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]

Group 1 - The company announced that its board received a resignation report from its securities affairs representative, Mr. Shen Yonghu, who is stepping down for personal reasons [2] - Following his resignation, Mr. Shen will no longer hold any position within the company [2]

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]

证券代码：603310 证券简称：巍华新材 公告编号：2025-063 注册资本：贰仟万元整 成立日期：2005 年 8 月 12 日 浙江巍华新材料股份有限公司 关于全资子公司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。 浙江巍华新材料股份有限公司全资子公司江西巍华化学有限公司（以下简称 "江西巍华"）于近日办理了法定代表人变更登记手续。经弋阳县市场监督管理 局核准，江西巍华已完成相关工商变更登记手续，并取得了新的《营业执照》。 变更后的相关工商登记信息如下： 统一社会信用代码：913611267788079051 名称：江西巍华化学有限公司 类型：有限责任公司（非自然人投资或控股的法人独资） 法定代表人：张增兴 2025 年 11 月 27 日 住所：江西省上饶市弋阳县高新技术产业园区火炬路 2 号 经营范围：许可项目：危险化学品生产（依法须经批准的项目，经相关部门 批准后在许可有效期内方可开展经营活动，具体经营项目和许可期限以相关部门 批准文件或许可证件为准）一般项目：新材料技术推广服务，化工产 ...

Core Viewpoint - Wihua New Materials has experienced a decline in stock price and financial performance, indicating potential challenges in its operations and market position [1][2]. Group 1: Stock Performance - On November 20, Wihua New Materials' stock price fell by 2.00%, reaching 17.60 CNY per share, with a trading volume of 45.87 million CNY and a turnover rate of 1.40% [1]. - The company's market capitalization is 6.078 billion CNY [1]. - Year-to-date, the stock price has decreased by 3.03%, with a 5-day decline of 3.61%, a 20-day decline of 0.45%, and a 60-day decline of 5.02% [1]. Group 2: Financial Performance - For the period from January to September 2025, Wihua New Materials reported a revenue of 660 million CNY, a year-on-year decrease of 15.18% [2]. - The net profit attributable to shareholders for the same period was 109 million CNY, reflecting a year-on-year decline of 40.96% [2]. Group 3: Company Overview - Wihua New Materials, established on October 12, 2013, is located in the Hangzhou Bay Shangyu Economic and Technological Development Zone, specializing in the research, production, and sales of chlorotoluene and trifluoromethylbenzene series products [1]. - The company's main business revenue composition includes 79.35% from trifluoromethylbenzene series, 19.71% from chlorotoluene series, and 0.95% from other sources [1]. - Wihua New Materials is classified under the Shenwan industry as basic chemicals - chemical products - fluorine chemicals, and is part of several concept sectors including small-cap, fluorine chemicals, new materials, margin financing, and newly listed stocks [1]. Group 4: Shareholder Information - As of September 30, Wihua New Materials had 19,900 shareholders, a decrease of 1.68% from the previous period [2]. - The average number of circulating shares per shareholder increased by 1.71% to 9,287 shares [2]. Group 5: Dividend Information - Wihua New Materials has distributed a total of 242 million CNY in dividends since its A-share listing [3].