证券代码：603150 证券简称：万朗磁塑 公告编号：2023-081 安徽万朗磁塑股份有限公司 第三届董事会第十次会议决议公告 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。 安徽万朗磁塑股份有限公司（以下简称"公司"）于 2023 年 8 月 18 日以通 讯方式发出第三届董事会第十次会议通知，会议于 2023 年 8 月 28 日以现场结合 通讯方式在合肥市经济技术开发区汤口路 678 号召开，本次会议应出席董事 7 人，实际出席董事 7 人（其中：以通讯表决方式出席 4 人），公司监事及高级管 理人员列席会议，会议由董事长万和国主持。 本次会议的召集、召开及表决程序符合《中华人民共和国公司法》、《公司 章程》等相关规定，会议合法有效，经各位董事审议，会议形成了如下决议： （一）审议通过《关于公司2023年半年度报告及其摘要的议案》 表决结果：7票同意，0票反对，0票弃权 表决结果：7票同意，0票反对，0票弃权 独立董事对本议案发表了同意的独立意见。 具体内容详见公司同日在上海证券交易所网站（www.sse.com.cn ...

本次会议的召集、召开及表决程序符合《中华人民共和国公司法》、《公司 章程》等相关规定。 证券代码：603150 证券简称：万朗磁塑 公告编号：2023-082 安徽万朗磁塑股份有限公司 第三届监事会第七次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 安徽万朗磁塑股份有限公司（以下简称"公司"）于2023年8月18日以通讯 方式发出第三届监事会第七次会议通知，会议于2023年8月28日以现场方式在合 肥市经济技术开发区汤口路678号召开，会议应出席监事3名，实际出席监事3名。 公司部分高级管理人员列席会议，会议由监事会主席马功权主持。 二、监事会会议审议情况 （一）审议通过《关于公司2023年半年度报告及其摘要的议案》 监事会认为： 1、公司2023年半年度报告及其摘要的编制和审议程序符合法律、法规及中 国证券监督管理委员会的规定。 2、公司2023年半年度报告及其摘要真实、准确、完整地反映了公司报告期 内实际情况。 3、截至提出本意见时，未发现参与2023年半年度报告编制人员有违反保密 ...

证券代码：603150 证券简称：万朗磁塑 公告编号：2023-079 表决结果：7 票同意；0 票反对；0 票弃权。 独立董事对本议案发表了同意的独立意见。 具体内容详见公司同日在上海证券交易所网站（www.sse.com.cn）披露的《安 一、董事会会议召开情况 安徽万朗磁塑股份有限公司 第三届董事会第九次会议决议公告 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。 安徽万朗磁塑股份有限公司（以下简称"公司"）于 2023 年 8 月 22 日以通 讯方式发出第三届董事会第九次会议通知，会议于 2023 年 8 月 25 日以现场结合 通讯方式在合肥市经济技术开发区汤口路 678 号召开，本次会议应出席董事 7 人，实际出席董事 7 人（其中：以通讯表决方式出席 5 人），公司监事及高级管 理人员列席会议，会议由董事长万和国主持。 本次会议的召集、召开及表决程序符合《中华人民共和国公司法》、《公司 章程》等相关规定，会议合法有效，经各位董事审议，会议形成了如下决议： （一）审议通过《关于以集中竞价交易方式回购股份方案的议案 ...

根据《上海证券交易所股票上市规则》、《上市公司独立董事规则》及《安 徽万朗磁塑股份有限公司章程》的有关规定，我们作为安徽万朗磁塑股份有限公 司（以下简称"公司"）的独立董事，对公司董事会提供的关于第三届董事会第 九次会议相关议案和文件进行了认真审查，并发表如下意见： 安徽万朗磁塑股份有限公司 安徽万朗磁塑股份有限公司独立董事 关于第三届董事会第九次会议相关事项的独立意见 (本页无正文,为《安徽万朗磁塑股份有限公司独立董事关于第三届董事会第九 次会议相关事项的独立意见》之签署页) pt X and for 作, 於 一、《关于以集中竞价交易方式回购股份方案的议案》 1、公司本次回购股份符合《中华人民共和国公司法》、《中华人民共和国 证券法》、《关于支持上市公司回购股份的意见》、《上市公司股份回购规则》、 《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等法律法规、规 范性文件以及《公司章程》的相关规定，董事会会议表决程序合法合规； 2、本次拟将回购的股份全部用于实施员工持股计划或股权激励，有利于提 升公司整体价值，建立健全中长期激励与约束机制，推进公司长远发展，增强投 资者对公司未来发展的信心，维护 ...

回购股份的用途：拟用于实施员工持股计划或股权激励。 回购股份的资金总额：不低于人民币 2,600 万元（含），不超过人民币 5,200 万元（含）。 回购期限：自公司董事会审议通过本次回购方案之日起不超过 12 个月。 回购价格：不高于公司董事会审议通过回购股份决议前 30 个交易日公司 股票交易均价的 150%，即回购股份的价格不超过人民币 40.87 元/股。 证券代码：603150 证券简称：万朗磁塑 公告编号：2023-080 安徽万朗磁塑股份有限公司 关于以集中竞价交易方式回购股份方案的公告 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： 回购资金来源：自有资金或自筹资金。 相关股东是否存在减持计划：除公司持股 5%以上股东安徽高新金通安益 二期创业投资基金（有限合伙）在未来 6 个月内有减持计划，持股 5%以上股东 欧阳瑞群未回复公司问询外，其余董监高、控股股东、实际控制人未来 3 个月、 未来 6 个月及本回购方案实施期间暂无明确减持公司股份的计划。若未来拟实施 公司股份减持计划，公司将按相关规定 ...

证券代码：603150 证券简称：万朗磁塑 公告编号：2023-075 安徽万朗磁塑股份有限公司 关于股份回购实施结果暨股份变动公告 （四）本次股份回购方案的实施对公司的影响 本次回购不会对公司的经营、财务和未来发展产生重大影响，不会影响公司 的上市地位，不会导致公司控制权发生变化。 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、准确性和完整性依法承担法律责任。 一、回购审批情况和回购方案内容 安徽万朗磁塑股份有限公司（以下简称"公司"）于 2023 年 2 月 10 日召开 第三届董事会第二次会议，审议通过了《关于以集中竞价交易方式回购股份方案 的议案》，同意公司使用自有资金或自筹资金通过集中竞价交易方式回购部分公 司股份，用于后续实施员工持股计划。回购资金总额不低于人民币 3,600 万元 （含），不超过人民币 7,200 万元（含）；回购价格不超过人民币 41.06 元/股； 回购期限为自董事会审议通过本次回购方案之日起不超过 12 个月。具体内容详 见公司于 2023 年 2 月 18 日在上海证券交易所网站（www.sse.com.cn）上披露 ...

证券代码：603150 证券简称：万朗磁塑 公告编号：2023-074 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、对外投资概述 2023 年 5 月，安徽万朗磁塑股份有限公司（以下简称"公司"）作为有限合 伙人与普通合伙人上海森锐投资管理有限公司（以下简称"森锐投资"）及其他 三名有限合伙人上海新微技术研发中心有限公司、平湖市新弘实业投资有限公司、 俐闰贸易（上海）有限公司签署了《浩澜工研科技创业投资基金合伙企业（有限 合伙）(最终名称以工商为准)合伙协议》，共同参与投资合肥浩澜工研科技创业 投资合伙企业（有限合伙）（以下简称"合肥浩澜"），合肥浩澜拟募资 20,000.00 万元，截至本公告日，已募资 12,010.00 万元，其中，公司作为有限合伙人拟认 缴出资额 4,000.00 万元，占合肥浩澜目标募集规模的 20%（基金尚处于募集阶 段，基金总认缴出资额及公司持有基金的份额比例以最终募集完成情况为准）。 森锐投资为合肥浩澜基金管理人及执行事务合伙人。 具 体 内 容 详 见 公 司 于 2023 年 5 月 ...

证券代码：603150 证券简称：万朗磁塑 公告编号：2023-054 安徽万朗磁塑股份有限公司 重要内容提示： 关于召开 2022 年度业绩暨现金分红说明会的公告 会议召开时间：2023 年 05 月 23 日(星期二)上午 10:00-11:30 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。 会议召开地点：上海证券交易所上证路演中心（网址：http://roadshow. sseinfo.com/） 会议召开方式：上证路演中心视频直播和网络互动 投资者可于 2023 年 05 月 16 日(星期二)至 05 月 22 日(星期一)16:00 前登 录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 higagroup@h igasket.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行回答。 安徽万朗磁塑股份有限公司（以下简称"公司"）已于 2023 年 4 月 12 日发 布公司 2022 年年度报告，为便于广大投资者更全面深入地了解公司 2022 年度经 营成果、财务状况，公司计划于 2023 年 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 440,332,042.46, representing a year-on-year increase of 22.75%[3] - The net profit attributable to shareholders decreased by 18.44% to CNY 28,869,092.89 compared to the same period last year[3] - The basic earnings per share (EPS) fell by 25.53% to CNY 0.35[3] - Total operating revenue for Q1 2023 reached ¥440,332,042.46, an increase of 22.7% compared to ¥358,722,641.52 in Q1 2022[18] - The net profit for Q1 2023 was ¥29,161,700.57, a decrease of 17.5% compared to ¥35,319,948.51 in Q1 2022[19] - The total comprehensive income for Q1 2023 was ¥31,603,671.89, down from ¥36,823,452.66 in Q1 2022[19] Assets and Liabilities - The total assets at the end of the reporting period were CNY 3,022,620,623.48, an increase of 20.01% from the end of the previous year[3] - Total assets as of March 31, 2023, were ¥3,022,620,623.48, compared to ¥2,518,668,167.21 at the end of 2022, reflecting a growth of 19.9%[16] - Total liabilities increased to ¥1,555,949,352.55 as of March 31, 2023, from ¥1,121,257,192.95 at the end of 2022, marking a rise of 38.8%[16] Cash Flow - The net cash flow from operating activities was negative at CNY -154,731,425.88, a decrease of 6.91% year-on-year[3] - The net cash flow from operating activities was -¥154,731,425.88, slightly worse than -¥144,730,726.86 in Q1 2022[22] - The cash flow from investing activities showed a net outflow of -¥167,989,263.79, compared to -¥96,116,903.11 in the previous year[23] - The cash flow from financing activities resulted in a net inflow of ¥453,563,599.91, down from ¥589,642,385.77 in Q1 2022[23] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 11,172[9] - The largest shareholder, Shi Qianzhong, holds 37.39% of the shares, totaling 31,966,620 shares[9] Operating Costs and Expenses - Total operating costs for Q1 2023 were ¥399,447,048.07, up 24.7% from ¥320,398,448.86 in Q1 2022[18] - The company’s operating expenses included ¥105,290,885.45 paid to employees, which increased from ¥85,913,321.88 in Q1 2022[22] Research and Development - Research and development expenses for Q1 2023 were ¥17,783,339.76, compared to ¥15,399,030.11 in Q1 2022, reflecting a growth of 15.5%[18] Other Financial Metrics - The weighted average return on equity (ROE) was 2.14%, down by 1.47 percentage points compared to the previous year[3] - The company reported non-recurring gains and losses totaling CNY 1,496,592.06 for the period[7] - Cash and cash equivalents as of March 31, 2023, amounted to ¥417,945,530.03, an increase from ¥338,018,486.17 at the end of 2022[14] - Inventory as of March 31, 2023, was ¥222,100,071.71, up from ¥171,361,707.91 at the end of 2022, indicating a growth of 29.5%[14] - The company reported a significant increase in accounts receivable, totaling ¥636,990,959.32 as of March 31, 2023, compared to ¥620,419,499.43 at the end of 2022[14] - The company reported a significant increase in cash and cash equivalents, ending the quarter with ¥387,001,885.92 compared to ¥437,580,350.32 at the end of Q1 2022[23] - The company received cash from investment recoveries amounting to ¥170,000,000.00, a substantial increase from ¥42,000,000.00 in the previous year[23]

Financial Performance - The company's operating revenue for 2022 was CNY 1,709,342,645.72, representing a 15.70% increase compared to CNY 1,477,453,242.37 in 2021[22]. - The net profit attributable to shareholders for 2022 was CNY 149,257,776.77, a 6.74% increase from CNY 139,830,503.32 in 2021[22]. - The net cash flow from operating activities for 2022 was CNY 37,069,385.13, up 13.05% from CNY 32,791,180.63 in 2021[22]. - The total assets at the end of 2022 were CNY 2,518,668,167.21, a 50.98% increase from CNY 1,668,239,226.55 at the end of 2021[22]. - The basic earnings per share for 2022 decreased to CNY 1.84, down 18.22% from CNY 2.25 in 2021[23]. - The weighted average return on equity for 2022 was 12.20%, a decrease of 11.53 percentage points from 23.73% in 2021[24]. - The company reported a net asset attributable to shareholders of CNY 1,337,463,951.47 at the end of 2022, which is an increase of 108.09% from CNY 642,736,047.08 at the end of 2021[22]. - The company experienced a net loss from non-current asset disposal of CNY 1,098,735.52 in 2022, compared to a loss of CNY 797,936.99 in 2021[26]. - The company received government subsidies amounting to CNY 18,248,276.29 in 2022, up from CNY 15,630,589.78 in 2021[26]. - The company reported a total revenue of 38,950,840, with an increase of 370,000 compared to the previous period[100]. Shareholder Returns - The company plans to distribute a cash dividend of 3.50 RMB per 10 shares, totaling approximately 29,921,500 RMB, with a cash dividend payout ratio of 20.05%[5]. - In 2021, the company distributed a cash dividend of 5.10 RMB per 10 shares, amounting to a total of 42,330,000 RMB[127]. - The company has not made any adjustments to its profit distribution policy during the reporting period, ensuring the protection of minority shareholders' rights[126]. - The company’s cash dividend policy is clearly defined and complies with the requirements of the articles of association and shareholder resolutions[129]. Corporate Governance - The company has established a compensation and assessment committee to review senior management remuneration[107]. - The total remuneration for all directors, supervisors, and senior management was 4.9425 million yuan[107]. - The decision-making process for director and supervisor remuneration involves approval from the shareholders' meeting and consideration of industry standards[107]. - The company has no reported changes in the positions of directors, supervisors, or senior management outside of the recent elections[106]. - The independent directors have not made any changes to their shareholdings during the reporting period, indicating stability in governance[98]. - The company’s governance structure includes a mix of experienced professionals, ensuring effective oversight and management[100]. Market Position and Strategy - The company is actively pursuing international expansion and new business opportunities in automotive parts and new materials[30]. - The company aims to enhance its technological capabilities and market share in the refrigerator industry, focusing on automation and digital transformation by 2025[86]. - The company plans to explore new business avenues such as automotive parts, new materials, and renewable energy components, establishing a second growth curve[89]. - The company is responding to the "Belt and Road" initiative by advancing its international layout and expanding into North America and Europe[87]. - The company holds a leading market share in domestic refrigerator door seals and has been recognized as a "manufacturing single champion product" from 2021 to 2023[40]. Research and Development - R&D expenses totaled 55.69 million CNY, an increase of 165.73 million CNY year-on-year, with 5 new invention patents and 49 utility model patents granted[34]. - The company is developing new materials for washing machine door seals, with TPE material currently in the customer verification testing phase[32]. - The company has developed TPE environmentally friendly materials that are now widely used in refrigerator door seals, leading industry trends[49]. - The company’s research project on biodegradable green materials was approved as a major science and technology project in Anhui Province in March 2022[48]. Operational Efficiency - The company optimized its operations, resulting in a 41.80% reduction in inventory levels[59]. - The company has established a comprehensive internal control system to enhance decision-making efficiency and safeguard asset security[135]. - The company implemented energy management digitalization projects to promote energy-saving and consumption reduction[143]. - The company conducted 12 environmental training sessions to raise employee awareness of environmental protection[144]. Employee and Talent Management - The company has a comprehensive training program aimed at developing a talent pipeline, focusing on professional skills, management capabilities, and innovation[123]. - The total number of employees in the parent company is 517, while the total number of employees in major subsidiaries is 3,132, resulting in a combined total of 3,649 employees[120]. - The number of R&D personnel is 185, accounting for 5.07% of the total workforce[67]. Compliance and Risk Management - The company has committed to not engage in any non-operational fund occupation by controlling shareholders or related parties[165]. - The company has not faced any penalties from securities regulatory authorities in the past three years[110]. - The company has not reported any significant internal control deficiencies during the reporting period[137]. - The company will ensure that any related transactions are conducted in compliance with national laws and regulations, maintaining fairness and transparency[159]. Investment and Acquisitions - The company invested approximately 6.20 million RMB in environmental protection during the reporting period[139]. - The company acquired a 3.0077% stake in Shengtai Ke for a total of 31,665,372.36 RMB, increasing its ownership from 2.5064% and 0.5013%[80]. - The company invested 150 million RMB in the Hohui Jinyuan factory project, with 56,338,302.94 RMB spent in 2022, achieving 70% project completion[80]. - The company has proposed to change the implementation plan for certain fundraising investment projects, which was approved by the board[118]. Financial Management - The company has a total of 10 million RMB in entrusted financial management as of the end of the reporting period, with a maximum of 150 million RMB approved for cash management[172]. - The company has entrusted loans amounting to 13 million RMB in bank financial products and 5 million RMB in broker products, with no overdue amounts[175]. - The current domestic accounting firm, Rongcheng Accounting Firm, has been engaged for 5 years, with an audit fee of 1.2 million RMB[168]. Future Outlook - The company plans to complete its digital transformation in approximately three years, focusing on ERP and MES systems[35]. - The company aims to meet the growing demand for small home appliances and kitchen appliances, which are expected to have rapid growth potential[87]. - The company will implement measures such as hedging, lean production, and cost control to mitigate the impact of rising raw material prices[91].