Financial Performance - The company's revenue for Q3 2024 was ¥222,661,346.32, a decrease of 36.90% compared to the same period last year[4] - Net profit attributable to shareholders was ¥21,967,927.41, down 77.63% year-over-year[4] - The net profit excluding non-recurring items was ¥20,601,367.95, reflecting a decline of 78.80% compared to the previous year[4] - Basic and diluted earnings per share were both ¥0.08, a decrease of 76.47% from the same period last year[4] - Total operating revenue for the third quarter was ¥709,916,436.77, a decrease of 15.4% compared to ¥839,301,615.84 in the same period last year[20] - Net profit for the quarter was ¥107,884,346.76, a decline of 44.0% from ¥192,421,378.18 in the previous year[20] - The net profit attributable to the parent company for the third quarter is 107,884,346.76 CNY, a decrease from 192,421,378.18 CNY in the same period last year, representing a decline of approximately 44%[21] - The basic and diluted earnings per share for the third quarter are both 0.38 CNY, down from 0.67 CNY in the previous year, indicating a decrease of about 43%[21] Assets and Liabilities - Total assets decreased by 2.56% to ¥1,541,031,600.93 compared to the end of the previous year[4] - Total assets decreased to ¥1,541,031,600.93 from ¥1,581,503,035.20, a decline of 2.6%[19] - Total liabilities decreased to ¥391,339,461.90 from ¥417,037,590.93, a reduction of 6.1%[18] - The company's equity attributable to shareholders decreased to ¥1,149,692,139.03 from ¥1,164,465,444.27, a decline of 1.3%[19] Cash Flow - The company's cash and cash equivalents decreased by 48.45% to ¥376,830,357.84 due to investments in financial products[8] - Cash and cash equivalents at the end of the period decreased by 32.54% to ¥375,375,407.61 from ¥556,467,960.50, attributed to increased investments in financial products[12] - Net cash flow from operating activities decreased by 63.36% to ¥73,810,350.55 from ¥201,470,671.42, mainly due to a decrease in cash collections from customers[12] - Cash inflow from operating activities totaled 652,771,005.00 CNY, compared to 813,761,674.10 CNY in the same period last year, reflecting a decline of approximately 20%[22] - The net cash flow from operating activities is 73,810,350.55 CNY, significantly lower than 201,470,671.42 CNY in the previous year, marking a decrease of around 63%[23] - The net cash flow from investing activities worsened by 172.00%, amounting to -¥305,591,195.47 compared to -¥112,347,704.06, primarily due to increased investments in financial products[12] - Cash inflow from investment activities reached 1,115,246,603.04 CNY, a substantial increase from 82,520,121.28 CNY in the same period last year[23] - The net cash flow from investment activities is -305,591,195.47 CNY, worsening from -112,347,704.06 CNY in the previous year[23] - Total cash outflow from financing activities is 152,744,318.65 CNY, compared to 40,885,884.00 CNY in the previous year, showing an increase of about 273%[23] Operational Insights - Accounts receivable increased by 35.38% to ¥286,066,483.67, primarily due to an increase in credit sales[8] - The company reported a significant increase in prepayments by 82.29% to ¥23,996,193.80, indicating higher advance payments for goods[9] - The company plans to enhance operational efficiency and expand its market presence through strategic investments and product development[4] - The company plans to continue focusing on market expansion and new product development in the upcoming quarters[20] Research and Development - R&D expenses increased by 32.25% to ¥54,380,353.56 compared to ¥41,118,408.76 in the same period last year, primarily due to increased investment in research and development[10] - Research and development expenses increased to ¥54,380,353.56, up 32.1% from ¥41,118,408.76 year-on-year, indicating a focus on innovation[20] Other Income and Expenses - Other income decreased by 37.25% to ¥14,758,401.35 from ¥23,520,467.12, mainly due to a reduction in government subsidies[10] - Investment income decreased by 49.37% to ¥2,530,840.43 from ¥4,998,969.80, primarily due to the loss of control over a subsidiary, Wan Sheng IoT, in the previous year[10] - The company recognized government subsidies amounting to ¥61,030.30 during the reporting period[6] - The company reported a 57.13% decrease in income tax expenses to ¥11,732,318.70 from ¥27,365,713.12, due to a decline in total profit[11] Shareholder Information - The company’s total shareholders increased to 18,250, with the largest shareholder, Zhejiang Wansheng Holdings Co., Ltd., holding 53.30% of shares[13]

证券代码：300882 证券简称：万胜智能 公告编号：2024-062 浙江万胜智能科技股份有限公司 第四届董事会第三次会议决议公告 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 三次会议已于 2024 年 10 月 18 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 2024 年 10 月 24 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。 1 本议案已经公司第四届董事会审计委员会第三次会议审议通过。 表决结果：同意 8 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《2024 年第三季度报告》。 ...

证券代码：300882 证券简称：万胜智能 公告编号：2024-060 浙江万胜智能科技股份有限公司 关于收到国网中标通知书的公告 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。 国家电网有限公司于 2024 年 8 月 28 日在其电子商务平台公告了"国家电网 有限公司 2024 年第六十四批采购（营销项目第二次计量设备招标采购）推荐的 中标候选人公示"、"国家电网有限公司 2024 年新增第二十批采购（营销项目 第二次计量互感器招标采购）推荐的中标候选人公示"。浙江万胜智能科技股份 有限公司（以下简称"公司"）为上述项目的中标候选人之一，根据预中标数量 以及报价测算，预计中标总金额约为 13,261.2219 万元。具体内容详见公司于 2024 年 8 月 29 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）披露的《关于国家电网项目预中标的提示性公告》 （公告编号：2024-059）。 近日，公司收到了国家电网有限公司及国网物资有限公司发给本公司的《中 标通知 ...

一、项目概况 证券代码：300882 证券简称：万胜智能 公告编号：2024-059 浙江万胜智能科技股份有限公司 关于国家电网项目预中标的提示性公告 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。 国家电网有限公司于 2024 年 8 月 28 日在其电子商务平台公告了"国家电 网有限公司 2024 年第六十四批采购（营销项目第二次计量设备招标采购）推荐 的中标候选人公示"、"国家电网有限公司 2024 年新增第二十批采购（营销项目 第二次计量互感器招标采购）推荐的中标候选人公示"。浙江万胜智能科技股份 有限公司（以下简称"公司"）为上述项目的中标候选人之一，根据预中标数量 以及报价测算，预计中标总金额约为 13,261.2219 万元。现将相关预中标情况提 示如下： "国家电网有限公司 2024 年第六十四批采购（营销项目第二次计量设备招 标采购）（招标编号：0711-240TL08422014）"、"国家电网有限公司 2024 年新增 第 二 十 批 采 购 （ 营 销 项 目 第 二 次 计 量 互 感 器 招 标 采 购 ）（ 招标编号： 0711- ...

证券代码：300882 证券简称：万胜智能 公告编号：2024-055 浙江万胜智能科技股份有限公司 第四届董事会第二次会议决议公告 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 二次会议已于 2024 年 8 月 13 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 2024 年 8 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》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 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： 1. 审议通过了《关于公司 2024 年半年度报告及其摘 ...

证券代码：300882 证券简称：万胜智能 公告编号：2024-058 浙江万胜智能科技股份有限公司 2024 年半年度募集资金存放与使用情况的专项报告 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。 根据中国证券监督管理委员会发布的《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》和深圳证券交易所颁布的《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》《深圳证券交易所创 业板上市公司自律监管指南第 2 号——公告格式》等有关规定，浙江万胜智能科 技股份有限公司（以下简称"公司"或"本公司"）董事会编制了截至 2024 年 06 月 30 日募集资金存放与实际使用情况的专项报告。 一、募集资金基本情况 (一) 实际募集资金金额和资金到账时间 根据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），并经深圳证券交 易所同意，本公司由主承销商东方证券承销保荐有限公司采用向社会公开发行方 式，向社会公众公开发行人民币普通股（A 股）股票 3,93 ...

非经营性资金占用及其他关联资金往来情况汇总表 2024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 2024年期初 占用资金余额 2024年1-6月占 用累计发生金额 （不含利息） 2024年1-6月 占用资金的利 息（如有） 2024年1-6月 偿还累计发生 金额 2024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 2024年期初 往来资金余额 2024年1-6月往 来累计发生金额 （不含利息） 2024年1-6月 往来资金的利 息（如有） 2024年1-6月 偿还累计发生 金额 2024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 ） 控股股东、实际控制人及其附 属企业 上市公司的子公司 ...

Financial Performance - The company reported a revenue of RMB 300 million for the first half of 2024, representing a year-on-year increase of 15% compared to the same period in 2023[5]. - The net profit attributable to shareholders for the first half of 2024 was RMB 50 million, up 20% from RMB 41.67 million in the first half of 2023[5]. - The company's operating revenue for the reporting period was ¥487,255,090.45, representing a slight increase of 0.17% compared to the previous year[11]. - Net profit attributable to shareholders decreased by 8.81% to ¥85,916,419.35, while the net profit after deducting non-recurring gains and losses fell by 5.12% to ¥82,619,978.11[11]. - The company reported a total profit of CNY 95.79 million for the first half of 2024, compared to CNY 106.54 million in 2023, a decrease of 10.73%[110]. - Operating profit for the first half of 2024 was CNY 95.80 million, down from CNY 107.52 million in 2023, a decline of 10.88%[109]. - The comprehensive income for the first half of 2024 is CNY 85,916,419.35, reflecting a significant increase compared to the previous year's comprehensive income of CNY 94,212,509.10[120]. Research and Development - The company plans to invest RMB 100 million in research and development for new smart energy products in 2024, focusing on AI-assisted monitoring systems[5]. - The company invested CNY 32.0995 million in R&D during the reporting period, an increase of 25.89% year-on-year[26]. - Research and development expenses increased by 25.89% to ¥32,099,502.51, up from ¥25,498,679.06, reflecting the company's commitment to enhancing its R&D capabilities[33]. - The company is committed to expanding its product offerings and enhancing its R&D capabilities in line with the national strategy for smart power grids[20]. Market Expansion - User data indicates a 25% increase in the number of active users of the company's smart energy solutions, reaching 1 million users by June 2024[5]. - The company has expanded its market presence by entering two new provinces, aiming for a 30% market share in these regions by the end of 2024[5]. - The management has outlined a future outlook projecting a revenue growth of 20% for the full year 2024, driven by new product launches and market expansion[5]. Financial Position - Total assets at the end of the reporting period were ¥1,547,596,451.42, down 2.14% from the previous year[11]. - The company had a backlog of orders amounting to ¥790,231,600 as of June 30, 2024, with a recent successful bid for a project worth ¥247,399,200 from China Southern Power Grid[16]. - The company's total equity decreased from CNY 1,164,465,444.27 to CNY 1,127,724,211.62, a decline of approximately 3.1%[106]. - The total owner's equity at the end of the first half of 2024 is CNY 1,127,724,211.62, which includes a capital reserve of CNY 317,223,396.14 and an undistributed profit of CNY 78,718,410.50[120]. Cash Flow - The net cash flow from operating activities surged by 813.10% to ¥48,068,736.72, indicating significant improvement in cash generation[11]. - Cash inflow from investment activities was CNY 391,439,931.88, a substantial increase compared to CNY 70,160,416.66 in the first half of 2023[115]. - The company reported a net decrease in cash and cash equivalents of -CNY 138,164,740.24 for the first half of 2024, compared to -CNY 85,866,491.61 in the previous year[115]. Strategic Initiatives - The company is actively pursuing strategic partnerships for potential mergers and acquisitions to enhance its technology capabilities[5]. - The company focuses on four main business segments: smart metering, smart IoT, smart distribution networks, and smart energy, leveraging advanced technologies in these areas[16]. - The company is committed to maintaining reasonable R&D investment to keep its products at the industry-leading level amid increasing competition[56]. Environmental Commitment - The company has constructed an 802KW distributed photovoltaic power generation system, generating 427,300 kWh of green electricity during the reporting period, effectively reducing carbon emissions[64]. - 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 and sustainable development[65]. - The company is committed to green development and strictly follows environmental laws and regulations to ensure sustainable operations[72]. Shareholder Information - The company held its first temporary shareholders' meeting on March 18, 2024, with a participation rate of 70.81%[60]. - The company approved several key resolutions during the 2023 annual shareholders' meeting, including the annual financial report and profit distribution plan[60]. - The company announced a cash dividend of 6.00 CNY per 10 shares (including tax) and a capital reserve increase of 4 shares per 10 shares, totaling a cash distribution of 122,657,652.00 CNY and an increase of 81,771,768 shares[90]. Risk Management - The company has identified potential risks related to supply chain disruptions and has implemented measures to mitigate these risks[2]. - The company aims to enhance its crisis awareness and market control capabilities through improved market research and policy analysis[56]. Corporate Governance - The company has not engaged in any major related party transactions during the reporting period[77]. - The company has not reported any significant doubts regarding its ability to continue as a going concern for the next 12 months[132]. - The financial statements are prepared based on the principle of ongoing concern and comply with the requirements of the enterprise accounting standards[134].

证券代码：300882 证券简称：万胜智能 公告编号：2024-056 浙江万胜智能科技股份有限公司 第四届监事会第二次会议决议公告 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 1. 浙江万胜智能科技股份有限公司（以下简称"公司"）第四届监事会第二 次会议已于 2024 年 8 月 13 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 2024 年 8 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》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 2024 年半年度报告及其摘要的议案》 经与会监事审议， ...

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。 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：拟使用闲置自有资金购买安全性高、流动性好的理财产品， 但由于影响金融市场的因素众多，本次投资不排除由于金融市场的极端变化而受 到不利影响。提醒广大投资者注意投资风险。 浙江万胜智能科技股份有限公司（以下简称"公司"）于 2024 年 8 月 25 日召开的第四届董事会第二次会议、第四届监事会第二次会议审议通过了《关于 使用闲置自有资金进行现金管理的议案》，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 金管理，用于购买安全性高、流动性好的理财产品，使用期限自董事会审议通过 之日起 12 个月内有效。在前述额度和期限内，资金可以循环滚动使用， 并同意 授权公司经营管理层在上述有效期 ...