关联交易管理制度 上海万业企业股份有限公司 二〇二五年八月 上海万业企业股份有限公司 关联交易管理制度 第一章 总 则 第一条 为规范上海万业企业股份有限公司（以下简称"公司"、"本公司"） 关联交易行为，提高公司规范运作水平，保护公司和全体股东的合法权益，根 据《中华人民共和国公司法》、《上海证券交易所股票上市规则》（以下简称 "《股票上市规则》"）及《上海证券交易所上市公司自律监管指引第 5 号—— 交易与关联交易》等有关法律、法规、规范性文件及《上海万业企业股份有限 公司章程》（以下简称"《公司章程》"）的规定，制定本制度。 第二条 公司关联交易应当定价公允、决策程序合规、信息披露规范。 第三条 公司应尽量避免或减少与关联人之间的关联交易，并应当积极通过 资产重组、公开招标等方式减少关联交易。 第四条 公司临时报告和定期报告中非财务报告部分的关联人及关联交易的 披露应当遵守《股票上市规则》和《公开发行证券的公司信息披露内容与格式 准则第 2 号——年度报告的内容与格式》的规定。定期报告中财务报告部分的 关联人及关联交易的披露应当遵守《企业会计准则第 36 号——关联方披露》的 规定。 第二章 关联人 第 ...

Group 1 - The real estate development sector increased by 1.05% on August 28, with Zhangjiang Hi-Tech leading the gains [1] - The Shanghai Composite Index closed at 3843.6, up 1.14%, while the Shenzhen Component Index closed at 12571.37, up 2.25% [1] Group 2 - On that day, the real estate development sector saw a net inflow of 1.024 billion yuan from main funds, while retail funds experienced a net outflow of 586 million yuan [2] - The table provided shows the net inflow and outflow of various stocks within the real estate sector, highlighting significant movements in funds [2]

Group 1 - The establishment of Wanyeyuan Chuang (Quzhou) Ceramic Technology Co., Ltd. has been reported, with a registered capital of 10 million yuan [1] - The company's business scope includes the manufacturing of special ceramic products, manufacturing of semiconductor device-specific equipment, and metal surface treatment and heat treatment processing [1] - Wanyeyuan Chuang is wholly owned by Wanyeyuan Enterprise through indirect shareholding [1]

Market Overview - The Shanghai Composite Index fell by 1.76% on August 27, with only one industry, telecommunications, showing an increase of 1.66%. The real estate and beauty care sectors experienced significant declines of 3.51% and 3.86%, respectively [1] Capital Flow Analysis - The main capital flow in the two markets showed a net outflow of 129.75 billion yuan, with all industries under Shenwan experiencing net outflows. The computer industry had the largest net outflow of 16.31 billion yuan, followed by the pharmaceutical and biological sector with a net outflow of 12.32 billion yuan [1] Real Estate Sector Performance - The real estate sector saw a decline of 3.51%, with a total net outflow of 2.696 billion yuan. Out of 100 stocks in this sector, only 4 rose, and 1 hit the daily limit, while 96 fell, with 2 hitting the daily limit down [2] - Among the stocks with net inflows, the top performer was China New Group, with a net inflow of 78.12 million yuan, followed by Huafa Group and Wanye Enterprises with net inflows of 31.61 million yuan and 21.28 million yuan, respectively [2] - The stocks with the largest net outflows included Wantong Development, Poly Development, and Zhangjiang Hi-Tech, with net outflows of 522.48 million yuan, 241.02 million yuan, and 220.43 million yuan, respectively [3]

登录新浪财经APP 搜索【信披】查看更多考评等级 本公司董事会、全体董事及相关股东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： ● 大股东持股的基本情况 截至本公告披露日，上海万业企业股份有限公司（以下简称"公司"、"本公司"）第二大股东三林万业 （上海）企业集团有限公司（以下简称"三林万业"）持有公司无限售流通股70,346,221股，占公司目前 总股本7.56%。 ● 减持计划的主要内容 因自身资金需求，公司第二大股东三林万业拟自披露该减持计划公告日起15个交易日后的3个月内，即 2025年9月15日至2025年12月14日期间，通过集中竞价交易和大宗交易方式减持其所持有的股份合计不 超过25,676,000股，即不超过本公司目前总股本的2.76%。其中，通过集中竞价交易方式减持，在任意 连续90日内，减持股份的总数不超过公司股份总数的0.98%，即不超过9,110,000股；采取大宗交易方式 减持，在任意连续90日内，减持股份的总数不超过公司股份总数的1.78%，即不超过16,566,000股。若 此期间公司有送股、资本公积 ...

证券代码：600641 证券简称：万业企业 公告编号：临 2025-045 上海万业企业股份有限公司 股东减持股份计划公告 本公司董事会、全体董事及相关股东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： ? 大股东持股的基本情况 截至本公告披露日，上海万业企业股份有限公司（以下简称"公 司" 、"本公司"）第二大股东三林万业（上海）企业集团有限公司（以 下简称"三林万业"）持有公司无限售流通股 70,346,221 股，占公司 目前总股本 7.56%。 减持数量、减持价格等是否作出承诺 √是 □否 三林万业累计权益变动比例达到 5%时未能按规定及时停止交易 及履行信息披露义务，直至累计权益变动比例达 5.57%后于 2024 年 1 月 6 日披露《简式权益变动报告书》，违反了中国证监会《上市公司 收购管理办法》相关要求，违规减持股份占公司总股本的 0.57%。 三林万业承诺在规则允许的范围内，以自有资金尽快购回超过 规定，在购回完成后的 6 个月内不减持公司股份；并承诺将其超比例 减持的股份收益全部上缴归公司所有。截至 2024 ...

Group 1 - Jiangsu Electric Power's controlling shareholder plans to increase its stake in the company by 4 billion to 8 billion yuan [2] - Eight A-share listed companies disclosed share reductions, including Shun'an Environment, Jiayuan Technology, and others [1][2] Group 2 - Shun'an Environment's major shareholder, Zijin Investment, intends to reduce its stake by no more than 3% [2] - Jiayuan Technology's directors and executives plan to collectively reduce their holdings by no more than 3.41% [2] - Xiwuli De Gain 1 intends to reduce its stake in Shunwei Co., Ltd. by 3% [2] - The controlling shareholder of Xinqianglian plans to reduce its stake by no more than 3% [2] - Hongta Innovation, a shareholder of Decai Co., Ltd., plans to reduce its stake by no more than 1% [2] - Shareholders of Saint Nuo Biological plan to reduce their holdings by no more than 3.43% [2] - Ningbo Sihui, a shareholder of Ananda, intends to reduce its stake by no more than 2% [2] - The second-largest shareholder of Wanye Enterprise plans to reduce its stake by no more than 2.76% [2]

证券代码：600641 证券简称：万业企业 公告编号：临 2025-045 股东减持股份计划公告 本公司董事会、全体董事及相关股东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： 大股东持股的基本情况 截至本公告披露日，上海万业企业股份有限公司（以下简称"公 司"、"本公司"）第二大股东三林万业（上海）企业集团有限公司（以 下简称"三林万业"）持有公司无限售流通股 70,346,221 股，占公司 目前总股本 7.56%。 减持计划的主要内容 因自身资金需求，公司第二大股东三林万业拟自披露该减持计划 公告日起 15 个交易日后的 3 个月内，即 2025 年 9 月 15 日至 2025 年 12 月 14 日期间，通过集中竞价交易和大宗交易方式减持其所持有的 股份合计不超过 25,676,000 股，即不超过本公司目前总股本的 2.76%。 其中，通过集中竞价交易方式减持，在任意连续 90 日内，减持股份 的总数不超过公司股份总数的 0.98%，即不超过 9,110,000 股；采取 大宗交易方式减持，在任意连续 90 日内，减持股 ...

万业企业公告，第二大股东三林万业（上海）企业集团有限公司因自身资金需求，拟自披露后15个交易 日届满起至2025年9月15日—2025年12月14日期间，通过集中竞价和大宗交易方式合计减持不超过 2567.6万股，占公司总股本2.76%。其中，集中竞价减持不超过911万股，大宗交易减持不超过1656.6万 股。 ...

Investment Rating - The report rates the bismuth industry as "Positive" [4] Core Insights - Short-term bismuth supply and demand are in a weak balance, with tight raw material supply supporting high prices, but weak exports and high inventory levels limit recovery space, leading to a potential price fluctuation in the short term. In the medium to long term, domestic environmental regulations will tighten, maintaining a tight supply of smelting raw materials, with supply growth expected to be only 2-4%. Meanwhile, demand from electronics, photovoltaic solder, and semiconductor thermoelectric materials is expected to grow at 8-10%, leading to a gradual convergence of supply surplus and a balanced state in the next 2-3 years [1][2][3]. Supply Side - China dominates global bismuth supply, accounting for 75% of the 23,940 tons produced in 2023. The expansion of production capacity is constrained by raw material shortages, with supply growth expected to be around 2-4% [2][25][26]. - The supply of refined bismuth is limited due to a continuous shortage of raw materials, particularly bismuth ore and recycling materials from lead and copper production. Current visible inventory levels are decreasing, indicating reduced inventory pressure [26][28]. Demand Side - Domestic bismuth consumption remains focused on traditional sectors, but high-tech demand from semiconductors and renewable energy is creating a second growth curve for bismuth. Overall consumption has been stable, with significant growth expected in electronics and semiconductors [2][31][34]. - China is the largest exporter of bismuth, with over 60% of bismuth metal used for export. Long-term export volumes are expected to return to normal levels, with a shift from metal bismuth to bismuth oxide exports [34]. Industry Development Trends - The bismuth industry is transitioning towards high-value-added products, with a focus on high-purity bismuth and advanced bismuth-based materials. There is a notable technological gap compared to Europe, the US, and Japan in high-end bismuth products [3][19]. - The report highlights the potential applications of bismuth in superconductors, nuclear reactor coolants, and electronic devices, indicating a strong future demand in high-tech fields [36][41][42].