Stock abbreviation: wanlang magnetoplastics Stock Code: 603150 Anhui wanlang magnetoplastics Co., Ltd, Ltd. (North Tangkou Road, Hefei Economic and Technological Development Zone, Anhui Province (in the private science and technology economic Park)) IPO listing announcement sponsor (lead underwriter) (No. 18 Meishan Road, Hefei, Anhui Province) on January 21, 2002, Anhui wanlang magnetic plastic Co., Ltd. listing announcement 1 special tips Anhui wanlang magnetic plastic Co., Ltd. (hereinafter referred to as The shares of "wanlang magnetoplastics", "the company", "the company" and "the issuer") will be listed on Shanghai Stock Exchange on January 24, 2022. The company reminds investors to fully understand the risks of the stock market and the risk factors disclosed by the company, avoid blindly following the trend of "speculation" in the initial stage of IPO, and make prudent decision and rational investment. Anhui wanlang Magnetic Plastics Co., Ltd. listing announcement 2 Section 1 important statement and Tips 1. Important statement the company and all directors, supervisors and senior managers guarantee the authenticity, accuracy and completeness of the information disclosed in the listing announcement, promise that there are no false records, misleading statements or major omissions in the listing announcement, and bear individual and joint legal liabilities. The opinions of Shanghai Stock Exchange and other government authorities on the listing of the company's shares and related matters do not indicate any guarantee to the company. The company reminds the majority of investors that all relevant contents not involved in this listing announcement should be consulted and published in Shanghai Stock Exchange（ http://www.sse.com.cn. ）The full text of the company's prospectus on the website. The company reminds investors to pay attention to the investment risk at the initial stage of IPO (hereinafter referred to as "new shares"), and investors should fully understand the risk and rationally participate in the trading of new shares. Unless otherwise specified, the abbreviations or terms in this listing announcement shall have the same meanings as those in the prospectus of the company's initial public offering of shares. 2、 Circulation restrictions and voluntary lock-in commitments of shares held by shareholders before the issuance (I) controlling shareholders Commitment of actual controller "1. Within 36 months from the date of listing of the company's shares, I will not transfer or entrust others to manage the shares issued before the initial public offering of the company directly or indirectly held by me, nor will the company repurchase such shares. 2. During my tenure as a director, supervisor and senior manager of the company, I will transfer the company's shares every year on the premise of meeting the commitment of share locking The number of shares shall not exceed 25% of the total shares of the company held by me, and the shares of the company held by me shall not be transferred within six months after resignation. Listing announcement of Anhui wanlang Magnetic Plastics Co., Ltd. 33. Within 6 months after the listing of the company's shares, if the closing price of the company's shares is lower than the issue price for 20 consecutive trading days, or at the end of 6 months after the listing of the company's shares (if that day is not a trading day, it is the first trading day after that day), the closing price is lower than the issue price, Then the lock up period of the company's shares held by me will be automatically extended for 6 months on the basis of the original commitment period of 36 months. In case of ex rights and ex interests due to the distribution of cash dividends, share distribution, conversion of share capital, issuance of new shares and other reasons, the closing price shall be adjusted accordingly in accordance with the relevant provisions of the China Securities Regulatory Commission and the stock exchange. 4. If the company's shares held by me are reduced within two years after the expiration of the lock up period, the price of share reduction shall not be lower than the issue price of the company's initial public offering. In case of ex rights and ex interests due to the distribution of cash dividends, share distribution, conversion of share capital, issuance of new shares and other reasons, the issue price shall be adjusted accordingly in accordance with the relevant provisions of the China Securities Regulatory Commission and the stock exchange. 5. If I fail to fulfill the above commitments, the resulting income will belong to the company, timely and fully disclose the specific reasons for the failure, failure or failure to fulfill the commitments on schedule, and apologize to the investors. If I fail to fulfill my promise and cause economic losses to the company or investors, I will compensate according to law; If it fails to make compensation according to law in accordance with the compensation method and amount recognized in the judicial documents, it shall not receive remuneration or shareholder dividends (if any) from the company from the date of establishment of the compensation liability to the completion of the performance of the compensation commitment. " (II) directors who directly hold shares of the company Ouyang ruiqun, Zhou Lihua Ma Gongquan, the supervisor, and Ma Zhongjun, the director who indirectly holds shares of the company, promise: "1. Within 12 months from the date of listing of the company's shares, I will not transfer or entrust others to manage the shares issued before the initial public offering of the company directly or indirectly held by me, nor will the company repurchase such shares. 2. During my tenure as a director, supervisor and senior manager of the company, I will transfer the company's shares every year on the premise of meeting the commitment of share locking The number of shares shall not exceed 25% of the total shares of the company held by me, and the shares of the company held by me shall not be transferred within six months after resignation. 3. Within 6 months after the listing of the company's shares, if the closing price of the company's shares is lower than the issue price for 20 consecutive trading days, or at the end of 6 months after the listing of the company's shares (if that day is not a trading day, it is the first trading day after that day), the closing price is lower than the issue price, Then the lock up period of the company's shares held by me will be automatically extended for 6 months on the basis of the original commitment period of 12 months. In case of ex rights and ex interests due to the distribution of cash dividends, share distribution, conversion of share capital, issuance of new shares and other reasons, the closing price shall be adjusted accordingly in accordance with the relevant provisions of the China Securities Regulatory Commission and the stock exchange. Listing announcement of Anhui wanlang magnetic plastic Co., Ltd. 44. If the company's shares held by me are reduced within two years after the expiration of the lock-in period, the price of share reduction shall not be lower than the issue price of the company's initial public offering. In case of ex rights and ex interests due to the distribution of cash dividends, share distribution, conversion of share capital, issuance of new shares and other reasons, the issue price shall be adjusted accordingly in accordance with the relevant provisions of the China Securities Regulatory Commission and the stock exchange. 5. If I fail to fulfill the above commitments, the resulting income will belong to the company, timely and fully disclose the specific reasons for the failure, failure or failure to fulfill the commitments on schedule, and apologize to the investors. If I fail to fulfill my promise and cause economic losses to the company or investors, I will compensate according to law; If it fails to make compensation according to law in accordance with the compensation method and amount recognized in the judicial documents, it shall not receive remuneration or shareholder dividends (if any) from the company from the date of establishment of the compensation liability to the completion of the performance of the compensation commitment. " (III) shareholders directly holding shares of the company: Yi Fengcheng, Jin tonganyi, Anyuan fund, Zhidao investment, hi tech Yida, Shi Yue he'an, Zhen Xinzhong, Liu Zhen, Liang Ming, Zhang Fabao, Zhao Jun, Ruan Kedan, Chen Zhibing, Wang Yong, Wang Wei Yang Jingde promises: "1. Within 12 months from the date of listing of the company's shares, the company will not transfer or entrust others to manage the shares issued before the initial public offering of the company held by the company / myself, nor will the company buy back such shares. 2. If the company / myself fails to fulfill the above commitments, the resulting income will belong to the company, and timely and fully disclose that the commitments have not been fulfilled or cannot be fully fulfilled Specific reasons for performance or failure to perform on schedule, and apologize to the investors. If the company / I fails to fulfill its commitments, resulting in economic losses to the company or investors, the company / I will compensate according to law; If the company fails to make compensation according to law according to the compensation method and amount recognized in the judicial documents, it shall not receive remuneration or shareholder dividends (if any) from the date of establishment of the compensation liability to the completion of the compensation commitment.
”3、 In order to safeguard the interests of the majority of investors and further clarify the measures to stabilize the issuer's share price when the issuer's share price is lower than the net assets per share within three years after the listing of the issuer's A-share shares, the issuer shall, in accordance with the relevant requirements of the opinions on further promoting the reform of the new share issuance system issued by the CSRC, The plan for stabilizing the company's share price after the listing of Anhui wanlang Magnetic Plastics Co., Ltd. is formulated. The specific points are as follows: (I) conditions for starting the plan for stabilizing the share price. 5 the listing announcement of Anhui wanlang Magnetic Plastics Co., Ltd. is not caused by force majeure within three years from the date of listing of the company's shares, When the closing price of the company's shares for 20 consecutive trading days is lower than the audited net assets per share in the latest year (if the company's net assets change due to the distribution of cash dividends, shares, conversion of share capital, issuance of new shares, etc. after the audit base date at the end of the latest year, the net assets per share shall be adjusted accordingly), the company shall start the stock price stabilization measures. (II) specific measures to stabilize the stock price when the above conditions triggering the obligation to stabilize the stock price are met, the company and relevant subjects will timely take some or all measures to stabilize the stock price of the company in the following order: the company repurchases shares; The controlling shareholders and actual controllers increase their holdings of the company's shares; Directors (excluding independent directors, the same below) and senior managers who receive remuneration in the company increase their shares in the company; Other methods approved by the securities regulatory authorities. When the above-mentioned methods are selected, the equity distribution of the company cannot meet the listing conditions. 1. When the company's share repurchase meets the start-up conditions, the company will repurchase part of the company's shares in accordance with the provisions of relevant laws and regulations to stabilize the company's share price, but it shall comply with the following rules: (1) the board of directors of the company shall make a resolution to repurchase shares and make an announcement within 15 trading days from the date when the above start-up conditions are triggered, and issue a notice of convening the general meeting of shareholders; The directors of the company voted in favour of such repurchase in the board of directors. The resolution of the general meeting of shareholders of the company on share repurchase shall be adopted by more than two-thirds of the voting rights held by the shareholders attending the meeting, and the controlling shareholder and actual controller of the company shall vote in favour of such repurchase at the general meeting of shareholders. The company shall start the repurchase procedure on the next trading day after the resolution of the general meeting of shareholders is made, and shall complete the implementation within 30 trading days after performing relevant legal procedures. After the implementation of the company's repurchase plan, the company shall announce the company's share change report within 2 trading days, cancel the repurchased shares according to law within 10 trading days, and go through the industrial and commercial change registration procedures. (2) The company's share repurchase funds are its own funds, and the way of share repurchase is centralized bidding transaction or other ways recognized by the securities regulatory department. However, if the closing price of the company's stock price for 10 consecutive trading days is higher than the company's latest audited net assets per share before or during the implementation of the share repurchase plan, the company may not continue to implement the repurchase plan. (3) The total amount of the company's funds used to repurchase shares in a single accounting year shall not exceed 20% of the audited net profit attributable to the shareholders of the parent company in the previous accounting year, and the total amount of funds used to repurchase shares in a single time shall not be less than 10% of the audited net profit attributable to the shareholders of the parent company in the previous accounting year. Anhui wanlang magnetic plastic Co., Ltd. listing announcement 6 (4) the number of shares repurchased by the company in a single time shall not exceed 2% of the total number of shares of the company before the implementation of the current share repurchase scheme. 2. If the controlling shareholder and actual controller increase their holdings of the company's shares, if the above-mentioned share price stabilization measures have been implemented, the starting conditions of share price stabilization measures are triggered again, and the company's share repurchase reaches the upper limit of the plan, the controlling shareholder and actual controller of the company will increase their holdings of the company's shares in accordance with the provisions of relevant laws and regulations. (1) The controlling shareholder and actual controller will notify the board of directors of the plan to increase the company's shares within 10 trading days after triggering the implementation of the stable share price scheme, and issue an increase announcement through the company; The controlling shareholder and actual controller will start to increase their holdings on the next trading day from the date of issuance of the increase announcement, and shall complete the implementation within 30 trading days after performing relevant legal procedures. (2) The total amount of capital used by the controlling shareholders and actual controllers to increase their holdings in a single time shall not be less than 10% of the after tax amount of cash dividends obtained from the company in the most recent fiscal year, and the total amount of capital used to increase their holdings in a single fiscal year shall not exceed 40% of the after tax amount of cash dividends obtained from the company in the most recent fiscal year, The cumulative number of shares increased shall not exceed 2% of the total number of shares of the company before this increase. However, if the closing price of the company's stock price for 10 consecutive trading days is higher than the company's latest audited net assets per share before or during the implementation of the share increase scheme, the scheme may not be continued. 3. If the directors and senior managers receiving remuneration in the company increase their holdings of the company's shares, if the above-mentioned share price stabilization measures have been implemented, the starting conditions of the share price stabilization measures have been triggered again, and the increase of shares held by the actual controller of the company reaches the upper limit of the plan, the directors (excluding independent directors, the same below) and senior managers receiving remuneration in the company will comply with the provisions of relevant laws and regulations, Increase the shares of the company. (1) The directors and senior managers of the company will notify the board of directors of the plan to increase the shares of the company within 10 trading days after triggering the implementation of the stable share price scheme, and issue an increase announcement through the company; The directors and senior managers of the company will start to increase their holdings on the next trading day from the date of issuance of the increase announcement, and shall complete the implementation within 30 trading days after performing relevant legal procedures. (2) The total amount of funds used by the directors and senior managers of the company to increase their shares in a single time shall not be less than 20% of the total after tax remuneration received from the company in the previous fiscal year, and the funds used to increase their shares in a single year shall not exceed 50% of the total after tax remuneration received from the company in the previous fiscal year, The cumulative number of shares increased shall not exceed 1% of the total number of shares of the company before this increase. However, if the closing price of the company's stock price for 10 consecutive trading days before or during the implementation of the share increase plan is higher than the latest audited net capital per share of the company, the directors and senior managers may not continue to implement the plan. The company will appoint new directors (excluding independent directors) and senior managers who will receive remuneration in the company in the future after they make a commitment to fulfill the corresponding commitments made by the directors and senior managers when the company issues shares and is listed. （3） Countermeasures for failure to perform measures to stabilize share price 1. If the company fails to perform, is indeed unable to perform or cannot perform the above measures to stabilize shares on schedule (except due to uncontrollable objective reasons such as relevant laws and regulations, policy changes, natural disasters and other force majeure), the following measures will be taken: timely and fully disclose the company's failure to perform Specific reasons for failure or failure to perform on schedule, and apologize to shareholders and public investors; Propose supplementary or alternative commitments to investors to protect the rights and interests of investors as much as possible
