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意见, 并不对 本次股东会所审议的议案内容以及该等议案所表述的事实或数据的真实性和准确性发表意 见。 本所及本所律师依据法律法规及本法律意见出具日以前已经发生或者存在的事实, 严 格履行了法定职责, 遵循了勤勉尽责和诚实信用原则, 进行了充分的核查验证, 保证本法律 意见所认定的事实真实、准确、完整, 所发表的结论性意见合法、准确, 不存在虚假记载、 误导性陈述或者重大遗漏, 并承担相应法律责任。 在此基础上, 本所律师出具法律意见如下: 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 2024 年年度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, 指派本所陈杨律师、赵伯晓律师(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 ...

安徽皖维高新材料股份有限公司 会 议 资 料 安徽皖维高新材料股份有限公司 安徽皖维高新材料股份有限公司 根据《安徽皖维高新材料股份有限公司章程》和《安徽皖维高 新股份有限公司股东大会议事规则》的相关规定，特制定本次股东 会的会议规则。 一、会议的组织方式 会将通过上海证券交易所交易系统向公司股东提供网络投票平台， 股东可以在网络投票时间内通过上述系统行使表决权。现场会议召 开时间为：2025 年 4 月 11 日（星期四）下午 14:30；采用上海证券 交易所网络投票系统，通过交易系统投票平台的投票时间为股东会 召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通 过互联网投票平台的投票时间为股东会召开当日的 9:15-15:00。 易结束后在中国证券登记结算有限责任公司上海分公司登记在册的 公司股东或股东委托代理人；本公司董事、监事和高级管理人员； 公司聘请的见证律师。 司章程》所规定的股东会职权。 二、会议的表决方式 的股东，按其所代表的有表决权股份数额行使表决权，每一股份享 有一票表决权。 时 间：2025 年 4 月 11 日下午 14∶30 地 点：公司研 ...

安徽皖维高新材料股份有限公司 2024 年年度股东会 会 议 资 料 安徽皖维高新材料股份有限公司 2024 年年度股东会现场会议议程 ※ 报告出席现场会议的股东人数、代表股份总数 一、宣读《会议规则》 出席现场会议的股东对《会议规则》进行表决（举手方式） 二、宣读《关于总监票人和监票人的提名》 出席现场会议的股东对《提名》进行表决（举手方式） 2024 年年度股东会会议规则 根据《安徽皖维高新材料股份有限公司章程》和《安徽皖维高 新股份有限公司股东大会议事规则》的相关规定，特制定本次股东 会的会议规则。 一、会议的组织方式 1、本次会议由公司董事会依法召集。 2、本次会议采取现场投票与网络投票相结合的方式。本次股东 会将通过上海证券交易所交易系统向公司股东提供网络投票平台， 股东可以在网络投票时间内通过上述系统行使表决权。现场会议召 开时间为：2025 年 4 月 11 日（星期四）下午 14:30；采用上海证券 交易所网络投票系统，通过交易系统投票平台的投票时间为股东会 召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通 过互联网投票平台的投票时间为股东会召开当 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600063 股票简称：皖维高新 编号：临2025-030 （二） 会议召开地点：上证路演中心 （三） 会议召开方式：上证路演中心网络互动 三、 参加人员 出席本次业绩暨现金分红说明会的公司人员：董事、总经理、财务负责人孙先武先生，董事会秘书史方 圆先生，独立董事戴新民先生。 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 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司针对2024年年度的经营成果及财务指标的具体情况与投资 者进行互动交流和沟通，在信息披露允许的范围内就投资者普遍关注的问题进行回答。 二、 说明会召开的时间、地点 （一） 会议召开时间：2025年3月28日（星期五）15:00-16:00 安徽皖维高新材料股份有限公司 关于2024年度业绩暨现金分红 说明会召开情况的公告 四、 投资者参加方式 （一）投资者在2025年3月28日(星期五)15:00-16:00，通过互联网登录上证路演中心 （http://roadshow.sseinfo. ...

Financial Performance Expectations - The company expects a net profit attributable to shareholders for Q1 2025 to be between 90 million and 120 million CNY, representing a year-on-year increase of 42.843 million to 72.843 million CNY, or a growth of 90.85% to 154.47%[1][2] - The net profit attributable to shareholders after deducting non-recurring gains and losses is projected to be between 88 million and 118 million CNY, an increase of 42.989 million to 72.989 million CNY compared to the same period last year, reflecting a growth of 95.51% to 162.16%[1][2] - The previous year's net profit attributable to shareholders was 47.157 million CNY, with a net profit of 45.011 million CNY after deducting non-recurring gains and losses[3] Market and Product Performance - The increase in performance is attributed to a recovery in the downstream market, leading to a rise in demand and sales for key products such as PVA, with export volumes for PVA and dispersible powder increasing by over 20% and 150% respectively[4] - The company has focused on high-value new materials in the PVA downstream sector, enhancing R&D investment and breaking foreign monopolies, resulting in improved profitability for new products like PVA optical films[4] - The decline in raw material prices, including coal and acetic acid, has led to an increase in gross margins for products like PVA and polyester chips, enhancing overall profitability[4] Operational Efficiency and Cost Control - The company has strengthened cost control measures, leading to improved operational efficiency[5] - Non-recurring gains and losses are expected to be around 2 million CNY, a decrease from the previous year, with no significant impact on overall performance[5] Forecast Accuracy and Reporting - There are no major uncertainties affecting the accuracy of the performance forecast[6] - The data provided is preliminary and subject to confirmation in the official Q1 2025 report[8]

证券代码：600063 股票简称：皖维高新 编号：临 2025-030 安徽皖维高新材料股份有限公司 关于 2024 年度业绩暨现金分红说明会召开情况的公告 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 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司针对 2024 年年度的经 营成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披 露允许的范围内就投资者普遍关注的问题进行回答。 二、 说明会召开的时间、地点 （一） 会议召开时间：2025 年 3 月 28 日（星期五）15:00-16:00 三、 参加人员 出席本次业绩暨现金分红说明会的公司人员：董事、总经理、财务负 责人孙先武先生，董事会秘书史方圆先生，独立董事戴新民先生。 四、 投资者参加方式 （一）投资者在 2025 年 3 月 28 日(星期五)15:00-16:00，通过互联 网登录上证路演中心（http://roadshow.sseinfo.com/）在线参与本次业 绩说明会，就所关心的问题与公司参会人员进行了沟通交流。 （二）2025 ...

Investment Rating - The investment rating for the company is "Accumulate" with a target price of 5.00 RMB [7][8]. Core Views - The overall PVA market is experiencing weak demand, but the company is seeing increased revenue from polyester chips and PVA optical films. The company reported a revenue of 8.03 billion RMB for 2024, a decrease of 2.8% year-on-year, while the net profit attributable to the parent company was 370 million RMB, an increase of 8.2% year-on-year [1][2]. - The company’s fourth quarter of 2024 showed significant growth, with a revenue of 2.08 billion RMB, up 33% year-on-year, and a net profit of 170 million RMB, up 363% year-on-year. This exceeded expectations due to reduced financial costs and increased PVA sales [1][2]. - The company is expected to benefit from a favorable competitive landscape in the PVA market and the ramp-up of its new materials segment, including PVA optical films and PVB intermediate films [1][3]. Summary by Sections Financial Performance - In 2024, the company’s PVA sales increased by 1% to 209,000 tons, while revenue from PVA decreased by 4% to 2.26 billion RMB. The average price per ton also fell by 4% to 11,000 RMB [2]. - The company’s overall gross margin improved by 0.3 percentage points to 13.0% in 2024, with a gross margin of 12.6% in Q4 2024 [2]. Market Outlook - The PVA price and the price difference with acetylene have increased by 3.4% and 296 RMB/ton respectively since the beginning of the year. The company anticipates a recovery in PVA market conditions supported by demand and an optimized competitive landscape [3]. - The company plans to launch new production lines for VAE emulsions and PVA optical films, aiming for full production by Q2 2025 [3]. Profit Forecast and Valuation - The forecasted net profit attributable to the parent company for 2025-2027 is 530 million RMB, 670 million RMB, and 770 million RMB respectively, with year-on-year growth rates of 43%, 27%, and 15% [4]. - The estimated EPS for 2025 is 0.25 RMB, and the company is assigned a target price based on a 20x PE ratio for 2025, leading to a target price of 5.00 RMB [4].

重要内容提示： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 03 月 21 日 （星期五） 至 03 月 27 日 （星 期四）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目 或通过公司邮箱"wwgfzqb888@163.com"进行提问。公司将在说明会 上对投资者普遍关注的问题进行回答。 安徽皖维高新材料股份有限公司（以下简称"公司"）已于 2025 年 3 月 20 日发布公司 2024 年度报告，为便于广大投资者更全面深入 地了解公司 2024 年度经营成果、财务状况，公司计划于 2025 年 03 月 28 日（星期五）15:00-16:00 举行 2024 年度业绩暨现金分红说明 会，就投资者关心的问题进行交流。 证券代码：600063 股票简称：皖维高新 编号：临 2025-028 安徽皖维高新材料股份有限公司 关于召开 2024 年度业绩暨现金分红说明会的公告 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 本次投 ...

证券代码：600063 股票简称：皖维高新 编号：临 2025-029 安徽皖维高新材料股份有限公司 关于 2024 年度利润分配预案的补充公告 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信息披露规则的有关规定，安徽皖维高新材料股份有限 公司（以下简称 "公司"）对 2025 年 3 月 20 日披露的《皖维高新 2024 年度利 润分配预案的公告》（临 2025-019）进行如下补充披露： 1、在"重要内容提示栏"补充"●本利润分配方案未触及《上海证券交易 所股票上市规则》第 9.8.1 条第一款第(八)项规定的可能被实施其他风险警示 的情形"。 | 项目 | 本年度 | 上年度 | 上上年度 | | --- | --- | --- | --- | | 现金分红总额（元） | 126,277,093.74 | 107,845,418.30 | 323,887,406.10 | | 回购注销总额（元） | 0 | 1.00 | 1.00 | | 归属于上市公司股东的净利润（元） | 369,717 ...

Summary of the Conference Call for Wanwei High-tech (皖维高新) Company Overview - Wanwei High-tech's total assets reached 15.4 billion yuan in 2024, a year-on-year increase of 9.3%, with net assets of 8.39 billion yuan, up 4.26% year-on-year [2][3] - Revenue for 2024 was 8.03 billion yuan, a decrease of 200 million yuan due to falling product prices, although export revenue increased to 242 million yuan [2][3] - Net profit was 370 million yuan, with a non-recurring net profit of 323 million yuan, representing growth of 8.2% and 27.27% respectively [2][3] Industry Insights - The average price of PVA (Polyvinyl Alcohol) was approximately 10,000 yuan in 2023, down nearly 10,000 yuan from 2022. In early 2024, prices fell below 10,000 yuan but were later coordinated to rise above 11,000 yuan [2][4] - By 2025, prices have increased through three to four rounds of hikes, reaching around 12,400 yuan, with intentions for further increases [2][4] Market Dynamics - High oil prices and the ongoing Russia-Ukraine conflict have led to lower overseas operating rates, increasing demand for PVA products [2][7] - A five-year exclusive supply agreement with Japan's Kuraray will start in 2025, with a minimum purchase of 6,000 tons in the first year, enhancing company confidence [2][8] Production and Capacity - A 60,000-ton ethylene-based specialty materials upgrade project is underway in Anhui, aimed at improving PVA quality and providing stable raw materials for downstream PV production [2][9] - Total production for 2024 is expected to be 250,000 tons, with an increase to 280,000 tons in 2025 [2][11] - The company has a PVB (Polyvinyl Butyral) resin capacity of 18,000 tons, primarily for internal use in PP (Polypropylene) intermediate films, with plans to increase external sales of high-value PVB resin [2][17] Cost Management - Cost control is effective across three bases: Inner Mongolia has low coal chemical costs, Anhui has the lowest costs at approximately 9,000 yuan, while Guangxi has higher costs due to biological fermentation [2][13] - The company is expanding its production capacity for emulsions and powder, with a target market share exceeding 50% [2][12][14] Future Outlook - The company is optimistic about 2025, expecting better production and operational performance compared to the previous year, driven by new material projects and market demand [2][3][33] - The automotive-grade PVB film project is progressing well, with an expected output of about 1.5 million sets by the end of 2025 [2][18][20] Challenges and Strategic Adjustments - The company faces challenges in the optical film sector, with plans to collaborate externally to mitigate losses and enhance asset utilization [2][25][26] - The PVA water-soluble film project is set to launch in mid-2025, primarily targeting overseas markets, with cautious optimism about meeting market expectations [2][27][28] Conclusion - Wanwei High-tech is navigating a competitive landscape with strategic partnerships, production upgrades, and a focus on quality improvement, positioning itself for growth in 2025 despite market challenges [2][33]