| 证券代码：002276 | 证券简称：万马股份 | | | 公告编号：2025-075 | | --- | --- | --- | --- | --- | | 债券代码：149590 | 债券简称：21 | 万马 | 01 | | 浙江万马股份有限公司 关于召开 2025 年第四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 年第四次临时股东会。 2.股东会的召集人：公司董事会。2025 年 12 月 15 日，公司第七届董事会 第二次会议审议通过《关于提请召开 2025 年第四次临时股东会的议案》，决定 于 2025 年 12 月 31 日（星期三）下午 14:30，召开 2025 年第四次临时股东会。 3.会议召开的合法、合规性：董事会认为本次股东会的召开符合法律法规、 深交所业务规则和公司章程等的规定。 4.会议召开的日期、时间： （1）现场会议召开时间：2025 年 12 月 31 日（星期三）下午 14:30； （2）网络投票时间：2025 年 12 月 31 日，其中： 通过 ...

| 证券代码：002276 | 证券简称：万马股份 | | | 公告编号：2025-071 | | --- | --- | --- | --- | --- | | 债券代码：149590 | 债券简称：21 | 万马 | 01 | | 浙江万马股份有限公司 第七届董事会第二次会议决议公告 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 浙江万马股份有限公司（以下简称"公司"）第七届董事会第二次会议于 2025 年 12 月 15 日在公司以通讯表决的方式召开。会议通知已于 2025 年 12 月 9 日以邮件等形式 发送至全体董事。会议应出席董事 9 名，实际出席董事 9 名。会议由董事长赵健先生主 持。会议的召开符合《公司法》等有关法律、行政法规、部门规章、规范性文件和《公 司章程》及《董事会议事规则》等的有关规定。 二、董事会会议审议情况 1.会议以 9 票同意、0 票反对、0 票弃权，审议通过《关于修改〈公司章程〉及其 附件〈董事会议事规则〉、变更法定代表人并提请股东会授权董事会及董事会授权人士 办理工商变更登记的议案》。 详见公 ...

ᄃ௪代৲：002276 ᄃ௪简称：ฃ৴股份 Ⴏ௪代৲：149590 Ⴏ௪简称：21 ฃ৴ 01 ᄯඟ国富ᄃ௪ပຫ公ഓ 关ဟ 撤公ഓ监ಹ会 及董ಹ会成ၔ变动 ᄍ ংನ管理ಹ报告 管理ఆ：ᄯඟ国富ᄃ௪ပຫ公ഓ 2025 ભ 12 ၥ ᄷྑಒੜ 本报告ྦྷ据《公ഓႯ௪发ူ交྾管理办法》、《公ഓႯ௪管理ఆᄓྜ นᅹ႕》及ୣອ关ଜঽำ件ྻ及ფ江ฃ৴股份ပຫ公ഓ（ྻຏ简称"公 ഓ"或"发ఆ"）出具的ອ关ഊੜำ件和ඔ供的ອ关ᆇॸ等，ဎႯ௪管理ఆ ᄯඟ国富ᄃ௪ပຫ公ഓ（ྻຏ简称"ᄯඟ国富ᄃ௪"或"管理ఆ"）编ᄥ。ᄯඟ 国富ᄃ௪编ᄥ本报告的ઝఘ及均来ၗဟ发ఆඔ供的ᆇॸ或ഊੜ。 本报告不构成对ᆇრ进或不进੶ົน的荐࿉见，ᆇრ对ອ关 ಹྲᆴ出独立૱断，而不将本报告ᄯ的ఉ何ઝఘ据ྻᆴนᄯඟ国富ᄃ௪ൎᆴ的 承或ಒੜ。ၽఉ何ெ况ຏ，ร经ᄯඟ国富ᄃ௪ೠੋ༘可，不得将本报告ဈᆴୣ ఉ何ဈා。ၽఉ何ெ况ຏ，ᆇრྦྷ据本报告ൎ进的ఉ何ᆴน或不ᆴน，ᄯ ඟ国富ᄃ௪不承担ఉ何႓ఉ。 ფ江ฃ৴股份ပຫ公ഓ ⎏⊕н傢㛗Գᴿ䲆ޢਮӄ ᒪ ᴾ ᰛਢᔶҼ ᒪㅢп⅗Ѫᰬ㛗ђ ཝՐㅢйኀ㪙ӁՐㅢж⅗Ր䇤θՐ䇤Ⲻਢ䳼Ƚਢᔶ㺞ߩぁᓅൽㅜਾɅѣӰ ≇ާૂളޢਮ⌋Ɇㅿ⌋ ...

Core Viewpoint - Wanma Co., Ltd. (002276.SZ) has confirmed that there is currently no collaboration with SpaceX [1] Company Summary - Wanma Co., Ltd. stated on its investor interaction platform that it does not have any ongoing partnership with SpaceX [1]

Core Viewpoint - Wanma Co., Ltd. (002276) has a patented production process for aerospace electrical wires, indicating its involvement in specialized electronic cable manufacturing for military and aerospace applications [1] Group 1: Company Information - The patented technology, "XLETFE insulated printing process," is owned by Wanma's wholly-owned subsidiary, Zhejiang Wanma Group Special Electronic Cable Co., Ltd. [1] - The company is one of the military procurement units, and some of its products, such as aviation wires, meet the requirements for airborne and aerospace equipment [1] - Currently, the revenue contribution from this aerospace-related business is relatively small compared to the company's overall revenue [1]

Core Insights - The company, Wanma Co., announced that its international business sales are expected to grow by 17.55% year-on-year in the first half of 2025, driven by accelerated globalization efforts [2] Group 1 - Wanma Co. has expanded its global presence, covering major markets worldwide except North America [2] - The company has established strategic cooperation with key clients across all product categories, indicating a comprehensive partnership approach [2] - The business model includes multi-base cooperation with system customers, enhancing operational efficiency and market reach [2]

Core Viewpoint - Wanma Co., Ltd. focuses on three main business areas: wires and cables, new materials, and renewable energy [2] Group 1: Business Overview - The company has a product line in the renewable energy sector that includes charging piles and charging stations with power ratings ranging from 7kW to 960kW [2] - The product offerings include high-power integrated and split DC charging piles, wall-mounted AC charging piles, and smart AC charging piles [2] - In addition to providing charging services for new energy vehicles, the company has expanded into operations and maintenance services [2] Group 2: Product Applications - The company's wire and cable products are applicable in smart grid-related fields [2]

Group 1 - The company, Wanma Co., Ltd., has a complete range of cable products, including equipment cables that cater to the green energy sector, such as wind, solar, and charging cables [2] - The company's product offerings are well-suited for applications in the green energy field, indicating a strategic alignment with current market trends [2] - The interaction with investors highlights the company's commitment to transparency and engagement regarding its product capabilities [2]

Group 1 - The company, Wanma Co., stated that there is currently no business cooperation with the aerospace launch project "Zhuque No. 3" [2]

Group 1 - The core viewpoint of the article is that Wanma Co., Ltd. is actively involved in the electric vehicle charging operations through its subsidiary in Hainan [2] Group 2 - Wanma Co., Ltd. has established a subsidiary in Hainan that focuses on the operation of electric vehicle charging services [2]