Core Viewpoint - Wanfu Co., Ltd. (603172.SH) announced that Zhoushan Ruihao plans to reduce its shareholding by up to 2.33 million shares, representing no more than 1.75% of the company's total share capital due to its own funding needs [1] Summary by Category - **Shareholding Reduction Plan** - Zhoushan Ruihao intends to reduce its stake in Wanfu Co., Ltd. through block trading [1] - The maximum number of shares to be sold is 2.33 million [1] - This reduction accounts for a maximum of 1.75% of the company's current total share capital [1]

Core Viewpoint - Wan Feng Co., Ltd. (603172.SH) announced that Zhoushan Ruihao plans to reduce its shareholding by up to 2.33 million shares, representing no more than 1.75% of the company's total share capital due to its own funding needs [1] Summary by Category - **Share Reduction Plan** - Zhoushan Ruihao intends to reduce its stake in Wan Feng Co., Ltd. through block trading [1] - The maximum number of shares to be sold is 2.33 million [1] - This reduction accounts for up to 1.75% of the company's current total share capital [1]

浙江万丰化工股份有限公司 关于特定股东减持股份计划的公告 本公司董事会、全体董事及相关股东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。 证券代码：603172 证券简称：万丰股份 公告编号：2025-039 重要内容提示： | 股东名称 | 舟山瑞好 | | | | --- | --- | --- | --- | | 股东身份 | 控股股东、实控人及一致行动人 | □是 | √否 | | | 直接持股 5%以上股东 | □是 | √否 | | | 董事、监事和高级管理人员 | □是 | √否 | | | 其他：5%以下股东 | | | | 持股数量 | 2,332,400股 | | | | 持股比例 | 1.75% | | | | 当前持股股份来源 | IPO 前取得：2,332,400股 | | | 一、减持主体的基本情况 1 股东持股的基本情况：截至本公告披露日，浙江万丰化工股份有限公 司（以下简称"公司"）股东舟山瑞好股权投资有限公司（曾用名"宁 波瑞好投资有限公司"，以下简称"舟山瑞好"）持有公司无限售条件 流通股 2,332,400 股 ...

Core Viewpoint - Wan Feng Co., Ltd. (603172.SH) announced a share reduction plan due to the funding needs of Zhoushan Ruihao, which will involve a maximum reduction of 2.3324 million shares, accounting for 1.75% of the company's total share capital [1] Group 1 - The share reduction will be executed through block trading [1] - The reduction period is set from December 12, 2025, to March 11, 2026, starting 15 trading days after the announcement [1] - The selling price will be determined based on market prices [1]

Core Viewpoint - Wanfu Co., Ltd. announced that shareholder Zhoushan Ruihao holds 1.75% of the company's shares and plans to reduce its holdings through block trading from December 12 to March 11, 2026, with a maximum reduction of 2.3324 million shares, which is 1.75% of the total share capital [1] Summary by Relevant Sections - Shareholder Information - Zhoushan Ruihao is a specific shareholder holding 1.75% of Wanfu Co., Ltd.'s shares [1] - Reduction Plan - The reduction plan involves selling up to 2.3324 million shares via block trading, equivalent to 1.75% of the company's total share capital [1] - The selling price will be determined based on market conditions [1] - Impact on Company - The reduction plan carries implementation uncertainties but will not lead to a change in company control [1] - The plan is not expected to have a significant impact on the company's operations [1]

Group 1 - The company held its first extraordinary shareholders' meeting on November 17, 2025, to elect the third board of directors, which includes non-independent directors, independent directors, and employee representative directors [2][12] - The first meeting of the third board of directors was held on the same day, where all directors agreed to waive the notice period for the meeting [2][4] - The board elected Ms. Yu Xingying as the chairperson of the third board of directors, with a term of three years [4][5] Group 2 - The board established several specialized committees, including the Audit Committee, Strategy Committee, Nomination Committee, and Compensation and Assessment Committee, with independent directors holding a majority in the committees [6][7] - The board approved the appointment of senior management, including Ms. Yu Xingying as the general manager and other key positions such as vice general managers and financial director [9][32] Group 3 - The company announced a performance briefing session scheduled for November 24, 2025, to discuss its third-quarter performance and engage with investors [16][18] - The meeting will be held online, allowing investors to submit questions in advance [21][22] Group 4 - The company completed the election of the third board of directors, which consists of 5 non-independent directors, 3 independent directors, and 1 employee representative director [31] - The newly elected board members and senior management meet the qualifications required by relevant laws and regulations [32][34]

证券日报网讯 11月17日晚间，万丰股份发布公告称，公司聘任张潮军为证券事务代表。 （文章来源：证券日报） ...

证券日报网讯 11月17日晚间，万丰股份发布公告称，公司于2025年11月17日召开职工代表大会。经与 会职工代表选举，王红红女士当选公司第三届董事会职工代表董事。 （文章来源：证券日报） ...

证券代码：603172 证券简称：万丰股份 公告编号：2025-038 浙江万丰化工股份有限公司 关于召开 2025 年三季度业绩说明会的公告 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 投 资 者 可 于 2025 年 11 月 24 日 前 访 问 网 址 https://eseb.cn/1tgJldxEHXq 或使用微信扫描下方小程序码进行会前提问，公 司将通过本次业绩说明会，在信息披露允许范围内就投资者普遍关注的问题进行 回答。 一、说明会类型 浙江万丰化工股份有限公司（以下简称"公司"）已于 2025 年 10 月 31 日 在上海证券交易所网站（www.sse.com.cn）披露了《2025 年第三季度报告》。 为便于广大投资者更加全面深入地了解公司经营业绩、发展战略等情况，公司定 于 2025 年 11 月 24 日（星期一）14:00-15:00 在"价值在线"（www.ir-online.cn） 会议召开时间：2025 年 11 月 24 日（星期一），下午 14:00-15:00 会议召开 ...

证券代码：603172 证券简称：万丰股份 公告编号：2025-036 浙江万丰化工股份有限公司 关于董事会完成换届选举及聘任高级管理人员、证券 事务代表的公告 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 2025 年 11 月 17 日召 开 2025 年第一次临时股东会，选举产生公司第三届董事会非独立董事 5 名、独 立董事 3 名，前述董事与公司职工代表大会选举产生的 1 名职工代表董事共同组 成公司第三届董事会。同日，公司召开第三届董事会第一次会议，选举产生第三 届董事会董事长和各专门委员会委员，并聘任了高级管理人员和证券事务代表。 现将具体情况公告如下： 一、公司第三届董事会组成情况 公司第三届董事会成员为俞杏英女士、俞啸天先生、姚晨华先生、周英女士、 李雪萍女士、王红红女士、张跃先生、罗丹先生、徐川先生。其中俞杏英女士为 董事长，王红红女士职工代表董事，张跃先生、罗丹先生、徐川先生为独立董事。 公司第三届董事会专门委员会委员名单如下： | 董事会专门委员会名称 | ...