关于变更注册资本、经营范围、修订《公司章程》 证券代码：301309 证券简称：万得凯 公告编号：2025-045 浙江万得凯流体设备科技股份有限公司 及修订、制定公司内部治理制度的公告 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。 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 11 月 21 日召 开第三届董事会第十七次会议，审议并通过了《关于变更公司注册资本、经营范围及修订 <公司章程>的议案》《关于制定及修订公司部分内部治理制度的议案》，上述议案尚需提交 公司股东会审议。现将有关情况公告如下： 二、公司经营范围变更情况 根据公司实际经营发展需要，拟对公司经营范围进行变更，变更前后公司经营范围如 下： 一、公司注册资本变更情况 2025 年 9 月 29 日，公司召开第三届董事会第十五次会议与第三届监事会第十四次会 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》；2025 年 10 月 30 日，公司 2024 年激励计划首次授予部分第一个归属期对 应的相关限制性股票完成归属， ...

证券代码：301309 证券简称：万得凯 公告编号：2025-048 浙江万得凯流体设备科技股份有限公司 关于召开 2025 年第二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。 一、召开会议的基本情况 1、股东会届次：2025 年第二次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所创业板股 票上市规则》《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。 4、会议时间： （1）现场会议时间：2025 年 12 月 12 日 14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 12 月 12 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投 票的具体时间为 2025 年 12 月 12 日 9:15 至 15:00 的任意时间。 （3）公司聘请的见证律师； （4）根据相关法规应当出席股东会的其他人员 ...

经与会监事认真审议，形成如下决议： 证券代码：301309 证券简称：万得凯 公告编号：2025-044 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 六次会议（以下简称"本次会议"）于 2025 年 11 月 21 日在公司会议室以现场方式召 开。会议通知于 2025 年 11 月 15 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 2025年11月25日 （一）审议通过了《关于变更公司注册资本、经营范围及修订<公司章程>的议案》 与会监事认真审阅了《公司章程》修订的相关材料， ...

证券代码：301309 证券简称：万得凯 公告编号：2025-043 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 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 七次会议于 2025 年 11 月 21 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 11 月 15 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长钟兴富先生召集和主持，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： （一）审议通过了《关于变更公司注册资本、经营范围及修订<公司章程>的议案》 鉴于公司 2024 年限制性股票激励计划首次授予部分第一个归属期对应的限制性 股票完成 ...

Core Viewpoint - The company Zhejiang Wande Kai Fluid Equipment Technology Co., Ltd. is experiencing positive market movements, benefiting from factors such as the depreciation of the RMB and its recognition as a "specialized, refined, distinctive, and innovative" enterprise, which enhances its competitive edge in the industry [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 [2][7]. - The revenue composition of the company is as follows: valves 57.70%, pipe fittings 40.79%, and other products 1.51% [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]. - As of September 30, the company had 10,300 shareholders, 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]. - The company has distributed a total of 120 million yuan in dividends since its A-share listing [8]. Market Dynamics - On November 12, the stock price of Wande Kai increased by 1.60%, with a trading volume of 62.0073 million yuan and a turnover rate of 7.72%, bringing the total market capitalization to 3.196 billion yuan [1]. - The company has a high overseas revenue ratio of 82.39%, benefiting from the depreciation of the RMB [3]. Investment Recognition - Wande Kai 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 that excel in niche markets and possess strong innovation capabilities [3].

Core Points - The financial officer of Zhejiang Wandekai Fluid Equipment Technology Co., Ltd., Mr. Wu Wenhua, has submitted his resignation due to personal reasons, effective immediately upon delivery to the board [1][2] - Mr. Wu held 12,000 shares in the company and has committed to comply with relevant regulations regarding share reduction after his resignation [2] - The company expresses gratitude for Mr. Wu's contributions during his tenure [3] Summary by Sections - **Resignation Announcement** - Mr. Wu Wenhua has resigned as the financial officer and will not hold any position in the company post-resignation [1] - His term was originally set to last until December 14, 2025, but he has fulfilled all commitments during his tenure [1] - **Transition Plan** - Mr. Wu has ensured a smooth handover of responsibilities, and his resignation will not disrupt the company's operations [1] - Mr. Chen Fangren, the company's director and general manager, will temporarily assume the financial officer duties until a new appointment is made [1] - **Shareholding and Compliance** - Mr. Wu directly holds 12,000 shares in the company and has pledged to adhere to regulations regarding share reduction following his resignation [2]

Core Points - The company announced the resignation of its financial officer, Wu Wenhua, due to personal reasons [1] - Following his resignation, Wu Wenhua will no longer hold any position within the company [1]

Group 1 - The core point of the article is the resignation of the financial officer of Wande Kai, which may impact the company's financial management [1] - Wande Kai's board received a resignation report from the financial officer, Wu Wenhua, who will no longer hold any position in the company after his resignation [1] - To ensure smooth financial management, the company's general manager, Chen Fangren, will temporarily take over the financial officer's responsibilities until a new financial officer is appointed [1] Group 2 - As of the report, Wande Kai has a market capitalization of 3.1 billion yuan [2] - The company's revenue composition for the year 2024 is entirely from the general equipment manufacturing industry, accounting for 100% [1]

浙江万得凯流体设备科技股份有限公司 关于财务负责人辞职的公告 证券代码：301309 证券简称：万得凯 公告编号：2025-042 特此公告。 浙江万得凯流体设备科技股份有限公司董事会 2025 年 11 月 10 日 吴文华先生已对相关工作进行平稳交接，其辞职不会影响公司相关工作的正常进 行。为保障财务管理工作顺利开展，吴文华先生辞职后，由公司董事、总经理陈方仁 先生代行财务负责人职责直至公司聘任新的财务负责人。公司将按照法定程序，尽快 完成财务负责人的选聘工作。 截至本公告披露日，吴文华先生直接持有公司股份 12,000 股。吴文华先生辞去 公司财务负责人职务后，承诺将严格遵守《上市公司股东减持股份管理暂行办法》《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》等相关规定。 公司及公司董事会对吴文华先生在任职期间为公司发展所做出的贡献表示衷心 感谢！ 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。 浙江万得凯流体设备科技股份有限公司（以下简称"公司"）董事会于近日收到 公司财务负责人吴文华先生递交的辞职报告，吴文华先 ...

Core Viewpoint - The company, Zhejiang Wande Kai Fluid Equipment Technology Co., Ltd., is experiencing a positive impact from the depreciation of the RMB and is recognized as a "specialized, refined, distinctive, and innovative" enterprise, which enhances its competitive edge in the market [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. It was listed on September 19, 2022. The main business includes the design, development, production, and sales of plumbing equipment [7]. - The company's revenue composition is as follows: 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 operating 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 its high overseas revenue ratio, which is 82.39%, due to the depreciation of the RMB [3]. - It is recognized as a "national-level specialized, refined, distinctive, and innovative small giant enterprise," which signifies its strong innovation capabilities and high market share in niche markets [3]. Trading Activity - On November 5, the stock price increased by 0.64%, with a trading volume of 18.73 million yuan and a turnover rate of 2.45%, resulting in a total market capitalization of 3.027 billion yuan [1]. - The main capital inflow today was 1.0007 million yuan, accounting for 0.05% of the total, with no significant trend in the main capital flow observed [4][5]. Technical Analysis - The average trading cost of the stock is 30.44 yuan, with the current price near a support level of 29.57 yuan. A breach of this support level could lead to a downward trend [6].