Core Viewpoint - Wanbangda (300055) announced that the company has no overdue external guarantee matters [1] Group 1 - The company released an announcement on the evening of October 29 [1]

第六届董事会第四次会议决议公告 证券代码：300055 证券简称：万邦达 公告编号：2025-057 北京万邦达环保技术股份有限公司 第六届董事会第四次会议决议公告 本公司及董事会全体成员保证公告内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 北京万邦达环保技术股份有限公司（以下简称"公司"）于 2025 年 10 月 24 日，以电子邮件的方式向全体董事发出召开第六届董事会第四次会议的通知。 会议于 2025 年 10 月 29 日上午 10:00 在公司会议室以电话会议的方式召开，以 巡签方式表决。本次会议应出席董事 7 人，实际出席董事 7 人，公司高级管理人 员列席了会议。会议由董事长王飘扬先生召集并主持。会议的召集和召开符合《中 华人民共和国公司法》和《北京万邦达环保技术股份有限公司章程》的有关规定。 经全体董事审议，形成决议如下： 二、审议通过了《关于制定<董事会秘书工作制度>的议案》 为规范公司行为，保证公司董事会秘书能够依法行使职权，根据《中华人民 共和国公司法》《中华人民共和国证券法》《深圳证券交易所创业板股票上市规则》 《深圳证券交易所上市公司自律监管指引第2 号——创业板上 ...

董事会秘书工作制度 北京万邦达环保技术股份有限公司 董事会秘书工作制度 第一章 总则 （一）具备履行职责所必需的财务、管理、法律专业知识； （二）具有良好的职业道德和个人品德； 董事会秘书应当取得深圳证券交易所颁发的董事会秘书资格证书。 第四条 具有下列情形之一的人士不得担任董事会秘书： （一）根据《公司法》等法律规定及其他有关规定不得担任董事、高级管理人员的情 形； （二）被中国证监会采取不得担任上市公司董事、高级管理人员的市场禁入措施，期 限尚未届满； （三）被证券交易所公开认定为不适合担任上市公司董事、高级管理人员等，期限尚 未届满； 第一条 为规范公司行为，保证公司董事会秘书能够依法行使职权，根据《中华人民 共和国公司法》（以下简称"《公司法》"）《中华人民共和国证券法》（以下简称"《证券法》"） 《深圳证券交易所创业板股票上市规则》（以下简称"《上市规则》"）《深圳证券交易所上市 公司自律监管指引第 2 号——创业板上市公司规范运作》（以下简称"《规范运作》"）以及 《北京万邦达环保技术股份有限公司章程》（以下简称"《公司章程》"）并结合公司实际情 况，制定本制度。 第二条 公司设董事会秘书一名。董 ...

关于 2025 年第三季度报告披露提示性公告 关于 2025 年第三季度报告披露提示性公告 本公司及其董事会全体人员保证信息披露的内容真实、准确和完整，没有 虚假记载、误导性陈述或者重大遗漏。 证券代码：300055 证券简称：万邦达 公告编号：2025-055 北京万邦达环保技术股份有限公司 二〇二五年十月三十日 北京万邦达环保技术股份有限公司《2025年第三季度报告》已于2025年10 月30日在中国证监会指定的创业板信息披露网站巨潮资讯网 1 （http://www.cninfo.com.cn/）披露，敬请广大投资者注意查阅。 特此公告。 北京万邦达环保技术股份有限公司 董 事 会 ...

关于增加 2025 年度为子公司提供担保额度的公告 证券代码：300055 证券简称：万邦达 公告编号：2025-058 北京万邦达环保技术股份有限公司 关于增加 2025 年度为子公司提供担保额度的公告 本公司及董事会全体成员保证公告内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 重要提示： 1. 被担保人名称：惠州伊斯科新材料科技发展有限公司（以下简称"惠州伊 斯科"）； 广东伊斯科新材料科技发展有限公司（以下简称"广东伊斯科"）。 2. 截至本公告日，北京万邦达环保技术股份有限公司（以下简称"公司"或 "万邦达"）及控股子公司累积审批对外担保额度为 310,500 万元（不含本次担保）， 无对外逾期担保。 3. 根据《深圳证券交易所创业板股票上市规则》《公司章程》等有关规定，本 次对外担保事项尚需经公司股东会审议，并需经出席会议的股东所持表决权的三 分之二以上通过。 公司于 2025 年 10 月 29 日召开第六届董事会第四次会议，审议通过了《关于 增加 2025 年度为子公司提供担保额度的议案》，现将相关情况公告如下： 一、担保情况概述 （一）已审批通过的担保额度情况 为满足公司及子公 ...

关于召开 2025 年第二次临时股东会的通知 证券代码：300055 证券简称：万邦达 公告编号：2025-059 北京万邦达环保技术股份有限公司 关于召开 2025 年第二次临时股东会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或 重大遗漏。 一、召开会议的基本情况 1、股东会届次：2025 年第二次临时股东会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所创业板股票上市规则》 《深圳证券交易所上市公司自律监管指引第 2 号—创业板上市公司规范运作》等法律、行政法规、部门 规章、规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2025 年 11 月 14 日 15:00 2、股东会的召集人：董事会 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 11 月 14 日 9:15-9:25，9:30-11:30，13:00-15:00；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 11 月 14 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与 ...

Financial Performance - The company's operating revenue for Q3 2025 was ¥597,459,715.55, a decrease of 5.40% compared to the same period last year[4]. - The net profit attributable to shareholders was ¥2,487,780.78, representing a significant decline of 114.30% year-on-year, while the net profit excluding non-recurring items was a loss of ¥3,496,476.04, an increase of 82.82%[4]. - The basic earnings per share for the period was ¥0.0030, down 114.29% year-on-year, while the diluted earnings per share also stood at ¥0.0030[4]. - Total operating revenue for the current period is ¥1,783,786,467.49, a decrease of 5.55% from ¥1,888,769,126.57 in the previous period[22]. - Operating profit for the current period is ¥18,214,718.50, compared to a loss of ¥5,129,480.18 in the previous period[23]. - Net profit for the current period is ¥39,973,328.77, an increase from ¥8,922,499.94 in the previous period[23]. - The total comprehensive income for the period was CNY 39,973,328.77, compared to CNY 8,922,499.94 in the previous period, representing a significant increase[24]. - Basic and diluted earnings per share increased to CNY 0.0299 from CNY 0.0061 in the previous period, indicating improved profitability[24]. Assets and Liabilities - The total assets at the end of the reporting period were ¥8,717,880,593.03, reflecting a growth of 6.54% compared to the end of the previous year[5]. - Total assets amount to ¥8,717,880,593.03, up from ¥8,182,818,655.07 in the previous period[20]. - Total liabilities are ¥3,193,277,543.89, an increase from ¥2,678,510,200.37 in the previous period[20]. - Current assets total ¥2,791,128,834.90, compared to ¥2,503,161,360.33 in the previous period, reflecting a growth of 11.51%[19]. - Non-current assets amount to ¥5,926,751,758.13, an increase from ¥5,679,657,294.74 in the previous period[19]. - The company has a total equity of ¥5,524,603,049.14, slightly up from ¥5,504,308,454.70 in the previous period[20]. Cash Flow - The company's cash flow from operating activities showed a net outflow of ¥63,986,376.72, a decline of 114.77% year-to-date[4]. - Cash inflows from operating activities totaled CNY 2,638,832,852.78, compared to CNY 2,288,767,412.75 in the previous period, reflecting a growth of approximately 15.3%[27]. - Cash outflows from operating activities were CNY 2,702,819,229.50, up from CNY 2,318,560,007.55, resulting in a net cash flow from operating activities of CNY -63,986,376.72[27]. - Cash inflows from investment activities amounted to CNY 2,743,886,817.53, compared to CNY 1,576,717,601.53 in the previous period, showing a substantial increase[28]. - Cash outflows from investment activities were CNY 3,475,334,580.14, up from CNY 1,975,290,033.91, leading to a net cash flow from investment activities of CNY -731,447,762.61[28]. - Cash inflows from financing activities were CNY 725,874,000.00, compared to CNY 125,700,000.00 in the previous period, indicating a significant increase in financing[28]. - The net cash flow from financing activities was CNY 551,308,911.84, compared to CNY 51,728,262.16 in the previous period, reflecting improved capital management[28]. - The ending cash and cash equivalents balance was CNY 123,450,695.07, down from CNY 210,537,332.97 in the previous period, indicating a decrease in liquidity[28]. Inventory and Expenses - The inventory level rose by 78.27% to ¥338,082,704.34, attributed to increased production stock[11]. - The company's long-term borrowings increased by 175.99% to ¥885,874,000.00, primarily due to loans for the Jieyang carbon four and five projects[9]. - The financial expenses for the period were ¥8,292,149.81, an increase of 51.53% due to higher bank fees[11]. - Operating expenses decreased by 78.16% to CNY 653,145.10, primarily due to last year's tax penalty[12]. - Income tax expenses decreased by 74.24% to CNY -19,803,480.40, mainly due to the recognition of deferred tax from temporary differences[12]. - Cash paid for various taxes increased by 74.37% to CNY 162,914,606.27, mainly due to higher VAT, income tax, and consumption tax payments[12]. - Cash received from other operating activities increased by 232.79% to CNY 470,646,403.84, primarily due to an increase in received guarantee deposits[12]. - Cash received from investment income increased by 125.50% to CNY 41,572,994.25, primarily due to higher financial investment returns[12]. - Cash received from other investment activities increased by 77.89% to CNY 2,702,297,823.28, mainly due to an increase in redeemed financial products[12]. - Cash paid for acquiring fixed assets increased by 82.29% to CNY 689,323,340.14, primarily due to payments for the Jieyang C4 and C5 project[12]. Project Updates - The company acquired an additional 0.5% equity in Huizhou Isco, increasing its ownership to 73.5%[15]. - The Jieyang C4 and C5 project has entered trial production phase, achieving full process connectivity[15].

Core Insights - The refining and trading sector increased by 0.99% on October 27, with Unified Corporation leading the gains [1] - The Shanghai Composite Index closed at 3996.94, up 1.18%, while the Shenzhen Component Index closed at 13489.4, up 1.51% [1] Sector Performance - Unified Corporation (600506) saw a closing price of 22.40, with a rise of 6.67% and a trading volume of 350,800 shares, amounting to a transaction value of 789 million [1] - Other notable performers included Wanbangda (300055) with a 2.37% increase, Hengyi Petrochemical (000703) up by 1.78%, and Tongkun Co. (601233) rising by 1.33% [1] Capital Flow - The refining and trading sector experienced a net outflow of 7.43 million from main funds, while retail funds saw a net inflow of 13.89 million [2] - The main funds' net inflow for China Petroleum (601857) was 72.09 million, while Unified Corporation (600506) had a net inflow of 50.48 million [3] - Retail investors showed a net outflow from major stocks, with Unified Corporation experiencing a net outflow of 3.37 million from retail funds [3]

Core Viewpoint - The A-share market has seen a strong performance from Fujian concept stocks, with several companies experiencing significant price increases, indicating positive market sentiment and potential investment opportunities in this sector [1][2]. Group 1: Stock Performance - Haixia Innovation reached a daily limit increase of 20%, with a total market value of 5.108 billion [2]. - Longzhu Technology increased by over 18.6%, with a market capitalization of 2.042 billion [2]. - Yongfu Co., Ltd. rose by 15.72%, with a market value of 5.289 billion [2]. - Jiaheng Home Care saw an increase of 11.5%, with a market capitalization of 3.850 billion [2]. - Dahua Intelligent rose by 10.09%, with a market value of 5.462 billion [2]. - Fujian Cement increased by 10.07%, with a market capitalization of 2.956 billion [2]. - Jinlong Automobile saw a rise of 10.01%, with a market value of 11 billion [2]. - Pingtan Development increased by 9.91%, with a market capitalization of 9.640 billion [2]. - Chengzhan Optoelectronics rose by 9.15%, with a market value of 6.535 billion [2]. - Luqiao Information increased by 8.02%, with a market capitalization of 3.524 billion [2]. - Zhangzhou Development rose by 7.90%, with a market value of 7.853 billion [2]. - Xiamen Xinda increased by 6.28%, with a market capitalization of 4.231 billion [2]. - Jiarong Technology rose by 6.18%, with a market value of 4.005 billion [2]. - Fujian Jinsen increased by 5.24%, with a market capitalization of 2.794 billion [2]. - China Wuyi rose by 5.10%, with a market value of 4.854 billion [2]. - Zhaobiao Co., Ltd. increased by 5.03%, with a market capitalization of 3.446 billion [2].

Group 1 - The core viewpoint of the news is that Wanbangda's stock has shown significant growth this year, with a 52.04% increase, and the company is actively involved in industrial water treatment services for various sectors [1][2] - As of October 24, Wanbangda's stock price reached 7.26 yuan per share, with a total market capitalization of 6.075 billion yuan [1] - The company has seen a net inflow of main funds amounting to 375,200 yuan, with significant buying activity from large orders [1] Group 2 - Wanbangda's main business revenue is primarily derived from petrochemical products, accounting for 99.81% of total revenue, with other services making up the remaining 0.19% [1][2] - For the first half of 2025, Wanbangda reported an operating income of 1.186 billion yuan, a year-on-year decrease of 5.64%, while the net profit attributable to shareholders was 22.5045 million yuan, showing a slight increase of 0.07% [2] - The company has distributed a total of 318 million yuan in dividends since its A-share listing, with 25.1025 million yuan distributed in the last three years [3]