Core Points - The company, China Energy Conservation Wanrun Co., Ltd., held its sixth board meeting on June 12, 2025, where all board members participated and approved the nomination of Mr. Huo Zhonghe as a non-independent director candidate [1][2] - The board also approved the proposal to hold the first extraordinary general meeting of shareholders in 2025 on July 2, 2025, at the company's headquarters [2] Summary by Sections Board Meeting Decisions - The board unanimously agreed to nominate Mr. Huo Zhonghe as a non-independent director candidate, pending approval at the upcoming shareholders' meeting [2] - The board confirmed that the number of senior management and employee representative directors will not exceed half of the total number of directors [2] Nominee Profile - Mr. Huo Zhonghe, born in 1968, is a Chinese national and holds a bachelor's degree. He has held various significant positions in related organizations and has no prior penalties from regulatory bodies [5][6] - Mr. Huo does not hold any shares in the company and has no conflicts of interest with major shareholders or other board members [6] Upcoming Shareholder Meeting - The first extraordinary general meeting of shareholders for 2025 is scheduled for July 2, 2025, at 2:00 PM, combining on-site voting and online voting [2]

证券代码：002643 证券简称：万润股份 公告编号：2025-038 中节能万润股份有限公司 关于召开 2025 年第一次临时股东大会的通知 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 年第一次临时股东大会，现就会议有关事项公告如下： 一、召开会议基本情况 公司第六届董事会第十二次会议审议通过了《万润股份：关于召开 2025 年 第一次临时股东大会的议案》，决定召开本次股东大会。 行政法规、部门规章、规范性文件和《公司章程》的规定。 （1）现场会议召开时间：2025 年 7 月 2 日（星期三）14:00 （2）网络投票时间：2025 年 7 月 2 日（星期三） ① 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2 日 9:15—9:25，9:30—11:30 和 13:00—15:00； ②通过深圳证券交易所互联网投票系统投票的具体时间为：2025 年 7 月2 日 9:15—15:00 期间的任意时间。 召开。 公司将通过深圳证券交易所交易系统和互联网投 ...

证券代码：002643 证券简称：万润股份 公告编号：2025-038 中节能万润股份有限公司 关于召开 2025 年第一次临时股东大会的通知 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 6月12日召开第六届董事会第十二次会议，决定于2025年7月2日召开公司2025 年第一次临时股东大会，现就会议有关事项公告如下： 一、召开会议基本情况 1、会议届次：2025 年第一次临时股东大会 2、会议的召集人：公司董事会 公司第六届董事会第十二次会议审议通过了《万润股份：关于召开 2025 年 第一次临时股东大会的议案》，决定召开本次股东大会。 3、会议召开的合法、合规性：本次股东大会的召集、召开符合有关法律、 行政法规、部门规章、规范性文件和《公司章程》的规定。 4、会议召开的日期、时间： （1）现场会议召开时间：2025 年 7 月 2 日（星期三）14:00 （2）网络投票时间：2025 年 7 月 2 日（星期三） ①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 ...

中节能万润股份有限公司 第六届董事会第十二次会议决议公告 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。 经中节能万润股份有限公司（以下简称"公司"、"本公司"或"万润股份"） 全体董事一致同意，公司第六届董事会第十二次会议于 2025 年 6 月 12 日以现场 与通讯表决相结合的方式于公司本部办公楼三楼会议室召开。本次董事会会议由 公司董事长黄以武先生召集并主持，会议通知于 2025 年 6 月 6 日以电子邮件方 式发送至全体董事，会议应参加表决董事 9 名，实际参加表决董事 9 名，其中， 采用通讯表决方式参加本次会议的公司董事为张连钵，采用通讯表决方式并视频 参加本次会议的公司董事为黄以武、朱彩飞、吕韶阳、杨晓玥、崔志娟、邱洪生、 郭颖，公司部分监事及高级管理人员列席了本次会议。本次会议符合《中华人民 共和国公司法》《中华人民共和国证券法》及其他法律法规、规范性文件以及《公 司章程》的有关规定。经表决，会议通过了如下决议： 证券代码：002643 证券简称：万润股份 公告编号：2025-037 二、审议并通过了《万润股份：关于召开 2025 年第一次 ...

Company Overview - Wanrun Co., Ltd. (002643) closed at 11.08 yuan on June 6, 2025, down 0.45% from the previous week’s 11.13 yuan [1] - The stock reached a high of 11.25 yuan and a low of 10.96 yuan during intraday trading on June 4, 2025 [1] - The current total market capitalization is 10.304 billion yuan, ranking 10th out of 33 in the electronic chemicals sector and 1540th out of 5148 in the A-share market [1] Key Developments - Wanrun is actively advancing matters related to a share repurchase plan [1] - The company held its 11th meeting of the 6th Board of Directors on April 23, 2025, and the 2024 annual shareholders' meeting on May 21, 2025, where a share repurchase proposal was approved [1] - The repurchase will utilize self-owned funds and a special loan for share repurchase, with a total fund amounting to no less than 100 million yuan and no more than 200 million yuan [1] - The maximum repurchase price is set at 16.55 yuan per share, with a repurchase period of 12 months from the approval date [1] - As of May 31, 2025, the company has not yet purchased any shares under the repurchase plan, which aligns with the disclosed repurchase strategy [1] - The company is working on advancing the special loan for the repurchase and will implement the plan based on market conditions while fulfilling information disclosure obligations [1]

Group 1 - The company, China Energy Conservation Wanrun Co., Ltd., has approved a share repurchase plan using its own funds and a special loan for share repurchase, with a total amount not less than RMB 100 million and not exceeding RMB 200 million [2] - The maximum repurchase price is set at RMB 16.55 per share, and the repurchase period is within 12 months from the approval date of the plan [2] - As of May 31, 2025, the company has not yet purchased any shares under the repurchase plan, which is in line with the disclosed plan [3] Group 2 - The company is actively promoting related matters for the special loan for repurchase and will implement the repurchase plan based on market conditions within the specified period [4]

证券代码：002643 证券简称：万润股份 公告编号：2025-036 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 ...

Core Viewpoint - The resignation of Huang Yiwu, the chairman of Wanrun Co., Ltd., due to work adjustments, marks a significant leadership change in the company, which has been facing declining financial performance in recent years [2][3]. Company Overview - Wanrun Co., Ltd. was established in 1995, originally as Yantai Development Zone Fine Chemical Company, and specializes in four main business areas: environmental materials, electronic information materials, new energy materials, and life sciences and pharmaceuticals [3]. - The company’s product range includes liquid crystal materials, OLED materials, polyimide materials, zeolites, perovskite photovoltaics, and pharmaceutical intermediates [3]. Financial Performance - In 2024, Wanrun Co., Ltd. reported a revenue of 3.693 billion yuan, a year-on-year decrease of 14.22%, and a net profit attributable to shareholders of 246 million yuan, down 67.72% year-on-year [3]. - The first quarter of 2025 saw a revenue decline of 8.17% to 861 million yuan, with a net profit of 80 million yuan, reflecting an 18.76% decrease compared to the previous year [3]. Leadership Change - Huang Yiwu, born in 1970 and holding a master's degree, has had a diverse career in various engineering and management roles before joining Wanrun Co., Ltd. as the party secretary in April 2020 and later as chairman [2]. - Following his resignation, Huang will no longer hold any positions within the company or its subsidiaries [2].

Core Viewpoint - The article summarizes important announcements from various listed companies in the Shanghai and Shenzhen stock markets, providing insights for investors regarding recent developments and their potential impacts on company performance. Company Announcements - Shuyou Shen's application for conditional listing of STSP-0601 has been accepted by the National Medical Products Administration, aimed at treating bleeding in adult patients with hemophilia A or B, but its impact on current performance is uncertain [3] - Debang Co. has clarified that it has not yet applied autonomous driving logistics vehicles, and this concept will not affect its performance [4] - Hu Xianfu has been elected as the chairman of China Shipbuilding, with a term until the board's term ends [7] - Baili Electric reported that its involvement in controlled nuclear fusion projects has minimal revenue impact, accounting for less than 1% of total revenue in 2024 [8] - Wanrun Co.'s chairman Huang Yiwu has resigned due to work adjustments, and he will not hold any positions in the company post-resignation [9] - Kexing Pharmaceutical announced that its innovative drug projects are still in the preclinical stage, highlighting the high risks and uncertainties involved in drug development [10] Performance Metrics - Sairisi reported that the cumulative sales of the Wanjie M9 reached 50,500 units from January to May, a year-on-year increase of 19.46% [11] - Guangzhou Port expects a 4.3% year-on-year increase in container throughput for May, with a total of 2.309 million TEUs [12] Shareholding Changes - Guokang Biochemical announced that major shareholders plan to reduce their holdings by up to 6% of the company's shares [13] - Far East Co. plans to reduce its holdings by up to 2.30% due to funding needs [14] Share Buybacks - Goodway plans to repurchase shares worth between 100 million and 150 million yuan, with a maximum price of 53 yuan per share [15] - Industrial Fulian has repurchased 7,697,400 shares, using a total of approximately 147 million yuan [16][17] Strategic Partnerships - Siwei Tuxin signed a strategic cooperation framework agreement with Alibaba Cloud to enhance its automotive intelligence strategy over the next five years [18] - Del Co. plans to invest approximately 300 million yuan in new lithium battery pilot and industrialization projects [19]

Core Viewpoint - Multiple listed companies in the Shanghai and Shenzhen markets have released important announcements, providing insights for investors [1] Company Announcements - Shuyou Shen's subsidiary received acceptance for the conditional listing application of STSP-0601, aimed at treating bleeding in adult patients with hemophilia A or B, but its impact on current performance is not significant [3] - Debang Co. clarified that it has not yet applied unmanned logistics vehicles, and this concept will not affect its performance [4] - Hu Xianfu was elected as the chairman of China Shipbuilding, with a term until the board's expiration [6] - Baili Electric reported that its involvement in controlled nuclear fusion projects has minimal revenue impact, accounting for less than 1% of total revenue in 2024 [7] - Wanrun Co.'s chairman Huang Yiwu resigned due to work adjustments, and he will not hold any position in the company post-resignation [8] Performance Expectations - Guangzhou Port expects a 4.3% year-on-year increase in container throughput for May, with a total of 2.309 million TEUs, while total cargo throughput is projected to decline by 0.3% [10] Shareholding Changes - Far East Co. plans to reduce its shareholding by up to 2.30%, equating to a maximum of 51,045,200 shares, due to funding needs [12] Share Buybacks - Industrial Fulian has repurchased 7,697,400 shares for a total of approximately 147 million yuan, with a maximum repurchase price of 20 yuan per share [14] Strategic Partnerships - Siwei Tuxin signed a strategic cooperation framework agreement with Alibaba Cloud to enhance collaboration in various fields, including intelligent automotive strategies [16] - Del Co. plans to invest approximately 300 million yuan in new lithium battery pilot and industrialization projects, as well as smart motor industrialization projects [17]