安徽万朗磁塑股份有限公司 安徽万朗磁塑股份有限公司 2025 年第二次临时股东大会 会议资料 二零二五年九月十二日 安徽万朗磁塑股份有限公司 安徽万朗磁塑股份有限公司 2025 年第二次临时股东大会会议资料目录 | 序号 | 会议资料名称 | | --- | --- | | 1 | 安徽万朗磁塑股份有限公司 2025 年第二次临时股东大会会议须知 | | 2 | 安徽万朗磁塑股份有限公司 2025 年第二次临时股东大会会议议程 | | 3 | 安徽万朗磁塑股份有限公司 2025 年第二次临时股东大会会议议案 | | 议案一 | 关于取消监事会、变更英文名称暨修订《公司章程》的议案 | | 议案二 | 关于修订公司部分治理制度的议案 | | 2.01 | 关于修订《董事会议事规则》的议案 | | 2.02 | 关于修订《独立董事工作制度》的议案 | | 2.03 | 关于修订《对外担保管理制度》的议案 | | 2.04 | 关于修订《对外投资管理制度》的议案 | | 2.05 | 关于修订《股东会议事规则》的议案 | | 2.06 | 关于修订《会计师事务所选聘制度》的议案 | | 2.07 | 关于修订《募集 ...

Group 1 - The plastic sector experienced a decline of 0.57% on September 2, with Dongcai Technology leading the drop [1] - The Shanghai Composite Index closed at 3858.13, down 0.45%, while the Shenzhen Component Index closed at 12553.84, down 2.14% [1] - Notable gainers in the plastic sector included Shangwei New Materials, which rose by 14.66%, and Dadongnan, which increased by 10.11% [1] Group 2 - The net outflow of main funds in the plastic sector was 5.92 billion yuan, while retail investors saw a net inflow of 5.64 billion yuan [3] - The table provided details on individual stock performance and trading volumes within the plastic sector [3]

Group 1 - The core viewpoint of the news is that Wanlong Magnetic Plastic Co., Ltd. has seen a significant increase in stock price, with a rise of 5.52% to 37.86 CNY per share, and a total market capitalization of 3.236 billion CNY [1] - The company, established on October 27, 1999, specializes in the research, production, processing, and sales of various plastic components for refrigerators, with its main product being refrigerator door seals [1] - The revenue composition of the company includes 73.67% from home appliance parts, 9.35% from other supplementary products, 8.56% from home appliances, 7.13% from other categories, and 1.29% from automotive parts [1] Group 2 - From the perspective of the top ten circulating shareholders, a fund under China Merchants Fund has entered the top ten shareholders of Wanlong Magnetic Plastic, holding 456,200 shares, which is 0.85% of the circulating shares [2] - The fund, named China Merchants Quantitative Selected Stock A (001917), has achieved a year-to-date return of 38.34% and a one-year return of 72.77% [2] - The fund manager, Wang Ping, has a tenure of 15 years and has managed a total fund size of 16.687 billion CNY, with the best fund return during his tenure being 255.86% [3]

证券代码：603150 证券简称：万朗磁塑 公告编号：2025-073 安徽万朗磁塑股份有限公司 关于签订募集资金专户存储四方监管协议的公告 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。 安徽万朗磁塑股份有限公司（以下简称"公司"）于 2024 年 7 月 26 日召开 第三届董事会第十七次会议、第三届监事会第十四次会议，并于 2024 年 8 月 12 日召开 2024 年第三次临时股东大会审议通过《关于变更部分募集资金投资项目 的议案》，公司于近日签署了募集资金专户存储四方监管协议，具体情况如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于核准安徽万朗磁塑股份有限公司首次公开 发行股票的批复》（证监许可[2021]4165 号）核准，公司首次公开发行人民币 普通股(A 股)2,075.00 万股，募集资金总额为人民币 70,944.25 万元，扣除不含 税的发行费用人民币 13,651.58 万元，实际募集资金净额为人民币 57,292.67 万元。上述募集资金于 2022 年 1 月 19 日全部到账，容诚会 ...

Group 1 - The company Wanlong Magnetic Plastic announced the convening of its 29th meeting of the third board of directors on August 27, 2025, in Hefei Economic and Technological Development Zone [1] - The meeting reviewed the proposal to amend the "Rules of Procedure for Board Meetings" among other documents [1]

Core Viewpoint - The company announced a profit distribution plan for the first half of 2025, proposing a cash dividend of 1.50 RMB per 10 shares, with no capital reserve conversion to share capital or bonus shares [1][2]. Summary by Sections Profit Distribution Plan - The profit distribution plan includes a cash dividend of 12,822,283.35 RMB (including tax) based on a total share capital of 85,481,889 shares after deducting shares in the repurchase account [1]. - The distribution will be based on the total share capital as of the equity distribution registration date, which will be specified in a future announcement [1]. Decision-Making Process - The company's board of directors approved the profit distribution plan during the 29th meeting of the third board on August 27, 2025, in accordance with the company's articles of association and shareholder return plan [2]. - The supervisory board supports the profit distribution plan, stating it aligns with the company's long-term interests and shareholder return policies [2]. Additional Information - The profit distribution plan is subject to approval at the company's second extraordinary general meeting of shareholders in 2025 [2].

Meeting Overview - The third meeting of the board of directors of Anhui Wanlang Magnetic Plastic Co., Ltd. was held on August 27, 2025, in Hefei, with all directors present and the meeting chaired by Chairman Wan Heguo [1][2]. Resolutions Passed - The board approved the 2025 semi-annual report and its summary with a unanimous vote of 7 in favor [1]. - The board approved the proposal to cancel the supervisory board, change the English name, and amend the company’s articles of association, pending shareholder approval [2]. - The board approved the formulation and revision of several governance systems, all receiving unanimous support [3][4]. Financial Decisions - The board approved a cash dividend distribution plan amounting to RMB 12,822,283.35 (including tax), based on a total share capital of 85,481,889 shares as of June 30, 2025, pending shareholder approval [4][5]. - The board approved a special report on the storage and actual use of raised funds for the first half of 2025, with unanimous support [6]. - The board approved the provision for asset impairment for the first half of 2025, also receiving unanimous support [6]. Upcoming Events - The board proposed to hold the second extraordinary general meeting of shareholders on September 12, 2025, with unanimous approval [6][7].

Core Viewpoint - The company held its 24th meeting of the third Supervisory Board, where several key resolutions were passed regarding the 2025 semi-annual report, governance changes, profit distribution, fundraising usage, and asset impairment provisions [1][2][3]. Group 1: Meeting Resolutions - The Supervisory Board approved the 2025 semi-annual report and its summary, confirming compliance with relevant regulations [1]. - The resolution to cancel the Supervisory Board and change the English name of the company was passed, along with amendments to the Articles of Association [2]. - The profit distribution plan for the first half of 2025 was deemed reasonable and aligned with the company's long-term interests and shareholder return plans [2]. - A special report on the storage and actual use of raised funds for the first half of 2025 was approved [3]. - The proposal for asset impairment provisions for the first half of 2025 was also approved [3].

Meeting Information - The second extraordinary general meeting of shareholders for 2025 will be held on September 12, 2025 [1] - The meeting will take place at 14:30 at the company's office located at 678 Tangkou Road, Hefei Economic and Technological Development Zone, Anhui Province [3][6] - Voting will be conducted through a combination of on-site and online methods, with online voting available from 9:15 to 15:00 on the day of the meeting [3][4] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system, either through the trading system or the internet voting platform [4] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [5] - The first voting result will be considered valid if the same voting right is exercised multiple times [5] Attendance and Registration - Only shareholders registered by the close of trading on September 8, 2025, are eligible to attend the meeting [6] - Shareholders may appoint a representative to attend and vote on their behalf, and the representative does not need to be a shareholder [7] Communication and Contact - The company provides a reminder service for shareholders to ensure participation in the meeting [4] - Contact information for inquiries includes a phone number and email address for the company's securities department [14]

证券代码：603150 证券简称：万朗磁塑 公告编号：2025-068 安徽万朗磁塑股份有限公司 为进一步提升公司治理效能，精简管理流程，根据《中华人民共和国公司法 （2023 年修订）》（以下简称"《公司法》"）、《关于新〈公司法〉配套制 度规则实施相关过渡期安排》《上市公司章程指引》等相关规定，公司将不再设 置监事会及监事岗位，监事会的职权由董事会审计委员会行使。 关于公司取消监事会的议案尚需提交公司股东大会审议，在股东大会审议通 过取消监事会及相关事项前，公司现任监事会将继续按照法律法规的要求履行职 责。 公司已就相关情况知会公司监事。公司监事任职期间恪尽职守、勤勉尽责， 公司对监事在任职期间对公司治理及发展作出的贡献表示衷心感谢。 二、变更英文名称 关于取消监事会、变更英文名称暨修订《公司章程》 及制定、修订公司部分治理制度的公告 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。 安徽万朗磁塑股份有限公司（以下简称"公司"）于 2025 年 8 月 27 日召开 第三届董事会第二十九次会议，审议通过了《关于取消监事会、变 ...