证券代码：603172 证券简称：万丰股份 公告编号：2024-002 浙江万丰化工股份有限公司 关于聘任公司董事会秘书的公告 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。 浙江万丰化工股份有限公司（ 以下简称"公司"）于 2024 年 1 月 19 日召开 第二届董事会第八次会议，审议通过了《关于聘任公司董事会秘书的议案》。经 公司董事长提名，通过董事会提名委员会任职资格审查，公司董事会同意聘任卢 枫青女士（ 简历详见附件）为公司董事会秘书，任职期限自董事会审议通过之日 起至第二届董事会届满为止。 卢枫青女士已取得上海证券交易所董事会秘书任职培训证明，具备履行上市 公司董事会秘书职责所必需的工作经验和专业知识水平，任职资格符合（《中华人 民共和国公司法》《上海证券交易所股票上市规则》和（《公司章程》的有关规定。 卢枫青女士与公司现任董事周英系母女关系，与公司其他董事、监事、高级管理 人员、实际控制人及持股 5%以上的股东不存在关联关系。截至本公告披露日，卢 枫青女士未持有公司股份。 卢枫青女士的联系方式： 联系地址:浙江省 ...

证券代码：603172 证券简称：万丰股份 公告编号：2024-001 浙江万丰化工股份有限公司 关于公司董事会秘书辞职的公告 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。 2023 年 12 月 29 日，浙江万丰化工股份有限公司（以下简称"公司"）董 事会收到公司董事会秘书陈昌文先生提交的书面辞职报告。因《劳动合同》期 限届满且即将至法定退休年龄以及个人原因，陈昌文先生申请辞去公司董事会 秘书职务，其辞职报告自送达董事会之日起生效。辞职后陈昌文先生将不再担 任公司及其子公司任何职务。 公司对陈昌文先生在任职期间为公司发展所做出的贡献表示衷心的感谢。 根据《上海证券交易所股票上市规则》的规定，在公司正式聘任新的董事 会秘书之前，暂由公司董事长俞杏英女士代行董事会秘书职责。公司将按照相 关规定尽快完成董事会秘书的聘任工作。 特此公告。 浙江万丰化工股份有限公司董事会 2024 年 1 月 3 日 ...

东兴证券股份有限公司 关于浙江万丰化工股份有限公司 2023 年度持续督导工作现场检查报告 上海证券交易所: 东兴证券股份有限公司(以下简称"东兴证券"或"保荐人")作为浙江万 丰化工股份有限公司(以下简称"万丰股份"、"上市公司"或"公司")首次公 开发行股票并在主板上市的保荐人,根据《证券发行上市保荐业务管理办法》《上 海证券交易所股票上市规则》《上海证券交易所上市公司自律监管指引第 11 号一 一持续督导》等有关法律法规的规定,担任万丰股份首次公开发行股票持续督导 的保荐人,于 2023年 12月 25 日对公司 2023年 5 月 10 日至本次现场检查期间 (以下简称"本持续督导期间")的规范运作情况进行了现场检查。现将本次现 场检查情况报告如下: 一、本次现场检查的基本情况 -- 保荐人于 2023年 12月25日通过访谈公司管理层及相关人员、实地查看主 要经营场所及募投项目、查阅相关资料等方式对万丰股份进行了现场检查,现场 检查人员为保荐代表人罗书洋,现场检查内容包括:公司治理和内部控制情况; 信息披露情况;公司的独立性以及与控股股东、实际控制人及其他关联方资金往 来情况;募集资金使用情况;关联 ...

证券代码：603172 证券简称：万丰股份 公告编号：2023-022 浙江万丰化工股份有限公司 一、本次上市流通的限售股类型 经中国证券监督管理委员会于 2023 年 3 月 27 日印发的《关于同意浙江万丰 化工股份有限公司首次公开发行股票注册的批复》（证监许可[2023]669 号）同意， 浙江万丰化工股份有限公司（以下简称"公司"）首次公开发行人民币普通股（A 股）股票 33,380,000 股，并于 2023 年 5 月 10 日在上海证券交易所主板上市。发 行完成后公司总股本为 133,380,000 股，其中有限售条件流通股为 100,670,405 股， 无限售条件流通股为 32,709,595 股。本次上市流通的限售股为公司首次公开发行 网下配售限售股，共计 670,405 股，占公司股本总数的 0.50%，该部分限售股锁定 期为公司首次公开发行并上市之日起 6 个月，具体详见公司于 2023 年 5 月 5 日在 上海证券交易所网站（www.sse.com.cn）上披露的《万丰股份首次公开发行股票并 在主板上市发行结果公告》。现公司首次公开发行网下配售限售股锁定期即将届 满，将于 2023 ...

东兴证券股份有限公司 关于浙江万丰化工股份有限公司 首次公开发行网下配售限售股上市流通的核查意见 东兴证券股份有限公司(以下简称"东兴证券"或"保荐人")作为浙江万 丰化工股份有限公司(以下简称"万丰股份"或"公司"首次公开发行股票并 在主板上市的保荐人和持续督导机构,根据《中华人民共和国公司法》《中华人 民共和国证券法》《证券发行上市保荐业务管理办法》《上海证券交易所股票上市 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》等有关规 定,对万丰股份首次公开发行网下配售限售股上市流通事项进行了审慎核查,并 出具本核查意见如下: 一、本次上市流通的限售股类型 经中国证券监督管理委员会于 2023 年 3 月 27 日印发的《关于同意浙江万丰 化工股份有限公司首次公开发行股票注册的批复》(证监许可[2023]669 号)同意, 公司首次公开发行人民币普通股(A 股) 股票 33.380.000 股,并于 2023 年 5 月 10 日在上海证券交易所主板上市。发行完成后公司总股本为 133,380,000 股,其 中有限售条件流通股为 100.670.405 股，无限售条件流通股为 32.709 ...

Financial Performance - The company's revenue for Q3 2023 was ¥130,358,060.82, representing a 9.07% increase compared to the same period last year[5]. - Net profit attributable to shareholders decreased by 47.57% to ¥7,378,558.91 in Q3 2023[5]. - The net profit excluding non-recurring gains and losses dropped by 62.54% to ¥5,441,992.71 in Q3 2023[5]. - Basic and diluted earnings per share for Q3 2023 were both ¥0.06, down 57.14% year-on-year[6]. - Net profit for the third quarter of 2023 was CNY 33,381,483.16, down 36.4% from CNY 52,522,682.56 in the same quarter of 2022[21]. - Earnings per share for the third quarter were CNY 0.29, compared to CNY 0.52 in the same period last year, indicating a decline of 44.2%[22]. - Total operating revenue for the first three quarters of 2023 was CNY 383,566,442.92, a decrease of 4.1% compared to CNY 403,608,860.65 in the same period of 2022[20]. Assets and Liabilities - Total assets at the end of Q3 2023 increased by 60.11% to ¥1,373,297,950.04 compared to the end of the previous year[6]. - Shareholders' equity attributable to the parent company rose by 79.55% to ¥1,027,109,787.00 at the end of Q3 2023[6]. - The total liabilities increased to CNY 345,190,446.37 from CNY 284,994,025.05, representing a growth of 21.0%[19]. - The company reported a total of CNY 1,085,243,615.15 in current assets, which is an increase from CNY 716,044,973.52, representing a growth of about 51%[14]. Cash Flow - Cash flow from operating activities for the year-to-date decreased by 79.55% to ¥8,667,839.73[10]. - The net cash flow from operating activities for Q3 2023 was $8.67 million, a significant decrease of 79.5% compared to $42.38 million in Q3 2022[25]. - Total cash outflow from operating activities in Q3 2023 was $287.90 million, up from $228.49 million in Q3 2022, indicating a rise of approximately 26%[25]. - Cash inflow from financing activities in Q3 2023 was $535.92 million, a significant increase from $16.63 million in Q3 2022[25]. - The total cash and cash equivalents at the end of Q3 2023 amounted to $473.12 million, a notable increase from $125.40 million at the end of Q3 2022[26]. Shareholder Information - The company reported a total of 18,723 common shareholders at the end of the reporting period[12]. - The top shareholder, Ningbo Yufeng Investment Management Co., Ltd., holds 43.71% of the shares[12]. Operational Insights - The decline in net profit was primarily due to a decrease in sales prices and gross margin[10]. - The company has not disclosed any new product developments or market expansion strategies during this reporting period[14]. - There were no significant mergers or acquisitions reported in the third quarter of 2023[14]. - Research and development expenses for the first three quarters were CNY 12,691,621.55, down from CNY 14,618,063.92, a decrease of 13.2%[20]. - The company plans to enhance market expansion strategies and invest in new product development to drive future growth[23].

证券代码：603172 证券简称：万丰股份 公告编号 2023-019 浙江万丰化工股份有限公司 第二届董事会第七次会议决议公告 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。 一、董事会会议召开情况 浙江万丰化工股份有限公司（以下简称"公司"）第二届董事会第七次会议于 2023 年 10 月 28 日（星期六）在公司会议室以现场结合通讯的方式召开。会议 通知已于 2023 年 10 月 18 日通过邮件的方式送达各位董事。本次会议应出席董 事 9 人，实际出席董事 9 人，出席董事占应出席董事的 100%。 二、董事会会议审议情况 （一）审议通过《关于公司 2023 年第三季度报告的议案》 具体内容详见公司披露于上海证券交易所网站（www.sse.com.cn）的《浙江 万丰化工股份有限公司 2023 年第三季度报告》。 该议案已经公司董事会审计委员会审议通过。 表决结果：9 票同意，0 票反对，0 票弃权。 （二）审议通过《关于变更审计委员会成员的议案》 根据《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 ...

证券代码：603172 证券简称：万丰股份 公告编号：2023-021 浙江万丰化工股份有限公司 | 主要产品 | 2023 年三季度平 | 2022 年三季度平 | 变动比率 | | --- | --- | --- | --- | | | 均售价（元/吨） | 均售价（元/吨） | | | 分散染料 | 46,637.73 | 55,299.55 | -15.66% | | 滤饼 | 103,814.50 | 153,049.44 | -32.17% | 三、主要原材料的价格变动情况（不含增值税） 主要产品 2023 年 1-9 月 产量（吨） 销量（吨） 营业收入（元） 分散染料 6,805.88 6,798.45 317,064,244.90 滤饼 3,768.05 520.81 54,067,628.71 合计 10,573.93 7,319.26 371,131,873.61 一、主要产品的产量、销量及收入实现情况 | 主要原材料 | 2023 年三季度平 | 2022 年三季度平 | 变动比率 | | --- | --- | --- | --- | | | 均单价（元/吨） | 均单价（元/吨） ...

会议由监事会主席王红红主持，本次会议符合《中华人民共和国公司法》等 法律法规及《公司章程》的有关规定。出席会议的监事对各项议案进行了认真审 议并做出了如下决议： 二、监事会会议审议情况 （一）审议通过《关于公司 2023 年第三季度报告的议案》 表决结果：3 票同意，0 票反对，0 票弃权。 证券代码：603172 证券简称：万丰股份 公告编号：2023-020 浙江万丰化工股份有限公司 第二届监事会第六次会议决议公告 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 浙江万丰化工股份有限公司（以下简称"公司"）第二届监事会第六次会议于 2023 年 10 月 28 日（星期六）在公司会议室以现场结合通讯的方式召开。会议 通知已于 2023 年 10 月 18 日通过邮件的方式送达各位监事。本次会议应出席监 事 3 人，实际出席监事 3 人。 2023 年 10 月 31 日 公司监事会认为： 1、公司 2023 年第三季度报告的编制和审议程序符合法律、法规、公司章程 和公司内部管理制度的各项规定； 2、 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥253.21 million, a decrease of 10.87% compared to ¥284.09 million in the same period last year[19]. - The net profit attributable to shareholders for the first half of 2023 was ¥25.69 million, down 31.83% from ¥37.69 million in the previous year[19]. - The net cash flow from operating activities was ¥1.18 million, a significant decline of 97.59% compared to ¥48.85 million in the same period last year[20]. - Basic earnings per share for the first half of 2023 were ¥0.24, a decrease of 36.84% from ¥0.38 in the same period last year[21]. - The weighted average return on net assets was 3.92%, down 3.17 percentage points from 7.09% in the previous year[21]. - The decline in net profit was primarily due to the downturn in the downstream dyeing and textile industry, leading to decreased product prices and sales revenue[21]. - The net profit attributable to shareholders, excluding non-recurring gains and losses, decreased by CNY 12.7008 million, a decline of 35.62% compared to the same period last year[22]. - The total profit for the first half of 2023 was CNY 29,720,876.01, a decrease of 31.8% from CNY 43,567,044.36 in the first half of 2022[162]. - The company's operating profit for the first half of 2023 was CNY 26,703,910.53, down 36.5% from CNY 42,062,210.37 in the same period of 2022[162]. Assets and Liabilities - The total assets increased by 52.22% to ¥1.31 billion from ¥857.71 million at the end of the previous year[20]. - The net assets attributable to shareholders rose by 78.19% to ¥1.02 billion from ¥572.03 million at the end of the previous year[20]. - The company has a cash balance of 511.11 million yuan, representing 39.15% of total assets, a significant increase of 272.55% from the previous year[44]. - Accounts receivable increased by 70.92% to 177.86 million yuan, attributed to uncollected payments to maintain long-term customer relationships[44]. - The total liabilities amounted to CNY 290,144,602.67, slightly up from CNY 290,003,653.52 in the previous year, indicating a marginal increase of 0.05%[156]. - The company's total assets reached CNY 1,315,462,052.48 as of June 30, 2023, compared to CNY 867,079,851.90 at the end of 2022, representing a growth of 51.6%[157]. Research and Development - The company focuses on the R&D, production, and sales of disperse dyes and their filter cakes, primarily targeting the mid-to-high-end market[29]. - The company holds 26 invention patents and has established a provincial-level high-tech enterprise R&D center for dye and intermediate hydrogen reduction research[31]. - The company has established close technical cooperation with leading universities to enhance its ongoing R&D capabilities[32]. - The company reported a research and development expense of CNY 8,693,372.64 for the first half of 2023, down from CNY 10,310,256.67 in the same period of 2022, a decrease of 15.6%[158]. Environmental Initiatives - The company invested in environmental improvements, including a centralized wastewater treatment facility, enhancing its wastewater treatment capacity[35]. - The wastewater treatment facility has a capacity of 3,000 tons per day, ensuring that all wastewater meets standards before being discharged into the municipal sewage system[70]. - The company has established a hazardous waste storage facility with measures to prevent leakage and environmental contamination[71]. - The company has implemented a comprehensive environmental protection system and engages third-party services for waste management[58]. - The company has joined the Bluesign certification system and received recognition from the ZDHC Alliance, enhancing its environmental credibility[35]. Shareholder and Equity Information - The company completed its initial public offering of 33,380,000 shares, increasing the total share capital from 100,000,000 shares to 133,380,000 shares[132]. - The total number of ordinary shareholders reached 22,691 by the end of the reporting period[136]. - Ningbo Yufeng Investment Management Co., Ltd. holds 58,300,000 shares, accounting for 43.71% of total shares[138]. - The total number of shares with limited sale conditions is 100,670,405, with 670,405 shares newly issued under restricted conditions[135]. - The company plans to lift restrictions on shares for several shareholders in 2024 and 2026[134]. Compliance and Governance - The company guarantees that its prospectus does not contain false statements or omissions, and will compensate investors for any losses incurred due to such issues[110]. - The company will ensure that all directors and senior management comply with the company's internal control systems and avoid conflicts of interest[111]. - The company commits to minimizing related party transactions and ensuring they are conducted at fair market prices[113]. - There are no significant litigation or arbitration matters reported during the reporting period[121]. - The company has not experienced any non-operating fund occupation by controlling shareholders or related parties during the reporting period[120].