证券代码：002643 证券简称：万润股份 公告编号：2025-050 中节能万润股份有限公司 关于回购股份进展的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 中节能万润股份有限公司（以下简称"公司"或"万润股份"）于 2025 年 4 月 23 日召开第六届董事会第十一次会议、于 2025 年 5 月 21 日召开 2024 年度 股东大会，审议通过了《万润股份：关于回购股份方案的议案》，同意公司使用 自有资金及股票回购专项贷款，通过深圳证券交易所交易系统以集中竞价交易方 式回购公司已发行的人民币普通股（A 股），用于减少公司注册资本。本次用于 回购股份的资金总额不低于人民币 1 亿元（含本数），不超过人民币 2 亿元（含 本数），回购价格不超过人民币 16.55 元/股（含本数），回购期限为自公司 2024 年度股东大会审议通过回购股份方案之日起 12 个月内。具体情况详见公司分别 于 2025 年 4 月 25 日、2025 年 5 月 30 日在巨潮资讯网（http://www.cninfo.com.cn） 披露的《万润股份：关于回购股份方案的 ...

交易信息汇总 董秘： 您好，公司控股股东中国节能向中石化资本协议转让5%股份的转让价款为人民币615,265,224.84 元，每股转让价格为人民币13.23元。感谢关注！ 投资者： 公司旗下控股的三月科技两次引入战略投资者已经多年，请问未来计划在科创板上市还是在 北交所上市？谢谢。 董秘： 您好，公司目前无相关计划，如有，公司将按照规定及时披露。感谢关注。 当日关注点 截至2025年7月25日收盘，万润股份(002643)报收于12.9元，下跌0.31%，换手率2.66%，成交量24.15万 手，成交额3.12亿元。 董秘最新回复 投资者： 请问中石化资本的5%股份，是大约多少钱一股取得的？谢谢。 7月25日，万润股份的资金流向情况如下：主力资金净流出3821.57万元；游资资金净流出1178.14万元； 散户资金净流入4999.71万元。 公司公告汇总 2025年7月25日，中节能万润股份有限公司召开了2025年第二次临时股东大会。会议在烟台市经济技术 开发区五指山路11号公司本部办公楼三楼会议室举行，采用现场表决与网络投票相结合的方式，由公司 董事长霍中和主持。共有456名股东参加，代表股份475,76 ...

Core Viewpoint - The legal opinion letter confirms that the procedures for convening and holding the 2025 second extraordinary general meeting of shareholders of China Energy Conservation and Environmental Protection Group Co., Ltd. comply with relevant Chinese laws and regulations as well as the company's articles of association [1][3][7]. Group 1: Meeting Procedures - The notice for the meeting was published on July 10, 2025, in accordance with the requirements of the Shenzhen Stock Exchange and relevant regulations [3][4]. - The meeting utilized a combination of on-site and online voting, with the on-site meeting held at the company's headquarters [3][4]. - The notice was published 15 days prior to the meeting, meeting the legal requirements [4]. Group 2: Voting Participation and Qualifications - A total of 9 shareholders participated in the on-site voting, representing 250,282,994 shares, which is 26.9428% of the total voting shares [5]. - Overall, 456 shareholders participated in the voting, representing 475,761,223 shares, or 51.2153% of the total voting shares [5]. - The qualifications of the participating shareholders were verified and found to be compliant with relevant laws and the company's articles of association [5][6]. Group 3: Voting Results - The proposal regarding the public issuance of shares by a controlling subsidiary received 460,252,837 votes in favor, accounting for 96.7403% of the votes cast [6]. - The election of non-independent directors received 475,398,473 votes in favor, representing 99.9238% of the votes cast [6][7]. - Both proposals were passed, with the voting procedures and results deemed legal and valid [7].

上海市方达（北京）律师事务所 关于中节能万润股份有限公司 2025 年第二次临时股东大会的 法律意见书 致：中节能万润股份有限公司 FANGDA PARTNERS http://www.fangdalaw.com 中国北京市朝阳区光华路一号 电子邮件 E-mail: email@fangdalaw.com 北京嘉里中心北楼 27 层 电 话 Tel.: +86-010-5769 5600 邮政编码：100020 传 真 Fax.: +86-010-5769 5788 27/F North Tower Beijing Kerry Centre 1 Guanghua Road Chaoyang District Beijing, PRC 100020 本法律意见书仅供公司为本次股东大会之目的使用。未经本所事先书面同意， 本法律意见书不得向任何第三方提供，或被任何第三方所依赖，或用作任何其他 目的。本所律师同意将本法律意见书随本次股东大会决议按有关规定予以公告。 本所律师根据现行有效的中国法律法规的要求，按照中国律师行业公认的业 务标准、道德规范和勤勉尽责精神，就题述事宜出具法律意见如下： 一、 关于本次股东大会的 ...

证券代码：002643 证券简称：万润股份 公告编号：2025-049 中节能万润股份有限公司 2025 年第二次临时股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东大会没有出现否决议案的情形。 2、本次股东大会没有涉及变更前次股东大会决议的情形。 3、本次股东大会召开期间没有增加或变更议案的情形。 4、为保护中小投资者利益，提高中小投资者对中节能万润股份有限公司(以 下简称"公司"或"万润股份")股东大会的参与度，本次股东大会对中小投资 者单独计票。中小投资者是指除公司董事、监事、高级管理人员以及单独或者合 计持有公司 5%以上股份的股东以外的其他股东。 一、会议召开和出席情况 1、现场会议召开时间为：2025 年 7 月 25 日（星期五）下午 2:00 2、网络投票时间为：2025 年 7 月 25 日（星期五） 其中：通过深圳证券交易所交易系统进行网络投票的具体时间为：2025 年 7 月 25 日 9:15-9:25，9:30-11:30 和 13:00-15:00；通过深圳证券交易所互联网投票 系统投票的具 ...

Core Viewpoint - The Yantai Economic and Technological Development Zone has announced the planning land public notice for the BOE High-end Display Materials Research Institute project, indicating a significant investment in electronic materials research and development in the region [1]. Group 1: Project Overview - The project is located in the Yantai Development Zone B-9 area, covering an area of 33,344 square meters (50 acres) with a building area of 54,544.21 square meters, constructed by Yantai BOE Materials Technology Co., Ltd [1]. Group 2: Company Background - Yantai BOE Materials focuses on the research and sales of electronic specialty materials, with existing products undergoing promotion and validation [3]. - The company is a joint investment by four enterprises, with a total investment of 800 million yuan. BOE Materials contributed 464 million yuan (58%), Wanrun Co., Ltd. contributed 160 million yuan (20%), Debang Technology contributed 144 million yuan (18%), and Yeda Economic Development contributed 32 million yuan (4%) [3]. - BOE Materials was established in August 2024 with a registered capital of 500 million yuan, focusing on new material technology research and sales [3]. Group 3: Partner Companies - Wanrun Co., Ltd. specializes in environmental materials, electronic information materials, new energy materials, and life sciences and pharmaceuticals, with products including liquid crystal materials, OLED materials, and polyimide materials [3]. - Debang Technology is dedicated to the research and industrialization of high-end electronic packaging materials, producing electronic-grade adhesives and functional film materials for various packaging processes [4].

Core Viewpoint - The new materials industry is a rapidly growing sector with significant potential, driven by advancements in technology and increasing demand across various applications, including semiconductors, displays, and renewable energy [2][16]. Semiconductor Industry - The global semiconductor market reached $595 billion in 2021, with a projected growth to $790 billion by 2026, reflecting a compound annual growth rate (CAGR) of 6% [4][21]. - China's semiconductor materials market was valued at $119 billion in 2021, growing by 22.2% year-on-year, indicating a significant increase in domestic demand [36][41]. - The semiconductor materials market is characterized by high import dependency, particularly for critical materials like electronic gases and photoresists, presenting substantial opportunities for domestic production [5][41]. Display Materials - The global OLED materials market is expected to grow from approximately $900 million in 2019 to about $2.6 billion by 2024, with a CAGR of 23.6% [6]. - Key players in the display materials sector include Wanrun and Ruile New Materials, which are leading suppliers of LCD and OLED materials [6][20]. New Energy Materials - The new energy sector is experiencing rapid growth, with significant opportunities in battery materials such as composite copper foil, conductive carbon black, and sodium-ion battery materials [8][20]. - The market for photovoltaic materials, including reflective films and adhesives, is also expanding, driven by increasing demand for solar energy solutions [8][20]. Environmental Materials - Traditional chemical applications are witnessing upgrades and replacement opportunities, particularly in areas like molecular sieves and lubricating oil additives, where domestic companies are beginning to gain market share [10][11][19]. Policy and Market Dynamics - The Chinese government is emphasizing material self-sufficiency and has implemented policies to support the development of the new materials industry, particularly in response to international trade tensions [16][19]. - The market outlook for new materials remains positive, with projections indicating that China's new materials industry could reach a total output value of 10 trillion yuan by 2025 [2][15].

Group 1: Institutional Research on Popular Companies - The top twenty companies with the highest institutional research in the past 30 days include Ice Wheel Environment, Huichuan Technology, Boshi Jie, Jun Ding Da, and Fuguang Co., Ltd. [2][9] - In the last five days, the most researched companies include Ice Wheel Environment, Yanjing Beer, Xingrong Environment, Ningbo Bank, and Superjet Co., Ltd. [2][9] - Among the top twenty companies in the past 30 days, five companies had ten or more rating agencies, namely Yanjing Beer, Huadian Electric, Huichuan Technology, Hangzhou Bank, and Kebo Da, with significant growth in net profit for 2024 compared to 2023 [2][9][11] Group 2: Major Shareholder Increase in A-Share Companies - From July 7 to July 11, 2025, six companies announced significant shareholder increases, with two companies having ten or more rating agencies: Ruipu Biological and Hisense Home Appliances [3][12] - From January 1 to July 11, 2025, a total of 237 companies announced significant shareholder increases, with 64 companies having ten or more rating agencies. Among these, 19 companies had an average proposed increase amount exceeding 1% of the latest market value [3][14] Group 3: A-Share Company Buyback Situation - From July 7 to July 11, 2025, 93 companies announced buyback progress, with 23 companies having ten or more rating agencies. Companies with a proposed buyback amount exceeding 1% of the market value include Aohua Endoscopy, Shantui Co., Ltd., Wanrun Co., Ltd., and AVIC Heavy Machinery [3][16] - From January 1 to July 11, 2025, a total of 1,117 companies announced buyback progress, with 259 companies having ten or more rating agencies. Among these, 93 companies had a proposed buyback amount exceeding 1% of the market value [3][17] Group 4: Institutional Fund Flow - From July 7 to July 11, 2025, sectors such as electric power equipment, real estate, non-bank financials, steel, computer, building materials, beauty care, light industry manufacturing, retail, non-ferrous metals, and comprehensive industries received net inflows of institutional funds [21][23] - In the past 30 days, from June 11 to July 11, 2025, sectors such as real estate, non-bank financials, steel, building materials, light industry manufacturing, and food and beverage also received net inflows of institutional funds [21][23] Group 5: Investment Recommendations - For institutional research, it is recommended to pay attention to Yanjing Beer, Huadian Electric, Hangzhou Bank, and Kebo Da, which have high research intensity and significant growth in net profit for 2024 compared to 2023 [26] - For major shareholder increases, it is suggested to focus on New Energy, Tunnel Co., Ltd., Sailun Tire, and Wanrun Co., Ltd., which have significant proposed increase amounts relative to their market values [26] - For company buybacks, attention is drawn to companies with significant buyback amounts and those in the board proposal stage, including Changhong Meiling, Liugong, Shantui Co., Ltd., and others [26]

Group 1 - The company held its first extraordinary general meeting of shareholders in 2025, where it approved the election of Mr. Huo Zhonghe as a non-independent director of the sixth board of directors, with a term starting from the date of approval until the end of the sixth board's term [1] - On the same day, the company convened the thirteenth meeting of the sixth board of directors, where Mr. Huo Zhonghe was elected as the chairman of the sixth board, with a term consistent with that of the sixth board [1] - The company has completed the industrial and commercial registration for the change of its legal representative, with Mr. Huo Zhonghe replacing Mr. Huang Yiwu as the legal representative [1] Group 2 - The company’s business scope includes research, development, production, and sales of environmental materials, liquid crystal materials, pharmaceutical intermediates, optoelectronic chemicals, and special chemicals (excluding hazardous materials), as well as technology transfer, consulting services, and import-export business [1]

证券代码：002643 证券简称：万润股份 公告编号：2025-048 中节能万润股份有限公司 关于完成法定代表人变更的工商登记并取得营业执照的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 2025 年 7 月 2 日，中节能万润股份有限公司（以下简称"公司"或"万润 股份"）召开 2025 年第一次临时股东大会，审议通过了《万润股份：关于选举 公司第六届董事会非独立董事的议案》，霍中和先生当选公司第六届董事会非独 立董事，任期自 2025 年第一次临时股东大会审议通过之日起至第六届董事会任 期届满之日止。同日，公司召开第六届董事会第十三次会议，审议通过了《万润 股份：关于补选公司第六届董事会董事长的议案》，霍中和先生当选公司第六届 董事会董事长，任期与第六届董事会一致。具体情况详见公司于 2025 年 7 月 3 日在巨潮资讯网（http://www.cninfo.com.cn）披露的《万润股份：2025 年第一次 临时股东大会决议公告》（公告编号：2025-040）和《万润股份：第六届董事会 第十三次会议决议公告》（公告编号：2025-041）。 ...