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]

Core Viewpoint - The independent financial advisor, Caitong Securities, has conducted a review regarding the lifting of restrictions on the shares of Anhui Wanwei High-tech Materials Co., Ltd. following a major asset restructuring and fundraising through share issuance [2][6]. Summary by Sections 1. Basic Situation of the Application for Lifting Restrictions - On July 22, 2022, the China Securities Regulatory Commission approved Anhui Wanwei High-tech Materials Co., Ltd. to issue 97,334,123 shares to Anhui Wanwei Group and other parties for asset acquisition and to raise no more than 198.75 million yuan [2][3]. 2. Shareholders' Commitment to Lifting Restrictions - The shareholders involved in the transaction made commitments regarding the transfer of shares, including a lock-up period of 18 months for pre-existing shares and 36 months for shares acquired through the transaction [4][5]. - The performance commitments for the years 2022, 2023, and 2024 were set at net profits of 46.1654 million yuan, 81.5196 million yuan, and 94.4509 million yuan, respectively [6][7]. 3. Changes in Company Capital Structure - Following the completion of the major asset restructuring, the total share capital of the company changed from 2,159,249,374 shares to 2,069,106,449 shares [8]. 4. Listing and Circulation of Restricted Shares - The total number of restricted shares being lifted is 143,211,757, which will now be available for circulation [8]. 5. Independent Financial Advisor's Review Opinion - The independent financial advisor confirmed that the lifting of restrictions on the shares complies with relevant laws and regulations, and that the company has fulfilled its performance compensation obligations [8][9].

财通证券股份有限公司 关于 安徽皖维高新材料股份有限公司 发行股份购买资产并募集配套资金暨关联 交易之 限售股份解除限售上市流通的核查意见 独立财务顾问 2025 年 9 月 1 财通证券股份有限公司 关于安徽皖维高新材料股份有限公司 发行股份购买资产并募集配套资金暨关联交易之 限售股份解除限售上市流通的核查意见 财通证券股份有限公司（以下简称"财通证券"、"独立财务顾问"或"本独 立财务顾问"）作为安徽皖维高新材料股份有限公司（以下简称"皖维高新"、"上 市公司"、"公司"）发行股份购买资产并募集配套资金暨关联交易（以下简称"本 次交易"、"本次重大资产重组"）的独立财务顾问，根据《中华人民共和国公司 法》《中华人民共和国证券法》《上市公司重大资产重组管理办法》《上海证券交 易所股票上市规则》等有关法律法规和规范性文件要求，对上市公司本次限售股 份解除限售上市流通事项进行了核查，具体情况如下： 一、本次申请解除限售股份的基本情况 ③本公司通过募集配套资金取得的皖维高新股份，自该等股份发行结束之日 起 36 个月内不得转让，包括但不限于通过证券市场公开转让或通过协议方式转 让，但是，在适用法律许可的前提下的转 ...

证券代码：600063 证券简称：皖维高新 公告编号：临 2025-052 安徽皖维高新材料股份有限公司 关于发行股份购买资产并募集配套资金暨关联交易之 限售股份解除限售的提示性公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 本次股票上市类型为非公开发行股份；股票认购方式为网下， 上市股数为143,211,757股。 本次股票上市流通总数为143,211,757股。 本次股票上市流通日期为2025 年 9 月 9 日。 一、本次限售股上市类型 经 2022 年 7 月 22 日中国证券监督管理委员会《关于核准安徽皖维高新材料 股份有限公司向安徽皖维集团有限责任公司等发行股份购买资产并募集配套资金 申请的批复》（证监许可〔2022〕1530 号）核准，安徽皖维高新材料股份有限公司 向安徽皖维集团有限责任公司发行 97,334,123 股股份、向安徽安元创新风险投资 基金有限公司发行 26,220,791 股股份、向王必昌发行 24,975,380 股股份、向鲁 汉明发行 13,148,270 股股份、向 ...

Core Viewpoint - Anhui Wanwei High-tech Materials Co., Ltd. has completed the repurchase and cancellation of shares as part of the performance compensation agreement due to the failure of its subsidiary to meet the promised performance targets for the fiscal years 2022 to 2024 [1][9][14]. Group 1: Repurchase and Cancellation Details - The company repurchased a total of 35,511,780 shares at a total price of RMB 1.00, which represents 1.69% of the company's total share capital before the repurchase [1][14]. - Following the repurchase, the company's total share capital decreased from 2,104,618,229 shares to 2,069,106,449 shares, and the registered capital changed from RMB 2,104,618,229 to RMB 2,069,106,449 [2][14]. - The shares were transferred to the company's repurchase special securities account as confirmed by the China Securities Depository and Clearing Corporation [2][15]. Group 2: Performance Commitment and Compensation - The performance commitment period for the subsidiary was set for three consecutive fiscal years: 2022, 2023, and 2024, with a cumulative net profit commitment based on an asset evaluation report [4][9]. - The cumulative net profit achieved from 2022 to 2024 was RMB 115.8451 million, resulting in a performance completion rate of 52.15%, necessitating compensation [9][10]. - The compensation obligations were outlined in the performance compensation agreement, specifying the calculation methods for the compensation amounts and shares [6][7]. Group 3: Approval and Implementation Process - The repurchase plan was approved during the board meetings held on March 17, 2025, and subsequent shareholder meetings [3][10]. - The company did not receive any requests from creditors for guarantees or early debt repayment within 45 days following the announcement of the repurchase [3][10]. - The repurchase and cancellation of shares were completed on September 3, 2025, with the necessary changes registered with the relevant authorities [18].

证券代码：600063 股票简称：皖维高新 编号：临 2025-051 特别提示： 1、因安徽皖维高新材料股份有限公司（以下简称"公司"或"皖维高 新"）全资子公司安徽皖维皕盛新材料有限责任公司（以下简称"皖维皕盛"或 "标的公司"）未实现公司发行股份购买资产并募集配套资金暨关联交易事项 （以下简称"本次重组"）约定的截止 2024 年度累计承诺业绩，补偿义务人安 徽皖维集团有限责任公司（以下简称 "皖维集团"）、安徽安元创新风险投资基 金有限公司（以下简称 "安元创投"）、王必昌、鲁汉明、沈雅娟、佟春涛、林 仁楼、姚贤萍、张宏芬、方航、谢冬明、胡良快、谢贤虎、伊新华需要对公司 进行业绩补偿。公司将以人民币 1.00 元的总价回购补偿义务人合计持有的公司 股份数 35,511,780 股（均为有限售条件流通股），占回购前公司总股本的 1.69%，并予以注销。 2、根据中国证券登记结算有限责任公司于 2025 年 9 月 2 日出具的《证券 过户登记确认书》，安徽皖维集团有限责任公司、安徽安元创新风险投资基金有 限公司、王必昌、鲁汉明、沈雅娟、佟春涛、林仁楼、姚贤萍、张宏芬、方 航、谢冬明、胡良快、谢贤虎、伊新 ...

Group 1 - The chemical fiber sector experienced a decline of 2.72% on September 2, with Wanhui High-tech leading the drop [1] - The Shanghai Composite Index closed at 3858.13, down 0.45%, while the Shenzhen Component Index closed at 12553.84, down 2.14% [1] - Major stocks in the chemical fiber sector showed mixed performance, with Haiyue Technology rising by 3.91% and Wanhui High-tech falling by 5.19% [2] Group 2 - The net outflow of main funds in the chemical fiber sector was 433 million yuan, while retail investors saw a net inflow of 232 million yuan [2] - The table of fund flows indicates that Wanhui High-tech had a main fund net inflow of 20.23 million yuan but a significant retail net outflow of 31.05 million yuan [3] - Other stocks like Huayong Chemical and Cai Die Industrial also experienced varying levels of fund inflows and outflows, reflecting investor sentiment [3]