Core Viewpoint - Wantong Hydraulic announced the approval of proposals to expand its business scope and to convene the first extraordinary shareholders' meeting of 2026 [2] Group 1 - The fourth meeting of the fourth board of directors approved the proposal to increase the company's business scope and to amend and handle the industrial and commercial change registration [2] - The company also proposed to hold the first extraordinary shareholders' meeting of 2026 [2]

Group 1 - The core point of the article is that Wantong Intelligent Control (万通智控) has disclosed its shareholder count, which is 15,359 as of December 19, 2025 [1]

证券代码：300643 证券简称：万通智控 公告编号：2025-063 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 company, Wantong Zhikong, announced a change in its auditing team, appointing Pang Siwei to replace Zhang Yonghuan as the signing auditor for the 2025 annual audit [2] - The new signing auditors will now be Chen Fang, Wang Xu, and Pang Siwei, with Tao Liang serving as the project quality reviewer [2]

证券代码：300643 证券简称：万通智控 公告编号：2025-062 万通智控科技股份有限公司 签字注册会计师：庞思蔚女士，2025 年成为中国注册会计师，2016 年开 始从事上市公司审计业务，2016 年开始在容诚会计师事务所执业。 （二）诚信记录 庞思蔚女士最近三年未曾因执业行为受到过刑事处罚、行政处罚、行政监 管措施和自律处分，不存在违反《中国注册会计师职业道德守则》和《中国注册 会计师独立性准则第 1 号——财务报表审计和审阅业务对独立性的要求》的情 形。 （三）独立性 签字注册会计师庞思蔚不存在违反《中国注册会计师职业道德守则》对独 立性要求的情形。 关于变更签字注册会计师的公告 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。 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和第四届监事会第五次会议，审议通过了《关于续聘 2025 年度公司审计机构的议案》，同意续聘容诚会计师事务所（特殊普通合伙） （以下简称"容诚会计师事务所"）为公司 2025 年度审计机构。该事项已经公司 2024 年 ...

Group 1 - The company, Wantong Intelligent Control (300643.SZ), stated that its product research and development does not currently involve the aerospace field [1]

Group 1 - The core viewpoint of the news is that Wantong Intelligent Control's stock has experienced a decline recently despite a significant increase in its price over the year [1][2] - As of December 2, the stock price was 19.37 yuan per share, with a market capitalization of 4.479 billion yuan [1] - The company has seen a year-to-date stock price increase of 64.14%, but it has declined by 2.27% in the last five trading days, 3.15% in the last 20 days, and 23.29% in the last 60 days [2] Group 2 - Wantong Intelligent Control, established on December 25, 1993, is located in Hangzhou, Zhejiang Province, and was listed on May 5, 2017 [2] - The company's main business includes the research, production, and sales of tire valves, tire pressure monitoring systems (TPMS), and related tools and accessories [2] - The revenue composition of the company is as follows: 51.27% from metal hoses, 32.91% from sensors and digital information control devices, 15.15% from valves and other tire products, and 0.66% from other sources [2] Group 3 - As of November 28, the number of shareholders of Wantong Intelligent Control was 15,000, an increase of 0.42% from the previous period [2] - The average circulating shares per person were 15,376, a decrease of 0.42% from the previous period [2] - For the period from January to September 2025, the company achieved operating revenue of 897 million yuan, a year-on-year increase of 11.87%, and a net profit attributable to the parent company of 127 million yuan, a year-on-year increase of 50.05% [2] Group 4 - Wantong Intelligent Control has distributed a total of 181 million yuan in dividends since its A-share listing, with 101 million yuan distributed in the last three years [3]

（文章来源：证券日报） 证券日报网讯 12月1日，万通智控在互动平台回答投资者提问时表示，截至2025年11月28日，公司股东 数为15005户。 ...

Core Viewpoint - Wantech Intelligent Control (300643.SZ) has announced the development of AI inference chips in collaboration with its partner, aiming for market launch by mid-2026 [1] Group 1: Product Development - The AI inference chips designed by the partner, Deep Mind Aosi, have produced static samples [1] - Mass production is expected to begin in the first quarter of 2026 [1] Group 2: Target Market - The target customers for these chips include automotive manufacturers, robotics companies, and large model integrated machine providers [1] Group 3: Market Strategy - Wantech Intelligent Control will exclusively manufacture and sell the chip boards [1] - The company plans to achieve market commercialization by mid-2026 [1]

Core Insights - The company announced that its partner, DeepMind AOS, has completed static samples of an AI inference chip, with plans for tape-out in Q1 2026 [1] - Target customers for the chip include automotive manufacturers, robotics companies, and large model integrated machine manufacturers [1] - The company will exclusively manufacture and sell the chip's board, aiming for market launch by mid-2026 [1] - A joint R&D center for embodied intelligent perception has been established with Zhejiang University to explore a collaborative model among the three parties, creating a closed-loop industry chain from chip design to end-side applications [1]