证券代码：300643 证券简称：万通智控 公告编号：2025-056 万通智控科技股份有限公司 关于使用自有资金进行现金管理的进展公告 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、第四届监事会第五次会议，审议通过了《关于 2025 年度公司使用闲置自有资金进行现金管理的议案》，为提高资金使用效率，在确 保日常运营和资金安全的前提下，同意公司使用额度不超过人民币 2 亿元（含 2 亿元）的自有资金进行现金管理，在上述额度内，资金可以滚动使用，并授权公 司董事长在上述额度内行使决策权。2025 年 5 月 16 日公司召开 2024 年年度股 东大会通过相关议案，决议有效期自 2024 年年度股东大会审议通过之日起至 2025 年年度股东大会决议之日止。具体内容详见公司于 2025 年 4 月 23 日和 2025 年 5 月 16 日 在 中 国 证 监 会 指 定 创 业 板 信 息 披 露 网 站 巨 潮 资 讯 网 （www.cninfo.co ...

今年7月，万通智控与深明奥斯签订了《板卡具身智能领域独家授权销售及合作合同》。根据合同，深明奥思授权万通智控在具身智能大模型域 控领域制作并销售基于深明奥思的大模型芯片Fellow 1制作的板卡，授权范围为全球，现定的独家授权期限为5年。深明奥思将向万通智控提供 合作项目的技术支持，包括但不限于：基于深明奥思大模型芯片Fellow 1的底层软件代码、板卡硬件设计源代码。 （校对/黄仁贵） 同时，从时间周期上看，Fellow 1芯片将于2026年Q1流片，2026年Q2芯片回来。 被问及与万通智控合作的原因时，深明奥思董事长张强表示，首先深明奥思需要盈利能力还不错的公司作为合作伙伴，万通智控的毛利率一直 都很高；第二是万通智控合作意愿很强，希望开启第二曲线；第三是万通智控的车规通过认证，PCBA产能充裕，合作起来会比较顺畅。 9月3日，万通智控在发布的投资者关系活动记录表中表示，目前Fellow 1芯片的研发设计已经基本完成，大概在10月份开始送样，片子第一版 已经基本完成，后续根据测试情况进一步完善优化。公司已经成立专项团队负责与深明奥斯共同研发并开拓产品的应用。预计10月份开始， FPGA方案开始和机器人厂 ...

格隆汇9月3日丨万通智控(300643.SZ)于近期投资者关系活动表示，目前Fellow1芯片的研发设计已经基 本完成，大概在10月份开始送样，片子第一版已经基本完成，后续根据测试情况进一步完善优化。公司 已经成立专项团队负责与深明奥斯共同研发并开拓产品的应用。预计10月份开始，FPGA方案开始和机 器人厂商及汽车厂开始初步测试及反馈。 ...

证券代码：300643 证券简称：万通智控 | | ◻️特定对象调研 ◻️分析师会议 | | --- | --- | | 投资者关系 | ◻️媒体采访 ◻️业绩说明会 | | 活动类别 | ◻️新闻发布会 ◻️路演活动 | | | ☑电话会议 ◻️现场参观 | | | ◻️其他（请文字说明其他活动内容） | | 参与单位 | 招商证券：董瑞斌 财联社：黄立 | | | 中银基金：张欣仪 财通证券：邢重阳、姚兰 | | | 上海臻宜投资：龚文伟 国盛证券：梁超、吴胜杰 | | | 上海竹润投资：吴洺辉 东方财富：刘畅 | | | 证券之星：曾一凡 星元投资：赵磊 | | | 东方阿尔法基金：李名雅 肇万资产：李大瑞 | | | 华西银峰投资：马行川 北京怀信投资基金：谢筱栋 | | | 绅徽投资：陈彦宁 上海远希私募基金：高志强 | | | 张家港高竹私募基金：李心宇 深圳嘉石大岩私募证券基金：张宁 | | | 民生证券：完颜尚文 五矿证券：金凯笛 | | | 华安证券：来祚豪 粤开证券：赵志军 | | 时间 | 年 月 日 2025 9 1 日-2 | | 上市公司及 | 董事会秘书：李滨 | | 相关接待人 ...

Group 1: Financial Performance - The company achieved sales of over 20,000 units of commercial vehicle information control systems in the first half of 2025, with a gross margin of 62% and sales revenue of approximately 32 million yuan, marking significant growth compared to the same period last year [1] - The increase in sales of high-margin products has contributed to the growth of the company's net profit margin [1] - Revenue from the metal hose business has slightly declined due to reduced demand in the European market, with expectations of a small decrease compared to last year, but a gradual recovery is anticipated in 2026 [1] Group 2: Strategic Development - The company is expanding from traditional valve stems to electronic information industries, including sensors and commercial vehicle IoT products, with a focus on future development over the next decade [2] - A unique agency agreement has been signed with Deep Ming Ao Si to develop chip-based boards, which can be applied in various scenarios including vehicles, medical devices, and AI servers [2] - The research and development of chips is nearing completion, with initial testing expected to begin in the upcoming months [2] Group 3: Collaborative Efforts - The collaboration with Deep Ming Ao Si is progressing well, with a dedicated team established to jointly develop and explore product applications [2] - The partnership with Zhejiang University is still in the early stages, focusing on the joint development of sensors for embodied intelligence applications [2]

Core Insights - The company reported strong revenue and profit growth in the first half of 2025, driven by its sensor and digital information control equipment business [1][2] - Revenue reached 594 million yuan, an increase of 8.15% year-on-year, while net profit attributable to shareholders was 94.775 million yuan, up 56.60% [1] - The sensor and digital information control equipment segment saw a significant revenue increase of 65.61%, reaching 196 million yuan [1] Business Performance - The metal hose business, a traditional stronghold for the company, generated 305 million yuan in revenue, benefiting from solid competitive barriers [2] - The company’s full subsidiary WMHG is the only global provider of strip-wound welded hose airtight solutions, serving major clients like Volvo and Daimler [2] - The demand for high-specification airtight metal hoses is expected to rise with the implementation of stricter emission standards in China and Europe [2] Research and Development - The company increased its R&D expenditure to 23.8279 million yuan, a growth of 7.63%, focusing on new product development such as low-power NLP sensors and Bluetooth air monitoring sensors [2] - A collaboration with Zhejiang University aims to establish a joint R&D center for embodied intelligent perception technology, with feasibility studies expected to be completed in 2-3 months [2] - An exclusive sales and cooperation contract was signed with Shanghai Shenming Aosi Semiconductor Technology Co., Ltd. for the development and sale of boards based on the Fellow 1 model chip [2] Future Outlook - The company plans to focus on its two core businesses: sensors and digital information control equipment, and metal hoses, while expanding its domestic and international market presence [3] - There is an emphasis on advancing embodied intelligent perception technology and new production capacity to achieve breakthroughs in automotive electronics and robotics [3]

Core Viewpoint - Wantong Hydraulic reported a strong performance in the first half of 2025, with significant growth in revenue and net profit, driven by innovation and market expansion efforts [1][2] Financial Performance - The company achieved operating revenue of 344 million yuan, a year-on-year increase of 13.12% - Net profit attributable to shareholders reached 67.32 million yuan, up 40.33% - Basic earnings per share were 0.57 yuan [1] Business Development - Focused on core business development, enhancing innovation, and implementing lean management practices - Steady growth in main business areas, with orderly progress in new product market development and significant results in international business expansion [1] - Research and exploration in electrification, intelligence, systemization, and servo control fields led to phased achievements in product iteration and technological innovation [1] Segment Performance - The revenue from special oil cylinders for dump trucks increased by 25.95% due to the positive effects of the old-for-new policy and the rapid growth of the new energy vehicle market [1] - The oil and gas spring products saw a revenue increase of 21.40%, with steady growth in order volume and enhanced brand influence [2] - Mechanical equipment cylinders benefited from active market expansion, with overall revenue growth of 3.96% in this segment [2] Market Analysis - Domestic market showed recovery in demand for special oil cylinders for dump trucks, with a year-on-year revenue increase of 9.74% - Internationally, the company achieved a significant revenue increase of 41.24%, driven by the high reliability and core technology advantages of its products [2]

智通财经APP讯，万通智控(300643.SZ)发布2025年半年度报告，报告期内，公司实现营业收入5.94亿 元，同比增长8.15%。实现归属于上市公司股东的净利润9477.5万元，同比增长56.60%。实现归属于上 市公司股东的扣除非经常性损益的净利润8853.24万元，同比增长59.84%。基本每股收益0.41元。 ...

每经头条（nbdtoutiao）——A股成交连续8天破2万亿元，券商招聘也来了！行业巨头秋招"求才"，25个 岗位都有什么特点？ （记者 王晓波） 每经AI快讯，万通智控（SZ 300643，收盘价：26.86元）8月25日晚间发布公告称，公司第四届第七次 董事会会议于2025年8月25日在公司会议室以现场结合通讯表决方式召开。会议审议了《关于公司增加 注册资本的议案》等文件。 2024年1至12月份，万通智控的营业收入构成为：汽车零部件占比100.0%。 截至发稿，万通智控市值为62亿元。 ...

格隆汇8月25日丨万通智控(300643.SZ)公布半年度报告，营业收入5.94亿元，同比增长8.15%，归属于上 市公司股东的净利润9477.5万元，同比增长56.6%，归属于上市公司股东的扣除非经常性损益的净利润 8853万元，同比增长59.84%。 ...