特此公告。 证券代码：600063 股票简称：皖维高新 公告编号：临 2025-054 安徽皖维高新材料股份有限公司 关于参加 2025 年安徽辖区上市公司投资者网上集体 接待日活动的公告 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。 为进一步加强与投资者的互动交流，安徽皖维高新材料股份有限 公司（以下简称"公司"）将参加由安徽证监局指导，安徽上市公司 协会与深圳市全景网络有限公司联合举办的"2025 年安徽上市公司 投资者网上集体接待日"活动，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演" 网站（https://rs.p5w.net），或关注微信公众号：全景财经，或下 载全景路演 APP，参与本次互动交流，活动时间为 2025 年 9 月 15 日 （周一）15:00-17:00。届时公司高管将在线就公司业绩、公司治理、 发展战略、经营状况等投资者关心的问题，与投资者进行沟通与交流， 欢迎广大投资者踊跃参与！ 安徽皖维高新材料股份有限公司 董 事 会 2025 年 9 月 11 日 ...

Group 1 - Jiangsu Wanwei New Materials Co., Ltd. has been established with a registered capital of 1 billion yuan [1] - The company's business scope includes new material technology research and development, as well as new material technology promotion services [1] - Wanwei High-tech (600063) is among the shareholders of the newly established company [1]

Market Overview - The chemical fiber sector increased by 0.37% on September 10, with Wanwei High-tech leading the gains [1] - The Shanghai Composite Index closed at 3812.22, up 0.13%, while the Shenzhen Component Index closed at 12557.68, up 0.38% [1] Stock Performance - Wanwei High-tech (600063) closed at 5.62, up 4.46% with a trading volume of 991,000 shares and a turnover of 552 million yuan [1] - Rukhas (000936) closed at 8.00, up 4.44% with a trading volume of 711,200 shares and a turnover of 564 million yuan [1] - Huylon New Materials (301057) closed at 26.85, up 1.55% with a trading volume of 27,700 shares and a turnover of 7.44 million yuan [1] - New Fengming (603225) closed at 16.15, up 1.44% with a trading volume of 188,500 shares and a turnover of 300 million yuan [1] - Other notable stocks include Hengtian Hailong (000677) and Youcai Resources (002998), with respective increases of 1.13% and 1.11% [1] Fund Flow Analysis - The chemical fiber sector experienced a net outflow of 78.05 million yuan from institutional investors, while retail investors saw a net inflow of 97.34 million yuan [2] - The main stocks with significant fund flow include Huaxi Co. (000936) with a net inflow of 54.91 million yuan from institutional investors [3] - Wanwei High-tech (600063) had a net inflow of 43.54 million yuan from institutional investors, indicating strong interest despite overall sector outflows [3]

Core Viewpoint - Wanhua Chemical has seen a significant stock price increase, with a 5.02% rise on September 10, leading to a total market capitalization of 11.69 billion yuan and a cumulative increase of 8.69% over four consecutive days [1] Company Overview - Anhui Wanhua High-tech Materials Co., Ltd. was established on May 23, 1997, and listed on May 28, 1997. The company is located in Chaohu City, Hefei, Anhui Province [1] - The main business involves the research, production, and sales of various products, including Polyvinyl Alcohol (PVA), high-strength and high-modulus PVA fibers, PVA water-soluble fibers, PVB resins, and other related derivatives [1] Revenue Composition - The revenue composition of the company is as follows: - Polyvinyl Alcohol: 32.83% - Methyl Acetate: 15.54% - Others: 11.13% - Cement and Clinker: 7.38% - Polyester Chips: 6.90% - Redispersible Latex Powder: 6.33% - Vinyl Acetate: 4.75% - VAE Emulsion: 4.21% - High-strength and High-modulus PVA Fiber: 4.10% - Other (Supplement): 3.84% - PVB Intermediate Film: 1.80% - PVA Optical Film: 1.20% [1] Shareholder Activity - Among the top ten circulating shareholders, a fund under ICBC Credit Suisse has reduced its holdings by 7.05 million shares, now holding 11.76 million shares, which is 0.61% of the circulating shares. The fund has earned approximately 3.18 million yuan in floating profit today and 5.06 million yuan during the four-day increase [2] Fund Manager Information - The fund manager of ICBC Innovation Power Stock (000893) is Yang Xinxin, who has a tenure of 12 years and 101 days. The fund's total asset size is 4.54 billion yuan, with the best return during his tenure being 136.11% and the worst being -12.3% [3]

Core Viewpoint - Jiangsu Wanwei New Materials Co., Ltd. has been established with a registered capital of 1 billion yuan, focusing on new materials technology research and promotion services [1][2]. Group 1: Company Information - The company is registered in Binhai County, Yancheng City, Jiangsu Province, and operates in the chemical raw materials and chemical products manufacturing industry [2]. - The legal representative is Xiang Xueyi, and the company is currently in a state of existence [2]. - The business scope includes the manufacturing and sales of synthetic materials, as well as the production and sales of chemical products, excluding licensed chemical products [2]. Group 2: Shareholding Structure - Anhui Wanwei High-tech Materials Co., Ltd. holds an 80% stake in Jiangsu Wanwei New Materials Co., Ltd., making it the major shareholder [2]. - Binhai County Coastal Investment Development Co., Ltd. owns a 20% stake in the company [2].

Group 1 - The company announced the approval of the establishment of "Jiangsu Wanwei New Materials Co., Ltd." and the investment in a new project to produce 200,000 tons of ethylene-based functional polyvinyl alcohol resin annually at the second extraordinary general meeting of shareholders in 2025 [2] - The company also approved amendments to certain provisions of the "Management Measures for Related Transactions and Fund Transfers" [2]

证券代码：600063 证券简称：皖维高新 公告编号：临 2025-053 安徽皖维高新材料股份有限公司 2025年第二次临时股东会决议公告 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。 重要内容提示： (一)股东会召开的时间：2025 年 9 月 5 日 (二)股东会召开的地点：公司研发中心 6 楼百人会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 715 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 778,030,926 | | 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 | 36.9677 | | 份总数的比例（%） | | (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。 本次股东会由公司董事会召集；董事长吴福胜先生主持本次现场会议；会议 的召集、召开及程序符合《中华人民共和国公司法》和《安徽皖维高新材料股份 有限公司章程》的有关规定。 本次会议是否有否决议案：无 (五)公 ...

上海市通力律师事务所 关于安徽皖维高新材料股份有限公司 2025 年第二次临时股东会的法律意见书 致: 安徽皖维高新材料股份有限公司 上海市通力律师事务所(以下简称"本所")接受安徽皖维高新材料股份有限公司(以下 简称"公司")的委托, 指派本所唐方律师、梁翔蓝律师(以下简称"本所律师")根据《中华 人民共和国公司法》《中华人民共和国证券法》《上市公司股东会规则》等法律法规和规范 性文件(以下统称"法律法规")及《安徽皖维高新材料股份有限公司章程》(以下简称"公 司章程")的规定就公司 2025 年第二次临时股东会(以下简称"本次股东会")相关事宜出 具法律意见。 本所律师已经对公司提供的与本次股东会有关的法律文件及其他文件、资料予以了核 查、验证。在进行核查验证过程中, 公司已向本所保证, 公司提供予本所之文件中的所有签 署、盖章及印章都是真实的, 所有作为正本提交给本所的文件都是真实、准确、完整和有效 的, 且文件材料为副本或复印件的, 其与原件一致和相符。 在本法律意见书中, 本所仅对本次股东会召集和召开的程序、出席本次股东会人员资格 和召集人资格及表决程序、表决结果是否符合法律法规和公司章程的规定发表 ...

Core Viewpoint - Anhui Wanwei High-tech Materials Co., Ltd. is set to lift the trading restrictions on 143,211,757 shares, which represents 6.92% of the company's total share capital, effective September 9, 2025, following a non-public share issuance for asset acquisition and fundraising [1][8]. Summary by Sections Stock Issuance and Listing - The stock type for this issuance is non-publicly issued shares with limited trading conditions, totaling 143,211,757 shares [1]. - The approval for the stock issuance was granted by the China Securities Regulatory Commission on July 22, 2022, allowing the company to issue shares to various investors for asset acquisition and fundraising [1]. Share Capital Changes - Following the completion of the major asset restructuring, the company's total share capital increased from 2,159,249,374 shares to 2,069,106,449 shares [2]. - The newly issued shares for asset acquisition amounted to 188,388,619 shares, while the fundraising through non-public issuance accounted for 44,966,063 shares, both classified as limited trading shares [2]. Lock-up Period and Commitments - The shares acquired through this transaction are subject to a lock-up period of 36 months from the issuance date, which began on September 9, 2022 [3][4]. - Commitments made by shareholders include a prohibition on transferring shares for 18 months for pre-transaction holdings and 36 months for shares acquired through the transaction [3][5]. Performance Compensation - The performance commitments for the acquired entity, Wanwei Jisheng, include net profit targets of 46.17 million yuan, 81.52 million yuan, and 94.45 million yuan for the years 2022, 2023, and 2024, respectively [5]. - A total of 90,142,925 shares were canceled due to unmet performance commitments, all of which were limited trading shares [6][7]. Verification and Compliance - The underwriting institution, Caitong Securities, confirmed that the share issuance and the lifting of trading restrictions comply with relevant laws and regulations [7]. - The company has adhered to all commitments during the lock-up period, and there are no instances of non-operational fund occupation by major shareholders [7][8].

Core Points - The announcement pertains to the lifting of restrictions on the shares of Anhui Wanwei High-tech Materials Co., Ltd. following a non-public issuance of shares for asset acquisition and fundraising [1][2] Group 1: Share Issuance Details - The total number of shares to be listed for circulation is 143,211,757 shares, which were issued through a non-public offering [1][2] - The shares will become tradable on September 9, 2025 [1] - The issuance was approved by the China Securities Regulatory Commission on July 22, 2022, allowing the company to issue shares to various investors for asset acquisition and fundraising [2] Group 2: Share Capital Changes - Following the completion of the major asset restructuring, the company's total share capital increased from 2,159,249,374 shares to 2,069,106,449 shares [3] - The increase in share capital includes 188,388,619 shares for asset acquisition and 44,966,063 shares for fundraising [3] Group 3: Lock-up Period and Commitments - The lock-up period for shares acquired through this transaction is set at 36 months from the issuance date, during which these shares cannot be transferred [5][6] - The company and its shareholders have committed to not transferring shares for 18 months following the transaction completion [5] Group 4: Performance Compensation - The performance commitments for the acquired entity, Wanwei Zhisheng, include profit targets of 46.1654 million, 81.5196 million, and 94.4509 million [7] - Due to not meeting these performance targets, corresponding performance compensation shares have been canceled, totaling 90,142,925 shares [9] Group 5: Verification and Compliance - The underwriting institution, Caitong Securities Co., Ltd., confirmed that the lifting of restrictions on the shares complies with relevant laws and regulations [9] - The company has adhered to its commitments during the lock-up period, and there are no instances of non-operational fund occupation by major shareholders [9]