Financial Performance - The company's revenue for Q3 2023 reached ¥352,857,214.15, an increase of 18.96% compared to the same period last year[7] - Net profit attributable to shareholders was ¥98,208,869.08, representing a significant increase of 82.70% year-on-year[7] - The net profit after deducting non-recurring gains and losses was ¥97,184,965.76, up 88.07% from the previous year[7] - Basic and diluted earnings per share both rose to ¥0.48, an increase of 84.62% compared to the same period last year[7] - The company’s net profit for the year-to-date reached ¥192,421,378.18, marking a 126.26% increase compared to the same period last year[7] - Total revenue for the third quarter reached ¥839,301,615.84, an increase of 45.2% compared to ¥578,065,147.69 in the same period last year[32] - Operating profit for the period was ¥221,131,187.76, up from ¥94,975,796.03, reflecting a significant growth in profitability[32] - Net profit for the third quarter was ¥192,421,378.18, compared to ¥85,043,405.69 in the previous year, marking a year-over-year increase of 126.4%[32] - The net profit attributable to the parent company for Q3 2023 was ¥192,421,378.18, compared to ¥85,043,405.69 in the same period last year, representing a significant increase[34] - Basic and diluted earnings per share for Q3 2023 were both ¥0.94, up from ¥0.42 in Q3 2022[34] Cash Flow and Liquidity - Operating cash flow net amount increased by 234.45% to ¥201,470,671.42[7] - Net cash flow from operating activities improved significantly to ¥201.47 million, a 234.45% increase from a negative cash flow of ¥149.84 million in the previous year, primarily due to increased sales receipts[17] - The net increase in cash and cash equivalents was ¥69.04 million, a 141.22% improvement from a decrease of ¥167.51 million in the previous year, primarily due to increased sales receipts[17] - Cash flow from operating activities for the period was ¥201,470,671.42, a turnaround from a negative cash flow of ¥-149,843,339.25 in the previous year[37] - Total cash inflow from operating activities reached ¥813,761,674.10, compared to ¥468,663,048.74 in the same period last year[35] - Cash outflow from operating activities was ¥612,291,002.68, slightly down from ¥618,506,387.99 in the previous year[37] - The company reported a cash and cash equivalents balance of ¥556,467,960.50 at the end of the period, up from ¥200,072,504.19 at the end of the previous year[37] - The company received cash from sales of goods and services amounting to ¥745,331,521.00, significantly higher than ¥406,346,032.62 in the same period last year[35] Assets and Liabilities - Total assets as of September 30, 2023, were ¥1,546,798,997.11, reflecting an increase of 11.75% from the end of the previous year[7] - Current assets increased to ¥1,145,700,652.21 from ¥987,987,954.58, representing a rise of 15.9%[26] - Total liabilities rose to ¥439,994,942.70 from ¥428,912,564.24, reflecting a slight increase of 2.5%[30] - The company's cash and cash equivalents increased to ¥556,959,267.84 from ¥489,155,838.25, showing a growth of 13.8%[26] - The total equity attributable to shareholders increased to ¥1,106,804,054.41 from ¥955,268,560.23, reflecting a growth of 15.8%[30] Expenses and Income - The company reported a significant increase in accounts receivable by 33.28% to ¥314,103,218.18, driven by revenue growth[12] - The company experienced a 162.54% increase in deferred income to ¥7,147,191.08, attributed to increased government subsidies[12] - The company reported a net profit increase, leading to income tax expenses rising by 176.96% to ¥27.37 million from ¥9.88 million in the same period last year[14] - Financial expenses decreased significantly by 228.69%, resulting in a net financial income of -¥11.73 million, attributed to increased interest income[14] - The company experienced a 79.94% increase in other income, totaling ¥23.52 million, mainly due to increased software product tax rebates and government subsidies[14] - Investment income rose by 44.91% to ¥4.99 million, influenced by changes in accounting methods after losing control over Wan Sheng IoT[14] - The company’s management expenses increased by 31.48% to ¥40.35 million, attributed to depreciation costs from the new production base and increased subsidiary expenses[14] - The company reported a significant increase in charitable donations, with operating expenses rising by 697.56% to ¥1.43 million due to increased philanthropic contributions[14] - Research and development expenses for the period were ¥41,118,408.76, compared to ¥39,337,774.42 in the previous year, indicating a focus on innovation[32] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 18,976, with the largest shareholder, Zhejiang Wan Sheng Holdings, holding 53.30% of shares[19] Other Information - The company has not undergone an audit for the Q3 report[39] - The report indicates that the company has adopted new accounting standards starting from 2023[38]

本公司及监事会全体成员保证信息披露内容的真实、准确和完整，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 证券代码：300882 证券简称：万胜智能 公告编号：2023-056 浙江万胜智能科技股份有限公司 第三届监事会第十三次会议决议公告 1 表决结果：同意 3 票，反对 0 票，弃权 0 票。本议案获得通过。 具体内容详见公司于同日在中国证监会指定创业板信息披露网站巨潮资讯 网（http://www.cninfo.com.cn）上披露的《2023 年第三季度报告》。 1. 浙江万胜智能科技股份有限公司（以下简称"公司"）第三届监事会第十 三次会议已于 2023 年 10 月 16 日通过邮件、电话及专人送达等方式通知了全体 监事。 2. 本次会议于 2023 年 10 月 25 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》《中华人民共 和国证券法》等相关法 ...

证券代码：300882 证券简称：万胜智能 公告编号：2023-055 浙江万胜智能科技股份有限公司 第三届董事会第十四次会议决议公告 二、董事会会议审议情况 经与会董事认真审议，充分讨论，审慎表决，会议通过以下议案： 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，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"）第三届董事会第 十四次会议已于 2023 年 10 月 16 日通过邮件、电话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 2023 年 10 月 25 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。 4. 本次会议的召集、召开程序符合《中华人民共和国公司法》《中华人民 共和国证券法》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。 浙江万胜智能科技股份有限公司 1. ...

证券代码：300882 证券简称：万胜智能 公告编号：2023-054 浙江万胜智能科技股份有限公司 关于首次公开发行前已发行股份部分解除限售并上市流通 的提示性公告 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。 特别提示： 1、浙江万胜智能科技股份有限公司（以下简称"公司"或"万胜智能"） 本次上市流通的限售股份为部分首次公开发行前已发行的股份，公司本次办理股 份解除限售的股东共 6 名。本次解除限售股份的数量为 146,822,000 股，占公司 截至目前总股本的 71.8204%。 2、本次解除限售的股份上市流通日期为：2023 年 9 月 13 日（星期三）。 一、首次公开发行前已发行股份概况 1. 首次公开发行股份情况 经中国证券监督管理委员会（以下简称"中国证监会"）《关于同意浙江万 胜智能科技股份有限公司首次公开发行股票注册的批复》（证监许可〔2020〕1742 号）同意注册，公司首次公开发行人民币普通股（A 股）39,313,400 股，并于 2020 年9月10日在深圳证券交易所上市交易。公司首次公开发行前总股本117,940,000 股， ...

东方证券承销保荐有限公司 关于浙江万胜智能科技股份有限公司 首次公开发行前已发行股份上市流通的核查意见 东方证券承销保荐有限公司（以下简称"保荐机构"）作为浙江万胜智能 科技股份有限公司（以下简称"万胜智能"或"公司"）首次公开发行股票并 在创业板上市的保荐机构，根据《证券发行上市保荐业务管理办法》《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》《深圳证券交易所上市公司自律监管指引第 13号——保荐业务》等有关规定，对公司首次公开发行前已发行股份上市流通 事项进行了核查，并发表核查意见如下： 一、首次公开发行前已发行股份概况 1、首次公开发行股份情况 经中国证券监督管理委员会（以下简称"中国证监会"）《关于同意浙江 万胜智能科技股份有限公司首次公开发行股票注册的批复》（证监许可 〔2020〕1742 号）同意注册，公司首次公开发行人民币普通股（A 股） 39,313,400 股，并于 2020 年 9 月 10 日在深圳证券交易所上市交易。公司首次公 开发行前总股本 117,940,000 股，首次公开发行后总股本为 157,253,400 股。 ...

浙江万胜智能科技股份有限公司 关于实际控制人续签一致行动协议的公告 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"或"万胜智能"）于近 日收到公司实际控制人邬永强先生和周华先生关于续签《一致行动协议》的通知， 鉴于双方在公司首次公开发行股票上市前签署的《一致行动协议》即将到期，为 维护公司控制权的稳定，保持公司重大决策事项的一致性，双方于 2023 年 9 月 6 日续签了《一致行动协议》，现将具体情况公告如下： 一、《一致行动协议》签署情况概述 邬永强先生、周华先生于 2019 年 1 月 30 日签订《一致行动协议》，就双方 之间的一致行动事宜作出约定，同时约定生效的起止期限为：各方签署协议之日 起生效，至公司股票上市之日起满 36 个月时（2023 年 9 月 10 日）终止。双方 签署的《一致行动协议书》有效期即将到期。 为维护公司实际控制权的稳定，保持公司重大事项决策的一致性，邬永强先 生和周华先生于 2023 年 9 月 6 日续签《一致行动协议》。协议自双方签署之日 起生效，至 2024 年 6 月 ...

Financial Performance - The company reported a revenue of RMB 300 million for the first half of 2023, representing a year-on-year increase of 15% compared to the same period in 2022[23]. - The net profit attributable to shareholders for the first half of 2023 was RMB 50 million, up 20% from the previous year[23]. - The company's operating revenue for the first half of 2023 was ¥486,444,401.69, representing a 72.84% increase compared to ¥281,438,669.79 in the same period last year[31]. - Net profit attributable to shareholders reached ¥94,212,509.10, a significant increase of 201.10% from ¥31,289,177.08 in the previous year[31]. - Basic earnings per share rose to ¥0.46, up 206.67% from ¥0.15 in the previous year[31]. - The total profit for the first half of 2023 was ¥106,539,921.03, up from ¥37,485,841.35 in the same period of 2022[183]. - The company reported a total comprehensive income of ¥91,371,093.30 for the first half of 2023, compared to ¥34,799,392.72 in the previous year, reflecting strong overall performance[187]. Market Expansion and Strategy - Future guidance indicates an expected revenue growth of 10-15% for the second half of 2023, driven by market expansion and new product launches[23]. - The company is expanding its market reach into Southeast Asia, aiming for a 5% market share by the end of 2024[23]. - The company plans to actively explore and layout industries such as smart energy, smart IoT, smart distribution networks, and new energy while maintaining healthy development of smart metering products[88]. - The company aims to enhance product competitiveness in technology, quality, and service while expanding its overseas market share[88]. - The company has initiated a new strategy focusing on technological innovation and market expansion[200]. Research and Development - The company plans to invest RMB 100 million in R&D for new product development in the next fiscal year, focusing on smart energy solutions[23]. - Research and development expenses amounted to ¥25,498,679.06, reflecting a slight increase of 1.14% compared to ¥25,211,637.54 in the previous year, indicating continued investment in innovation[53]. - The company is actively involved in R&D projects, collaborating with industry leaders and participating in the formulation of national and industry standards[41]. - The company will continue to maintain reasonable R&D investment to stay at the industry-leading level in product technology and after-sales service[90]. Financial Health and Cash Flow - The net cash flow from operating activities improved to ¥5,264,372.47, a turnaround from a negative cash flow of ¥112,793,407.69 in the same period last year, marking a 104.67% increase[31]. - The company's cash at the end of the reporting period was ¥402,110,962.44, accounting for 29.16% of total assets, a decrease of 6.18% compared to the previous year due to cash dividends and asset acquisitions[62]. - The cash flow from financing activities resulted in a net outflow of CNY 40,465,295.78, with no cash inflow recorded from financing activities[191]. - The ending balance of cash and cash equivalents was CNY 388,042,518.17, compared to CNY 207,720,321.46 at the end of the first half of 2022[191]. Risks and Challenges - The management identified potential risks including market competition and supply chain disruptions, with strategies in place to mitigate these risks[4]. - The company faces risks related to dependence on domestic power industry clients and smart grid investments, which are influenced by macroeconomic conditions[86]. - The company is facing risks related to supply chain constraints and rising costs due to changes in the international trade environment and increased demand for chips in the electric vehicle market[93]. Corporate Governance and Shareholder Relations - The company has maintained a commitment to shareholder rights and has implemented a reasonable profit distribution plan[111]. - The company did not distribute cash dividends or issue bonus shares for the half-year period[103]. - The total number of common shareholders at the end of the reporting period is 21,858[153]. - The largest shareholder, Zhejiang Wansheng Holdings, holds 53.30% of the shares, totaling 108,970,589 shares[153]. Environmental and Social Responsibility - The company emphasizes environmental protection and has not faced any administrative penalties for environmental issues during the reporting period[107]. - The company has implemented a green manufacturing approach, continuously improving energy efficiency and resource utilization[108]. - The company actively participates in social welfare initiatives while ensuring compliance with national laws and regulations[115].

浙江万胜智能科技股份有限公司 信息披露管理制度 第一章 总则 第一条 为规范浙江万胜智能科技股份有限公司（以下简称"公司"）信息披露 行为，确保信息披露的真实、准确、及时、完整，保护投资者合法权益，增加公 司透明度，维护公司在资本市场的良好形象，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》"）、《上市公司信息披露管 理办法》（以下简称"《披露办法》"）以及《深圳证券交易所创业板股票上市规 则》（以下简称"《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》（以下简称"《2号指引》"）、《《深圳 证券交易所上市公司自律监管指引第5号—信息披露事务管理》（以下简称"《5 号指引》"）等法律、法规、规章、规范性文件和公司章程，结合公司具体情况， 制定本制度。 第二条 信息披露工作由董事会统一领导和管理；董事长为公司信息披露的 第一负责人；公司董事会秘书负责协调和组织公司信息披露具体工作，对信息披 露事宜负直接责任；证券部为公司信息披露管理的日常工作部门。 第三条 本制度对公司及子公司(含全资、控股子公司)、参股公司、公司股 东、实际控制人、 ...

东方证券承销保荐有限公司 关于浙江万胜智能科技股份有限公司 使用部分闲置募集资金和自有资金进行现金管理 的核查意见 东方证券承销保荐有限公司（以下简称"东方投行"或"保荐机构"）作 为浙江万胜智能科技股份有限公司（以下简称"万胜智能"或"公司"）首次 公开发行股票并在创业板上市的保荐机构，根据《证券发行上市保荐业务管理 办法》《深圳证券交易所上市公司保荐工作指引》《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》《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要求》等有关规定，就万胜智能使 用部分闲置募集资金和自有资金进行现金管理事项进行了审慎核查，并发表核 查意见如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于同意浙江万胜智能科技股份有限公司首 次公开发行股票注册的批复》（证监许可〔2020〕1742号）同意注册，公司首 次公开发行人民币普通股（A股）39,313,400股，每股面值人民币1.00元，每股 发行价格为人民币10.33元，募集资金总金额为人民币406,107,422.00元，减除发 行费用人民币62,746,013.90元后，募集资金净额为 ...

目 录 一、非经营性资金占用及其他关联资金往来情况的专项 审计说明…………………………………………………………第 1—2 页 二、非经营性资金占用及其他关联资金往来情况汇总表………………第 3 页 非经营性资金占用及其他关联资金往来情况的 专项审计说明 万胜智能公司管理层的责任是提供真实、合法、完整的相关资料，按照《上 市公司监管指引第 8 号——上市公司资金往来、对外担保的监管要求》（证监会 公告〔2022〕26 号）和《深圳证券交易所上市公司自律监管指南第 1 号——业 务办理（2023 年 2 月修订）》（深证上〔2023〕134 号）的规定编制汇总表，并保 证其内容真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏。 第 1 页 共 3 页 三、注册会计师的责任 我们的责任是在实施审计工作的基础上对万胜智能公司管理层编制的汇总 表发表专项审计意见。 天健审〔2023〕4199 号 浙江万胜智能科技股份有限公司全体股东： 我们接受委托，审计了浙江万胜智能科技股份有限公司（以下简称万胜智能 公司）2022 年度财务报表，包括 2022 年 12 月 31 日的合并及母公司资产负债表， 2022 年度的 ...