浙江龙盛集团股份有限公司 股东会议事规则 浙江龙盛集团股份有限公司 股东会议事规则 (修 订 稿) （2025年9月9日公司2025年第一次临时股东大会审议通过） 第一章 总则 第二条 公司应当严格按照法律、法规、公司章程及本规则的相关规定召开股 东会，保证股东能够依法行使权利。公司董事会应当切实履行职责，认真、按时组 织股东会。公司全体董事应当勤勉尽责，确保股东会正常召开和依法行使职权。 第三条 公司股东会由全体股东组成。股东会是公司的权力机构，应当在《公 司法》等相关法律、法规和规范性文件以及公司章程规定的范围内依法行使职权。 第四条 股东会分为年度股东会和临时股东会。年度股东会每年召开一次，应 当于上一会计年度结束后的6个月内举行。临时股东会不定期召开，出现本规则第 五条所述情形时，临时股东会应当在两个月内召开。公司在上述期限内不能召开股 东会的，应当报公司所在地中国证监会派出机构和证券交易所，说明原因并公告。 第五条 有下列情形之一的，公司应当在事实发生之日起两个月以内召开临时 股东会： （一）董事人数不足《公司法》规定人数或者公司章程所定人数的2/3 时； （五）审计委员会提议召开时； （六）法律、 ...

浙江龙盛集团股份有限公司 董事会议事规则 浙江龙盛集团股份有限公司 董事会议事规则 (修 订 稿) （2025 年 9 月 9 日公司 2025 年第一次临时股东大会审议通过） 第一章 总 则 第一条 为规范浙江龙盛集团股份有限公司（以下简称"公司"）运作，完 善法人治理结构，维护公司、股东的合法权益，确保董事会的工作效率和科学决 策，根据《公司法》及《公司章程》的有关规定，特制定本规则。 第二条 公司董事会及其成员除遵守《公司法》及其它法律、法规和《公司 章程》外，亦应遵守本规则的规定。 第三条 在本规则中，董事会指公司董事会；董事指公司所有董事。 第四条 公司在存续期间，均应设置董事会。 第二章 董事会的组成及职责 第五条 董事会由九名董事组成,设董事长一人，其中独立董事不少于3名， 且在公司兼任高级管理人员的董事不超过4名。董事会对股东会负责。 第六条 董事由股东会选举或者更换，并可在任期届满前由股东会解除其职 务。董事任期三年，任期届满可连选连任。 股东会在选举董事时实行累积投票制。累积投票制是指股东会在选举二名 以上的董事时，每一有表决权的股份拥有与应选出的董事（包括独立董事）总人 数相等的投票表决 ...

证券代码：600352 证券简称：浙江龙盛 公告编号：2025-039 浙江龙盛集团股份有限公司 关于公司董事、高级管理人员离任 暨选举职工董事的公告 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： 浙江龙盛集团股份有限公司（以下简称"公司"）于 2025 年 9 月 9 日召开 2025 年第一次临时股东大会，审议通过《关于取消监事会并修订公司<章程>的 议案》。根据《中华人民共和国公司法》、《上海证券交易所上市公司自律监管指 引第 1 号——规范运作》等法律法规、规范性文件及公司《章程》的相关规定， 并结合公司董事、高级管理人员变动情况，公司于同日召开工会联合委员会，选 举何旭斌先生为公司第十届董事会职工代表董事。 会之日起生效，何旭斌先生辞职后将继续在公司担任其他职务。何旭斌先生的辞 职不会导致公司董事会人数低于法定最低人数，不会影响公司董事会的正常运作。 二、选举职工董事情况 根据《中华人民共和国公司法》、《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等法律法规、规范性文件及公司《章程》的 ...

为进一步提高公司规范运作水平，根据《公司法》、《上海证券交易所股票上 市规则（2025 年 4 月修订）》、《上市公司章程指引（2025 年修订）》等相关法律、 法规、规范性文件的规定，结合公司实际情况，公司于 2025 年 8 月 21 日召开第 十届董事会第二次会议、2025 年 9 月 9 日召开 2025 年第一次临时股东大会审议 通过《关于取消监事会并修订公司<章程>的议案》,公司现已取消监事会，由董 事会审计委员会行使《公司法》规定的监事会的职权，调整后的组织架构图详见 附件。 本次取消监事会事项不会对公司治理、生产经营产生重大不利影响。 公司监事会的全体监事在职期间勤勉尽责，为公司规范运作和健康发展发挥 了积极作用，公司对全体监事在任职期间为公司发展所做的贡献表示衷心感谢！ 特此公告。 浙江龙盛集团股份有限公司 证券代码：600352 证券简称：浙江龙盛 公告编号：2025-038 号 浙江龙盛集团股份有限公司 关于取消监事会调整公司组织架构的公告 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。 董 事 会 二 ...

证券代码：600352 证券简称：浙江龙盛 公告编号：2025-037 浙江龙盛集团股份有限公司 2025年第一次临时股东大会决议公告 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。 | 1、出席会议的股东和代理人人数 | 885 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 1,231,500,235 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股份 | 37.8535 | | 总数的比例（%） | | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议的召集、召开程序及出席会议人员的资格均符合《公司法》和《公 司章程》的有关规定。会议由公司董事长阮伟祥主持。 (五)公司董事、监事和董事会秘书的出席情况 二、 议案审议情况 (一) 非累积投票议案 第 1 页 共 4 页 (一) 股东大会召开的时间：2025 年 9 月 9 日 (二) 股东大会召开的地点：浙江省绍兴市上虞区道墟街道龙盛大道 1 号公司 办公大楼四楼多功能厅 重要内容提示： ...

法律意见书 浙江天册律师事务所 关于 浙江龙盛集团股份有限公司 2025 年第一次临时股东大会的 法律意见书 浙江省杭州市杭大路 1 号黄龙世纪广场 A 座 11 楼 310007 电话：0571-87901111 传真：0571-87901500 法律意见书 关于浙江龙盛集团股份有限公司 2025 年第一次临时股东大会的 法律意见书 编号：TCYJS2025H1477 号 致：浙江龙盛集团股份有限公司 浙江天册律师事务所（以下简称"本所"）接受浙江龙盛集团股份有限公司（以 下简称"浙江龙盛"或"公司"）的委托，指派本所律师参加公司 2025 年第一次 临时股东大会，并根据《中华人民共和国证券法》（以下简称"《证券法》"）、 《中华人民共和国公司法》（以下简称"《公司法》"）和《上市公司股东会规则》 （以下简称"《股东会规则》"）等法律、法规和其他有关规范性文件的要求出具 本法律意见书。 在本法律意见书中，本所律师仅对本次股东大会召集、召开程序、出席人员的 资格、召集人的资格、表决程序及表决结果的合法有效性发表意见，不对会议所审 议的议案内容和该等议案中所表述的事实或数据的真实性和准确性发表意见。 本法律意见 ...

Investment Rating - The report maintains an "Accumulate" rating for Zhejiang Longsheng [4] Core Views - The company is experiencing stable growth in dye production and sales, with the real estate business expected to gradually realize revenue [2][10] - The report highlights the positive performance of reactive dye prices and anticipates continued improvement in the company's core business segments [2][10] Financial Summary - Revenue projections for 2025-2027 are estimated at 172.37 billion, 184.14 billion, and 194.36 billion CNY, representing year-on-year growth rates of 8.5%, 6.8%, and 5.6% respectively [10] - Net profit attributable to the parent company is projected to be 21.04 billion, 23.34 billion, and 24.43 billion CNY for the same period, with growth rates of 3.6%, 10.9%, and 4.7% respectively [10] - The latest diluted EPS is expected to be 0.65, 0.72, and 0.75 CNY for 2025, 2026, and 2027 respectively [10] Business Segments - In the first half of 2025, the company's revenue from various segments was as follows: dyes (3.63 billion CNY), intermediates (1.50 billion CNY), additives (477 million CNY), inorganic products (330 million CNY), and real estate (226 million CNY) [2] - The gross profit margins for these segments were 34.17%, 29.30%, 31.12%, -6.77%, and 29.82% respectively, with year-on-year changes indicating a mixed performance across segments [2] Cost and Cash Flow Analysis - In the first half of 2025, selling expenses decreased by 7.30%, while management and R&D expenses increased by 11.17% and 11.61% respectively [3] - The net cash flow from operating activities was 4.162 billion CNY, showing a significant year-on-year increase of 92.48% [3] Real Estate Development - The company is making steady progress in its real estate projects, with a high pre-sale ratio of 95.1% for the Bay Shang Plaza project and pre-sale ratios of approximately 94% for other projects [8] - The ongoing construction of the Huaxing New City project is expected to be completed by December 2026, contributing to future revenue realization [8] Strategic Initiatives - The company is focusing on extending its industrial chain and enhancing its position in the specialty chemicals sector, with plans to develop key intermediates and strengthen upstream raw material supply chain control [9] - Investments in R&D for new materials and special additives are being prioritized to accelerate the development of new business segments [9]

Core Viewpoint - The AI Fund Dongfanghong Dividend Quantitative Stock Selection Mixed Fund A (021650) reported a profit of 1.7676 million yuan for the first half of 2025, with a net value growth rate of 1.29% and a fund size of 154 million yuan as of the end of June 2025 [3][5]. Fund Performance - As of September 3, 2025, the fund's unit net value was 1.089 yuan, with a near-term performance of 11.04% over the last three months, ranking 502 out of 607 comparable funds [5]. - The fund's six-month and one-year performance were 13.21% and 8.95%, ranking 460 out of 607 and 598 out of 603 respectively [5]. Valuation Metrics - As of June 30, 2025, the fund's weighted price-to-earnings (P/E) ratio was approximately 11.15 times, significantly lower than the industry average of 33.74 times [11]. - The weighted price-to-book (P/B) ratio was about 1.1 times, compared to the industry average of 2.47 times, and the weighted price-to-sales (P/S) ratio was approximately 1.03 times, against an average of 2.07 times [11]. Growth Metrics - For the first half of 2025, the weighted revenue growth rate of the fund's stock holdings was 0.05%, while the weighted net profit growth rate was 0.33% [19]. - The weighted annualized return on equity was 0.1% [19]. Fund Management Insights - The fund manager indicated that external factors, such as potential fluctuations in Trump's tariff policies and delayed interest rate cuts by the Federal Reserve, may impact market conditions [3]. - The manager expressed a cautious outlook for the second half of 2025, suggesting that the dividend low-volatility style remains a favorable choice for achieving relative and absolute returns [3]. Fund Composition - As of June 30, 2025, the fund had a total of 1,311 holders, with individual investors holding 92.99% of the shares and institutional investors holding 7.01% [38]. - The top ten holdings included companies such as Tiandi Technology, Dongwu Securities, and Yunnan Baiyao [43].

Core Viewpoint - The AI Fund Dachen Hongli Huiju Mixed A (019334) reported a profit of 652,500 yuan for the first half of 2025, with a weighted average profit per fund share of 0.0667 yuan, and a net value growth rate of 6.29% during the reporting period [3][5]. Fund Performance - As of September 3, the fund's unit net value was 1.279 yuan, with a near-term performance of 5.80% over the last three months, 8.33% over the last six months, and 28.20% over the last year, ranking 560/615, 516/615, and 451/601 among comparable funds respectively [5]. - The fund's maximum drawdown since inception is 8.43%, with the largest quarterly drawdown occurring in Q2 2025 at 6.71% [27]. Fund Management and Strategy - The fund manager, Hou Chunyan, emphasizes a strategy focused on identifying companies with safety margins that can provide long-term stable returns for minority shareholders [3]. - The fund's average stock position since inception is 57.47%, with a peak of 75.05% at the end of the first half of 2025 [31]. Valuation Metrics - As of June 30, 2025, the fund's weighted average price-to-earnings (P/E) ratio is approximately 9.1 times, significantly lower than the industry average of 25.34 times. The weighted average price-to-book (P/B) ratio is about 0.83 times, compared to the industry average of 2.34 times, and the weighted average price-to-sales (P/S) ratio is around 0.81 times, against an industry average of 2.09 times [10]. Growth Metrics - For the first half of 2025, the weighted average revenue growth rate of the stocks held by the fund is -0.02%, while the weighted average net profit growth rate is 0.08%, and the weighted annualized return on equity is 0.09% [16]. Fund Composition - As of June 30, 2025, the fund has 172 holders, with a total of 10.2862 million shares held. Management personnel hold 132.79 million shares (12.91%), institutions hold 70.32%, and individual investors hold 29.68% [34]. - The fund's top ten holdings include China Mobile, China Unicom, Midea Group, Angel Yeast, Zhejiang Longsheng, Beidahuang, Conch Cement, Sun Paper, Tapai Group, and Wens Foodstuffs [39].

Core Viewpoint - The A-share market experienced a high opening followed by a decline, with the CSI 500 Free Cash Flow Index adjusting slightly by approximately 0.1%. The market is shifting focus from scale to profitability and cash flow in the context of a stock economy [1] Group 1: Market Performance - The CSI 500 Free Cash Flow Index saw a minor adjustment of about 0.1% during the trading session [1] - The only ETF tracking the 500 Cash Flow Index, Cash Flow 500 ETF (560120), followed the index's adjustment, creating a low-position layout opportunity [1] Group 2: Investment Strategy - Huachuang Securities analysis indicates that in the era of a stock economy, companies are transitioning from pursuing scale to focusing on profits and cash flow, with long-term excellent free cash flow eventually translating into shareholder cash returns [1] - The strategy of focusing on dividends is fundamentally about a company's cash allocation ability, emphasizing free cash flow, and a combination of free cash flow and high dividends remains suitable for long-term core allocation [1] Group 3: Sector Focus - The Cash Flow 500 ETF (560120) targets sectors such as non-ferrous metals, basic chemicals, transportation, machinery, and pharmaceuticals, combining growth and quality with a small and mid-cap style characteristic [1] - As of August 29, 2025, the top ten weighted stocks in the CSI 500 Free Cash Flow Index accounted for 44.96%, including companies like CIMC Group, Zhejiang Longsheng, and Yuntianhua [1]