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]

Group 1 - The company Wan Sheng Intelligent (SZ 300882) announced on July 30 that its fourth board meeting was held to discuss the proposal regarding the transfer of assets from its wholly-owned subsidiary [2] - For the fiscal year 2024, Wan Sheng Intelligent's revenue composition is entirely from the instrument manufacturing industry, accounting for 100.0% [2]

Core Viewpoint - Wan Sheng Intelligent (300882.SZ) announced that its wholly-owned subsidiary, Wan Sheng Zhi Tong, plans to transfer its existing assets related to the research, production, and sales of power distribution terminals, pole-mounted circuit breakers, and ring network cabinets back to the parent company by June 30, 2025 [1] Group 1 - The assets to be transferred include power-related research and development, production, and sales operations [1] - The transfer will involve relevant assets, personnel, rights, and obligations, which will be adjusted based on actual circumstances between the transfer benchmark date and the actual transfer date [1] - As of June 30, 2025, the book value of the assets to be transferred is estimated at 1.99 million yuan, with a cumulative depreciation of 1.03 million yuan, resulting in a net book value of 1.99 million yuan [1]

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 七次会议已于 2025 年 7 月 27 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。 证券代码：300882 证券简称：万胜智能 公告编号：2025-032 浙江万胜智能科技股份有限公司 第四届董事会第七次会议决议公告 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 2. 本次会议于 2025 年 7 月 30 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》（以下简称 《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 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《关于全资子公司向公司划转资产的议 ...

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"）第四届监事会第六 次会议已于 2025 年 7 月 27 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 7 月 30 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《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。 证券代码：300882 证券简称：万胜智能 公告编号：2025-033 浙江万胜智能科技股份有限公司 第四届监事会第六次会议决议公告 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。 2. 审议通过了《关于增加 2025 年度日常关联交易预计情况的议案》 经与会监事审议，公司本次增加 2025 年度与关联方同昕智联发生的日常关 联交易系正常市场行为，符合公司经营发展需要，符合公司及 ...

证券代码：300882 证券简称：万胜智能 公告编号：2025-034 浙江万胜智能科技股份有限公司 关于全资子公司向公司划转资产的公告 4.风险提示：在未来经营过程中，可能面临宏观政策调控、市场变化、经营 管理等各个方面的不确定因素，未来经营具有长期性和不确定性的风险。敬请广 大投资者注意投资风险。 浙江万胜智能科技股份有限公司于 2025 年 7 月 30 日召开第四届董事会第七 次会议、第四届监事会第六次会议，会议审议通过了《关于全资子公司向公司划 转资产的议案》，现对有关事项说明如下： 一、本次划转情况概述 公司于 2022 年 1 月收购万胜智通 100%股权，将其纳入公司合并报表范围。 为优化企业组织和业务架构，提高公司整体经营管理效率，公司董事会决定，拟 定 2025 年 6 月 30 日为基准日，将配电终端，柱上断路器，环网箱（环网柜）， 一二次融合成套柱上断路器，一二次融合成套环网箱等电力板块相关研发、生产 及销售业务资产按账面净值由万胜智通划转至公司，并授权公司管理层办理本次 资产划转的相关具体事项。 本次资产划转事项是公司与全资子公司之间的内部划转，不会导致公司合并 报表范围发生变更，不 ...

证券代码：300882 证券简称：万胜智能 公告编号：2025-035 浙江万胜智能科技股份有限公司 关于增加 2025 年度日常关联交易预计情况的公告 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。 一、日常关联交易基本情况 1、公司已预计的 2025 年日常关联交易的情况 浙江万胜智能科技股份有限公司（以下简称"公司"、"万胜智能"）于 2025 年 4 月 18 日召开第四届董事会第五次会议、第四届监事会第五次会议，审议通 过了《关于 2025 年度日常关联交易预计情况的议案》，根据相关法律法规的规定， 关联董事陈东滨回避表决。根据公司业务发展及日常经营的需要，预计公司及控 股子公司与关联方杭州同昕智联技术有限公司（以下简称"同昕智联"）在 2025 年度发生日常关联交易的金额不超过 1,200 万元。具体内容详见公司于 2025 年 4 月 22 日在巨潮资讯网披露的《关于 2025 年度日常关联交易预计的公告》（公告 编号：2025-017）。 2、本次预计新增日常关联交易情况 公司根据 2025 年度业务发展情况，预计新增向同昕智联销售商品、出租房 ...

Group 1 - *ST San Sheng (002742.SZ): The controlling shareholder Pan Xianwen's judicial auction of 32.2 million shares has been completed, with 30 million shares transferred, accounting for 6.94% of the total share capital. After the reduction, Pan Xianwen's shareholding ratio decreased from 24.20% to 17.26%, which will not lead to a change in company control [1] - Aike Co., Ltd. (300889.SZ): Shareholder Zhang Fengbin, holding over 5%, reduced his stake by 1% (1.67818 million shares) from May 13 to June 27, 2025, bringing his holding to 7.9902% [1] - Anlu Technology (688107.SH): The shareholder National Integrated Circuit Industry Investment Fund Co., Ltd. completed its reduction plan, selling 4.008493 million shares (1% of total share capital) from May 8 to June 30, 2025, with a total reduction amount of 109.36 million yuan, current holding ratio at 5.76% [1] Group 2 - Anshuo Information (300380.SZ): The controlling shareholder Shanghai Anshuo Technology Development Co., Ltd. and actual controllers reduced their stakes by 1.16% (1.599416 million shares), 0.94% (1.300187 million shares), and 0.65% (900,000 shares) respectively [1] - Baoming Technology (002992.SZ): Directors and management plan to reduce their holdings by a total of 0.0107%, 0.0714%, and 0.0107% over the next three months [2] - Beiyikang (870199.BJ): Employee shareholding platforms completed their reduction plans, selling 546,284 shares (0.8%) and 131,650 shares (0.19%) [2] Group 3 - Boyun New Materials (002297.SZ): Major shareholder Hunan Xiangtou High-tech Venture Capital Co., Ltd. reduced its stake by 406.74 million shares (0.71%) from June 5 to June 30, 2025, bringing its holding to 6.99% [2] - Dongwei Technology (688700.SH): Specific shareholder Xie Yulong completed a reduction plan, selling 574,857 shares (0.1927%) from June 4 to June 30, 2025, with a total reduction amount of 21.362156 million yuan, current holding ratio at 0% [2] - Fuzhi Environmental Protection (688335.SH): Major shareholder Deqing Junjie Enterprise Management Partnership plans to reduce up to 4.441035 million shares (3%) over the next three months [3] Group 4 - Gu Gao Technology (301510.SZ): Shareholder Beijing Equity Investment Development Management Center completed its reduction plan, selling 4.0001 million shares (1%) from June 5 to June 30, 2025, bringing its holding to 7.68% [3] - Guangbo Co., Ltd. (002103.SZ): Shareholder Ren Hangzhong reduced his stake by 156,440 shares (0.2928%), bringing his holding to 9.99999% [3] - Guoke Military Industry (688543.SH): Specific shareholders Yang Minghua and Chen Gonglin plan to reduce up to 2.08842 million shares (1%) and 3.789115 million shares (1.8143%) over the next three months [3] Group 5 - Guorui Technology (300600.SZ): Major shareholder Gong Ruiliang reduced his stake by 3.243209 million shares (1.1%) from June 27 to July 1, 2025, bringing his holding to 20.63% [4] - Hangzhou Thermal Power (605011.SH): Shareholder Huashi Investment plans to reduce up to 5.997 million shares (1.4989%) over the next three months [4] - Huaya Intelligent (003043.SZ): Executives plan to reduce their holdings by a total of 0.0132%, 0.0092%, and 0.0092% over the next three months [4]

证券代码：300882 证券简称：万胜智能 公告编号：2025-031 浙江万胜智能科技股份有限公司 关于持股 5%以上股东减持股份比例触及 1%整数倍的公告 信息披露义务人保证向本公司提供的信息内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 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"）于 2024 年 11 月 1 日在 巨潮资讯网披露了《关于持股 5%以上股东股份减持计划实施完成的公告》（公告 编号：2024-064），持股 5%以上股东天台县万胜智和投资合伙企业（有限合伙）（以 下简称"万胜智和"）持有公司股份 23,550, 800 股（占公司总股本的 8.23%），自 2024 年 9 月 30 日至 2024 年 10 月 31 日，万胜智和通过集中竞价交易方式合计减持公司 股份 2,860,020 股，占公司总股本的 0.9993%。 2、公司于 2025 年 5 月 20 日在巨潮资讯网披露了《关于持股 5%以上股东减持 股份的预披露公告》（公告编号：2025-028），持股 5%以上股东万胜 ...