（一）审议通过《关于公司及控股子公司2026年度预计申请综合授信额度 的议案》 证券代码：603150 证券简称：万朗磁塑 公告编号：2026-005 安徽万朗磁塑股份有限公司 第四届董事会第二次会议决议公告 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 2026 年 1 月 22 日以通 讯方式发出第四届董事会第二次会议通知，会议于 2026 年 1 月 27 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 6 人），公司高级管理人员 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： 表决结果：7票同意，0票反对，0票弃权 本议案已经公司审计委员会审议通过，尚需提交公司股东会审议。 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《 ...

Core Viewpoint - Wanlong Magnetic Plastic announced the approval of a proposal to use part of its idle self-owned funds for cash management, amounting to no more than 300 million yuan [1] Group 1: Financial Management - The company plans to utilize up to 300 million yuan of idle self-owned funds for cash management [1] - The source of the funds will be from temporarily idle self-owned funds of the company and its subsidiaries [1] - The investment direction includes high-security and high-liquidity financial products such as bank wealth management products, brokerage wealth management products, and trust wealth management products [1] Group 2: Usage Terms - The usage period for the funds is valid for 12 months from the date of approval by the board of directors [1] - The funds can be used on a rolling basis within the approved limit [1] - The cash management activities will not affect the company's main business and normal production operations [1]

Investment Rating - The report assigns an "Overweight" rating to the home appliance industry [4]. Core Insights - The report highlights a slight decline in fund holdings in the home appliance sector, with a 2.6% allocation in actively managed equity funds for Q4 2025, down 0.2 percentage points from Q3 [2][4]. - December retail sales for home appliances showed a year-on-year decline of 18.7%, indicating ongoing pressure despite a high base in the previous year [2][4]. - The European Union has mandated registration for imports of robotic lawn mowers from China, with potential anti-dumping duties estimated between 21.4% and 57.4% [2][4]. Summary by Sections Investment Recommendations - The report suggests that national subsidies are expected to transition smoothly, and leading companies in both black and white appliances are recommended for their stable operations and high dividends, including Midea Group (13.1X PE), Haier Smart Home (11.4X), TCL Electronics (12.7X), and Hisense Visual (12.7X) [4]. - It emphasizes the core drivers of smart home appliances' overseas expansion, recommending leading robotic vacuum manufacturers Roborock (20.3X) and Ecovacs (22.5X) [4]. - Companies with stable performance and upward potential include Ninebot (19.9X), Anfu Technology (56.8X), Hailong Cold Chain (15.9X), and Beiding Co. (35.3X) [4]. - The report also notes that home appliance companies are diversifying into new areas, recommending Rongtai Health (21.3X) and Wanlong Magnetic Plastic (21.9X) [4]. Market Data - In December 2025, the production of home air conditioners was 14.782 million units, down 18.7% year-on-year, with domestic sales at 5.397 million units, down 26.7% [2][4]. - The total domestic sales for the year reached 10.521 million units, a slight increase of 0.7% year-on-year, while total exports were 9.318 million units, down 3.4% [2][4]. - The overall retail sales for home appliances in December 2025 amounted to 97.1 billion yuan, with a cumulative annual total of 1,169.5 billion yuan, reflecting an 11.0% year-on-year increase [2][4].

Investment Rating - The report assigns an "Accumulate" rating for the home appliance industry [4]. Core Insights - The report highlights a slight decline in fund holdings in the home appliance sector, with a 2.6% allocation in actively managed equity funds for Q4 2025, down 0.2 percentage points from Q3 [2][4]. - The report notes that the production of household air conditioners in December 2025 was 14.782 million units, a year-on-year decrease of 18.7%, with domestic sales down 26.7% and exports down 13.2% [2][4]. - The report mentions that the EU has mandated registration for imports of robotic lawn mowers from China, with potential anti-dumping duties estimated between 21.4% and 57.4% [2][4]. Summary by Sections Investment Recommendations - The report suggests that national subsidies are expected to transition smoothly, and recommends several companies for investment based on their stable operations and high dividends, including Midea Group (13.1X), Haier Smart Home (11.4X), TCL Electronics (12.7X), and Hisense Visual (12.7X) [4]. - It highlights the core drivers for smart home appliances' overseas expansion, recommending leading robotic vacuum companies Roborock (20.3X) and Ecovacs (22.5X) [4]. - The report also recommends companies with stable performance and upward potential, such as Ninebot (19.9X), Anfu Technology (56.8X), Hailong Cold Chain (15.9X), and Beiding Co. (35.3X) [4]. - Additionally, it points out companies expanding into new business lines, recommending Rongtai Health (21.3X) and Wanlong Magnetic Plastic (21.9X) [4]. Market Data - The report provides data on the top five holdings in the home appliance sector, with Midea Group valued at 19.9 billion, Haier Smart Home at 6 billion, and others showing varying changes in market value [4]. - It notes that the overall retail sales of home appliances in December 2025 were 97.1 billion, a year-on-year decrease of 18.7% [2][4]. - The report indicates that the total domestic sales volume for the air conditioning industry in 2025 was 10.521 million units, a slight increase of 0.7% year-on-year, while total exports were 9.318 million units, down 3.4% [2][4].

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： 担保对象及基本情况 单位：万元 | 被担保人名称 | 本次担保金 | 实际为其提供的担 保余额（不含本次担 | 是否在前期 | 本次担保是 | | --- | --- | --- | --- | --- | | | 额 | 保金额） | 预计额度内 | 否有反担保 | | 通泰智能科技（泰 国）有限公司 | 2,000.00 | 0 | 是 | 是 | 累计担保情况 证券代码：603150 证券简称：万朗磁塑 公告编号：2026-004 安徽万朗磁塑股份有限公司 关于为控股子公司提供担保的公告 （一） 担保的基本情况 因经营发展需要，2026 年 1 月 22 日，安徽万朗磁塑股份有限公司（以下简 称"公司"）控股子公司通泰智能科技（泰国）有限公司（以下简称"泰国通泰"） 与中国光大银行股份有限公司合肥分行（以下简称"光大银行"）签订《流动资 金贷款合同》（编号：HFKFQZLDHT20250013），贷款金额人民币 2,000.00 万元。 同日，公司与光大银行 ...

证券代码：603150 证券简称：万朗磁塑 公告编号：2026-003 安徽万朗磁塑股份有限公司 登录新浪财经APP 搜索【信披】查看更多考评等级 关于控股股东权益变动触及1%刻度的提示性公告 控股股东及其一致行动人保证向本公司提供的信息真实、准确、完整，没有虚假记载、误导性陈述或重 大遗漏。 本公司董事会及全体董事保证公告内容与信息披露义务人提供的信息一致。 重要内容提示： 2.信息披露义务人信息 ■ 3.一致行动人信息 ■ 二、权益变动触及1%刻度的基本情况 安徽万朗磁塑股份有限公司（以下简称"公司"）于2026年1月21日收到控股股东时乾中先生出具的《关 于减持股份比例触及1%整数倍的告知函》，时乾中先生于2026年1月21日，通过集中竞价方式减持公司 股份73.14万股，占公司总股本的0.86%。本次权益变动后其持股比例从37.40%减少至36.54%，权益变动 触及1%整数倍，具体情况如下： ■ ■ 一、信息披露义务人及其一致行动人的基本信息 1.身份类别 ■ 三、其他说明 （一）本次权益变动为时乾中先生履行此前披露的减持计划，不触及要约收购。本次减持事项与信息披 露义务人此前已披露的计划、承诺一致 ...

（文章来源：证券日报） 证券日报网讯 1月21日，万朗磁塑发布公告称，公司控股股东时乾中于2026年1月21日通过集中竞价减 持73.14万股，占总股本0.86%，其持股比例由37.40%降至36.54%，权益变动触及1%刻度。 ...

格隆汇1月21日丨万朗磁塑(603150.SH)公布，公司于2026年1月21日收到控股股东时乾中先生出具的 《关于减持股份比例触及1%整数倍的告知函》，时乾中先生于2026年1月21日，通过集中竞价方式减持 公司股份73.14万股，占公司总股本的0.86%。本次权益变动后其持股比例从37.40%减少至36.54%，权益 变动触及1%整数倍。 ...

本公司董事会及全体董事保证公告内容与信息披露义务人提供的信息一致。 一、 信息披露义务人及其一致行动人的基本信息 证券代码：603150 证券简称：万朗磁塑 公告编号：2026-003 安徽万朗磁塑股份有限公司 关于控股股东权益变动触及 1%刻度的提示性公告 控股股东及其一致行动人保证向本公司提供的信息真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 | 一致行动人名称 | | 投资者身份 | 统一社会信用代码 | | --- | --- | --- | --- | | | □ | 控股股东/实控人 | □ _____________ | | | ☑ | 控股股东/实控人的一致 | | | 时嘉翊 | | | 不适用 ☑ | | | 行动人 | | | | | □ | 其他直接持股股东 | | 投资者及其一致行动人的身份 ☑控股股东/实际控制人及其一致行动人 □其他 5%以上大股东及其一致行动人 □合并口径第一大股东及其一致行动人 □其他__无____________ 二、 权益变动触及 1%刻度的基本情况 2.信息披露义务人信息 安徽万朗磁塑股份有限公司（以下简称"公司"）于 2026 年 1 月 ...

格隆汇1月21日丨万朗磁塑(603150.SH)公布，公司于2026年1月21日收到控股股东时乾中先生出具的 《关于减持股份比例触及1%整数倍的告知函》，时乾中先生于2026年1月21日，通过集中竞价方式减持 公司股份73.14万股，占公司总股本的0.86%。本次权益变动后其持股比例从37.40%减少至36.54%，权益 变动触及1%整数倍。 ...