Financial Performance - The company's revenue decreased compared to the same period last year due to delays in customer order deliveries[5]. - The gross margin declined due to intensified market competition and changes in industry policies, impacting the sales prices of main products[5]. - The company's operating revenue for 2024 was ¥937,386,862.29, a decrease of 16.26% compared to ¥1,119,338,548.02 in 2023[24]. - The net profit attributable to shareholders for 2024 was ¥118,917,071.20, down 52.45% from ¥250,084,265.51 in 2023[24]. - The net profit after deducting non-recurring gains and losses was ¥112,592,224.96, a decline of 53.31% from ¥241,147,012.95 in 2023[24]. - The net cash flow from operating activities for 2024 was ¥175,793,040.38, a decrease of 58.29% compared to ¥421,463,763.67 in 2023[24]. - The basic earnings per share for 2024 was ¥0.42, down 51.72% from ¥1.22 in 2023[24]. - The total assets at the end of 2024 were ¥1,571,225,582.34, a slight decrease of 0.65% from ¥1,581,503,035.20 at the end of 2023[24]. - The net assets attributable to shareholders at the end of 2024 were ¥1,160,724,863.47, down 0.32% from ¥1,164,465,444.27 at the end of 2023[24]. - The company achieved a total revenue of CNY 93,738.69 million in 2024, a decrease of 16.26% compared to the previous year[62]. - The net profit attributable to shareholders was CNY 11,891.71 million, down 52.45% year-on-year[62]. Research and Development - R&D expenses increased as part of the company's industrial planning, with a continuous rise in investment in "high-end" talent[5]. - The company is focusing on expanding its market presence and enhancing its product offerings through ongoing R&D efforts[5]. - The company aims to leverage advanced technologies such as IoT and AI in its new product development and digital management systems[18]. - R&D investment reached CNY 83.13 million, an increase of 41.95% year-on-year, accounting for 8.87% of total revenue[57]. - The number of R&D personnel increased to 274, a rise of 34.31% from 204 in the previous year[83]. - The company has developed a digital procurement system to enhance supply chain management and ensure efficient order fulfillment[51]. - The company is developing an AI-based intelligent monitoring system aimed at improving power supply reliability and expanding into new areas[82]. - The company has developed a 12kW three-phase energy storage inverter, targeting the global residential photovoltaic and energy storage market[83]. - The company has developed an AI intelligent visualization gateway, enhancing its core technology capabilities[83]. Market Strategy and Operations - The company is actively pursuing market expansion through new product development and strategic partnerships, focusing on enhancing its technological capabilities[73]. - The company focuses on four major business segments: smart metering, smart IoT, smart distribution network, and smart energy[39]. - The company employs a "make-to-order" production model to meet the personalized requirements of electricity users[52]. - The company has a comprehensive marketing platform covering the entire country, primarily selling through bidding to major state-owned power grid companies[54]. - The company plans to strengthen regional marketing systems and strategic collaborations to expand market share in 2025[64]. - The company is expanding its marketing efforts to increase domestic market share and strengthen overseas business development[111]. Risk Management - The report details potential risk factors and countermeasures for the company's future development[5]. - The company emphasizes that any future plans or performance forecasts do not constitute commitments to investors, highlighting the importance of risk awareness[5]. - The company faces risks related to dependence on domestic power industry clients and the potential impact of macroeconomic fluctuations on smart grid investments[115]. - The company is addressing intensified market competition by maintaining R&D investments and adapting to market changes in product technology and sales strategies[116]. - The company is implementing internal management optimization to enhance governance and risk management capabilities[119]. Corporate Governance - The company held 4 shareholder meetings during the reporting period, passing a total of 15 resolutions[125]. - The board of directors consists of 8 members, including 3 independent directors, and held 9 meetings, passing 36 resolutions[127]. - The supervisory board has 3 members and convened 6 meetings, approving 19 resolutions during the reporting period[129]. - The company maintains a complete and independent business structure, with no competition or unfair transactions with controlling shareholders[137]. - The company has established a transparent performance evaluation and incentive mechanism for senior management[131]. - The company has a fully independent financial accounting system and management structure, ensuring independent financial decision-making[142]. - The company has implemented various channels for investors to access information, enhancing transparency[132]. - The company has a clear organizational structure with defined responsibilities across all management levels[130]. Social Responsibility and Sustainability - The company has been recognized as a provincial-level green low-carbon factory and a national green supply chain management enterprise, emphasizing its commitment to environmental protection[195]. - The company donated RMB 50,000 to support local cultural activities and RMB 100,000 to the Red Cross for regional development in 2024, reflecting its social responsibility initiatives[197]. - The company has implemented a distributed photovoltaic power generation system with a capacity of 802KW, generating 873,000 kWh of green electricity during the reporting period, resulting in a carbon reduction of 1,362.25 tons[188]. Shareholder Commitments - The company’s major shareholder, Wansheng Holdings, committed to not reducing their shareholding below the issuance price for two years after the lock-up period ends[200]. - The company’s actual controller and directors, Wu Yongqiang and Zhou Hua, pledged to limit their annual share transfers to 25% of their total holdings during their tenure[200]. - The company will conduct share reductions through legal means, including public trading and block trades, in accordance with market prices[200]. - The company has established a clear framework for announcing share reduction plans to ensure transparency[200]. - The commitments are aimed at maintaining market stability and protecting shareholder interests[200].

长江商报记者发现，尽管业绩有所波动，但万胜智能在研发上保持较高投入。2021年至2024年前三季 度，近4年时间，万胜智能研发费率约为6.8%。 已有智慧计量、智慧物联等四大业务板块的 万胜智能 （300882.SZ），正计划扩充业务领域。 4月13日晚间，万胜智能公告，因公司业务发展及实际经营需要，拟变更经营范围，增加" 集成电路 设 计；集成电路芯片及产品制造；集成电路芯片设计及服务；集成电路芯片及产品销售等"。 2024年业绩预告中，万胜智能还介绍，公司参与国家电网、南方电网及各省公司集中招标，中标金额较 上年同期有所增长。截至2024年底，公司累计在手订单金额10.90亿元，较上年同期增长40.48%。 中标南方电网2.23亿项目 增加集成电路设计等业务 2020年9月，万胜智能上市。公司主要业务涵盖智慧计量、智慧物联、智慧配网、智慧能源四大板块。 随着公司规模的不断扩大，万胜智能已不满足于当前业务。 4月13日晚间，万胜智能发布公告，因公司业务发展及实际经营需要，拟变更经营范围，增加"集成电路 设计；集成电路芯片及产品制造；集成电路芯片设计及服务；集成电路芯片及产品销售等"。 同日，万胜智能还公告， ...

Group 1: Company Performance - Guanghua Technology expects a net profit growth of 479% to 637% year-on-year for Q1 2025, with an estimated profit of 22 million to 28 million yuan, driven by business expansion in specialized chemicals and cost reduction measures [1] - China Pacific Insurance anticipates a net profit increase of 30% to 50% year-on-year for Q1 2025, projecting a profit of 11.652 billion to 13.445 billion yuan, attributed to improved business quality and significant investment performance [2] - Zhenyu Technology forecasts a net profit growth of 31.54% to 42.97% year-on-year for Q1 2025, estimating a profit of 69 million to 75 million yuan, supported by increased sales orders and enhanced production automation [7] - Chuangjiang New Materials expects a net profit increase of 26.74% to 46.24% year-on-year for Q1 2025, with an estimated profit of 130 million to 150 million yuan, driven by stable growth in production and sales [8] Group 2: Corporate Actions - Xinlaifu plans to acquire 100% equity of Guangzhou Jinnan Magnetic Materials, leading to a significant asset restructuring, with trading suspended from April 14, 2025 [2] - Jiangling Motors intends to repurchase A-shares worth 150 million to 200 million yuan for employee stock ownership plans or equity incentives [5] - Yingfeite plans to repurchase shares worth 50 million to 100 million yuan for employee stock ownership or equity incentive plans [6] - Guanghua Technology's major shareholder is undergoing a change in its upper equity structure, but the actual controller remains the Zhuhai State-owned Assets Supervision and Administration Commission [4] Group 3: Regulatory Approvals - Hengrui Medicine received approval for clinical trials of its new drug HRS-9190, which is intended for use during anesthesia induction and maintenance [9]

Core Viewpoint - The company, Wan Sheng Intelligent (300882.SZ), plans to expand its business scope to include integrated circuit design and manufacturing, as well as related services and sales [1] Group 1: Business Expansion - The company announced a board meeting on April 12, 2025, where it approved a proposal to change its business scope [1] - The new business activities will include integrated circuit design, manufacturing of integrated circuit chips and products, and sales of these products [1] - The proposal will be submitted for approval at the upcoming shareholders' meeting [1] Group 2: Corporate Governance - The company is seeking authorization from the shareholders' meeting for the management team to handle the necessary business registration changes and amendments to the company’s articles of association [1]

浙江万胜智能科技股份有限公司 舆情管理制度 （2025 年 4 月） 第一条 为提高浙江万胜智能科技股份有限公司（以下简称"公司"）应对各类 舆情的能力，建立快速反应和应急处置机制，及时、妥善处理各类舆情对公司股票及其 衍生品种交易价格、公司商业信誉及正常生产经营活动造成的影响，切实保护投资者合 法权益，根据相关法律、法规和规范性文件及《浙江万胜智能科技股份有限公司章程》 （以下简称"《公司章程》"）的规定，结合公司实际情况，制订本制度。 第二条 本制度所称"舆情"包括但不限于： （一）报刊、电视、网络等媒体对公司进行的各类报道； （二）社会上存在的已经或将给公司造成不良影响的传言或信息； （三）可能或者已经影响社会公众投资者投资取向，造成股价异常波动的信息； 第一章 总则 （四）其他涉及公司信息披露且可能对公司股票及其衍生品交易价格产生较大影 响的事件信息。 第二章 舆情管理的组织体系及其工作职责 第三条 公司应对各类舆情实行统一领导、统一组织、快速反应、协同应对的工 作机制。 第四条 公司成立应对舆情处理工作领导小组（以下简称"舆情工作组"），由 公司董事长任组长，董事会秘书担任副组长，成员由公司其他高级 ...

证券代码：300882 证券简称：万胜智能 公告编号：2025-007 浙江万胜智能科技股份有限公司 关于变更经营范围及修改公司章程的公告 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。 浙江万胜智能科技股份有限公司（以下简称"公司"）于 2025 年 4 月 12 日 召开第四届董事会第四次会议，审议通过了《关于变更经营范围及修改<公司章 程>并办理工商变更登记的议案》。该议案尚需提交公司 2025 年第一次临时股东 大会审议并经特别决议通过。现将有关情况公告如下： 一、公司经营范围变更情况说明 因公司业务发展及实际经营需要，拟变更经营范围，增加"集成电路设计； 集成电路芯片及产品制造；集成电路芯片设计及服务；集成电路芯片及产品销售 等"，本次变更后的经营范围最终以市场监督管理局核准的内容为准。 二、公司章程修改对照表 | 序号 | 原《公司章程》条款 | 修改后的《公司章程》条款 | | --- | --- | --- | | 1 | 第十四条 经依法登记，公司的经 | 第十四条 经依法登记，公司的经 | | | 营范围：一般项目：智能仪器仪表制造； | ...

证券代码：300882 证券简称：万胜智能 公告编号：2025-008 浙江万胜智能科技股份有限公司 关于召开 2025 年第一次临时股东大会的通知 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"）第四届董事会第四次 会议决定于 2025 年 4 月 29 日（星期二）召开公司 2025 年第一次临时股东大会， 现将本次会议有关事项通知如下： 一、召开会议的基本情况 1. 股东大会届次：2025 年第一次临时股东大会。 2. 股东大会召集人：公司董事会。 3. 会议召开的合法、合规性：本次股东大会会议的召开符合有关法律、行 政法规、部门规章、规范性文件、深圳证券交易所业务规则和《公司章程》的规 定。 4. 会议召开日期和时间： （1）会议召开的时间：2025 年 4 月 29 日（星期二）下午 14:00 （2）网络投票时间： 通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 4 月 29 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系统投 ...

证券代码：300882 证券简称：万胜智能 公告编号：2025-006 浙江万胜智能科技股份有限公司 第四届监事会第四次会议决议公告 4. 本次会议的召集、召开程序符合《公司法》等相关法律、法规、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，会议以现场投票加通讯表决的方式通过了 以下议案： 1.审议通过了《关于变更经营范围及修改<公司章程>并办理工商变更登记的 议案》 因公司业务发展及实际经营需要，拟变更经营范围，增加"集成电路设计； 集成电路芯片及产品制造；集成电路芯片设计及服务；集成电路芯片及产品销售 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 1. 浙江万胜智能科技股份有限公司（以下简称"公司"）第四届监事会第四 次会议已于 2025 年 4 月 9 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 4 月 12 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主持，本次会议应参加 ...

证券代码：300882 证券简称：万胜智能 公告编号：2025-005 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《公司法》等相关法律、法规、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 1.审议通过了《关于变更经营范围及修改<公司章程>并办理工商变更登记的 议案》 浙江万胜智能科技股份有限公司 第四届董事会第四次会议决议公告 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"）第四届董事会第四 次会议已于 2025 年 4 月 9 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 4 月 12 日在公司会议室以现场结合通讯表决的方式 召开。 因公司业务发展及实际经营需要，拟变更经营范围，增加"集成电路设计； ...

Financial Performance - The net profit attributable to shareholders for 2024 is expected to be between 11,000,000 and 14,000,000 CNY, representing a decrease of 44.02% compared to the previous year[3]. - The net profit after deducting non-recurring gains and losses is projected to be 10,450,000 CNY, down 44.22% year-on-year[3]. - The estimated impact of non-recurring gains and losses on net profit is approximately 5.5 million CNY, down from 8.94 million CNY in the same period last year[6]. Revenue and Orders - The total order amount on hand is 1.09 billion CNY, an increase of 40.48% compared to the same period last year[6]. - The company's revenue has declined due to the impact of customer order delivery schedules and increased market competition[6]. Cost and Margin - The gross margin has decreased due to falling sales prices of main products influenced by intensified market competition and industry policy changes[6]. - R&D expenses have increased as the company continues to invest in high-end talent and technology[6]. Market Participation and Risks - The company is actively participating in tenders from major state-owned enterprises, with a notable increase in bid amounts compared to the previous year[5]. - Investors are advised to make cautious decisions and be aware of investment risks[7]. Financial Reporting - The financial data presented is preliminary and has not been audited, with detailed financial results to be disclosed in the 2024 annual report[7].