证券代码：603010 证券简称：万盛股份 公告编号：2025-083 浙江万盛股份有限公司 关于召开2025年第三次临时股东会的通知 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： 股东会召开日期：2025年11月26日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 一、召开会议的基本情况 (一)股东会类型和届次 2025年第三次临时股东会 (二)股东会召集人：董事会 (三)投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合 的方式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 11 月 26 日 13 点 30 分 召开地点：公司会议室（浙江省临海市两水开发区聚景路 8 号） (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 11 月 26 日至2025 年 11 月 26 日 二、会议审议事项 本次股东会审议议案及投票股东类型 | 序号 | 议案名称 | 投票股东类型 | | - ...

浙江万盛股份有限公司 第五届董事会第二十七次会议决议公告 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 11 月 10 日下午 14 点，以现场加通讯表决的方式召开了第五届董事会第二十七次会议。本次会议通 知及会议材料于 2025 年 11 月 6 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《中华人民共和国公司法》（以下简称"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： 一、审议通过《关于提名第六届董事会非独立董事候选人的议案》 证券代码：603010 证券简称：万盛股份 公告编号：2025-074 鉴于公司第五届董事会任期即将届满，根据《公司法》《公司章程》等有关 规定，经董事会提名委员会进行任职资格审查，董事会同意提名操宇先生、成畋 宇先生、潘东辉先生、唐斌先生、刘明东先生为公司第六届董事会非独立董事候 选人，任期自股东会审议通过之日起三年 ...

Core Viewpoint - Wansheng Co., Ltd. plans to engage in financial derivatives investment with a maximum balance of up to 60 million USD (or equivalent foreign currency) at any point in 2026 [1] Group 1 - The company will utilize the specified limit for trading activities, including reinvestment of profits from these trades [1] - The maximum trading amount, including related profits, shall not exceed the aforementioned limit of 60 million USD (or equivalent foreign currency) at any given time [1] - The expected upper limit for margin and premiums used in derivatives trading will also not exceed 60 million USD (or equivalent foreign currency) at any point [1] Group 2 - The company will prioritize the use of bank credit for the required margin and collateral for trading activities [1]

Core Viewpoint - Wansheng Co., Ltd. plans to engage in financial derivatives investment with a maximum balance of up to 60 million USD (or equivalent foreign currency) at any point in 2026 [1] Summary by Categories - **Investment Plan** - The company intends to conduct financial derivatives investment activities [1] - The maximum balance for these activities will not exceed 60 million USD (or equivalent foreign currency) at any point during the specified period [1] - **Transaction Limits** - At any given time, the transaction amount, including the reinvestment of earnings from previous transactions, must not exceed the aforementioned limit [1] - The expected upper limit for the margin and premiums used in derivatives trading will also be capped at 60 million USD (or equivalent foreign currency) at any point [1] - **Funding Sources** - The company will prioritize the use of bank credit for the required margin and collateral [1]

Core Viewpoint - The company plans to utilize up to 600 million yuan of idle self-owned funds to purchase low-risk, liquid financial products or structured deposits within the 2026 fiscal year [1] Group 1: Investment Details - The investment will be made in financial products with short to medium terms, with individual product durations not exceeding 12 months [1] - The decision has been approved by the company's fifth board of directors during its 27th meeting and will require shareholder approval [1] Group 2: Management and Oversight - The funding source for this investment will be the company's idle self-owned funds [1] - The chairman of the company is authorized to make decisions and sign relevant documents within the specified limits and duration, while the finance department will handle the specific operations [1]

Core Viewpoint - The company held a performance briefing for Q3 2025 on November 6, 2025, to address investor inquiries and provide updates on various projects [2][8]. Group 1: Project Updates - The Thailand production base for the 32,000-ton per year phosphate ester flame retardant project is currently in the civil construction phase, with plans for trial production in the first half of 2026 [3]. - The Guangzhou Entropy Energy Phase II project, with an annual capacity of 25,000 tons of impact-modified agents, has entered the equipment installation stage, aiming for trial production in the first half of 2026 [4]. - The Shandong Weifang project, with an annual capacity of 44,200 tons, has seen the first phase products enter trial production, although product quality is still undergoing adjustments and optimization [5]. Group 2: Shareholder and Incentive Information - The company approved a share repurchase plan on November 30, 2023, to buy back 16,913,437 shares for the purpose of implementing equity incentives or employee stock ownership plans [6]. - As of October 31, 2025, the number of shareholders stood at 23,353 [7].

一、本次说明会召开情况 浙江万盛股份有限公司（以下简称"公司"）2025 年第三季度业绩说明会于 2025 年 11 月 6 日上午 10:00-11:00，通过上海证券交易所上证路演中心以网络 互动形式召开。公司董事长高献国先生、职工代表董事兼总裁周三昌先生、独立 董事陈良照先生、副总裁兼 CFO 宋瑞波先生及副总裁兼董事会秘书钱明均先生参 加了说明会，并在信息披露允许的范围内就投资者关注的事项与投资者进行了交 流和沟通。 证券代码：603010 证券简称：万盛股份 公告编号：2025-073 浙江万盛股份有限公司 关于 2025 年第三季度业绩说明会召开情况的公告 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。 公司已于 2025 年 10 月 30 日在上海证券交易所网站披露了《浙江万盛股份 有限公司关于召开 2025 年第三季度业绩说明会的公告》（公告编号：2025-071）。 二、投资者提出的主要问题及公司回复情况 回答：您好，山东潍坊年产 4.42 万吨项目（一期）中的六苯氧基环三磷腈、 尼龙阻燃剂 AHP、光敏树 ...

Core Viewpoint - Wansheng Co., Ltd. is a leading global producer of organophosphorus flame retardants, with a strong focus on R&D, production, and sales, benefiting from both technological and cost advantages [1] Group 1: Business Performance - For Q3 2025, the company's revenue reached 2.484 billion yuan, ranking 16th out of 79 in the industry, with the top competitor, Sinochem International, generating 35.716 billion yuan [2] - The net profit for the same period was 67.6498 million yuan, placing the company 36th in the industry, while the leading competitor, Hangzhou Oxygen Plant, reported a net profit of 850 million yuan [2] Group 2: Financial Ratios - As of Q3 2025, the company's debt-to-asset ratio was 46.45%, an increase from 40.59% year-on-year, and above the industry average of 34.74%, indicating increased debt pressure [3] - The gross profit margin for Q3 2025 was 18.96%, up from 17.99% year-on-year, but still below the industry average of 19.93% [3] Group 3: Executive Compensation - The chairman, Gao Xianguo, received a salary of 2.0124 million yuan in 2024, a decrease of 65,200 yuan from 2023 [4] - The president, Zhou Sanchang, earned 1.8115 million yuan in 2024, down by 79,800 yuan from the previous year [4] Group 4: Shareholder Information - As of September 30, 2025, the number of A-share shareholders increased by 1.74% to 21,700, while the average number of circulating A-shares held per shareholder decreased by 1.71% to 27,200 [5] - Hong Kong Central Clearing Limited emerged as the seventh largest circulating shareholder, holding 5.8608 million shares as a new shareholder [5]

Core Points - Wansheng Co., Ltd. announced that as of October 31, 2025, it has repurchased a total of 103,000 shares, which represents 0.0175% of the company's total share capital [2]

证券代码：603010 证券简称：万盛股份 公告编号：2025-072 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 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： | 回购方案首次披露日 | 2025/4/12 | | | | | --- | --- | --- | --- | --- | | 回购方案实施期限 | 2025 年 4 月 29 年 月 28 | 日~2026 | 4 | 日 | | 预计回购金额 | 5,000万元~10,000万元 | | | | | 回购用途 | √减少注册资本 □用于员工持股计划或股权激励 | | | | | | □用于转换公司可转债 | | | | | | □为维护公司价值及股东权益 | | | | | 累计已回购股数 | 10.3万股 | | | | | 累计已回购股数占总股本比例 | 0.0175% | | | | | 累计已回购金额 | 106.272万元 | | | | | 实际回购价格区间 | 9.71元/股~10.97元/股 | | | ...