Core Points - Wanma Technology announced the convening of its employee representative assembly on October 23, 2025, for the first meeting of 2025 [2] - During the meeting, Zhu Qingfang was elected as the employee representative director of the company's fourth board of directors [2]

Core Points - Wanma Technology announced the appointment of Ms. Li Yujie as the company's securities affairs representative [2] Summary by Category - **Company Announcement** - Wanma Technology has officially appointed Ms. Li Yujie to the position of securities affairs representative [2]

Core Insights - Wanma Technology (300698.SZ) reported a revenue of 557 million yuan for the first three quarters of 2025, representing a year-on-year growth of 44.51% [1] - The net profit attributable to shareholders of the listed company was 32.6832 million yuan, an increase of 4.67% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 31.8609 million yuan, reflecting a year-on-year growth of 4.01% [1] - The basic earnings per share stood at 0.2439 yuan [1]

格隆汇10月24日丨万马科技(300698.SZ)公布2025年第三季度报告，营业收入为2.18亿元，同比上升 35.56%；归属于上市公司股东的净利润为1621.87万元，同比上升6.36%；归属于上市公司股东的扣除非 经常性损益的净利润为1584.01万元，同比上升5.40%。 ...

Company Overview - Wanma Technology (SZ 300698) announced on October 24 that it will hold its fourth board meeting on October 23, 2025, to approve the appointment of Li Yujie as the securities affairs representative, assisting the board secretary in fulfilling duties [1] Financial Performance - For the first half of 2025, Wanma Technology's revenue composition is as follows: telecommunications industry accounts for 48.67%, vehicle networking accounts for 46.44%, and medical products account for 4.89% [1] - As of the report date, Wanma Technology has a market capitalization of 5.7 billion yuan [1]

一、董事辞职情况 万马科技股份有限公司（以下简称"公司"）董事会于近日收到公司非独立 董事朱青芳女士递交的书面辞职报告。因公司内部工作调整，朱青芳女士申请辞 去公司第四届董事会非独立董事职务，原定任期至第四届董事会任期届满之日止， 辞去非独立董事职务后继续在公司担任其他职务。截至本公告披露日，朱青芳女 士未持有公司股份。 二、选举职工代表董事情况 证券代码：300698 证券简称：万马科技 公告编号：2025-038 公司于 2025 年 9 月 10 日召开 2025 年第一次临时股东会，审议通过了《关 于取消监事会、修订<公司章程>的议案》《关于制定、修订公司部分治理制度 的议案》。根据新修订的公司制度，公司董事会由 9 名董事组成，其中包含 1 名职工董事。 结合公司治理结构调整实际情况，为保证董事会的正常运作，公司于 2025 年 10 月 23 日召开公司职工代表大会 2025 年第一次会议，经与会职工代表审议， 会议选举朱青芳女士（简历详见附件）为公司第四届董事会职工代表董事。朱青 芳女士将与其他董事共同组成公司第四届董事会，任期自本次职工代表大会选举 之日起至第四届董事会任期届满之日止。 朱青芳 ...

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 2025 年 10 月 23 日召开第四 届董事会第八次会议，审议通过了公司《2025 年第三季度报告》。 为使投资者全面了解公司的经营成果、财务状况等，公司《2025 年第三季 度报告》同日在巨潮资讯网（http://www.cninfo.comcn）披露。敬请投资者注意 查阅。 证券代码：300698 证券简称：万马科技 公告编号：2025-035 万马科技股份有限公司 2025 年第三季度报告披露的提示性公告 特此公告。 万马科技股份有限公司董事会 2025 年 10 月 24 日 ...

证券代码：300698 证券简称：万马科技 公告编号：2025-039 电子邮箱：liyujie@wanmagroup.com 联系地址：浙江省杭州市西湖区天目山路 181 号天际大厦 11 层 特此公告。 万马科技股份有限公司董事会 2025 年 10 月 24 日 万马科技股份有限公司（以下简称"公司"）于 2025 年 10 月 23 日召开第 四届董事会第八次会议，审议通过了《关于聘任证券事务代表的议案》，同意聘 任李玉洁女士为公司证券事务代表（简历详见附件），协助董事会秘书履行职责， 任期自本次董事会审议通过之日起至第四届董事会任期届满之日止。 李玉洁女士已取得深圳证券交易所董事会秘书培训证明，熟悉履职相关的法 律法规，其任职资格符合《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。证券事务代表联系方式如下： 联系电话：0571——61065112 传真：0571——63755239 万马科技股份有限公司 关于聘任证券事务代表的公告 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 ...

Financial Performance - The company's operating revenue for Q3 2025 reached ¥217,900,222.97, representing a 35.56% increase compared to the same period last year[5] - The net profit attributable to shareholders for the same period was ¥16,218,674.77, reflecting a growth of 6.36% year-over-year[5] - The net profit after deducting non-recurring gains and losses was ¥15,840,068.15, up by 5.40% compared to the previous year[5] - Total operating revenue for Q3 2025 reached ¥557,054,657.21, a significant increase of 44.5% compared to ¥385,478,244.70 in the same period last year[22] - Net profit for the period was ¥31,967,700.18, slightly up from ¥31,224,507.45, indicating a year-over-year growth of 2.4%[23] - The total comprehensive income for the period reached ¥31,967,700.18, compared to ¥31,224,507.45 in the previous period, reflecting an increase of approximately 2.37%[24] Assets and Liabilities - The total assets at the end of the reporting period amounted to ¥1,141,233,986.25, which is a 4.86% increase from the end of the previous year[5] - The company's total assets increased to ¥1,141,233,986.25, compared to ¥1,088,325,736.80 in the previous year, reflecting a growth of 4.9%[21] - Current liabilities totaled ¥581,395,557.29, an increase of 9.9% from ¥529,118,541.14 year-over-year[21] - The company reported a decrease in long-term liabilities to ¥45,727,540.28 from ¥77,064,007.16, a reduction of 40.5%[21] - The total equity attributable to shareholders rose to ¥514,826,380.28, up from ¥482,143,188.50, indicating a growth of 6.8%[21] Cash Flow - The company's cash flow from operating activities for the year-to-date reached ¥22,351,703.49, showing a significant increase of 126.07%[5] - Cash inflows from operating activities totaled ¥439,533,033.55, a decrease from ¥454,571,596.03 in the prior period, representing a decline of approximately 3.9%[25] - Cash outflows from operating activities amounted to ¥417,181,330.06, down from ¥540,305,733.66, showing a reduction of about 22.8%[26] - The net cash flow from operating activities was ¥22,351,703.49, a significant improvement compared to a negative cash flow of ¥85,734,137.63 in the previous period[26] - Cash flow from investing activities generated a net inflow of ¥12,305,758.89, compared to a net outflow of ¥51,822,350.68 in the prior period, indicating a positive shift[26] - Cash flow from financing activities resulted in a net outflow of ¥35,298,846.76, contrasting with a net inflow of ¥48,716,572.49 in the previous period[26] Shareholder Information - Total number of ordinary shareholders at the end of the reporting period was 25,954[15] - The largest shareholder, Zhang Desheng, holds 21.53% of shares, totaling 28,843,500 shares[15] Operational Costs and Expenses - The operating costs for the year-to-date were ¥382,641,119.06, which is a 58.35% increase year-over-year, driven by business growth and changes in product structure[12] - Total operating costs amounted to ¥525,416,588.49, up 45.2% from ¥361,843,539.27 year-over-year, with operating costs specifically rising from ¥241,648,935.20 to ¥382,641,119.06[22] - The company reported a significant increase in sales expenses, which reached ¥67,402,387.35, up 31.21% due to new market expansion and business growth[12] - Research and development expenses increased to ¥43,866,655.08, compared to ¥35,175,850.83, representing a growth of 24.8% year-over-year[23] Cash Management - Cash and cash equivalents at the end of the period amounted to ¥63,948,724.10, up from ¥63,014,822.39 at the beginning of the period[19] - The ending balance of cash and cash equivalents was ¥47,185,445.31, slightly down from ¥48,802,314.17 at the end of the previous period[26] - The company received cash of ¥113,650,000.00 from borrowings, a decrease from ¥162,832,770.00 in the prior period, reflecting a decline of approximately 30.2%[26] - Cash received from operating activities increased by 80.85% to ¥17,256,495.91, primarily due to the recovery of deposits[13] - Cash paid for purchasing goods and services decreased by 39.88% to ¥234,847,571.91, attributed to changes in procurement payment methods[13] - Cash paid for other operating activities rose by 71.12% to ¥62,379,750.21, mainly due to increased period expenses[13] - Cash received from investment income decreased by 45.25% to ¥365,830.35, due to a reduction in short-term bank wealth management products[13] - Cash paid for acquiring fixed assets decreased by 90.03% to ¥4,606,681.90, primarily due to last year's investment in computing power equipment by a subsidiary[13] Corporate Governance - The company canceled its supervisory board and revised its articles of association, transferring the supervisory powers to the audit committee of the board[17]

证券代码：300698 证券简称：万马科技 公告编号：2025-037 万马科技股份有限公司 第四届董事会第八次会议决议公告 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，不存在 任何虚假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 万马科技股份有限公司（以下简称"公司"）于 2025 年 10 月 13 日向全体 董事发出召开第四届董事会第八次会议的书面通知，并于 2025 年 10 月 23 日以 通讯方式召开董事会。本次会议由董事长张禾阳女士主持，会议应出席董事 9 人，实际出席董事 9 人，高级管理人员列席董事会。本次会议的召集、召开和表 决程序，符合《中华人民共和国公司法》和《万马科技股份有限公司章程》的有 关规定，会议合法有效。 二、董事会会议审议情况 1、审议通过《关于公司 2025 年第三季度报告的议案》； 公司董事会认为公司《2025 年第三季度报告》的编制程序符合法律、行政 法规和中国证券监督管理委员会、深圳证券交易所的相关法律法规、规范性文件 的规定，报告内容真实、准确、完整地反映了公司 2025 年第三季度的财务状况 和经营成果，不存在虚假记载、误导性陈述或者重大遗 ...