证券代码：603310 证券简称：巍华新材 公告编号：2025-057 (一)股东会召开的时间：2025 年 11 月 7 日 (二)股东会召开的地点：浙江省杭州湾上虞经济技术开发区北塘东路 8 号浙江巍 华新材料股份有限公司 301 会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 110 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 162,056,600 | | 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 | 46.9266 | | 份总数的比例（%） | | 浙江巍华新材料股份有限公司 2025年第一次临时股东会决议公告 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 (四)表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 本次会议由公司董事长吴江伟先生主持，会议的召开和表决方式符合《公司法》 《上海证券交易所股票 ...

浙江巍华新材料股份有限公司 2025 年第一次临时股东会的 法律意见书 杭州市老复兴路白塔公园 B 区 2 号、15 号楼（国浩律师楼） 邮编：310008 Grandall Building, No.2＆No.15, Block B, Baita Park, Old Fuxing Road, Hangzhou, Zhejiang, 310008, China 国浩律师（杭州）事务所 关 于 电话：0571-81676827 传真：0571-85775643 网址/Website: http://www.grandall.com.cn 二〇二五年十一月 国浩律师（杭州）事务所 法律意见书 国浩律师（杭州）事务所 关于 浙江巍华新材料股份有限公司 2025 年第一次临时股东会的法律意见书 致：浙江巍华新材料股份有限公司 国浩律师（杭州）事务所（以下简称"本所"）接受浙江巍华新材料股份有限 公司（以下简称"公司"）委托，指派律师出席公司 2025 年第一次临时股东会 （以下简称"本次股东会"），并依据《中华人民共和国公司法》（以下简称"《公 司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、中国证 ...

证券代码：603310 证券简称：巍华新材 公告编号：2025-059 浙江巍华新材料股份有限公司 第五届董事会第一次会议决议公告 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。 一、董事会会议召开情况 浙江巍华新材料股份有限公司（以下简称"公司"）于 2025 年 11 月 7 日召 开 2025 年第一次临时股东会，选举产生公司第五届董事会非独立董事、独立董 事，与公司职工代表大会选举产生的职工代表董事共同组成公司第五届董事会。 公司第五届董事会第一次会议于同日以现场结合通讯表决方式召开，全体董事已 同意豁免通知时限。公司董事共 7 人，应当出席董事 7 人，实际出席董事 7 人。 全体董事共同推举董事吴江伟先生主持本次会议。 本次会议的召集、召开符合《中华人民共和国公司法》《浙江巍华新材料股 份有限公司章程》的有关规定，会议决议合法、有效。 二、董事会会议审议情况 与会董事对本次会议的全部议案进行了认真审议，以记名投票方式表决并作 出如下决议： （一）审议通过《关于豁免第五届董事会第一次会议通知时限的议案》 董事会同意选 ...

Group 1 - The core viewpoint of the news is that Zhejiang Weihua New Materials Co., Ltd. is experiencing a decline in both revenue and net profit, alongside notable changes in its financing activities [1][2]. Group 2 - As of November 5, Weihua New Materials' stock price decreased by 0.17%, with a trading volume of 44.69 million yuan. The financing buy-in amount was 4.19 million yuan, while the financing repayment was 7.75 million yuan, resulting in a net financing buy of -3.56 million yuan [1]. - The total financing and securities balance for Weihua New Materials reached 120 million yuan, accounting for 3.64% of its circulating market value, which is above the 70th percentile level over the past year [1]. - On the short-selling side, there were no shares sold or repaid on November 5, with a short-selling balance of 0 shares, indicating a high position relative to the past year [1]. - As of September 30, the number of shareholders for Weihua New Materials was 19,900, a decrease of 1.68% from the previous period, while the average circulating shares per person increased by 1.71% to 9,287 shares [2]. - For the period from January to September 2025, Weihua New Materials reported a revenue 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]. - Since its A-share listing, Weihua New Materials has distributed a total of 242 million yuan in dividends [3].

Core Points - The Shanghai Composite Index is currently at 3942.98 points, slightly down by 0.30%, with a total trading volume of 1063.825 billion yuan [1] - As of today, 61 A-shares have surpassed their annual moving average, with notable stocks showing significant deviation rates [1] Summary by Category Stock Performance - The stocks with the highest deviation rates from their annual moving average include: - Deer Chemical (12.02% deviation) - Fushi Holdings (11.06% deviation) - Meirui New Materials (9.48% deviation) [1] - Other stocks that have just crossed the annual moving average with smaller deviation rates include: - COFCO Technology - Zhaoxun Media - Tianwei Foods [1] Trading Data - The trading data for stocks that broke through the annual moving average on November 3 includes: - Deer Chemical: 17.97% increase, 15.25% turnover rate, latest price at 15.69 yuan - Fushi Holdings: 13.58% increase, 24.42% turnover rate, latest price at 5.77 yuan - Meirui New Materials: 19.99% increase, 17.16% turnover rate, latest price at 18.97 yuan [1]

浙江巍华新材料股份有限公司 2025 年第一次临时股东会会议资料 浙江巍华新材料股份有限公司 2025 年第一次临时股东会会议资料 2025 年 11 月 1 浙江巍华新材料股份有限公司 2025 年第一次临时股东会会议资料 目 录 | 2025 年第一次临时股东会会议须知 3 | | --- | | 2025 年第一次临时股东会会议议程 5 | | 关于公司董事会换届暨选举第五届董事会非独立董事的议案 7 | | 关于公司董事会换届暨选举第五届董事会独立董事的议案 10 | 2 浙江巍华新材料股份有限公司 2025 年第一次临时股东会会议资料 2025 年第一次临时股东会会议须知 为了维护全体股东的合法权益，确保股东会的正常秩序和议事效率，保证股 东会的顺利进行，根据《公司法》《证券法》《上市公司股东会规则》以及《公 司章程》的相关规定，浙江巍华新材料股份有限公司（以下简称"公司"）特制 定 2025 年第一次临时股东会会议须知： 一、为保证股东会的严肃性和正常秩序，除出席会议的股东及股东代理人、 公司董事、高级管理人员、聘任律师及董事会邀请的人员外，公司有权依法拒绝 其他无关人员进入会场。 二、为确认出席 ...

Core Viewpoint - Wihua New Materials, established in October 2013, focuses on fluorochemical products and is set to be listed on the Shanghai Stock Exchange in August 2024 [1] Group 1: Business Performance - In Q3 2025, Wihua New Materials reported revenue of 660 million yuan, ranking 10th in the industry, significantly lower than the top competitor, Juhua Co., which had 20.394 billion yuan [2] - The main business composition includes the trifluoromethylbenzene series at 347 million yuan (79.35%) and chlorotoluene series at 86.1691 million yuan (19.71%) [2] - The net profit for the same period was 96.334 million yuan, ranking 6th in the industry, again far below Juhua Co.'s 3.623 billion yuan [2] Group 2: Financial Ratios - As of Q3 2025, Wihua New Materials had a debt-to-asset ratio of 12.31%, which is significantly lower than the industry average of 40.15%, indicating strong solvency [3] - The gross profit margin for the same period was 28.10%, although it decreased from 32.91% year-on-year, it remains above the industry average of 23.64% [3] Group 3: Management and Shareholder Information - The chairman, Wu Jiangwei, received a salary of 1.022 million yuan in 2024, a slight decrease from 1.0236 million yuan in 2023 [4] - As of September 30, 2025, the number of A-share shareholders decreased by 1.68% to 19,900, while the average number of circulating A-shares held per account increased by 1.71% to 9,287.44 [5]

Core Insights - Wihua New Materials (603310.SH) released its Q3 2025 report on October 23, 2025, indicating significant institutional investment in the company [1] Institutional Holdings - As of October 22, 2025, seven institutional investors disclosed holdings in Wihua New Materials, totaling 208 million shares, which represents 60.15% of the company's total share capital [1] - The institutional investors include Dongyang Yinhua Holdings Co., Ltd., Zhejiang Runtu Co., Ltd., CITIC Jinshi Investment Co., Ltd., Zhongbao Investment Co., Ltd., Hengdian Capital Venture Investment (Zhejiang) Co., Ltd., China Agricultural Industry Development Fund Co., Ltd., and Shaoxing Shangyu State-owned Capital Investment Operation Co., Ltd. [1] - Compared to the previous quarter, the total institutional holding percentage decreased by 1.98 percentage points [1] Public Fund Disclosures - In this period, 123 public funds were not disclosed compared to the previous quarter, including Xinhua Pan Resources Advantage Mixed Fund, Xinhua Selected Growth Mixed Fund, Xinhua Prosperous Industry Mixed A, Guotai CSI Oil and Gas Industry ETF, and Southern CSI 2000 ETF [1]

Core Viewpoint - Zhejiang Weihua New Materials Co., Ltd. is preparing for the election of its fifth board of directors, with significant shareholder involvement and a focus on maintaining governance standards [10][11][23]. Financial Data - For the first three quarters of 2025, the company reported a total revenue of 659.9952 million yuan, with main business income of 652.7470 million yuan and other business income of 7.2482 million yuan [65]. - The company’s major products began sales in the third quarter of 2025, following the launch of a new production line [65]. Shareholder Information - The fifth board of directors will consist of seven members, including four non-independent directors and three independent directors, with significant shareholders nominating candidates [10][11][23]. - The controlling shareholder, Dongyang Yinghua Holdings Co., Ltd., holds 38.28% of the company’s shares, while Zhejiang Runtu Co., Ltd. holds 15.42% [10][11][14]. Board Election Process - The election of the new board will be conducted using a cumulative voting system, allowing shareholders to vote for each candidate individually [11][33][63]. - The current board will continue to operate until the new board is elected at the upcoming shareholders' meeting scheduled for November 7, 2025 [13][47]. Upcoming Events - The company will hold a quarterly performance briefing on November 3, 2025, to discuss its financial results and address investor inquiries [41][42]. - The first temporary shareholders' meeting of 2025 is set for November 7, 2025, where the new board candidates will be voted on [47][48].

Core Viewpoint - The article summarizes significant announcements from various listed companies in the Shanghai and Shenzhen stock markets, highlighting potential investment opportunities and risks based on recent developments and financial performance. Group 1: Company Announcements - Tianpu Co., Ltd. warns that its stock price has significantly deviated from its fundamentals, with a cumulative increase of 246.02% from August 22 to October 22, indicating a potential for rapid decline [4] - Shenzhen Sanda A plans to sell stakes in several subsidiaries to focus on its core business, including 80% of Zhongdian Continental Environmental Technology [5][6] - Zhongchong Co., Ltd. received an administrative regulatory measure from the Shandong Securities Regulatory Bureau for failing to announce a significant change in shareholding [7] - Construction Machinery has reported a net loss of 447 million yuan for the first half of 2025, marking three consecutive years of losses [8] - Junshi Biosciences announced that its subsidiary passed a recent FDA inspection, indicating compliance with CGMP standards [9] Group 2: Financial Performance - Duofuduo reported a net profit increase of 407.74% year-on-year for the first three quarters of 2025, with a revenue of 6.73 billion yuan [17] - Weihuaxincai achieved a net profit growth of 250.04% year-on-year in Q3, with revenues of 660 million yuan [18] - Guangdong Jianke reported a net profit increase of 190.62% year-on-year for the first three quarters, despite a revenue decline [19] - Xianggang Technology reported a net profit increase of 186.19% year-on-year for the first three quarters, with revenues of 742 million yuan [20] - Defu Technology reported a net profit increase of 132.63% year-on-year for the first three quarters, driven by increased copper foil sales [21] Group 3: Major Transactions and Investments - Tangrenshen plans to establish two investment funds with a total investment of 11.04 million yuan to focus on the agricultural sector [13] - Farsen intends to sell a 10% stake in Bekaert Steel Cord, constituting a major asset restructuring [14] - Shikong Technology plans to acquire 100% of Jiahe Jingwei, entering the storage sector [15] - Jiangsu New Energy's controlling shareholder is investing in offshore wind power projects and will manage the project companies [11][12] Group 4: Shareholder Actions - Qianyuan Pharmaceutical's shareholder plans to reduce its stake by up to 3% [42] - Zhengfan Technology's board members plan to collectively reduce their holdings by up to 1.88% [43]