WANTOM Intelligent Controls Technology Co., Ltd. 2025 Semi-Annual Performance Forecast [Estimated Performance for the Current Period](index=1&type=section&id=Item%20I.%20Estimated%20Performance%20for%20the%20Current%20Period) The company anticipates a 45.00% to 65.00% year-on-year increase in both net profit attributable to shareholders and net profit after deducting non-recurring gains and losses for the first half of 2025 - The performance forecast period is from January 1, 2025, to June 30, 2025, with an anticipated upward trend in performance[3](index=3&type=chunk) Key Financial Data for 2025 Semi-Annual Performance Forecast | Item | Estimated for Current Period (CNY 10,000) | Same Period Last Year (CNY 10,000) | Year-on-Year Growth Rate | | :--- | :--- | :--- | :--- | | Net Profit Attributable to Shareholders | 8,775.29 – 9,985.67 | 6,051.92 | 45.00% – 65.00% | | Net Profit After Non-Recurring Gains/Losses | 8,031.36 – 9,139.13 | 5,538.87 | 45.00% – 65.00% | [Communication with Accounting Firm](index=1&type=section&id=Item%20II.%20Communication%20with%20Accounting%20Firm) This performance forecast represents preliminary calculations by the company's finance department and has not yet been audited by an accounting firm - This performance forecast is a preliminary estimate by the company's finance department and has not been audited by an accounting firm[4](index=4&type=chunk) [Explanation of Performance Changes](index=1&type=section&id=Item%20III.%20Explanation%20of%20Performance%20Changes) Performance growth is primarily attributed to optimized product structure, increased proportion of high-value-added and high-margin businesses, particularly the expansion of the passenger vehicle TPMS aftermarket, and steady growth in commercial vehicle NLP sensor business - Optimized product structure led to improved gross profit margins, with a continuous increase in the proportion of high-value-added, high-margin sensor and digital information control equipment businesses[5](index=5&type=chunk) - Passenger vehicle TPMS business showed significant growth, primarily benefiting from the continuous expansion of the aftermarket[5](index=5&type=chunk) - The company continuously deepens product technology upgrades, expands high-quality customer resources, and maintains steady growth in its commercial vehicle NLP sensor business[5](index=5&type=chunk) [Risk Warning and Other Related Disclosures](index=1&type=section&id=Item%20IV.%20Risk%20Warning%20and%20Other%20Related%20Disclosures) The company reminds investors that this performance forecast is a preliminary estimate, unaudited, and final financial data will be based on the official semi-annual report, urging investors to make cautious decisions - This performance forecast is a preliminary estimate by the company's finance department and has not been audited by an auditing firm[6](index=6&type=chunk) - Specific financial data will be subject to the company's disclosed 2025 semi-annual report; investors are advised to make cautious decisions and be aware of investment risks[7](index=7&type=chunk)

Core Viewpoint - The company, Wantong Intelligent Control, has established a joint research and development center with Zhejiang University focused on embodied intelligence and smart sensing technologies [1] Group 1: Collaboration and Research Focus - The collaboration aims to develop intelligent systems for smart trailers and their sensing and control systems [1] - The research will also focus on the intelligentization of automotive components and control systems [1] - Key areas in embodied intelligence include MEMS thermal conductive hydrogen sensors for electric vehicles and bionic robotic dogs [1] Group 2: Sensor Technology Applications - The company is exploring sensors suitable for integration into robotic dogs and humanoid embodied intelligence systems, such as pressure and temperature sensors [1] - Currently, the project is in the feasibility study phase, and no products have been launched yet [1]

Group 1: Company Overview and Strategy - The company’s history, development strategy, and main business were introduced by the Secretary of the Board, Li Bin [2] - The company has seen significant growth in TPMS product performance, primarily driven by overseas markets due to technological accumulation and channel development [2] Group 2: Product Performance and Market Insights - In Q1 2025, the growth in TPMS product performance was mainly attributed to the overseas market, while domestic market growth is expected to take time due to the lack of strong standards for aftermarket installations [2] - The company’s self-developed cloud sensor system is being fully promoted in the domestic market, gradually increasing coverage in repair shops [2] Group 3: Competitive Advantages - The company’s NLP technology reduces sensor power consumption and offers advantages in miniaturization and lightweight design, facilitating installation and maintenance [2] - The company has established deep partnerships with well-known overseas fleet service providers, directly serving major clients like Amazon and Coca-Cola [2] Group 4: Collaborations and Future Directions - The company has a long-standing supplier relationship with Zhongce Rubber, primarily providing valve seats [2] - The collaboration with Zhejiang University focuses on intelligent trailer systems and MEMS thermal conductive hydrogen sensors for new energy vehicles, currently in the feasibility study phase [2]

万通智控科技股份有限公司 关于公司董事减持计划的预披露公告 证券代码：300643 证券简称：万通智控 公告编号：2025-046 公司董事兼副总经理姚春燕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 587,312 股（占剔 除公司回购专用证券账户中持股数量的总股本 0.2549%）的公司董事兼副总经理 姚春燕女士拟自本公告披露日起十五个交易日后三个月内以大宗交易方式合计 减持其持有的公司股份不超过 134,228 股（占剔除公司回购专用证券账户中持股 数量的总股本 0.0583%）。 公司于近日收到姚春燕女士出具的《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 | | --- | --- | --- | --- | | | | (股) | 总股本比例 | | 姚春燕 | 董事、副总经理 | 587,312 | 0.2549% | 一、股东的基 ...

Group 1: Company Overview - The company, WanTong ZhiKong, has established itself as a supplier of TPMS and valve stems for motorcycle manufacturers such as ChunFeng Power and has secured contracts with Shanghai Honda and WuYang Honda [1] - The board secretary, Li Bin, provided insights into the company's history, development strategy, and main business operations during the investor relations activity [1] Group 2: Market Impact and Trade Concerns - The company is aware of the 36% tariff imposed on imports from Thailand, which will take effect on August 1, and is monitoring the situation closely [2] - With factories established in Germany, Czech Republic, the United States, and Thailand, the company has achieved localized production and supply, enabling it to effectively mitigate risks associated with trade disputes [2] Group 3: Product Value - The estimated value of the NLP sensor system installed in heavy trucks ranges from $2,000 to $3,000 per vehicle, with individual sensors priced between $16 and $22 [2]

Group 1: Company Overview and Strategy - The company, WanTong ZhiKong, has established itself as a supplier of TPMS and valve stems for motorcycle manufacturers such as ChunFeng Power and has secured contracts with Shanghai Honda and Wuyang Honda [1]. - The board secretary, Li Bin, introduced the company's historical development, strategic direction, and main business operations during the investor relations activity [1]. Group 2: Impact of Tariffs and Global Operations - The company is monitoring the impact of a 36% tariff imposed by Thailand on imports, with a grace period of 20 days, and is prepared to respond proactively [2]. - With factories established in Germany, Czech Republic, the United States, and Thailand, the company has achieved localized production and supply, enabling it to effectively mitigate risks associated with trade disputes [2]. Group 3: Product Value and Specifications - The average value of the fleet management system installed in a heavy truck ranges from 2,000 to 3,000 yuan, which includes 16-22 sensors per vehicle, a receiver, and a T-Box [2].

Summary of WanTong Intelligent Control Conference Call Company Overview - WanTong Intelligent Control specializes in sensors, valve stems, and metal hoses, with a significant focus on commercial vehicle tire pressure monitoring systems (TPMS) and new low power (NLP) products [2][3][4] Key Industry Insights - The company has seen significant growth in new products such as sensors and vehicle networking products (MLP), with a notable increase in orders for commercial vehicle NLP products, which have a gross margin of 60%-70% [2][5] - The domestic promotion of commercial vehicle TPMS is lagging behind passenger vehicles, but companies like SF Express and JD.com are beginning to adopt these systems [2][7] - The impact of the US-China trade war on exports is limited due to localized production bases in the US, Czech Republic, Germany, and Thailand, which allows for quick adaptation to local market needs [2][8] Financial Performance - WanTong Intelligent Control expects a profit growth target of 20%-30% annually over the next two to three years [2][8] - In Q1 2025, TPMS-related products saw a growth of 41%, surpassing the previous year's growth of 36% [9][10] - The metal hose business experienced a decline of approximately 10% in Q1 2025, with further analysis needed to understand the reasons [11] Product Development and Innovation - The NLP product is unique to WanTong Intelligent Control in China, allowing for external installation on commercial vehicle tires without disassembly, which is crucial for reducing labor costs in Western markets [5][6] - The company is collaborating with Zhejiang University on a robotics project, focusing on temperature and pressure sensors, electronic skin, and pneumatic muscles, with a research report expected to be completed soon [3][17] Market Dynamics - The adoption of TPMS in the domestic market follows a pattern where the US leads, followed by Europe, and then China, with commercial vehicles currently lacking mandatory standards [7] - The company is strategically focusing on the aftermarket for passenger vehicle TPMS, with 80%-90% of products sold overseas, primarily in the aftermarket due to better pricing and shorter payment cycles [10] Acquisition and Growth Strategy - The acquisition of Westphalia has been successful, with the company quickly achieving profitability due to its strong foundation and stable customer base, including major commercial vehicle manufacturers [12][14] - The European market has faced challenges due to external factors like the Russia-Ukraine conflict, impacting revenue but not significantly affecting profits [13] Future Outlook - WanTong Intelligent Control is optimistic about the growth of its TPMS products and the potential of its NLP technology in the commercial vehicle sector, with plans for long-term investment in robotics and AI applications [2][17]

Core Viewpoint - The announcement details the completion of the second vesting period for the 2022 Restricted Stock Incentive Plan, with 514,285 shares set to be listed on July 4, 2025, for 41 eligible participants [1][2][19]. Summary by Sections Incentive Plan Overview - The 2022 Restricted Stock Incentive Plan includes provisions for the issuance of restricted stocks to directors, senior management, and key personnel, excluding independent directors and major shareholders [2][3]. - The total number of restricted stocks granted under this plan is 380,000 shares, which does not exceed 20% of the company's total equity [2]. Vesting Conditions - The vesting period for the restricted stocks is set for a maximum of 72 months, with specific performance targets for each vesting period [3][4]. - The first vesting period requires a net profit of 150 million RMB for 2023, 180 million RMB for 2024, and 240 million RMB for 2025 [4][17]. Performance Assessment - The performance assessment for the company is based on achieving specified net profit targets, with a scale for determining the vesting ratio based on performance completion rates [6][18]. - Individual performance assessments will also be conducted, affecting the number of shares that can be vested for each participant [18]. Share Listing and Restrictions - The shares from this vesting will be listed on July 4, 2025, with a total of 514,285 shares available for trading [1][20]. - There are restrictions on the transfer and sale of shares by directors and senior management, including a limit of 25% of their total holdings for sales [20]. Financial Impact - The total share capital will increase from 230,739,261 shares to 231,253,546 shares following the vesting, which will dilute earnings per share but is not expected to significantly impact the company's financial condition [21][22]. Legal and Compliance - The company has obtained necessary approvals and authorizations for the vesting of shares, ensuring compliance with relevant laws and regulations [22][23].

关于 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 归属结果暨股份上市的公告 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。 重要内容提示： 万通智控科技股份有限公司（以下简称"公司"或"本公司"）于 2025 年 6 月 13 日召开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 2022 年限制性股票激励计划首次授予部分第二个归属期归属条件成就的议案》 和《关于 2022 年限制性股票激励计划预留授予部分第一个归属期归属条件成就 的议案》。 截至本公告披露日，关于《2022 年限制性股票激励计划（草案修订稿）》 （以下简称"《激励计划》""本激励计划"或"本计划"）涉及的第二类限制性股票 归属事项，公司已在中国证券登记结算有限责任公司深圳分公司办理完成了本次 股份归属及上市的相关手续。现将有关情况公告如下： 一、2022 年限制性股票激励计划情况简述 证券代码：300643 证券简称：万通智控 公告编号：2025-045 万通智控科技股份有限公司 2023 年 9 月 28 日，公司召开 2023 ...

Group 1: Company Overview and Market Focus - The company introduced its history, development strategy, and main business operations during the investor relations activity [1] - The company focuses on the TPMS aftermarket due to regulatory requirements in China, which mandates the installation of TPMS on M1 class vehicles starting from January 1, 2019 [2] - The company's TPMS sensors have a gross margin significantly higher in the aftermarket compared to the original equipment market, attributed to covering over 95% of vehicle models and establishing brand advantages in foreign markets [2] Group 2: Product Competitive Advantages - The decoupling pipe system is crucial for vehicle exhaust systems, designed to absorb various movements and vibrations while ensuring no leakage of exhaust gases [2] - The company holds a global market share exceeding 30% in the decoupling pipe system sector, recognized as an industry leader with long-term partnerships with major commercial vehicle manufacturers [2] Group 3: Risk Management Strategies - The company has established a foreign exchange risk management mechanism to safeguard assets and manage external trading risks [2] - A detailed foreign exchange risk management policy is in place, allowing the company to engage in foreign exchange derivative transactions for cost locking and risk mitigation [2]