Financial Performance - The company's operating revenue for the first half of 2024 was ¥3,870,905,330.08, a decrease of 15.15% compared to ¥4,562,249,285.98 in the same period last year[13]. - The net profit attributable to shareholders of the listed company was ¥129,594,133.45, down 62.63% from ¥346,784,301.39 in the previous year[13]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥117,756,341.53, a decrease of 59.14% compared to ¥288,177,094.37 in the same period last year[13]. - The net cash flow from operating activities was ¥95,108,057.30, down 49.62% from ¥188,781,708.22 in the previous year[13]. - The net assets attributable to shareholders at the end of the reporting period were ¥7,982,782,952.12, a decrease of 0.76% from ¥8,044,202,440.48 at the end of the previous year[13]. - Basic earnings per share for the reporting period decreased by 62.26% to CNY 0.060 compared to CNY 0.159 in the same period last year[14]. - Diluted earnings per share also decreased by 62.26% to CNY 0.060 from CNY 0.159 year-on-year[14]. - The weighted average return on equity dropped by 2.69 percentage points to 1.60% from 4.29% in the previous year[14]. - The report indicates a slight decline in sales revenue and profit levels compared to the previous year due to macroeconomic factors and weak downstream demand[20]. - In the first half of 2024, the company achieved sales revenue of 3.871 billion yuan, a year-on-year decrease of 15.15%[38]. Production and Sales - The actual production of polyvinyl alcohol (PVA) in the first half of 2024 was approximately 600,000 tons, with the Asia-Pacific region accounting for over 80% of global production[17]. - The company's PVA product output was 114,700 tons, a year-on-year decrease of 3.91%, with sales of 100,800 tons, down 6.61%, generating revenue of 1,070.04 million yuan[22]. - The production capacity for new materials includes 30,000 tons of PVA fiber, 22,000 tons of PVB resin, and 25,000 tons of PVB film, with new material product revenue accounting for over 25%[24]. - The company achieved a production output of 13,400 tons for high-strength and high-modulus PVA fiber, a year-on-year increase of 27.05%, with sales of 10,500 tons, up 9.64%, resulting in revenue of 166.92 million yuan[24]. - PVB resin production reached 7,483.03 tons, a year-on-year increase of 12.15%, but sales decreased by 51.40% to 807.12 tons, generating revenue of 17.60 million yuan[25]. - The production of PVA optical film amounted to 2.683 million square meters, a year-on-year increase of 195.05%, with sales of 1.9505 million square meters, up 76.56%, resulting in sales revenue of 24.21 million yuan[28]. - The company maintains a market share of over 30% in the domestic market and over 25% in the export market for PVA products[20]. Research and Development - R&D investment reached 215 million yuan, with an R&D intensity of 5.56%[40]. - The company applied for 47 patents during the reporting period, including 27 invention patents, and had a total of 184 valid patents[40]. - The company has a robust innovation capability with 184 valid patents, including 86 invention patents, and has developed 2 national key new products and 35 provincial new products[37]. - The company has successfully completed core technology breakthroughs for high-end automotive-grade PVB resin and film, achieving competitive parity with leading foreign companies[37]. Environmental Management - The company operates 4 wastewater and air emission outlets, with all major pollutants meeting discharge standards throughout the year[64]. - The COD discharge concentration was 21.553 mg/L, significantly below the permitted level of 50 mg/L, with a total discharge of 58.818 tons[64]. - The ammonia nitrogen (NH3-N) discharge concentration was 0.059 mg/L, well below the permitted level of 5 mg/L, with a total discharge of 0.163 tons[64]. - The company has successfully maintained zero excess emissions for all monitored pollutants[64]. - The wastewater treatment facility operates at a capacity of 24,000 m³/d, utilizing advanced treatment processes to ensure compliance with environmental standards[68]. - The company has implemented a system optimization project for its wastewater treatment plant aimed at improving treatment efficiency and reducing pollutant discharge[68]. Market Position and Strategy - The company is positioned among leading enterprises in the PVA market, benefiting from advanced technology and large-scale production capabilities[19]. - The domestic PVA industry has seen increased concentration, with market share shifting towards companies with strong technological foundations and diverse product structures[19]. - The company aims to create a world-class leading enterprise by enhancing production capacity and expanding its industrial chain[21]. - The company has been recognized as a national champion enterprise in the manufacturing industry by the Ministry of Industry and Information Technology[20]. Financial Position - Total assets increased by 2.58% to ¥14,455,511,438.50 from ¥14,092,283,021.02 at the end of the previous year[13]. - The company's total liabilities as of June 30, 2024, were reported at CNY 3,500,000,000.00, reflecting a decrease from CNY 3,800,000,000.00 at the end of 2023, a reduction of about 7.9%[108]. - The total equity attributable to shareholders at the end of the first half of 2024 is RMB 8,044,202,440.48, a decrease of RMB 61,419,488.36 compared to the beginning of the year[121]. - The company’s total liabilities and equity at the end of the first half of 2024 are RMB 8,009,478,956.82, reflecting its financial position[122]. Corporate Governance - The company held its first extraordinary general meeting on January 15, 2024, with 7 out of 9 directors present, approving 5 resolutions, including amendments to management systems and the election of new board members[59]. - The annual general meeting on May 15, 2024, saw 8 out of 9 directors present, where 9 resolutions were reviewed, including ordinary and special resolutions related to capital reduction and asset acquisition[60]. - The company has implemented an employee stock ownership plan, with details disclosed in a previous announcement[62]. Risk Management - The company faces market risks due to intense competition in the chemical, chemical fiber, and building materials industries[56]. - Product technology risks are present as the company continues to develop new products and technologies, which may lead to uncertainties[56]. - The company is exposed to energy and raw material supply risks due to high energy consumption and price volatility in the coal chemical industry[56]. - Environmental risks are heightened by stricter regulations and the company's need to manage waste emissions effectively[56].

证券代码：600063 股票简称：皖维高新 编号：临 2024-031 安徽皖维高新材料股份有限公司 关于召开 2024 年半年度业绩说明会的公告 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 重要内容提示： https://roadshow.sseinfo.com/） 会议召开时间：2024 年 08 月 22 日(星期四)上午 09:00-10:00 会议召开地点：上海证券交易所上证路演中心（网址： （三） 会议召开方式：上证路演中心网络互动 会议召开方式：上证路演中心网络互动 一、 说明会类型 投资者可于 2024 年 08 月 16 日(星期五) 至 08 月 21 日(星期 三)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 2024 年 8 月 16 日发布公司 2024 年半年度报告，为便于广大投资者更全面 深入地了解公司2 ...

证券代码：600063 股票简称：皖维高新 编号：临 2024-027 安徽皖维高新材料股份有限公司 九届六次董事会决议公告 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 完整性承担个别及连带责任 一、董事会会议召开情况 安徽皖维高新材料股份有限公司（以下简称："公司"）董事会 九届六次会议于 2024 年 8 月 14 日在公司研发中心 6 楼百人会议室 召开。本次会议应到董事 9 人，实际到会 9 人。本次会议由董事长 吴福胜先生主持，公司监事、部分高级管理人员列席了会议。本次 会议的召开及程序符合《中华人民共和国公司法》和《公司章程》 的有关规定。本次会议经过充分讨论，以记名投票表决方式进行了 表决，审议通过了相关议案。 二、董事会会议审议情况 1、审议通过了《公司 2024 年半年度报告》及其摘要（同意 9 票，反对 0 票，弃权 0 票）；（同意 9 票，反对 0 票，弃权 0 票）。 董事会审计委员会对《公司 2024 年半年度报告》及相关财务报 表发表了专项审核意见。（详见披露在上海证券交易所网站的《皖维 高新第九届董事会审计委员 ...

（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六 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 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六次董事会相 关事项的审核意见 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》、《公司章程》、《公司董事会审计委员 会工作细则》等有关规定，安徽皖维高新材料股份有限公司第九届董 事会审计委员会于 2024 年 8 月 14 日在公司研发中心六楼会议室召开 会议。本次会议应到委员 3 人，实际到会 3 人，会议由公司独立董事、 审计委员会召集人戴新民主持，公司监事、董事会秘书列席了本次会 议，本次会议的召开及程序符合有关法律、法规的规定。与会委员认 真审查了公司提交的《2024 年半年度财务报表》及《2024 年半年度 报告》，并发表审核意见。 审计委员会认为：《公司 2024 年半年度报告》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 2 号——业务办理）附件"第六号 定期报告"、《上海证券交 易所关于做好主板上市公司 2024 ...

Financial Performance - The company expects a net profit attributable to shareholders for the first half of 2024 to be between 100 million and 140 million CNY, a decrease of 246.78 million to 206.78 million CNY compared to the same period last year, representing a decline of 71.16% to 59.63%[1] - The net profit attributable to shareholders after deducting non-recurring gains and losses is expected to be between 84 million and 124 million CNY, down by 204.18 million to 164.18 million CNY year-on-year, reflecting a decrease of 70.85% to 56.97%[2] - In the same period last year, the net profit attributable to shareholders was 346.78 million CNY, and the net profit after deducting non-recurring gains and losses was 288.18 million CNY[4] Reasons for Profit Decline - The main reasons for the profit decline include weakened downstream demand for the main product, polyvinyl alcohol (PVA), leading to a slight decrease in sales volume and a 15% drop in sales prices compared to the previous year[5] - The prices of cement and clinker products fell by approximately 30% due to the sluggish real estate market, impacting profitability[5] - Non-recurring gains and losses decreased by around 40 million CNY compared to the same period last year[5] Earnings Forecast Assurance - The data provided in the earnings forecast has not been audited by a registered accountant[2] - The company assures that there are no significant uncertainties affecting the accuracy of this earnings forecast[6] - The preliminary financial data will be finalized in the official half-year report to be disclosed by the company[7]

证券代码：600063 证券简称：皖维高新 公告编号：2024-025 安徽皖维高新材料股份有限公司 2023 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 0.05 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 | 2024/6/27 | － | 2024/6/28 | 2024/6/28 | 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 2024 年 5 月 15 日的 2023 年年度股东大会审议通过。 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2,156,908,366股为基数，每股派发现金红利0.05 元（含税），共计派发 ...

二、2024 年度目标利润值 （一）公司的年度净利润考核目标 50104 万元。 证券代码：600063 股票简称：皖维高新 编号：临 2024-024 安徽皖维高新材料股份有限公司 九届五次董事会决议公告 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 完整性承担个别及连带责任 安徽皖维高新材料股份有限公司董事会九届五次会议，于 2024 年 6 月 18 日在公司研发中心 6 楼百人会议室召开，本次会议应到董事 9 人，实际到会 9 人。会议由董事长吴福胜先生主持，公司监事、部分高级管理人员列席了会议。 本次会议的召开及程序符合《公司法》和《公司章程》的有关规定。会议经过 充分讨论，以记名投票表决方式进行了表决，审议通过了《关于制定<安徽皖维 高新材料股份有限公司 2024 年超额利润分享实施细则>的议案》（同意 9 票，反 对 0 票，弃权 0 票）。 为深入贯彻落实党中央、国务院关于健全国有企业市场化经营机制、提高 国有企业活力的决策部署，落实国企改革有关工作要求，安徽皖维高新材料股 份有限公司按照国务院国有企业改革领导小组办公室印发的《 ...

2024 年度净利润考核目标值为 50104 万元。 安徽皖维高新材料股份有限公司 2024年度超额利润分享实施细则 一、年度超额利润分享适用条件 1、安徽皖维高新材料股份有限公司（以下简称"皖维高新"或 "公司"）为商业一类企业，"科改示范行动"试点企业，符合相关政策 要求，具备开展超额利润分享方案条件。 2、公司年度利润创造能力与战略发展要求匹配，满足本年度对目 标利润的考核要求。 3、公司建立健全的法人治理结构，人力资源管理基础完善，财务 管理制度规范，近三年没有因财务、税收等违法违规行为受到行政、刑 事处罚。 二、2024年度目标利润计算基础 （一）年度利润考核目标 （二）按照公司上一年净资产收益率计算的利润水平 考虑相关影响因素后，按照上一年净资产收益率测算 2024 年度公 司净利润为 36099 万元（上一年净资产收益率 4.42%，2023 年底净资产 为 807872 万元，2024 年底净资产预算 825581 万元，平均净资产为 816726.5 万元）。 （三）近三年企业实际利润 2021-2023 年公司主营业务发展取得较好的成绩，三年净利润平均 值为 89770 万元，近三年实际净 ...

证券代码：600063 股票简称：皖维高新 编号：临 2024-023 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 根据容诚会计师事务所（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 2023 年度业绩承诺实现情况说明的审核报告》（容诚专字[2024] 230Z1277 号），因标的公司未能实现承诺业绩，业绩承诺方应按《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 52,290,137 股，并由公司以 1 元总价回购并予以注销。 本次回购注销业绩承诺补偿的股份后，公司注册资本将减少，注册资本将 由 2,156,908,366 元减少至 2,104,618,229 元。根据《中华人民共和国公司法》等 相关法律法规的规定，公司特此通知债权人如下： 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 2024 年 4 月 13 日 召开九届三次董事会、九届二次监事会，并于 2024 年 5 ...

证券代码：600063 证券简称：皖维高新 公告编号：临 2024-022 安徽皖维高新材料股份有限公司 (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。 2023 年年度股东大会决议公告 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： 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 | 34 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 837,774,528 | | 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 | 38.8414 | | 的比例（%） | | 本次股东大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。 (一) 股东大会召开的时间：2024 年 5 月 15 日 (二) 股东大会召开的地点：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 ...