浙江万盛股份有限公司 2025 年第三次临时股东会 会 议 资 料 浙江临海 二零二五年十一月 2025 年第三次临时股东会会议资料 | | | | 2025 年第三次临时股东会会议议程 2 | | --- | | 2025 年第三次临时股东会会议须知 4 | | 2025 年第三次临时股东会会议议案 5 | | 议案一：《关于选举第六届董事会非独立董事的议案》 5 | | 议案二：《关于选举第六届董事会独立董事的议案》 8 | | 议案三：《关于广州熵能创新材料股份有限公司为熵能创新材料（珠海）有限公司申 | | 请授信提供担保的议案》 11 | | 议案四：《关于 2026 年度预计申请银行授信额度的议案》 15 | | 议案五：《关于 2026 年度预计为控股子公司申请授信提供担保的议案》 16 | | 议案六：《关于公司及控股子公司使用闲置自有资金购买理财产品的议案》 25 | | 议案七：《关于开展金融衍生品投资业务的议案》 28 | | 议案八：《关于开展票据池业务的议案》 31 | | 议案九：《关于修订公司章程的议案》 34 | | 议案十：《关于修订公司相关治理制度的议案》 38 | 1 一 ...

Core Insights - Wansheng Co., Ltd. has seen a stock price increase of 22.94% year-to-date, with a recent 10.30% rise over the last five trading days [1] - The company reported a revenue of 2.484 billion yuan for the first nine months of 2025, reflecting a year-on-year growth of 16.98%, while net profit attributable to shareholders decreased by 57.85% to 50.089 million yuan [2] Company Overview - Wansheng Co., Ltd. was established on July 17, 2000, and went public on October 10, 2014. The company is located in the Zhejiang Linhai Two Water Development Zone [1] - The main business involves the research, production, and sales of organophosphorus flame retardants, with revenue composition as follows: polymer functional additives 67.83%, organic amines 17.15%, coating additives 8.98%, raw materials and intermediates 5.08%, and other sales 0.96% [1] Shareholder and Market Data - As of October 31, 2025, the number of shareholders is 23,400, a decrease of 2.39% from the previous period, with an average of 25,246 circulating shares per shareholder, an increase of 2.45% [2] - The company has distributed a total of 874 million yuan in dividends since its A-share listing, with 271 million yuan distributed over the past three years [2] - The market capitalization of Wansheng Co., Ltd. is 7.387 billion yuan, with a trading volume of 67.7484 million yuan and a turnover rate of 0.93% [1]

证券日报网讯 11月10日晚间，万盛股份（603010）发布公告称，公司于2025年11月10日召开职工代表 大会，经与会职工代表审议，同意选举周三昌先生为第六届董事会职工代表董事。 ...

Core Points - The company announced the approval of a proposal to conduct a bill pool business with domestic commercial banks, with a maximum immediate balance of RMB 1 billion for the year 2026 [1] - The board meeting took place on November 10, 2025, and the decision allows for the rolling use of the approved amount during the business period [1] - The shareholders' meeting will authorize the company's chairman to make decisions and sign relevant documents within the specified limits, including selecting qualified commercial banks and determining specific amounts and guarantees [1]

Core Viewpoint - The company plans to engage in financial derivatives investment business with a maximum balance of up to 60 million USD (or equivalent foreign currency) at any point in 2026 [1] Group 1 - The fifth session of the company's board of directors will convene on November 10, 2025, to review the proposal for financial derivatives investment [1] - The trading amount, including the profits from previous trades, will not exceed the set limit of 60 million USD (or equivalent foreign currency) at any given time [1] - The expected maximum margin and premium for the derivatives business will also be capped at 60 million USD (or equivalent foreign currency) at any point, with a preference for using bank credit [1]

（编辑 姚尧） 证券日报网讯 11月10日晚间，万盛股份发布公告称，公司于2025年11月10日召开第五届董事会第二十 七次会议，审议通过了《关于提名第六届董事会非独立董事候选人的议案》和《关于提名第六届董事会 独立董事候选人的议案》，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；同意提名陈良照先生、孟跃中先生、朱黎庭先生为公司第六届董事 会独立董事候选人。 ...

Core Viewpoint - Wansheng Co., Ltd. announced plans to provide guarantees for its subsidiaries' bank credit applications, with a total amount not exceeding 2 billion RMB or equivalent foreign currency for the year 2026, pending shareholder approval [1] Group 1 - The fifth session of the board of directors approved the proposal for providing guarantees [1] - The total guarantee amount includes both new and existing guarantees that will extend into 2026 [1] - The proposal will be submitted for review at the company's shareholder meeting [1]

证券日报网讯11月10日晚间，万盛股份（603010）发布公告称，公司未对控股股东和实际控制人及其关 联人提供担保，公司无逾期担保。 ...

截至发稿，万盛股份市值为72亿元。 每经AI快讯，万盛股份（SH 603010，收盘价：12.28元）11月10日晚间发布公告称，公司于2025年11月 10日召开第五届董事会第二十七次会议，审议通过《关于公司及控股子公司使用闲置自有资金购买理财 产品的议案》，同意公司在2026年度拟使用不超过6亿元的闲置自有资金购买理财产品。本议案尚需提 交公司股东会审议。 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%。 每经头条（nbdtoutiao）——进博会"爆品"来袭！德国"天价"扳手引围观，阿根廷牛儿为中国"贴膘"，卢 旺达咖啡豆火出圈…… （记者 王瀚黎） ...

每经AI快讯，万盛股份（SH 603010，收盘价：12.28元）11月10日晚间发布公告称，公司第五届第二十 七次董事会会议于2025年11月10日以现场加通讯表决的方式召开。会议审议了《关于修订公司章程的议 案》等文件。 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%。 每经头条（nbdtoutiao）——进博会"爆品"来袭！德国"天价"扳手引围观，阿根廷牛儿为中国"贴膘"，卢 旺达咖啡豆火出圈…… （记者 王瀚黎） 截至发稿，万盛股份市值为72亿元。 ...