证券代码：603010 证券简称：万盛股份 公告编号：2025-069 浙江万盛股份有限公司 2025 年 10 月 30 日 表决情况：同意 9 票，反对 0 票，弃权 0 票。 特此公告。 浙江万盛股份有限公司董事会 一、审议通过《关于公司 2025 年第三季度报告的议案》 本议案已经审计委员会审议通过，并同意提交董事会审议。 具体内容详见公司同日披露的《浙江万盛股份有限公司 2025 年第三季度报 告》。 第五届董事会第二十六次会议决议公告 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。 浙江万盛股份有限公司（以下简称"公司"）于 2025 年 10 月 29 日上午 9 点，以现场加通讯表决的方式召开了第五届董事会第二十六次会议。本次会议通 知及会议材料于 2025 年 10 月 21 日以电子或书面的方式送达各位董事。会议应 到董事 9 名，实际到会董事 9 名。会议由董事长高献国先生主持，本次会议的召 集、召开和表决符合《公司法》及《公司章程》的有关规定，合法有效。会议审 议通过了如下议案： ...

Financial Performance - The company's operating revenue for the third quarter was ¥860,917,337.05, representing a year-on-year increase of 16.81%[5] - The total profit for the quarter was ¥47,724,277.46, showing a slight decrease of 0.59% compared to the same period last year[5] - The net profit attributable to shareholders was ¥23,765,722.73, down 45.47% year-on-year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥847,122.82, a decrease of 102.60% compared to the previous year[5] - The basic earnings per share for the quarter was ¥0.04, a decline of 50.00% year-on-year[6] - The diluted earnings per share also stood at ¥0.04, reflecting a 50.00% decrease compared to the same period last year[6] - Total operating revenue for the first three quarters of 2025 reached ¥2,484,064,519.91, an increase of 17.0% compared to ¥2,123,491,596.13 in the same period of 2024[21] - Net profit for the first three quarters of 2025 was ¥67,649,838.92, a decrease of 38.5% compared to ¥109,980,085.57 in the previous year[22] - The company reported a total comprehensive income of ¥56,051,325.87 for the period, down from ¥109,677,786.03 in the same period last year[23] - Basic and diluted earnings per share for the first three quarters of 2025 were both ¥0.09, compared to ¥0.20 in the previous year[23] Assets and Liabilities - The total assets at the end of the reporting period were ¥7,293,024,619.27, an increase of 1.29% from the end of the previous year[6] - The total current liabilities increased to RMB 2,121,242,475.78 from RMB 1,914,822,804.47, representing an increase of about 10.81%[17] - The company's total liabilities increased to ¥3,387,473,628.08 from ¥3,288,938,694.76, reflecting a growth of 3.0%[22] - The total equity attributable to shareholders decreased slightly to ¥3,614,520,553.80 from ¥3,637,794,705.23, a decline of 0.6%[22] - The company's short-term borrowings rose significantly to RMB 867,434,729.78 from RMB 519,290,564.86, marking an increase of approximately 67.14%[17] - The company's long-term borrowings decreased to ¥658,085,682.70 from ¥788,353,972.43, a reduction of 16.5%[22] Cash Flow - The company's cash and cash equivalents reached RMB 1,287,513,631.76, compared to RMB 1,254,445,925.76 at the end of 2024, reflecting a growth of approximately 2.64%[16] - In the first three quarters of 2025, the cash inflow from operating activities was CNY 3,056,858,847.39, an increase of 27.1% compared to CNY 2,405,045,152.25 in the same period of 2024[25] - The net cash flow from operating activities decreased to CNY 219,341,467.19 in 2025 from CNY 247,092,805.58 in 2024, representing a decline of 11.3%[25] - The cash outflow from investment activities totaled CNY 620,495,711.32 in 2025, compared to CNY 587,259,290.30 in 2024, indicating an increase of 5.6%[26] - The net cash flow from investment activities improved to -CNY 329,797,533.88 in 2025 from -CNY 377,227,060.84 in 2024, showing a reduction in losses[26] - Cash inflow from financing activities increased to CNY 1,566,361,799.84 in 2025, up 20.4% from CNY 1,301,035,265.96 in 2024[26] - The net cash flow from financing activities decreased to CNY 138,167,782.02 in 2025 from CNY 298,303,234.45 in 2024, a decline of 53.7%[26] - The cash and cash equivalents at the end of the period were CNY 1,148,673,946.96, a decrease from CNY 1,276,778,240.26 at the end of 2024[26] Inventory and Costs - The company's inventory increased to RMB 598,841,278.79 from RMB 505,205,423.25, indicating a growth of approximately 18.51%[16] - Total operating costs amounted to ¥2,350,570,137.62, up 18.7% from ¥1,980,328,317.78 year-on-year[22] - Research and development expenses rose to ¥100,569,056.38, representing a 28.9% increase from ¥77,893,303.58 in the previous year[22] Strategic Activities - The company has repurchased a total of 103,000 shares, accounting for 0.0175% of the total share capital, with a total expenditure of RMB 1,062,720 (excluding taxes and commissions)[15] - Zhejiang Wansheng Co., Ltd. plans to use up to 10% of its audited net assets from 2021 for securities investments in 2023, including stocks, bonds, and funds[15] - The company participated in the strategic placement of ChipLink Integration, acquiring 15,668,130 shares, and has sold 11,905,395 shares, retaining 3,762,735 shares as of the report date[15] Other Information - The company attributed the decline in net profit to increased depreciation and related costs during the ramp-up phase of the Shandong Wansheng project[10] - The increase in operating revenue was primarily due to the consolidation of Guangzhou Shangen into the company's financial statements[9] - The company reported a decrease in accounts payable from RMB 622,324,871.62 to RMB 514,688,422.95, a reduction of about 17.33%[17] - The total non-current assets amounted to RMB 4,390,407,513.24, slightly up from RMB 4,349,238,529.00[17] - The company did not apply new accounting standards for the first time in 2025[27]

Group 1 - The core viewpoint of the news is that Wansheng Co., Ltd. has experienced fluctuations in stock performance and financing activities, indicating a mixed outlook for the company [1][2]. Group 2 - On October 22, Wansheng Co., Ltd. saw a stock decline of 1.56% with a trading volume of 91.29 million yuan. The financing buy-in amount was 10.69 million yuan, while the financing repayment was 9.55 million yuan, resulting in a net financing buy of 1.14 million yuan. The total financing and securities balance reached 133 million yuan [1]. - The current financing balance of Wansheng Co., Ltd. is 133 million yuan, accounting for 2.10% of the circulating market value, which is above the 90th percentile level over the past year, indicating a high level of financing [1]. - On the securities lending side, Wansheng Co., Ltd. repaid 1,000 shares and sold 500 shares on October 22, with a selling amount of 5,350 yuan. The remaining securities lending volume is 7,900 shares, with a balance of 84,500 yuan, exceeding the 70th percentile level over the past year, also indicating a high level [1]. Group 3 - As of October 20, the number of shareholders of Wansheng Co., Ltd. increased to 23,900, a rise of 10.35%, while the average circulating shares per person decreased by 9.38% to 24,641 shares [2]. - For the first half of 2025, Wansheng Co., Ltd. achieved an operating income of 1.623 billion yuan, representing a year-on-year growth of 17.07%. However, the net profit attributable to the parent company was 26.32 million yuan, a significant decrease of 65.02% year-on-year [2]. - Since its A-share listing, Wansheng Co., Ltd. has distributed a total of 874 million yuan in dividends, with 271 million yuan distributed over the past three years [2].

Core Viewpoint - On October 20, Wansheng Co., Ltd. experienced a stock price increase of 6.03%, with a trading volume of 279 million yuan, indicating strong market interest and activity in the company's shares [1]. Financing Summary - On the same day, Wansheng Co. recorded a financing purchase amount of 31.81 million yuan, with a net financing purchase of 10.06 million yuan after accounting for repayments [1]. - As of October 20, the total financing and securities balance for Wansheng Co. reached 125 million yuan, representing 1.91% of its market capitalization, which is above the 90th percentile of the past year, indicating a high level of financing activity [1]. - In terms of securities lending, Wansheng Co. had no shares repaid on October 20, but 400 shares were sold short, amounting to 4,432 yuan at the closing price, with a remaining short position of 8,900 shares valued at 98,600 yuan, also above the 90th percentile of the past year [1]. Business Performance - As of September 30, the number of shareholders for Wansheng Co. increased to 21,700, a rise of 1.74%, while the average number of circulating shares per shareholder decreased by 1.71% to 27,193 shares [2]. - For the first half of 2025, Wansheng Co. reported a revenue of 1.623 billion yuan, reflecting a year-on-year growth of 17.07%, while the net profit attributable to shareholders decreased by 65.02% to 26.32 million yuan [2]. - Since its A-share listing, Wansheng Co. has distributed a total of 874 million yuan in dividends, with 271 million yuan distributed over the past three years [2]. Business Overview - Wansheng Co., established on July 17, 2000, and listed on October 10, 2014, is located in the Zhejiang Linhai Two Water Development Zone and specializes in the research, production, and sales of organophosphorus flame retardants [1]. - The company's main business revenue composition includes: functional polymer additives (67.83%), organic amines (17.15%), coating additives (8.98%), raw materials and intermediates (5.08%), and other sales (0.96%) [1].

Summary of Key Points Core Viewpoint - Wansheng Co., Ltd. has announced the progress of its share repurchase plan, indicating a commitment to return value to shareholders through a structured buyback program [1]. Repurchase Plan Overview - The repurchase plan was approved during the board meeting on April 11, 2025, and the first extraordinary shareholders' meeting on April 28, 2025. The plan allows for the repurchase of shares using self-owned or raised funds through centralized bidding, with a total repurchase amount set between 50 million yuan (inclusive) and 100 million yuan (inclusive) [2]. - The maximum repurchase price is capped at 15.62 yuan per share, and the repurchase period is from April 29, 2025, to April 28, 2026. The repurchased shares will be used for cancellation and reduction of the company's registered capital [2]. September Repurchase Details - In September 2025, the company repurchased a total of 32,000 shares through centralized bidding, which represents 0.0054% of the company's total share capital. The highest transaction price was 10.17 yuan per share, while the lowest was 10.08 yuan per share, with a total payment of 323,900 yuan (excluding stamp duty and transaction commissions) [3]. Cumulative Repurchase Situation - As of September 30, 2025, the company has cumulatively repurchased 62,000 shares, accounting for 0.0105% of the total share capital. The highest transaction price recorded was 10.17 yuan per share, and the lowest was 9.71 yuan per share, with a total payment of 615,660 yuan (excluding stamp duty and transaction commissions) [4]. - The company asserts that the repurchase complies with relevant laws and regulations, and it will continue to repurchase shares based on market conditions while providing timely disclosures to investors [4].

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： 证券代码：603010 证券简称：万盛股份 公告编号：2025-068 浙江万盛股份有限公司 关于以集中竞价交易方式回购公司股份的进展公告 2025 年 9 月，公司通过集中竞价交易方式已累计回购股份 32,000 股，占公司 总股本的比例为 0.0054%，成交的最高价为 10.17 元/股、最低价为 10.08 元/股， 支付的金额为 32.39 万元（不含印花税及交易佣金等费用）。 截至 2025 年 9 月 30 日，公司已累计回购股份 62,000 股，占公司总股本的比 例为 0.0105%，成交的最高价格为 10.17 元/股，成交的最低价格为 9.71 元/股， 已累计支付的总金额为人民币 61.566 万元（不含印花税及交易佣金等费用）。 本次回购符合相关法律法规的规定及公司回购股份方案的要求。 三、 其他事项 公司将严格按照《上市公司股份回购规则》《上海证券交易所上市公司自律监 管指引第 7 号——回购股份》等相关规定，在回购期限内根据市场情况择 ...

关于股东部分股份解除质押的公告 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。 重要内容提示: 公司于 2025 年 9 月 29 日收到股东高献国先生办理股份解除质押的通知，现 将有关情况公告如下： 一、公司股份解除质押 1、本次股份解除质押情况 证券代码：603010 证券简称：万盛股份 公告编号：2025-067 浙江万盛股份有限公司 浙江万盛股份有限公司（以下简称"公司"或"本公司"）股东高献国先生 持有公司股份 27,707,396 股，占公司总股本的 4.7%。本次股份质押解除后， 高献国先生累计质押数量为13,778,062股，占其持有公司股份总数的49.73%， 占公司总股本的 2.34%。 高献国先生及其一致行动人[高峰、高远夏、高强、高敏、郑国富、临海市 洛升企业管理咨询合伙企业（有限合伙）（以下简称"临海洛升"）]合计持 有本公司股份 118,217,256 股，占本公司总股本的 20.05%。本次股份解除质 押后，累计质押数量为 36,000,000 股，占其持股总数的 30.45%，占本公司 总股本的 ...

截至发稿，万盛股份市值为63亿元。 每经头条（nbdtoutiao）——农夫大战怡宝，抢到更多蛋糕的却是宗馥莉！农夫绿瓶上市后，怡宝上 演"滑铁卢"：市占率大跌近5个百分点 （记者 王晓波） 每经AI快讯，万盛股份（SH 603010，收盘价：10.65元）9月29日晚间发布公告称，公司收到股东高献 国先生办理股份解除质押的通知，本次解除质押股份约1295万股。 浙江万盛股份有限公司股东高献国先生持有公司股份约2771万股，占公司总股本的4.7%。本次股份质 押解除后，高献国先生累计质押数量约为1378万股，占其持有公司股份总数的49.73%，占公司总股本 的2.34%。高献国先生及其一致行动人[高峰、高远夏、高强、高敏、郑国富、临海市洛升企业管理咨询 合伙企业（有限合伙）]合计持有公司股份约1.18亿股，占公司总股本的20.05%。本次股份解除质押 后，累计质押数量为3600万股，占其持股总数的30.45%，占公司总股本的6.11%。 2024年1至12月份，万盛股份的营业收入构成为：工业占比98.73%，贸易占比1.08%，其他业务占比 0.19%。 ...

Core Viewpoint - Zhejiang Wansheng Co., Ltd. announced the release of share pledges by shareholder Gao Xianguo, indicating a significant reduction in pledged shares and a stable financial condition for the shareholder [2][3]. Group 1: Shareholder Information - Gao Xianguo holds 27,707,396 shares, representing 4.7% of the total share capital. After the release of the pledge, he has a total of 26,730,000 pledged shares, which is 96.47% of his holdings and 4.53% of the total share capital [2]. - Gao Xianguo and his concerted actions hold a total of 118,217,256 shares, accounting for 20.05% of the total share capital. Following the release of the pledge, the total pledged shares amount to 48,951,938, which is 41.41% of their total holdings and 8.30% of the total share capital [2]. Group 2: Pledge Release Details - The company received notification from Gao Xianguo regarding the release of share pledges on September 26, 2025. There are currently no plans for re-pledging the released shares, and the company will fulfill its disclosure obligations as required by law [3]. - As of the date of the announcement, Gao Xianguo's financial condition is reported to be good, with no frozen shares or risks of forced liquidation. The company will disclose any significant changes regarding the pledge situation in accordance with regulations [4].

关于股东部分股份解除质押的公告 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。 重要内容提示: 公司于 2025 年 9 月 26 日收到股东高献国先生办理股份解除质押的通知，现 将有关情况公告如下： 一、公司股份解除质押 1、本次股份解除质押情况 证券代码：603010 证券简称：万盛股份 公告编号：2025-066 浙江万盛股份有限公司 浙江万盛股份有限公司（以下简称"公司"或"本公司"）股东高献国先生 持有公司股份 27,707,396 股，占公司总股本的 4.7%。本次股份质押解除后， 高献国先生累计质押数量为26,730,000股，占其持有公司股份总数的96.47%， 占公司总股本的 4.53%。 高献国先生及其一致行动人[高峰、高远夏、高强、高敏、郑国富、临海市 洛升企业管理咨询合伙企业（有限合伙）（以下简称"临海洛升"）]合计持 有本公司股份 118,217,256 股，占本公司总股本的 20.05%。本次股份解除质 押后，累计质押数量为 48,951,938 股，占其持股总数的 41.41%，占本公司 总股本的 ...