Core Viewpoint - The company plans to increase capital in its wholly-owned subsidiaries, Shandong Wansheng New Materials Co., Ltd. and Shanghai Xinhongsheng New Materials Co., Ltd., to enhance their operational capabilities and support business development [2][3]. Summary by Sections Capital Increase Overview - The company intends to invest CNY 950 million (approximately USD 135 million) in Shandong Wansheng and CNY 20 million (approximately USD 2.9 million) in Shanghai Xinhongsheng, aimed at supplementing their working capital and enhancing development capabilities [3][5]. - The capital increase will be fully allocated to capital reserves, and the registered capital of both subsidiaries will remain unchanged [3][4]. Investment Targets - Shandong Wansheng New Materials Co., Ltd. was established in 2020 and is located in Weifang, Shandong Province, primarily engaged in the manufacturing of chemical raw materials and products [5]. - Shanghai Xinhongsheng New Materials Co., Ltd. was established in 2021 and is located in Shanghai, focusing on technology promotion and service [5]. Impact on the Company - The capital increase is aligned with the company's operational needs and strategic development, and it will not change the scope of the consolidated financial statements [9][4]. - The company will maintain direct control over the subsidiaries, which is expected to improve management efficiency and resource integration [26][9].

Core Viewpoint - Wansheng Co., Ltd. plans to increase capital for its wholly-owned subsidiaries to enhance their core competitiveness and operational capabilities [1] Group 1: Capital Increase Details - The company intends to increase capital by 950 million yuan for Shandong Wansheng and 20 million yuan for Shanghai Xinhongsheng [1] - The capital increase will be fully allocated to capital reserves, with no change in the registered capital of Shandong Wansheng and Shanghai Xinhongsheng [1] - After the capital increase, both subsidiaries will remain wholly-owned by the company [1]

Group 1 - The company Wansheng Co., Ltd. plans to increase capital by 950 million yuan to its wholly-owned subsidiary Shandong Wansheng and 20 million yuan to Shanghai Xinhongsheng to enhance operational capabilities and support future development needs [1] - The capital increase will be fully allocated to capital reserves, and the registered capital of both subsidiaries will remain unchanged [1] - As of the report date, Wansheng Co., Ltd. has a market capitalization of 6.4 billion yuan [1] Group 2 - For the year 2024, Wansheng Co., Ltd.'s revenue composition is projected to be 98.73% from industrial operations, 1.08% from trade, and 0.19% from other businesses [1]

证券代码：603010 证券简称：万盛股份 公告编号：2025-086 浙江万盛股份有限公司 关于对全资子公司增资的公告 增资标的名称：山东万盛新材料有限公司（以下简称"山东万盛"）； 上海鑫鸿盛新材料有限公司（以下简称"上海鑫鸿盛"） 增资金额：山东万盛增资 95,000 万元；上海鑫鸿盛增资 2,000 万元 资金来源：自有资金或自筹资金 交易实施尚需履行的审批及其他相关程序：浙江万盛股份有限公司 （以下简称"公司"）于 2025 年 11 月 26 日召开了第六届董事会第一次会议， 审议通过了《关于对全资子公司增资的议案》，同意公司使用自有资金或自筹 资金向山东万盛增资 95,000 万元，向上海鑫鸿盛增资 2,000 万元，用于补充 其营运资金，增强其发展能力。本次增资事项在公司董事会审批范围内，无 需提交公司股东会审议。 其它需要提醒投资者重点关注的风险事项：本次增资对象为公司的全 资子公司，整体风险可控，但仍受宏观经济、行业环境、市场竞争、经营管 理等因素的影响，经营状况和收益存在不确定性的风险。公司将加强对全资 子公司山东万盛、上海鑫鸿盛的运营管控，确保其合规、稳健、高效经营， 提高资金使用效率 ...

关于全资孙公司变更为全资子公司的公告 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： 证券代码：603010 证券简称：万盛股份 公告编号：2025-087 浙江万盛股份有限公司 1、交易对方名称：张家港市大伟助剂有限公司 2、统一社会信用代码：91320582730107547K 3、企业类型：有限责任公司 4、法定代表人：李闯 ●张家港市大伟助剂有限公司（以下简称"大伟助剂"）为公司全资子公司， 江苏万盛大伟化学有限公司（以下简称"江苏万盛"）为公司全资孙公司，大伟 助剂直接持有江苏万盛 100%股权。因大伟助剂长期未实际生产经营，已无实质 业务，为了精简子公司架构，提高公司整体的管理和运作效率，公司拟将江苏万 盛由全资孙公司变更为全资子公司。本次变更完成后，公司将直接持有江苏万盛 100%股权。 ●本次变更不构成关联交易，亦不构成重大资产重组。 ●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》和《浙 江万盛股份有限公司章程》（以下简称"《公司章程》"）等相关规定，本次变更事 项在公司董事会审批 ...

江苏泰和律师事务所 关于浙江万盛股份有限公司 2025 年第三次临时股东会的 法律意见书 法律意见书 法律意见书 江苏泰和律师事务所 关于浙江万盛股份有限公司 2025 年第三次临时股东会的 法律意见书 致：浙江万盛股份有限公司 根据《中华人民共和国证券法》《中华人民共和国公司法》（以下简称"《公 司法》"）、中国证券监督管理委员会《上市公司股东会规则》（以下简称"《股 东会规则》"）、《上海证券交易所上市公司自律监管指引第 1 号—规范运作》 （以下简称"《自律监管指引第 1 号》"）等法律、法规、规范性文件和《浙江万 盛股份有限公司章程》（以下简称"《公司章程》"）的有关规定，江苏泰和律师 事务所（以下简称"本所"）接受浙江万盛股份有限公司（以下简称"公司"）的委 托，指派律师（以下简称"本所律师"）出席公司 2025 年第三次临时股东会（以 下简称"本次股东会""会议"），并出具本法律意见书。 为出具本法律意见书，本所律师依据《律师事务所从事证券法律业务管理办 法》和《律师事务所证券法律业务执业规则（试行）》等规定，严格履行了法定 职责，遵循了勤勉尽责和诚实信用原则，对本次股东会所涉及的相关事项进行了 ...

证券代码：603010 证券简称：万盛股份 公告编号：2025-084 浙江万盛股份有限公司 2025年第三次临时股东会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、会议召开和出席情况 (一)股东会召开的时间：2025 年 11 月 26 日 (二)股东会召开的地点：公司会议室(浙江省临海市两水开发区聚景路 8 号) (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 138 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 288,629,669 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 48.9552 | | 份总数的比例（%） | | (四)表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次会议采取现场投票与网络投票相结合的方式召开，公司董事会召集本次 会议，董事长高献国先生主持。本次会议的召集、召开和表决方式符合《公司法》 ...

证券代码：603010 证券简称：万盛股份 公告编号：2025-085 浙江万盛股份有限公司 第六届董事会第一次会议决议公告 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 26 日下午 16:00 以现场的方式召开了第六届董事会第一次会议。本次会议通知及会议材料于 2025 年 11 月 22 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。会议由董事长操宇先生主持，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： 2、同意选举独立董事陈良照先生、朱黎庭先生和职工代表董事周三昌先生 为公司第六届董事会审计委员会成员，由陈良照先生担任审计委员会召集人。 3、同意选举独立董事朱黎庭先生、陈良照先生和董事潘东辉先生为公司第 六届董事会薪酬与考核委员会成员，由朱黎庭先生担任薪酬与考核委员会召集人。 一、审议通过《关于选举公司第六届董事会董事长及执行公司事务的董事 的议案》 经审议， ...

Core Viewpoint - On November 20, Wansheng Co., Ltd. experienced a decline of 1.86% in stock price, with a trading volume of 134 million yuan, indicating a negative market sentiment towards the company [1]. Financing Summary - On November 20, Wansheng Co. had a financing buy amount of 12.81 million yuan and a financing repayment of 20.92 million yuan, resulting in a net financing outflow of 8.11 million yuan [1]. - As of November 20, the total financing and securities lending balance for Wansheng Co. was 155 million yuan, with the financing balance accounting for 2.27% of the circulating market value, which is above the 90th percentile of the past year, indicating a high level [1]. - The company had a securities lending repayment of 300 shares and a securities lending sale of 100 shares on November 20, with a selling amount of 1,160 yuan, and a securities lending balance of 7,540 yuan, which is above the 60th percentile of the past year, also indicating a high level [1]. Business Performance Summary - As of October 31, Wansheng Co. had 23,400 shareholders, a decrease of 2.39% from the previous period, while the average circulating shares per person increased by 2.45% to 25,246 shares [2]. - For the period from January to September 2025, Wansheng Co. achieved an operating income of 2.484 billion yuan, representing a year-on-year growth of 16.98%, while the net profit attributable to the parent company was 50.89 million yuan, reflecting a year-on-year decrease of 57.85% [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]. Shareholding Summary - As of September 30, 2025, among the top ten circulating shareholders of Wansheng Co., Hong Kong Central Clearing Limited was the seventh largest shareholder, holding 5.8608 million shares as a new shareholder [2].

Core Viewpoint - Wansheng Co., Ltd. has experienced a decline in stock price recently, with a year-to-date increase of 19.90% and a notable drop in net profit despite revenue growth [1][2]. Financial Performance - For the period from January to September 2025, Wansheng Co., Ltd. achieved a revenue of 2.484 billion yuan, representing a year-on-year growth of 16.98% [2]. - The net profit attributable to shareholders was 50.89 million yuan, which reflects a significant year-on-year decrease of 57.85% [2]. Stock Market Activity - As of November 17, the stock price of Wansheng Co., Ltd. was 12.22 yuan per share, with a market capitalization of 7.205 billion yuan [1]. - The stock has seen a trading volume of 74.4874 million yuan and a turnover rate of 1.02% [1]. - The company experienced a net outflow of main funds amounting to 9.9768 million yuan, with significant selling pressure observed [1]. Shareholder Information - As of October 31, the number of shareholders for Wansheng Co., Ltd. was 23,400, a decrease of 2.39% from the previous period [2]. - The average number of circulating shares per shareholder increased by 2.45% to 25,246 shares [2]. Dividend Distribution - 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 [3]. Shareholding Structure - As of September 30, 2025, Hong Kong Central Clearing Limited was the seventh largest circulating shareholder, holding 5.8608 million shares as a new shareholder [3].