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 ...

证券代码：603150 证券简称：万朗磁塑 公告编号：2025-069 安徽万朗磁塑股份有限公司 关于 2025 年度"提质增效重回报"行动方案的评估 报告 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"）为响应上海证券交易所（以 下简称"上交所"）《关于开展沪市公司"提质增效重回报"专项行动的倡议》， 推动公司高质量发展和投资价值提升，保护投资者尤其是中小投资者合法权益， 于 2024 年 12 月 26 日制定了"提质增效重回报"行动方案（以下简称"行动方 案"）。 2025 年上半年，公司根据行动方案积极开展和落实相关工作，现将行动方 案执行情况报告如下： 一、提升经营质量 （一）聚焦主营业务，提升经营质量 2025 年上半年，公司秉持"开放、激情、超越"的企业精神，家电主业实 现稳健增长，在核心产品冰箱门封保持优势的基础上，通过技术创新与市场开拓， 形成多品类协同发力的良好格局；同时持续深化"双轮驱动"战略，新赛道呈现 初步增长态势，为中长期发展奠定基础，家电零部件及家电产品 ...

证券代码：603150 证券简称：万朗磁塑 公告编号：2025-072 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《关于公司 2025 年半年度计提减值 准备的议案》，现将具体情况公告如下： 一、本次计提资产减值准备情况概述 根据《企业会计准则》和公司会计政策等相关规定，为真实、准确、客观地 反映公司 2025 年半年度的财务状况和经营成果，基于谨慎性原则，公司对截至 2025 年 6 月 30 日合并范围内公司的所属资产进行了全面检查和减值测试，并对 其中存在减值迹象的资产相应计提了减值准备，2025 年半年度计提的减值准备 如下： 二、本次计提资产减值准备事项的具体说明 1、资产减值准备 根据《企业会计准则》的规定，资产负债表日按成本与可变现净值孰低计量， 存货成本高于其可变现净值的，计提存货跌价准备，计入当期损益。在确定存货 的可变现净值时，以取得的可靠证据为基础，并且考虑持有存货的目的、资产负 债表日后事项的影响等因素。根据《企业会计准则第 8 号——资产减值》的规定， 企业的固定资产应当在期末时按照账面价值与可收回金额孰 ...

证券代码：603150 证券简称：万朗磁塑 公告编号：2025-071 安徽万朗磁塑股份有限公司 2025年半年度募集资金存放与实际使用情况的专项报告 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。 根据上海证券交易所《上市公司募集资金监管规则》《上海证券交易所上市公司 自律监管指引第1号——规范运作》的规定，将安徽万朗磁塑股份有限公司（以下简称 "本公司"、"公司"或"万朗磁塑"）2025年半年度募集资金存放与实际使用情况 报告如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到位时间 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709,442,500.00元，根据有关规定扣除发 行费用136,515,800.00元后，实际募集资金金额为572,926,700.00元。该募集资金已 于2022年1月19日到账。上述资金到位情况业经容诚会计师事务所（特殊普通合伙 ...