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万通智控:关于变更签字注册会计师的公告
Zheng Quan Ri Bao· 2025-12-17 12:16
(文章来源:证券日报) 证券日报网讯 12月17日晚间,万通智控发布公告称,容诚会计师事务所(特殊普通合伙)(简称"容诚 会计师事务所")原指派陈芳、王旭、张永欢为公司2025年年度审计拟签字注册会计师,陶亮为项目质 量复核人。因容诚会计师事务所内部工作调整的原因,经调整,现指派庞思蔚接替张永欢为签字注册会 计师,本次变更后,将由陈芳、王旭、庞思蔚为签字注册会计师,陶亮为项目质量复核人。 ...
万通智控(300643) - 关于变更签字注册会计师的公告
2025-12-17 08:20
证券代码:300643 证券简称:万通智控 公告编号:2025-062 万通智控科技股份有限公司 签字注册会计师:庞思蔚女士,2025 年成为中国注册会计师,2016 年开 始从事上市公司审计业务,2016 年开始在容诚会计师事务所执业。 (二)诚信记录 庞思蔚女士最近三年未曾因执业行为受到过刑事处罚、行政处罚、行政监 管措施和自律处分,不存在违反《中国注册会计师职业道德守则》和《中国注册 会计师独立性准则第 1 号——财务报表审计和审阅业务对独立性的要求》的情 形。 (三)独立性 签字注册会计师庞思蔚不存在违反《中国注册会计师职业道德守则》对独 立性要求的情形。 关于变更签字注册会计师的公告 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。 万通智控科技股份有限公司(以下简称"公司")于 2025 年 4 月 22 日召开 第四届董事会第五次会议和第四届监事会第五次会议,审议通过了《关于续聘 2025 年度公司审计机构的议案》,同意续聘容诚会计师事务所(特殊普通合伙) (以下简称"容诚会计师事务所")为公司 2025 年度审计机构。该事项已经公司 2024 年 ...
万通智控(300643.SZ)产品研发暂无涉及航空航天领域
Ge Long Hui· 2025-12-11 07:11
格隆汇12月11日丨万通智控(300643.SZ)在互动平台表示,公司产品研发暂无涉及航空航天领域。 ...
万通智控跌2.02%,成交额2454.97万元,主力资金净流出290.33万元
Xin Lang Cai Jing· 2025-12-02 02:30
万通智控今年以来股价涨64.14%,近5个交易日跌2.27%,近20日跌3.15%,近60日跌23.29%。 12月2日,万通智控盘中下跌2.02%,截至10:10,报19.37元/股,成交2454.97万元,换手率0.55%,总市 值44.79亿元。 资金流向方面,主力资金净流出290.33万元,大单买入200.72万元,占比8.18%,卖出491.05万元,占比 20.00%。 资料显示,万通智控科技股份有限公司位于浙江省杭州市临平区昌达路122号,成立日期1993年12月25 日,上市日期2017年5月5日,公司主营业务涉及轮胎气门嘴、轮胎气压监测系统(TPMS)以及相关工具 及配件研发、生产和销售。主营业务收入构成为:金属软管51.27%,传感器及数字信息控制设备 32.91%,气门嘴及其他轮胎用品15.15%,其他0.66%。 万通智控所属申万行业为:汽车-汽车零部件-其他汽车零部件。所属概念板块包括:车联网(车路 云)、传感器、汽车电子、汽车零部件、长安汽车概念等。 分红方面,万通智控A股上市后累计派现1.81亿元。近三年,累计派现1.01亿元。 责任编辑:小浪快报 截至11月28日,万通智控股东 ...
万通智控:截至2025年11月28日公司股东数为15005户
Zheng Quan Ri Bao· 2025-12-01 11:39
(文章来源:证券日报) 证券日报网讯 12月1日,万通智控在互动平台回答投资者提问时表示,截至2025年11月28日,公司股东 数为15005户。 ...
万通智控:深明奥思所设计开发的AI推理芯片预计2026年一季度流片
Mei Ri Jing Ji Xin Wen· 2025-11-17 07:41
Core Viewpoint - Wantech Intelligent Control (300643.SZ) has announced the development of AI inference chips in collaboration with its partner, aiming for market launch by mid-2026 [1] Group 1: Product Development - The AI inference chips designed by the partner, Deep Mind Aosi, have produced static samples [1] - Mass production is expected to begin in the first quarter of 2026 [1] Group 2: Target Market - The target customers for these chips include automotive manufacturers, robotics companies, and large model integrated machine providers [1] Group 3: Market Strategy - Wantech Intelligent Control will exclusively manufacture and sell the chip boards [1] - The company plans to achieve market commercialization by mid-2026 [1]
万通智控:推进具身智能布局 代理AI推理芯片板卡制造销售
Xin Lang Cai Jing· 2025-11-17 07:29
Core Insights - The company announced that its partner, DeepMind AOS, has completed static samples of an AI inference chip, with plans for tape-out in Q1 2026 [1] - Target customers for the chip include automotive manufacturers, robotics companies, and large model integrated machine manufacturers [1] - The company will exclusively manufacture and sell the chip's board, aiming for market launch by mid-2026 [1] - A joint R&D center for embodied intelligent perception has been established with Zhejiang University to explore a collaborative model among the three parties, creating a closed-loop industry chain from chip design to end-side applications [1]
万通智控(300643) - 2025年11月14日投资者关系活动记录表
2025-11-17 07:06
Group 1: Company Performance - In Q3 2025, the company achieved a revenue of 3.02 billion yuan, representing a year-on-year growth of 19.97% [2] - The net profit for the same period was 32.34 million yuan, with a year-on-year increase of 33.65%, indicating that net profit growth significantly outpaced revenue growth [2] Group 2: Business Strategy and Market Position - The company has optimized its revenue structure, focusing on high-margin products such as sensors and commercial vehicle sales, which have shown stable growth [2] - The company has established production bases in China, the US, Europe, and Thailand to adapt to international trade policy changes, particularly in response to the recent trade agreement between the US and Thailand [2] Group 3: Technological Development - The company is collaborating with partners to develop reasoning chips, with plans to begin market rollout in Q1 2026 [2] - A joint research center has been established with Zhejiang University to enhance the development of embodied intelligence applications [2] Group 4: Competitive Advantage - The company's products have a higher gross margin compared to competitors like Baolong Technology, primarily due to its focus on the aftermarket with programmable sensors that cover over 95% of global vehicle models [2]
万通智控(300643) - 关于公司董事减持计划期限届满暨实施完毕的公告
2025-11-04 11:52
证券代码:300643 证券简称:万通智控 公告编号:2025-061 万通智控科技股份有限公司 关于公司董事减持计划期限届满暨实施完毕的公告 公司董事姚春燕女士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。 万通智控科技股份有限公司(以下简称"公司")于前期在巨潮资讯网 (www.cninfo.com.cn)披露了《关于公司董事减持计划的预披露公告》(公告编 号:2025-046):公司董事兼副总经理姚春燕女士拟自上述减持计划披露日起十 五个交易日后三个月内以集中竞价或大宗交易方式合计减持其持有的公司股份 不超过 134,228 股(占剔除公司回购专用证券账户中持股数量的总股本 0.0583%)。 公司收到公司姚春燕女士出具的《关于股份减持计划期限届满暨实施结果的 告知函》,获悉本次减持计划实施期限已届满,现将情况公告如下: 一、股东减持情况 1、股份来源:首次公开发行前已发行的股份 | 股东名称 | 减持方式 | 减持期间 | | 减持均价 | 减持价格区 | 减持股数 | | 减持比例 | | --- ...
万通智控:目前芯片开发设计已经基本完成
Zheng Quan Ri Bao· 2025-10-29 10:13
Core Viewpoint - The company WanTong ZhiKong has completed the chip development and design phase and is preparing for tape-out, with plans to engage in joint development for companion robots starting in November 2023 [2] Group 1: Chip Development and Production Plans - The company expects to begin sample delivery to main engine manufacturers in December 2023, aiming for mass production capabilities by May to June 2024 [2] - Target customers for the chips include vehicle manufacturers and robotics companies, with a goal to gradually enter the market by mid-2026 [2] Group 2: Investment and Strategic Partnerships - To strengthen its partnership with ShenMingAoSi, the company has invested 30 million RMB, acquiring a 5.66% stake in the firm [2]