证券代码：603010 证券简称：万盛股份 公告编号：2025-060 浙江万盛股份有限公司 2025 年半年度主要经营数据公告 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。 根据上海证券交易所《上市公司行业信息披露指引第十三号——化工》的要 求，浙江万盛股份有限公司（以下简称"公司"）现将 2025 年半年度主要经营数 据披露如下： 浙江万盛股份有限公司董事会 2025 年 8 月 26 日 双酚 A 8,093.71 8,486.11 -4.62 -7.62 主要产品 2025年1-6月产 量（吨） 2025 年 1-6 月销 量（吨） 2025 年 1-6 月销售 金额（元） 聚合物功能性助剂 63,512.36 62,470.99 1,100,942,908.41 有机胺 11,002.73 11,027.86 278,410,308.24 涂料助剂 14,616.89 14,277.74 145,748,496.64 原料及中间体 18,769.00 17,620.15 82,515,465.10 一、主要产品的产 ...

根据上海证券交易所《上市公司行业信息披露指引第十三号——化工》的要 求，浙江万盛股份有限公司（以下简称"公司"）现将 2025 年第一季度主要经营 数据披露如下： 证券代码：603010 证券简称：万盛股份 公告编号：2025-039 浙江万盛股份有限公司 2025 年第一季度主要经营数据公告 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。 注：以上产品销量和销售金额包含本公司贸易数据。 产品系列调整说明： 1、2024 年公司收购广州熵能创新材料股份有限公司，其产品在下游应用领域及客 户群体与公司阻燃剂产品存在高度协同性，对聚合物性能起到改性或稳定的作用，故将 阻燃剂与广州熵能产品（抗滴落剂、增韧剂及聚合物加工助剂）划分为聚合物功能性助 剂系列；公司现有及未来新产品有类似性能的，也将划分为该系列； 2、大伟子公司生产的催化剂主要应用于各类聚氨酯软质泡沫和硬质泡沫，基本与 公司聚氨酯阻燃剂配套使用，故将原系列"胺助剂及催化剂"中的"催化剂"划分为聚 合物功能性助剂系列； 三、主要原材料的价格变动情况（不含税） | 主要原材料 ...

Core Viewpoint - Zhejiang Wansheng Co., Ltd. is preparing for its 2024 Annual General Meeting, focusing on maintaining shareholder rights and ensuring orderly proceedings while discussing various proposals related to the company's operations and governance [2][3][4]. Meeting Procedures - The meeting will take place on April 14, 2025, at 13:30, with a registration period from 13:00 to 13:30 [3]. - Attendees must register to participate in voting and discussions, and any disruptions will be addressed by the meeting staff [2][3]. - The meeting will include a combination of on-site and online voting, with each share carrying one vote [3][4]. Agenda Items - The meeting will review eight proposals, including the 2024 Board of Directors' Work Report, the 2024 Supervisory Board Work Report, the 2024 Financial Settlement Report, and the 2024 Profit Distribution Plan [3][4]. - Proposal 8 requires a special resolution, needing approval from over two-thirds of the voting rights present, while the other proposals require a simple majority [4]. Company Performance - In 2024, the company achieved a revenue of 2.963 billion yuan, a year-on-year increase of 3.97% [21][23]. - The net profit attributable to shareholders decreased by 43.72% to 103.42 million yuan, primarily due to a decline in gross margins for key products and increased asset impairment losses [21][22]. - The operating cash flow net amount was 378.40 million yuan, down 39.64% from the previous year [22]. Financial Indicators - Basic earnings per share were 0.18 yuan, a decrease of 41.94% compared to the previous year [22]. - The weighted average return on equity was 2.65%, down 1.9 percentage points from the previous year [22]. - The asset-liability ratio increased to 45.68%, reflecting higher financing needs due to increased equity investments [22]. Strategic Goals - The company aims to solidify its position as a global leader in functional polymer additives, focusing on enhancing product quality and expanding its market presence [13][14]. - Plans include optimizing the product matrix in organic amines and coating additives, as well as developing strategic business areas in electronic materials and bio-based products [13][16]. Governance and Compliance - The Supervisory Board reported that the company operated within legal frameworks, with effective internal controls and compliance with financial reporting standards [17][18]. - The company has maintained transparency in its financial disclosures, ensuring that all reports accurately reflect its financial status [18][19].