证券代码：300882 证券简称：万胜智能 公告编号：2025-044 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： 浙江万胜智能科技股份有限公司 第四届董事会第九次会议决议公告 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 九次会议已于 2025 年 9 月 19 日通过邮件、电话、微信、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 9 月 22 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 1. 审议通过了《关于参与竞拍土地使用权的议案》 为满足公司 ...

Group 1 - The company, Wan Sheng Intelligent (300882.SZ), has been selected as one of the candidates for the procurement of the 53rd batch of measuring equipment by the State Grid Corporation of China for the year 2025 [1] - The expected total amount of the bid is approximately 67.982855 million yuan [1]

人民财讯9月22日电，万胜智能（300882）9月22日公告，公司预中标国家电网有限公司2025年第五十三 批采购(营销项目第二次计量设备招标采购)项目，预计中标总额约为6798.29万元，约占公司2024年度营 业收入的7.25%。 ...

Core Viewpoint - The company, Wansheng Intelligent, has been selected as one of the candidates for the 53rd batch procurement by the State Grid Corporation of China, with an expected total bid amount of approximately 67.9829 million yuan, which accounts for about 7.25% of the company's audited revenue for the fiscal year 2024 [1] Group 1 - The project is related to the second measurement equipment bidding for marketing projects [1] - The expected winning bid amount is approximately 67.9829 million yuan [1] - The project is currently in the public announcement period, and the company has not yet received the formal winning notification [1] Group 2 - Winning the project is anticipated to have a positive impact on the company's future operating performance [1]

证券代码：300882 证券简称：万胜智能 公告编号：2025-043 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。 本次预中标公示媒体为国家电网有限公司电子商务平台，招标人是国家电网 有限公司，具体内容详见： https://ecp.sgcc.com.cn/ecp2.0/portal/#/doc/doci-win/2509190736260328_20180 60501171107 三、预中标项目对公司业绩的影响 本次预中标总金额约为 6,798.2855 万元，约占公司 2024 年度经审计的营业 收入的 7.25%。项目中标后，预计将对公司未来经营业绩产生积极的影响，其合 同的履行不影响公司经营的独立性。 四、预中标项目风险提示 国家电网有限公司于 2025 年 9 月 19 日在其电子商务平台公告了"国家电 网有限公司 2025 年第五十三批采购（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"。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 ...

格隆汇9月22日丨万胜智能(300882.SZ)公布，国家电网有限公司于2025年9月19日在其电子商务平台公 告了"国家电网有限公司2025年第五十三批采购（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"。浙江万胜智能科技股份有限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6,798.2855万元。 （原标题：万胜智能(300882.SZ)：预中标6798.29万元国家电网项目） ...

格隆汇9月22日丨万胜智能(300882.SZ)公布，国家电网有限公司于2025年9月19日在其电子商务平台公 告了"国家电网有限公司2025年第五十三批采购（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"。浙江万胜智能科技股份有限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6,798.2855万元。 ...

智通财经APP讯，万胜智能(300882.SZ)公告，公司为"国家电网有限公司2025年第五十三批采购(营销项 目第二次计量设备招标采购)"的中标候选人之一，预计中标总金额约为6798.2855万元。 ...

Company Overview - Wan Sheng Intelligent Technology Co., Ltd. is located in Taizhou, Zhejiang Province, established on July 21, 1997, and listed on September 10, 2020. The company specializes in the research, development, production, and sales of smart electric meters and electricity information collection systems [1][2]. Financial Performance - For the first half of 2025, Wan Sheng Intelligent achieved operating revenue of 567 million yuan, representing a year-on-year growth of 16.35%. The net profit attributable to the parent company was 97.05 million yuan, an increase of 12.96% compared to the previous year [2]. - As of June 30, 2025, the company had a total of 16,000 shareholders, an increase of 4.69% from the previous period. The average circulating shares per person decreased by 4.48% to 16,693 shares [2]. Stock Performance - On September 16, Wan Sheng Intelligent's stock price fell by 2.02%, trading at 18.87 yuan per share, with a total transaction volume of 114 million yuan and a turnover rate of 2.24%. The total market capitalization was 5.401 billion yuan [1]. - Year-to-date, the stock price has increased by 17.72%, with a 1.45% rise over the last five trading days, a 10.03% increase over the last 20 days, and a 26.56% increase over the last 60 days [1]. Dividend Distribution - Since its A-share listing, Wan Sheng Intelligent has distributed a total of 235 million yuan in dividends, with 178 million yuan distributed over the past three years [3]. Shareholding Structure - As of June 30, 2025, Hong Kong Central Clearing Limited has exited the list of the top ten circulating shareholders of Wan Sheng Intelligent [3].

Group 1 - The core viewpoint of the news is that the power equipment sector experienced a decline of 0.5% on the previous trading day, with 聚星科技 leading the losses [1] - The Shanghai Composite Index closed at 3883.69, up 0.22%, while the Shenzhen Component Index closed at 12996.38, up 0.13% [1] - The power equipment sector saw significant individual stock movements, with 崧盛股份 rising by 8.94% and 聚星科技 falling by 4.95% [1][2] Group 2 - The trading volume for the power equipment sector showed a net outflow of 9.35 billion yuan from institutional funds, while retail investors contributed a net inflow of 8.54 billion yuan [2] - The top gainers in the sector included 崧盛股份, 南网科技, and 大烨智能, with respective increases of 8.94%, 6.70%, and 5.76% [1] - Conversely, the top losers included 聚星科技, 温州宏丰, and 良信股份, with respective declines of 4.95%, 3.81%, and 3.31% [2]