格隆汇8月25日丨万胜智能(300882.SZ)公布2025年半年度报告，上半年公司实现营业收入5.67亿元，同 比增长16.35%；归属于上市公司股东的净利润9705.33万元，同比增长12.96%；归属于上市公司股东的 扣除非经常性损益的净利润8933.08万元，同比增长8.12%；基本每股收益0.34元。 ...

证券代码：300882 证券简称：万胜智能 公告编号：2025-039 浙江万胜智能科技股份有限公司 关于 2025 年上半年计提资产减值准备的公告 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。 浙江万胜智能科技股份有限公司（以下简称"公司"）根据《企业会计准则》 等相关规定，基于谨慎性原则，为真实准确的反映公司截至 2025 年 6 月 30 日的财务状况和资产价值，对公司及下属子公司的各类资产进行了全面检查和 减值测试，根据减值测试结果对其中存在减值迹象的资产相应计提了减值准备。 根据《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》等相关规定，本次计提减值无需提交公司董事会或股东大会审议。 现将本次计提减值准备的具体情况公告如下： 一、本次计提资产减值准备情况概述 公司 2025 年上半年对相关资产计提各项资产减值准备共计 13,605,370.88 元，计提项目明细如下： | 科目 | 计提减值金额（元） | | --- | --- | | 信用减值损失（损失以"-"号填列） | -13,877,584.21 | | 资产减 ...

证券代码：300882 证券简称：万胜智能 公告编号：2025-038 浙江万胜智能科技股份有限公司 关于使用闲置自有资金进行现金管理的公告 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。 重要内容提示： 1.投资种类：拟使用闲置自有资金购买安全性高、流动性好的理财产品。 一、使用闲置自有资金进行现金管理的基本情况 1 1.投资目的：为提高公司资金使用效率、合理利用闲置资金，在不影响公司 正常经营的情况下，使用部分闲置自有资金购买安全性高、流动性好的理财产品， 以增加公司收益，为公司及股东谋取较好的投资回报。 2.投资品种：公司将对理财产品进行严格评估、筛选，选择安全性较高、流 动性较好的理财产品。 3.投资额度：拟使用不超过人民币 58,000 万元（含本数）的闲置自有资金适 时购买理财产品。 4.投资期限：使用期限自董事会审议通过之日起 12 个月内有效，在上述投 资额度和期限范围内，资金可循环滚动使用。 2.投资金额：拟使用不超过人民币 58,000 万元（含本数）闲置自有资金进 行现金管理，在额度范围和期限内，资金可循环滚动使用。 3.特别风险提示：拟 ...

法定代表人： 主管会计工作的负责人： 会计机构负责人： 非经营性资金占用及其他关联资金往来情况汇总表 2025半年度 编制单位：浙江万胜智能科技股份有限公司 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 2025年期初 占用资金余额 2025年1-6月占 用累计发生金额 （不含利息） 2025年1-6月 占用资金的利 息（如有） 2025年1-6月 偿还累计发生 金额 2025年6月30日 占用资金余额 占用形成原因 占用性质 控股股东、实际控制人及其附 属企业 小 计 - - - - 前控股股东、实际控制人及其 附属企业 小 计 - - - - 其他关联方及其附属企业 小 计 - - - - 总 计 其它关联资金往来 资金往来方名称 往来方与上市公 司的关联关系 上市公司核算的 会计科目 2025年期初 往来资金余额 2025年1-6月往 来累计发生金额 （不含利息） 2025年1-6月 往来资金的利 息（如有） 2025年1-6月 偿还累计发生 金额 2025年6月30日 期往来资金余 额 往来形成原因 往来性质（经营性往 来、 非经营性往来 ...

1. 浙江万胜智能科技股份有限公司（以下简称"公司"）第四届监事会第七 次会议已于 2025 年 8 月 12 日通过邮件、电话、微信通知及专人送达等方式通知 了全体监事。 2. 本次会议于 2025 年 8 月 23 日在公司会议室以现场结合通讯表决的方式 召开。 证券代码：300882 证券简称：万胜智能 公告编号：2025-036 浙江万胜智能科技股份有限公司 第四届监事会第七次会议决议公告 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、监事会会议召开情况 3. 本次会议由监事会主席叶惠智先生主持，本次会议应参加表决监事 3 人， 实际参加表决监事 3 人，没有监事委托其他监事代为出席或缺席本次会议。公司 董事会秘书列席了会议。 4. 本次会议的召集、召开程序符合《中华人民共和国公司法》等相关法律、 行政法规、部门规章、规范性文件及《公司章程》的有关规定，会议形成的决议 合法有效。 二、监事会会议审议情况 经与会监事认真审议，充分讨论，审慎表决，会议通过以下议案： 1. 审议通过了《关于公司 2025 年半年度报告及其摘要的议案》 经与会监事审议， ...

证券代码：300882 证券简称：万胜智能 公告编号：2025-035 4. 本次会议的召集、召开程序符合《中华人民共和国公司法》等相关法律、 行政法规、部门规章、规范性文件及《公司章程》的有关规定，会议形成的决议 合法有效。 二、董事会会议审议情况 浙江万胜智能科技股份有限公司 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，没有虚假 记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 1. 浙江万胜智能科技股份有限公司（以下简称"公司"）第四届董事会第 八次会议已于 2025 年 8 月 12 日通过邮件、电话、微信通知及专人送达等方式通 知了全体董事、监事、高级管理人员。 2. 本次会议于 2025 年 8 月 23 日在公司会议室以现场结合通讯表决的方式 召开。 3. 本次会议由董事长邬永强先生主持，本次会议应参加表决董事 8 人，实 际参加表决董事 8 人，没有董事委托其他董事代为出席或缺席本次会议。公司监 事、高级管理人员列席了本次会议。 董事会同意公司在不影响资金安全及风险可控的前提下，使用不超过人民币 58,000 万元（含本数）的闲置自有资金进行现 ...

Financial Performance - The company reported a revenue of RMB 500 million for the first half of 2025, representing a 20% increase compared to the same period in 2024[15]. - The net profit attributable to shareholders for the first half of 2025 was RMB 80 million, up 15% year-over-year[15]. - The company's operating revenue for the current period is ¥566,940,731.26, representing a year-on-year increase of 16.35% compared to ¥487,255,090.45 in the same period last year[20]. - The net profit attributable to shareholders for the current period is ¥97,053,287.81, reflecting a 12.96% increase from ¥85,916,419.35 in the previous year[20]. - The company's operating revenue for the reporting period was ¥566,940,731.26, representing a year-on-year increase of 16.35% compared to ¥487,255,090.45 in the previous year[58]. - Operating profit reached 107.35 million yuan, up 12.05% compared to the previous year[46]. - The company reported a total income of 3,019,980.00 from the sale of assets, with a total sale amount of 580,000,000.00[70]. - The total comprehensive income for the first half of 2025 is CNY 86,289,224.56[164]. User Growth and Market Expansion - User data showed an increase in active users by 30%, reaching a total of 1.2 million users by June 30, 2025[15]. - The company is expanding its market presence in Southeast Asia, targeting a 10% market share by the end of 2026[15]. - Future guidance indicates an expected revenue growth of 25% for the second half of 2025, driven by new product launches and market expansion[15]. Research and Development - The company plans to invest RMB 100 million in R&D for new product development in the next fiscal year[15]. - The company is focusing on the development of smart metering and smart grid technologies, aiming to enhance its market competitiveness in the energy sector[26]. - The company is actively involved in research and development, emphasizing new product and technology innovations to maintain its market leadership in smart metering[38]. - The company has established partnerships with universities and research institutions to enhance its R&D capabilities and has been recognized as a "High-tech Enterprise" and "National Enterprise Technology Center"[38]. - R&D investment for the reporting period was 40.09 million yuan, a 24.90% increase year-on-year, representing 7.07% of operating revenue[50]. - The company reported a research and development expense of ¥40,091,318.19 for the first half of 2025, up from ¥32,099,502.51 in the same period last year, indicating a growth of 24.9%[144]. Financial Position and Assets - The company's total assets at the end of the current period amount to ¥1,832,055,161.63, which is a 16.60% increase from ¥1,571,225,582.34 at the end of the previous year[20]. - The company's total assets included cash and cash equivalents, which accounted for 20.27% of total assets, down from 37.65% in the previous year[62]. - The company's total equity increased from CNY 1.16 billion to CNY 1.24 billion, a growth of about 7.1%[138]. - The company’s total assets reached CNY 1,127,724,211.62, reflecting a significant asset base[161]. Cash Flow and Investments - The company reported a significant decline in net cash flow from operating activities, with a net outflow of ¥176,498,463.32 compared to a net inflow of ¥48,068,736.72 in the same period last year, marking a decrease of 467.18%[20]. - The company's cash and cash equivalents decreased by 59.34% to -¥220,151,002.16, attributed to higher payments for inventory[59]. - The company reported a decrease in sales revenue from goods and services received, totaling ¥359.49 million in the first half of 2025, down from ¥371.58 million in the first half of 2024[149]. - The company reported a cash inflow from investment activities of $582.93 million, up from $391.50 million in the previous period[152]. Shareholder Information - No cash dividends or stock bonuses will be distributed for the current fiscal year, as the company focuses on reinvestment[5]. - The company will not distribute cash dividends or issue bonus shares for the half-year period[85]. - The largest shareholder, Zhejiang Wansheng Holdings Co., Ltd., holds 53.30% of the shares, totaling 152,558,825 shares[125]. - The total number of common stock shareholders at the end of the reporting period was 15,954[125]. Risk Management - The company has identified potential risks related to supply chain disruptions and is implementing measures to mitigate these risks[4]. - The company has established a comprehensive digital procurement system to enhance supply chain management[40]. Corporate Social Responsibility - The company is recognized as a national high-tech enterprise and is committed to social responsibility and sustainable development[87]. - The company has actively participated in social welfare initiatives since its establishment in 1997, contributing to education and disaster relief efforts[93]. - The company has been recognized as a green low-carbon factory in Zhejiang Province and a national-level green supply chain management enterprise, reflecting its commitment to environmental protection[91].

| 交易日 | 融资净买入(元) | 融资余额(元) | 占流通市值比 | | --- | --- | --- | --- | | 2025-08-21 | 218.75万 | 1.36亿 | 3.00% | | 2025-08-20 | 283.75万 | 1.33亿 | 2.91% | | 2025-08-19 | 151.70万 | 1.31亿 | 2.86% | | 2025-08-18 | 68.22万 | 1.29亿 | 2.82% | | 2025-08-15 | -356.76万 | 1.28亿 | 2.84% | 融券方面，当日无融券交易。 证券之星消息，8月21日，万胜智能（300882）融资买入1001.94万元，融资偿还783.19万元，融资净买 入218.75万元，融资余额1.36亿元，近3个交易日已连续净买入累计654.21万元。 融资融券：融资融券交易又称"证券信用交易"或保证金交易，是指投资者向具有融资融券业务资格的证 券公司提供担保物，借入资金买入证券（融资交易）或借入证券并卖出（融券交易）的行为。包括券商 对投资者的融资、融券和金融机构对券商的融资、融券。 以上内容为证券之 ...

Group 1 - The board of directors of Zhejiang Wansheng Intelligent Technology Co., Ltd. held a meeting on July 27, 2025, where all members were notified through various means, and 8 directors participated in the voting [1] - The board approved the transfer of assets from a wholly-owned subsidiary to the company, which is expected to optimize management structure, reduce management levels, improve operational efficiency, and lower management costs, aligning with the company's long-term development strategy [1] - The resolution regarding the asset transfer received unanimous support with 8 votes in favor, 0 against, and 0 abstentions [1] Group 2 - The board also approved an increase in the estimated daily related transactions for 2025, which is deemed necessary for the company's business development and aligns with long-term interests [2] - The related transactions were determined to be fair and reasonable, classified as normal business activities, and compliant with relevant laws and regulations, ensuring no harm to the company or shareholders, particularly minority shareholders [2] - The voting results for the related transactions included 7 votes in favor, 0 against, 0 abstentions, and 1 member recused from voting [2]

Group 1 - The supervisory board meeting was held on July 27, 2025, with all members notified through various means, and the resolutions passed were deemed legal and effective [1] - The asset transfer discussed in the meeting is an internal resource adjustment aimed at improving operational management efficiency and enhancing overall competitiveness, aligning with the company's current development strategy [1] - The asset transfer will not change the scope of the company's consolidated financial statements and will not have a significant impact on the company's future financial status or operating results [1] Group 2 - The supervisory board approved the increase in daily related party transactions with the subsidiary Tongxin Zhili, which is considered a normal market behavior and aligns with the company's operational needs and shareholder interests [2] - The related party transactions adhere to principles of equality, voluntariness, equivalence, and compensation, with reasonable and fair pricing, ensuring no adverse effects on the company's financial status or operating results [2] - The company’s main business will not become dependent on these related party transactions, maintaining its independence [2]