Core Viewpoint - The announcement details the regulatory measures and penalties taken against Shangwei Co., Ltd. over the past five years, highlighting issues related to fund misuse and disclosure irregularities by the company's management. Summary by Sections Recent Regulatory Actions - Over the last five years, the company has not faced any penalties from regulatory authorities or exchanges [1] - On February 22, 2025, the Shanghai Stock Exchange issued a criticism against the company and its controlling shareholder, Li Guangsheng, for misusing company funds amounting to 20 million yuan, of which 15 million yuan has been recovered, leaving a balance of 5 million yuan [1][2] Disclosure Irregularities - The company failed to accurately disclose Li Guangsheng's shareholding information and changes in holdings, which led to regulatory scrutiny [2][5] - The company has committed to improving its internal control systems and enhancing training to prevent future occurrences of fund misuse and disclosure issues [3][7] Remedial Actions - Li Guangsheng has returned the misused funds, and the company has established a dedicated team to recover the remaining amount [3][6] - The company has implemented measures to strengthen internal controls, including training for all employees on risk awareness and compliance with relevant laws [7][8] Previous Warnings and Penalties - On June 28, 2024, the company received a verbal warning for delaying the construction of a project, which violated disclosure regulations [9] - In February 2022, the company faced warnings for improper stock trading activities by its management, including unauthorized share sales and short-term trading [10][11] Conclusion - The company has taken steps to address past issues and improve compliance with regulatory requirements, ensuring that similar incidents do not occur in the future [12]

Core Viewpoint - The company plans to issue shares to a specific entity, Fuhua Chemical, which is its controlling shareholder, to raise funds for digital transformation and marketing initiatives, while this transaction is classified as a related party transaction and does not constitute a major asset restructuring [1][2][6]. Group 1: Overview of Related Transactions - The company intends to raise funds through a share issuance to Fuhua Chemical at a price of 6.31 RMB per share, with a total fundraising amount not exceeding 1,144.247 million RMB [2][6]. - The issuance will involve a maximum of 181,338,685 shares, representing no more than 30% of the company's total share capital prior to the issuance [8][14]. - The transaction is subject to approval from the company's board of directors, shareholders, and regulatory bodies [16]. Group 2: Information on the Related Party - Fuhua Chemical is the controlling shareholder of the company, holding 56.32% of its shares through various subsidiaries [4][5]. - The company operates in the chemical industry, focusing on the development and application of chemical products, including glyphosate and its formulations [4][5]. - Fuhua Chemical reported total assets of 1,344.052 million RMB and a net profit of 602.712 million RMB for the year ending December 31, 2024 [5]. Group 3: Purpose and Impact of the Transaction - The primary purpose of the share issuance is to support the company's digital transformation and marketing network construction, enhancing operational efficiency and market competitiveness [12][13]. - The funds raised will be allocated to digital upgrades, marketing initiatives, and working capital, which are expected to improve the company's core competitiveness and financial structure [13][14]. - The transaction will not alter the company's main business or its existing asset structure, ensuring that Fuhua Chemical remains the controlling shareholder post-issuance [14]. Group 4: Approval Process - The board of directors has reviewed and approved the related party transaction, with independent directors also endorsing the share issuance plan [15][16]. - The transaction requires further approval from the shareholders' meeting and regulatory authorities before implementation [16].

Core Viewpoint - The company is issuing A-shares to specific investors, which will dilute immediate returns but includes measures to compensate for this dilution [1][5]. Financial Impact of the Stock Issuance - The maximum number of shares to be issued is 181,338,685, which will increase the total share capital from 621,527,586 to 802,866,271 shares [2][3]. - The company estimates three scenarios for the impact on earnings per share (EPS) based on net profit changes: a 20% increase, no change, and a 20% decrease compared to 2024 [3][4]. - Under the assumption of a 20% increase in net profit, the diluted EPS (non-recurring) is projected to be 0.02 yuan per share post-issuance, compared to 0.01 yuan per share pre-issuance [4]. Necessity and Reasonableness of the Issuance - The funds raised will be used for projects that align with the company's development strategy and industry trends, enhancing overall strength and benefiting all shareholders [5][6]. Relationship of Fundraising Projects to Existing Business - The funds will support digital upgrades, marketing initiatives, and working capital, which are essential for improving management efficiency and service capabilities [6]. Measures to Address Dilution of Immediate Returns - The company will manage the raised funds strictly according to regulations, ensuring they are used for the intended purposes [7]. - Governance structures will be enhanced to protect shareholder rights and ensure effective decision-making [7]. - Internal controls and talent management will be improved to boost operational efficiency and reduce costs [7]. - A profit distribution policy will be implemented to ensure consistent returns to investors [7]. Commitments from Relevant Parties - The controlling shareholder and management have committed to fulfilling the measures to compensate for the dilution of immediate returns, with legal accountability for any breaches [8][9].

Group 1 - The company raised a total of RMB 61,600 million through a private placement of shares, with a net amount of RMB 60,522.15 million after deducting issuance costs [1][5] - As of June 30, 2025, the company has invested RMB 32,584.91 million in projects funded by the raised capital, with a remaining balance of RMB 1,358.32 million in the special account [1][3] - The company has established multiple special accounts for the management of raised funds, ensuring compliance with regulations and transparency [2][3] Group 2 - The company has committed to invest in two main projects: the construction of special cables for rail transit and special cables for new energy, with actual investments reflecting changes in project implementation [4][5] - Changes in project locations and implementation entities have occurred, leading to a reduction in land area and optimized resource allocation, resulting in lower actual investment amounts compared to initial estimates [5][6] - The company generated RMB 1,487.81 million in interest income from temporarily idle raised funds, which were managed effectively [5][6] Group 3 - The company has permanently supplemented its working capital with RMB 28,106.56 million of surplus raised funds, following the completion of investment projects [5][6] - There have been no instances of external transfer or replacement of the raised funds investment projects [5] - The actual benefits realized from the investment projects are below the promised cumulative benefits by 20% or more, indicating a need for further assessment of project performance [6]

（以下简称《公司法》）、 《中华人民共和国证 券法》 （以下简称《证券法》）、 尚纬股份有限公司审计委员会 关于公司2025年度向特定对象发行股票 相关事项的审核意见 根据《中华人民共和国公司法》 纬股份有限公司 2025 年度向特定对象发行股票募集资金使用可行性分析报告》， 前述报告符合公司和全体股东的利益，不存在损害公司及其股东尤其是中小股东 利益的情形。 机制，保持利润分配政策的连续性和稳定性，保护投资者的合法权益，便于投资 者形成稳定的回报预期，公司董事会根据《公司法》《上市公司监管指引第 3 号 ——上市公司现金分红》等相关文件要求以及《公司章程》等相关规定，制订了 《公司未来三年（2025-2027 年）股东回报规划》，符合有关法律、法规、规范性 文件及《公司章程》的规定，不存在损害公司及其股东尤其是中小股东利益的情 形。 所的相关要求，为保障中小投资者利益，公司就本次向特定对象发行事项对摊薄 即期回报的影响进行了认真分析，提出具体的填补回报措施，且相关主体关于保 证公司填补即期回报措施能够得到切实履行作出了承诺，符合有关法律、法规、 规范性文件及《公司章程》的规定，不存在损害公司及其股东尤其是中 ...

尚纬股份有限公司（以下简称"公司"）于 2025 年 7 月 16 日召开第六届董 事会第二次会议，审议通过了《关于公司 2025 年度向特定对象发行股票方案的 议案》《关于提请股东会批准认购对象免于发出收购要约的议案》等相关议案。 证券代码：603333 证券简称：尚纬股份 公告编号：临 2025-047 尚纬股份有限公司 关于提请股东会批准认购对象 免于发出收购要约的公告 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。 因此，公司董事会审议通过了《关于提请股东会批准认购对象免于发出收购 要约的议案》，本议案尚需提交股东会审议，待公司股东会非关联股东批准福华 化学免于发出收购要约后，福华化学在本次发行中取得公司向其发行新股的行为 符合《上市公司收购管理办法》第六十三条规定的免于要约收购条件。 若中国证券监督管理委员会、上海证券交易所对于免于要约收购、限售期的 相关政策有不同安排或变化的，则按照中国证券监督管理委员会、上海证券交易 所的最新政策安排或变化执行。 特此公告。 尚纬股份有限公司董事会 二〇二五年七月十七日 ...

第一章 总 则 《中华人民共和国证券法》 《上市公 司募集资金监管规则》 《上海证券交易所股票上市规则》 （以下简称"《上市规则》"） 《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等有关法律、法 规和规范性文件规定和《尚纬股份有限公司章程》 （以下简称" 《公司章程》"）的 规定，结合公司实际情况，特制定本制度。 第一条 为进一步规范尚纬股份有限公司（以下简称"公司"）募集资金的管 理和使用，提高募集资金使用的效率，防范资金风险，确保资金安全，切实保护 投资者利益，根据《中华人民共和国公司法》 第二条 本制度所称募集资金是指公司通过发行股票或者其他具有股权性质 的证券，向投资者募集并用于特定用途的资金，不包括公司为实施股权激励计划 募集的资金。 第三条 募集资金的使用应遵循集中管理、周密计划、预算控制、规范运作、 公开透明的原则。 第四条 公司募集资金应当按照招股说明书或者其他公开发行募集文件所列 用途使用，不得擅自改变用途。 第五条 公司控股股东、实际控制人及其他关联人不得直接或者间接占用或 者挪用公司募集资金，不得利用公司募集资金及募集资金投资项目获取不正当利 益。 公司控股股东、实际控制 ...

Group 1 - The company plans to issue shares to specific investors, primarily to its controlling shareholder, Fuhua Chemical, to raise funds for digital transformation and marketing network construction [1][16][20] - The issuance price is set at 6.31 yuan per share, which is not less than 80% of the average trading price over the previous 20 trading days [2][17] - The total amount to be raised is expected to be no more than 1,144.247 million yuan, which will be allocated to various projects including digital upgrades and working capital [18][32] Group 2 - The digital upgrade project aims to enhance the company's manufacturing capabilities by integrating various management systems such as MES, ERP, and APS to improve operational efficiency [12][33] - The project is expected to address current inefficiencies in production processes, such as reliance on manual operations and low system integration, which hinder the company's ability to scale operations [32][34] - The company anticipates that the digital transformation will significantly reduce operational costs and enhance its competitive edge in the high-end cable market [34] Group 3 - The industry is undergoing a transformation towards smart manufacturing, driven by policies promoting energy transition and technological advancements [9][12] - The demand for high-performance, reliable, and customized products is increasing, shifting the competitive landscape from price-based competition to quality and innovation [12][13] - The company is positioned to benefit from the expanding market opportunities in the power transmission sector, particularly in high-voltage and ultra-high-voltage cable products [11][12]

证券代码：603333 证券简称：尚纬股份 公告编号：临 2025-049 尚纬股份有限公司 关于公司与特定对象签署附条件生效的股份认购协议 暨关联交易的公告 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。 重要内容提示： 1、尚纬股份有限公司（以下简称"公司"）拟向福华通达化学股份公司（以 下简称"福华化学"）发行股票（以下简称"本次发行"）。鉴于福华化学为公 司控股股东，为公司的关联方，其认购公司本次向特定对象发行股票构成关联交 易，本次关联交易不构成重大资产重组。 2、公司于 2025 年 7 月 16 日召开第六届董事会第二次会议，审议通过了本 次发行的相关议案。 二、关联方的基本情况 （一）关联人关系介绍 福华化学系公司控股股东，根据《上海证券交易所股票上市规则》第 6.3.3 条之规定，福华化学系公司关联法人。 3、本次发行尚需公司股东会审议通过并同意特定对象免于发出收购要约、 上海证券交易所（以下简称"上交所"）审核通过和经中国证券监督管理委员会 （以下简称"中国证监会"）同意注册后方可实施。由于该事项尚 ...

尚纬股份有限公司 未来三年（2025-2027 年）股东回报规划 尚纬股份有限公司（以下简称"公司"）为建立和健全公司股东回报机制， 积极回报投资者，引导投资者树立长期投资和理性投资的理念，公司董事会根据 中国证监会《中华人民共和国公司法》（以下简称《公司法》）、《上市公司监管指 引第 3 号——上市公司现金分红（2025 修订）》和《尚纬股份有限公司章程》（以 下简称《公司章程》）的有关规定，结合公司实际情况，特制定公司未来三年 （2025-2027 年）股东回报规划（以下简称"本规划"），具体内容如下： 一、公司制订本规划考虑的因素 着眼于公司的长远和可持续发展，在综合分析公司经营发展实际、股东要求 和意愿、社会资金成本、外部融资环境等因素的基础上，充分考虑公司目前及未 来盈利规模、现金流量状况、发展所处阶段、项目投资资金需求、本次发行融资、 银行信贷及债权融资环境等情况，建立对投资者持续、稳定、科学的回报机制， 保持利润分配政策的连续性和稳定性。 公司将采取现金、股票或者现金与股票相结合的方式分配股利。在有条件的 1 情况下，公司可以进行中期利润分配。在具备现金分红条件时，公司将优先采用 现金分红进行利 ...