非经营性资金占用及其他关联资金往来情况汇总表（更正后） 2023年1-6月 法定代表人： 主管会计工作的负责人： 会计机构负责人： | 编制单位：万通智控科技股份有限公司 | | | | | | | | | | 单位：人民币万元 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公司的关联关系 | 上市公司核算的 | 2022年期初 | 2022年度占用累计 | 2022年度占用资 | 2022年度偿还 | 2022年期末 | | 占用性质 | | | | | 会计科目 | 占用资金余额 | 发生金额 （不含利息） | 金的利息 （如有） | 累计发生金额 | 占用资金余额 | 占用形成原因 | | | 控股股东、实际控制人及其附 | | | | | | | | | | 非经营性占用 | | 属企业 | | | | | | | | | | 非经营性占用 | | 小 计 | | | | | | | | | | | | 前控股股东、实际控制人及其 | | | | | ...

Financial Performance - The company reported a revenue of RMB 500 million for the first half of 2023, representing a year-on-year increase of 15%[13]. - The net profit attributable to shareholders for the same period was RMB 80 million, up 20% compared to the previous year[13]. - The company's revenue for the first half of 2023 was ¥534,240,901.25, a decrease of 2.68% compared to ¥548,926,863.20 in the same period last year[19]. - Net profit attributable to shareholders was ¥61,105,825.78, down 14.68% from ¥71,620,615.94 year-on-year[19]. - The total comprehensive income for the first half of 2023 was CNY 67,245,331.15, slightly lower than CNY 69,048,610.91 in the same period last year[176]. - The company reported a significant increase in investment income of 93.46%, reaching ¥3,331,830.54 compared to ¥1,722,194.97, mainly from financial product returns[54]. - The company reported a significant increase in revenue for the first half of 2023, achieving a total of 1.5 billion RMB, representing a year-over-year growth of 25%[114]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion yuan for the first half of 2023, representing a 20% year-over-year growth[116]. Market Expansion and Product Development - The company plans to launch two new products in Q4 2023, focusing on advanced tire pressure monitoring systems (TPMS)[13]. - The company has initiated a market expansion plan targeting Southeast Asia, aiming for a 30% increase in market share by 2025[13]. - Future outlook includes a projected revenue growth of 10% for the second half of 2023, driven by market expansion strategies[13]. - The company is actively expanding its market presence and customer base to optimize its sales structure and reduce reliance on a few major clients[91]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by the end of 2024[116]. - The company is investing heavily in R&D, with a budget increase of 40% to enhance technology development and innovation[114]. - The company is exploring potential mergers and acquisitions to enhance its competitive position in the market[188]. - The company is considering strategic acquisitions to bolster its market position, with potential targets identified in the tech sector[114]. Research and Development - Research and development expenses increased by 18% in the first half of 2023, reflecting the company's commitment to innovation[13]. - The company is developing a new NLP sensor based on the PPM sensor, which has entered the road testing phase, enhancing signal stability and chip applicability[30]. - The company has established a commercial vehicle R&D center in Europe, focusing on developing various wireless sensors to improve its vehicle networking management system[30]. - The company has invested in advanced testing and research facilities, including over 40 pieces of equipment for various testing capabilities, ensuring compliance with international standards[47]. - The company has a strong original R&D capability, allowing it to develop new products in collaboration with clients based on current and future market demands[38]. - The company has allocated 1.00 million for research and development of new technologies in the upcoming fiscal year[188]. - The company plans to invest 200 million yuan in research and development for new technologies over the next two years[118]. Risk Factors and Challenges - Risk factors identified include supply chain disruptions and increased competition in the automotive technology sector[3]. - The company faces risks from macroeconomic fluctuations and competitive pressures in the automotive parts industry, which could impact profitability[86]. - The company faces significant risks from fluctuations in raw material prices, including copper, aluminum, rubber, and batteries, which heavily impact the cost of main business operations and gross margin levels[88]. - The company has a concentrated customer base, and any changes among major clients could adversely affect business scale and performance; however, it maintains long-term relationships with large clients like Daimler and Volvo[91]. Shareholder and Dividend Policies - The company has no plans to distribute cash dividends or issue bonus shares for the current fiscal year[3]. - The cash dividend policy will ensure that at least 20% of the distributable profits are allocated to shareholders, contingent on meeting specific financial criteria[119]. - The company aims to maintain a stable profit distribution policy, ensuring continuous returns to shareholders while considering long-term growth[118]. - The board of directors will propose mid-term dividend distributions based on the company's profitability and funding needs[119]. - The company plans to distribute cash dividends with a minimum ratio of 80% if it is in a mature stage without significant capital expenditure arrangements[120]. Corporate Governance and Social Responsibility - The company is committed to improving its governance and internal control systems to enhance management of acquired entities and overall corporate governance[90]. - The company actively participates in social responsibility initiatives, including community support and environmental protection activities since 2018[108]. - The company emphasizes employee welfare and growth, providing a supportive work environment and opportunities for personal development[106]. Customer Engagement and Market Trends - User data indicates an increase in active users by 25%, reaching a total of 1.5 million users[13]. - User data showed a growth in active users, reaching 10 million, which is a 15% increase compared to the previous year[115]. - A new marketing strategy has been implemented, focusing on digital channels, which is expected to increase customer engagement by 25%[115]. - The company has established partnerships with major clients such as Bridgestone, Goodyear, and Coca-Cola, indicating strong market recognition and demand for its products[27].

非经营性资金占用及其他关联资金往来情况汇总表 2023年1-6月 编制单位：万通智控科技股份有限公司 单位：人民币万元 | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公司的关联关系 | 上市公司核算的 会计科目 | 2022年期初 占用资金余额 | 2022年度占用累计 发生金额 | 2022年度占用资 金的利息 | 2022年度偿还 累计发生金额 | 2022年期末 占用资金余额 | 占用形成原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | （不含利息） | （如有） | | | | | | 控股股东、实际控制人及其附 | | | | | | | | | | 非经营性占用 | | 属企业 | | | | | | | | | | 非经营性占用 | | 小 计 | | | | | | | | | | | | 前控股股东、实际控制人及其 | | | | | | | | | | 非经营性占用 | | 附属企业 | | | | | | | | | | 非经营性占用 | | ...

证券代码：300643 证券简称：万通智控 公告编号：2023-054 万通智控科技股份有限公司 第三届董事会第十五次会议决议公告 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、会议召开情况 根据《中华人民共和国公司法》以及《万通智控科技股份有限公司章程》 （以下简称《公司章程》）的有关规定，万通智控科技股份有限公司（以下简 称"公司"）于 2023 年 8 月 24 日在公司会议室以现场结合通讯的方式召开 了公司第三届董事会第十五次会议。会议通知于 2023 年 8 月 17 日以邮件 或电话方式送达全体董事。应出席本次会议的董事七人，实际出席本次会 议的董事七人，公司监事、高级管理人员列席了本次会议，会议由董事长 张健儿先生主持。 本次会议的召开和表决程序符合国家有关法律、法规及《公司章程》 的规定，本次会议的召开合法有效。 二、会议审议情况 表决情况：7 票同意，0 票反对，0 票弃权。表决结果：通过。 三、备查文件 1、第三届董事会第十五次会议决议； 2、独立董事关于第三届董事会第十五次会议相关事项的独立意见 万通智控科技股份有限公司董事会 二〇 ...

万通智控科技股份有限公司 独立董事关于第三届董事会第十五次会议 相关事项的独立意见 根据《中华人民共和国公司法》《深圳证券交易所创业板股票上市规则（2023 年修订）》《万通智控科技股份有限公司章程》等的有关规定，万通智控科技股 份有限公司（以下简称"公司"）独立董事就公司第三届董事会第十五次会议的 相关事项发表独立意见如下： 一、关于《万通智控科技股份有限公司 2023 年半年度报告》及其摘要的独 立意见 根据《中华人民共和国证券法》的有关规定，我们作为公司的独立董事，在 全面了解和审核公司 2023 年半年度报告及摘要后，一致认为：公司严格按照有 关规定编制《万通智控科技股份有限公司 2023 年半年度报告》及其摘要，真实 地反映了公司 2023 年上半年度的财务状况和经营成果。我们未发现相关主体存 在违反规定的情况和泄漏内幕信息的行为。《万通智控科技股份有限公司 2023 年半年度报告》及其摘要所披露的内容真实、准确、完整，不存在任何虚假记载、 误导性陈述或者重大遗漏，我们承诺对其内容的真实性、准确性和完整性承担个 别及连带责任。 二、关于公司 2023 年半年度关联方资金占用的专项说明及独立意见 经核 ...

证券代码：300643 证券简称：万通智控 公告编号：2023-055 万通智控科技股份有限公司 第三届监事会第十三次会议决议公告 本公司及监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、会议召开情况 万通智控科技股份有限公司（以下简称"公司"）第三届监事会第十三次会议 于 2023 年 8 月 24 日在公司会议室以现场方式召开，会议通知已于 2023 年 8 月 17 日以电话通知的方式向全体监事送达。会议由监事会主席胡旺成先生主持， 本次应出席监事 3 人，实际出席监事 3 人，公司董事会秘书列席了本次会议。本 次会议的召集、召开符合《中华人民共和国公司法》、《深圳证券交易所创业板股 票上市规则》等法律、行政法规、部门规章、规范性文件和《公司章程》的规定， 合法有效。 二、会议审议情况 与会监事以记名投票表决方式，审议并通过了如下议案： 1、审议通过《关于<万通智控科技股份有限公司 2023 年半年度报告>及其 摘要的议案》。 公司监事会根据《中华人民共和国公司法》、《中华人民共和国证券法》和 《深圳证券交易所创业板股票上市规则》及中国证监会和深圳证券交易所 ...

证券代码：300643 证券简称：万通智控 公告编号：2023-038 万通智控科技股份有限公司 关于举行 2022 年度网上业绩说明会并征集相关问题的公告 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。 为便于广大投资者进一步了解公司2022年年度报告和经营情况，万通智控科 技股份有限公司（以下简称"公司"）将于2023年5月16日（星期二）下午15:00 至16:00时在"价值在线"（www.ir-online.cn）举办2022年度网上业绩说明会。 本次年度业绩说明会将采用在线方式举行，投资者可通过网址或微信小程序 参与本次网上业绩说明会。 参与方式一：访问网址：https://eseb.cn/14xzbKf8Bdm 参与方式二：微信扫描以下小程序图标，投资者依据提示，授权登陆小程序 即可参与交流。 出席本次网上说明会的人员有：公司董事长兼总经理张健儿先生、董事会秘 书俞列明先生、财务总监李倩女士、独立董事杨鹰彪先生。 为充分尊重投资者、进一步提升本次业绩说明会的交流效果及针对性，公司 现就 2022 年度网上业绩说明会提前征集问题，投资者可于 2023 ...

Financial Performance - The company's revenue for Q1 2023 was ¥242,332,306.09, a decrease of 9.46% compared to ¥267,637,989.35 in the same period last year[4] - Net profit attributable to shareholders was ¥14,954,390.74, down 54.87% from ¥33,134,762.19 year-on-year[4] - Basic and diluted earnings per share were both ¥0.07, representing a 50.00% decrease from ¥0.14 in the same period last year[4] - Operating profit for Q1 2023 was CNY 19,206,244.95, down 48.54% from CNY 37,332,870.16 in the same period last year[22] - Net profit attributable to shareholders of the parent company was CNY 14,954,390.74, a decline of 55.06% from CNY 33,134,762.19 in Q1 2022[22] Cash Flow - The net cash flow from operating activities was -¥12,147,818.13, a decline of 162.66% compared to ¥19,387,265.43 in the previous year[10] - The net cash flow from investing activities was -¥81,639,381.36, a decrease of 184.39% compared to ¥96,742,800.48 in the previous year[10] - Cash flow from operating activities was CNY 251,507,448.58, compared to CNY 261,689,524.92 in the previous period[25] - Total cash inflow from operating activities amounted to 290,651,258.66 CNY, compared to 277,812,294.94 CNY in the same period last year[26] - Cash outflow from operating activities totaled 302,799,076.79 CNY, up from 258,425,029.51 CNY year-over-year[26] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,327,900,761.43, a decrease of 4.00% from ¥1,383,248,276.53 at the end of the previous year[5] - Total liabilities decreased to CNY 354,434,377.55 from CNY 419,541,362.12, a decline of 15.5%[19] - Total current assets are ¥724,243,198.67, down from ¥775,460,040.83[17] - Fixed assets are valued at ¥310,056,571.33, a decrease from ¥318,820,166.79[17] - Non-current liabilities totaled CNY 71,347,118.57, down from CNY 87,042,751.97, a decrease of 18.01%[19] Shareholder Information - Total number of common stock shareholders at the end of the reporting period is 14,315[12] - The largest shareholder, Hangzhou Wantong Zhikong Holdings, holds 43.69% of shares, totaling 100,495,279 shares[12] - The top ten shareholders hold a significant portion of shares, with the top three accounting for over 52%[12] Other Income and Expenses - Financial expenses increased by 103.29% to ¥2,295,605.58 due to higher overseas interest expenses[9] - The company reported a significant increase in other income from non-operating activities, amounting to ¥6,901,123.94, up 4771.11% from ¥141,674.51[9] - Research and development expenses increased to CNY 12,158,621.50, up from CNY 11,306,390.53, indicating a growth of 7.55%[22] Legal Matters - The company has a court ruling requiring it to compensate ¥6,707,889 to Fang Hanjie, which was paid on March 2, 2023[14] - The company received an insurance claim of ¥6,707,889 from China Ping An Property Insurance Co., Ltd. related to the court ruling[14] - The company has ongoing litigation with the Zhejiang Provincial High People's Court regarding a property preservation liability dispute[14]

Financial Performance - The company's operating revenue for 2022 was ¥1,069,367,828.36, representing a 4.55% increase compared to ¥1,022,865,599.76 in 2021[19]. - The net profit attributable to shareholders for 2022 was ¥133,758,454.38, a 21.32% increase from ¥110,256,905.28 in 2021[19]. - The net cash flow from operating activities increased by 25.60% to ¥144,458,003.78 in 2022, up from ¥115,012,527.86 in 2021[19]. - The total assets at the end of 2022 were ¥1,383,248,276.53, reflecting a 3.15% increase from ¥1,341,054,037.54 at the end of 2021[19]. - The company's basic earnings per share for 2022 was ¥0.58, an increase of 11.54% compared to ¥0.52 in 2021[19]. - In 2022, the company achieved a revenue of 1.069 billion yuan, representing a year-on-year growth of 4.55%, and a net profit of 124 million yuan, with a year-on-year increase of 22.43%[34]. - Total revenue for 2022 reached ¥1,069,367,828.36, representing a year-on-year increase of 4.55% compared to ¥1,022,865,599.76 in 2021[67]. - The sales of the Internet of Vehicles remote information management system surged by 247.12%, with revenue of ¥91,752,815.43 compared to ¥26,432,388.08 in 2021[67]. - Revenue from North America increased by 11.44% to ¥342,624,147.89, while revenue from China decreased by 31.08% to ¥129,460,821.18[68]. - The gross profit margin for automotive parts improved to 31.41%, up by 1.12% from the previous year[70]. Risk Management - The company faces risks including macroeconomic fluctuations, exchange rate changes, and major raw material price volatility[3]. - The company has a comprehensive risk management strategy to address potential risks related to customer concentration and goodwill impairment from acquisitions[3]. - The company has implemented a foreign exchange risk management system to mitigate risks associated with currency fluctuations, ensuring compliance with regulatory requirements[95]. - The company emphasizes the importance of managing accounts receivable to prevent overdue situations, which could lead to risks in derivative trading[94]. - The company is actively addressing risks related to macroeconomic fluctuations and raw material price volatility, which could impact its operating performance[113]. - The company plans to optimize its sales strategy to mitigate risks associated with raw material price fluctuations and maintain profitability[114]. Product Development and Innovation - The company emphasizes the development of new low-power communication technologies for sensors, improving performance and longevity[12]. - The company has developed a new NLP sensor based on the PPM sensor, which is currently in the road testing phase, offering improved signal stability and broader chip applicability[40]. - The company is developing new wireless technologies and sensor systems aimed at enhancing vehicle safety and management for commercial fleets[80]. - Future R&D projects include advancements in Bluetooth technology and cloud-based sensor programming to improve product competitiveness and market share[80]. - The company has successfully launched a remote information management system for TPMS products, aligning with market demands[57]. - The company has developed a low-power Bluetooth TPMS, which can provide aftermarket replacement parts for Tesla's winter tire market and also supply original equipment for other new energy vehicle manufacturers[118]. - The company is focusing on the development of a leak-proof decoupling pipeline system for commercial vehicles to expand its international market presence[112]. Market Presence and Strategy - The company operates subsidiaries in the US and UK, enhancing its international market presence[11]. - The company has established long-term relationships with major automotive manufacturers such as Daimler, Volvo, and Scania, positioning itself as a key supplier in the commercial vehicle and non-road mobile machinery sectors[45]. - The company is accelerating the construction of its production base in Thailand to lower production costs and enhance its international layout[112]. - The company is focusing on expanding its market presence and enhancing its core technology capabilities in the vehicle networking sector[117]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by the end of 2024[182]. Governance and Management - The financial report is guaranteed to be true, accurate, and complete by the company's management, including the CEO and accounting head[3]. - The company has a complete and independent financial accounting system, with no shared bank accounts with the controlling shareholder[127]. - The board of directors consists of 7 members, including 3 independent directors, ensuring a diverse governance structure[134]. - The company’s chairman, Zhang Jianer, has been in his position since 1993, indicating strong leadership continuity[134]. - The company has established clear internal control measures regarding the approval and management of foreign exchange derivative transactions[94]. - The company emphasizes compliance with relevant laws and regulations in its governance and operational decisions[151]. Shareholder Returns and Dividends - The company reported a profit distribution plan, proposing a cash dividend of 1.18 RMB per 10 shares based on a total of 230,000,000 shares[3]. - The company declared a cash dividend of 1.18 CNY per 10 shares, totaling 27,140,000 CNY, which represents 9.14% of the distributable profit[161]. - The total distributable profit for the year was 297,020,933.86 CNY, with no cash dividends proposed in previous years despite positive earnings[161]. - The company has a cash dividend distribution plan that requires a minimum of 20% of profits to be distributed as cash dividends during its growth phase[161]. - The company has maintained a stable profit distribution policy, ensuring a high proportion of cash dividends to shareholders[172]. Research and Development - The company has obtained 251 patents, including 161 invention patents, with 101 domestic patents and 150 overseas patents[35]. - The number of R&D personnel slightly decreased by 0.76% to 130 in 2022, with a notable increase in the number of PhD holders from 1 to 3[81]. - Investment in R&D increased by 30% in 2022, focusing on developing new technologies and enhancing existing product lines[181]. - The company is investing 50 million in R&D for new technologies aimed at enhancing product efficiency[143]. Employee and Social Responsibility - The company emphasizes employee welfare and growth, providing a supportive work environment[173]. - The company actively participates in social responsibility initiatives, including community support and environmental activities[175]. - The company has established a volunteer team for environmental protection activities[175]. - The company completed 41 training projects during the reporting period, with a total of 820 participants[158]. Future Outlook - The company provided a future outlook, projecting a revenue growth of 25% for 2023, driven by new product launches and market expansion strategies[183]. - The company aims to launch three new products in 2023, which are anticipated to contribute an additional 500 million RMB in revenue[181]. - The company plans to distribute cash dividends, with a minimum proportion of 20% of profits allocated for distribution[197].