证券代码：603172 证券简称：万丰股份 公告编号：2025-014 浙江万丰化工股份有限公司 第二届监事会第十一次会议决议公告 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"）第二届监事会第十一次会 议于 2025 年 4 月 26 日（星期六）在公司会议室以现场的方式召开。会议通知已 于 2025 年 4 月 16 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。 会议由监事会主席王红红主持。会议召开符合有关法律、法规、规章和《公 司章程》的规定。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 2024 年度监事会工作报告的议案》 表决结果：3 票同意，0 票反对，0 票弃权。 本议案需提交公司股东大会审议。 （二）审议通过《关于 2024 年年度报告全文及摘要的议案》 监事会认为：公司 2024 年年度报告及摘要的编制和审议程序符合法律、法 规、公司章程和公司内部 ...

证券代码：603172 证券简称：万丰股份 公告编号：2025-013 浙江万丰化工股份有限公司 第二届董事会第十五次会议决议公告 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"）第二届董事会第十五次会议 于 2025 年 4 月 26 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 2025 年 4 月 16 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（其中：通讯方式出席董事 5 人）。 会议由董事长俞杏英主持，监事、高管列席。会议召开符合有关法律、法规、 规章和《公司章程》的规定。经各位董事认真审议，会议形成了如下决议： 二、董事会会议审议情况 （一）审议通过《关于 2024 年度总经理工作报告的议案》 （二）审议通过《关于 2024 年度董事会工作报告的议案》 表决结果：9 票同意，0 票反对，0 票弃权。 本议案需提交公司股东大会审议。 （三）审议通过《关于董事会审计委员会 2024 年度履职情况报 ...

浙江万丰化工股份有限公司 关于 2024 年度利润分配方案的公告 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 每股分配比例：每股派发现金红利 0.09 元（含税）。 本次利润分配以实施权益分派股权登记日登记的总股本为基数，具体日 期将在权益分派实施公告中明确。在实施权益分派的股权登记日前浙江万丰化工 股份有限公司（以下简称"公司"）总股本发生变动的，拟维持分配总额不变， 相应调整每股分配比例，并将在相关公告中披露。 公司不触及《上海证券交易所股票上市规则》（以下简称《股票上市规 则》）第 9.8.1 条第一款第（八）项规定的可能被实施其他风险警示的情形。 一、利润分配方案内容 （一）利润分配方案的具体内容 截至 2024 年 12 月 31 日，公司母公司报表中期末未分配利润为人民币 271,511,190.73 元。经董事会决议，公司 2024 年年度拟以实施权益分派股权登 记日登记的总股本为基数分配利润。本次利润分配方案如下： 证券代码：603172 证券简称：万丰股份 公告编号：2025-004 （二） ...

Financial Performance - The company's operating revenue for 2024 reached ¥535,132,594.76, representing a 6.27% increase compared to ¥503,561,629.15 in 2023[23]. - The net profit attributable to shareholders for 2024 was ¥38,328,856.49, a decrease of 5.25% from ¥40,452,349.30 in 2023[23]. - The net assets attributable to shareholders increased to ¥1,060,201,355.86, reflecting a 2.63% growth from ¥1,033,038,455.44 in 2023[24]. - The total assets of the company rose to ¥1,451,155,731.68, marking a 4.91% increase from ¥1,383,271,354.19 in 2023[24]. - The net cash flow from operating activities significantly improved to ¥72,752,355.96, compared to just ¥743,426.74 in 2023, indicating a substantial increase[24]. - Basic and diluted earnings per share for 2024 were 0.29 yuan, down 14.71% from 0.34 yuan in 2023[25]. - The weighted average return on equity decreased to 3.67% in 2024 from 4.83% in 2023, reflecting a decline of 1.16 percentage points[25]. - The gross profit margin for the dye manufacturing segment decreased by 1.51 percentage points to 23.29%[59]. Dividend Policy - The company plans to distribute a cash dividend of ¥0.9 per 10 shares, based on the total share capital as of the dividend record date[6]. - The cumulative undistributed profits of the parent company as of December 31, 2024, amounted to ¥271,511,190.73[6]. - The proposed cash dividend for the 2024 fiscal year is 0.9 RMB per 10 shares, amounting to 12,004,200 RMB, with a cash dividend ratio of 31.32%[166]. - The cumulative cash dividend amount for the last three fiscal years is 12,004,200 RMB, with an average net profit of 38,328,856.49 RMB, resulting in a cash dividend ratio of 31.32%[171]. - The company has established a cash dividend policy that mandates a minimum annual cash distribution of 10% of the distributable profits, ensuring that the total cash dividends over the last three years are at least 30% of the average annual distributable profits[164]. Market and Competition - The dye market is facing increased competition and downward price pressure, impacting profit margins and overall sales prices[34]. - The domestic disperse dye market is highly concentrated, with intense competition among major enterprises, some focusing on conventional low-end dyes while the company specializes in mid-to-high-end products[79]. - The company is focusing on high-end disperse dyes, expanding its customer base and responding to increasing market demand[47][48]. Research and Development - The company invested CNY 18.44 million in R&D, accounting for 3.45% of revenue, with a year-on-year increase of 11.16%[36]. - The company holds 28 invention patents and 5 utility model patents, enhancing its R&D capabilities in the disperse dye sector[49]. - The company has developed 9 annual R&D projects, with 7 projects yielding results and completing trial production by the end of the reporting period[86]. - The company is investing in the development of high-performance dyes, which may involve significant time and financial resources, posing risks in new product development[125]. Environmental and Sustainability Initiatives - The company is responding to the national "dual carbon" strategy and is committed to sustainable development practices[34]. - The company has implemented a two-stage alkaline spray and catalytic oxidation treatment for waste gas, operating 8,760 hours annually[180]. - The company has taken measures to reduce carbon emissions by upgrading to energy-efficient equipment and promoting environmental awareness among employees[187]. - The company invested 40.85 million RMB in environmental protection during the reporting period[176]. Internal Control and Governance - The company has maintained a standard unqualified audit report from its accounting firm, indicating the reliability of its financial statements[5]. - The company has established a comprehensive internal control system to enhance decision-making efficiency and ensure compliance with legal regulations[173]. - The company maintains independence from its controlling shareholder, ensuring proper governance and decision-making processes[130]. - The company has strengthened its internal control system in accordance with relevant laws and regulations, disclosing the 2024 internal control evaluation report[131]. Strategic Initiatives and Future Plans - The company plans to complete the "10,000 tons/year disperse dye technical upgrade project" by December 2025, with an additional capacity of 10,000 tons/year[40]. - The company plans to invest CNY 275.53 million in the "Annual Production of 10,000 Tons of Dispersed Dye Technological Upgrade Project," which will increase production capacity to 20,000 tons per year by December 2025[115]. - The company plans to expand its market presence by establishing a subsidiary in Vietnam and enhancing local service capabilities in Southeast Asia[114]. - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of 500 million yuan earmarked for potential deals[146]. Employee Management and Compensation - The company has established a complete personnel management system, ensuring independence from controlling shareholders in employee management and compensation[135]. - The total remuneration for all directors, supervisors, and senior management for 2024 is RMB 5.9273 million[148]. - The company has implemented a compensation policy based on fairness, competitiveness, and incentives, combining basic salary and performance incentives[162]. Risk Management - The company has outlined potential risks in its future development strategies, which investors should be aware of[7]. - The company faces risks from macroeconomic fluctuations, industry competition, and potential issues with accounts receivable collection[119][120][121]. - The company has established a robust environmental protection system but may face increased costs due to stricter regulations[126]. Shareholder Commitments and Regulations - The controlling shareholder, Yufeng Enterprises, committed not to transfer or entrust the management of shares held before the IPO for 36 months from the listing date[189]. - Shareholders are required to disclose reasons for any non-compliance with commitments and may face compensation obligations for economic losses caused by such non-compliance[190]. - The company will disclose specific reduction plans in accordance with the Securities Law and other relevant regulations[200].

Financial Performance - The company's operating revenue for Q1 2025 was CNY 121,964,942.35, representing a 22.95% increase compared to CNY 99,198,591.67 in the same period last year[4] - Net profit attributable to shareholders increased by 77.96% to CNY 10,363,457.55 from CNY 5,823,533.04 year-on-year[4] - The net profit after deducting non-recurring gains and losses rose by 69.05% to CNY 10,299,922.35 compared to CNY 6,092,969.34 in the previous year[4] - Basic and diluted earnings per share both doubled to CNY 0.08 from CNY 0.04, reflecting a 100% increase[4] - Operating profit for Q1 2025 was RMB 12,626,505.88, representing a 81.5% increase from RMB 6,971,326.86 in Q1 2024[19] - Net profit for Q1 2025 was RMB 12,461,337.35, compared to RMB 6,591,296.23 in Q1 2024, indicating a significant growth[19] - The total comprehensive income for Q1 2025 was CNY 10,564,808.43, compared to CNY 6,142,233.42 in Q1 2024, reflecting a growth of 72.5%[20] Cash Flow and Assets - The net cash flow from operating activities was CNY 18,227,391.22, a significant recovery from a negative cash flow of CNY -15,844,684.01 in the previous year[4] - Cash and cash equivalents as of March 31, 2025, totaled RMB 434,009,741.47, a decrease from RMB 451,523,815.27 as of December 31, 2024[14] - Total current assets decreased to RMB 975,258,701.47 from RMB 1,056,807,145.94 as of December 31, 2024[14] - Total assets at the end of the reporting period were CNY 1,431,348,926.88, a decrease of 1.36% from CNY 1,451,155,731.68 at the end of the previous year[5] - Total liabilities decreased to RMB 357,501,638.08 from RMB 389,314,672.63 as of December 31, 2024[16] - The net cash outflow from investing activities in Q1 2025 was CNY -44,604,295.08, compared to CNY -48,923,191.20 in Q1 2024, showing a decrease in cash outflow[23] - The net cash inflow from financing activities for Q1 2025 was CNY 9,238,274.57, recovering from a net outflow of CNY -2,049,772.52 in Q1 2024[23] Shareholder Information - Shareholder equity attributable to the parent company increased by 1.11% to CNY 1,071,979,032.08 from CNY 1,060,201,355.86[5] - The total number of ordinary shareholders at the end of the reporting period was 9,746[10] Research and Development - The company reported a significant increase in research and development expenses, which rose to RMB 3,948,078.09 in Q1 2025 from RMB 3,067,064.06 in Q1 2024[19] Government Support and Future Plans - The company received government subsidies amounting to CNY 616,704.93, which are closely related to its normal business operations[6] - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[22] Tax and Expenses - The company incurred tax expenses of CNY 1,871,037.27 in Q1 2025, compared to CNY 472,789.79 in Q1 2024[20]

东兴证券股份有限公司(以下简称"东兴证券"或"保荐机构")作为本次 发行的保荐机构,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 -- 持续督导》等 相关规定,对万丰股份进行持续督导,持续督导期至 2025年 12月 31 日。现就 2024年度持续督导工作情况报告如下: 一、2024年度持续督导工作情况 (一) 持续督导工作情况 关于浙江万丰化工股份有限公司 2024 年度持续督导年度报告书 | 保荐机构名称 | 东兴证券股份有限公 | 被保荐公司名称 | 浙江万丰化工股份有 | | --- | --- | --- | --- | | | 百 | 限公司 | | | 保荐代表人姓名 | 张帅、蒋卓征 | 被保荐公司证券代码 603172.SH | | 经中国证券监督管理委员会(以下简称"中国证监会")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"万丰 股份"或"公司")首次公开发行人民币普通股(A 股) 股票 ...

浙江万丰化工股份有限公司 内部控制审计报告 2024 年度 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn）" 立信会计师事务所(特殊普通合伙) BDO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS LLP 内部控制审计报告 信会师报字[2025]第 ZF10524 号 浙江万丰化工股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相 关要求,我们审计了浙江万丰化工股份有限公司(以下简称万丰股份) 2024年 12月 31 日的财务报告内部控制的有效性。 一、 企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企 业内部控制评价指引》的规定,建立健全和有效实施内部控制,并评 价其有效性是万丰股份董事会的责任。 二、 注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的 有效性发表审计意见,并对注意到的非财务报告内部控制的重大缺陷 进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性,存在不能防止和发现错报的可能性。 此外, ...

东兴证券股份有限公司 关于浙江万丰化工股份有限公司 2024 年度日常关联交易执行情况及 2025 年度日常关联交易预计的核查意见 东兴证券股份有限公司(以下简称"东兴证券"或"保荐机构")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机构和持续督导机构,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 -- 持续督导》《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 2024 年度日常关联交易执行情况及 2025 年度日常 关联交易预计事项进行了审慎核查,并出具本核查意见如下: 一、日常关联交易基本情况 | 关联交 | 关联人 | 2024年度预计 | 2024年度实际发 | 预计金额与实际发生金 | | --- | --- | --- | --- | --- | | 易类别 | | 金额 | 生金额 | 额差异较大的原因 | | 급 | 绍兴静谷文化发 | 300 | 52.02 | | | | 展有限公司 | | | | | | 小计 | 900 ...

浙江万丰化工股份有限公司独立董事 2024年度述职报告（张春梅） 作为浙江万丰化工股份有限公司（以下简称"公司"）的独立董事，2024 年 度,本人严格按照《公司法》《证券法》《上市公司独立董事管理办法》《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》等法律、法规及《公司章程》《独立董事工作制度》的有关规定，本着客 观、公正、独立的原则，勤勉尽职地履行独立董事的职责和义务，积极出席相关 会议，认真审议董事会各项议案，对公司重大事项发表了独立意见，切实维护公 司和公众股东的合法权益，促进公司规范运作，充分发挥了独立董事及各专门委 员会的作用。现将履行独立董事职责的情况报告如下： 一、独立董事的基本情况 （一）工作履历、专业背景以及兼职情况 张春梅女士，1970年出生，中国国籍，无境外永久居留权，硕士学历，中国注 册会计师协会非执业会员。1992年至1993年6月任郑州热电厂助理会计；1993年6月 至2000年2月任安永华明会计师事务所上海分所税务经理；2000年2月至2002年10月 任康柏电脑华东分公司财务经理；2002年10月至2003年3月任中国网通上海分公 ...

浙江万丰化工股份有限公司 子公司管理办法 第一章 总 则 第一条 为进一步完善对浙江万丰化工股份有限公司（以下简称 "公司"） 投资的控股子公司的管理，规范公司投资行为，确保控股子公司始终处于受控 状态，依据《中华人民共和国公司法》（以下简称"公司法"）、《上海证券 交易所股票上市规则》《浙江万丰化工股份有限公司章程》（以下简称"公司 章程"）的有关规定，特制订本办法。 第二条 公司主要通过委派董事、监事，推荐高级管理人员候选人，进行 财务指导和监控等渠道对控股子公司进行管理。 第三条 公司向控股子公司委派的董事、监事，在控股子公司履行职务时， 必须严格执行本公司对控股子公司的有关规定和有关事项所作出的决定或决议， 切实维护本公司的利益。 第四条 公司职能部门按照如下分工承担对控股子公司管理的具体工作。 （一）财务部门牵头组织控股子公司设立的可行性研究，参与或负责子公 司新增固定资产投资方案的提出。 （二）董事会秘书及所属机构负责拟定或审核投资协议、控股子公司章程； 负责与外派董事、监事日常联络；负责收集汇总控股子公司报送的其董事会决 议、股东会决议等重要文件及其他可能对公司股票及其衍生品种交易价格产生 重大 ...