本所律师已经对公司提供的与本次股东大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。 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 2023 年年度股东大会的法律意见书 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, 指派本所常潇斐律师、朱煜律师(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》《上市公司股东大会规则》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 2023 年年度股东大会(以下简称"本次股东大会")相关事宜出具 法律意见。 在本法律意见书中, 本所仅对本次股东大会召集和召开的程序、出席本次股东大会人员 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 ...

深圳 重庆 西南证券机构销售团队 请务必阅读正文后的重要声明部分 [ T able_StockInfo] 2024 年 04 月 29 日 证券研究报告•2024 年一季报点评 持有 （维持） 当前价：4.17 元 皖维高新（600063）基础化工 目标价：——元（6 个月） PVA 价差持续修复，静待 PVB 投产 [Table_Summary 事件：公司发布] 2024年一季报，公司一季度实现营收 18.0亿元，同比-18.9%， 实现归母净利润 0.5 亿元，同比-63.7%，扣非后归母净利润 0.5 亿元，同比 -53.3%，实现基本 EPS 0.02 元。 一季度业绩继续承压，PVA 价格跌幅收窄。一季度公司产品价格继续下滑，跌 幅有所收窄：PVA 一季度均价 10462.7元/吨，同比-28.8%，实现收入 4.9亿元； 醋酸乙烯销售均价 6363.5元/吨，同比-7.5%，实现收入 1.2亿元；水泥均价 203.9 元/吨，同比-31.1%，实现收入 7377.0万元；醋酸甲酯销售均价 3814.8元/吨， 同比+5.93%，实现收入 2.4亿元；聚酯切片销售均价 7990.1元/吨，同比-4. ...

Financial Performance - The total profit for Q1 2024 is approximately ¥52.71 million, a decrease of 64.8% compared to ¥149.79 million in Q1 2023[2] - The net profit for Q1 2024 is approximately ¥44.50 million, down 65.0% from ¥127.30 million in Q1 2023[2] - The basic and diluted earnings per share for Q1 2024 are both ¥0.022, compared to ¥0.059 in Q1 2023, reflecting a decline of 62.7%[2] - Revenue for the first quarter was CNY 1,796,623,748.72, representing a decrease of 18.88% compared to the same period last year[17] - Net profit attributable to shareholders was CNY 47,157,047.62, down 63.73% year-over-year[17] - Basic earnings per share decreased by 62.71% to CNY 0.022[20] - Operating profit for Q1 2024 was ¥54,548,218.42, compared to ¥133,343,274.35 in Q1 2023, indicating a decline of approximately 59%[41] Cash Flow - Cash inflow from operating activities in Q1 2024 is approximately ¥1.52 billion, a decrease of 22.0% from ¥1.95 billion in Q1 2023[8] - Cash outflow from operating activities in Q1 2024 is approximately ¥1.49 billion, down 20.7% from ¥1.88 billion in Q1 2023[8] - The net cash flow from operating activities for Q1 2024 is approximately ¥29.37 million, a decrease of 57.0% compared to ¥68.42 million in Q1 2023[8] - The net cash flow from investing activities for Q1 2024 is approximately -¥283.26 million, an improvement from -¥782.13 million in Q1 2023[10] - The net cash flow from financing activities for Q1 2024 is approximately ¥303.59 million, down 44.4% from ¥545.49 million in Q1 2023[10] - Operating cash flow net amount was CNY 29,366,481.24, a decline of 57.08% compared to the previous year[17] Assets and Liabilities - Total assets at the end of the reporting period were CNY 14,284,211,903.63, an increase of 1.36% from the end of the previous year[20] - Total liabilities amounted to ¥6,200,601,424.66, up from ¥6,013,564,288.88, reflecting an increase of approximately 3%[37] - Non-current assets totaled ¥9,521,074,813.87, compared to ¥9,323,530,168.54 in the previous period, marking a growth of about 2%[37] - The company's retained earnings increased to ¥3,050,236,155.49 from ¥3,003,079,107.87, showing a growth of about 1.6%[37] - The total equity attributable to shareholders was ¥8,051,746,306.42, slightly up from ¥8,044,202,440.48, indicating stability in shareholder equity[37] Shareholder Information - The total number of common shareholders at the end of the reporting period was 92,543, with the top ten shareholders holding a combined 33.99% of shares[25] - Anhui Wanwei Group Co., Ltd. is the largest shareholder, holding 733,055,787 shares, accounting for 33.99% of total shares[25] - The top ten shareholders include various institutional and individual investors, with the largest institutional investor being China Agricultural Bank Co., Ltd. holding 25,950,000 shares, or 1.20%[25] Operational Insights - The decline in net profit was primarily attributed to price decreases in key products such as polyvinyl alcohol and vinyl acetate[20] - Accounts receivable increased by 54.43% due to an increase in export letters of credit and credit guarantees[20] - Inventory increased significantly to CNY 1.05 billion, up from CNY 898.21 million at the end of 2023, indicating a potential increase in production or sales strategy[31] - The company reported accounts receivable of CNY 630.61 million, an increase from CNY 408.35 million in the previous period, suggesting improved sales performance[31] Research and Development - Research and development expenses increased to ¥112,679,129.78 in Q1 2024, up from ¥93,358,059.63 in Q1 2023, representing a 21% increase[41] Other Information - The company's cash and cash equivalents as of March 31, 2024, amounted to approximately CNY 1.71 billion, slightly up from CNY 1.70 billion at the end of 2023[31] - Total current assets decreased slightly to CNY 4.76 billion from CNY 4.77 billion at the end of 2023[31] - The company has not disclosed any significant changes in shareholder relationships or actions during the reporting period[27] - The company has not reported any significant new strategies or product developments in the current quarter[28] - There were no significant changes in the number of shares lent or borrowed in the margin trading business during the reporting period[27]

证券代码：600063 股票简称：皖维高新 编号：临 2024-021 安徽皖维高新材料股份有限公司 2024 年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》、《关于做好主板上市公司 2024 年第一季度报告披露工作 的重要提醒》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 2024 年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） | 主要产品 | 2024 | 年一季度均价 | 2023 | 年一季度均价 变动幅度 | | --- | --- | --- | --- | --- | | 聚乙烯醇（PVA） | | 1 ...

Investment Rating - The investment rating for the company is "Hold" [1][24]. Core Views - The company's traditional business has reached a bottom, while new materials are poised for growth. The report highlights a significant decline in revenue and net profit for 2023, with a year-on-year revenue drop of 16.9% to 8.26 billion yuan and a net profit decline of 75.1% to 340 million yuan [1][24]. - The report indicates that the major products' prices have sharply decreased, impacting overall performance. For instance, the average selling price of PVA fell by 38.48% year-on-year, leading to a revenue drop of 37.3% in this segment [1][24]. - Despite the challenges, there are positive signs for PVA pricing recovery and demand growth in the infrastructure sector, which is expected to drive future revenue increases [1][24]. Summary by Sections Financial Performance - In 2023, the company achieved a revenue of 8.26 billion yuan, down 16.9% year-on-year, and a net profit of 340 million yuan, down 75.1% year-on-year. The basic EPS was 0.16 yuan [1][2]. - The report forecasts revenues for 2024-2026 to be 9.72 billion yuan (+17.6%), 10.96 billion yuan (+12.8%), and 12.37 billion yuan (+12.8%), with net profits expected to be 1 billion yuan (+192.9%), 1.19 billion yuan (+19.0%), and 1.63 billion yuan (+36.9%) respectively [2][24]. Product Pricing and Market Dynamics - The average selling price of PVA in 2023 was 11,286.5 yuan/ton, down 38.48%, while the price for cement was 247.0 yuan/ton, down 20.0% [1][2]. - As of April 17, 2024, the PVA price has started to recover, reaching 11,931 yuan/ton, an increase of 7.2% since the beginning of the year [1][24]. Future Outlook - The company is focusing on expanding its special PVA product lines, which are seeing strong demand. The report emphasizes the potential for revenue growth from new product capacities being released [1][24]. - The expected increase in demand for PVA in large infrastructure projects is anticipated to support revenue recovery in the coming years [1][24].

安徽皖维高新材料股份有限公司 关于 2023 年年度业绩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 2023 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：2024 年 4 月 19 日上午 09:00-10:00 证券代码：600063 股票简称：皖维高新 编号：临 2024-020 （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 2024 年 4 月 19 日(星期五)上午 09:00-10:00， 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 ...

安徽皖维高新材料股份有限公司 2023 年度社会责任报告 本公司董事会及全体董事保证本报告内容不存在任何虚假记载、 误导性陈述或重大遗漏，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。 1 一、报告编制说明 本报告系公司第十六次向全社会公开发布企业社会责任报告。公 司首份社会责任报告发布于 2009 年 2 月。 报告主体 安徽皖维高新材料股份有限公司 报告期间 2023 年 1 月 1 日至 2023 年 12 月 31 日。按照信息披 露完整性和连续性原则，部分内容可能超出上述期间范围。 报告内容 本报告所述内容旨在向各利益相关者公布公司在2023 年度企业社会责任履行方面的重要信息；全方位、多层次阐释公司对 企业社会责任的理解与认识；详细解读公司为履行企业社会责任所开 展的各项实践活动；切实、坦诚地向社会公众展示皖维高新在企业发 展战略、社会经济责任、环境保护、安全生产、质量监督、节能减排、 员工发展、企业文化、社区管理、和社会公益等方面所做的努力及取 得的成绩。 编制依据 根据中国证券监督管理委员会公告[2011]41号和上海 证券交易所"关于加强上市公司社会责任承担工作暨发布《上海证券 交 ...

Financial Performance - The company's operating revenue for the reporting period was ¥8,262,607,041.82, a decrease of 16.89% compared to ¥9,942,001,713.50 in the previous year[21]. - The company's net profit attributable to shareholders for 2023 was ¥341,697,914.47, down 75.06% from ¥1,369,993,361.22 in the previous year[93]. - The net cash flow from operating activities was ¥155,208,439.01, down 93.22% from ¥2,290,673,659.51 in the previous year[21]. - The company reported a significant decline in net profit excluding non-recurring gains and losses, which was ¥253,820,005.13, down 81.49% from ¥1,371,535,074.49 in 2022[93]. - The company's total assets increased by 6.24% to ¥14,092,283,021.02 at the end of 2023, compared to ¥13,264,931,747.08 at the end of 2022[93]. - The company's net profit after deducting non-recurring gains and losses for Q3 2023 was CNY 31.32 million, while it was a loss of CNY 65.68 million in Q4 2023[146]. Research and Development - The company invested ¥458,704,182.44 in R&D, which is a 14.62% decrease from ¥537,254,288.89 in the previous year[21]. - The company applied for 73 patents during the reporting period, including 42 invention patents[1]. - The company has established several innovation platforms, including the "High-Performance PVA Materials Joint Laboratory" and "Advanced Functional Film Materials Innovation Center," and is involved in 2 national and 11 provincial-level research projects[66]. - The company is committed to ongoing R&D investment to tackle "bottleneck" technologies and improve product quality across its offerings[66]. - The company has undergone significant changes in its R&D personnel structure, which may impact future development[140]. Market and Production Capacity - The company has a production capacity of 20,000 tons of PVA fiber, 18,000 tons of PVB resin, and 22,000 tons of PVB film, with new materials accounting for approximately 25% of total revenue[15]. - The domestic PVA production capacity is 1.096 million tons/year, with an actual output of approximately 800,000 tons, indicating a competitive market with slow demand growth[36]. - The company’s PVA production capacity is 310,000 tons, with an output of 247,800 tons and sales of 207,500 tons during the reporting period[36]. - The company is focusing on expanding its product applications in various industries, including construction, textiles, and electronics, driven by new technologies and market demands[125]. - The company produced 247,800 tons of PVA products, with a sales volume of 207,500 tons, of which over 70% were new specialty varieties[125]. Cost Management - The company experienced a decline in operating costs, which were ¥7,213,024,806.27, a decrease of 2.91% from ¥7,429,379,258.78 in the previous year[21]. - The company implemented cost reduction measures, achieving a 3,239 million yuan reduction in expenses, with product revenue accounting for approximately 25% of total sales[119]. - The company’s raw material costs in the chemical industry accounted for 72.62% of total costs, showing a slight decrease from 73.99% in the same period last year[50]. - The cost of raw materials for polyvinyl alcohol was 1,195,490,822.62, which is 62.86% of total costs, down from 66.97% in the previous year[doc->188]. Strategic Focus and Innovation - The company is focusing on the development of specialty PVA products, which are seeing rapid growth in demand due to new applications and technologies[15]. - The company is investing in new product development and technological innovation to enhance competitiveness in the PVA industry, which is currently facing challenges in R&D capabilities[36]. - The company is actively developing biodegradable PVA materials, which are encouraged by national policies aimed at reducing plastic waste[62]. - The company has shifted focus towards high-value specialty PVA products and downstream applications, moving away from low-end homogeneous products[200]. - The company is one of the few in China with core technology for PVA and high-strength PVA fiber manufacturing, holding complete independent intellectual property rights[200]. Market Challenges - The domestic PVA market is currently in a weak balance, with prices running low, impacting the company's sales revenue and profit levels[15]. - The company's main product gross profit decreased by 142,035.01 million RMB, primarily due to a decline in sales prices of polyvinyl alcohol (PVA) and vinyl acetate, with gross margins dropping by 17.89% and 28.32% respectively[24]. - The revenue from exports was ¥1,599,559,227.47, down 26.67% year-over-year, with a gross margin decrease of 2.40 percentage points[164]. Sustainability and Recognition - The company was recognized as a national-level green factory and a national technology innovation demonstration enterprise, showcasing its leadership in the PVA industry[55]. - The company was awarded government funding of 1.9 million yuan for its achievements in brand creation and quality management[181]. - The company achieved a significant increase in clinker production, totaling 2,985,094.72 tons, with a production increase of 9.75% and a sales volume of 703,589.20 tons, up by 32.82%[187].

证券代码：600063 证券简称：皖维高新 公告编号：临 2024-019 安徽皖维高新材料股份有限公司 二、 说明会召开的时间、地点 关于召开 2023 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法律责任。 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 2024 年 04 月 16 日(星期二) 至 04 月 18 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 2024 年 4 月 16 日发布公司 2023 年度报告，为便于广大投资者更全面深入 地了解公司 2023 年度经营成果、财务状况，公司计划于 2024 年 04 月 19 日 上午 09:00-10:00 举行 2023 年度业绩说明会，就投资者关 心的问题进行交流。 一、 ...

根据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")的委托,本所 律师作为皖维高新进行本次发行股份购买资产并募集配套资金暨关联交易项目(以下简称 "本次交易")的专项法律顾问,已就本次交易出具了《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法律意见书》《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标的资产过户情况的法律意 见书》《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 易之募集配套资金发行过程及认购对象合规性之法律意见书》《关于安徽皖维集团有限公 司免于发出要约事宜之专项法律意见书》《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实施情况之法律意见书》及相关补充法律意见书(以 下合称"已出具法律意见"),现就本次交易实施相关事项进行了核查并出具本法律意见书。 已出具法律意见中所述及之本所及本所律师的声明事项以及相关定义同样适用于本法 律意见书,但本法律意见书中另作定义的除外。 一. 本次交易的方案概述 经本所律师核查,根据《交易报告书》《发行股份购买资产协议》及其补充协议 ...