证券代码：301309 证券简称：万得凯 公告编号：2025-030 浙江万得凯流体设备科技股份有限公司 关于召开2025年第一次临时股东会的通知 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。 根据《公司章程》的规定，经浙江万得凯流体设备科技股份有限公司（以下简称 "公司"）第三届董事会第十四次会议审议通过，决定于2025年9月29日（星期一）召 开公司2025年第一次临时股东会，现将有关事项通知如下： 一、本次股东会召开的基本情况 1、股东会届次：2025年第一次临时股东会。 2、召集人：公司董事会。 3、会议召开的合法、合规性：经公司第三届董事会第十四次会议审议通过，决定 召开2025年第一次临时股东会，召集程序符合有关法律、行政法规、部门规章、规范 性文件和公司章程的规定。 4、会议召开时间： （1）现场会议：2025年9月29日（星期一）下午14:30。 （2）网络投票：2025年9月29日（星期一）。其中，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9月29日9:15—9：25，9：30—11:30和13:00—15:00； 通过深圳 ...

证券代码：301309 证券简称：万得凯 公告编号：2025-028 浙江万得凯流体设备科技股份有限公司 第三届监事会第十三次会议决议公告 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）审议通过了《关于使用部分闲置募集资金及自有资金进行现金管理的议案》 公司监事会认为公司及子公司使用部分闲置募集资金及自有资金进行现金管理 事项尚需公司股东会审议通过，公司上述事项符合《上市公司募集资金监管规则》《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》等相关法 律法规的规定，不影响募集资金投资项目的正常进行，不存在变相改变募集资金使用 用途和损害股东利益的情形。 表决结果：同意 3 票；反对 0 票；弃权 0 票 具 体 内 容 详 见 公 司 在 中 国 证 监 会 指 定 的 信 息 披 露 网 站 巨 潮 资 讯 网 站 （www.cninfo.com.cn）上披露的《关于使用部分闲置募集资金及自有资金进行现金 管理的公告》。 三、备查文件 1、第三届监事会第十三次会议决议。 一、监事会会议召开情况 浙江万得凯流体设备科技股份有限 ...

证券代码：301309 证券简称：万得凯 公告编号：2025-027 浙江万得凯流体设备科技股份有限公司 第三届董事会第十四次会议决议公告 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 浙江万得凯流体设备科技股份有限公司（以下简称"公司"）第三届董事会第十 四次会议于 2025 年 9 月 11 日在公司会议室以现场加通讯的方式召开。会议通知于 2025 年 9 月 11 日通过口头及电子通讯的方式通知了全体董事。会议应出席董事 9 人， 实际出席董事 9 人。本次会议由公司董事长钟兴富先生召集和主持，并就本次董事会 紧急通知的原因在会议上作出了说明，公司监事、高级管理人员列席了会议。本次会 议的召集、召开及表决程序符合《中华人民共和国公司法》《中华人民共和国证券法》 等法律法规和《浙江万得凯流体设备科技股份有限公司章程》的相关规定，会议合法 有效。 二、董事会会议审议情况 经与会董事认真审议，会议表决通过了以下议案并形成决议： （一）审议通过了《关于使用部分闲置募集资金及自有资金进行现金管理的议案》 经与会董事审议，同意公司在确保不 ...

Core Viewpoint - The company, Zhejiang Wande Kai Fluid Equipment Technology Co., Ltd., has shown resilience in its operations despite a decrease in revenue and net profit, benefiting from the depreciation of the RMB and its recognition as a "specialized, refined, distinctive, and innovative" enterprise [2][3][7]. Company Overview - Zhejiang Wande Kai is located in Longxi Town, Donggang Village, Yuhuan City, Zhejiang Province, and was established on October 31, 2016, with its stock listed on September 19, 2022 [7]. - The company's main business includes the design, development, production, and sales of plumbing equipment, with revenue composition as follows: valves 67.21%, fittings 31.46%, and others 1.33% [7]. - As of June 30, the number of shareholders increased to 11,000, with an average of 2,280 circulating shares per person, a decrease of 1.62% from the previous period [7]. Financial Performance - For the first half of 2025, the company achieved operating revenue of 414 million yuan, a year-on-year decrease of 7.29%, and a net profit attributable to shareholders of 60.28 million yuan, down 16.92% year-on-year [7]. - The company has distributed a total of 120 million yuan in dividends since its A-share listing [8]. Market Position and Recognition - The company has been recognized as a national-level "specialized, refined, distinctive, and innovative" small giant enterprise, which is a prestigious title for small and medium-sized enterprises focusing on niche markets and possessing strong innovation capabilities [3][7]. - The company benefits from a high overseas revenue ratio of 82.39%, which is positively impacted by the depreciation of the RMB [3]. Trading Activity - On September 8, the stock price increased by 1.93%, with a trading volume of 32.26 million yuan and a turnover rate of 4.24%, leading to a total market capitalization of 3.064 billion yuan [1]. - The stock has shown no significant trend in major capital inflows, with a net outflow of 1.39 million yuan on the day [4][5]. Technical Analysis - The average trading cost of the stock is 31.23 yuan, with the current price near a support level of 29.11 yuan, indicating potential for a rebound if this support holds [6].

Core Viewpoint - The company, Zhejiang Wande Kai Fluid Equipment Technology Co., Ltd., is experiencing growth opportunities due to its classification as a "specialized, refined, distinctive, and innovative" enterprise and benefits from the depreciation of the RMB, with a significant portion of its revenue coming from overseas markets [2][3]. Company Overview - Zhejiang Wande Kai is located in Donggang Village, Longxi Town, Yuhuan City, Zhejiang Province, and was established on October 31, 2016, with its listing date on September 19, 2022 [7]. - The company's main business includes the design, development, production, and sales of plumbing equipment, valves, pipe fittings, building metal accessories, smart home products, and energy-saving control systems [3][7]. - As of June 30, the company had 11,000 shareholders, an increase of 1.65% from the previous period, with an average of 2,280 circulating shares per person, a decrease of 1.62% [7]. Financial Performance - For the first half of 2025, the company achieved operating revenue of 414 million yuan, a year-on-year decrease of 7.29%, and a net profit attributable to the parent company of 60.28 million yuan, down 16.92% year-on-year [7]. - The revenue composition is as follows: valves account for 67.21%, pipe fittings 31.46%, and other products 1.33% [7]. Market Position and Trends - The company has been recognized as a national-level "specialized, refined, distinctive, and innovative" small giant enterprise, which is a prestigious title in the evaluation of small and medium-sized enterprises in China [2]. - The company benefits from the depreciation of the RMB, with overseas revenue accounting for 82.39% of total revenue, indicating a strong international market presence [3]. Technical Analysis - The average trading cost of the company's shares is 31.43 yuan, with recent chip reduction slowing down; the current stock price is near a resistance level of 30.80 yuan, suggesting potential for a price correction if this level is not breached [6].

Core Viewpoint - The recent financial report of Wandekai (301309) indicates a decline in revenue and net profit, raising concerns about the company's financial health and operational efficiency [1][2]. Financial Performance - For the first half of 2025, the company reported total revenue of 414 million yuan, a year-on-year decrease of 7.29% - The net profit attributable to shareholders was 60.28 million yuan, down 16.92% year-on-year - In Q2 alone, revenue was 201 million yuan, a decline of 6.35% year-on-year, with net profit at 26.42 million yuan, down 16.07% [1] Profitability Metrics - The gross profit margin stood at 24.22%, an increase of 3.61% year-on-year - The net profit margin was 14.43%, reflecting a decrease of 10.5% year-on-year - Total selling, administrative, and financial expenses amounted to 28.33 million yuan, which is 6.84% of revenue, showing a significant increase of 385.98% year-on-year [1] Asset Management - The accounts receivable are notably high, with accounts receivable accounting for 97.81% of the latest annual net profit [1][3] - The company reported a net asset value per share of 15.9 yuan, an increase of 7.49% year-on-year, and an operating cash flow per share of 1.12 yuan, up 227.71% year-on-year [1] Return on Investment - The company's Return on Invested Capital (ROIC) for the previous year was 8.49%, indicating average capital returns - The historical median ROIC since the company went public is 20.59%, with the lowest ROIC recorded in 2023 at 5.46% [2] Debt Servicing Capability - The company maintains a healthy cash asset position, indicating good debt servicing capability [2] Business Model Insights - The company's performance is primarily driven by capital expenditures, necessitating careful evaluation of the profitability and necessity of these capital projects [2]

Group 1 - The company reported a revenue of 414,085,854.46 yuan for the first half of 2025, representing a year-on-year decrease of 7.29% [1] - The net profit attributable to shareholders of the listed company was 60,280,516.43 yuan, showing a year-on-year decline of 16.92% [1]

浙江万得凯流体设备科技股份有限公司 董事和高级管理人员持股变动管理制度 第一章 总则 第一条 为加强对浙江万得凯流体设备科技股份有限公司（以下简称"公司" 或"本公司"）董事和高级管理人员所持本公司股份及其变动的管理，进一步明 确管理程序，根据《中华人民共和国公司法》（以下简称《公司法》）、《中华人民 共和国证券法》（以下简称《证券法》）、《上市公司董事和高级管理人员所持本公 司股份及其变动管理规则》及《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》《深圳证券交易所上市公司自律监管指引第 10 号— —股份变动管理》《深圳证券交易所上市公司自律监管指引第 18 号——股东及董 事、高级管理人员减持股份》等有关法律、法规、规范性文件及《浙江万得凯流 体设备科技股份有限公司章程》（以下简称《公司章程》）的规定，特制定本制度。 第二条 本制度适用于公司董事和高级管理人员所持本公司股份及其变动 的管理。 第三条 公司董事和高级管理人员应当遵守《公司法》《证券法》和有关法 律、行政法规，中国证券监督管理委员会（以下简称"中国证监会"）规章、规 范性文件以及深圳证券交易所规则中关于股份变动的限 ...

Core Viewpoint - Wande Kai (301309.SZ) reported a decline in revenue and net profit for the first half of 2025, indicating potential challenges in its financial performance [1] Financial Performance - The company achieved operating revenue of 414 million yuan, a year-on-year decrease of 7.29% [1] - The net profit attributable to shareholders was 60.28 million yuan, down 16.92% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 54.32 million yuan, reflecting a year-on-year decline of 23.63% [1] - Basic earnings per share stood at 0.60 yuan [1]

证券代码：301309 证券简称：万得凯 公告编号：2025-025 浙江万得凯流体设备科技股份有限公司 关于向 2024 年限制性股票激励计划激励对象授予预留部 分限制性股票的公告 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： 限制性股票预留授予日：2025 年 8 月 27 日； 限制性股票预留授予数量：70.00 万股，占目前公司总股本的 0.70%； 限制性股票预留授予价格：11.13 元/股； 限制性股票预留授予人数：17 人； 股权激励方式：第二类限制性股票。 浙江万得凯流体设备科技股份有限公司（以下简称"公司"）于 2025 年 8 月 27 日召开了第三届董事会第十三次会议和第三届监事会第十二次会议，审议通过了《关 于调整 2024 年限制性股票激励计划授予价格的议案》、《关于向 2024 年限制性股票 激励计划激励对象授予预留部分限制性股票的议案》，董事会认为公司 2024 年限制 性股票激励计划的预留限制性股票的授予条件已成就，根据公司《浙江万得凯流体设 备科技股份有限公司 2024 年限制性股票激励计划（草案）》（以下简 ...