Core Viewpoint - Wantong Zhikong announced the establishment of a special team stationed at Shenming Aosi to jointly develop and expand product applications [1] Group 1 - The research and design of the Fellow1 chip has been basically completed [1] - Sample delivery is expected to begin in October this year, with further optimization based on testing results [1] - Mass production is anticipated in the first quarter of next year [1]

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 2025 年第一次临时股东大会的 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 2025年第一次临时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 2025 年第一次临时股东大会的 法律意见 德恒【杭】书 2025 第 09039 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，指派娄建江律师、章逸涵律 师（以下简称"承办律师"）出席公司 2025 年第一次临时股东大会（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 ...

蒋嫣萌女士具备相关法律、法规等规定的相应任职资格，具备履行相关职责所 需的工作经验，符合《公司章程》规定的其他条件，不存在《公司法》《公司章程》 中规定的不得担任公司董事的情形，也不存在被中国证监会确定为市场禁入者尚未 解除的情况，未曾受到中国证监会和证券交易所的任何处罚和惩戒。本次选举职工 代表董事不会导致公司董事会中兼任公司高级管理人员以及由职工代表担任的董事 人数超过公司董事总数的二分之一，符合相关法律法规及规范性文件的要求。 附件：蒋嫣萌女士简历 特此公告。 证券代码：300643 证券简称：万通智控 公告编号：2025-058 万通智控科技股份有限公司 关于选举产生第四届董事会职工代表董事的公告 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。 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》《深 圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》及《公 司章程》等有关规定，万通智控科技股份有限公司（以下简称"公司"）职工代表大会 于 2025 年 9 月 18 日在公司会议室召开，本次大会由公司工会委员会召集，由公 ...

证券代码：300643 证券简称：万通智控 公告编号：2025-057 万通智控科技股份有限公司 2025 年第一次临时股东大会决议公告 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。 一、会议的召开和出席情况 （一）会议召开情况 1、会议召开时间： 现场会议召开时间：2025 年 9 月 18 日（星期五）下午 14:30 开始。 网络投票时间：2025年9月18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9月18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9 月18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 股东出席的总体情况： 本次股东大会通过现场和 ...

Core Viewpoint - The company has established a dedicated team to collaborate with DeepMind on product development and application expansion [1] Group 1 - The research and design of the Fellow 1 chip has been largely completed [1] - Sample delivery is expected to begin in October this year, with further optimizations based on testing results [1] - The company anticipates that the chip will enter mass production in the first quarter of next year [1]

Core Insights - The company has established a special team stationed at Shenming Aosi to collaborate on product development and application expansion [1] Group 1 - The research and design of the Fellow 1 chip has been largely completed [1] - Sample delivery is expected to begin in October this year, with further optimizations based on testing results [1] - Mass production is anticipated in the first quarter of next year [1]

Group 1: Company Overview and Performance - The company secretary, Li Bin, introduced the company's history, development strategy, and main business operations, along with a report on the performance for the first half of 2025 [2] - The company's net profit significantly increased due to optimized sales structure, particularly in high-margin sensor and digital information control equipment, achieving revenue of 1.96 billion yuan, a 65.61% increase compared to the same period last year [2] - The gross margin for this high-margin business is 56.54%, contributing to the notable net profit growth [2] Group 2: Research and Development - The company invested a total of 23.83 million yuan in R&D in the first half of 2025, reflecting a 7.63% increase from the previous year [2] - A dedicated team has been established to collaborate with Shenming Aosi, focusing on joint research and development, with chip design expected to be completed soon [2] - The company is currently in discussions with Zhejiang University regarding the development of embodied intelligence technologies, still in the feasibility study phase with no specific products yet [2]

Group 1 - The core viewpoint of the news is that Wantong Intelligent Control has shown significant stock performance and financial growth, with a notable increase in share price and revenue [1][2]. - As of September 17, the stock price of Wantong Intelligent Control rose by 2.01% to 24.33 CNY per share, with a total market capitalization of 5.626 billion CNY [1]. - The company has experienced a year-to-date stock price increase of 106.17%, with a recent 5-day increase of 6.90% [1]. Group 2 - For the first half of 2025, Wantong Intelligent Control achieved operating revenue of 594 million CNY, representing a year-on-year growth of 8.15%, and a net profit attributable to shareholders of 94.775 million CNY, up 56.60% year-on-year [2]. - The company has distributed a total of 181 million CNY in dividends since its A-share listing, with 101 million CNY distributed over the past three years [3]. - The main business revenue composition includes 51.27% from metal hoses, 32.91% from sensors and digital information control devices, and 15.15% from valve stems and other tire products [1].

Group 1 - The stock price of Wantong Intelligent Control increased by 2.00% on September 16, reaching 23.45 CNY per share, with a total market value of 5.423 billion CNY [1] - The company has seen a year-to-date stock price increase of 98.71%, with a recent 5-day increase of 2.90%, a 20-day decrease of 11.54%, and a 60-day increase of 10.98% [1] - The main business revenue composition includes: metal hoses (51.27%), sensors and digital information control devices (32.91%), tire valves and other tire products (15.15%), and others (0.66%) [1] Group 2 - As of August 29, the number of shareholders for Wantong Intelligent Control was 13,400, a decrease of 4.05% from the previous period, with an average of 17,274 circulating shares per person, an increase of 4.22% [2] - For the first half of 2025, the company achieved operating revenue of 594 million CNY, a year-on-year increase of 8.15%, and a net profit attributable to shareholders of 94.775 million CNY, a year-on-year increase of 56.60% [2] Group 3 - Since its A-share listing, Wantong Intelligent Control has distributed a total of 181 million CNY in dividends, with 101 million CNY distributed over the past three years [3]

证券代码：300643 证券简称：万通智控 公告编号：2025-056 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 ...