万通智控科技股份有限公司（以下简称"公司"）第四届董事会第七次会议 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，会议通知于 2025 年 8 月 18 日已通过书面、通讯方式发出。公司董事共 7 人，实际出席董事 共 7 人。会议由董事长张健儿先生主持，公司监事和高级管理人员列席了本次会 议。会议符合《公司法》等有关法律、行政法规、部门规章、规范性文件及《公 司章程》的有关规定。 二、董事会会议审议情况 经全体董事审议，本次会议通过了相关议案并形成如下决议： 证券代码：300643 证券简称：万通智控 公告编号：2025-050 万通智控科技股份有限公司 第四届董事会第七次会议决议公告 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、会议召开和出席情况 1、审议通过了《关于<万通智控科技股份有限公司 2025 年半年度报告> 及<万通智控科技股份有限公司 2025 年半年度报告摘要>的议案》 公司根据 2025 年上半年生产经营和管理运作的实际情况，编制了《万通智 控科技股份有限公司 2025 年半年度报告》及其摘要。《万通智 ...

万通智控科技股份有限公司 简式权益变动报告书 上市公司名称：万通智控科技股份有限公司 上市地点：深圳证券交易所 股票简称：万通智控 股票代码：300643 信息披露义务人：杭州市金融投资集团有限公司 住所/通讯地址：杭州市上城区庆春东路2-6号35层 股份变动性质：股份减少 签署日期：二〇二五年八月二十日 1 信息披露义务人声明 一、本报告书系信息披露义务人依据《中华人民共和国公司法》（以下简 称"《公司法》"）《中华人民共和国证券法》（以下简称"《证券法》"） 《上市公司收购管理办法》（以下简称"《收购办法》"）《公开发行证券的 公司信息披露内容与格式准则第15号——权益变动报告书》（以下简称"《信 息披露准则15号》"）及其他相关法律、法规及部门规章的有关规定编写。 二、信息披露义务人签署本报告书已获得必要的授权和批准。 三、依据《公司法》、《证券法》、《收购办法》及《信息披露准则15号 》的规定，本报告书已全面披露信息披露义务人在万通智控科技股份有限公司 （以下简称"万通智控"、"上市公司"）中拥有权益的股份变动情况。 四、截至本报告书签署之日，除本报告书披露的信息外，信息披露义务人 没有通过任何其他方 ...

证券代码：300643 证券简称：万通智控 公告编号：2025-049 万通智控科技股份有限公司 关于持股 5%以上股东减持至 5%以下暨权益变动的提示性公告 持有公司股份 5%以上的股东杭州市金融投资集团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。 二、其他相关说明 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： 1、本次权益变动性质为股份减少，持股比例降至 5%以下，本次权益变动后， 杭州市金融投资集团有限公司持有公司股份 11,562,667 股，占公司总股本的 4.999996%，不再是公司持股 5%以上股东。 2、本次权益变动不触及要约收购，不会导致公司控股股东及实际控制人发 生变化。 万通智控科技股份有限公司（以下简称"公司"）收到持有公司股份 5%以上 的股东杭州市金融投资集团有限公司（以下简称"杭州金投"）出具的《股份减持 告知函》及《简式权益变动报告书》，获悉上述股东于 2025 年 8 月 20 日，通过 大宗交易累计减持公司股票 3,558,300 股，占公司已发行总股本的 1.538701%（占 剔除回购股 ...

万通智控8月20日大宗交易平台出现一笔成交，成交量355.83万股，成交金额9443.73万元，大宗交易成 交价为26.54元，相对今日收盘价折价1.99%。该笔交易的买方营业部为机构专用，卖方营业部为海通证 券股份有限公司杭州富春路证券营业部。 | 成交量 | 成交金额 | 成交价格 | 相对当日收盘折溢 | 买方营 | 卖方营业部 | | --- | --- | --- | --- | --- | --- | | （万股） | （万元） | （元） | 价（%） | 业部 | | | 355.83 | 9443.73 | 26.54 | -1.99 | 机构专 | 海通证券股份有限公司杭州富春 | | | | | | 用 | 路证券营业部 | 注：本文系新闻报道，不构成投资建议，股市有风险，投资需谨慎。 （文章来源：证券时报网） 进一步统计，近3个月内该股累计发生2笔大宗交易，合计成交金额为9666.93万元。 证券时报·数据宝统计显示，万通智控今日收盘价为27.08元，上涨2.15%，日换手率为5.78%，成交额为 3.56亿元，全天主力资金净流出962.57万元，近5日该股累计上涨5.66%，近5日资 ...

Core Insights - Wantech Intelligent Control Technology Co., Ltd. has obtained a patent for a "Programmable Universal Transceiver Platform, System, and Programming Method" with authorization number CN119960373B, applied on April 2025 [1] - The company was established in 1993 and is located in Hangzhou, primarily engaged in the general equipment manufacturing industry [1] - The registered capital of Wantech is approximately 2.307 billion RMB [1] Company Overview - Wantech has made investments in 4 companies and participated in 4 bidding projects [1] - The company holds 41 trademark registrations and 119 patent records, along with 72 administrative licenses [1]

Group 1 - The core stock price of Wantong Intelligent Control reached 25.59 yuan as of August 18, 2025, with an increase of 1.03% from the previous trading day [1] - The stock exhibited volatility during the day, opening at 25.35 yuan, peaking at 26.20 yuan, and dropping to a low of 25.12 yuan, resulting in an overall fluctuation of 4.26% [1] - There was a rapid price increase observed, with a more than 2% rise within 5 minutes at 9:51 AM, reaching a high of 25.83 yuan [1] Group 2 - Wantong Intelligent Control specializes in the research, development, manufacturing, and sales of automotive components, including tire pressure monitoring systems and vehicle sensors [1] - The company's products are widely used in both passenger and commercial vehicles [1] Group 3 - On August 18, 2025, the net outflow of main funds for Wantong Intelligent Control was 6.3008 million yuan, with a cumulative net outflow of 59.3106 million yuan over the past five trading days [1] - The trading volume for the day was 74,200 hands, with a transaction amount of 191 million yuan and a turnover rate of 3.22% [1]

Core Insights - The total compensation for CFOs in A-share listed companies reached 4.27 billion yuan in 2024, with an average salary of 814,800 yuan [1] - The average salary for CFOs in the machinery and equipment-engineering machinery sector is approximately 926,100 yuan, with the highest salary being 4.51 million yuan for Liu Hua of Sany Heavy Industry [1] - There is a notable discrepancy between CFO compensation and company performance, with some CFOs receiving significant salary increases despite declines in company profits [7] Salary Distribution - The majority of CFOs earn between 500,000 and 1 million yuan, totaling 13 individuals, which accounts for 45% of the group [1] - The highest salary among CFOs with a master's degree is 1.48 million yuan, while those with a bachelor's and associate degrees earn an average of 682,200 yuan and 759,500 yuan, respectively [5] Age Structure - The average age of CFOs is approximately 50.79 years, with the largest age group being 50-59 years, comprising 45% of the total [3] - The oldest CFO is Lin Jie from Jindao Technology at 67 years old, while the youngest is Li Jianhui from Wantong Hydraulic at 34 years old [3] Performance and Compliance - There are instances of CFOs receiving salary increases despite their companies experiencing profit declines, such as Yang Juan from Construction Machinery, whose salary increased by 68% while the company's net profit dropped by 32.7% [7] - Two CFOs received warnings or public notifications for compliance issues in 2024-2025 [7][8]

通过天眼查大数据分析，万通智控科技股份有限公司共对外投资了4家企业，参与招投标项目4次，知识 产权方面有商标信息41条，专利信息119条，此外企业还拥有行政许可72个。 万通智控最新一期业绩显示，截至2025一季报，公司营业总收入2.68亿元、同比减少3.99%，归属净利 润3693.48万元，同比增长36.36%，扣非净利润3498.62万元，同比增长42.96%，流动比率3.374、速动比 率2.482、资产负债率20.28%。 天眼查商业履历信息显示，万通智控科技股份有限公司，成立于1993年，位于杭州市，是一家以从事通 用设备制造业为主的企业。企业注册资本23073.9261万人民币，实缴资本14166.5419万人民币。公司法 定代表人为张健儿。 来源：金融界 金融界消息 截至2025年8月8日收盘，万通智控（300643）报收于25.11元，下跌0.36%，换手率3.54%， 成交量8.18万手，成交金额2.08亿元。 资金流向方面，今日主力资金净流出1014.76万元，占比成交额4.88%。其中，超大单净流出1144.53万 元、占成交额5.5%，大单净流入129.77万元、占成交额0.62%， ...

Group 1 - The core viewpoint of the news is that Wantong Intelligent Control (万通智控) has shown a mixed performance in its latest financial results, with a slight decrease in revenue but a significant increase in net profit [1] - As of August 5, 2025, the company's stock price closed at 23.87 yuan, reflecting a 3.92% increase, with a trading volume of 107,500 hands and a transaction amount of 256 million yuan [1] - The company's latest quarterly report indicates total revenue of 268 million yuan, a year-on-year decrease of 3.99%, while net profit attributable to shareholders reached 36.93 million yuan, a year-on-year increase of 36.36% [1] Group 2 - Wantong Intelligent Control has made investments in 4 companies and participated in 4 bidding projects, indicating active engagement in business expansion [2] - The company holds 41 trademark registrations and 119 patents, showcasing its commitment to intellectual property and innovation [2] - Additionally, the company possesses 72 administrative licenses, reflecting its compliance and operational capabilities [2]

Core Viewpoint - The company, Wantong Intelligent Control, has not yet sold its produced sensors for application in the robotics industry [1] Company Summary - Wantong Intelligent Control (300643.SZ) has indicated on its interactive platform that its sensors are currently not utilized in the robotics sector [1]