证券代码：300643 证券简称：万通智控 公告编号：2026-004 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 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 ...

证券代码：300643 证券简称：万通智控 公告编号：2026-003 万通智控科技股份有限公司 关于公司控股股东减持计划的预披露公告 公司控股股东杭州万通智控控股有限公司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： 持有万通智控科技股份有限公司（以下简称"公司"）股份 100,495,279 股（占 剔除公司回购专用证券账户中持股数量的总股本 43.6129%）的公司控股股东杭 州万通智控控股有限公司（以下简称"杭州万通控股"）拟自本公告披露日起十 五个交易日后三个月内以集合竞价或大宗交易方式合计减持其持有的公司股份 不超过 4,625,070 股占公司总股本的 2.0000%（占剔除公司回购专用证券账户中 持股数量的总股本 2.0072%）。 公司收到公司实际控制人杭州万通控股出具的《股份减持计划告知函》，现 将告知函具体内容公告如下： | 股东名称 | 股东性质 | 截至本公告日持股总数 | 占剔除公司回购专用账户后的 | | --- | --- | --- | --- | | | | ...

证券代码：300643 证券简称：万通智控 公告编号：2026-001 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 ...

Group 1 - The core viewpoint of the news is the performance and financial details of Wantong Intelligent Control, which saw a stock price increase of 5.73% to 20.67 CNY per share, with a total market capitalization of 4.78 billion CNY [1] - Wantong Intelligent Control specializes in the research, production, and sales of tire valves, tire pressure monitoring systems (TPMS), and related tools and accessories, with its main revenue sources being metal hoses (51.27%), sensors and digital information control devices (32.91%), tire valves and other tire products (15.15%), and others (0.66%) [1] - The company is located in Hangzhou, Zhejiang Province, and was established on December 25, 1993, with its listing date on May 5, 2017 [1] Group 2 - According to data from the top ten heavy stocks of funds, one fund under Invesco Great Wall holds a significant position in Wantong Intelligent Control, specifically the Invesco Great Wall Pension 2055 Five-Year Holding Mixed FOF (020350), which held 3,700 shares, accounting for 0.61% of the fund's net value [2] - The fund has a current scale of 11.80 million CNY and has achieved a return of 5.37% this year, ranking 322 out of 1,328 in its category, with a cumulative return of 22.49% since its inception [2] Group 3 - The fund manager of Invesco Great Wall Pension 2055 Five-Year Holding Mixed FOF (020350) is Jiang Hong, who has been in the position for 4 years and 161 days, managing total assets of 5.46 billion CNY [3] - During Jiang Hong's tenure, the best fund return was 31.63%, while the worst return was -16.79% [3]

Group 1 - The core point of the article is that Wantong Intelligent Control (万通智控) has reported its shareholder count as of January 30, 2026, which stands at 16,808 households [1] Group 2 - The company engaged with investors through an interactive platform to provide this information [1]

Group 1 - The company, Wantong Zhikong, stated that it does not meet the mandatory disclosure standards for annual performance forecasts according to the Shenzhen Stock Exchange's ChiNext listing rules [1] - Investors are advised to pay attention to the company's annual report for the fourth quarter and full-year performance in 2025 [1]

Group 1 - The company, Wantong Zhikong, will continue to focus on automotive sensor technology and vehicle networking system products [1] - The company aims to enhance its existing competitiveness and expand into new areas related to vehicle intelligence and embodied intelligent perception [1] - The company will fulfill its information disclosure obligations in accordance with relevant laws and regulations if any related matters arise that meet disclosure standards [1]

Group 1 - The core viewpoint of the news is that Wantong Intelligent Control's stock has experienced a decline in price and trading activity, with a current market value of 4.405 billion yuan [1] - As of January 5, the stock price decreased by 2.01% to 19.05 yuan per share, with a trading volume of 1.03 billion yuan and a turnover rate of 2.31% [1] - The company has seen a net outflow of main funds amounting to 14.33 million yuan, with significant selling pressure from large orders [1] Group 2 - Wantong Intelligent Control reported a revenue of 897 million yuan for the period from January to September 2025, reflecting a year-on-year growth of 11.87% [2] - The net profit attributable to the parent company for the same period was 127 million yuan, showing a substantial increase of 50.05% year-on-year [2] - The company has distributed a total of 181 million yuan in dividends since its A-share listing, with 101 million yuan distributed over the past three years [3]

Group 1 - The core transaction on December 31 involved a block trade of 3 million shares of Wantong Intelligent Control, with a transaction value of 56.58 million yuan and a transaction price of 18.86 yuan, reflecting a discount of 2.98% compared to the closing price of the day [2] - In the last three months, Wantong Intelligent Control has recorded a total of 2 block trades, amounting to a cumulative transaction value of 151 million yuan [2] - The closing price of Wantong Intelligent Control on the day of the transaction was 19.44 yuan, with a decrease of 0.51%, and a turnover rate of 1.81% [2] Group 2 - The net outflow of main funds for Wantong Intelligent Control on that day was 2.68 million yuan, while the stock has seen a cumulative increase of 2.37% over the past five days, with a total net inflow of 6.89 million yuan [2] - Wantong Intelligent Control Technology Co., Ltd. was established on December 25, 1993, with a registered capital of 2.31253546 billion yuan [2]

Group 1 - The core point of the article highlights the trading performance of Wantong Intelligent Control, which experienced a decline of 0.51% on December 31, closing at 19.44 yuan [1] - A significant block trade occurred, with a total volume of 3 million shares and a transaction amount of 56.58 million yuan, at a price of 18.86 yuan per share, reflecting a premium rate of -2.98% [1] - Over the past three months, the stock has recorded two block trades with a total transaction amount of 151 million yuan [1] Group 2 - In the last five trading days, the stock has increased by 2.37%, with a net inflow of main funds amounting to 4.01 million yuan [1]