证券代码：688585 证券简称：上纬新材 公告编号：2025-035 上纬新材料科技股份有限公司 一、2025 年中期利润分配预案 1、中期利润分配的前提条件 （1）公司当期盈利，累计未分配利润为正值； （2）公司现金流可以满足正常经营的资金需求，公司本年度内无累计支出 达到公司最近一期经审计净资产的 30%以上的重大资金支出事项。 2、中期利润分配的金额上限 关于提请股东会授权董事会制定并实施 2025 年中期利润分配方 案的公告 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、准确性和完整性依法承担法律责任。 为加大投资者回报力度，分享经营成果，上纬新材料科技股份有限公司（以 下简称"公司"）根据《中华人民共和国公司法》《上市公司监管指引第 3 号— —上市公司现金分红》《上海证券交易所上市公司自律监管指引第 1 号——规范 运作》《上海证券交易所科创板股票上市规则》等有关法律、行政法规和部门规 章的要求及《上纬新材料科技股份有限公司章程》的相关规定，结合公司实际情 况，公司董事会提请股东会授权董事会在综合考虑公司正常经营和后续发展的情 况下，在满足 ...

Summary of Conference Call Records Company Overview - **Company**: 尚伟新材 (Shangwei New Materials) - **Industry**: Circular Economy Materials, Renewable Energy, and Environmental Protection Key Points and Arguments Financial Performance - In Q1 2025, 尚伟新材 reported revenue and profit growth, continuing a trend of financial improvement [2][3] - For the fiscal year 2024, the company achieved approximately 1.5 billion yuan in revenue, with a gross margin of 15.87% and a net profit of 88.68 million yuan, driven by revenue increase, improved gross margin, and gains from foreign exchange and financial investments [4][14] Innovation and R&D - The company has made significant advancements in the field of circular economy materials, including the development of high-performance, corrosion-resistant materials and recyclable thermosetting resins [3][4] - The recyclable thermosetting epoxy resin reduces carbon footprint by approximately 42% compared to traditional resins, with each blade of a 10 MW wind turbine reducing CO2 emissions by about 200 tons [4][10] Strategic Goals - 尚伟新材 aims to become a leader in circular economy materials and a pioneer in recyclable wind power materials, targeting a revenue share of over 10% from circular economy materials by 2025 [6][16] - The company plans to establish a recyclable strategy alliance and optimize the circular economy ecosystem [6][16] Market Expansion - 3D 新材 (3D New Materials) is focusing on solidifying its domestic market while actively expanding into overseas markets, utilizing factories in Malaysia and Taiwan to penetrate Southeast Asia and establishing production capacity in Europe [7] - The company is implementing differentiated strategies based on regional characteristics and customer needs to enhance collaboration with existing clients and explore potential demand [7] Environmental and Governance Initiatives - The establishment of a Strategic and Sustainable Development Committee integrates ESG principles into decision-making processes, ensuring a comprehensive management system for sustainable development [4][5][19] - The company emphasizes pollution control, achieving a 100% compliance rate in hazardous waste disposal and wastewater emissions [18][19] Shareholder Engagement - 尚伟新材 prioritizes shareholder rights protection, with a cash dividend total of 28.24 million yuan for 2024, representing 31.84% of the net profit attributable to shareholders [17] - The company enhances information disclosure and investor communication to ensure transparency and equal access to information for all investors [17] Technological Applications - The company has successfully applied its recyclable resin technology in various sectors, including wind power, RVs, and new energy vehicles [11] - In the low-altitude economy sector, 3D 新材's composite materials are extensively used in aircraft structures, showcasing their lightweight and high-strength properties [12][13] Additional Important Content - The company is committed to optimizing product structure and operational efficiency to drive continuous profit growth [16] - The recyclable thermosetting resin technology has a recovery rate exceeding 95%, contributing to significant reductions in carbon footprint and validating its commercial and environmental value [10][19]

Group 1 - Weiling Co., Ltd. announced that its subsidiary Tianjin Changling Mining Partnership acquired 74.3% of Hunan Linwu Jiayu Mining Co., Ltd. for 220 million yuan, focusing on non-ferrous and black metal mining and smelting [1] - Zhongnong Lihua plans to acquire at least 50% of Taizhou Agricultural Materials Co., Ltd., which will become a subsidiary upon completion of the acquisition [1] - Chaohongji is planning to issue H-shares on the Hong Kong Stock Exchange, with details yet to be finalized [1][2] Group 2 - Hong Sifang's subsidiary plans to invest approximately 1.49 billion yuan in a new production base in Suizhou High-tech Industrial Development Zone [3] - Shangwei New Materials announced that its major shareholder Jin Feng Investment Holdings intends to reduce its stake by up to 3%, equating to 12.1 million shares [4] - Yihe Jiaye has changed its name to Beijing Ruimaite Medical Technology Co., Ltd., effective from May 21 [5][6] Group 3 - Huaxi Energy reported that its controlling shareholder has been detained and is under investigation, with no longer holding any positions in the company [7][8] - Aofei Entertainment plans to invest 10 million yuan in a partnership for equity investment in Shenzhen Xuanyuan Technology Co., Ltd. [9] - Hangzhou Electric plans to reduce its shares by up to 1.93%, equating to 13.36 million shares [10] Group 4 - Jiuhua Tourism intends to raise up to 500 million yuan through a private placement for various projects, including hotel renovations and transportation upgrades [11] - Dingxin Communications elected Liu Min as the new chairman following the resignation of Wang Jianhua [12] - Jiewate plans to acquire 40.89% of Nanjing Tianyi Hexin Electronics for 319 million yuan [13] Group 5 - Darui Electronics intends to acquire 80% of Dongguan Weisi Technology Co., Ltd. through cash purchase and capital increase [14] - Tianzhihang's shareholders plan to reduce their stakes by up to 3%, with each shareholder intending to sell 679,000 shares [15][16] - ST Shilong will lift its risk warning and change its stock name to Shilong Industrial, with trading limits adjusted from 5% to 10% [17] Group 6 - Ningde Times announced the listing of its H-shares on the Hong Kong Stock Exchange, raising approximately 35.33 billion HKD [19][20] - Mingyang Electric's shareholders plan to reduce their stakes by up to 3.01%, totaling 941,000 shares [21] - Bohai Leasing intends to transfer 100% of Global Sea Containers Ltd. for 1.75 billion USD, focusing on optimizing its debt structure [21]

Group 1 - The People's Bank of China emphasizes the implementation of a moderately loose monetary policy to meet the financing needs of the real economy and support key areas such as technological innovation and consumption [2] - The Ministry of Finance reports that from January to April, the national general public budget revenue reached 80,616 billion yuan, a year-on-year decrease of 0.4%, with the decline narrowing by 0.7 percentage points compared to the first quarter [3] - In April, tax revenue increased by 1.9% year-on-year, marking the first month of positive growth this year, while the total tax revenue from January to April was 65,556 billion yuan, down 2.1% year-on-year [4] Group 2 - The Ministry of Finance announces that the securities transaction stamp duty for January to April was 53.5 billion yuan, a year-on-year increase of 57.8% [5] - The National Energy Administration reports that the total electricity consumption in April was 7,721 billion kilowatt-hours, a year-on-year increase of 4.7% [6] - The National Development and Reform Commission states that most policies aimed at stabilizing employment and the economy are expected to be implemented by the end of June [8] Group 3 - The National Development and Reform Commission highlights the need to address "involution" competition that distorts market mechanisms and disrupts fair competition [9] - The China Automobile Industry Association reports that the top ten car manufacturers sold 2.502 million vehicles from January to April, accounting for 68.7% of total car sales [10] - A joint document from the Central Cyberspace Affairs Commission, the National Development and Reform Commission, and the Ministry of Industry and Information Technology outlines goals for IPv6 deployment by 2025, including reaching 850 million active users [11] Group 4 - Various companies are making significant moves, such as Zhaoyi Innovation planning to issue H-shares and list on the Hong Kong Stock Exchange, and several companies announcing share repurchase plans [13] - The Ministry of Finance reports that the total assets and loan growth rates of state-owned banks have slightly declined compared to 2024, but remain relatively high [14] - Zhongtai Securities discusses the logic behind the recent rise in bank stocks, indicating a strong rationale for continued investment in this sector [15]

Group 1: Financial Support and Economic Policies - The People's Bank of China emphasizes the implementation of a moderately loose monetary policy to meet the financing needs of the real economy and maintain reasonable growth in financial totals [2] - The meeting highlighted the need to support key areas such as technological innovation, consumption, small and micro enterprises, and stabilizing foreign trade [2] - The National Development and Reform Commission plans to implement most employment and economic stabilization policies by the end of June [8] Group 2: Fiscal Revenue and Taxation - From January to April, the national general public budget revenue reached 80,616 billion yuan, a year-on-year decrease of 0.4%, with the decline narrowing by 0.7 percentage points compared to the first quarter [3] - In April, tax revenue increased by 1.9% year-on-year, marking the first month of positive growth this year [4] - The securities transaction stamp duty for January to April was 53.5 billion yuan, a year-on-year increase of 57.8% [5] Group 3: Energy Consumption - In April, the total electricity consumption reached 7,721 billion kilowatt-hours, a year-on-year increase of 4.7% [6] - From January to April, total electricity consumption was 31,566 billion kilowatt-hours, with a year-on-year growth of 3.1% [6] Group 4: Automotive Industry - In the first four months, the top ten car manufacturers sold 2.502 million vehicles, accounting for 68.7% of total car sales [11] - Among these manufacturers, BYD, Geely, SAIC-GM-Wuling, and FAW saw varying degrees of sales growth compared to the same period last year [11] Group 5: IPv6 Deployment - The Central Cyberspace Affairs Commission, National Development and Reform Commission, and Ministry of Industry and Information Technology aim to establish a leading global IPv6 technology and application system by the end of 2025 [12] - The target includes reaching 850 million active IPv6 users and 1.1 billion IoT IPv6 connections [12]

Group 1 - Zhaoyi Innovation plans to issue H-shares and list on the Hong Kong Stock Exchange, considering the interests of existing shareholders and market conditions [3] - ST Zhongdi has decided to abandon the commercial opportunity for the Jiageng Ke Yi City land project, with the controlling shareholder planning to develop the project instead [4] - Xichang Electric Power expects a reduction of approximately 5.4 million yuan in net profit for 2025 due to adjustments in the time-of-use electricity pricing mechanism [5] Group 2 - Sanfu New Materials intends to invest 620 million yuan in a project for high-safety dry electrode battery key materials and high-frequency electronic information composite materials [6] - Weifu High-Tech's subsidiary plans to establish a joint venture with Baolong Technology to expand the active suspension motor hydraulic pump business [7] - Yulong Co., Ltd. will have its stock delisted on May 27, 2025, following a decision by the Shanghai Stock Exchange [8] Group 3 - Chen'an Technology's shareholder is transferring 6.27% of the company's shares to Hefei Guotou, aiming to introduce strategic investors [9] - Huamao Technology is planning to acquire a 100% stake in Fuchuang Youyue, with stock trading suspended for up to 10 trading days [11] - Baolong Technology's subsidiary will collaborate with Weifu High-Tech's subsidiary to develop core components for the active suspension system [12] Group 4 - Zhongnong Lihua intends to acquire at least 50% of Taizhou Agricultural Supplies, enhancing its product and service range [13] - Weiling Co., Ltd.'s subsidiary has successfully acquired 74.3% of Jiayu Mining for 220 million yuan, focusing on expanding into the non-ferrous metal resource sector [14][15] - Hengshi Technology's subsidiary has been approved for public transfer of shares on the New Third Board [16] Group 5 - Xiang Teng New Materials plans to acquire an additional 12.5% stake in its subsidiary Shanghai Shangda for 25.3 million yuan [17] - ST Texin has extended its employee stock ownership plan by 12 months, reflecting confidence in the company's long-term development [18] - Baili Electric has issued a risk warning regarding its stock price increase, indicating no significant changes in fundamentals [19] Group 6 - Hu Silicon Industry plans to acquire minority stakes in three semiconductor companies for approximately 7.04 billion yuan [20][21] - Demais plans to change its controlling shareholder, leading to a temporary suspension of stock trading [22] - FAW Fuwei has received a notice from a well-known new energy brand for a project expected to generate 1.06 billion yuan in total sales over its lifecycle [23] Group 7 - Hangyang Co. plans to establish a subsidiary for a large modular cryogenic equipment manufacturing project with an estimated investment of 557 million yuan [24] - Jiewate intends to acquire 40.89% of Tianyi Hexin for 319 million yuan, enhancing its product line in the signal chain category [25] - Dingxin Communications has elected a new chairman following the resignation of the previous chairman [26][27] Group 8 - Aofei Entertainment plans to invest 10 million yuan in a partnership to indirectly invest in AI robotics company Xuan Yuan Technology [28] - Huaxi Energy's controlling shareholder has been detained, but the company states that operations remain normal [29] - Yihe Jiaye will change its stock name to "Ruimaite" starting May 21 [30] Group 9 - Zhongjin Environment will change its name to "Southern Pump Industry" effective May 21 [31] - Hong Sifang's subsidiary plans to invest approximately 1.49 billion yuan in a new chemical materials and fertilizers industrial park [32] - Buchang Pharmaceutical's subsidiary has signed a research agreement for MF59 adjuvant with a pharmaceutical company [33] Group 10 - Hongjing Technology has signed a service contract worth 597 million yuan for a smart computing project [34] - Zhuojin Co. has won a bid for a soil remediation project worth 67.68 million yuan [35] - Xinjiang Jiaojian has been awarded a contract for a highway project valued at 451 million yuan [36] Group 11 - China National Materials Energy's subsidiary has signed a contract for an EPC project in Uzbekistan worth approximately 1.252 billion yuan [37] - Ruixin Microelectronics' shareholder plans to reduce its stake by up to 2% [38] - Shanghai Yizhong's shareholder also plans to reduce its stake by up to 2% [39] Group 12 - Sanyou Medical's controlling shareholder plans to reduce its stake by up to 1.44% [40] - Hangdian Co.'s controlling shareholder plans to reduce its stake by up to 1.93% [41] - Shangwei New Materials' shareholder plans to reduce its stake by up to 3% [42] Group 13 - Mingchen Health plans to repurchase shares worth between 30 million and 50 million yuan [43] - Jiuhua Tourism plans to raise up to 500 million yuan through a private placement for various projects [44] - Yuegui Co. plans to raise up to 900 million yuan for several projects [46]

证券代码：688585 证券简称：上纬新材 公告编号：2025-031 上纬新材料科技股份有限公司 持股 5%以上股东减持股份计划公告 本公司董事会、全体董事及相关股东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、准确性和完整性依法承担法律 责任。 重要内容提示： 金风投控为提高投资流动性需要，拟减持公司股份合计不超过 价交易方式进行减持的，将于减持计划公告披露之日起 15 个交易日之 后的 3 个月内减持不超过 4,033,617 股，且任意连续 90 个自然日内减 持股份的总数不超过公司股份总数的 1%；拟通过大宗交易方式减持的， 将于本减持计划公告披露之日起 3 个交易日之后的 3 个月内减持不超 过 8,067,234 股，且任意连续 90 个自然日内减持股份总数不超过公司 股份总数的 2%。若公司在上述减持计划实施期间发生送股、资本公积 金转增股本等股份变动事项的，则上述减持计划将作相应调整。 一、减持主体的基本情况 本次拟减持事项与此前已披露的承诺是否一致 √是 □否 （三）是否属于上市时未盈利的公司，其控股股东、实际控制人、董事、监事、 高级管理人员拟减持首发前 ...

证券代码：688585 证券简称：上纬新材 公告编号：2025-031 上纬新材料科技股份有限公司 持股 5%以上股东减持股份计划公告 本公司董事会、全体董事及相关股东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、准确性和完整性依法承担法律 责任。 重要内容提示： 金风投控为提高投资流动性需要，拟减持公司股份合计不超过 12,100,851 股，合计不超过公司总股本比例 3%。其中：拟通过集中竞 价交易方式进行减持的，将于减持计划公告披露之日起 15 个交易日之 后的 3 个月内减持不超过 4,033,617 股，且任意连续 90 个自然日内减 持股份的总数不超过公司股份总数的 1%；拟通过大宗交易方式减持的， 将于本减持计划公告披露之日起 3 个交易日之后的 3 个月内减持不超 过 8,067,234 股，且任意连续 90 个自然日内减持股份总数不超过公司 股份总数的 2%。若公司在上述减持计划实施期间发生送股、资本公积 金转增股本等股份变动事项的，则上述减持计划将作相应调整。 1 股东持有的基本情况 截至本公告日，上纬新材料科技股份有限公司（以下简称"公司"）股 东金风投 ...

上纬新材公告，股东金风投控计划减持不超过1210.09万股，占公司总股本的3%。 ...

证券代码：688585 证券简称：上纬新材 公告编号：2025-030 上纬新材料科技股份有限公司 公司网址：http://www.swancor.com.cn/ 关于变更公司办公地址的公告 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、准确性和完整性依法承担法律责任。 上纬新材料科技股份有限公司（以下简称"公司"）因经营发展需要，于近 日搬迁至新办公地址办公，为更好地做好投资者关系管理工作，便于投资者与公 司沟通，现将具体变更情况公告如下： | 变更事项 | 变更前 | 变更后 | | | | | --- | --- | --- | --- | --- | --- | | 办公地址 | 上海市松江区江田东路 | 号 | 上海市松江区鼎盛路828 | 185 | 8 | | 号楼 | 楼 | 弄 | 号楼 | 5 | 3 | 除上述办公地址变更外，公司投资者联系电话、电子邮箱及公司网址等其他 信息均保持不变，具体为： 联系电话：021-57746183-188 电子邮箱：ir@swancor.com.cn 敬请广大投资者关注以上变更，由此给大家带来的不便 ...