苏州万祥科技股份有限公司 2025 年第一次临时股东会会议文件 证券简称：万祥科技 证券代码：301180 苏州万祥科技股份有限公司 2025 年第一次临时股东会 会议文件 二〇二五年十月十七日 1 苏州万祥科技股份有限公司 2025 年第一次临时股东会会议文件 文件目录 | 2025 年第一次临时股东会会议通知 3 | | | --- | --- | | 2025 年第一次临时股东会会议议程 8 | | | 议案一：关于董事会换届选举暨提名第三届董事会非独立董事候选人的议案 | 11 | | 附件 1：第三届董事会非独立董事候选人简历 12 | | | 议案二：关于董事会换届选举暨提名第三届董事会独立董事候选人的议案 | 14 | | 附件 2：第三届董事会独立董事候选人简历 15 | | | 议案三：关于取消监事会、变更公司经营范围并修订《公司章程》的议案 | 17 | | 议案四：关于修订《股东会议事规则》的议案 79 | | | 议案五：关于修订《董事会议事规则》的议案 80 | | | 议案六：关于修订《独立董事工作制度》的议案 81 | | | 议案七：关于修订《对外担保管理制度》的议案 82 | ...

证券日报网讯万祥科技（301180）10月10日在互动平台回答投资者提问时表示，截至2025年9月30日， 公司股东人数为13475户。 ...

Core Viewpoint - Wanxiang Technology has announced the termination of its convertible bond issuance and the lithium battery project, which was initially a key part of its transformation strategy. The project faced multiple delays and funding cuts before its final cancellation, with remaining funds of 26.8 million yuan being allocated to supplement working capital [1][6]. Project Investment Progress - As of September 20, 2025, the investment progress for the lithium battery project reached 81.08%, and the construction was nearly complete. The production equipment has been put into operation, and mass production and delivery have commenced, meeting customer needs for a certain period [2]. Project History - The project was initially planned with a budget of 217.4 million yuan to produce 39 million micro lithium-ion batteries annually, with a construction period of 1.75 years. However, in August 2023, the project was delayed until December 31, 2024, and the budget was reduced to 117.4 million yuan, reallocating 100 million yuan for other projects [3][4]. Financial Performance - In the first half of 2025, the company reported a revenue of 634 million yuan, a year-on-year increase of 31.94%, but the net profit attributable to shareholders was only 2.01 million yuan, a significant decline of 85.71%. The non-recurring net profit was -981,400 yuan, a drop of 685.31% [6]. Business Segment Analysis - The revenue from the new energy power/storage business reached 167 million yuan, a substantial increase of 91.67%, but the gross margin for this segment was only 0.99%, down 6.35 percentage points year-on-year. The operating cash flow was negative at -32.24 million yuan [6]. Strategic Concerns - The frequent changes in investment plans suggest a potential lack of market insight from the management. The decision to terminate the project was influenced by external economic conditions and customer demand, raising questions about the initial market assessment and strategic planning [7][8]. Investor Confidence - The repeated delays and changes in the investment projects have raised concerns about the company's strategic planning and market judgment, potentially undermining investor confidence [8].

Group 1 - The CINE2025 Solid-State Battery Exhibition and Industry Annual Conference is scheduled for November 6-8, 2025, at the Guangzhou Nansha International Convention Center, with over 200 exhibitors and 20,000 professional attendees expected [2][3][6] - The event will feature the 2025 Qidian Solid-State Battery Golden Ding Award Ceremony and the SSBA Solid-State Battery Industry Alliance Council [2][3] - The first batch of exhibitors and sponsors includes companies such as Jin Na Technology, Ru Tian Technology, and Rongjie Energy, among others [2][3] Group 2 - Suzhou Wanxiang Technology Co., Ltd. has decided to terminate the "New Micro Lithium-Ion Battery and Precision Component Production Project" and will permanently supplement the remaining fundraising of 26.7994 million yuan into working capital [3] - The total investment for the terminated project was 100 million yuan, with an original plan to use 21.73994 million yuan of raised funds, and the project was expected to produce 39 million micro batteries annually [3] - For the first half of 2025, the company's revenue was 634 million yuan, a year-on-year increase of 31.94%, while the net profit attributable to shareholders was 2.0055 million yuan, a year-on-year decrease of 85.71% [3]

Group 1 - The CINE2025 Solid-State Battery Exhibition and Industry Annual Conference is scheduled for November 6-8, 2025, at the Guangzhou Nansha International Convention and Exhibition Center, with over 200 exhibitors and 20,000 professional attendees expected [2][3]. - The event will feature the 2025 Qidian Solid-State Battery Golden Ding Award Ceremony and the SSBA Solid-State Battery Industry Alliance Council [2]. - The first batch of exhibitors and sponsors includes companies such as Jin Na Technology, Ru Tian Technology, and Rongjie Energy, among others [2][3]. Group 2 - Suzhou Wanxiang Technology Co., Ltd. has decided to terminate the "New Micro Lithium-Ion Battery and Precision Component Production Project" and will permanently supplement the remaining fundraising of 26.7994 million yuan into working capital [3]. - The total investment for the terminated project was 100 million yuan, with an original plan to use 21.73994 million yuan of raised funds, and the project was expected to produce 39 million micro batteries annually upon completion [3]. - For the first half of 2025, the company reported revenue of 634 million yuan, a year-on-year increase of 31.94%, while net profit attributable to shareholders was 2.0055 million yuan, a year-on-year decrease of 85.71% [3].

Core Viewpoint - Wanxiang Technology (301180.SZ) has announced the termination of its plan to issue convertible bonds to unspecified investors due to significant changes in its production base in South China and considerations regarding funding costs [1] Group 1: Company Announcement - The company held its 17th meeting of the second board on September 25, 2025, where it approved the termination of the convertible bond issuance [1] - The company also held its 16th meeting of the second supervisory board on the same day to approve the same termination [1] - Wanxiang Technology stated that the termination will not have a significant adverse impact on its operational activities or financial stability, nor will it harm the interests of shareholders, especially minority shareholders [1] Group 2: Previous Bond Issuance Plan - The initial plan for the convertible bond issuance was disclosed on August 3, 2023, with a total fundraising amount not exceeding 600 million yuan (60,000.00 million) [1] - The funds were intended for investment in the South China manufacturing base project (Phase I), the Vietnam manufacturing base project, and to supplement working capital [1] Group 3: Company Background - Wanxiang Technology was listed on the Shenzhen Stock Exchange's Growth Enterprise Market on November 16, 2021, with an initial public offering of 40.01 million shares at a price of 12.20 yuan per share [3] - The company raised a total of 488 million yuan from its initial public offering, with a net amount of 434 million yuan after expenses [4] - The company initially aimed to raise 619 million yuan for various projects, including the production of micro lithium-ion batteries and automation upgrades for precision components [4]

Core Viewpoint - Wanjing Technology has decided to terminate its "Battery Project" and permanently allocate the remaining raised funds to working capital, reflecting ongoing challenges in project execution and market conditions [2][4][6]. Group 1: Project Overview - The "Battery Project" was initially planned with a total investment of 1 billion RMB, with 217 million RMB from raised funds allocated for equipment and software, aiming to produce 39 million micro lithium-ion batteries annually [3]. - The project faced multiple delays, with the completion date pushed from August 2023 to December 2024, and then further to June 2026, while the allocated funds were reduced to approximately 117 million RMB [3][6]. - As of September 20, 2023, the cumulative investment in the "Battery Project" reached 95.19 million RMB, achieving an investment progress of 81.08% based on the adjusted total investment [5]. Group 2: Financial Implications - The company plans to use the remaining 26.79 million RMB of raised funds to enhance liquidity and support its main business operations, indicating a shift in focus towards optimizing asset structure and resource allocation [4][6]. - In the first half of 2025, Wanjing Technology reported revenues of approximately 167 million RMB from its power/storage business, a 91.67% increase year-on-year, and 420 million RMB from consumer electronics, a 16.55% increase year-on-year [6]. Group 3: Market Context - The micro lithium-ion batteries produced by the "Battery Project" are intended for various applications, including smart wearables, medical devices, and consumer electronics, which are in growing market segments [7]. - Industry experts suggest that the repeated delays and funding reallocations may indicate underlying issues in market expansion and management's ability to navigate market conditions, potentially impacting the company's long-term stability [8].

Core Viewpoint - Suzhou Wanxiang Technology Co., Ltd. plans to terminate the "New Micro Lithium-ion Battery and Precision Component Production Project" and permanently supplement remaining raised funds of 26.7994 million yuan into working capital, pending shareholder approval [1]. Group 1: Project Termination - The total investment for the terminated project was 1 billion yuan, with an original plan to use 217.3994 million yuan of raised funds [5]. - The project was expected to add an annual production capacity of 39 million micro needle-type and buckle-type lithium-ion batteries upon completion [5]. Group 2: Financial Performance - For the first half of 2025, the company's operating revenue was 634 million yuan, representing a year-on-year increase of 31.94% [5]. - The net profit attributable to shareholders was 2.0055 million yuan, a year-on-year decrease of 85.71% [5]. - The net profit excluding non-recurring gains and losses was -981,400 yuan, a year-on-year decrease of 685.31% [5]. - Basic earnings per share were 0.01 yuan [5].

Core Viewpoint - Wanxiang Technology (301180.SZ) has decided to terminate the "New Micro Lithium-ion Battery and Precision Component Production Project" and will permanently supplement the remaining raised funds into working capital, pending approval from the shareholders' meeting [1] Group 1 - The second meeting of the second board and the sixteenth meeting of the second supervisory board were held to discuss the termination of certain fundraising investment projects [1] - The decision to terminate the project was made during the fourth meeting of the second board's independent directors [1] - The remaining raised funds will be used to enhance the company's liquidity [1]

Core Viewpoint - Wanxiang Technology (301180) has decided to terminate the issuance of convertible bonds to unspecified objects due to significant changes in the situation of its South China production base and considerations of subsequent funding costs [1] Group 1 - The company plans to terminate the "New Micro Lithium-Ion Battery and Precision Component Production Project" [1] - Remaining raised funds will be permanently used to supplement working capital, as existing production capacity can meet customer development and production needs for a certain period [1]