中节能万润股份有限公司 关于中节能财务有限公司金融业务风险持续评估报告 根据深圳证券交易所信息披露要求，结合中节能财务有限公司（以下简称"财 务公司"）提供的《金融许可证》《营业执照》等有关证件资料，中节能万润股 份有限公司（以下简称"公司"或"本公司"）审阅了财务公司包括资产负债表、利 润表、现金流量表等在内的财务报告，对财务公司的经营资质、内控制度建设、 业务和风险状况及经营情况进行了评估。现将有关情况报告如下： 一、财务公司基本情况 财 务 公 司 是 经 相 关 金 融 监 管 部 门 批 准 （ 金 融 许 可 证 机 构 编 码 ： L0200H211000001），北京市市场监督管理局登记注册（统一社会信用代码： 91110000717843312W），由中国节能环保集团有限公司于 2014 年出资成立的一 家非银行金融机构，法定代表人韩巍，注册资本 30 亿元人民币。 经相关金融监管部门批复，财务公司经营下列本外币业务：吸收成员单位存 款；办理成员单位贷款；办理成员单位票据贴现；办理成员单位资金结算与收付； 提供成员单位委托贷款、债券承销、非融资性保函、财务顾问、信用鉴证及咨询 代理业务；从事 ...

证券代码：002643 证券简称：万润股份 公告编号：2025-056 中节能万润股份有限公司 关于聘任公司证券事务代表的公告 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"、"本公司"或"万润股份"）于 2025 年 8 月 20 日召开第六届董事会第十五次会议，审议通过了《万润股份：关于聘 任公司证券事务代表的议案》，因公司原证券事务代表肖新玲女士即将退休，本 次董事会聘任邹爱妮女士为公司证券事务代表，协助董事会秘书履行职责，任期 自本次董事会审议通过之日起至公司第六届董事会任期届满之日止，肖新玲女士 不再担任公司证券事务代表。 邹爱妮女士（简历见附件）已取得深圳证券交易所颁发的董事会秘书资格证 书，具备担任证券事务代表所必需的专业知识、工作经验及相关任职条件，其任 职资格符合《深圳证券交易所股票上市规则》等有关规定。 公司董事会对肖新玲女士担任公司证券事务代表期间为公司所做的贡献表 示衷心感谢！ 传真号码：0535-6101018 电子邮箱：zouaini@valiant-cn.com 联系地址：烟台市经济技术开 ...

中节能万润股份有限公司 2025 年半年度非经营性资金占用及其他关联资金往来情况汇总表 单位：万元 | 非经营性 | 资金占 用方名 | 占用方与 上市公司 | 上市公 司核算 | 2025 年期 初占用资 | 2025年1-6 月占用累 计发生金 | 2025年1-6 月占用资 | 2025年1-6 月偿还累 | 2025 年 6 月 30 日占 | 占用形成 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 资金占用 | | 的关联关 | 的会计 | | | 金的利息 | 计发生金 | 用资金余 | 原因 | | | | 称 | 系 | 科目 | 金余额 | 额（不含利 | （如有） | 额 | 额 | | | | | | | | | 息） | | | | | | | 控股股东、实 | | | | | | | | | | | | 际控制人及其 | | | | | | | | | | | | 附属企业 | | | | | | | | | | | | 小计 | - | - | - | | | | | | ...

证券代码：002643 证券简称：万润股份 公告编号：2025-054 中节能万润股份有限公司 第六届董事会第十五次会议决议公告 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十五次会议于 2025 年 8 月 20 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 司董事长霍中和先生召集并主持，会议通知于 2025 年 8 月 8 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、朱彩飞、关霖、杨晓玥、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： 一、审议并通过了《万润股份：2025 年半年度报告全文及其摘要》； 表决情况：9 票同意、0 票反对、0 票弃权。 《万润股份：2 ...

万润股份公告，2025年上半年营业收入18.7亿元，同比下降4.42%。净利润2.18亿元，同比增长1.35%。 ...

Financial Performance - The company's operating revenue for the first half of 2025 was ¥1,869,926,019.54, representing a decrease of 4.42% compared to ¥1,956,306,341.48 in the same period last year[17]. - Net profit attributable to shareholders of the listed company was ¥218,163,224.71, an increase of 1.35% from ¥215,258,239.30 year-on-year[17]. - The net profit after deducting non-recurring gains and losses was ¥209,090,860.98, which is a 6.90% increase compared to ¥195,590,895.30 in the previous year[17]. - The net cash flow from operating activities decreased by 11.97% to ¥590,309,778.16 from ¥670,548,516.82 in the same period last year[17]. - Total revenue for the reporting period was ¥1,869,926,019.54, a decrease of 4.42% compared to ¥1,956,306,341.48 in the same period last year[61]. - Revenue from functional materials was ¥1,469,361,589.97, accounting for 78.58% of total revenue, down 9.55% year-over-year[61]. - Revenue from life sciences and pharmaceuticals increased by 20.80% to ¥375,650,790.35, representing 20.09% of total revenue[61]. - The company's financial expenses increased by 72.10% due to a decrease in loan interest rates, resulting in lower interest expenses year-on-year[59]. - The company reported a net investment loss of ¥2,003,795.33, contributing -0.72% to total profit[65]. - The company reported a net profit of 22.6 million, which is a decline of 26% year-over-year[164]. Assets and Liabilities - Total assets at the end of the reporting period were ¥10,672,620,173.28, reflecting a 0.77% increase from ¥10,590,928,620.75 at the end of the previous year[17]. - The net assets attributable to shareholders of the listed company increased by 2.09% to ¥7,156,135,567.06 from ¥7,009,426,393.89 at the end of the previous year[17]. - Total liabilities decreased from ¥2,818,787,429.90 to ¥2,752,122,486.03, a reduction of about 2.4%[142]. - Total equity increased from ¥7,772,141,190.85 to ¥7,920,497,687.25, reflecting a growth of about 1.9%[142]. - The company's total liabilities decreased to ¥1,199,102,702.23 from ¥1,340,314,934.54, a reduction of about 10.5%[146]. - Total equity increased to ¥6,007,236,476.38 from ¥5,947,776,639.56, reflecting a growth of approximately 1.0%[146]. - The total assets of the company are reported at 785 million, indicating a stable asset base[164]. - The total equity of the parent company at the end of the reporting period is 6,007,236,000 CNY[167]. Cash Flow - Cash and cash equivalents increased to ¥1,189,458,950.55, representing 11.14% of total assets, up from 9.49% at the end of the previous year[67]. - Cash flow from operating activities for the first half of 2025 was approximately ¥590.31 million, down from ¥670.55 million in the first half of 2024, reflecting a decrease of 11.95%[154]. - Cash and cash equivalents at the end of the first half of 2025 totaled approximately ¥1.16 billion, compared to ¥1.41 billion at the end of the first half of 2024, indicating a decrease of 17.54%[155]. - The net increase in cash and cash equivalents was ¥243,081,325.66, down from ¥438,966,428.79, a decrease of about 44.5%[158]. - The cash inflow from investment income was ¥42,602,453.58, an increase from ¥36,987,231.05, reflecting a growth of approximately 15.0%[158]. Research and Development - The company has developed over 10,000 production technologies, with more than 4,000 products launched in the market and over 800 domestic and international invention patents obtained[24]. - The company's R&D investment was approximately ¥197.25 million, a slight decrease of 0.73% from ¥198.70 million year-on-year[59]. - Research and development expenses were ¥205,625,885.14, slightly down from ¥212,260,492.50, a decrease of about 3.1% year-over-year[149]. - The company is actively developing high-performance polymer products, including PEEK and high-temperature nylon, with PEEK already having pilot products available[41]. - The company has developed and supplied new energy battery electrolyte additives and is conducting research on solid-state battery materials in collaboration with domestic universities[50]. Market Position and Strategy - The company aims to enhance its competitiveness in the life sciences and pharmaceutical industry by engaging in CMO and CDMO projects with internationally renowned pharmaceutical companies[26]. - The company maintains its leading position as a high-end liquid crystal monomer supplier in the global market, continuously optimizing product processes and capacity structures[29]. - The OLED materials business has seen revenue growth, with multiple proprietary OLED finished materials validated and supplied to downstream customers[36]. - The company is actively expanding into advanced new materials fields, aiming to strengthen new product R&D and industrialization efficiency[25]. - The company is focusing on market expansion and potential acquisitions to enhance its competitive position in the industry[143]. Risk Management - The company faces risks including downstream market demand risk, changes in export tax rebate policies, exchange rate risk, raw material price fluctuations, and risks arising from Sino-U.S. trade frictions[4]. - The company plans to implement measures to mitigate risks related to downstream market demand fluctuations, including closely tracking customer needs and market changes[81]. - The company is monitoring export tax rebate policies closely, as changes could impact its performance, given its reliance on exports[82]. - The company has taken steps to manage exchange rate risks, including multi-currency settlements and timely adjustments to product pricing[82]. - The company has identified raw material price volatility as a risk and is enhancing procurement risk controls and optimizing product structures to mitigate this[82]. Shareholder and Equity Information - The company has completed the repurchase and cancellation of 7,009,780 restricted stocks due to unmet performance targets, reducing total shares from 929,969,005 to 922,959,225[88]. - The company plans to repurchase shares with a budget of RMB 100 million to RMB 200 million, with a maximum repurchase price of RMB 16.45 per share, from May 22, 2025, to May 21, 2026[125]. - The total share capital after the repurchase was adjusted from 930,106,155 shares to 929,969,005 shares[124]. - The largest shareholder, China Energy Conservation and Environmental Protection Group, holds 22.84% of the shares, with a decrease of 46,505,308 shares during the reporting period[129]. - The second-largest shareholder, Luyin Investment Group, holds 8.33% of the shares, with an increase of 18,321,707 shares during the reporting period[129]. Corporate Governance and Compliance - The semi-annual financial report was not audited[96]. - The company did not experience any major litigation or arbitration matters during the reporting period[98]. - There were no penalties or rectification situations during the reporting period[99]. - The company has established a comprehensive quality management system, achieving multiple international certifications including ISO9001:2015 and ISO14001:2015[56]. - The financial report was approved by the board of directors on August 20, 2025[175].

Core Viewpoint - The major shareholder, Luyin Investment Group Co., Ltd., has successfully completed its share buyback plan for China Energy Conservation Investment Co., Ltd. (referred to as "the company") within the specified timeframe, acquiring a total of 18,321,707 shares, which represents 1.9851% of the company's total share capital [2][4]. Group 1: Buyback Plan Details - Luyin Investment planned to increase its stake in the company from February 21, 2025, to August 20, 2025, with a minimum investment of RMB 125 million and a maximum of RMB 250 million [1][3]. - The buyback was executed through centralized bidding or block trading on the Shenzhen Stock Exchange [4]. - The funding for the buyback came from Luyin Investment's own funds and a special loan for stock buybacks [4]. Group 2: Implementation and Results - As of August 20, 2025, Luyin Investment had completed the buyback, spending a total of RMB 201,193,692.30, exceeding the lower limit of the planned investment [2][4]. - Prior to the buyback, Luyin Investment held 59,181,537 shares, representing 6.3629% of the total share capital, and after the buyback, the total shares held increased significantly [2][3]. - The buyback plan was in compliance with relevant laws and regulations, ensuring that the company's shareholding structure remained within the listing requirements [5].

Core Viewpoint - The announcement details the completion of a share buyback plan by a major shareholder, Luyin Investment Group, which successfully increased its stake in Wanrun Co., Ltd. during the specified period [3][4][11]. Group 1: Shareholder Buyback Plan - Luyin Investment Group planned to increase its shareholding in Wanrun Co., Ltd. from February 21, 2025, to August 20, 2025, with a target investment between RMB 125 million and RMB 250 million [3][7]. - The buyback was executed through centralized bidding or block trading on the Shenzhen Stock Exchange [10]. - The funding for the buyback came from Luyin Investment's own funds and a special loan for stock buyback from China Bank [10]. Group 2: Implementation Results - By the end of the buyback period on August 20, 2025, Luyin Investment had acquired a total of 18,321,707 shares, representing 1.9851% of the company's total share capital of 922,959,225 shares [4][11]. - The total amount spent on the buyback was RMB 201,193,692.30, exceeding the lower limit of the planned investment [11]. - Prior to the buyback, Luyin Investment held 59,181,537 shares, which was 6.3629% of the total shares before the buyback [4][11]. Group 3: Compliance and Regulations - The implementation of the buyback plan adhered to relevant laws and regulations, including the Securities Law of the People's Republic of China and the Shenzhen Stock Exchange listing rules [11]. - The buyback did not alter the company's shareholding structure in a way that would violate listing conditions or change the controlling shareholder [11].

每经AI快讯，万润股份（SZ 002643，收盘价：13.33元）8月20日晚间发布公告称，截至2025年8月20日 收盘，本次增持计划期限已届满。鲁银投资自2025年2月21日至2025年8月20日收盘期间，通过深圳证券 交易所集中竞价交易方式累计增持公司股份约1832万股，占公司当前总股本约9.23亿股的1.9851%，增 持金额为人民币约2.01亿元，超过相关增持计划拟增持金额区间下限1.25亿元，相关增持计划已实施完 成。 2024年1至12月份，万润股份的营业收入构成为：化学原料及化学制品制造业占比100.0%。 截至发稿，万润股份市值为123亿元。 每经头条（nbdtoutiao）——最火游资不再是方新侠、章盟主、佛山无影脚？这名95后声名鹊起！ （记者 胡玲） ...

证券代码：002643 证券简称：万润股份 公告编号：2025-053 中节能万润股份有限公司 关于持股 5%以上股东增持公司股份计划期限届满 暨实施完成的公告 公司持股5%以上股东鲁银投资集团股份有限公司保证向本公司提供的信息 内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 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2 月21日在巨潮资讯网（http://www.cninfo.com.cn）披露了《万润股份：关于持股 5%以上股东增持公司股份计划的公告》（公告编号：2025-003），公司持股5% 以上股东鲁银投资集团股份有限公司（以下简称"鲁银投资"）计划自2025年2月 21日起6个月内（即2025年2月21日至2025年8月20日），以自有资金及股票增持 专项贷款通过集中竞价或大宗交易方式，择机以适当的价格增持公司股份，拟增 持金额不低于人民币1.25亿元、不高于2.50亿元（以下简称"本次增持计划"）。 公司于2025年8月20日收到鲁银投资出具的《关于增持计划期限届满暨实施 完成的 ...