证券代码：603010 证券简称：万盛股份 公告编号：2025-048 浙江万盛股份有限公司 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： ? 业绩预告的具体适用情形：实现盈利，且净利润与上年同期相比下降 50% 以上。 ? 经浙江万盛股份有限公司（以下简称"公司"）财务中心初步测算，预 计 2025 年半年度实现归属于上市公司股东的净利润为 2,200 万元至 3,300 万元, 同比减少 56.15%至 70.77%。 ? 扣除非经常性损益事项后，预计 2025 年半年度实现归属于上市公司股东 的净利润为 1,900 万元至 2,800 万元，同比减少 69.33%至 79.19%。 的净利润为 2,200 万元至 3,300 万元,同比减少 56.15%至 70.77%。 的净利润为 1,900 万元至 2,800 万元，同比减少 69.33%至 79.19%。 （三）本次业绩预告未经注册会计师审计。 二、上年同期经营业绩情况 （一）归属于上市公司股东的净利润：7,525.84 万元；归属于上市公司股 ...

[Summary of Performance Forecast](index=1&type=section&id=Summary%20of%20Performance%20Forecast) The company announced a pre-reduction in its 2025 semi-annual performance, with net profit attributable to shareholders expected to decrease significantly by 56.15% to 70.77% year-on-year, and net profit after deducting non-recurring gains and losses expected to decrease by 69.33% to 79.19% year-on-year Estimated Financial Performance for H1 2025 | Indicator | Estimated Amount (RMB) | Year-on-Year Change | | :--- | :--- | :--- | | Net Profit Attributable to Shareholders of Listed Company | 22.00 million - 33.00 million yuan | ↓ 56.15% to 70.77% | | Net Profit Attributable to Shareholders of Listed Company After Deducting Non-recurring Gains and Losses | 19.00 million - 28.00 million yuan | ↓ 69.33% to 79.19% | [Details of Current Period Performance Forecast](index=1&type=section&id=I.%20Current%20Period%20Performance%20Forecast) This performance forecast covers January 1 to June 30, 2025, with preliminary calculations by the company's financial center indicating a significant year-on-year decline in both net profit attributable to shareholders and net profit after deducting non-recurring gains and losses, and this forecast is unaudited - The period covered by this performance forecast is from January 1, 2025, to June 30, 2025[4](index=4&type=chunk) Estimated Financial Performance for H1 2025 | Indicator | Estimated Amount (RMB) | Year-on-Year Change | | :--- | :--- | :--- | | Net Profit Attributable to Shareholders of Listed Company | 22.00 million - 33.00 million yuan | ↓ 56.15% to 70.77% | | Net Profit Attributable to Shareholders of Listed Company After Deducting Non-recurring Gains and Losses | 19.00 million - 28.00 million yuan | ↓ 69.33% to 79.19% | - This performance forecast has not been audited by a certified public accountant[4](index=4&type=chunk) [Review of Prior Period Performance](index=1&type=section&id=II.%20Prior%20Period%20Operating%20Performance) In the prior period (H1 2024), the company achieved a net profit attributable to shareholders of 75.2584 million yuan, a net profit after deducting non-recurring gains and losses of 91.2817 million yuan, and earnings per share of 0.13 yuan Prior Period Financial Performance (H1 2024) | Indicator (Prior Period) | Amount (RMB) | | :--- | :--- | | Net Profit Attributable to Shareholders of Listed Company | 75.2584 million yuan | | Net Profit Attributable to Shareholders of Listed Company After Deducting Non-recurring Gains and Losses | 91.2817 million yuan | | Earnings Per Share | 0.13 yuan | [Analysis of Performance Pre-reduction Reasons](index=2&type=section&id=III.%20Main%20Reasons%20for%20Current%20Period%20Performance%20Pre-reduction) The performance decline is primarily attributed to Shandong Wansheng New Material Co., Ltd., a wholly-owned subsidiary, whose newly built production base is still in the capacity ramp-up phase, failing to fully realize economies of scale, leading to increased costs such as fixed asset depreciation and administrative expenses, thereby eroding current period profits - The primary reason for the performance decline is that Shandong Wansheng New Material Co., Ltd., a wholly-owned subsidiary, is a newly constructed production base whose capacity ramp-up is not yet complete, thus failing to achieve economies of scale[7](index=7&type=chunk) - Due to the new base being in its construction and ramp-up phase, fixed asset depreciation and administrative expenses for the current reporting period have increased, leading to a year-on-year decrease in the company's net profit[7](index=7&type=chunk) [Risk Warning and Other Explanations](index=2&type=section&id=IV.%20Risk%20Warning%20%26%20V.%20Other%20Explanations) The company emphasizes that this performance forecast data is an unaudited preliminary calculation, with no significant uncertainties currently affecting its accuracy, and final accurate data will be subject to the company's officially disclosed 2025 semi-annual report, reminding investors to be aware of investment risks - The company confirms there are no significant uncertainties affecting the accuracy of this performance forecast, but the forecast data has not been audited by a certified public accountant[8](index=8&type=chunk) - The final financial data will be subject to the company's officially disclosed 2025 semi-annual report, and investors are reminded to be aware of investment risks[9](index=9&type=chunk)

Core Viewpoint - The company expects a significant decrease in net profit for the first half of 2025, with projections indicating a decline of 56.15% to 70.77% year-on-year [1] Financial Performance - The estimated net profit attributable to shareholders for the first half of 2025 is projected to be between 22 million to 33 million yuan [1] - After excluding non-recurring gains and losses, the expected net profit is forecasted to be between 19 million to 28 million yuan, reflecting a year-on-year decrease of 69.33% to 79.19% [1] Operational Challenges - The decline in net profit is primarily attributed to the company's wholly-owned subsidiary, Shandong Wansheng New Materials Co., Ltd., which is in the process of establishing a new production base [1] - The production capacity is still ramping up and has not yet fully realized economies of scale, leading to increased costs such as fixed asset depreciation and management expenses [1]

Group 1 - Zhejiang Wansheng Co., Ltd. faced urgent demands from clients during the export process of chemical products and sought assistance from the customs enterprise coordinator [1] - The enterprise coordinator mechanism established by Hangzhou Customs aims to facilitate AEO (Authorized Economic Operator) enterprises by providing efficient problem-solving services, significantly enhancing their customs clearance efficiency and market competitiveness [1] - Since the establishment of the mechanism, Hangzhou Customs has resolved over 200 issues for AEO enterprises [1] Group 2 - Zhejiang Shuanghuan Transmission Co., Ltd. emphasized the importance of compliance capability improvement after becoming an AEO enterprise, highlighting the need for enhanced regulatory standards due to increased production capacity and product variety [2] - The customs coordination mechanism has helped Shuanghuan Transmission identify and rectify risk loopholes in the import and export documentation process, thereby improving their compliance management [2] - As of March, there are 220 AEO enterprises in the jurisdiction of Hangzhou Customs, which accounted for 1,413.8 billion yuan in imports and exports from January to May, representing 6.3% of Zhejiang's total import and export volume [2]

Group 1 - The article highlights the establishment of a coordinator mechanism by Hangzhou Customs to assist AEO (Authorized Economic Operator) enterprises in resolving customs-related issues, significantly improving their clearance efficiency and market competitiveness [1][3]. - The coordinator team operates through an "online + offline" model, providing 24/7 responses, cross-department collaboration, and precise policy implementation to address various customs challenges faced by AEO enterprises [1][3]. - Since the mechanism's inception, Hangzhou Customs has resolved over 200 issues for AEO enterprises, demonstrating its effectiveness in facilitating smoother customs processes [1]. Group 2 - Zhejiang Shuanghuan Transmission Machinery Co., Ltd. emphasizes the importance of compliance capability enhancement after becoming an AEO enterprise, which has helped them identify and rectify risks in their import and export documentation process [3]. - The customs coordinator mechanism allows enterprises to enjoy expedited customs procedures, priority inspections, and reduced inspection rates, contributing to overall operational efficiency [3]. - As of March, the customs coordinator team is expanding, and Hangzhou Customs has launched an online service initiative to address urgent needs of enterprises, ensuring responsive support for their development [3]. Group 3 - According to customs statistics, there are currently 220 AEO enterprises in the jurisdiction of Hangzhou Customs, which accounted for an import and export volume of 141.38 billion yuan from January to May this year, representing 6.3% of Zhejiang's total foreign trade [5]. - These AEO enterprises are positioned as leaders in the high-level development of Zhejiang's foreign trade [5].

二、 回购股份的进展情况 证券代码：603010 证券简称：万盛股份 公告编号：2025-047 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 4 月 日~2026 年 4 月 28 | 年 | 29 | 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 | 30,000股 | | | | | 累计已回购股数占总股本比例 | 0.0051% | | | | | 累计已回购金额 | 29.18万元 | | | | | 实际回购价格区间 | 9.71元/股~9.73元/股 | | | ...

Core Viewpoint - The company Zhejiang Wansheng Co., Ltd. has announced the provision of guarantees for its subsidiaries Guangzhou Shangen Innovation Materials Co., Ltd. and Zhuhai Shangen Innovation Materials Co., Ltd. to support their operational and business development needs [1][10]. Summary by Sections Guarantee Overview - The company has approved a total guarantee amount not exceeding RMB 2 billion for its subsidiaries for the year 2025, which includes previously incurred guarantees [1][3]. - The company has provided a guarantee of RMB 60 million for Guangzhou Shangen and RMB 200 million for Zhuhai Shangen, with the current outstanding guarantee for Zhuhai Shangen being RMB 125.805 million [1][2]. Guarantee Details - The company signed a maximum guarantee contract with Bank of China for RMB 30 million for Guangzhou Shangen, with a counter-guarantee from the shareholder [2][9]. - A similar guarantee of RMB 200 million was provided for Zhuhai Shangen, also with a counter-guarantee from the shareholder [2][9]. Financial Status of Guaranteed Entities - Guangzhou Shangen has total assets of RMB 450.9881 million and total liabilities of RMB 113.942 million, with a net asset value of RMB 337.0461 million [5]. - Zhuhai Shangen has total assets of RMB 405.0346 million and total liabilities of RMB 184.9473 million, with a net asset value of RMB 220.0874 million [7]. Necessity and Reasonableness of Guarantees - The guarantees are deemed necessary to ensure the smooth operation of the subsidiaries, which are under the company's control, allowing for effective risk management [9][10]. - The board believes that the guarantees will facilitate efficient fundraising for the subsidiaries without harming the interests of the company or its shareholders [10]. Cumulative Guarantee Information - As of June 27, 2025, the total amount of external guarantees signed by the company is RMB 1.71685 billion, accounting for 47.19% of the company's latest audited net assets [10]. - The outstanding guarantee balance is RMB 638.4573 million, representing 17.55% of the company's latest audited net assets [10].

证券代码：603010 证券简称：万盛股份 公告编号：2025-046 浙江万盛股份有限公司 关于为控股子公司提供担保的进展公告 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: ●被担保人名称：广州熵能创新材料股份有限公司（以下简称"广州熵能"） 和熵能创新材料（珠海）有限公司（以下简称"珠海熵能"） ●本次担保金额及已实际为其提供的担保余额：公司本次为控股子公司广州 熵能提供担保的债务本金金额为人民币 6,000 万元。截至 2025 年 6 月 27 日，公 司已实际为广州熵能提供的担保余额为 0 万元（不含本次）。 公司本次为控股子公司珠海熵能提供担保的债务本金金额为人民币 20,000 万元。截至2025年6月27日，公司已实际为珠海熵能提供的担保余额为12,580.5 万元（不含本次）。 ●本次担保是否有反担保：是 ●对外担保逾期的累计数量：截至本公告披露日，公司无逾期担保的情形。 一、担保情况概述 （一）对外担保的审议情况 公司于 2024 年 12 月 12 日召开的第五届董事会第十八次会议，20 ...

Group 1 - The company announced its first share repurchase plan, with a total expected repurchase amount between 50 million and 100 million RMB [1][2] - The repurchase period is set from April 29, 2025, to April 28, 2026, and the maximum repurchase price is capped at 15.62 RMB per share [1][2] - As of now, the company has repurchased 30,000 shares, which accounts for 0.0051% of the total share capital, with a total expenditure of 291,800 RMB [1][2] Group 2 - The company will utilize its own or self-raised funds for the repurchase, which may include special loans for stock repurchase [1] - The repurchased shares will be used to reduce the registered capital of the company [1] - The company will adhere to relevant regulations and guidelines during the repurchase process and will disclose progress to investors [2]

Group 1 - The company announced the resignation of non-independent director Ms. Yao Yuan due to personal reasons, effective June 23, 2025 [2] - Ms. Yao's resignation will not affect the legal number of board members or the normal operation of the board, and she has completed all necessary handover work [2][3] - The company expressed gratitude for Ms. Yao's contributions during her tenure, highlighting her diligence and positive impact on the company's operations [3] Group 2 - The company will proceed with the election of a new director in accordance with relevant laws and regulations [2]