Core Viewpoint - Wanma Technology (300698.SZ) is actively engaged in the intelligent connected vehicle sector and has signed cooperation agreements with leading domestic autonomous driving companies to enhance its service offerings in the Robotaxi market [1] Group 1: Company Positioning - The company currently does not hold any direct licenses related to autonomous driving [1] - Wanma Technology is focusing on providing high-quality network services necessary for domestic and global operations of Robotaxi through innovative solutions [1] Group 2: Technological Innovations - The company is leveraging 5G dual-card technology, link aggregation, and private network innovations to improve the safety, user experience, and operational efficiency of Robotaxi services [1]

Core Viewpoint - The company is actively engaging in business communications with new energy vehicle manufacturers like Xiaomi, aiming to establish partnerships in the automotive connectivity sector [1] Group 1: Business Operations - The company provides pre-installed vehicle connectivity management services, platform operations, and autonomous driving data closed-loop toolchains to automotive manufacturers [1] - It is recognized as the first third-party vehicle connectivity service provider globally to support SGP.02/22/32 technologies simultaneously [1] Group 2: Partnerships and Market Position - The company has established close partnerships with over 10 well-known automotive manufacturers, including Geely, Li Auto, SAIC, Dongfeng, Lantu, and Zhiji [1] - It possesses intelligent connectivity management service capabilities for over 14 million vehicles in the vehicle networking field [1]

Core Viewpoint - The company does not currently hold any autonomous driving licenses but is actively engaged in the intelligent connected vehicle sector and has signed cooperation agreements with leading domestic autonomous driving companies [2]. Group 1: Company Status - The company has not directly obtained any autonomous driving-related licenses as of now [2]. - The company is focusing on the intelligent connected vehicle field and is collaborating with top autonomous driving firms [2]. Group 2: Technological Innovations - The company provides Robotaxi connectivity solutions that can support high-quality network services necessary for domestic and global operations [2]. - Innovations in areas such as 5G dual cards, link aggregation, and private networks are being pursued to enhance the safety, user experience, and operational efficiency of Robotaxi services [2].

天眼查商业履历信息显示，万马科技股份有限公司，成立于1997年，位于杭州市，是一家以从事计算 机、通信和其他电子设备制造业为主的企业。企业注册资本13400万人民币，实缴资本10050万人民币。 公司法定代表人为张禾阳。 通过天眼查大数据分析，万马科技股份有限公司共对外投资了5家企业，参与招投标项目1211次，知识 产权方面有商标信息32条，专利信息292条，此外企业还拥有行政许可51个。 来源：金融界 金融界消息 截至2025年7月30日收盘，万马科技（300698）报收于43.02元，下跌3.63%，换手率 6.43%，成交量7.63万手，成交金额3.31亿元。 资金流向方面，今日主力资金净流出6354.43万元，占比成交额19.17%。其中，超大单净流出1446.12万 元、占成交额4.36%，大单净流出4908.31万元、占成交额14.81%，中单净流出流入1260.95万元、占成 交额3.8%，小单净流入5093.48万元、占成交额15.37%。 万马科技最新一期业绩显示，截至2025一季报，公司营业总收入1.50亿元、同比增长78.24%，归属净利 润500.99万元，同比增长237.89%，扣非 ...

Core Viewpoint - Wanma Technology (300698) announced the termination of a previously signed share transfer agreement between its controlling shareholder Zhang Desheng and Vice President Li Xunhong, which involved the transfer of 6.7 million unrestricted circulating shares, accounting for 5% of the company's total share capital, at a price of 28.56 yuan per share, totaling 191 million yuan [1] Summary by Relevant Sections - Share Transfer Agreement - The original agreement aimed to transfer 6.7 million shares at a total price of 191 million yuan [1] - The transfer was not completed due to the lack of necessary procedures, leading to a mutual agreement to terminate the contract [1] - Impact on Company - The termination of the share transfer agreement will not adversely affect the company's governance, operations, or financial status [1]

Core Viewpoint - Wanma Technology (300698.SZ) announced the termination of the agreement for the transfer of shares between its controlling shareholder Zhang Desheng and Li Xunhong, which was originally intended to transfer 6.7 million shares, accounting for 5.00% of the company's total share capital [1] Summary by Relevant Sections - Share Transfer Details - Zhang Desheng planned to transfer 6.7 million shares to Li Xunhong at a price of 28.56 yuan per share, totaling 191 million yuan [1]

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].