Company Distribution Plan - The company announced a distribution plan for the first half of 2025, proposing a cash dividend of 2 yuan per 10 shares (before tax), with a total cash payout of 651 million yuan, representing 70.12% of net profit, and a dividend yield of 2.05% based on the average trading price [2][5]. Financial Performance - For the first half of 2025, the company reported a revenue of 6.505 billion yuan, a year-on-year decrease of 6.47%, and a net profit of 928 million yuan, a year-on-year increase of 2.84%. The basic earnings per share were 0.2852 yuan, with a weighted average return on equity of 2.68% [3]. Market Activity - The stock experienced a net inflow of 1.9853 million yuan in principal funds today, but there was a net outflow of 7.2942 million yuan over the past five days [4]. Industry Comparison - Among 23 companies in the basic chemical industry that announced their distribution plans for the first half of 2025, the company ranked second in cash payout, with 651 million yuan, following Baofeng Energy, which announced a payout of 2.036 billion yuan [5].

证券日报网讯 8月22日晚间，浙江龙盛发布公告称，公司第十届董事会第二次会议审议通过了《关于申 请注册发行超短期融资券的议案》等多项议案。 （文章来源：证券日报） ...

Core Viewpoint - Zhejiang Longsheng announced a profit distribution plan for the first half of 2025, proposing a cash dividend of 2.00 yuan per 10 shares to all shareholders, which reflects a significant return to investors [1] Summary by Category Profit Distribution - The company plans to distribute a total cash dividend of 650,666,372.00 yuan (including tax), which represents 70.12% of the net profit attributable to shareholders for the first half of 2025 [1]

每股派发现金红利 0.20 元（含税） ●本次利润分配以实施权益分派股权登记日登记的总股本为基数, 具体日 期将在权益分派实施公告中明确。 ●本次利润分配未触及《上海证券交易所股票上市规则》（以下简称《股 票上市规则》）第 9.8.1 条第一款第（八）项规定的可能被实施其他风险警示 的情形。 证券代码：600352 证券简称：浙江龙盛 公告编号：2025-030 号 浙江龙盛集团股份有限公司 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： ●每股分配金额，每股转增比例 浙江龙盛集团股份有限公司 一、公司 2025 年度中期利润分配方案内容 中母公司净利润 638,538,512.88 元。截至 2025 年 6 月 30 日，母公司可供股东 分配的利润为 669,206,992.74 元。以上数据未经审计。 二、公司履行的决策程序 公司于 2025 年 8 月 21 日召开公司第十届董事会第二次会议，审议通过 了本利润分配预案（同意 9 票，反对 0 票，弃权 0 票）。本预案符合公司《章 第 1页 共 2 页 ...

Meeting Information - The first extraordinary general meeting of shareholders for 2025 will be held on September 9, 2025, at 14:30 [1] - The meeting will take place at the multifunctional hall on the fourth floor of the company's office building located at No. 1 Longsheng Avenue, Daoxu Street, Shangyu District, Shaoxing City, Zhejiang Province [1] - Voting will be conducted through a combination of on-site and online voting systems [1][2] Voting Procedures - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system, available from 9:15 to 15:00 on the day of the meeting [2][3] - Shareholders can vote through designated trading securities company terminals or the internet voting platform [2][3] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [3] Attendance and Registration - Shareholders registered by the close of trading on September 2, 2025, are eligible to attend the meeting [4] - Registration for attendance requires specific documentation, including shareholder account cards and identification [4] - Registration will be open from September 3 to September 8, 2025, during specified hours [4] Other Considerations - Shareholders or their agents are responsible for their own travel and accommodation expenses [4] - The company assures that the announcement contains no false records, misleading statements, or significant omissions [1]

证券代码：600352 证券简称：浙江龙盛 公告编号：2025-032 号 浙江龙盛集团股份有限公司 公司于 2025 年 8 月 21 日召开第十届董事会第二次会议，审议通过了《关于申 请注册发行超短期融资券的议案》 （表决结果：同意 9 票，反对 0 票，弃权 0 票）， 具体情况如下： 为优化拓宽融资渠道，提高经济效益，公司拟注册并择机发行不超过人民 币 30 亿元（含 30 亿元）超短期融资券。 一、本次超短期融资券的发行方案 在中国银行间市场交易商协会注册的金额为准。 间市场交易商协会认可的其他用途。 买者除外）。 场交易商协会下发的《接受注册通知书》中规定的注册有效期内择机发行。 二、本次发行超短期融资券的授权事项 关于申请注册发行超短期融资券的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 特此公告。 浙江龙盛集团股份有限公司 董 事 会 二 O 二五年八月二十三日 第 2页 共 2 页 公司董事会授权董事长全权决定和办理与本次超短期融资券有关的具体事 宜，包括但不限于：聘请承销和中介机构；根据公司需要以及 ...

Core Insights - Zhejiang Longsheng (600352.SH) reported a revenue of 6.505 billion yuan for the first half of 2025, representing a year-on-year decline of 6.47% [1] - The net profit attributable to shareholders of the listed company was 928 million yuan, showing a year-on-year increase of 2.84% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 583 million yuan, reflecting a year-on-year decrease of 9.54% [1] - The basic earnings per share stood at 0.2852 yuan [1]

Core Viewpoint - Zhejiang Longsheng Group Co., Ltd. held its second board meeting of the tenth session on August 21, 2025, where several key resolutions were passed, including the approval of the 2025 semi-annual report and a profit distribution plan [1][2]. Group 1: Board Meeting Details - The board meeting was convened with all 9 directors present, and it complied with relevant laws and regulations [1]. - The meeting was chaired by Chairman Ruan Weixiang [1]. Group 2: Resolutions Passed - The board approved the 2025 semi-annual report with a unanimous vote of 9 in favor [1]. - A profit distribution plan was approved, proposing a cash dividend of 2.00 yuan per 10 shares (including tax), also receiving 9 votes in favor [2]. - The "Quality Improvement and Efficiency Enhancement" action plan was approved with unanimous support [2]. - The board approved an application for the registration and issuance of short-term financing bonds, with all votes in favor [2]. - A proposal to cancel the supervisory board and amend the company's articles of association was passed unanimously [3]. - Several amendments to the company's governance rules, including the shareholder meeting rules and board meeting rules, were approved, all receiving unanimous support [4][5]. Group 3: Upcoming Actions - The board agreed to convene the first extraordinary general meeting of 2025, with the notice to be disclosed [5].

证券代码：600352 证券简称：浙江龙盛 公告编号：2025-032 号 浙江龙盛集团股份有限公司 关于申请注册发行超短期融资券的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 公司于 2025 年 8 月 21 日召开第十届董事会第二次会议，审议通过了《关于申 请注册发行超短期融资券的议案》（表决结果：同意 9 票，反对 0 票，弃权 0 票）， 具体情况如下： 为优化拓宽融资渠道，提高经济效益，公司拟注册并择机发行不超过人民 币 30 亿元（含 30 亿元）超短期融资券。 一、本次超短期融资券的发行方案 1、注册规模：不超过人民币30亿元（含30亿元），具体发行规模将以公司 在中国银行间市场交易商协会注册的金额为准。 2、发行期限：可分期发行，每期发行期限不超过270天（含270天）。 3、资金用途：主要用于补充公司营运资金、偿还金融机构借款及中国银行 间市场交易商协会认可的其他用途。 4、发行利率：根据公司信用评级情况及发行时市场利率情况最终确定。 浙江龙盛集团股份有限公司 5、发行对象：中国银行间债券市场的机构 ...

浙江龙盛集团股份有限公司 股东会议事规则 浙江龙盛集团股份有限公司 股东会议事规则 (修 订 稿) （2025年8月21日公司第十届董事会第二次会议审议通过） 第一章 总则 第一条 为维护浙江龙盛集团股份有限公司（以下简称"公司"）公司股东合 法权益，明确股东会的职责权限，保证股东会依法行使职权，根据《中华人民共和 国公司法》（以下简称《公司法》）、《上海证券交易所上市公司自律监管指引第 1号——规范运作》和《浙江龙盛集团股份有限公司章程》（以下简称"公司章 程"）以及国家的相关法律、法规及规范性文件的规定，制定本规则。 第二条 公司应当严格按照法律、法规、公司章程及本规则的相关规定召开股 东会，保证股东能够依法行使权利。公司董事会应当切实履行职责，认真、按时组 织股东会。公司全体董事应当勤勉尽责，确保股东会正常召开和依法行使职权。 第三条 公司股东会由全体股东组成。股东会是公司的权力机构，应当在《公 司法》等相关法律、法规和规范性文件以及公司章程规定的范围内依法行使职权。 第四条 股东会分为年度股东会和临时股东会。年度股东会每年召开一次，应 当于上一会计年度结束后的6个月内举行。临时股东会不定期召开，出现本 ...