万马科技（300698）公告，公司控股股东张德生与副总经理李勋宏已达成一致，同意终止此前签署的股 份转让协议。原协议计划通过协议转让方式，将万马科技无限售流通股670万股，占公司总股本的5%， 每股转让价格为28.56元，总价款为1.91亿元，转让给李勋宏。由于尚未完成相关手续，双方友好协商并 签署了解除协议，撤回股份转让。此次终止协议转让不会对公司治理、生产经营及财务状况产生不利影 响。 ...

万马科技(300698.SZ)公告称，公司控股股东、实际控制人张德生与李勋宏已签署《解除协议》，终止 协议转让公司部分股份事宜。张德生原拟协议转让李勋宏670万股公司股份，占公司总股本的5.00%， 每股转让价格为28.56元，总价款为1.91亿元。 ...

证券代码：300698 证券简称：万马科技 公告编号：2025-024 万马科技股份有限公司 关于控股股东终止协议转让公司部分股份的公告 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，不存在 任何虚假记载、误导性陈述或重大遗漏。 万马科技股份有限公司（以下简称"公司"）于近日收到控股股东、实际控 制人张德生先生通知，获悉其与李勋宏先生就终止协议转让公司部分股份事宜达 成一致意见，并签署了《张德生与李勋宏关于万马科技股份有限公司之股份转让 协议之解除协议》（以下简称"解除协议"）。现将相关事宜公告如下： 一、协议转让事项概述 公司控股股东、实际控制人张德生先生于 2024 年 6 月 27 日与公司副总经理 李勋宏先生签署了《张德生与李勋宏关于万马科技股份有限公司之股份转让协 议》，通过协议转让的方式向李勋宏先生转让万马科技无限售流通股 6,700,000 股（占公司总股本的 5.00%），每股转让价格为 28.56 元，转让价款总计 191,352,000 元。 2024 年 11 月 7 日，张德生先生与李勋宏先生签署了《张德生与李勋宏关于 万马科技股份有限公司之股份转让协议之补充协议》，对标的 ...

Core Viewpoint - Wanma Technology is transforming from a traditional cabinet manufacturer to a technology-driven company focusing on the Internet of Vehicles (IoV) and smart driving solutions, capitalizing on the growing demand for connected and autonomous vehicles [3][4][10]. Company Overview - Founded in 1997, Wanma Technology successfully listed on the Shenzhen Stock Exchange in 2017 [4]. - The company recognized the potential of the IoV market in 2020 and strategically acquired the intangible assets of the startup Guotong Technology through its subsidiary Youka Technology in 2021, marking its entry into the IoV sector [4][6]. Financial Performance - In Q1 2025, Wanma Technology reported a revenue of 150 million yuan, a 78% year-on-year increase, and a net profit of 5.01 million yuan, up 238% year-on-year, driven by rapid growth in its communication and IoV businesses [6]. Technological Advancements - The integration of innovative technologies has enhanced Wanma's capabilities, particularly in smart driving and data processing, with the IoV segment now accounting for 45.52% of the company's revenue [6]. - The company is developing a data closed-loop toolchain and a global vehicle connectivity solution, which are essential for the deployment of smart driving technologies [6][9]. Market Positioning - Wanma Technology positions itself as a key enabler in the field of embodied intelligence, focusing on providing high-reliability connectivity and data processing capabilities rather than manufacturing complete autonomous systems [7][9]. - The company aims to leverage its expertise in autonomous driving to expand into new markets such as unmanned delivery and aerial logistics [10][11]. Future Strategy - The company plans to replicate its successful connectivity solutions from the Robotaxi sector to other emerging markets, enhancing its growth potential [10]. - Wanma Technology is also looking to apply its extensive data management experience from autonomous driving to accelerate the smartification of industrial robots and various intelligent terminals [11]. Conclusion - Wanma Technology is evolving into a central player in the smart connectivity landscape, focusing on reliable data flow and precise command transmission as foundational elements for future technological advancements [13].

证券代码：300698 证券简称：万马科技 公告编号：2025-023 万马科技股份有限公司 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，不存在任 何虚假记载、误导性陈述或重大遗漏。 本次股东大会议案采用现场记名投票和网络投票相结合表决方式审议通过 了如下议案： 同意 65,503,102 股，占出席会议所有股东所持股份的 99.9689％；反对 因未投票默认弃权 0 股），占出席会议所有股东所持股份的 0.0089％。 中小股东表决情况：同意 268,992 股，占出席会议中小股东所持股份的 同意 65,505,802 股，占出席会议所有股东所持股份的 99.9730％；反对 因未投票默认弃权 100 股），占出席会议所有股东所持股份的 0.0047％。 中小股东表决情况：同意 271,692 股，占出席会议中小股东所持股份的 同意 65,505,802 股，占出席会议所有股东所持股份的 99.9730％；反对 因未投票默认弃权 100 股），占出席会议所有股东所持股份的 0.0047％。 中小股东表决情况：同意 271,692 股，占出席会议中小股东所持股份的 同意 65,501,702 股 ...

Core Viewpoint - The legal opinion from Beijing Tianyuan Law Firm confirms that the 2024 Annual General Meeting of Wanma Technology Co., Ltd. was convened and conducted in compliance with relevant laws and regulations, ensuring the legitimacy of the meeting and its resolutions [2][3][14]. Group 1: Meeting Procedures - The board of directors of Wanma Technology convened the meeting on June 9, 2025, and issued the notice for the meeting on June 10, 2025, detailing the time, location, agenda, voting methods, and attendees [3][4]. - The meeting utilized a combination of on-site and online voting, held on June 30, 2025, at 15:00 in Hangzhou, Zhejiang Province, presided over by Chairman Zhang Heyang [4][6]. Group 2: Attendee Qualifications - A total of 76 attendees, including shareholders and their proxies, held 65,523,502 voting shares, representing 48.8981% of the total shares [5]. - The meeting was attended by 8 shareholders in person, holding 65,437,902 voting shares, which is 48.8343% of the total [5]. Group 3: Voting Procedures and Results - All agenda items were voted on without any postponements, with the voting conducted through both on-site and online methods [6][14]. - The voting results for key resolutions included: - The 2024 Annual Board Work Report received 65,503,102 votes in favor, accounting for 99.9911% of the votes cast [6][7]. - The 2024 Annual Financial Report also passed with 65,505,802 votes in favor, representing 99.9953% [8][9]. - The proposal for the 2024 profit distribution plan was approved with 65,491,002 votes in favor, which is 99.9911% [10][11]. - The resolution for the reappointment of the accounting firm received 65,496,902 votes in favor, equating to 99.9893% [12][13]. Group 4: Legal Conclusion - The legal opinion concludes that the meeting's convening, attendee qualifications, and voting procedures were all conducted in accordance with applicable laws and regulations, affirming the validity of the meeting and its resolutions [14].

证券代码：300698 证券简称：万马科技 公告编号：2025-023 万马科技股份有限公司 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，不存在任 何虚假记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东大会没有补充、否决或修改提案的情况。 2、本次股东大会未涉及变更以往股东大会已经通过的决议。 一、会议召开情况 1、召开时间 （1）现场会议召开时间：2025 年 6 月 30 日（星期一）下午 15:00。 （2）网络投票时间：2025 年 6 月 30 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 6 月 30 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 6 月 30 日上午 9∶15 至下午 15:00 期间的任意时间。 2、现场会议地点：杭州市西湖区天际大厦 11 层公司会议室 3、会议召集人：公司董事会 4、会议召开方式：本次会议采取现场投票与网络投票相结合的方式 5、会议主持人：公司董事长张禾阳女士 6、本次股东 ...

北京市天元律师事务所 关于万马科技股份有限公司 2024 年年度股东大会的法律意见 京天股字（2025）第 458 号 致：万马科技股份有限公司 万马科技股份有限公司（以下简称"公司"）2024 年年度股大会（以下简称"本 次股东大会"）采取现场投票与网络投票相结合的方式，现场会议于 2025 年 6 月 30 日在浙江省杭州市西湖区天际大厦 11 层公司会议室召开。北京市天元律师事务所 （以下简称"本所"）接受公司聘任，指派本所律师参加本次股东大会现场会议，并 根据《中华人民共和国公司法》、《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》"）以及《万马科技股份有限公 司章程》（以下简称"《公司章程》"）等有关规定，就本次股东大会的召集、召开程 序、出席现场会议人员的资格、召集人资格、会议表决程序及表决结果等事项出具 本法律意见。 为出具本法律意见，本所律师审查了《万马科技股份有限公司第四届董事会第 五次会议决议公告》《万马科技股份有限公司第四届监事会第四次会议决议公告》 《万马科技股份有限公司第四届董事会第六次会议决议公告》《万马科技股份有限 公司第四 ...

Market Overview - A-shares experienced a significant rise with over 4600 stocks increasing in value, as the Shanghai Composite Index surpassed 3400 points, gaining 1% [1] - The Shenzhen Component Index rose by 1.45%, and the ChiNext Index increased by 1.94%, with a total trading volume exceeding 925 billion yuan, an increase of over 240 billion yuan compared to the previous day [1] Company Specifics: Huasheng Co., Ltd. - Huasheng Co., Ltd. resumed trading and opened at the limit-up price, but quickly fell by 14.8% within three minutes, eventually closing down by 4.33% [3] - The company announced plans to acquire 100% of Yixin Technology through a combination of stock issuance and cash payment, aiming to transition from traditional industries to strategic emerging industries [5] - Huasheng's stock price has increased by 55.49% year-to-date, with a trading volume of 617 million yuan, marking the highest single-day trading volume since February 2024, and a turnover rate of 20.13% [6] - The company's recent financial performance has been underwhelming, reporting a net loss of 49 million yuan in the 2024 annual report and a continued loss of 13 million yuan in the first quarter of this year, attributed to rising interest expenses and operational costs [6] Industry Developments: Intelligent Driving - Guangzhou's government issued a three-year action plan to promote the development of intelligent connected new energy vehicles, targeting that by 2027, over 90% of new vehicles will be L2 or higher level [7] - The plan includes incentives for the production of autonomous vehicles, with rewards of up to 50 million yuan for qualifying models [7] - The intelligent driving sector saw a collective rise, with related indices increasing by over 2%, and significant capital inflow into the sector [7] - Tesla launched its Robotaxi service in Texas, charging only $4.2 per ride, indicating a growing focus on the scalability of autonomous driving technology [11] - A report predicts that the intelligent vehicle sector will experience rapid earnings growth, with the potential for a "Davis Double" effect by 2025 [11] Valuation Insights - Among the 120 stocks in the intelligent driving and vehicle networking sector, the median rolling P/E ratio is 47.46, with several stocks, including Huayu Automotive and Yutong Bus, having P/E ratios below 20 [12] - Huayu Automotive has the lowest rolling P/E ratio at 8.51, indicating potential undervaluation [12] Institutional Holdings - Several stocks in the intelligent driving sector have attracted significant interest from social security funds, with 17 stocks receiving heavy investments totaling 7.971 billion yuan [14] - Yutong Bus has been a consistent favorite, with its stock being heavily held for seven consecutive quarters, reflecting strong institutional confidence [14]

Market Overview - A-shares experienced fluctuations with the Shanghai Composite Index rising by 0.26%, the Shenzhen Component Index increasing by 0.78%, and the ChiNext Index up by 1.08% as of 9:36 AM on June 24 [1] - International oil prices fell sharply, with a 9% drop overnight and an additional decline of over 3% in early trading [1] Key Sectors Autonomous Driving Sector - The autonomous driving and ride-hailing sectors showed strong performance, with stocks like Wanma Technology and Zhejiang Shibao hitting the daily limit [1] - Tesla launched its Robotaxi service in Austin, Texas, with around 10 new Model Y vehicles, leading to an over 8% increase in Tesla's stock, marking its largest single-day gain since April 28 [2] Oil and Gas Sector - The oil and gas sector faced significant declines, with multiple stocks such as Tongyuan Petroleum and Intercontinental Oil & Gas hitting the daily limit down [4] - WTI crude oil futures for August fell by 7.22%, while Brent crude oil futures dropped by 7.18% [4] Institutional Insights Xinda Securities - Xinda Securities anticipates a potential short-term shift in market styles during the July quarterly report period, suggesting that new consumption and AI investment methods may see adjustments followed by a second wave of growth [6] - The financial sector, particularly banks, is expected to continue outperforming [6] Zheshang Securities - Zheshang Securities predicts continued market fluctuations, requiring a period of consolidation to address internal and external pressures [7] - The overall market trend remains positive, with potential opportunities for "high-cut low" operations in new consumption and innovative pharmaceuticals [8] Dongfang Securities - Dongfang Securities notes that as the mid-year report season approaches, market focus may gradually shift back to performance-driven metrics [9] - Growth sectors such as AI, robotics, and solid-state battery materials are expected to dominate in the near term [9]