安徽皖维高新材料股份有限公司2024年年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利0.06元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/5/20 | － | 2025/5/21 | 2025/5/21 | 证券代码：600063 证券简称：皖维高新 公告编号：临 2025-035 四、 分配实施办法 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 4 月 11 日的2024年年度股东会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 本次利润分配以方案实施前的公司总股本2,104,618,229股为基数，每股派发现金红利 0. ...

Core Viewpoint - The company reported a strong Q1 performance with significant year-on-year growth in net profit, driven by improved PVA pricing and successful product launches in the new materials segment [1][2]. Financial Performance - Q1 revenue reached 2 billion yuan, up 11% year-on-year but down 4% quarter-on-quarter [1] - Net profit attributable to shareholders was 118 million yuan, a 150% increase year-on-year but a 31% decrease quarter-on-quarter [1] - Non-recurring net profit was 117 million yuan, reflecting a 160% year-on-year increase and an 18% quarter-on-quarter decrease [1] - The company's Q1 net profit was in line with expectations of 105 million yuan [1] Product Performance - PVA sales volume increased by 22% year-on-year to 57,000 tons, while revenue from PVA rose by 29% year-on-year to 630 million yuan [2] - The average price of PVA improved by 5% year-on-year to 11,000 yuan per ton [2] - The company achieved a comprehensive gross margin of 15.3%, up 2.4 percentage points year-on-year [2] Market Dynamics - The PVA market is experiencing a recovery due to demand support and an optimized competitive landscape [3] - PVA exports increased by 16% year-on-year to 60,000 tons, indicating strong international demand [3] - The company aims to launch new projects, including a 20 million square meter PVA optical film production line, in Q2 2025 [3] Profit Forecast and Valuation - The company maintains its profit forecast, expecting net profits of 530 million, 670 million, and 770 million yuan for 2025-2027 [4] - The estimated EPS for the same period is projected at 0.25, 0.32, and 0.37 yuan [4] - The target price for the company is set at 5.50 yuan, based on a 22x PE ratio for 2025 [4]

皖维高新 20250424 皖维高新的库存及开工率情况如何？ 摘要 • 皖维高新 PVA 产品收入占比大头，化工板块贡献主要利润，新材料板块占 比约 20%。CAP 产品近期受关税影响价格略有下滑，但影响有限，公司对 市场销售仍具信心，维持较高开工率，预计全年生产 28 万吨。 • 明系消耗 PCB 材料不多，原有厂子产能约 2000 吨不到，总产能为 150 万套。收购前使用山东企业 PVB 原材料，建涛等企业多自供树脂粉，但有 时采购 PVA。2 万吨高端汽车级 PVB 胶片产线试车阶段，力争 2025 年上 半年投产。 • 2026 年车用级别 PVB 销量暂无法判断，但汽车胶片将进入市场，并进入 江汽、奇瑞、比亚迪等主机厂体系。集团公司收购的玻璃厂已获上汽通用 和比亚迪订单，未来将进入福耀供应链体系。 • 集团公司在安徽巢湖地区建设年产 300 万套汽车安全玻璃项目，一期预计 2025 年底建成，胶片即可导入。新线产品审核时间预计较快，前期产品 已通过市场验证，并已向皖维高新供货。 • 车用 PVC 膜产线壁垒高，需改性 PVA 树脂，设备要求高。皖维高新生产 不同等级 PVA 树脂粉，质量大陆领先。 ...

皖维高新（600063.SH） 一季度业绩符合预期，PVA 光学膜快速放量 周期/化工 证券研究报告 | 公司点评报告 2025 年 04 月 24 日 ❑ 风险提示：产品价格下跌、新项目建设不及预期、产品放量不及预期。 财务数据与估值 | 会计年度 | 2023 | 2024 | 2025E | 2026E | 2027E | | --- | --- | --- | --- | --- | --- | | 营业总收入(百万元) | 8263 | 8030 | 8559 | 10079 | 11186 | | 同比增长 | -17% | -3% | 7% | 18% | 11% | | 营业利润(百万元) | 386 | 419 | 502 | 904 | 1079 | | 同比增长 | -76% | 8% | 20% | 80% | 19% | | 归母净利润(百万元) | 342 | 370 | 451 | 805 | 960 | | 同比增长 | -75% | 8% | 22% | 79% | 19% | | 每股收益(元) | 0.16 | 0.18 | 0.21 | 0.38 | 0.46 | 增持 ...

安徽皖维高新材料股份有限公司 第九届董事会审计委员会关于九届十二次董事会 相关事项的审核意见 审计委员会认为：《公司 2025 年第一季度报告》的编制符 《上海证券交易所股票上市规则》、《上海证券交易所上市公司自 律监管指南第 1 号——公告格式》、《上海证券交易所上市公司自 律监管指南第 2 号——业务办理》《关于做好主板上市公司 2025 年第一季度报告披露工作的重要提醒》的有关要求。《公司 2025 年第一季度报告》的内容真实、准确和完整，未发现虚假记载、误 导性陈述或重大遗漏。 审计委员会同意将《公司 2025 年第一季度报告》及相关财务 报表提交董事会审议，并履行信息披露义务。 安徽皖维高新材料股份有限公司 董 事 会 2025 年 4 月 23 日 1 （此页无正文，仅作为安徽皖维高新材料股份有限公司第九届董事会审计委员会关于九届十 二次董事会相关事项的审核意见之签名专用） 公司董事会审计委员会委员 戴新民（签字）： 毛献伟（签字）： 尤 佳（签字）： 2 根据《上市公司治理准则》、《上海证券交易所上市公司自律 监管指引第 1 号—规范运作》、《关于做好主板上市公司 2025 年 第一季度报告披露 ...

证券代码：600063 股票简称：皖维高新 编号：临 2025-034 安徽皖维高新材料股份有限公司 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 完整性承担个别及连带责任 根据上海证券交易所《上市公司行业信息披露指引第十八号— —化工》的有关要求，安徽皖维高新材料股份有限公司（以下简称 "公司"）现将 2025 年第一季度主要经营数据公告如下： 注： 1、上表中，公司熟料销量低于产量的原因为部分熟料产品用作生产水泥产品的 原料；公司 VAE 乳液销量低于产量的原因为部分 VAE 乳液产品用作可再分散性胶粉产品 的原料。2、上表中，销售量包括贸易销售量。 二、报告期公司主要产品和原材料的价格变动情况： （一）主要产品价格波动情况 单位：元/吨（不含税） | 醋酸乙烯 | 5,215.66 | 6,363.51 | -18.04% | | --- | --- | --- | --- | | 水泥 | 212.01 | 203.90 | 3.98% | | 熟料 | 207.23 | 191.40 | 8.27 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 2,001,615,344.71, representing an increase of 11.41% compared to CNY 1,796,623,748.72 in the same period last year[4] - Net profit attributable to shareholders was CNY 117,680,611.94, a significant increase of 149.55% from CNY 47,157,047.62 year-on-year[4] - The basic earnings per share rose to CNY 0.057, reflecting a growth of 159.09% compared to CNY 0.022 in the previous year[4] - Total operating revenue for Q1 2025 reached ¥2,001,615,344.71, a 11.4% increase from ¥1,796,623,748.72 in Q1 2024[17] - Net profit for Q1 2025 was ¥119,576,483.52, representing a 168.5% increase compared to ¥44,504,928.51 in Q1 2024[18] - The company reported a total profit of ¥137,492,240.91 for Q1 2025, up from ¥52,714,644.38 in Q1 2024[18] Cash Flow - The net cash flow from operating activities increased by 76.95%, reaching CNY 51,964,531.77, up from CNY 29,366,481.24[4] - Cash flow from operating activities generated a net amount of ¥51,964,531.77 in Q1 2025, an increase from ¥29,366,481.24 in Q1 2024[21] - Total cash flow from investing activities amounted to -$324.66 million, compared to -$283.26 million in the previous period, indicating an increase in cash outflow by approximately 14.6%[22] - Cash inflow from financing activities was $2.81 billion, up from $2.02 billion, representing a growth of about 39.2%[22] - The net increase in cash and cash equivalents was $24.33 million, a decrease of 51.4% compared to $50.04 million previously[22] - The ending balance of cash and cash equivalents stood at $186.92 million, significantly higher than $89.06 million at the end of the previous period[22] Assets and Liabilities - Total assets at the end of the reporting period were CNY 15,471,858,922.04, a slight increase of 0.43% from CNY 15,405,454,753.50 at the end of the previous year[5] - Total current assets as of March 31, 2025, amounted to CNY 5,041,510,225.42, a decrease from CNY 5,133,469,022.06 as of December 31, 2024, reflecting a decline of approximately 1.79%[12] - Total liabilities as of March 31, 2025, were CNY 7,000,922,907.52, slightly up from CNY 6,997,832,132.66, indicating a marginal increase of 0.02%[13] - The company's total assets reached CNY 15,471,858,922.04, compared to CNY 15,405,454,753.50 at the end of 2024, marking an increase of approximately 0.43%[14] - The company's long-term investments decreased to CNY 947,493,236.90 from CNY 1,017,453,640.84, a decline of about 6.86%[12] - The total liabilities to equity ratio stood at approximately 0.83, indicating a stable leverage position[14] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 89,453[9] Other Financial Metrics - The company's weighted average return on equity improved to 1.39%, an increase of 0.81 percentage points from 0.58%[4] - The increase in prepayments by 36.51% was primarily due to new project investments at the end of the reporting period[7] - Contract liabilities rose by 40.16%, mainly due to an increase in advance payments received[7] - The company received government subsidies related to revenue, which increased by 40.44% during the reporting period[7] - Inventory increased to CNY 1,115,073,043.73 from CNY 1,015,169,552.27, representing a growth of about 9.83%[12] - Accounts receivable rose to CNY 684,314,092.07 from CNY 608,840,103.51, reflecting an increase of about 12.39%[12] - The company's cash and cash equivalents decreased to CNY 240,439,357.17 from CNY 319,074,988.07, a decline of approximately 24.63%[12] - The net profit retained increased to CNY 3,356,474,762.57 from CNY 3,238,794,150.63, showing a rise of about 3.65%[14] - Research and development expenses for Q1 2025 were ¥105,255,993.54, a decrease of 6.5% from ¥112,679,129.78 in Q1 2024[17] - Other income increased to ¥19,757,352.61 in Q1 2025 from ¥14,068,039.88 in Q1 2024[17] - The company experienced a decrease in tax expenses, with Q1 2025 tax expenses at ¥17,915,757.39 compared to ¥8,209,715.87 in Q1 2024[18] - The total cash outflow for investment activities was $422.80 million, compared to $309.63 million, reflecting a 36.4% increase[22] - The company received $2.66 billion in borrowings, which is an increase of 42.5% from $1.86 billion in the previous period[22] - The impact of exchange rate changes on cash and cash equivalents was positive, contributing $3.81 million compared to $0.35 million previously[22] Future Outlook - The company plans to implement new accounting standards starting in 2025, which may affect future financial reporting[22]

皖维高新（600063）公告，2025年第一季度营收为20.02亿元，同比增长11.41%；净利润为1.18亿元， 同比增长149.55%。 ...

证券代码：600063 股票简称：皖维高新 编号：临 2025-033 安徽皖维高新材料股份有限公司 关于回购注销业绩承诺补偿股份减少注册资本 暨通知债权人的公告 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 完整性承担个别及连带责任 安徽皖维高新材料股份有限公司（以下简称"公司"）于 2025 年 3 月 17 日 召开九届十一次董事会、九届七次监事会，并于 2025 年 4 月 11 日召开 2024 年 年度股东会，审议通过了《关于发行股份购买资产并募集配套资金暨关联交易业 绩承诺实现情况及补偿方案暨回购注销对应补偿股份的议案》《关于授权董事会 办理业绩补偿及注册资本变更相关事宜的议案》。 根据天健会计师事务所（特殊普通合伙）出具的《关于安徽皖维皕盛新材料 有限责任公司业绩承诺完成情况的鉴证报告》（天健审[2025] 5-8 号），安徽皖维 皕盛新材料有限责任公司未能实现 2024 年度的业绩承诺，业绩承诺方应按《发 行股份购买资产协议之业绩补偿协议》及补充协议中相关约定履行股份补偿义务， 合计补偿股份为 35,511,780 股，并由公 ...

证券代码：600063 证券简称：皖维高新 公告编号：临 2025-032 安徽皖维高新材料股份有限公司 2024 年年度股东会决议公告 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。 (一) 股东会召开的时间：2025 年 4 月 11 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： 公司章程》的有关规定。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 606 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 804,344,740 | | 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 | | | 份总数的比例（%） | 38.2180 | (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 ...