证券代码：301309 证券简称：万得凯 公告编号：2025-041 浙江万得凯流体设备科技股份有限公司 关于控股股东、实际控制人及其一致行动人因 被动稀释权益变动触及 5%整数倍的公告 公司控股股东、实际控制人钟兴富先生、陈方仁先生、陈金勇先生、陈礼宏先 生、汪素云女士、汪桂苹女士及持股 5%以上股东台州协力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： 一、权益变动基本情况 | 1. 基本情况 | | | --- | --- | | 信息披露义务人1 | 钟兴富 | | 住所 | 浙江省玉环市****** | | 信息披露义务人2 | 陈方仁 | | 住所 | 浙江省玉环市****** | | 信息披露义务人3 | 陈金勇 | | 住所 | 浙江省玉环市****** | | 信息披露义务人4 | 陈礼宏 | | 住所 | 浙江省玉环市****** | | 信息披露义务人5 | 汪素云 | | 住所 | 浙江省玉环市****** | | 信息披露义务人6 | 汪桂苹 | | 住所 | 浙江省玉 ...

Core Viewpoint - Wande Kai, established in 2016 and listed in 2022, is a significant player in the domestic plumbing equipment sector, excelling in design, development, production, and sales of plumbing products [1] Group 1: Business Performance - For Q3 2025, Wande Kai reported revenue of 616 million yuan, ranking 51st among 82 companies in the industry, with the industry leader, China International Marine Containers, generating 117.06 billion yuan [2] - The company's net profit for the same period was 83.02 million yuan, placing it 32nd in the industry, while the top performer, Neway Valve, achieved a net profit of 1.12 billion yuan [2] Group 2: Financial Ratios - As of Q3 2025, Wande Kai's debt-to-asset ratio was 9.98%, a decrease from 10.92% year-on-year, significantly lower than the industry average of 39.81% [3] - The gross profit margin for the company was 24.23%, an increase from 23.78% year-on-year, and above the industry average of 22.64% [3] Group 3: Executive Compensation - The chairman, Zhong Xingfu, received a salary of 457,100 yuan in 2024, a slight increase from 456,500 yuan in 2023 [4] - The general manager, Chen Fangren, earned 521,500 yuan in 2024, up from 492,800 yuan in 2023 [4] Group 4: Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 5.82% to 10,300 [5] - The average number of circulating A-shares held per shareholder increased by 6.18% to 2,421.07 [5]

Core Viewpoint - The company, Zhejiang Wande Kai Fluid Equipment Technology Co., Ltd., is experiencing challenges with declining revenue and profit, while also benefiting from the depreciation of the RMB and its status as a "specialized, refined, distinctive, and innovative" enterprise [2][3][7]. Company Overview - Zhejiang Wande Kai is located in Longxi Town, Yuhuan City, Zhejiang Province, and was established on October 31, 2016. It was listed on September 19, 2022. The company specializes in the design, development, production, and sales of plumbing equipment [7]. - The main business revenue composition includes valves (57.70%), pipe fittings (40.79%), and other products (1.51%) [7]. - As of September 30, the number of shareholders is 10,300, a decrease of 5.82% from the previous period, with an average of 2,421 circulating shares per person, an increase of 6.18% [7]. Financial Performance - For the period from January to September 2025, the company achieved a revenue of 616 million yuan, a year-on-year decrease of 16.85%, and a net profit attributable to the parent company of 83.59 million yuan, down 27.80% 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 Trends - The company benefits from an overseas revenue ratio of 82.39%, which is positively impacted by the depreciation of the RMB [3]. - It has been recognized as a national-level "specialized, refined, distinctive, and innovative" small giant enterprise, which is significant for enhancing the competitiveness of small and medium-sized enterprises [3]. Trading Activity - On October 31, the stock price of Wande Kai fell by 1.00%, with a trading volume of 46.8043 million yuan and a turnover rate of 6.17%, resulting in a total market capitalization of 2.997 billion yuan [1]. - The stock has shown no significant trend in major capital inflows, with a net inflow of 464,400 yuan, accounting for 0.01% of the total [4][5].

Core Viewpoint - The company, Zhejiang Wande Kai Fluid Equipment Technology Co., Ltd., has released its third-quarter financial report, which has not been audited, ensuring the accuracy and completeness of the information disclosed by the board of directors and management [1][6]. Financial Data - The financial report includes major accounting data and financial indicators, confirming that there are no adjustments or restatements of previous years' accounting data [3][4]. - The report states that there are no non-recurring profit and loss items applicable for the current period [3][4]. Shareholder Information - The report provides details on the total number of common shareholders and the shareholding situation of the top ten shareholders, although specific numbers are not disclosed [4][5]. Other Important Matters - The financial statements included in the report consist of the consolidated balance sheet, profit and loss statement, and cash flow statement, all prepared by the company’s accounting personnel [4][6]. - The report indicates that the new accounting standards have not been applied for the current reporting period [4].

Core Viewpoint - The company reported a decline in both revenue and net profit for the first three quarters of 2025 compared to the previous year [1] Financial Performance - The company's operating revenue for the first three quarters was 616 million yuan, representing a year-on-year decrease of 16.85% [1] - The net profit attributable to shareholders of the listed company was 83.5851 million yuan, down 27.80% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 76.4339 million yuan, a decrease of 31.97% year-on-year [1] - The basic earnings per share were 0.84 yuan [1]

证券代码：301309 证券简称：万得凯 公告编号：2025-040 浙江万得凯流体设备科技股份有限公司 关于 2024 年限制性股票激励计划首次授予部分第一个归 属期归属结果暨股份上市的公告 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、本次归属日：2025 年 10 月 31 日； 2、本次归属股票数量：53.44 万股，占归属前公司总股本的 0.53%； 3、本次归属价格：11.13 元/股； 4、本次归属人数：76 人； 5、归属股票来源：公司向激励对象定向发行的公司 A 股普通股股票 6、本次归属股票上市流通时间：本次归属的限制性股票不设限售期，股票上市 后即可流通，上市流通日为 2025 年 10 月 31 日。 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 9 月 29 日召开第三届董事会第十五次会议，审议通过了《关于 2024 年限制性股票激励计划 首次授予部分第一个归属期归属条件成就的议案》。近日，公司已办理完成 2024 年限 制性股票激励计划（以下简称"激励计划"或"本激励计划"）首次授予部 ...

Company Performance - Wande Kai reported Q3 2023 revenue of approximately 616 million yuan, a year-on-year decrease of 16.85% [1] - The net profit attributable to shareholders was approximately 83.59 million yuan, down 27.8% year-on-year [1] - Basic earnings per share were 0.84 yuan, reflecting a decrease of 27.59% compared to the previous year [1] Market Context - As of the report, Wande Kai's market capitalization stands at 3.1 billion yuan [2] - The A-share market has surpassed 4000 points, indicating a significant market resurgence after a decade of stagnation, with technology leading the market's new "slow bull" trend [2]

证券代码：301309 证券简称：万得凯 公告编号：2025-038 浙江万得凯流体设备科技股份有限公司 第三届监事会第十五次会议决议公告 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 浙江万得凯流体设备科技股份有限公司（以下简称"公司"）第三届监事会第十 五次会议（以下简称"本次会议"）于 2025 年 10 月 28 日在公司会议室以现场方式召 开。会议通知于 2025 年 10 月 18 日通过电话及电子邮件等方式通知了全体监事。本 次会议应出席监事 3 名，实际出席监事 3 名，本次会议由监事会主席钟芳芳女士召集 并主持。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》等有关法律、行政法规、规范性文件、部门规章及《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，形成如下决议： 经审议，监事会认为公司第三季度报告真实、准确、完整地反映了公司的经营状 况，不存在虚假记载、误导性陈述或重大遗漏。 表决结果：同意 3 票；反对 ...

证券代码：301309 证券简称：万得凯 公告编号：2025-037 浙江万得凯流体设备科技股份有限公司 第三届董事会第十六次会议决议公告 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 六次会议于 2025 年 10 月 28 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 10 月 18 日通过电话及电子邮件等方式发出。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兼总经理陈方仁先生召集和主持，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： 公司董事认真审议了《2025 年第三季度报告》，认为公司第三季度报告包含的信 息真实地反映了本报告期的财务状况和经营成果等事项，所披露的信息真实、准确、 完 ...

Financial Performance - Q3 2025 revenue was CNY 201,702,083.67, a decrease of 31.38% year-over-year[5] - Net profit attributable to shareholders was CNY 23,304,540.63, down 46.07% compared to the same period last year[5] - Basic earnings per share decreased by 46.51% to CNY 0.23, while diluted earnings per share fell by 48.84% to CNY 0.22[5] - Total operating revenue decreased to ¥615,787,938.13 from ¥740,600,044.37, representing a decline of approximately 16.9% year-over-year[19] - Net profit for the period was ¥83,021,829.87, down from ¥114,988,557.78, reflecting a decline of approximately 27.8% year-over-year[20] - Earnings per share decreased to ¥0.84 from ¥1.16, indicating a decline of about 27.6% year-over-year[20] Assets and Equity - Total assets at the end of Q3 2025 were CNY 1,802,126,148.21, a decrease of 1.58% from the end of the previous year[5] - Total assets amounted to ¥1,802,126,148.21, slightly down from ¥1,831,138,124.94, a decrease of approximately 1.6%[17] - The company’s total equity attributable to shareholders increased by 3.24% to CNY 1,611,690,912.66 compared to the end of last year[5] - Owner's equity increased to ¥1,622,258,887.44 from ¥1,572,311,516.74, reflecting an increase of approximately 3.2% year-over-year[17] Cash Flow - Cash flow from operating activities increased by 217.81% to CNY 102,851,954.68 year-to-date[5] - The company reported a significant increase in cash and cash equivalents, up 186.09% to CNY 390,355,641.27[9] - Cash inflow from operating activities totaled ¥728,353,594.97, down 6.3% from ¥777,465,552.72 in the previous period[21] - Cash outflow from operating activities decreased to ¥625,501,640.29 from ¥745,102,876.69, a reduction of 16.1%[21] - Operating cash flow for the current period is ¥102,851,954.68, a significant increase of 218.5% compared to ¥32,362,676.03 in the previous period[21] Investment Activities - Cash inflow from investment activities totaled ¥727,053,441.48, a 214.33% increase compared to ¥231,301,005.64 in the previous period[10] - Cash outflow for investments decreased by 35.37% to ¥511,984,876.13 from ¥792,213,530.88, primarily due to reduced purchases of large-denomination certificates of deposit[10] - Net cash flow from investment activities improved by 138.34%, reaching ¥215,068,565.35, compared to a negative cash flow of ¥560,912,525.24 in the previous period[10] - Total cash inflow from investment activities is ¥727,053,441.48, up from ¥231,301,005.64, indicating a growth of 214.5%[22] Shareholder Information - Total number of ordinary shareholders at the end of the reporting period was 10,326, with no preferred shareholders[12] - The top ten shareholders hold significant stakes, with the largest shareholders, Zhong Xingfu and Chen Fangren, each owning 18.20% of the shares[12] Financial Expenses and Taxes - The company recorded a 79.92% increase in tax and additional fees, totaling CNY 4,728,303.58 year-to-date[9] - The company received ¥21,256,218.21 in tax refunds, down 39.9% from ¥35,335,215.70 in the previous period[21] - The company’s financial expenses decreased by 89.51% to CNY -1,673,179.04, primarily due to reduced interest income[9] Other Financial Metrics - Total liabilities decreased to ¥179,867,260.77 from ¥258,826,608.20, a reduction of about 30.5% year-over-year[17] - Research and development expenses were ¥20,487,044.75, slightly down from ¥21,731,995.99, a decrease of about 5.7% year-over-year[19] - Deferred income increased to ¥32,380,490.69 from ¥25,510,150.02, an increase of approximately 27.5% year-over-year[17] - Other comprehensive income after tax decreased to -¥12,438,032.30 from -¥3,938,392.39, indicating a worsening of approximately 216.5% year-over-year[20] Audit Status - The company has not undergone an audit for the third quarter financial report[23]