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、交易事项概述 浙江巍华新材料股份有限公司（以下简称"公司"或"巍华新材"）于2025年11月18日召开第五届董事会第 二次会议，审议通过了《关于控股子公司收购江苏禾裕泰化学有限公司70%股权并签署〈股权转让协 议〉的议案》，同意控股子公司浙江方华化学有限公司（以下简称"方华化学"）同日与浙江欣禾生物股 份有限公司（以下简称"欣禾生物"）及其主要股东签订了《股权转让协议》，拟以现金方式收购欣禾生 物持有的江苏禾裕泰化学有限公司（以下简称"禾裕泰"）70%的股权，交易对价15,386万元。 具体内容详见公司2025年11月19日在上海证券交易所网站（www.sse.com.cn）披露的《关于控股子公司 收购江苏禾裕泰化学有限公司70%股权并签署〈股权转让协议〉的公告》（公告编号：2025-062）。 二、交易进展情况 按照《股权转让协议》的约定，第一期股权转让价款支付的先决关键条件成就，方华化学已于2025年12 月30日支付第一期股权转让价款。禾裕泰于近日办理了公司类型、股东信 ...

证券代码：603310 证券简称：巍华新材 公告编号：2026-002 浙江巍华新材料股份有限公司 关于控股子公司收购江苏禾裕泰化学有限公司 70%股权进展 暨完成工商变更登记的公告 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。 一、交易事项概述 浙江巍华新材料股份有限公司（以下简称"公司"或"巍华新材"）于 2025 年 11 月 18 日召开第五届董事会第二次会议，审议通过了《关于控股子公司收购 江苏禾裕泰化学有限公司 70%股权并签署<股权转让协议>的议案》，同意控股 子公司浙江方华化学有限公司（以下简称"方华化学"）同日与浙江欣禾生物股 份有限公司（以下简称"欣禾生物"）及其主要股东签订了《股权转让协议》， 拟以现金方式收购欣禾生物持有的江苏禾裕泰化学有限公司（以下简称"禾裕泰"） 70%的股权，交易对价 15,386 万元。 具 体 内 容 详 见 公 司 2025 年 11 月 19 日 在 上 海 证 券 交 易 所 网 站 （www.sse.com.cn）披露的《关于控股子公司收购江苏禾裕泰化学有限公司 70 ...

证券代码：603310 证券简称：巍华新材 公告编号：2026-001 浙江巍华新材料股份有限公司 （二）投资金额 1、本次现金管理金额为人民币 11,000 万元。 关于使用闲置募集资金进行现金管理的进展公告 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： 已履行及拟履行的审议程序 浙江巍华新材料股份有限公司（以下简称"公司"）于 2025 年 8 月 26 日召 开第四届董事会第二十五次会议，审议通过《关于使用部分暂时闲置募集资金进 行现金管理的议案》。保荐机构中信建投证券股份有限公司出具了无异议的核查 意见。 特别风险提示 尽管公司本次购买的保本型现金管理产品属于较低风险理财品种，但金融市 场受宏观经济、财政及货币政策的影响较大，不排除相关投资可能受到市场波动 的影响，从而影响预期收益。 一、投资情况概述 （一）投资目的 为进一步提高募集资金使用效率，在不影响募集资金投资计划正常进行，并 确保募集资金安全的前提下，合理使用部分暂时闲置募集资金进行现金管理，增 加公司现金资产收益，实现股东利益最大化。 投资 ...

Group 1 - The core viewpoint of the news is that Zhejiang Wihua New Materials Co., Ltd. is experiencing a decline in both revenue and net profit, alongside notable changes in its financing and stockholder metrics [1][2]. Group 2 - As of December 30, Wihua New Materials' stock price decreased by 0.59%, with a trading volume of 20.55 million yuan [1]. - The financing data shows that on December 30, the company had a financing buy amount of 993,600 yuan and a financing repayment of 1.93 million yuan, resulting in a net financing buy of -932,300 yuan [1]. - The total balance of margin trading for Wihua New Materials as of December 30 is 113 million yuan, with the financing balance accounting for 3.61% of the circulating market value, which is below the 30th percentile level over the past year [1]. - In terms of securities lending, on December 30, there were no shares repaid, while 900 shares were sold, amounting to 15,200 yuan at the closing price, with a remaining short position of 16,800 shares and a short balance of 283,100 yuan, which is above the 90th percentile level over the past year [1]. - The company was established on October 12, 2013, and is located in the Hangzhou Bay Shangyu Economic and Technological Development Zone, focusing on the research, production, and sales of chlorotoluene and trifluoromethylbenzene series products [1]. - The main business revenue composition includes 79.35% from trifluoromethylbenzene series, 19.71% from chlorotoluene series, and 0.95% from other supplementary products [1]. Group 3 - As of October 31, the number of shareholders for Wihua New Materials is 19,800, a decrease of 0.39% from the previous period, while the average circulating shares per person increased by 0.39% to 9,324 shares [2]. - For the period from January to September 2025, Wihua New Materials reported an operating income of 660 million yuan, a year-on-year decrease of 15.18%, and a net profit attributable to the parent company of 109 million yuan, down 40.96% year-on-year [2]. Group 4 - The company has distributed a total of 242 million yuan in dividends since its A-share listing [3].

Core Viewpoint - The company, Wihua New Materials (603310), announced the resignation of its securities affairs representative, Shen Yonghu, due to personal reasons, and appointed Lu Jiadong as the new representative [1] Group 1 - Shen Yonghu submitted his resignation report and will no longer hold any position in the company after his departure [1] - The fifth meeting of the company's fifth board of directors was held on December 11, 2025, where the appointment of Lu Jiadong as the new securities affairs representative was approved [1] - Lu Jiadong will assist the board secretary in fulfilling his duties, with a term lasting until the end of the current board's tenure [1]

每经AI快讯，12月11日，巍华新材公告，公司董事会于近日收到证券事务代表沈勇虎先生提交的辞职 报告。沈勇虎先生因个人原因申请辞去公司证券事务代表职务，辞职后不再担任公司任何职务。 （文章来源：每日经济新闻） ...

证券代码：603310 证券简称：巍华新材 公告编号：2025-064 电话：0575-82972858 传真：0575-82972856 邮箱：WHXC@weihua-newmaterial.com 联系地址：浙江省杭州湾上虞经济技术开发区北塘东路 8 号 特此公告。 浙江巍华新材料股份有限公司 关于证券事务代表辞职暨聘任证券事务代表的公告 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。 浙江巍华新材料股份有限公司（以下简称"公司"）董事会于近日收到证券 事务代表沈勇虎先生提交的辞职报告。沈勇虎先生因个人原因申请辞去公司证券 事务代表职务，辞职后不再担任公司任何职务。沈勇虎先生的辞职报告自送达公 司董事会之日起生效，其辞职不会影响公司相关工作的正常开展。沈勇虎先生在 担任公司证券事务代表期间勤勉尽责、恪尽职守，公司及董事会对沈勇虎先生在 职期间为公司发展所做的贡献表示衷心的感谢！ 公司于 2025 年 12 月 11 日召开第五届董事会第三次会议，审议通过《关于 聘任证券事务代表的议案》，公司董事会同意聘任陆佳栋先生为公司证 ...

Core Viewpoint - The company announced the resignation of its securities affairs representative, Shen Yonghu, due to personal reasons, effective immediately upon delivery of the resignation report to the board [1] Group 1 - The board of directors has received the resignation report from Shen Yonghu, who will no longer hold any position within the company [1] - The company plans to appoint Lu Jiadong as the new securities affairs representative during the third meeting of the fifth board of directors in 2025, with a term lasting until the end of the current board's tenure [1] - Lu Jiadong previously served as the deputy manager of the company's audit and supervision department and holds no shares in the company, with no related party relationships or disqualifications for the position [1]

Core Viewpoint - Zhejiang Wehua New Materials Co., Ltd. announced the completion of business registration changes for its wholly-owned subsidiary, Jiangxi Wehua Chemical Co., Ltd., including a change in legal representative and updated business license information [1]. Group 1: Company Information - Jiangxi Wehua Chemical Co., Ltd. has completed the legal representative change registration, now represented by Zhang Zengxing [1]. - The company is registered with a capital of 20 million yuan and was established on August 12, 2005 [1]. - The new business address is located at Torch Road No. 2, High-tech Industrial Park, Yiyang County, Shangrao City, Jiangxi Province [1]. Group 2: Business Scope - The company is authorized to produce hazardous chemicals, subject to approval from relevant authorities [1]. - General business activities include new material technology promotion, chemical product production and sales (excluding licensed chemical products), and various technical services [1]. - The company is also involved in investment activities, import and export of goods and technology, and sales and leasing of machinery and equipment [1].

Group 1 - The company announced that its wholly-owned subsidiary, Jiangxi Weihua Chemical Co., Ltd. (referred to as "Jiangxi Weihua"), has recently completed the registration procedures for a change in legal representative [2] - The change was approved by the Yiyang County Market Supervision Administration, and Jiangxi Weihua has obtained a new business license following the relevant industrial and commercial registration changes [2]