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]

证券代码：603010 证券简称：万盛股份 公告编号：2025-044 浙江万盛股份有限公司 关于以集中竞价交易方式首次回购公司股份的公告 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： | 回购方案首次披露日 | 2025/4/12 | | | | | | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 2025 年 4 29 4 月 28 | 月 | 日~2026 | 年 | 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 ...

证券代码：603010 证券简称：万盛股份 公告编号：2025-045 浙江万盛股份有限公司 2025 年 6 月 24 日 根据《公司法》《公司章程》等有关规定，姚媛女士的辞职不会导致公司董 事会成员人数低于法定人数，不会影响公司董事会的正常运行，亦不会对公司的 规范运作和日常运营产生不利影响，姚媛女士的辞职报告自送达公司董事会之日 起生效。姚媛女士不存在应当履行而未履行的承诺事项，已按照公司相关要求完 成交接工作。公司将按照相关法律法规及《公司章程》的有关规定，尽快完成董 事的补选工作。 姚媛女士在公司任职期间，恪尽职守、勤勉尽责，为公司规范运作和稳健发 姓名 离任职务 离任时间 原定任期 到期日 离任原因 是否继续在上 市公司及其控 股子公司任职 具体职务 （如适用） 是否存在 未履行完 毕的公开 承诺 姚媛 董事、薪 酬与考核 委员会委 员 2025 年 6 月 23 日 2025 年 11 月 13 日 个人原因 否 不适用 否 一、董事离任情况 展发挥了积极作用。公司及董事会对姚媛女士在任职期间为公司发展所做出的贡 献表示衷心感谢！ 特此公告。 浙江万盛股份有限公司董事会 关于公司董事离任的公告 ...

Group 1 - The company announced on May 31, 2025, that it has not yet conducted any share repurchases [1] - The share repurchase plan was approved during board meetings on April 11 and April 28, 2025, with a budget set between 50 million yuan (含) and 100 million yuan (含) [2] - The maximum repurchase price is set at 15.62 yuan per share, with a repurchase period from April 29, 2025, to April 28, 2026 [2] Group 2 - As of May 31, 2025, the company has repurchased 0 shares, representing 0% of the total share capital, with a total repurchase amount of 0 yuan [3] - The company plans to strictly adhere to regulations and will implement the repurchase based on market conditions while fulfilling information disclosure obligations [4]

证券代码： 603010 证券简称：万盛股份 公告编号：2025-043 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 年 4 日 | | 月 | 12 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 2025 年 4 日～2026 年 | | 月 | 29 | | 4 | 月 | 28 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 | 股 | 0 | | | | | | | | 累计已回购股数占总 股本比例 | 0% | | | | | | ...

根据《股份转让协议》约定，公司及临海复星万盛基金已取得上述2,118.2万股股份，广州熵能已于近日 完成了新《公司章程》的工商备案等手续，并取得了广州市市场监督管理局换发的《营业执照》，变更 后营业执照的具体信息如下： 名称：广州熵能创新材料股份有限公司 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。 一、本次收购的情况概述 2024年9月30日，浙江万盛股份有限公司（以下简称"公司"）召开第五届董事会第十六次会议，审议通 过《关于收购广州熵能创新材料股份有限公司的议案》，同意公司及其下属基金临海复星万盛新材料股 权投资基金合伙企业（有限合伙）（以下简称"临海复星万盛基金"）以自有资金人民币37,752.31万元收 购广州熵能创新材料股份有限公司（以下简称"广州熵能"）2,118.2万股股份，占广州熵能总股本的 59.33%，本次收购完成后，公司成为广州熵能控股股东。具体内容详见公司2024年10月9日在上海证券 交易所网站（www.sse.com.cn）披露的《浙江万盛股份有 ...