证券简称：万通智控 证券代码：300643 上海荣正企业咨询服务（集团）股份有限公司 关于 万通智控科技股份有限公司 2022 年限制性股票激励计划 首次授予部分第二个归属期及预留授予 部分第一个归属期归属条件成就相关事项 之 2025 年 6 月 | 一、释义 | 3 | | --- | --- | | 二、声明 | 4 | | 三、基本假设 | 5 | | 四、本次限制性股票激励计划的审批程序 | 6 | | 五、独立财务顾问意见 | 7 | | （一）本激励计划归属期归属条件成就的说明 | 7 | | （二）本次归属的具体情况 | 10 | | （三）关于调整授予价格及作废部分限制性股票的说明 11 | | | （四）结论性意见 | 13 | | 六、备查文件及咨询方式 | 14 | | （一）备查文件 | 14 | | （二）咨询方式 | 14 | 一、释义 19. 元：指人民币元。 3 / 14 1. 上市公司、公司、万通智控：指万通智控科技股份有限公司。 2. 股权激励计划、限制性股票激励计划、本激励计划：指万通智控科技股份有 限公司 2022 年限制性股票激励计划。 3. 限制性股票、第二类限制 ...

证券代码：300643 证券简称：万通智控 公告编号：2025-039 万通智控科技股份有限公司 关于调整 2022 年限制性股票激励计划授予价格的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，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于 2025 年 6 月 13 日召开了第四届董事会第六 次会议和第四届监事会第六次会议，审议通过了《关于调整 2022 年限制性股票 激励计划授予价格的议案》。现将有关事项说明如下： 一、本次激励计划已履行的审批程序 1、2022 年 10 月 25 日，公司召开第三届董事会第十一次会议，审议通过了 《关于<公司 2022 年限制性股票激励计划（草案）>及其摘要的议案》《关于<公 司 2022 年限制性股票激励计划考核管理办法>的议案》《关于提请股东大会授权 董事会办理 2022 年限制性股票激励计划相关事宜的议案》等相关议案。 同日，公司召开第三届监事会第九次会议，审议通过了《关于<公司 2022 年 限制性股票激励计划（草案）>及其摘要的议案》《关于<公司 2022 年限制性股 票激励计划考核管理办法>的议案》《关于核实<公司 20 ...

证券代码：300643 证券简称：万通智控 公告编号：2025-037 万通智控科技股份有限公司 第四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、会议召开和出席情况 万通智控科技股份有限公司（以下简称"公司"）第四届董事会第六次会议 于 2025 年 6 月 13 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 6 月 6 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、部门规则、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： 1、审议通过了《关于调整 2022 年限制性股票激励计划授予价格的议案》 鉴于 2025 年 5 月 30 日公司披露了《万通智控科技股份有限公司关于 2024 年年度权益分派实施公告》，以股权登记日总股本 230,739,261 股剔除已回购股 份 827,900 股后 229 ...

Group 1: Market Overview - US stock markets collectively declined, with the Dow Jones down 0.25%, Nasdaq down 0.83%, and S&P 500 down 0.53% [1] - Tesla shares fell by 14.27%, while Nvidia dropped 1.36%, Apple decreased by 1.08%, and Meta Platforms fell by 0.48% [1] - Circle's IPO in the US saw a significant increase of 168% on its first day [1] - Broadcom's Q2 revenue exceeded expectations with a 20% increase, but AI revenue guidance was underwhelming, leading to a post-market drop of over 5% [1] - The Baltic Dry Index rose by 9.2%, marking its seventh consecutive day of increase [1] Group 2: Economic Indicators - The US trade deficit narrowed significantly, with imports dropping by 16.3% [1] - First-time unemployment claims in the US reached 247,000, the highest level since October 2024 [1] Group 3: Domestic Developments - China's Ministry of Commerce announced that it will approve export license applications for rare earths that meet regulations [2] - The Chinese government plans to establish 10 national data factor comprehensive pilot zones to enhance the integration of the digital economy with the real economy [6] Group 4: Industry Insights - The data factor market is projected to grow significantly, with the scale of data assets entering balance sheets expected to increase from 48.7 billion yuan in 2024 to 827.8 billion yuan by 2030, a growth of over 16 times [7] - The Chinese automotive industry is facing increased regulatory scrutiny to maintain fair competition and promote healthy development [8] - The pharmaceutical sector is seeing a shift in the perception of Metformin, which is now being recognized for its potential anti-aging properties, with studies indicating a 30% higher chance of living to 90 for women taking it compared to those on sulfonylureas [8] Group 5: Corporate Announcements - Guokai Microelectronics plans to acquire 94.37% of the shares of Zhongxin Integrated Circuit (Ningbo) [10] - Maipu Medical intends to purchase 100% of Yijie Medical, which will enhance its capabilities in the field of interventional biomaterials [10] - HT Development is planning to acquire a controlling stake in Zhixueyun, which is expected to constitute a major asset restructuring [11]

Group 1: Company Overview - The company, WanTong Intelligent Control, introduced its history, development strategy, and main business operations during the investor relations activity [1]. Group 2: Product Delivery and Features - The typical delivery cycle for NLP products is over one month, with proactive communication with clients regarding order forecasts due to potential delays in electronic materials [1]. - The sensors produced by the company are versatile, applicable in various vehicles and machinery, but their hardware and software designs may vary based on specific use cases [1]. Group 3: Financial Health - As of the first quarter of 2025, the company reported a total cash amount of 2.72 billion yuan and 1.06 billion yuan in bank wealth management products, maintaining a low debt ratio [2]. - The company plans to distribute cash dividends totaling 36,785,817.76 yuan (including tax) on June 9, 2025, indicating a strong cash position to support future R&D and new projects [2]. Group 4: Research and Development - A joint research center with Zhejiang University has been established, focusing on intelligent trailer systems and automotive components, with ongoing feasibility studies expected to take 2-3 months [2]. - Current projects in the field of embodied intelligence include MEMS thermal hydrogen sensors for electric vehicles and sensors suitable for robotic applications, although no products have been launched yet [2]. Group 5: Market Insights - The global Tire Pressure Monitoring System (TPMS) market is projected to reach 8.24 billion USD in 2023, with a compound annual growth rate (CAGR) of 12.7% from 2024 to 2030, indicating stable market growth [2].

证券代码：300643 证券简称：万通智控 公告编号：2025-036 万通智控科技股份有限公司 关于 2024 年年度权益分派实施公告 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： 股份》等相关规定，上市公司回购专用证券账户中的股份不享有利润分配等权利。 因此，万通智控科技股份有限公司（以下简称"公司"）本次权益分派以股权登记 日总股本剔除已回购股份827,900股后股份为基数（现有总股本为230,739,261股， 剔除后为229,911,361股），向全体股东每10股派发现金1.60元（含税），合计派 发现金股利36,785,817.76元（含税）。 额=实际参与现金分红的股本×分配比例= 229,911,361 股×0.1600000 元/股= 金分红金 额 = 现金分 红总额÷ 总股本 × 10=36,785,817.76÷230,739,261 ×10= 每股现金分红的比例= 0.1594259 元/股。因此，本次权益分派实施后的除权除息 价格=股权登记日收盘价-按总股本折算每股现金分红比例=股权登记日收盘价- 公司2024年年度权益 ...

证券代码：300643 证券简称：万通智控 公告编号：2025-036 万通智控科技股份有限公司 关于 2024 年年度权益分派实施公告 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： 1、根据《公司法》《深圳证券交易所上市公司自律监管指引第9号——回购 股份》等相关规定，上市公司回购专用证券账户中的股份不享有利润分配等权利。 因此，万通智控科技股份有限公司（以下简称"公司"）本次权益分派以股权登记 日总股本剔除已回购股份827,900股后股份为基数（现有总股本为230,739,261股， 剔除后为229,911,361股），向全体股东每10股派发现金1.60元（含税），合计派 发现金股利36,785,817.76元（含税）。 2、公司回购专用证券账户不参与公司 2024 年度权益分派，本次现金分红总 额=实际参与现金分红的股本×分配比例= 229,911,361 股×0.1600000 元/股= 36,785,817.76 元。按公司总股本（含公司回购专户已回购股份）折算每 10 股现 金分红金额=现金分红总额÷总股本×10=36,785,817 ...

证券代码：300643 证券简称：万通智控 公告编号：2025-035 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.com.cn）上披露的 ...

Group 1 - The company has successfully developed commercial vehicle fleet clients in China, such as Shentong Logistics and Baifa Logistics, and has begun small-scale installation testing [2] - The domestic fleet management demand is growing, but development is slow due to the industry's growth stage and lack of policy requirements; however, the domestic fleet is expected to become a significant source of business growth in the future [2] - The company disclosed that the value of its complete equipment supplied to the European and American markets is approximately 2000-3000 yuan per vehicle [2] Group 2 - The high gross margin of the company's TPMS sensors is attributed to their revenue primarily coming from the aftermarket, with general programmable TPMS sensors that require higher technical content [3] - Unlike the OEM market where products are specific to one vehicle model, the aftermarket TPMS products need to adapt to various vehicle models, leading to higher gross margins [3] - The company's TPMS sensors cover over 95% of vehicle models globally, providing a competitive advantage and strong brand recognition in the industry [3]

Group 1: Company Overview - The company’s history, development strategy, and main business were introduced by Secretary Li Bin during the investor relations activity [2] - The company has successfully developed commercial vehicle fleet clients in China, such as Shentong Logistics and Baifa Logistics, and has begun small-scale installation testing [2] Group 2: Product and Market Insights - The price of the commercial vehicle sensor set (including digital information control devices and sensors) ranges from ¥2,000 to ¥3,000 [2] - The company’s TPMS sensors cover over 95% of vehicle models globally, providing a competitive advantage and brand recognition in the market [2] Group 3: Financial Performance and Strategy - The company’s high gross margin is attributed to technological barriers and channel advantages, including partnerships with well-known foreign fleet service providers [2] - Currently, there are no plans for refinancing [3] Group 4: Research and Development - A joint research center with Zhejiang University was established to focus on intelligent automotive pressure sensors and AI sensors, with the project currently in the feasibility research stage [2]