证券代码：603333 证券简称：尚纬股份 公告编号：临 2026-007 尚纬股份有限公司 关于新增使用闲置自有资金进行现金管理的公告 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个别及连带 责任。 尚纬股份有限公司（以下简称"公司"）于 2026 年 2 月 10 日召开了第六届 董事会第七次会议,审议通过《关于新增使用闲置自有资金进行现金管理的议案》， 同意公司控股子公司四川中氟泰华新材料科技有限公司（以下简称"四川中氟泰 华"）使用闲置自有资金进行现金管理，在额度范围内授权经营层具体办理实施 等相关事项，具体情况如下： 一、使用自有资金进行现金管理的基本情况 （一）现金管理投资类型 授权经营层在前述额度内具体实施现金管理相关事宜并签署相关合同文件。 公司财务负责人负责组织实施，具体操作由公司及控股子公司财务部负责。 （四）信息披露 公司于 2025 年 12 月 30 日公告《关于增资控股四川中氟泰华新材料科技有 限公司完成股权交割及工商变更登记的公告》（公告编号：2025-076），四川中 氟泰华股权交割及工商变更登记手续已 ...

证券代码：603333 证券简称：尚纬股份 公告编号：临 2026-005 二〇二六年二月十一日 尚纬股份有限公司 第六届董事会第七次会议决议公告 1 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。 （二） 审议通过《关于新增使用闲置自有资金进行现金管理的议案》 表决结果：赞成票 9 票，反对票 0 票，弃权票 0 票，回避票 0 票 具体内容详见上海证券交易所网站（http://www.sse.com.cn）专项披露公告。 特此公告。 尚纬股份有限公司董事会 尚纬股份有限公司（以下简称"公司"）于 2026 年 2 月 10 日在公司会议室， 以通讯表决的方式召开了第六届董事会第七次会议。会议通知已于 2026 年 2 月 7 日通过专人送达和邮件方式送达全体董事。本次会议由公司董事长叶洪林召集和 主持，本次会议应到董事 9 名，实到 9 名。公司董事会秘书出席了本次会议，公 司全体高管人员列席了本次会议。本次会议的召集、召开符合《中华人民共和国 公司法》和《公司章程》的规定。本次会议以通讯表决方式通过了如下决议： （一） ...

Core Viewpoint - The company has approved a proposal to utilize idle self-owned funds for cash management, amounting to a maximum of 300 million RMB, to invest in low-risk and highly liquid financial products [1] Group 1: Company Actions - The company will hold its sixth board meeting on February 10, 2026, to review the cash management proposal [1] - The approved cash management will involve investments in structured deposits, large certificates of deposit, and reverse repos of government bonds [1] - The decision is effective from the date of the board's approval until the annual shareholders' meeting in 2025 [1] Group 2: Financial Management - The funds can be used on a rolling basis within the approved limit [1] - The cash management activities will not affect the operational funding needs of the company's subsidiaries or the normal development of its main business [1] - The proposal is designed to safeguard the interests of the company and its shareholders [1]

Core Viewpoint - The company, Shangwei Co., Ltd. (603333.SH), announced a significant expected net loss for the fiscal year 2025, projecting a loss of 40 million to 60 million yuan, a stark contrast to a profit of 16.34 million yuan in the same period of 2024, indicating a shift from profit to loss due to external economic factors and intensified industry competition [1][3]. Financial Performance - For the fiscal year 2025, the company anticipates a revenue of 1.4 billion yuan, representing an approximate 18% decline year-on-year [1]. - In the first three quarters of 2025, the company reported a revenue of 945 million yuan, a year-on-year decrease of 21.12%, and a net loss of 25.69 million yuan, marking a 235.22% decline compared to the previous year [3]. Asset Impairment - The company plans to recognize asset impairment provisions of approximately 2.8 million yuan for fixed assets and 4.2 million yuan for investment properties, with total impairments expected to reduce net profit by about 18.21 million yuan [1]. Industry Competition - The company faces increased risks from intensified market competition, which has been exacerbated by rising copper prices leading to cautious purchasing behavior among clients [1][4]. Management Changes - The company has undergone significant management changes, with the original controlling shareholders, the Li brothers, facing legal issues that have impacted company operations. The original controlling shareholder, Li Guangyuan, was sentenced to 11 years in prison, and his brother, Li Guangsheng, was sentenced to 3 years and 2 months for market manipulation [5][7]. - In May 2025, Fuhua Chemical replaced Li Guangsheng as the controlling shareholder, with Zhang Hua becoming the new actual controller [8]. Future Plans - Following the change in control, Fuhua Chemical has expressed intentions to expand into electronic chemicals and related businesses while maintaining the existing cable business [8]. - The company has announced plans for a private placement to raise up to 1.144 billion yuan for digital upgrades and capacity enhancement projects [8]. - Additionally, the company will invest 520 million yuan in Sichuan Zhongfu Taihua New Material Technology Co., Ltd., acquiring a 51% stake and entering the electronic chemicals sector [8][11].

Core Viewpoint - Shangwei Co., Ltd. expects a net loss for the fiscal year 2025, projecting a net profit attributable to shareholders of between -40 million to -60 million yuan [2][3]. Group 1: Performance Forecast - The performance forecast period is from January 1, 2025, to December 31, 2025 [3]. - The company anticipates a net profit attributable to shareholders of -40 million to -60 million yuan, indicating a loss compared to the previous year [3]. - The expected net profit after deducting non-recurring gains and losses is projected to be between -42 million to -63 million yuan [2][3]. Group 2: Previous Year Performance - In the previous year, the net profit attributable to shareholders was 16.34 million yuan, and the net profit after deducting non-recurring gains and losses was 8.66 million yuan [5]. - The earnings per share for the previous year were 0.03 yuan [5]. Group 3: Reasons for Expected Loss - The expected loss in 2025 is attributed to external macroeconomic factors, intensified industry competition, and challenges arising from changes in company control, leading to a projected revenue decline of approximately 18%, with expected sales revenue of 1.4 billion yuan [5]. - The company plans to recognize impairment losses on assets, estimating a total reduction in profit of approximately 1.82 million yuan due to asset impairment and write-offs [5][13].

Core Viewpoint - The company, Shangwei Co., Ltd., has announced an expected net profit loss for the fiscal year 2025, projecting a range of -40 million to -60 million yuan, alongside a significant decline in revenue [2] Financial Performance - The company anticipates a revenue of 1.4 billion yuan for 2025, which represents an approximate decrease of 18% year-on-year [2]

Core Viewpoint - Shangwei Co., Ltd. (603333.SH) has announced a projected net loss for the fiscal year 2025, estimating a loss between 40 million to 60 million yuan, indicating a significant decline compared to the previous year [1] Financial Performance - The company expects to achieve an operating revenue of 1.4 billion yuan in 2025, representing a year-on-year decrease of approximately 18% [1] - The total profit is also expected to decrease in line with the drop in revenue due to external macroeconomic factors and intensified industry competition [1] Challenges - The anticipated loss is attributed to external macroeconomic conditions, increased competition within the industry, and challenges arising from changes in company control [1]

Core Viewpoint - The company, Shangwei Co., Ltd. (603333.SH), has announced a projected net loss for the fiscal year 2025, estimating a loss between 40 million to 60 million yuan, indicating a significant decline compared to the previous year [1] Financial Performance - The company expects to achieve an operating revenue of 1.4 billion yuan in 2025, which represents a year-on-year decrease of approximately 18% [1] - The total profit is also anticipated to decrease in line with the drop in sales revenue [1] External Factors - The projected losses are attributed to external macroeconomic conditions and intensified industry competition [1] - Additionally, challenges arising from changes in company control are expected to impact performance during the reporting period [1]

（记者 王瀚黎） 每经头条（nbdtoutiao）——从极寒测试到万套装车！半固态电池今年有望搭载多款新车：各大厂商摩 拳擦掌，动力电池技术迎来迭代年 每经AI快讯，尚纬股份1月28日晚间发布业绩预告，预计2025年度实现归属于上市公司股东的净利润 为-4000万元到-6000万元，与上年同期相比，将出现亏损。业绩变动主要原因是，2025年，受外部宏观 经济、行业竞争加剧影响，以及公司控制权变动带来的阶段性挑战，报告期内公司销售收入下降，预计 实现营业收入14亿元，同比下降约18%，利润总额相应减少。2025年，公司对截至2025年12月31日合并 报表范围内的各类资产进行了全面的检查和减值测试，拟对可能发生资产减值损失的资产计提减值准 备，同时，基于资产检查情况及厂区智能改造计划拟对技术落后且无使用价值及改造范围内的资产进行 报废。上述资产减值计提及报废事项，预计将减少公司2025年度合并报表利润总额约1821万元。 ...

格隆汇1月28日丨尚纬股份(603333.SH)公布，公司对截至2025年年末资产进行全面清查，对各类资产的 可变现净值、可回收金额进行了充分评估和分析，对可能发生减值损失的资产计提减值准备。经过测 试，公司2025年预计计提固定资产减值准备约280万元、计提投资性房地产减值准备预计约420万元，合 计资产减值计提约700万元。 公司对所属企业长期资产进行了统计梳理，本次报废资产原值3481万元，净值1121万元。报废资产主要 是电缆生产设备和房屋建筑物。报废的主要原因为：一是机器设备技术更新淘汰、无经济使用价值；二 是建筑物主体结构老化，且其属于公司"数智化升级及综合能力提升建设项目"计划内的资产，需报废进 行升级改造。 上述资产减值计提及报废事项，预计将减少公司2025年度合并报表利润总额约1821万元。 ...