证券代码：600063 证券简称：皖维高新 公告编号：2025-047 (一) 股东会类型和届次 2025年第二次临时股东会 (二) 股东会召集人：董事会 (三) 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相 结合的方式 安徽皖维高新材料股份有限公司 关于召开2025年第二次临时股东会的通知 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： 股东会召开日期：2025年9月5日 本次股东会采用的网络投票系统：上海证券交易所股东大会网络投票系 统 一、 召开会议的基本情况 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2025 年 9 月 5 日 14 点 30 分 召开地点：公司研发中心 6 楼百人会议室 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 9 月 5 日 至2025 年 9 月 5 日 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: ...

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 九届九次监事会决议公告 一、监事会会议召开情况 安徽皖维高新材料股份有限公司监事会九届九次会议，于 2025 年 8 月 13 日在公司研发中心 7 楼高管会议室召开，本次会议应到监事 3 人，实际到会 3 人，监事会主席潘友根先生为本次会议的召集人。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，形成以下决议。 二、监事会会议审议情况 证券代码：600063 股票简称：皖维高新 编号：临 2025-040 上述事项的具体内容详见公司同日在上海证券交易所网站 (www.sse.com.cn)披露的《关于出资组建"江苏皖维新材料有限责任 公司"暨投资新建年产 20 万吨乙烯法功能性聚乙烯醇树脂项目的公告》 （公告编号:2025-041）。 3、审议通过了《关于修订<公司关联交易与资金往来管理办法> 部分条款的议案》（同意 3 票，反对 0 票，弃权 0 票），并发表如下审 核意见： 公司根据《中华人民共和国公司法 ...

证券代码：600063 股票简称：皖维高新 公告编号：临 2025-039 安徽皖维高新材料股份有限公司 九届十四次董事会决议公告 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、准确性和完整性依法承担法律责任。 （二）审议通过了《关于出资组建"江苏皖维新材料有限责任公 司"暨投资新建年产 20 万吨乙烯法功能性聚乙烯醇树脂项目的议案》 （同意 9 票，反对 0 票，弃权 0 票） 聚乙烯醇简称 PVA，具有多元醇的典型化学性质，能进行酯化、 醚化及缩醛化等反应，有较好的化学稳定性及良好的绝缘性、成膜性、 气体阻隔性、水溶性等独特的性能，被广泛应用于纺织、食品、医药、 薄膜、建筑、木材加工、造纸、印刷、化妆品、农业、冶金、石油开 采等行业。目前中国是全球最大的 PVA 生产国，产能约 110 万吨，同 时也是世界上最大的 PVA 出口国，2024 年 PVA 出口量创历史新高， 达到 21.02 万吨，同比增长约 14.3%，国内 PVA 产能正在向国外释放。 2008 年以来，公司通过构建安徽本部为一体，广西皖维、蒙维 科技为两翼的"一体两翼"战略部署， ...

安徽皖维高新材料股份有限公司2025 年半年度报告 公司代码：600063 公司简称：皖维高新 安徽皖维高新材料股份有限公司 2025 年半年度报告 1 / 157 安徽皖维高新材料股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确 性、完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人吴福胜、主管会计工作负责人孙先武及会计机构负责人（会计主管人员）黄敬 声 明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 报告期，公司不进行利润分配及资本公积转增股本。 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中涉及未来计划等前瞻性陈述，不构成公司对投资者的实质承诺，请投资者注意投资 风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实 ...

金融界消息 截至2025年8月13日收盘，皖维高新（600063）报收于5.26元，下跌0.75%，换手率1.6%， 成交量30.74万手，成交金额1.62亿元。 资金流向方面，今日主力资金净流出1099.51万元，占比成交额6.8%。其中，超大单净流出1572.57万 元、占成交额9.73%，大单净流入473.06万元、占成交额2.93%，中单净流出流入280.33万元、占成交额 1.73%，小单净流入819.17万元、占成交额5.07%。 天眼查商业履历信息显示，安徽皖维高新材料股份有限公司，成立于1997年，位于合肥市，是一家以从 事化学原料和化学制品制造业为主的企业。企业注册资本210461.8229万人民币，实缴资本73426.5304万 人民币。公司法定代表人为吴福胜。 通过天眼查大数据分析，安徽皖维高新材料股份有限公司共对外投资了17家企业，参与招投标项目5000 次，专利信息354条，此外企业还拥有行政许可151个。 来源：金融界 皖维高新最新一期业绩显示，截至2025一季报，公司营业总收入20.02亿元、同比增长11.41%，归属净 利润1.18亿元，同比增长149.55%，扣非净利润1.1 ...

Group 1 - The seventh Anhui Provincial Government Quality Award presentation highlighted the importance of quality in various industries, with companies showcasing their innovative quality management practices [1][2][5] - Chery Commercial Vehicle emphasized its commitment to quality through a comprehensive management model that includes advanced quality tools and full-process quality control [2] - Anhui Wanwei High-tech Materials Co., Ltd. demonstrated its leadership in the industry by breaking foreign monopolies with products like PVA optical films and PVB films, achieving significant production capacities [2] Group 2 - Anhui Xinhua Distribution Group has consistently ranked among the top cultural enterprises in China, showcasing its innovative approaches in the publishing industry, including the launch of digital bookstores [3] - Lenovo (Hefei) Electronics Technology Co., Ltd. reported a revenue of 104.8 billion yuan in 2024, maintaining a strong position in the market with multiple national-level recognitions [3] - Baowu Group Maanshan Rail Transit Materials Technology Co., Ltd. achieved significant milestones in high-speed rail technology, including the development of low-carbon products and a leading market share in heavy-duty wheels [4] Group 3 - Xiaogang Village in Fengyang County is pursuing excellence in quality services, leveraging innovative management and digital technology to enhance community development [4][5] - The seventh Anhui Provincial Government Quality Award attracted widespread attention, with 70 organizations and 15 individuals nominated, reflecting the growing emphasis on quality across various sectors [5] - The presentations during the award competition showcased a blend of passionate narratives and precise answers, contributing to the overall quality development in Anhui [5]

Investment Rating - The report maintains an "Accumulate" rating for the company [6][4]. Core Views - The company is expected to achieve a net profit attributable to shareholders of 235-265 million RMB in the first half of 2025, representing a year-on-year increase of 81%-104% [1]. - The second quarter is projected to yield a net profit of 117-147 million RMB, reflecting a year-on-year growth of 42%-79% [1]. - The company benefits from a favorable competitive landscape in PVA and successful ramp-up of new materials such as PVA optical films [1]. Summary by Sections Financial Performance - The company anticipates a significant increase in net profit for H1 2025, with a forecast of 2.35-2.65 billion RMB, and a non-recurring net profit of 2.23-2.53 billion RMB, marking growth of 89%-115% year-on-year [1]. - For Q2 2025, the expected net profit is 1.17-1.47 billion RMB, with a non-recurring net profit of 1.06-1.36 billion RMB, indicating a year-on-year increase of 46%-87% [1]. Cost and Pricing Analysis - The average price of PVA in Q2 was reported at 11,038 RMB/ton, with a price difference from acetylene at 5,524 RMB/ton, showing a year-on-year decrease of 8% and 428 RMB/ton respectively [2]. - The cost side has improved significantly, with Q2 prices for coal, acetic acid, and acetylene showing declines of 25%, 20%, and 7% year-on-year [2]. Market Outlook - The report suggests that the trend of cost improvement for PVA may continue, supported by a favorable supply-demand balance and the absence of new domestic production capacity [3]. - The company is expected to increase its global market share in PVA, with exports rising by 13% year-on-year in the first five months of 2025 [3]. Profit Forecast and Valuation - The forecast for net profit attributable to shareholders for 2025-2027 is set at 530 million, 670 million, and 770 million RMB respectively, with corresponding EPS of 0.25, 0.32, and 0.37 RMB [4]. - The target price is maintained at 5.50 RMB, based on a 22x PE ratio for 2025 [4].

Group 1: Company Performance - Wanwei High-tech expects a net profit of 235 million to 265 million yuan for the first half of 2025, representing a year-on-year increase of 81.34% to 104.48% [1] - Jin Guan Electric has won bids for projects from Southern Power Grid and Guangxi Power Grid, with a total bid amount of approximately 42.81 million yuan, accounting for 5.76% of the company's 2024 revenue [2] - Ankai Bus reported a June vehicle sales increase of 37.88% year-on-year, with a total production of 814 vehicles, a 52.23% increase [4] - Daqin Railway's June cargo transport volume increased by 5.29% year-on-year, totaling 32.42 million tons [5] - Xianggang Technology anticipates a net profit of 75 million to 85 million yuan for the first half of 2025, a year-on-year increase of 410% to 478% [9] - Longxin General expects a net profit of 1.005 billion to 1.12 billion yuan for the first half of 2025, a year-on-year increase of 70.52% to 90.03% [10] - Le Xin Technology forecasts a net profit of 250 million to 270 million yuan for the first half of 2025, a year-on-year increase of 65% to 78% [11] - I-Le Furniture expects a net profit of 80 million to 99 million yuan for the first half of 2025, a year-on-year increase of 76.08% to 117.90% [13] - Shennong Group sold 219,000 pigs in June, generating sales revenue of 385 million yuan [14] - Guohuo Airlines anticipates a net profit of 1.187 billion to 1.267 billion yuan for the first half of 2025, a year-on-year increase of 78.13% to 90.14% [45] Group 2: Industry Developments - The electric power equipment industry is seeing increased project bids, as evidenced by Jin Guan Electric's recent contracts [2] - The automotive industry is experiencing growth, with Ankai Bus reporting significant increases in both production and sales [4] - The railway transportation sector is showing resilience with Daqin Railway's cargo transport volume growth [5] - The pharmaceutical industry is advancing with clinical trial approvals, such as Wanbang's WP107 oral solution for treating myasthenia gravis [6] - The packaging and printing industry is witnessing substantial profit growth, as indicated by Xianggang Technology's performance forecast [9] - The agricultural sector, particularly in pig farming, is maintaining steady sales figures, as shown by Shennong Group's sales data [14]

Group 1 - The company forecasts a net profit of between 235 million yuan and 265 million yuan, representing an increase of 105.41 million yuan to 135.41 million yuan compared to the same period last year, with a year-on-year growth of 89.37% to 114.85% [1] - The previous year's net profit attributable to shareholders was 129.59 million yuan, with a basic earnings per share of 0.06 yuan [1] - The main reasons for the profit increase include a rise in sales and prices of key products such as Polyvinyl Alcohol (PVA), vinyl acetate, and methyl acetate [1] Group 2 - The company has seen a significant increase in export volumes, with PVA exports growing by over 40%, methyl acetate by over 30%, and VAE emulsion by over 210% [2] - The company is enhancing its R&D investment to overcome technical barriers in high-end products, transitioning from a "cost leadership" to a "technology leadership" strategy, which has improved operational performance [2] - The gross profit margins for products like PVA and polyester chips have increased, enhancing overall profitability [2]

[Performance Forecast Summary](index=1&type=section&id=Performance%20Forecast%20Summary) This section provides an overview of the company's anticipated significant financial growth for the first half of 2025, highlighting key projected performance indicators [Core Performance Indicators Forecast](index=1&type=section&id=Important%20Content%20Notice) The company anticipates significant growth in its 2025 first-half performance, with net profit attributable to shareholders and net profit after non-recurring items both projected to increase by over 80% Core Performance Indicators Forecast | Indicator | Estimated Amount (CNY 10,000s) | Year-over-Year Growth | | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders** | 23,500 - 26,500 | 81.34% - 104.48% | | **Net Profit After Non-Recurring Items** | 22,300 - 25,300 | 89.37% - 114.85% | - This performance forecast applies to scenarios where profitability is achieved, with net profit increasing by over **50%** compared to the prior year[1](index=1&type=chunk) [Performance Forecast Details and Prior Period Comparison](index=1&type=section&id=Performance%20Forecast%20Details%20and%20Prior%20Period%20Comparison) This section details the company's preliminary financial projections for H1 2025 and provides a comparative review of the actual performance from the prior year's corresponding period [Current Period Performance Forecast Details](index=1&type=section&id=I.%20Current%20Period%20Performance%20Forecast) Preliminary financial estimates for H1 2025 project net profit attributable to shareholders between CNY 235 million and CNY 265 million, an 81.34% to 104.48% increase, and non-recurring adjusted net profit between CNY 223 million and CNY 253 million, an 89.37% to 114.85% increase, with these figures unaudited Current Period Performance Forecast | Item | 2025 H1 Estimated (CNY 10,000s) | 2024 H1 Actual (CNY 10,000s) | Year-over-Year Change | | :--- | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders** | 23,500 - 26,500 | 12,959.41 | +81.34% to +104.48% | | **Net Profit After Non-Recurring Items** | 22,300 - 25,300 | 11,775.63 | +89.37% to +114.85% | - The data in this performance forecast has not been audited by an auditing firm[2](index=2&type=chunk) [Prior Year Period Performance Review](index=2&type=section&id=II.%20Prior%20Year%20Period%20Performance) In H1 2024, the company achieved net profit attributable to shareholders of CNY 129.59 million, net profit after non-recurring items of CNY 117.76 million, and basic earnings per share of CNY 0.06 2024 H1 Performance | Indicator | 2024 H1 Amount | | :--- | :--- | | **Net Profit Attributable to Shareholders** | 12,959.41 CNY (10,000s) | | **Net Profit After Non-Recurring Items** | 11,775.63 CNY (10,000s) | | **Basic Earnings Per Share** | 0.06 CNY | [Analysis of Performance Growth Drivers](index=2&type=section&id=Analysis%20of%20Performance%20Growth%20Drivers) This section analyzes the primary factors contributing to the anticipated strong performance, including market recovery, successful overseas expansion, high-value product growth, and improved cost efficiency [Analysis of Main Business Impact](index=2&type=section&id=III.%20(I)%20Main%20Business%20Impact) Performance growth is primarily driven by four factors: recovering downstream markets leading to increased PVA sales and prices, successful overseas expansion boosting export volumes, strong sales of high-value-added new materials like PVA optical film enhancing profitability, and declining raw material costs improving product gross margins - The downstream market is recovering, with year-over-year sales growth for the company's main products, polyvinyl alcohol (PVA), vinyl acetate, and methyl acetate, and PVA achieving both volume and price increases[4](index=4&type=chunk) Export Volume Year-over-Year Growth | Product | Export Volume Year-over-Year Growth | | :--- | :--- | | **PVA** | Over 40% | | **Methyl Acetate** | Over 30% | | **VAE Emulsion** | Over 210% | - The company focuses on PVA downstream high-value-added new materials, with strong production and sales of products like PVA optical film significantly boosting profitability and shifting from a "cost leadership" to a "technology leadership" strategy[4](index=4&type=chunk) - Prices of raw materials such as coal, acetic acid, and PTA have significantly decreased year-over-year, leading to improved gross margins for products like PVA and polyester chips[4](index=4&type=chunk) - The company has strengthened cost control, steadily advanced cost reduction and efficiency improvements, and continuously enhanced operational efficiency[5](index=5&type=chunk) [Impact of Non-Recurring Items](index=2&type=section&id=III.%20(II)%20Impact%20of%20Non-Recurring%20Items) Non-recurring gains and losses for the reporting period are estimated at approximately CNY 12 million, largely consistent with the prior year, and have no significant impact on overall company performance - Non-recurring gains and losses attributable to shareholders are estimated at approximately **CNY 12 million** for the reporting period, largely consistent with the prior year, with no significant impact on performance[5](index=5&type=chunk) [Risk Warning and Other Explanations](index=2&type=section&id=Risk%20Warning%20and%20Other%20Explanations) This section outlines the company's assessment of potential risks to the forecast's accuracy and provides important disclaimers regarding the preliminary nature of the reported financial data [Risk Warning](index=2&type=section&id=IV.%20Risk%20Warning) The company confirms there are no significant uncertainties affecting the accuracy of this performance forecast - The company confirms no significant uncertainties exist that would affect the accuracy of this performance forecast[6](index=6&type=chunk) [Other Explanations](index=2&type=section&id=V.%20Other%20Explanations) The company advises investors that the announced data is preliminary, and final accurate financial figures will be based on the officially disclosed 2025 semi-annual report, urging caution regarding investment risks - The forecast data provided is preliminary, and the precise financial figures will be subject to the company's officially disclosed 2025 semi-annual report[8](index=8&type=chunk) - Investors are kindly advised to exercise caution regarding investment risks[8](index=8&type=chunk)