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].

Group 1 - The company announced an increase in total share capital from 100,000,000 shares to 100,534,400 shares due to the completion of the first vesting period of the 2024 restricted stock incentive plan [1] - The controlling shareholders and actual controllers, including Zhong Xingfu and others, maintain their total shareholding of 75,000,000 shares, but their combined shareholding ratio has been diluted from 75.0000% to 74.6012% [1] - This equity change does not involve any active reduction or increase in shareholding by shareholders, does not trigger a mandatory bid, and does not lead to a change in the company's controlling shareholders or affect the stability of the company's control [1]

浙江万得凯流体设备科技股份有限公司 股票代码：301309 信息披露义务人 1：钟兴富 住所/通讯地址：浙江省玉环市****** 信息披露义务人 2：陈方仁 住所/通讯地址：浙江省玉环市****** 信息披露义务人 3：陈金勇 住所/通讯地址：浙江省玉环市****** 信息披露义务人 4：陈礼宏 住所/通讯地址：浙江省玉环市****** 信息披露义务人 5：汪素云 住所/通讯地址：浙江省玉环市****** 信息披露义务人 6：汪桂苹 住所/通讯地址：浙江省玉环市****** 信息披露义务人 7：台州协力投资咨询合伙企业（有限合伙） 简式权益变动报告书 上市公司名称：浙江万得凯流体设备科技股份有限公司 股票上市地点：深圳证券交易所 股票简称：万得凯 住所/通讯地址：浙江省玉环市龙溪镇花岩浦村 权益变动性质：持有股份数量不变，上市公司实施股权激励导致持股比例被动 稀释 签署日期：2025 年 10 月 31 日 信息披露义务人声明 一、本报告书依据《中华人民共和国公司法》、《中华人民共和国证券法》 （以下称《证券法》）、《上市公司收购管理办法》（以下简称《收购管理办 法》）、《公开发行证券的公司信息披露内容与格式 ...

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]