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]

Core Viewpoint - The company, Zhejiang Wandekai 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 competitiveness in the market [2][3]. Company Overview - Zhejiang Wandekai 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 involves the design, development, production, and sales of plumbing equipment [7]. - The company's revenue composition includes valves (57.70%), fittings (40.79%), and other products (1.51%) [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 a revenue of 414 million yuan, a year-on-year decrease of 7.29%. The net profit attributable to the parent company was 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 Trends - The company benefits from the "common prosperity demonstration zone" and the depreciation of the RMB, which supports its overseas revenue, accounting for 82.39% of total revenue [2][3]. - Wandekai 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]. Technical Analysis - The average trading cost of the stock is 30.56 yuan, with the current price near a support level of 30.99 yuan. A drop below this support level may trigger a downward trend [6].

Core Viewpoint - The company, Zhejiang Wande Kai Fluid Equipment Technology Co., Ltd., is experiencing growth due to its focus on specialized and innovative products in the plumbing equipment sector, benefiting from the depreciation of the RMB and its recognition as a "specialized and innovative" small giant enterprise [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 stock listed 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]. - 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 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 an overseas revenue share of 82.39%, benefiting from the depreciation of the RMB [3]. - It has been recognized as a national-level "specialized and innovative" small giant enterprise, which is a prestigious title in the evaluation of small and medium-sized enterprises in China [3]. Stock Performance - As of October 22, the stock price of Wande Kai increased by 0.33%, with a trading volume of 26.2967 million yuan and a turnover rate of 3.41%, resulting in a total market capitalization of 3.07 billion yuan [1].

Group 1 - The core viewpoint of the news is that Wan De Kai's stock performance and financial metrics indicate a low level of financing and a high level of short selling, suggesting potential investment opportunities and risks [1][2]. Group 2 - As of October 13, Wan De Kai's stock price increased by 0.51%, with a trading volume of 24.18 million yuan. The financing buy-in amount was 1.60 million yuan, while the financing repayment was 1.97 million yuan, resulting in a net financing buy of -0.37 million yuan [1]. - The total balance of margin trading for Wan De Kai as of October 13 was 29.23 million yuan, which accounts for 3.95% of its market capitalization. This financing balance is below the 20th percentile level of the past year, indicating a low position [1]. - On the short selling side, there were no shares repaid or sold on October 13, with a short selling balance of 0.00 shares, which is at the 90th percentile level of the past year, indicating a high position [1]. Group 3 - As of June 30, the number of shareholders for Wan De Kai was 11,000, an increase of 1.65% from the previous period. The average circulating shares per person decreased by 1.62% to 2,280 shares [2]. - For the first half of 2025, Wan De Kai reported operating revenue of 414 million yuan, a year-on-year decrease of 7.29%. The net profit attributable to the parent company was 60.28 million yuan, down 16.92% year-on-year [2]. - Since its A-share listing, Wan De Kai has distributed a total of 120 million yuan in dividends [2].

（记者 曾健辉） 2024年1至12月份，万得凯的营业收入构成为：通用设备制造业占比100.0%。 每经AI快讯，万得凯（SZ 301309，收盘价：30.1元）9月29日晚间发布公告称，公司第三届第十五次董 事会会议于2025年9月29日在公司会议室以现场加通讯的方式召开。会议审议了《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》等文件。 每经头条（nbdtoutiao）——重磅解读！中国将不寻求WTO新的特殊和差别待遇，意味着什么？ 截至发稿，万得凯市值为30亿元。 ...

浙江万得凯流体设备科技股份有限公司 监事会关于 2024 年限制性股票激励计划第一个归属期归 属名单的核查意见 浙江万得凯流体设备科技股份有限公司（以下简称"公司"）2025 年 9 月 29 日召 开第三届董事会第十五次会议和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》，具体内容 详见同日披露于巨潮资讯网（http://www.cninfo.com.cn）的相关公告。 公司监事会根据《公司法》《证券法》《上市公司股权激励管理办法》《深圳证券 交易所创业板股票上市规则》《深圳证券交易所创业板上市公司自律监管指南第 1 号 ——业务办理》等有关法律法规和规范性文件以及《公司章程》的规定，对公司 2024 年限制性股票激励计划首次授予部分第一个归属期归属名单进行了核查，并发表审核 意见如下： 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已成就，本次可 归属限制性股票的 76 名激励对象具备《公司法》《证券法》等法律法规和规范性文件 以及《公司章程》规定的任职资格，符合《上市公司股权激励管理办法》《深圳证券 交易所创业板股票 ...

证券代码：301309 证券简称：万得凯 公告编号：2025-036 浙江万得凯流体设备科技股份有限公司 关于作废部分已授予尚未归属的限制性股票的公告 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。 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《关于作废部分已授予尚未归属的限 制性股票的议案》，现将有关事项说明如下： 一、本激励计划已履行的必要程序 1、2024 年 8 月 29 日，公司召开的第三届董事会第八次会议、第三届监事会第八 次会议审议通过了《关于公司<2024 年限制性股票激励计划（草案）>及其摘要的议案》 《关于公司<2024 年限制性股票激励计划实施考核管理办法>的议案》等相关议案，监 事会对本激励计划相关事项进行了核查并发表核查意见，国浩律师（杭州）事务所出 具了相关法律意见书。 2、2024 年 9 月 2 日至 2024 年 9 月 11 日，公司将本激励计划激励对象名单在公 司内部进行了公示。公示期满后，监事会对本激励计划激励对象名单进行了核查并对 公示 ...

一、监事会会议召开情况 证券代码：301309 证券简称：万得凯 公告编号：2025-034 浙江万得凯流体设备科技股份有限公司 第三届监事会第十四次会议决议公告 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。 表决结果：同意 3 票；反对 0 票；弃权 0 票 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 四次会议（以下简称"本次会议"）于 2025 年 9 月 29 日在公司会议室以现场方式召 开。会议通知于 2025 年 9 月 25 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： （一）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 ...

证券代码：301309 证券简称：万得凯 公告编号：2025-033 浙江万得凯流体设备科技股份有限公司 第三届董事会第十五次会议决议公告 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 五次会议于 2025 年 9 月 29 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 25 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。 根据《上市公司股权激励管理办法》《深圳证券交易所创业板股票上市规则》《2024 年限制性股票激励计划（草案）》等有关规定，以及公司 2024 年第一次临时股东大会 的授权，董事会认为公司 2024 年限制性股票激励计划首次授予部分第一个归属期规 ...