证券代码：300643 证券简称：万通智控 公告编号：2025-034 一、会议的召开和出席情况 （一）会议召开情况 万通智控科技股份有限公司 2024 年年度股东大会决议公告 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。 重要提示： 1、本次股东大会以现场投票和网络投票相结合的方式； 2、本次股东大会未出现否决提案的情况； 3、本次股东大会不涉及变更前次股东大会决议的情况； 4、本次股东大会不存在增加临时提案提交表决的情况。 1、会议召开时间： 现场会议召开时间：2025 年 5 月 16 日（星期五）下午 14:30 开始。 网络投票时间：2025年5月16日。其中，通过深圳证券交易所交易系统进行 网络投票的具体时间为2025年5月16日上午9:15-9:25、9:30—11:30、下午13:00— 15:00；通过深圳证券交易所互联网投票系统投票的具体时间为：2025年5月16日 9:15—15:00期间的任意时间。 2、现场会议召开地点：杭州市临平区昌达路122号万通智控科技股份有限公 司六楼会议室 3、会议召开方式：本次股东大会采取现场与网络投票相 ...

北京德恒（杭州）律师事务所 关于万通智控科技股份有限公司 2024 年年度股东大会的 法律意见 杭州市上城区新业路 200 号华峰国际商务大厦 10-11 楼 邮编：310020 电话：(+86)0571-86508080 传真：(+86)0571-87357755 北京德恒（杭州）律师事务所 关于万通智控科技股份有限公司 2024年年度股东大会的法律意见 北京德恒（杭州）律师事务所 关于万通智控科技股份有限公司 2024 年年度股东大会的 法律意见 德恒【杭】书 2025 第 05032 号 致：万通智控科技股份有限公司 北京德恒（杭州）律师事务所（以下简称"本所"）受万通智控科技股份有 限公司（以下简称"万通智控"或"公司"）委托，指派陈杰律师、章逸涵律师 （以下简称"承办律师"）出席公司 2024 年年度股东大会（以下简称"本次股东 大会"），对本次股东大会的合法性进行见证并出具法律意见。 本法律意见根据《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》"）、《上市公司股东会规则》（以下简 称"《股东会规则》"）和《深圳证券交易所上市公司股东会网络投票实 ...

Group 1 - Yongxi Investment recently conducted research on a listed company, specifically Wantong Zhikong, which achieved a revenue of 279 million yuan in Q1 2025, with the highest gross margin of 53.18% from sensors and digital information control devices [1] - The product structure of Wantong Zhikong is continuously optimized, with a growing proportion of revenue coming from high-margin products [1] - The growth of NLP sensors in the commercial vehicle sector is significantly driven by policies in Europe, the United States, and China, which have introduced relevant regulations [1] - Wantong Zhikong's NLP sensors possess technical advantages such as low power consumption, miniaturization, and lightweight design [1] - The company has established a market value management system, implementing share buybacks and a restricted stock incentive plan [1] - Currently, there are no specific plans for mergers and acquisitions, but the company will continue to monitor potential targets [1] Group 2 - Zhejiang Yongxi Investment Management Co., Ltd. was established in November 2015, with a registered and paid-in capital of 30 million yuan, and has been registered as a private investment fund manager [2] - The company focuses on providing specialized asset management and wealth management services, with decision-makers and advisory teams having over 20 years of experience in the securities and futures market [2] - Yongxi Investment currently manages a total asset scale of approximately 500 million yuan across six funds, including two securities investment funds and four equity investment funds [2]

Core Viewpoint - WanTong Intelligent Control (300643) has shown a positive trend in its profitability despite a slight decline in revenue, driven by high-margin product sales and strategic market positioning in the commercial vehicle sector [2][5]. Group 1: Financial Performance - In Q1 2025, the company achieved revenue of 279 million yuan, with a notable performance in various product lines: sensors and digital information control devices generated 61.32 million yuan with a gross margin of 53.18%, metal hoses generated 167 million yuan with a gross margin of 28.36%, and tire valves and other products generated 49.18 million yuan with a gross margin of 22.81% [2]. - The company's main revenue for Q1 2025 was 268 million yuan, representing a year-on-year decline of 3.99%, while the net profit attributable to shareholders was 36.93 million yuan, an increase of 36.36% year-on-year [5]. - The company reported a net profit of 34.99 million yuan after deducting non-recurring items, reflecting a year-on-year increase of 42.96% [5]. Group 2: Market Position and Product Development - The growth of the company's NLP sensors in the commercial vehicle sector is significantly influenced by regulatory policies, such as the UN/ECE Regulation in Europe mandating TPMS for new heavy vehicles starting July 2024, and similar initiatives in the US and China [3]. - The company’s NLP sensors are characterized by low power consumption, miniaturization, and ease of installation, which have been patented and recognized by major fleets in Europe and the US, leading to bulk shipments [3]. Group 3: Corporate Governance and Strategic Initiatives - The company has implemented a market value management system aimed at enhancing investment value and maintaining shareholder rights, including a share buyback program that acquired 827,900 shares between February and May 2024 [4]. - Currently, there are no plans for mergers or acquisitions, but the company remains open to opportunities that align with its core business and strategic direction [5].

证券代码：300643 证券简称：万通智控 公告编号：2025-033 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 2024 年 4 月 24 日召开 第三届董事会第十九次会议、第三届监事会第十七次会议，并于 2024 年 5 月 16 日召开 2023 年年度股东大会，审议通过了《关于 2024 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，决议有效期自 2023 年年度股东大会审议通过之日起至 2024 年年度股 东大会决议之日止。具体内容详见公司于 2024 年 4 月 25 日和 2024 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 的相关公告。 二、投资风险及 ...

Group 1: Financial Performance - In Q1 2025, the company achieved a revenue of 279 million CNY, with the following gross margins: - Sensors and digital information control devices: 53.18% [1] - Metal hoses: 28.36% [1] - Valves and other tire products: 22.81% [2] - The revenue share of high-margin products continues to increase, enhancing the company's overall profit margin [2] Group 2: Market Drivers and Technology - Policy drivers significantly impact the growth of the company's sensors, with new regulations in Europe and the U.S. promoting the installation of tire pressure monitoring systems (TPMS) in commercial vehicles [2] - The company's sensors are characterized by low power consumption, miniaturization, lightweight design, and ease of installation, which have been patented [2] Group 3: Value Management and Shareholder Engagement - The company established a value management system on April 22, 2025, aimed at enhancing investor returns and maintaining compliance with regulations [2] - A share buyback program was implemented from February 22, 2024, to May 20, 2024, totaling 82.79 million shares [2] - The company is currently executing a restricted stock incentive plan initiated in October 2022 [2] Group 4: Future Plans - There are currently no plans for mergers or acquisitions, but the company will continue to monitor potential targets that align with its strategic direction [2]

Group 1: Company Overview and Strategy - The company introduced its history, development strategy, and main business during the investor relations activity [1] - The company has been supplying small batches of its NLP products to European and American clients since 2022, with full-scale production expected to begin by the end of 2024 [1] Group 2: Competitive Advantages - The company's NLP products feature unique technology, low power consumption, high cost-effectiveness, and easy installation, which saves on labor costs compared to traditional products [1] - The company has established a strong brand presence in the mature European and American markets due to its technological advantages [2] Group 3: Market Performance and Growth - Revenue from the sensor and digital information control equipment segment grew by 29.79% in 2024 and 41.17% in Q1 2025, primarily driven by the passenger vehicle TPMS business [2] - The TPMS sensors can adapt to over 95% of vehicles on the market, indicating strong competitiveness [2] Group 4: Globalization and Trade Relations - The company has localized production through the establishment of a factory in Thailand and acquisitions in Germany, Czech Republic, the United States, and Shanghai, mitigating trade dispute risks [2] - Despite recent easing of US-China trade tensions, the company remains cautious and advises investors to be aware of investment risks [2] Group 5: Research and Development Initiatives - The company signed an agreement with Zhejiang University to establish a joint research center, committing at least 31 million RMB for the development of intelligent automotive and embodied intelligent systems [2] - Current research focuses on intelligent automotive pressure sensors, AI sensors, and big data models for vehicles [2] Group 6: Future Plans - The company currently has no plans for refinancing [2]

Financial Performance - In Q1 2025, the company reported total revenue of ¥268,090,638.90, a slight decrease of 3.99% year-on-year, while net profit attributable to shareholders increased by 36.36% to ¥36,934,826.12 [1] - Revenue from high-margin products, such as sensors and digital information control devices, reached ¥86,565,853.35, marking a growth of 41.17% compared to the same period last year [1] R&D and Strategic Focus - The company plans to invest no less than ¥10 million over the next three years in collaboration with Zhejiang University for the development of intelligent automotive and embodied intelligence systems [3] - R&D expenses in Q1 2025 decreased by 16.7%, primarily due to pending agreements for overseas commissioned research [3] - The company holds 262 patents, including 163 invention patents, with a focus on digital information control devices and sensors [2] Market Opportunities - The company’s unique NLP sensor technology is expected to begin mass supply in 2025, with a gross margin exceeding 60% [4] - The TPMS product can cover 95% of vehicle models, with significant growth anticipated in the North American market, followed by Europe and China [6] Industry Trends - The company’s subsidiary WMHG is the only global provider of gas-tight solutions based on band-wound welded hoses, which positions it favorably as emission standards tighten [6] - The market for the company's valve products remains stable, contributing to overall business resilience [6]

证券代码：300643 证券简称：万通智控 公告编号：2025-032 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 2024 年 4 月 24 日召开 第三届董事会第十九次会议、第三届监事会第十七次会议，并于 2024 年 5 月 16 日召开 2023 年年度股东大会，审议通过了《关于 2024 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，决议有效期自 2023 年年度股东大会审议通过之日起至 2024 年年度股 东大会决议之日止。具体内容详见公司于 2024 年 4 月 25 日和 2024 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 的相关公告。 近日，公司及合 ...

Core Viewpoint - The company, Wantong Intelligent Control, has announced a collaboration with Zhejiang University to establish a joint research and development center focused on embodied intelligent perception [1] Group 1: Collaboration Details - The partnership will involve the creation of the "Zhejiang University-Wantong Intelligent Control Embodied Intelligent Perception Joint Research Center" [1] - Research areas will include intelligent automotive pressure sensor devices, AI sensors for smart vehicles, and big data models for vehicles [1] - The company plans to invest no less than 10 million RMB (approximately 1.4 million USD) in the center's development over the next three years [1]