本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 北京万集科技股份有限公司（下称"公司"）于近日接到公司控股股东、实际 控制人翟军先生的通知，翟军先生将其持有的公司部分股份办理了质押及解除质 押业务，具体事项如下： | 股东名称 | 是否为控股股东 或第一大股东及 | | 本次质押 | 占其所持 | 占公司总 | 是否为限售 股（如是， | 是否为补 | 质押起始日 | 质押到期日 | 质权人 | 质押用 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 其一致行动人 | | 数量（股） | 股份比例 | 股本比例 | 注明限售类 | 充质押 | | | | 途 | | | | | | | | 型） | | | | | | | 翟军 | | 是 | 4,800,000 | 5.49% | 2.25% | 是，高管锁 定股 | 否 | 年 月 2025 12 | 申请解除质 | 福建百应 融资担保 | | | | | | | | | | | 8 日 | 押 ...

近日，北京万集科技股份有限公司（以下简称"公司"或"万集科技"）及下属 公司武汉万集光电技术有限公司（以下简称"武汉万集"）、苏州万集车联网技术 有限公司（以下简称"苏州万集"）获得国家知识产权局颁发的发明专利证书， 具体情况如下： | 序号 | 专利名称 | | | 专利号 | 专利申请日 | 授权公告日 | 专利权人 | 技术方向 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 信息采集方法、 | | | | | | | | | 1 | 装置、计算机设 | | | ZL202010837570.1 | 2020/8/19 | 2025/11/25 | 万集科技 | 智能网联 | | | 备和存储介质 | | | | | | | | | | 相 机 数 据 | 检 | 测 | | | | | | | | 结 果 的 增 | 强 | 方 | | | | | | | 2 | 法、装置、计算 | | | ZL202011065704.9 | 2020/9/30 | 2025/11/21 | 万集科技 | 智能网联 | | | 机 设 备 ...

Core Points - Wanji Technology announced the introduction of strategic investor Wuhan High-tech Industry Investment Fund through a capital increase of 20 million yuan to enhance its laser radar business and market competitiveness [2] - The capital increase will raise Wuhan Wanji's registered capital from 71 million yuan to 75 million yuan, with Wanji Technology's shareholding decreasing from 84.51% to 80% [2][3] - Wuhan High-tech was established on June 24, 2022, with a registered capital of 2 billion yuan, primarily engaged in equity investment and asset management [3] - Wuhan Wanji, established on December 10, 2013, reported a revenue of 85.65 million yuan and a net loss of 108.11 million yuan for the fiscal year 2024 [3] - The valuation of Wuhan Wanji's total equity was assessed at 31 million yuan, with a significant increase of 562.20% [4] - The agreement includes clauses for priority liquidation and buyback rights, allowing Wuhan High-tech to request a buyback under certain conditions [4]

Core Viewpoint - Wanji Technology announced the decision to continue employing Xinyong Zhonghe Accounting Firm as its auditor for the fiscal year 2025, pending approval from the shareholders' meeting [1] Group 1 - The fifth session of the board's twentieth meeting is scheduled for December 9, 2025 [1] - The proposal for the reappointment of the auditing firm will be submitted for review at the shareholders' meeting [1]

Core Viewpoint - The company is introducing a strategic investor to enhance its laser radar business and overall competitiveness through a capital increase in its subsidiary, Wuhan Wanjie [1] Group 1: Investment Details - Wuhan Wanjie plans to introduce Wuhan High-tech Industry Investment Fund as a strategic investor through a capital increase [1] - Wuhan High-tech will invest 20 million yuan to subscribe for an additional registered capital of 4 million yuan in Wuhan Wanjie [1] - The company will waive its preferential subscription rights for this capital increase [1] Group 2: Capital Structure Changes - Following the capital increase, Wuhan Wanjie's registered capital will rise from 71 million yuan to 75 million yuan [1] - The company's ownership in Wuhan Wanjie will decrease from 84.51% to 80% [1] - Despite the decrease in ownership percentage, Wuhan Wanjie will remain a subsidiary of the company [1] Group 3: Strategic Intent - The purpose of this capital increase is to accelerate the development of the laser radar business segment [1] - The move aims to enhance the market competitiveness and overall strength of Wuhan Wanjie [1]

Group 1 - The core point of the article is that Wanjie Technology (SZ 300552) held its 20th meeting of the 5th board of directors on December 9, 2025, to review proposals including the expected daily related transactions for 2026 [1] - For the first half of 2025, Wanjie Technology's revenue composition is entirely from the intelligent transportation industry, accounting for 100.0% [1] - As of the time of reporting, Wanjie Technology has a market capitalization of 5.2 billion yuan [1]

Core Viewpoint - The company, Wanjie Technology (300552.SZ), is introducing a strategic investor, Wuhan Gaoke Industrial Investment Fund Partnership, through a capital increase in its subsidiary, Wuhan Wanjie Optoelectronics Technology Co., Ltd, to enhance its laser radar business and market competitiveness [1] Group 1: Investment Details - Wuhan Gaoke will subscribe to an additional registered capital of 4 million yuan at a price of 2 million yuan, with the excess amount being allocated to capital reserves [1] - Following the capital increase, the registered capital of Wuhan Wanjie will rise from 71 million yuan to 75 million yuan [1] - The company's ownership in Wuhan Wanjie will decrease from 84.51% to 80%, while Wuhan Wanjie remains a controlled subsidiary [1] Group 2: Strategic Intent - The purpose of this capital increase is to accelerate the industrial layout of the laser radar business segment and enhance the overall strength of Wuhan Wanjie [1]

Core Viewpoint - The company is enhancing its laser radar business by introducing a strategic investor through a capital increase in its subsidiary, Wuhan Wanjie Optoelectronic Technology Co., Ltd. [1] Group 1: Capital Increase Details - Wuhan Wanjie plans to introduce Wuhan High-tech Industrial Investment Fund as a strategic investor by increasing its registered capital by 400,000 RMB, with Wuhan High-tech investing 2 million RMB [1] - The capital increase will raise Wuhan Wanjie's registered capital from 71 million RMB to 75 million RMB [1] - The company's ownership in Wuhan Wanjie will decrease from 84.51% to 80%, but Wuhan Wanjie will remain a controlled subsidiary [1] Group 2: Corporate Governance - The company's board has approved the capital increase and the introduction of the strategic investor [1] - The company has waived its preferential subscription rights for the new capital increase [1] - The management is authorized to sign and amend relevant agreements and documents related to this capital increase [1]

证券代码：300552 证券简称：万集科技 公告编号：2025-091 北京万集科技股份有限公司 关于修订公司部分治理制度的公告 上述制度的修订已经公司第五届董事会第二十次会议审议通过，其中序号 3-6 项制度尚需提交公司股东会审议，上述修订的制度具体内容详见公司同日在 巨潮资讯网（http://www.cninfo.com.cn）上披露的相关文件。 三、备查文件 1、《北京万集科技股份有限公司第五届董事会第二十次会议决议》。 特此公告。 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 北京万集科技股份有限公司（以下简称"公司"或"本公司"）于 2025 年 12 月 9 日召开第五届董事会第二十次会议，审议通过了《关于修订公司部分治理制度 的议案》，现将主要情况公告如下： 一、修订部分治理制度的说明 根据《中华人民共和国公司法》《上市公司章程指引》《关于新＜公司法＞ 配套制度规则实施相关过渡期安排》《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、法规和规范性文件的规定，结合公司实际情况 ...

证券代码：300552 证券简称：万集科技 公告编号：2025-089 组织形式：特殊普通合伙企业 注册地址：北京市东城区朝阳门北大街 8 号富华大厦 A 座 8 层 北京万集科技股份有限公司 关于续聘公司2025年度审计机构的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 本次拟聘会计师事务所符合财政部、国务院国资委、中国证监会印发的《国 有企业、上市公司选聘会计师事务所管理办法》（财会〔2023〕4 号）的规定。 北京万集科技股份有限公司（以下简称"公司"或"本公司"）于 2025 年 12 月 9 日召开第五届董事会第二十次会议，审议通过了《关于续聘公司 2025 年度审 计机构的议案》，同意拟继续聘请信永中和会计师事务所（特殊普通合伙）（以 下简称"信永中和"）为公司 2025 年度审计机构，并提请公司股东会审议，现将 有关情况公告如下： 一、拟续聘会计师事务所的基本情况 （一）机构信息 1、基本信息 首席合伙人：谭小青先生 截止 2024 年 12 月 31 日，信永中和合伙人（股东）259 人，注册会计师 1780 人。签署过证券 ...