证券代码：603310 证券简称：巍华新材 公告编号：2025-037 浙江巍华新材料股份有限公司 关于控股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（以下简称"公司"）于近日收到控股子公司 浙江方华化学有限公司（以下简称"方华化学"）的通知，因经营发展的需要， 方华化学办理了经营范围的变更登记手续。经绍兴市上虞区市场监督管理局核准， 方华化学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：91330604MA7CUCGM9E 名称：浙江方华化学有限公司 类型：其他有限责任公司 法定代表人：陈国斌 注册资本：叁亿元整 成立时间：2021 年 11 月 11 日 住所：浙江省绍兴市上虞区杭州湾上虞经济技术开发区经七东路 55 号 经营范围：一般项目：化工产品销售（不含许可类化工产品）；技术服务、 技术开发、技术咨询、技术交流、技术转让、技术推广；货物进出口；技术进出 口（除依法须经批准的项目外，凭营业执照依法自 ...

Investment Overview - The company plans to invest 50 million RMB as a limited partner in the Jiaxing Changpei Xinquan Equity Investment Partnership, accounting for 80.5802% of the total contributions of 62.05 million RMB [2][22] - The investment will be managed by Jiaxing Changpei Private Fund Management Partnership, which focuses on equity investments in unlisted companies [4][11] Partnership Structure - The partnership consists of a general partner, Jiaxing Changpei, and several limited partners, including the company and individual investors [4][11] - The partnership was established on October 20, 2023, with a duration of six years, extendable by one year upon agreement from two-thirds of the limited partners [13][14] Financial Implications - The investment is expected to enhance the efficiency of the company's use of its own funds and share potential investment returns, aligning with the interests of the company and its shareholders [22] - The company will bear limited liability for the partnership's debts, ensuring that normal operations and financial conditions are not adversely affected [22][21] Risk Factors - The investment in private equity funds typically involves a long investment cycle and low asset liquidity, which may lead to extended recovery periods for returns [23] - The performance of the investment is subject to various factors, including macroeconomic conditions and management of the investment targets [23]

投资标的名称：嘉兴长沛昕泉股权投资合伙企业（有限合伙）（以下简 称"标的基金"或"合伙企业"） 投资金额：浙江巍华新材料股份有限公司（以下简称"公司"）拟作为 有限合伙人以自有资金 5,000 万元人民币参与认购标的基金的份额。 相关风险提示：1、由于私募股权基金投资本身具备投资周期较长、资产 流动性较低等特点，公司此次参与的基金投资在回报实现上将面临较长的回收周 期。标的基金对外投资项目，受宏观经济环境、监管政策、行业周期、投资标的 经营管理等多种因素影响，可能存在不能实现预期收益、无法及时有效退出的风 险。针对本次交易的上述风险，公司将密切关注标的基金运作及管理情况，积极 防范、降低风险，维护公司权益及资金安全。2、本次交易后续尚需履行工商变 更登记、基金备案等程序，具体实施情况和进度上存在不确定性，公司将根据后 续推进情况及时披露进展。敬请投资者注意投资风险。 证券代码：603310 证券简称：巍华新材 公告编号：2025-036 浙江巍华新材料股份有限公司 关于参与认购股权投资基金份额暨对外投资的公告 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 ...

Group 1 - The company, Wihua New Materials (603310), plans to invest 50 million RMB of its own funds to subscribe for shares in Jiaxing Changpeixinqian Equity Investment Partnership (Limited Partnership), acquiring an 80.5802% stake in the total shares [1] - The fund primarily invests in equity of unlisted companies, with the general partner, executive partner, and fund manager being Jiaxing Changpei Private Fund Management Partnership (Limited Partnership) [1] - This transaction does not constitute a related party transaction or a major asset restructuring [1]

Core Viewpoint - The Chinese chlorotoluene market is experiencing a significant shift due to domestic production capacity increases and technological advancements, leading to reduced import dependency and export challenges due to global economic slowdowns and trade barriers [1][13]. Industry Overview - Chlorotoluene is an organic compound with the formula C7H7Cl, characterized by its colorless liquid state and specific chemical properties [2]. - The industry has evolved through four main stages: initial reliance on imports, rapid domestic capacity expansion, high growth driven by downstream demand, and a current phase of optimization and competition [4][5][6]. Industry Development History - From 1970 to 2005, the industry was in its infancy, with limited domestic production and high reliance on imports [4]. - Between 2005 and 2010, domestic production capacity surged from 50,000 tons/year to 130,000 tons/year, making China the largest producer globally [5]. - The period from 2010 to 2015 saw continued growth, with consumption reaching 180,000 tons in 2013, driven by advancements in production technology and increased demand from agriculture and pharmaceuticals [5]. - Since 2015, the industry has entered a mature phase, focusing on technological upgrades and environmental sustainability [6]. Industry Chain - The upstream of the chlorotoluene industry includes raw materials like toluene and chlorine, while the downstream applications span pharmaceuticals, pesticides, and new materials [8]. Import and Export Situation - In the first four months of 2025, China imported 1 kg of chlorotoluene, with an import value of $13, a 72.92% decrease year-on-year [13]. - Exports during the same period totaled 75,800 kg, with a value of $78,216, reflecting a 76.52% decline in quantity and a 76.99% decline in value [13]. Key Companies' Performance - Wehua New Materials is a leading player in the chlorotoluene market, leveraging a complete supply chain and advanced technology to maintain a competitive edge [15]. - Anhui Haihua Technology holds a significant market share with over 50,000 tons/year production capacity, benefiting from integrated production processes [19]. - Jiangsu Changjiang Fine Chemical is recognized for its technological advancements and plans for capacity expansion [17]. Industry Development Trends 1. **Capacity Expansion and Technological Upgrades**: The industry is poised for growth driven by increased demand in agriculture, pharmaceuticals, and new materials, with companies like Anhui Haihua planning to enhance production capacity [20]. 2. **Structural Adjustment in Downstream Demand**: The demand for chlorotoluene is shifting towards high-end applications, particularly in pharmaceuticals and new materials, with significant growth potential in electric vehicle battery materials [22]. 3. **Green and Sustainable Development**: The industry is increasingly focusing on environmentally friendly production methods, with companies implementing waste reduction and energy efficiency measures [23].

Core Viewpoint - The company, Zhejiang Wihua New Materials Co., Ltd., is experiencing a decline in revenue and net profit in the first quarter of 2025, reflecting challenges in the chemical raw materials industry [1][2]. Company Overview - Zhejiang Wihua New Materials specializes in the research and production of chlorotoluene and trifluoromethylbenzene products, with its main products being chlorotoluene series and trifluoromethylbenzene series [1]. - The company has received multiple honors, including recognition as a national high-tech enterprise and a green factory in the petroleum and chemical industry [1]. Financial Performance - In Q1 2025, the company reported revenue of 191 million yuan, a year-on-year decrease of 38.45%, and a net profit of 33.49 million yuan, down 63.17% [2]. - The company's gross profit margin stood at 27.74% [2]. Market Position - The company's rolling price-to-earnings (PE) ratio is 33.50, which is higher than the industry average of 32.62 and the industry median of 33.50 [1][2]. - As of March 31, 2025, the number of shareholders decreased to 18,935, with an average holding value of 352,800 yuan and an average shareholding of 27,600 shares [1]. Industry Context - The average PE ratio for the chemical raw materials industry is 32.62, with a median of 33.50, indicating a competitive market environment [2]. - The company ranks 49th in terms of PE ratio within its industry [1].

每股分配比例 A 股每股现金红利0.30000元（含税） 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/6/25 | － | 2025/6/26 | 2025/6/26 | 证券代码：603310 证券简称：巍华新材 公告编号：2025-035 浙江巍华新材料股份有限公司 2024年年度权益分派实施公告 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： 差异化分红送转： 否 一、 通过分配方案的股东会届次和日期 本次利润分配方案经公司2025 年 5 月 21 日的2024年年度股东会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 本次利润分配以方案实施前的公司总股本345,340,000股为基数，每股派发现金红利 0.30000元（含 ...

浙江巍华新材料股份有限公司 关于非独立董事辞职暨选举职工代表董事的公告 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、关于非独立董事辞职的情况说明 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603310 证券简称：巍华新材 公告编号：2025-033 （一）提前离任的基本情况 浙江巍华新材料股份有限公司（以下简称"公司"）于近日收到公司非独立董事潘强彪先生的书面辞职报 告，潘强彪先生因公司内部工作调整，辞去公司第四届董事会董事职务，同时一并辞去副董事长、董事 会战略委员会委员职务。 ■ （二）离任对公司的影响 根据《公司法》《公司章程》等有关规定，潘强彪先生的辞职不会导致公司董事会成员人数低于法定人 数，不会影响公司董事会的正常运行，亦不会对公司的规范运作和日常运营产生不利影响，潘强彪先生 的辞职报告自送达董事会之日起生效。 截至本公告日，潘强彪先生未履行完毕的公开承诺包括首次公开发行时所作的所持股份的限售安排、自 愿锁定股份、延长锁定期限的承诺，稳定公司股价的预案及约束措施，填补被摊薄即期回报的措施及 ...

证券代码：603310 证券简称：巍华新材 公告编号：2025-034 浙江巍华新材料股份有限公司 第四届董事会第二十三次会议决议公告 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"）第四届董事会第二十三 次会议通知于 2025 年 6 月 4 日通过电话或电子邮件方式向全体董事发出，会议 于 2025 年 6 月 9 日在公司 301 会议室以现场投票及通讯表决相结合方式召开。 本次会议由董事长吴江伟先生召集主持，应出席董事 7 人，实际出席董事 7 人。 公司高级管理人员列席会议。 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》（以下简称《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《关于选举公司执行事务董事的议案》 根据《公司法》《公司章程》等规定，董事会同意选举吴江伟先生为代表公 司执行公司事 ...

证券代码：603310 证券简称：巍华新材 公告编号：2025-033 浙江巍华新材料股份有限公司（以下简称"公司"）于近日收到公司非独立 董事潘强彪先生的书面辞职报告，潘强彪先生因公司内部工作调整，辞去公司第 四届董事会董事职务，同时一并辞去副董事长、董事会战略委员会委员职务。 | 姓名 | 离任职务 | 离任时间 | 原定任期 到期日 | 离任原因 | 是否继续 在上市公 司及其控 股子公司 任职 | 具体职务 | 是否存在 未履行完 毕的公开 承诺 | | --- | --- | --- | --- | --- | --- | --- | --- | | 潘强彪 | 非独立董事、 副董事长、董 事 会 战 略 委 员会委员 | 年 2025 6 月 日 9 | 2025年11 月 日 8 | 内部工作 调整 | 是 | 职工代表 董事 | 是 | （二）离任对公司的影响 根据《公司法》《公司章程》等有关规定，潘强彪先生的辞职不会导致公司 董事会成员人数低于法定人数，不会影响公司董事会的正常运行，亦不会对公司 的规范运作和日常运营产生不利影响，潘强彪先生的辞职报告自送达董事会之日 起生效。 截至本公告日， ...