登录新浪财经APP 搜索【信披】查看更多考评等级 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： ● 会议召开时间：2025年12月04日（星期四）11:00-12:00 ● 会议召开地点：上海证券交易所上证路演中心（网址：https://roadshow.sseinfo.com/） ● 会议召开方式：上证路演中心网络互动 ● 投资者可于2025年11月27日（星期四）至12月03日（星期三）16:00前登录上证路演中心网站首页点 击"提问预征集"栏目或通过公司邮箱higagroup@higasket.com进行提问。公司将在说明会上对投资者普 遍关注的问题进行回答。 安徽万朗磁塑股份有限公司（以下简称"公司"）已于2025年10月30日发布公司2025年第三季度报告，为 便于广大投资者更全面深入地了解公司2025年第三季度经营成果、财务状况，公司计划于2025年12月4 日（星期四）11:00-12:00举行2025年第三季度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以网络互动 ...

Group 1 - The core viewpoint of the news is that Wanlong Magnetic Plastic Co., Ltd. has seen a significant increase in stock price, with a rise of 5.52% to 37.86 CNY per share, and a total market capitalization of 3.236 billion CNY [1] - The company, established on October 27, 1999, specializes in the research, production, processing, and sales of various plastic components for refrigerators, with its main product being refrigerator door seals [1] - The revenue composition of the company includes 73.67% from home appliance parts, 9.35% from other supplementary products, 8.56% from home appliances, 7.13% from other categories, and 1.29% from automotive parts [1] Group 2 - From the perspective of the top ten circulating shareholders, a fund under China Merchants Fund has entered the top ten shareholders of Wanlong Magnetic Plastic, holding 456,200 shares, which is 0.85% of the circulating shares [2] - The fund, named China Merchants Quantitative Selected Stock A (001917), has achieved a year-to-date return of 38.34% and a one-year return of 72.77% [2] - The fund manager, Wang Ping, has a tenure of 15 years and has managed a total fund size of 16.687 billion CNY, with the best fund return during his tenure being 255.86% [3]

一、本次限售股上市类型 经中国证券监督管理委员会《关于核准安徽万朗磁塑股份有限公司首次公开 发行股票的批复》（证监许可〔2021〕4165 号）核准，安徽万朗磁塑股份有限 公司（以下简称"公司"）首次向社会公众公开发行人民币普通股（A 股）2,075 万股，并于 2022 年 1 月 24 日在上海证券交易所上市，首次公开发行后公司总股 本为 8,300 万股。 本次上市流通的限售股份为公司首次公开发行限售股，共计 31,966,620 股， 占公司目前总股本的 37.40%，涉及股东为时乾中。公司股票发行上市后 6 个月 内连续 20 个交易日股票价格的收盘价均低于发行价，触发时乾中在公司《首次 公开发行股票招股说明书》作出的锁定期延长的承诺，故其持有的股份锁定期自 于 2022 年 4 月 8 日在上海证券交易所（www.sse.com.cn）披露的《安徽万朗磁 塑股份有限公司关于部分股东延长股份锁定期的公告》（公告编号：2022-018）。 二、本次限售股形成后至今公司股本数量变化情况 公司首次公开发行后，总股本 8,300 万股。 对象因个人原因离职，不再具备激励对象资格，对其持有的 7,000 股已 ...

Group 1 - The company has approved a differentiated dividend distribution plan for the year 2024, which includes a cash dividend of 1.70 yuan per 10 shares for all shareholders, without any stock distribution or capital reserve conversion [2][3] - The total number of shares eligible for the dividend distribution, after deducting the repurchased shares, is 85,481,889 shares, resulting in a total cash dividend payout of approximately 14.53 million yuan [2][3] - The company completed its share repurchase plan, acquiring a total of 2,746,541 shares in August 2023 and an additional 1,631,470 shares by July 2024 [1][2] Group 2 - The company’s repurchased shares do not have rights to profit distribution, necessitating a special treatment for the dividend distribution due to discrepancies in total share capital [2][3] - The reference price for the ex-dividend date is calculated based on the closing price prior to the dividend distribution, which was 33.31 yuan per share, adjusted for the cash dividend [3][4] - The impact of the differentiated dividend distribution on the ex-dividend reference price is minimal, with an absolute value of impact being less than 1% [4] Group 3 - The sponsor institution has conducted a thorough review and confirmed that the differentiated dividend distribution complies with relevant laws and regulations, ensuring no harm to the interests of the company and its shareholders [4]

Group 1 - The company will hold an earnings presentation meeting on June 10, 2025, from 14:00 to 17:00 [2][4] - The meeting will take place at the Shanghai Stock Exchange Roadshow Center and will include live interaction, video streaming, and online text interaction [3][6] - Investors can submit questions from June 4 to June 9, 2025, through the Roadshow Center website or via the company's email [5][7] Group 2 - The meeting aims to discuss the company's operating results and financial indicators for the fiscal year 2024 and the first quarter of 2025 [3][4] - The company will address commonly asked questions from investors during the presentation [3][5] - Key personnel attending the meeting include the Chairman, General Manager, Independent Director, Board Secretary, and Chief Financial Officer [4][6]

Group 1 - The core point of the announcement is that the controlling shareholder and actual controller of Anhui Wanlang Magnetic Plastic Co., Ltd., Mr. Shi Qianzhong, has pledged part of his shares, totaling 5.28 million shares, which accounts for 16.52% of his holdings [2][3] - As of the announcement date, Mr. Shi Qianzhong holds 31.96662 million shares, representing 37.40% of the company's total share capital [2][3] - The pledged shares are not used as collateral for major asset restructuring performance compensation or other guarantees [3] Group 2 - The cumulative pledged shares of the controlling shareholder and his concerted actors account for 16.46% of their total holdings [2][4] - There are no upcoming pledge expirations for Mr. Shi Qianzhong within the next six months or one year [4] - The personal credit status of Mr. Shi Qianzhong is good, and he has strong repayment capabilities, with sources including personal salary, stock dividends, and investment income [4] Group 3 - The pledge risk is considered controllable and will not significantly impact the company's main business, financing credit, or ongoing operational capabilities [5][6] - The pledge will not affect the appointment of directors, the stability of company control, the shareholding structure, or daily management [6] - The company will continue to monitor the pledge situation and comply with relevant regulations for timely information disclosure [6]