核查意见 中国国际金融股份有限公司（以下简称"中金公司"、"保荐机构"）作为万兴科技集 团股份有限公司（以下简称"万兴科技"、"公司"）持续督导工作的保荐机构，根据《证 券发行上市保荐业务管理办法》《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》《深圳证券交易所创业板股票上 市规则》等相关法律、法规和规范性文件的规定，对公司使用闲置募集资金进行现金管 理事项进行了核查，具体情况如下： 一、 募集资金基本情况 经中国证券监督管理委员会《关于同意万兴科技集团股份有限公司向不特定对象 发行可转换公司债券注册的批复》（证监许可〔2021〕283 号）核准，同意公司向不特 定对象发行可转换公司债券的注册申请。公司于 2021 年 6 月 9 日向不特定对象发行可 转换公司债券 3,787,500 张，每张面值为人民币 100 元，募集资金总额为人民币 378,750,000.00 元，扣除各项发行费用 7,678,500.95 元后，公司实际募集资金净额为人 民币 371,071 ...

Core Insights - The core viewpoint of the news is that Wondershare Technology (万兴科技) is leveraging AI technology to enhance its product offerings and drive revenue growth, with a notable increase in both revenue and AI server usage in the third quarter of 2025 [1][4]. Financial Performance - For the first three quarters of 2025, Wondershare Technology reported a revenue of 1.142 billion yuan, representing a year-on-year increase of 8.50%, with the third quarter alone generating 382 million yuan, up 9.99% year-on-year [1]. - The company experienced a revenue growth acceleration, with a 7.77% increase in the first half of the year [1]. Product Development and Innovation - The company is advancing its "Creative Equality" initiative by launching AI-driven products, including the AIGC audio-video integrated creation platform, and has introduced over 20 new capabilities such as text-to-video and text re-creation [2]. - The mobile version of Wondershare Filmora saw over 100% revenue growth in the first three quarters, and the product was showcased at the Google Developer Conference [2]. Strategic Initiatives - Wondershare Technology is implementing a "dual-mode drive" strategy, enhancing its video effect model training system and achieving a top-three global ranking in the VBench-2.0 evaluation [3]. - The company is also integrating high-quality third-party large models, successfully connecting with models from Google and Alibaba [3]. Global Presence and Recognition - Wondershare Technology is recognized as a leading player in the digital creative software sector, with a presence in over 200 countries and regions, and has surpassed 2 billion active users [4]. - The company has received multiple accolades, including being listed in the "Top 20 Global AI Content Creation and Development Tool Suppliers" and winning the "Industry AI Application Innovation Award" from Huawei Cloud [3].

证券代码：300624 证券简称：万兴科技 公告编号：2025-073 万兴科技集团股份有限公司 2025 年第三季度报告 1 万兴科技集团股份有限公司 2025 年第三季度报告 万兴科技集团股份有限公司 2025 年第三季度报告 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。 重要内容提示： 1.董事会及董事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并 承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度财务会计报告是否经过审计 □是 否 2 万兴科技集团股份有限公司 2025 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同期增减 | 年初至报告期末比 年初至报告期末 | | | --- | --- | --- | --- | --- | | | | | 上年同期增减 | | | 营业收入（元） | 382 ...

Core Points - The Shanghai Composite Index is currently at 3993.52 points, slightly below the half-year line with a change of -0.09% [1] - A total of 66 A-shares have surpassed the half-year line today, with notable stocks showing significant deviation rates [1] Group 1: Stock Performance - The stock with the highest deviation rate is Libang Instruments, with a deviation rate of 14.95% and a daily increase of 16.28% [1] - Tax Friend Co. and Founder Motor follow with deviation rates of 6.81% and 6.27%, respectively, both showing daily increases of 10.00% and 9.98% [1] - Other notable stocks include Cuihua Jewelry and Furuite Equipment, with deviation rates of 4.94% and 4.50% respectively [1] Group 2: Trading Volume and Market Activity - The total trading volume of A-shares today reached 10089.87 billion yuan [1] - The turnover rate for Tax Friend Co. is notably high at 46.64%, indicating strong trading activity [1] - Other stocks with significant turnover rates include Libang Instruments at 10.82% and Cuihua Jewelry at 8.21% [1]

Core Insights - AIGC software company Wanjing Technology (300624.SZ) is enhancing its drawing creativity and efficiency in smart office scenarios with the launch of the upgraded Wanjing Diagram V15 desktop version, which integrates AI capabilities and template-driven features [1][4] - The new version introduces "Diagram Agent," which upgrades AI generation capabilities and creates an integrated intelligent creation process from "intent demand" to "visual expression," defining a new paradigm for diagram creation [1][3] Product Features - Wanjing Diagram V15 focuses on AI drawing, interactive floating ball, and a rich template resource, enhancing user interaction and professional drawing capabilities [1][4] - The "Diagram Agent" can accurately understand user needs and creative intentions, providing real-time responses for diagram generation and analysis, making the creation process more intuitive and efficient [3] - The software supports over 50 professional diagram types, including technical roadmaps, architecture diagrams, and Gantt charts, with new features like one-click restoration and SVG generation [3][4] User Experience Enhancements - The new AI floating ball feature is embedded in over ten commonly used applications, allowing users to easily convert text into visual charts with a single selection, significantly improving the visualization of knowledge and information [3][4] - The template and icon library has expanded from 12,000 to over 20,000 icons, with an addition of 300+ industry-specific templates covering various verticals such as electronics, construction, and education [4] Industry Positioning - As AIGC accelerates its integration into office scenarios, Wanjing Diagram V15 is positioned as a key component of Wanjing Technology's "full-link office efficiency solution," leading the industry in the deep integration of AI diagramming and office applications [4] - Wanjing Technology has a strong presence in the digital creative software sector, with operations in over 200 countries and regions, and a cumulative active user base exceeding 2 billion [4]

Core Viewpoint - Wankang Technology's stock has shown fluctuations in recent trading sessions, with a year-to-date increase of 11.29% and a recent decline over the past 20 and 60 days [1][2]. Financial Performance - For the first half of 2025, Wankang Technology reported a revenue of 760 million yuan, representing a year-on-year growth of 7.77%. However, the net profit attributable to shareholders was -52.81 million yuan, a significant decrease of 315.63% compared to the previous year [2]. - The company has distributed a total of 106 million yuan in dividends since its A-share listing, with 15.29 million yuan distributed over the last three years [3]. Shareholder Information - As of June 30, 2025, Wankang Technology had 50,600 shareholders, a decrease of 9.30% from the previous period. The average number of circulating shares per shareholder increased by 10.25% to 3,387 shares [2]. - The top ten circulating shareholders include Hong Kong Central Clearing Limited as the second-largest shareholder, holding 9.63 million shares, an increase of 1.72 million shares from the previous period [3]. Market Activity - On October 28, Wankang Technology's stock price rose by 2.02% to 70.28 yuan per share, with a trading volume of 193 million yuan and a turnover rate of 1.62%. The total market capitalization reached 13.588 billion yuan [1]. - The stock has appeared on the "Dragon and Tiger List" once this year, with a net purchase of 96.836 million yuan on February 5, accounting for 14.59% of the total trading volume [1].